Executed October 23, 2013 10:52 a.m. MDT by Lethal Injection in Arizona
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W / M / 26 - 43 Two weeks later, the Fire Fighters Union Hall was robbed. Inside, four bodies were found, all shot dead: Union member Maribeth Munn, the bartender Carol Lynn Noel, and a couple, Judy and Arthur Bell. $1300 had been taken from the open cash register. The coroner concluded that the bartender had been shot twice, and that the other three victims were shot through the head at close range as their heads lay on the bar. David Nordstrom testified at trial that that evening Jones entered David's father's house and told him that he and Scott Nordstrom had robbed the Union Hall. He stated that because the bartender could not open the safe, Scott kicked her and shot her. Jones said he then shot the three other witnesses in the back of the head.
A month later, Richard Roels was bound with duct tape and shot in the head at his phoenix home. Police traced purchases with Roels credit card to Jones, who upon arrest was wearing the watch that Roels received upon his retirement. Jones pled guilty and was sentenced to Life Without Parole. Accomplice Scott Nordstrom was also convicted of Murder, was sentenced to death, and is awaiting execution.
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Arizona Department of Corrections
INMATE 070566 - JONES, ROBERT GLENN
JONES, ROBERT
On May 30, 1996, Robert Jones and Scott Nordstrom entered the Moon Smoke Shop in Tucson. Jones immediately shot a customer in the head; one employee escaped, two others were shot at by Jones behind the counter (one was injured but survived and the other was not hit), and another employee was executed by Scott Nordstrom with two shots to the head. Money was taken which was shared with lookout David Nordstrom.
On June 13, 1996, Robert Jones and Scott Nordstrom entered the Firefighters Union Hall in Tucson. Three customers were executed with shots to the head by Jones and a wallet taken from one of them. The bartender was shot dead by Scott Nordstrom after being unable to open a safe; money was taken from a cash register. Both cases were solved when David Nordstrom contacted the police.
Presiding Judge: John S. Leonardo
Aggravating Circumstances: Convicted of other offenses for which life sentence or death penalty impossible; Convicted of other "serious" offenses; Pecuniary gain; On parole at time of offense; Multiple homicides
Mitigating Circumstances: Statutory - none proven; Non-statutory-dysfunctional family family support good behavior/demeanor during trial
JONES, Robert Glenn ADC#070566 Pima County CR57526 sentenced as follows:
Non-Capital Counts
Count 3 Attempted First Degree Murder as to Steve Vetter, committed on 5/30/96, sentenced to 15 years concurrent with counts 4 & 13, consecutive to all other counts.
Count 4, 5, 6 Armed Robbery , committed on 5/30/96, sentenced to 15 years each count. Count 4 is concurrent with counts 3 & 13, consecutive to all other counts; count 5 is concurrent with count 14, consecutive to all other counts; count 6 is concurrent with count 15, consecutive to all other counts,
Count 7 Burglary in the First Degree, committed on 6/13/96, sentenced to 15 years consecutive to all other counts.
Count 12 Burglary in the First Degree, committed on 5/30/96, sentenced to 15 years consecutive with all other counts.
Count 13, 14, 15 Aggravated Assault, Deadly Weapon/Dangerous Instrument, committed on 5/3 0/96, sentenced to 10 years each count. Count 13 concurrent with counts 3 & 4, consecutive to all other counts; count 14 concurrent with count 5, consecutive to all other counts; count 15 concurrent with count 6, consecutive to all other counts.
Co-defendant is Scott Nordstrom ADC#086114 On May 30, 1996 Robert Jones and Scott Nordstrom entered the Smoke Shop at Grant and First Avenue in Tucson, AZ. Victim two a customer was standing inside the door was shot once in the back of his head with a handgun by Jones. Three employees were ordered to the floor where they were shot by Jones. Victim four was struck twice. Victim six was ordered to open both registers and he heard the shots when Jones shot the others when he was on his way to the second register. Victim six fled upon hearing the shots, out the front door of the business without injury. A fourth employee, victim one was on the opposite side of the room it is believed that he fled to a back room when the shooting started, Scott Nordstrom followed him, made him lay face down on the floor, and shot him twice in the back of the head with a .380 caliber handgun. Robert Jones and Scott Nordstrom then left the shop, got into a waiting truck parked behind the business, driven by David Nordstrom.
On June 13, 1996 between 9:15 and 9:30 p.m. Robert Jones and Scott Nordstrom entered the Union Hall on East Benson Highway where victim twelve was the bartender and three customers, victims 9, 15 and 17 were seated at the bar. Jones had the customers bend forward with their faces flat on the bar and he shot each one once in the back of the head with a nine millimeter handgun. Victim 15 also showed evidence of being struck with a blunt object in the face and his wallet was stolen. Victim 12 was taken to the back room to open the safe, she did not have the combination, she was struck or kicked in the face, her blood was found on the safe. She was found behind the bar shot once in the back and once in the head by Nordstrom with a .380 caliber handgun. The victims were found by customers that arrived approximately 9:30 p.m. after the defendants had left.
Other Unrelated charges from Maricopa County CR 1996-012723
Count I Burglary in the Second Degree, committed on 8/18/96 and 8/19/96, sentenced to 3.5 years.
Count 3 Armed Robbery, committed on 8/20/96, sentenced to 10.5 years consecutive to count 1.
Count 4 Burglary in the Second Degree, committed on or between 8/22/96 and 8/23/96, sentenced to 3.5 years consecutive to count 3.
Count 6 Burglary in the Third Degree, committed on or about 8/23/96, sentenced to 2.5 years consecutive to count 4.
Count 8 Burglary in the Second Degree, committed on or about 8/23/96, sentenced to 3.5 years consecutive to count 6. Count 10 First Degree Murder, committed on 8/23/96, sentenced to Natural Life consecutive to count 42.
Count 16 Fraudulent Schemes and Artifices, committed on or about 8/23/96, sentenced to 5 years consecutive to count 8. Count 18 Armed Robbery, committed or about 8/24/96, sentenced to 10.5 years concurrent with counts 21 & 41, consecutive to count 16.
Count 19 Aggravated Assault, committed on or about 8/24/96, sentenced to 7.5 years concurrent with counts 20, 22, 25, 26 & 27, consecutive to counts 18, 21 & 41.
Count 20 Aggravated Assault, committed on or about 8/24/96, sentenced to 7.5 years concurrent with counts 19, 22, 25, 26 & 27, consecutive to counts 18, 21 & 41. Count 21 Armed Robbery, committed on or about 8/24/96, sentenced to 10.5 years concurrent with counts 18 & 41, consecutive to count 16.
Count 22 Aggravated Assault, committed on or about 8/24/96, sentenced to 7.5 years concurrent with counts 19, 20, 25, 26 & 27, consecutive to counts 18, 21 & 41.
Count 23 First Degree Burglary, committed on or about 8/24/96, sentenced to 7.5 years consecutive to counts 19, 20, 22, 25, 26 & 27.
Count 24 Attempted Armed Robbery, committed on or about 8/24/96, sentenced to 7.5 years concurrent with count 28, consecutive to count 23.
Count 25 Aggravated Assault, committed on or about 8/24/96, sentenced to 7.5 years concurrent with counts 19, 20, 22, 26 & 27, consecutive to counts 18, 21 & 41.
Count 26 Aggravated Assault, committed on or about 8/24/96, sentenced to 7.5 years concurrent with counts 19, 20, 22, 25 & 27, consecutive to counts 18, 21 & 41.
Count 27 Aggravated Assault, committed on or about 8/24/96, sentenced to 7.5 years concurrent with counts 19, 20, 22, 25 & 26, consecutive to counts 18, 21 & 41.
Count 28 Attempted Armed Robbery, committed on or about 8/24/96, sentenced to 7.5 years concurrent with count 24, consecutive to count 23.
Count 29 Attempted First Degree Murder, committed on or about 8/24/96, sentenced to 10.5 years consecutive to counts 24 & 28.
Count 30 Theft, committed on or about 8/24/96, sentenced to 3.5 years consecutive to count 29.
Count 41 Armed Robbery, committed on or about 8/24/96, sentenced to 10.5 years concurrent with counts 18 & 21, consecutive to count 16.
Count 42 Unlawful Flight from a Law Enforcement Vehicle, committed on or about 8/24/96, sentenced to 1. 5 years consecutive to count 30.
NEWS RELEASE
October 23, 2013
Convicted Murderer Robert Jones Executed
FLORENCE (Wednesday, October 23, 2013) – Arizona Department of Corrections inmate Robert Jones, #070566, was executed by lethal injection at 10:52 a.m. Wednesday, October 23rd at the Arizona State Prison Complex - Florence. The one drug protocol was administered at 10:35 a.m. and the execution was completed 17 minutes later. Jones’s last words were: "Love and respect my friends and family, and hope my friends are never here."
Jones declined a special last meal so he was given the same meal provided to the other inmates at the prison, which consisted of a beef patty, mashed potatoes with brown gravy, a serving of carrots, two slices of wheat bread, a slice of glazed cake and a powdered juice drink. The meal was served to him Tuesday night.
Jones was convicted and sentenced to death as a consequence of the two separate shootings in 1996 that left six people dead. Scott Nordstrom was also sentenced to death for his role in the crimes.
Jones was also sentenced to life in prison for the murder of Richard Roels of Phoenix that same year.
AZCentral - The Arizona Republic
"Man who killed 7 in 1996 Arizona crime spree is put to death," by Michael Kiefer. (The Republic 10/23/13)
FLORENCE-- Robert Jones never looked up at the families of the men and women he killed. He didn't apologize. He didn't explain himself.
He just closed his eyes and went to sleep, media witnesses said, the second Arizona Death Row inmate to be executed this month.
Jones, 43, was sentenced to death for the 1996 murders of Chip O' Dell, Tom Hardman, Carol Lynn Noel, Maribeth Munn and Judy and Arthur Bell during two armed robberies in Tucson, and was sentenced to life in prison for the murder of Richard Roels in Phoenix.
Jones met with his attorneys Tuesday night to reminisce about his life. He declined the traditional special last meal afforded to condemned prisoners.
"It's just another meal and there's nothing special about the day to me," he told Assistant Federal Defender Dale Baich.
Instead, he ate what the other inmates ate: a beef patty, mashed potatoes with brown gravy, a serving of carrots, two slices of wheat bread, a slice of glazed cake and a powdered juice drink.
On Wednesday morning he was strapped to a gurney in Housing Unit 9, which is what prison officials call the death house.
And when the execution medical staff had difficulty inserting the catheters that would deliver the barbiturate pentobarbital in his arm, Jones joked that if they let his hands free, he could do it himself.
Unable to get two lines into his arms, the medical staff then surgically implanted a catheter in Jones' groin. The scheduled 10 a.m. execution was delayed because of those difficulties.
"Love and respect my friends and family," Jones said as his last words, "and hope my friends are never here."
The drug was administered at 10:35 a.m. and Jones was pronounced dead at 10:52.
He never looked toward the witnesses on the other side of a window from him, and mostly kept his eyes shut, breathing heavily and then going to sleep.
More than 20 relatives of the victims witnessed the execution and several spoke afterwards, their voices filling with emotion and anger.
"Personally, I think this was too easy," said Carson Noel, the son of Carol Lynn Noel, referring to how easily Jones died.
"This was the second hardest thing I've ever done," he said. "The first was putting my mom to rest."
Christopher Bell, the son of Judy and Arthur Bell, said, "17 years is too long. And we still have a lifetime ahead to heal." Then he thought a moment. "And we're never going to heal."
Several of the victims remarked that they would not get closure until Jones' accomplice in six of the murders, Scott Nordstrom, is executed as well.
Jones and his accomplices killed ruthlessly.
On May 30, 1996, two men burst through the doors of the Moon Smoke Shop in Tucson. A red-haired man, believed to be Jones, wearing a black cowboy hat and dark sunglasses immediately shot O’Dell in the head, killing him, survivors said. O’Dell was a customer in the store.
Store employees dropped to the floor behind the counter as the gunman continued to fire. The gunman then chased Tom Hardman to a back room, where the gunman killed him, as well. Two employees fled; a third was wounded. One of the survivors saw a light-colored pickup truck speeding away from the scene with two people in it.
Two weeks later, on June 13, 1996, four bodies were found at the Fire Fighters Union Hall, also in Tucson: Noel, the bartender, and club members Munn and the Bells. Noel had been beaten and shot twice; the others were apparently shot in the back of the head after being made to put their heads on the bar. Police believed $1,300 was taken from the cash register.
Roels was killed more than a month later at his house in central Phoenix on Aug. 23, 1996.
Phoenix police quickly tracked Roels’ stolen credit cards and found that they had been used in the hours after the killing to buy pizzas and a pair of cowboy boots. Then, as the killers tried to buy ammunition at a gun-supply store, a suspicious store clerk called police and turned over surveillance photos of the two men.
The police then sent the photos to local hotels to see if anyone recognized the two men. Staff at a motel near Interstate 17 and Indian School Road identified them.
Jones and an accomplice named Stephen Coats were leaving the motel as a police helicopter tracked them. The two men led police on a car chase through city streets that reached speeds of 80 mph. Then, the killers stopped at a car dealership, hot-wired a Corvette and sped down Camelback Road at 100 mph.
They eluded police on Arizona 51 at top speeds of nearly 130 mph. The Corvette ran out of gas in Tempe, where Jones and Coats split up. Coats forced his way into an apartment at gunpoint; Jones hot-wired a Porsche that he crashed.
When he was arrested, Jones was wearing the watch that Roels received from the newspaper on his retirement.
The link to the Tucson murders came when a man named David Nordstrom went to Tucson police and told them that he had been with Jones and his own brother Scott Nordstrom on the day they robbed the Moon Smoke Shop.
David, who was on parole and wearing an electronic-monitoring device, said he was driving the pickup truck when the first murders and robbery were committed. Jones fit the description of the gunman; for that matter, so did David Nordstrom. But David pinned the murders on Scott Nordstrom and Jones. He also said he knew of the other robbery and murders from what Jones and Scott told him.
David Nordstrom was initially charged in some of the murders, but the charges were dropped in exchange for his testimony. Jones and Scott Nordstrom were both sentenced to death. Coats, who had nothing to do with the Tucson robberies, was sentenced to life in prison for Roels’ murder.
Jones was born on Christmas Day 1969 in Tyler, Texas.
Jones’ natural father was absent from the home during Jones’ childhood, according to court records. Jones’ two successive stepfathers beat him, and when he became big enough to defend himself at about age 15, he was kicked out of his mother’s house. Jones dropped out of school and began using cocaine and methamphetamine.
His defense attorneys maintained to the end that the Tucson murders were a case of mistaken identity, pointing out that David Nordstrom resembled Jones. There was no physical evidence that linked Jones to the murders. However, he pleaded guilty to Roels’ murder.
But in the last weeks, state and federal courts refused to grant a stay of execution. Jones and another death-row inmate, Edward Schad, filed a lawsuit against the state to get the Arizona Department of Corrections to reveal the source of the barbiturate pentobarbital, which would be used in both men’s executions. The two men appeared side by side on closed-circuit TV during the federal court hearings earlier this month.
The judge ordered the Corrections Department to provide the information, which it did, although the inmates’ attorneys asked for more. Schad was executed Oct. 9. The suit will continue even after Jones’ death.
Jones did not attend his clemency hearing last week, claiming that there was no chance that the Arizona Board of Executive Clemency would commute his sentence or grant him a reprieve.
Ryanne Costello, the daughter of Richard Roels, was among the witnesses to Wednesday’s execution.
She has spent much of the last 17 years wondering about her father’s murder and even tried to set up meeting with Jones to ask him what her father’s last words had been. She wanted closure. She wanted to understand why her father was dead and how he faced his last moments.
“I was prepared for it,” Costello said. “He could have told me anything.”
After the execution, Costello said, "I can't explain how relieved I am, because I feel I can move on."
"Arizona executes man convicted of killing six in 1996," by David Schwartz. (Wed Oct 23, 2013 3:56pm EDT)
(Reuters) - An Arizona inmate convicted of murdering six people during two robberies in Tucson in 1996 was executed by lethal injection on Wednesday, the state attorney general said.
Robert Glen Jones Jr., 43, was pronounced dead at 10:52 a.m. (1752 GMT) inside the state prison in Florence about 60 miles southeast of Phoenix, Arizona Attorney General Tom Horne said. It was the second execution in Arizona this month.
"(I) love and respect my friends and family, and hope my friends are never here," Jones said immediately before he was put to death, according to Doug Nick, a spokesman for the Arizona Department of Corrections. Jones had declined any special last meal. More than a dozen relatives of the victims but no member of Jones's family witnessed the execution, Nick said.
Jones was convicted in 1998 for the murders committed with accomplice Scott Nordstrom, who remains on Arizona's death row.
Court records show that Jones entered a smoke shop with Nordstrom on May 30, 1996, and killed his first victim with a gunshot to the head and wounded another man. Nordstrom killed another victim who tried to flee the business.
The two men grabbed money from a cash register and fled, jumping into a waiting pickup truck that was parked behind the shop with David Nordstrom, Scott's brother, behind the wheel.
In the second incident on June 13, Jones and Nordstrom burst into a firefighters' union hall. Jones had three customers bend forward with their faces flat on the bar and killed each with a bullet to the head, prosecutors said.
Nordstrom killed the female bartender after she was unable to open a safe.
The cases were solved when David Nordstrom contacted authorities. Jones was convicted in June 1998 of six counts of murder and attempted first-degree murder, aggravated assault, armed robbery and burglary.
Arizona has executed 36 people since the state reinstated the death penalty in 1992. Two weeks ago, Edward Harold Schad, 71, was put to death for strangling a 74-year-old man to death and fleeing in the victim's new Cadillac more than three decades ago.
Thirty-two people have been put to death in the United States this year, according to the Death Penalty Information Center.
"Robert Jones executed for six murders," by Patrick McNamara. (October 24, 2013 12:00 am)
The man convicted of gunning down six people in cold blood in a pair of 1996 robberies died quietly Wednesday in Housing Unit 9 at the Arizona Department of Corrections prison in Florence.
In stark contrast to the violent and bloody deaths Robert Glen Jones’ inflicted upon his victims, Jones appeared to fall peacefully asleep after prison officials administered the lethal dose of phenobarbital.
“I think it was too easy,” said Carson Noel?, whose mother was one of the people Jones and accomplice Scott Nordstrom shot and killed.
Noel said Jones wasn’t made to suffer the way his victims were.
Jones, 43, and Nordstrom were found guilty of the Moon Smoke Shop and Firefighter’s Union Hall murders in 1998 and sentenced to die for the crimes. Nordstrom remains on death row.
Arthur “Taco” Bell, 54; Judy Bell, 46; Maribeth Munn, 53; and Carol Lynn Noel, 50, were shot and killed during a robbery at the Firefighter’s Union Hall.
Clarence Odell III, 47; and Thomas Hardman, 26, were killed in the Moon Smoke Shop.
“All I could think of was my mom and dad,” said Christopher Bell?, son of Arthur and Judy Bell.
Bell said the 17 years since his parents were slain was too long to wait for the death sentence to be carried out.
Even with one of the killers of his parents dead, Bell said his family would always bear the scars left by their deaths.
“It’s never going to heal — it never will,” Bell said.
Following the murders, Bell said he moved to Texas to escape some of the memories and make a new start.
Jones steadfastly maintained his innocence over the years. Prior to the execution, however, he declined to attend his clemency board hearing, where an attorney represented him in a plea for a stay.
He also refused a special meal the day before the death sentence was carried out, eating instead the same meal other death-row inmates had: beef patties, mashed potatoes, gravy, carrots, two slices of wheat bread, glazed cake and a powdered-juice drink.
Before the administration of the lethal dose, Jones offered no apologies and expressed no remorse.
“Love and respect my family and friends and I hope my friends are never here,” were the last words Jones spoke.
At times he even joked with prison staffers as they struggled to find viable veins to insert the IVs, suggesting with his years of experience shooting “dope” he could find the vein himself if they freed his hand.
Witnesses watched on television monitors as prison and medical staff worked for nearly an hour around Jones before opting to administer the lethal injection drugs into the femoral artery of his right leg.
When the curtains that block out the glass between the observation room and death chamber were opened, the death warrant was read to Jones.
The drugs were administered at 10:35 a.m.
Jones lay nearly motionless with his eyes closed moving only his right hand periodically.
His chest made one upward heave before he stopped moving completely. As the drug worked its way through his system, the muscles in his face relaxed and his mouth fell slightly slack.
Soon the color began to run from his face, taking on a pale gray shade.
After nearly 10 minutes of silence, a medical technician checked Jones’ vital signs and pronounced him “officially sedated.”
A few minutes later, Arizona Department of Corrections Director Charles L. Ryan ?stepped into the chamber and pronounced Jones officially dead at 10:52 a.m.
For Noel, attending the execution was a difficult decision.
“This is probably the second-hardest thing I’ve had to do,” he said. “The first was laying my mom to rest.”
It was Arizona’s 36th execution since 1992.
Wednesday’s execution was the second in Arizona this month. Edward Schad?, 71, was executed Oct. 9 for killing a Bisbee man in 1978.
No execution date has been set for Nordstrom.
"Firefighters Union Hall murders: 17 years later," by Som Lisaius. (Sep 12, 2013 7:11 PM EDT)
TUCSON, AZ (Tucson News Now) - It's been 17 years since one of the most horrific crime sprees in Tucson history. What started as a series of armed robberies ultimately ended in the murder of six people, four of them at the Firefighters Union Hall on East Benson Highway. For the daughter of one of those victims, it's one day she'll never forget. June 13th, 1996.
Seven and half months pregnant at the time, Teresa Munn just got home from her first birthing class when she turned on the TV.
"And we had come home and saw a news report on the news saying coming up at 10 there was a quadruple homicide at the Firefighters Union Hall," Munn said. "And behind the reporter in the background we could see my mother's car, so we knew she was in there that night."
Sadly, Maribeth Munn was one of four people murdered that night as two thugs got away with just $850.
"They had gone in, Robert Jones and Scott Nordstrom to rob them -- and wanted to leave no witnesses," Munn said.
Exactly two weeks earlier the same to men shot and killed two other people as they robbed a Moon Smoke Shop in midtown. Ballistics left at both scenes connected the crimes to the same two suspects.
17 years later, while Scott Nordstrom remains on death row, his execution still uncertain -- Robert Jones is now counting the days until his lethal injection.
It's scheduled for October 23rd this year -- and Teresa Munn will be there.
"Since he's actually the one that shot my mother, he saw her die," Munn says..."I will see him die and that will close this book."
A book that's had many chapters over the last decade and a half.
Teresa's brother Scott was married to the daughter of two others killed in the union hall that night.
And when she eventually gave birth to her first and only son, Munn says, "The nurse who was in the hospital with me when I was delivering my son is the sister of Chip O'Dell, who was killed at the Moon Smoke Shop."
An interesting symmetry to so many lives marred by tragedy.
For Teresa, she's looking forward to finally putting all of this behind her.
She knows nothing can change the past.
But fond memories of her mother will always be the same.
"She was only four-foot-eleven, and growing up in the '70s we had a huge Ford station wagon," Munn says, smiling. "Taking road trips, this tiny woman could reach all the way in the back and smack us -- so yeah...she was tough."
David Nordstrom, the state’s key witness, was released from prison in January 1996, after serving his sentence for a theft conviction. At that time, he took up residence in his father’s home in Tucson, where he was under “home arrest” status and monitored by an ankle monitor. The home arrest was related to his prior theft conviction, and as a term of the arrest, he had to be inside his father’s home by a certain time every evening.
During this period of home arrest, he reestablished his friendship with Robert Jones. Scott Nordstrom, David’s brother, also returned to Tucson and spent time with David and Jones. Sometime before April 1996, David obtained a .380 semiautomatic pistol from a friend, which he gave to Jones after Jones requested it for protection. On May 30, 1996, Scott and Jones picked up David in Jones’s truck, an old white Ford pickup. Jones was wearing his usual attire: a long-sleeved western shirt, Levi’s, boots, sunglasses, and a black cowboy hat. In a parking lot near the Tucson Medical Center, Jones spotted a car that he thought he could steal. Although he failed to start the car, Jones found a 9mm pistol under the seat and left with it, stating, “I’ve got my gun now.”
As the three continued driving, they began discussing the possibility of a robbery, and Jones gave Scott the .380 pistol. Jones then suggested that they rob the Moon Smoke Shop. He parked behind the store, telling David that he and Scott would go in, rob it, and be right out. David then heard gunfire from inside, after which, Jones and Scott left the shop and jumped into the truck. David drove up the alley, exited onto the surface street, and headed toward the freeway. Jones stated, “I shot two people,” and Scott stated, “I shot one.” Jones then split the money from the robbery with David and Scott.
The survivors from the robbery testified that four employees were in the store at the time of the robbery: Noel Engles, Tom Hardman, Steve Vetter, and Mark Naiman, a new employee on the job for the first time. Just before the robbery, Engles was standing behind the counter, and Vetter and Naiman were kneeling behind it. Hardman was sitting behind another counter, and no customers were in the store. Jones and Scott followed a customer, Chip O’Dell, into the store and immediately shot him in the head. As the door buzzer indicated someone had entered the store, Engles, Vetter, and Naiman all heard the gunshot. Because all three were concentrating on the stock behind the counter, however, none of them saw the robbers or O’Dell enter. Engles looked up to see a robber in a long-sleeved shirt, dark sunglasses, and a dark cowboy hat wave a gun at him and yell to get down. Naiman recognized the gun as a 9mm. Engles noticed a second robber move toward the back room and heard someone shout, “Get the fuck out of there!”
Engles dropped to his knees and pushed an alarm button. The gunman at the counter nudged Naiman in the head with his pistol and demanded that he open the register. After he did so, the gunman reached over the counter and began firing at the others on the floor. Thinking the others were dead, Naiman ran out of the store and called 911 at a payphone. On the floor behind the counter, Engles heard shots from the back room and, realizing the gunmen had left the store, ran out the back door. While running up the alley to get help, he saw a light-colored pickup truck carrying two people, which turned sharply onto the surface street, despite heavy traffic. All survivors agreed that no one had offered any resistance to the gunmen, and that the shootings were completely unprovoked. Naiman and Engles survived, as did Vetter, despite the shots to his arm and face. Chip O’Dell died from a bullet through his head, which had been fired from close range. Hardman, who had fled to the back room when the gunmen entered, had been shot fatally in the head from above as he lay on the floor. Three 9mm shell casings were found in the store, one beside Mr. O’Dell and two near the cash register. Two .380 shells were found near Hardman’s body.
Two weeks after the robbery, Naiman met with a police sketch artist who used his description of one of the gunmen to create a composite drawing. Two weeks after the Moon Smoke Shop robbery, the Fire Fighters Union Hall was robbed. The Union Hall was a club owned by the firefighters and their guests, which contained a bar, bingo hall, and snack bar. Members entered using key cards, and the bartender buzzed in guests. When member Nathan Alicata arrived at 9:20 p.m., he discovered the bodies of member Maribeth Munn, the bartender, Carol Lynn Noel, and a couple, Judy and Arthur “Taco” Bell. During the ensuing investigation, the police found three 9mm shell casings, two live 9mm shells, and two .380 shell casings. Approximately $1300 had been taken from the open cash register.
The coroner, who investigated the bodies at the scene, concluded that the bartender, Carol, had been shot twice, and that the other three victims were shot through the head at close range as their heads lay on the bar. Carol also suffered blunt force trauma which caused a bleeding laceration to the side of her mouth, and Arthur had a contusion on the right side of his head in a shape consistent with a pistol.
On August 23, 1996, Ryanne Costello had lunch with her father, Robert Roels, at his house in central Phoenix on Aug.23, 1996. A few hours later, he was murdered. If the killers had arrived two hours earlier, "the homicide detective said they would have killed me, too," Costello said. Roels was bound with duct tape and shot in the head. Phoenix police quickly tracked Roels' stolen credit cards and found that they had been used in the hours after the killing to buy pizzas and a pair of cowboy boots. Then, as the killers tried to buy ammunition at a gun-supply store, a suspicious store clerk called police and turned over surveillance photos of the two men. The police then sent the photos to local hotels to see if anyone recognized the two men. Staff at a motel near Interstate 17 identified them.
Jones and an accomplice named Stephen Coats were leaving the motel as a police helicopter tracked them. The two men led police on a car chase through city streets that reached speeds of 80 mph. Then the killers stopped at a car dealership, hot-wired a Corvette and sped down another road at 100 mph. They eluded police on Arizona 51 at top speeds of nearly 130 mph. The Corvette ran out of gas in Tempe, Ariz., where Jones and Coats split up. Coats forced his way into an apartment at gunpoint; Jones hot-wired a Porsche that he crashed. When he was arrested, Jones was wearing the watch that Roels, a retired Arizona Republic executive, received from the newspaper on his retirement.
The link to the Tucson murders came when a man named David Nordstrom went to Tucson police and told them that he had been with Jones and his own brother, Scott Nordstrom, on the day they robbed the Moon Smoke Shop. David Nordstrom, who was on parole and wearing an electronic-monitoring device, said he was driving the pickup truck when the first murders and robbery were committed. Jones fit the description of the gunman; for that matter, so did David Nordstrom. But David pinned the murders on Scott Nordstrom and Jones. He also said he knew of the other robbery and murders from what Jones and Scott Nordstrom told him.
David Nordstrom was initially charged in some of the murders, but the charges were dropped in exchange for his testimony. Jones and Scott Nordstrom were both sentenced to death. Coats, who had nothing to do with the Tucson robberies, was sentenced to life in prison for Roels' murder.
David Nordstrom testified at trial that on the day of the Union Hall murders, his brother Scott gave him a ride home, where he remained the rest of the evening. David’s parole officer produced records at trial verifying that David’s ankle-monitoring unit indicated he had not left his father’s home on the night of the murders. Late that evening, Jones entered David’s father’s house and began telling David what had happened. Jones admitted to David that he and Scott had robbed the Union Hall. He stated that because the bartender could not open the safe, Scott kicked her and shot her. Jones said he then shot the three other witnesses in the back of the head. Jones, Scott, and David disposed of the guns by throwing them into a pond south of Tucson, and Scott and David burned one of the victim’s wallets at another location.
David kept the secret until he saw an appeal on the television for information. At that time, he told his girlfriend, Toni Hurley, what he knew. Hurley eventually made an anonymous call, which led to David’s contact with the police, and an ultimate release of the information.
Arizona Death Row Prisoners Slideshow
(AZCentral.Com)
Arizona's History of Executions since 1992 (AZCentral.Com)
Wikipedia: List of People executed in Arizona Since 1976
1. Donald Eugene Harding White 43 M 06-Apr-1992 Lethal gas Allen Gage, Robert Wise, and Martin Concannon
State v. Jones, 197 Ariz. 290, 4 P.3d 345 (Ariz. 2000), Cert. denied 121 S. Ct. 1616 (2001). (Direct Appeal)
Procedural Posture
Appellant filed an appeal from the Superior Court of Pima County, Arizona, which convicted him inter alia of six counts of first-degree murder and sentenced him to death.
Overview
Appellant was convicted of six counts of first-degree murder, one count of first-degree attempted murder, three counts of aggravated assault, three counts of armed robbery, and two counts of first-degree burglary. He was sentenced to death. On direct appeal, the court affirmed. The court rejected appellant's contentions of prosecutorial misconduct. The prosecutor's single reference to the death penalty did not constitute reversible error. Appellant was not denied his right to be present at trial, because he was not excluded from any trial proceeding that involved any actual confrontation. Appellant failed to prove sufficient mitigating factors to justify a lesser sentence. Specifically, appellant did not prove the good character factor, because he committed crimes as a juvenile, and had been in and out of prison for felony convictions since that time.
Outcome
Death sentence was affirmed. Prosecutor's reference to the death penalty during closing argument was not reversible error. Appellant failed to prove sufficient mitigating factors to justify a lesser sentence.
En Banc - McGREGOR, Justice
P1 Appellant Robert Jones appeals his convictions and death sentences for six counts of first-degree murder, and his convictions and sentences for one count of first-degree attempted murder, three counts of aggravated assault, three counts of armed robbery, and two counts of first-degree burglary. 1 We review this case on direct, automatic appeal pursuant to article VI, section 5.3 of the Arizona Constitution, Arizona Rules of Criminal Procedure 26.15 and 31.2.b, and Arizona Revised Statutes Annotated (A.R.S.) section 13-4031. For the following reasons, we affirm the appellant's convictions and sentences.
I.
P2 David Nordstrom (David), the state's key witness, was released from prison in January 1996, after serving his sentence for a theft conviction. At that time, he took up residence in his father's home in Tucson, where he was under "home arrest" status and monitored by an ankle monitor. The home arrest was related to his prior theft conviction, and as a term of the arrest, he had to be inside his father's home by a certain time every evening. During this period of home arrest, he reestablished his friendship with the defendant, Robert Jones (Jones). Scott Nordstrom (Scott), David's brother, also returned to Tucson and spent time with David and Jones.
P3 Sometime before April 1996, David obtained a .380 semiautomatic pistol from a friend, which he gave to Jones after Jones requested it for protection. On May 30, 1996, Scott and Jones picked up David in Jones's truck, an old white Ford pickup. Jones was wearing his usual attire: a long-sleeved western shirt, Levi's, boots, sunglasses, and a black cowboy hat. In a parking lot near the Tucson Medical Center, Jones spotted a car that he thought he could steal. Although he failed to start the car, Jones found a 9mm pistol under the seat and left with it, stating, "I've got my gun now." (R.T. 6/23/98, at 103-04.)
P4 As the three continued driving, they began discussing the possibility of a robbery, and Jones gave Scott the .380 pistol. Jones then suggested that they rob the Moon Smoke Shop. He parked behind the store, telling David he and Scott would go in, rob it, and be right out. David then heard gunfire from inside, after which, Jones and Scott left the shop and jumped into the truck. David drove up the alley, exited onto the surface street, and headed toward the freeway. Jones stated, "I shot two people," and Scott stated, "I shot one." (Id. at 113.) Jones then split the money from the robbery with David and Scott.
P5 The survivors from the robbery testified that four employees were in the store at the time of the robbery: Noel Engles, Tom Hardman, Steve Vetter, and Mark Naiman, a new employee on the job for the first time. Just before the robbery, Engles was standing behind the counter, and Vetter and Naiman were kneeling behind it. Hardman was sitting behind another counter, and no customers were in the store. Jones and Scott followed a customer, Chip O'Dell, into the store and immediately shot him in the head. As the door buzzer indicated someone had entered the store, Engles, Vetter, and Naiman all heard the gunshot. Because all three were concentrating on the stock behind the counter, however, none of them saw the robbers or O'Dell enter. Engles looked up to see a robber in a long-sleeved shirt, dark sunglasses, and a dark cowboy hat wave a gun at him and yell to get down. Naiman recognized the gun as a 9mm.
P6 Engles noticed a second robber move toward the back room and heard someone shout, "Get the fuck out of there!" (R.T. 6/18/98, at 47.) Engles dropped to his knees and pushed an alarm button. The gunman at the counter nudged Naiman in the head with his pistol and demanded that he open the register. After he did so, the gunman reached over the counter and began firing at the others on the floor. Thinking the others were dead, Naiman ran out of the store and called 911 at a payphone. On the floor behind the counter, Engles heard shots from the back room and, realizing the gunmen had left the store, ran out the back door. While running up the alley to get help, he saw a light-colored pickup truck carrying two people, which turned sharply onto the surface street, despite heavy traffic. All survivors agreed that no one had offered any resistance to the gunmen, and that the shootings were completely unprovoked.
P7 Naiman and Engles survived, as did Vetter, despite the shots to his arm and face. Chip O'Dell died from a bullet through his head, which had been fired from close range. Hardman, who had fled to the back room when the gunmen entered, had been shot fatally in the head from above as he lay on the floor. Three 9mm shell casings were found in the store, one beside Mr. O'Dell and two near the cash register. Two .380 shells were found near Hardman's body. Two weeks after the robbery, Naiman met with a police sketch artist who used his description of one of the gunmen to create a composite drawing.
P8 Two weeks after the Moon Smoke Shop robbery, the Fire Fighters Union Hall was robbed. The Union Hall was a club owned by the firefighters and their guests, which contained a bar, bingo hall, and snack bar. Members entered using key cards, and the bartender buzzed in guests. When member Nathan Alicata arrived at 9:20 p.m., he discovered the bodies of member Maribeth Munn, the bartender, Carol Lynn Noel, and a couple, Judy and Arthur "Taco" Bell.
P9 During the ensuing investigation, the police found three 9mm shell casings, two live 9mm shells, and two .380 shell casings. Approximately $ 1300 had been taken from the open cash register. The coroner, who investigated the bodies at the scene, concluded that the bartender, Carol, had been shot twice, and that the other three victims were shot through the head at close range as their heads lay on the bar. Carol also suffered blunt force trauma which caused a bleeding laceration to the side of her mouth, and Arthur had a contusion on the right side of his head in a shape consistent with a pistol.
P10 David Nordstrom testified at trial that on the day of the Union Hall murders, his brother Scott gave him a ride home, where he remained the rest of the evening. David's parole officer produced records at trial verifying that David's ankle-monitoring unit indicated he had not left his father's home on the night of the murders. Late that evening, Jones entered David's father's house and began telling David what had happened. Jones admitted to David that he and Scott had robbed the Union Hall. He stated that because the bartender could not open the safe, Scott kicked her and shot her. Jones said he then shot the three other witnesses in the back of the head. Jones, Scott, and David disposed of the guns by throwing them into a pond south of Tucson, and Scott and David burned one of the victim's wallets at another location.
P11 David kept the secret until he saw an appeal on the television for information. At that time, he told his girlfriend, Toni Hurley, what he knew. Hurley eventually made an anonymous 88-CRIME call, which led to David's contact with the police, and an ultimate release of the information.
II.
P12 Jones appeals his convictions and sentences on eleven grounds. For the reasons discussed below, we uphold the convictions and sentences.
A.
P13 Jones's first point of error concerns the use of prior consistent statements to rebut recent charges of fabrication. Jones argues that in each instance, the witness's statement was actually made after that witness had motive to fabricate. Specifically, Jones objected to the following testimony: (1) David Nordstrom's out-of-court statements to Toni Hurley and the police, introduced at trial through Hurley's testimony, (2) David Evans's out-of-court statements to detectives, introduced at trial through Detective Edward Salgado's testimony, and (3) Lana Irwin's out-of-court statements to the police, introduced at trial by Detective Brenda Woolridge.
P14 Arizona Rule of Evidence 801(d)(1)(B) provides that an out-of-court statement is not hearsay if the declarant testifies at trial, is available for cross-examination, and the statement is "consistent with the declarant's testimony and is offered to rebut an express or implied charge against the declarant of recent fabrication or improper influence or motive." This rule requires the statement to have been made before the motive to fabricate arose:
The only way to be certain that a prior consistent statement in fact controverts a charge of "recent fabrication or improper influence or motive" is to require that the statement be made at a time when the possibility that the statement was made for the express purpose of corroborating or bolstering other testimony is minimized.
State v. Martin, 135 Ariz. 552, 554, 663 P.2d 236, 238 (1983). The timing requirement applies, regardless whether the witness is accused of recent fabrication, bad motive, or improper influence. See Id. Thus, to determine admissibility, the court must decide (1) whose credibility the statement bolsters, and (2) when that particular witness's motive to be untruthful arose. In this case, because both David Evans's and Lana Irwin's prior statements were used to bolster their own testimony and were made before their motives to fabricate arose, they were properly admitted under Rule 801. David Nordstrom made his prior statements, however, after his motive to fabricate arose. Therefore, the trial court erred in admitting them.
P15 First, Evans testified at trial that he had a conversation with Jones, in which Jones stated the police were on to him and knew that he had committed the murders. Evans also admitted he was receiving a plea bargain in two cases in exchange for his testimony. To rebut this motive to fabricate, the state questioned Detective Salgado concerning Evans's consistent statements to the police. Salgado testified that not only did Evans not ask for anything when he voluntarily contacted the police with the information, but that at the time of his original statements, he had not been arrested for any crime. During that original conversation with the police, Evans stated that Jones had admitted he needed to leave town because he had killed some people. Evans was not, however, offered a deal to testify until later. Thus, he had no motive to fabricate this original statement, and it was admissible under Rule 801. When the defense objected at trial, the trial court determined the prior consistent statements were admissible because they aided the jury in determining Evans's credibility. Because the defense called Evans's credibility into question through its cross-examination, the prior consistent statements were made before his motive to fabricate arose, and the statements were used to bolster Evans's credibility, the trial court did not abuse its discretion in admitting them.
P16 Second, Jones argues that the trial court improperly admitted Lana Irwin's prior consistent statements to the police, despite the fact that her motive to fabricate had already arisen at the time of her statement. Irwin testified at trial that she overheard Jones say he had murdered four people in Tucson. Because she feared Jones's retaliation, however, she originally told the detectives about a "dream" she had. In the dream, the victims were killed exactly as Jones had described it. To bolster Irwin's credibility, Detective Brenda Woolridge later testified that when she and another detective originally went to the Maricopa County Jail to question Irwin, they offered her absolutely no deal. In fact, Irwin initially refused to speak with them. It was only when they began to leave that Irwin stated she had the "dream." The defense objected to the detective's testimony concerning Irwin's "dream" as hearsay. The trial judge, however, admitted her statements to the police, relying on Rule 801. This admission was proper. Based on the evidence, Irwin did not have a motive to fabricate at the time of her original statements. She had been offered no deal prior to the statements, and the deal that she eventually received was negligible. 2 Because the statements were made by Irwin prior to her motive to fabricate and introduced to bolster Irwin's testimony, the trial court did not err in admitting them under Rule 801.
P17 Third, Jones claims that David Nordstrom's statements to both the police and Toni Hurley were erroneously admitted under Rule 801 because they were actually made after his motive to fabricate arose. At trial, the state offered Toni Hurley's testimony that David had made prior consistent statements to her concerning the murders for the purpose of bolstering David's testimony. The court admitted these statements under Rule 801. The defense's primary trial theory was that David actually perpetrated the murders, and because he happened to resemble Jones, decided to blame Jones as soon as they happened. Thus, when David told Hurley and the police what Jones had said and done, he was already plotting to lie about Jones's involvement in the case, even though David was not yet considered a suspect. Assuming Jones's theory was true, David's motive to fabricate necessarily arose at the time of the murders. See State v. Jeffers, 135 Ariz. 404, 424, 661 P.2d 1105, 1125 (1983). If David actually participated in all of the killings, his decision to shift the blame to Jones presumably formed immediately upon the deaths. It would have been in David's best interest to plant the seeds of this deception before he became a suspect, by telling Hurley and the police that Jones was the true murderer. Thus, because David's motive to fabricate arose at the time the murders occurred, rather than at the time of his arrest, the trial court improperly admitted his prior statements under Rule 801. We find, however, that admitting this testimony was harmless error.
P18 The defense's primary theory at trial was that David himself was the murderer and was merely blaming his bad deeds on the innocent defendant. To support this theory, the defense attacked David's credibility on every basis. It pointed out that David was a convicted felon, habitually used drugs and alcohol, violated the terms of his probation, did not obtain steady employment, possessed illegal firearms, violated his curfew, falsified his employment records, and lied to the police. On the stand, the defense impeached him numerous times with his prior inconsistent statements to the police. The defense argued that David was receiving virtually no punishment for his participation in the Moon Smoke Shop murders in exchange for his testimony. Finally, it argued in both opening and closing statements its theory that David was the true murderer. Yet, even in light of the defense's extensive attempts to impeach David and the multiple attacks on his veracity, the jury chose to convict Jones on every count of murder. We do not believe that had Toni Hurley's testimony concerning David Nordstrom's prior statements been excluded, the jury would have suddenly regarded David as a liar. David's credibility as a witness did not hinge on these prior consistent statements. Moreover, even if Hurley's testimony had been excluded, all of David's testimony about Jones's involvement and admissions would still have been admissible. Therefore, although the statements were erroneously admitted under Rule 801, we find no reversible error.
B.
P19 Jones next argues that the prosecutor's threat to prosecute defense witness Zachary Jones 3 (Zachary) for perjury, regardless of how Zachary testified, violated the defendant's right to a fair trial, due process right to present a defense, and compulsory process rights under U.S. Constitution Amendments V, VI, VIII, and XIV, and Arizona Constitution article II, sections 4 and 24, because it prevented the defense from rebutting the testimony of the prosecution's primary witness. According to a defense interview with Zachary, while David Nordstrom, the state's star witness, was in jail following his arrest for his participation in the murders, Zachary overheard David tell another inmate, "Yeah, there's someone out there who's almost my twin brother who I can lay all my bad deeds on, so I have a second chance at life." (R.O.A. at 323.) The defense made an offer of proof of Zachary's testimony at a pre-trial hearing on June 17, 1998. Defense counsel told the court that he had spoken with Zachary's attorney, who said Zachary might invoke the Fifth Amendment. As a result, defense counsel was not certain whether Zachary would testify. During this discussion, the prosecutor volunteered to the court why Zachary might invoke the Fifth Amendment:
[Prosecutor]
I am putting this on the record so that the Court understands the context of why Mr. Zachary Jones may have a valid Fifth Amendment claim here.
The Court has heard Mr. Larsen's [defense counsel] recitation of what Mr. Zachary Jones has previously said.
It is the State's belief, and I believe we have a witness who will testify if need be, that there was a conspiracy in the Pima County Jail on the part of Mr. Robert Jones and other inmates to solicit inmates to fabricate accounts about David Nordstrom bragging that he had pulled the wool over the State's eyes and he had really been personally responsible for these killings.
. . . .
If he comes into court and says and sticks with the account that Mr. Larsen has given and I can prove that this is false, he is committing perjury.
If he comes into court and says, and I think there is some possibility that, okay, you know, I didn't ever have this conversation with David Nordstrom, he is admitting to participating in a conspiracy to commit perjury because he will have to admit that he agreed with Robert Jones to falsify the story . . . .
(R.T. 6/17/98, at 7-8.) The prosecutor neither contacted Zachary directly, nor spoke to Zachary's attorney. Instead, he explained to the court his analysis of the reasons Zachary might choose to invoke his Fifth Amendment rights. Six days into trial, when the defense attempted to call Zachary as a witness, Zachary's counsel informed the court that he might be liable for perjury, regardless of how he testified, and the prosecutor again confirmed the possibility in open court. Zachary consulted with his attorney and asserted his Fifth Amendment rights. These facts do not amount to prosecutorial misconduct.
P20 We will disturb the trial court's decision not to grant a mistrial for prosecutorial misconduct only for an abuse of discretion. See State v. Lee, 189 Ariz. 608, 616, 944 P.2d 1222, 1230 (1997). Jones cites to United States v. Vavages, 151 F.3d 1185 (9th Cir. 1998), for the proposition that a prosecutor's threat of a perjury prosecution to a defense witness constitutes witness intimidation and is improper. The facts of the present case, however, are distinguishable. In Vavages, the court agreed that "there . . . [was] no question that the prosecutor was justified in contacting . . . [the defense witness's] counsel, cautioning him against his client's testifying falsely, and informing him of the possible consequences of perjurious testimony." Id. at 1190. The court was concerned, however, with three aspects of the prosecutor's behavior: (1) his articulation to the witness of his belief that the testimony would be false, (2) his threat to withdraw the witness's plea agreement in an unrelated case, and (3) the use of the absence of the testimony to refute the defense's alibi during closing argument. See 151 F.3d at 1190-91; see also Webb v. Texas, 409 U.S. 95, 97-98, 93 S. Ct. 351, 353, 34 L. Ed. 2d 330 (1972) (finding that the judge's threatening remarks to the sole defense witness drove him off the stand).
P21 Here, however, the prosecution's statements did not constitute a threat. In fact, according to the record, as relied upon in Jones's own brief, the prosecutor's remarks were made to the court to explain Zachary's somewhat confusing decision to invoke the Fifth Amendment. Nothing in the record indicates that the prosecutor contacted Zachary directly, or made any personal threats to Zachary concerning his testimony. Nor did the prosecutor ever actually say that he would pursue a conviction, regardless of how Zachary testified. He simply stated his understanding of the reasons Zachary might refuse to testify. There is no per se prosecutorial misconduct when the prosecutor merely informs the witness of the possible effects of his testimony. See State v. Dumaine, 162 Ariz. 392, 400, 783 P.2d 1184, 1192 (1989). In addition, counsel represented Zachary and advised him as to whether he should testify. Thus, Zachary's decision followed consultation with and advice from his own attorney. Absent some substantial governmental action preventing the witness from testifying, a witness's decision to invoke the Fifth Amendment does not suggest prosecutorial misconduct.
P22 Finally, Jones argues that the trial court erred by failing to sua sponte grant immunity to Zachary in exchange for his testimony. Jones failed, however, to make any objection or motion to this effect at trial. No court has held that the constitutional burden to meet the Sixth Amendment's Confrontation Clause shifts to the trial court in the absence of the defense counsel's motion or request to grant such immunity. At the very least, Jones waived the argument that the court should have granted him immunity by failing to pursue the remedy at trial. For these reasons, we reject the defendant's second point of error.
C.
P23 Jones's third point of error concerns the life- and death-qualification of the jury. Jones argues that once the trial court denied his motion to prohibit death-qualification, the only standard that could be applied was that defined in Witherspoon v. Illinois, 391 U.S. 510, 88 S. Ct. 1770, 20 L. Ed. 2d 776 (1968). He further argues that when the court allowed the prosecution the opportunity to death-qualify, the defendant should have been entitled to life-qualify under Morgan v. Illinois, 504 U.S. 719, 112 S. Ct. 2222, 119 L. Ed. 2d 492 (1992). Although the court denied the defendant's request to apply Witherspoon and Morgan on improper grounds, the court effectively met the constraints of both tests during its voir dire questioning. Therefore, the trial court's denial constituted harmless error.
P24 We have recognized that death-qualification is appropriate in Arizona, even though juries do not sentence: "We have previously rejected the argument that, because the judge determines the defendant's sentence, the jury should not be death qualified. We have also repeatedly reaffirmed our agreement with Witherspoon v. Illinois and Adams v. Texas." State v. Van Adams, 194 Ariz. 408, 417, 984 P.2d 16, 25 (1999) (citations omitted). Even more importantly, however, this Court has applied and adopted the more liberal Wainwright v. Witt, 469 U.S. 412, 105 S. Ct. 844 (1955), test. See State v. Anderson, Ariz. Adv. Rep. , Ariz. , P.2d (2000). In Wainwright, the Supreme Court took a step back from the rigid test articulated in Witherspoon, which required the prospective juror to unequivocally state that he could not set aside his feelings on the death penalty and impose a verdict based only on the facts and the law, and held that a juror was properly excused from service if the juror's views would "'prevent or substantially impair the performance of his duties as a juror in accordance with his instructions and his oath.'" Wainwright, 469 U.S. at 424, 105 S. Ct. at 852 (quoting Adams v. Texas, 448 U.S. 38, 45, 100 S. Ct. 2521, 2526, 65 L. Ed. 2d 581 (1980)). The trial judge has the power to decide whether a venire person's views would actually impair his ability to apply the law. For this reason, "deference must be paid to the trial judge who sees and hears the juror." Wainwright, 469 U.S. at 426, 105 S. Ct. at 853. Thus, we recognize that the trial judge has discretion in applying the test; the inquiry itself is more important than the rigid application of any particular language.
P25 Although the trial judge incorrectly stated that the Witherspoon/Wainwright standard did not apply because Arizona juries do not sentence defendants, in fact his approach complied with the constraints of Witherspoon/Wainwright. The trial court, in agreement with both parties, submitted written juror questionnaires at the outset of voir dire. These questionnaires were available to the parties after the venire persons completed them. The parties then conferred about which persons to strike based on the answers given. The questionnaire contained the following question:
If Robert Jones is convicted of one or more counts of first degree murder in this case, it is a legal possibility that he could receive a sentence of death. In Arizona, a jury only decides the question of whether the defendant is guilty or not guilty; the jury does not decide the sentence to be imposed, nor does it make any recommendation to the court on the sentence to be imposed. The matter of the possible punishment is left solely to the court. Therefore, if you serve as a juror in this case, you will be required under your oath to disregard the possible punishment and not to let it affect in any way your decision as to guilty [sic] or innocence. Can you disregard the possible punishment and decide this case based on the evidence produced in court?
(Emphasis in original.) Defense counsel stated only that "without waiving my request for my version of a questionnaire," he agreed to the proposed process. (R.T. 5/4/98, at 9.) He did not object to the trial court's particular question before the questionnaires were submitted. After the questionnaires were filled out and analyzed by the parties, the lawyers agreed to dismiss thirty jurors for cause because those persons had indicated that they could not set aside their beliefs about the death penalty or their opinions already formed from media coverage. The defense did not object to the dismissals, nor request to further question any of the dismissed venire persons. The court then informed the attorneys that they should call attention to any additional questions that should be asked concerning the death penalty. The court dismissed another juror for cause because that juror stated he could not set aside his feelings on the death penalty. No other potential juror expressed this view. The defense then asked that the trial court pose additional specific questions concerning the death penalty. The court declined, stating that the questionnaires adequately addressed the issue, but agreed to inquire further whether any of the remaining jurors felt strongly about the death penalty, one way or the other. The judge reminded the jurors of the questionnaire, and asked them if they felt strongly about the death penalty. Three persons responded that they supported its imposition. Once again, defense counsel failed to object or request additional questions (although he did later strike these jurors with his peremptory strikes). Both parties passed the panel with no further objections.
P26 In light of these facts, the trial court did not abuse its discretion. Not only did it ask the appropriate Witherspoon/Wainwright question in the questionnaire and to the remaining panel, but the defense counsel failed to object at any time to the questions. Thus, the court's procedure met the Witherspoon/Wainwright test.
P27 Likewise, although the trial court did not specifically apply Morgan v. Illinois, 4 504 U.S. 719, 112 S. Ct. 2222, 119 L. Ed. 2d 492 (1992), it also satisfied the constraints of this test through voir dire. Jones essentially argues that the trial court should have applied a reverse-Witherspoon test under Morgan. In Morgan, the Supreme Court held that a jury pool containing prejudiced jurors, be it toward one extreme or another, could not effectively pass judgment in a capital case. In Witherspoon, the Court was concerned that a juror who felt so strongly against the death penalty that he could not set aside his belief and follow the evidence and the law could not make an unbiased determination concerning the sentence. Morgan recognizes the opposite extreme: defendants have a right to know whether a potential juror will automatically impose the death penalty once guilt is found, regardless of the law. Thus, defendants are entitled to address this issue during voir dire.
P28 Morgan, however, does not require the trial court to life-qualify the jury in the absence of the defendant's request. See United States v. McVeigh, 153 F.3d 1166, 1206 (10th Cir. 1998) ("upon a defendant's request, a trial court is obligated to ensure that prospective jurors are asked sufficient questions"); United States v. Tipton, 90 F.3d 861, 879 (4th Cir. 1996) ("The right to any inquiry on this subject is dependent upon request . . . ."). The trial court is under no obligation to question the venire persons endlessly concerning other topics, even if those questions might indicate an affinity for the death penalty. See Trevino v. Johnson, 168 F.3d 173, 183 (5th Cir. 1999).
P29 Here, the defense counsel never submitted questions to the trial court articulating the Morgan question. During voir dire, the court specifically asked if any of the jurors had strong feelings about the death penalty, either way. Three people responded that they favored its application, and all three were removed by the defense with its peremptory strikes. The defense did not object to the failure to remove for cause, and failed to request any additional questions. Although the trial judge did not rigidly apply Morgan, he sought and obtained the required information from the panel. For these reasons, we reject Jones's third point of error.
D.
P30 Jones next argues that the trial court abused its discretion by allowing David Nordstrom to testify (1) about Jones's status as a paroled felon, (2) that following the murders, Jones borrowed duct tape to use in a subsequent robbery, and (3) that Jones was subsequently incarcerated in Phoenix. Jones argues that danger of unfair prejudice outweighed the probative value of these statements.
P31 First, through unsolicited testimony, David Nordstrom mentioned on the stand that after Jones dyed his hair brown, he asked David for a roll of duct tape for use in another robbery. Shortly thereafter, when asked why he refused to return Jones's telephone calls, David responded that he knew Jones was in jail and had no desire to call him there. After David made several similar statements, the defense moved for a mistrial.
P32 When unsolicited prejudicial testimony has been admitted, the trial court must decide whether the remarks call attention to information that the jurors would not be justified in considering for their verdict, and whether the jurors in a particular case were influenced by the remarks. See State v. Stuard, 176 Ariz. 589, 601, 863 P.2d 881, 893 (1993). When the witness unexpectedly volunteers information, the trial court must decide whether a remedy short of mistrial will cure the error. See State v. Adamson, 136 Ariz. 250, 262, 665 P.2d 972, 984 (1983). Absent an abuse of discretion, we will not overturn the trial court's denial of a motion for mistrial. See Id. The trial judge's discretion is broad, see State v. Bailey, 160 Ariz. 277, 279, 772 P.2d 1130, 1132 (1989), because he is in the best position to determine whether the evidence will actually affect the outcome of the trial. See State v. Koch, 138 Ariz. 99, 101, 673 P.2d 297, 299 (1983). In this case, the comments did not create undue prejudice, and the trial court did not abuse its discretion.
P33 Defense counsel did not request any curative instruction, because he felt it would only draw attention to the remarks. The court refused to grant the motion for mistrial, finding that David did not testify that a robbery actually occurred, and that the jury probably would assume Jones was in jail for the immediate crimes. Furthermore, the prosecutor avowed that the remarks were both unexpected and unsolicited. The prosecutor informed the court that David had been fully instructed about the areas he was not permitted to discuss under the in limine rulings. For these reasons, the trial court concluded that a limiting instruction would cure any prejudice. The jury was instructed:
Ladies and gentlemen, references have been made in the testimony as to other alleged criminal acts by the defendant unrelated to the charges against him in this trial. You are reminded that the defendant is not on trial for any such acts, if in fact they occurred. You must disregard this testimony and you must not use it as proof that the defendant is of bad character and therefore likely to have committed the crimes with which he is charged.
(R.T. 6/23/98, at 143-44.) During redirect, David responded to a question with the statement that his brother Scott and Jones were both convicted felons. Only when the counsel later approached the bench to consider questions submitted by the jury, however, did the defense renew its motion for a mistrial. Once again, the trial court determined that the error could be cured through a limiting instruction, and repeated the instruction set out above. 5
P34 Arizona has long recognized that testimony about prior bad acts does not necessarily provide grounds for reversal. See, e.g., State v. Stuard, 176 Ariz. 589, 601-02, 863 P.2d 881, 893-94 (1993) (holding that a trial judge's limiting instruction and striking of the offending statements cured the defects); State v. Bailey, 160 Ariz. 277, 279-80, 772 P.2d 1130, 1132-33 (1989) (holding that a remark that the defendant had been in jail did not require a mistrial because "even if the members of the jury reached that conclusion, they would have no idea how much time he spent in prison or for what crime"). Here, the testimony made relatively vague references to other unproven crimes and incarcerations. Furthermore, the judge gave an appropriate limiting instruction, without drawing additional attention to the evidence.
P35 Second, unlike the primary case on which Jones relies, Dickson v. Sullivan, 849 F.2d 403 (9th Cir. 1988), in which a court official told jurors of the defendant's previous involvement in a similar case, the statements here were unsolicited descriptions from a witness concerning a dissimilar crime. When the statements are made by a witness, whose credibility is already at issue, they do not carry the same weight or effect as a statement from a court official, who is presumed to uphold the law. The defendant agreed during trial that the prosecution played no part in soliciting the information from David. Therefore, the statements are not as harmful as those made in Dickson, and the trial court did not abuse its discretion.
E.
P36 Jones's fifth point of error concerns statements the prosecution made during closing arguments. During the arguments, the prosecutor made reference to the death penalty, compared Jones to Ted Bundy and John Wayne Gacy, and asked the jury to return a guilty verdict on behalf of the victims and their families. The defense moved for a mistrial, and its motion was denied. Although we agree that some of the prosecutor's statements were inappropriate, for the following reasons, we uphold the trial court's decision.
P37 Misconduct by the prosecutor during closing arguments may be grounds for reversal because he is a public servant whose primary interest is the pursuit of justice. See Berger v. United States, 295 U.S. 78, 55 S. Ct. 629, 79 L. Ed. 1314 (1935). To determine whether a prosecutor's remarks are improper, the trial court should consider (1) whether the remarks call to the attention of the jurors matters that they would not be justified in considering in determining their verdict, and (2) the probability that the jurors, under the circumstances of the particular case, were influenced by the remarks. Misconduct alone will not mandate that the defendant be awarded a new trial; such an award is only required when the defendant has been denied a fair trial as a result of the actions of counsel. The trial court is in the best position to determine whether an attorney's remarks require a mistrial, and its decision will not be disturbed absent a plain abuse of discretion. State v. Hansen, 156 Ariz. 291, 296-97, 751 P.2d 951, 956-57 (1988) (citations omitted). Furthermore, prosecutors have wide latitude in presenting their closing arguments to the jury: "excessive and emotional language is the bread and butter weapon of counsel's forensic arsenal, limited by the principle that attorneys are not permitted to introduce or comment upon evidence which has not previously been offered and placed before the jury. " State v. Gonzales, 105 Ariz. 434, 436-37, 466 P.2d 388, 390-91 (1970). In this case, the prosecutor's statements did not rise to the level of misconduct.
P38 Jones argues that the prosecution's reference to the death penalty in closing argument constituted reversible error. We have recognized that calling attention to the possible punishment is improper because the jurors do not sentence the defendant. See State v. Cornell, 179 Ariz. 314, 327, 878 P.2d 1352, 1365 (1994). Jones, however, has taken the challenged statement out of context.
P39 In the midst of his closing, during his explanation of reasonable doubt, the prosecutor made a single reference to the death penalty:
This is a first-degree murder case and one of the possible sentences-it's up to the Judge, of course-is the death penalty. The State has to prove a case beyond a reasonable doubt, and that burden, beyond a reasonable doubt, is exactly the same in this case as it is in a burglary case or a drunk driving case. The burden does not get higher because of the nature of the charges.
(R.T. 6/25/98, at 98-99.) This statement is the only reference to the death penalty in over 100 pages of closing argument. Jones did not ask for a curative instruction; he only made a general objection. We hold the statement does not constitute reversible error because it does not violate either of the concerns in Hansen.
P40 First, the reference to the death penalty does not call attention to a fact that the jurors would not be justified in considering during their deliberations. In fact, the prosecutor stated that the possibility of the death penalty should not influence a determination of reasonable doubt. Second, the probability that the statement improperly influenced the jurors was very low. The jurors had been told from the very beginning of the trial, through both direct statements and voir dire questions, that the prosecution was seeking the death penalty. The prosecutor did not commit misconduct by making a brief reference to the death penalty in the context of discussing the burden of proof.
P41 The second statement at issue concerns the reference to noted serial killers. Jones argues that these references were irrelevant and used only to inflame the jury. During the closing, the prosecutor stated:
The defendant is a nice guy. He's polite. I don't think there is any natural law or genetic evidence that murders aren't also polite. Have you heard of Ted Bundy? John Wayne Gacy? Serial murderers, and I am not calling him a serial murders [sic], who were very polite. Politeness has nothing to do with it.
(R.T. 6/25/98, at 193.) The state concedes that there was no mention of either Bundy or Gacy during the actual trial. It does not agree, however, that the prosecutor necessarily committed error when referring to them. Lower courts have recognized that jurors may be reminded of facts that are common knowledge. See State v. Adams, 1 Ariz. App. 153, 155, 400 P.2d 360, 362 (1965). The prosecutor, by referring to famous serial killers, did not introduce evidence completely outside the realm of the trial, but rather drew an analogy between Jones's attitude at trial and that of well-known murderers. The error, if any, could not have affected the outcome of the trial.
P42 Finally, Jones argues that the prosecution's plea for a guilty verdict on behalf of the victims and their families requires a reversal. Although this reference involves more questionable statements, it does not rise to the level of misconduct.
P43 In State v. Ottman, we held that the prosecutor's statements concerning the victim's wife were improper, but did not reverse because the trial court gave a limiting instruction. 144 Ariz. 560, 562, 698 P.2d 1279, 1281 (1985). The facts of that case are far more egregious than those considered here. In Ottman, the prosecutor asked the jury to
think of another woman [the victim's wife] who will be waiting for your verdict too.
On December 16th at about 7:30 in the evening she had everything to look forward to. She had her house here, they were retired, husband had a part-time job, her children are fine and well in New Jersey and at 9:30 she's at the hospital with her husband and he's dead. I can guarantee you that her life is totally destroyed. She had nothing to look forward to, nothing.
You may think sympathy for someone else but in terms of that woman, she wants justice and that's your duty to as jurors.
Id. Yet, even in light of these emotional remarks, we found any error was cured because the trial judge admonished the jury to ignore statements invoking sympathy. In contrast, the prosecutor in this case made a single remark: "I ask that you find him guilty on behalf of those people and their families and the people of the State of Arizona." (R.T. 6/25/98, at 194.) The prosecutor did not attempt to inflame the jury or make an emotional plea to ease the suffering of the poor families. Those statements do not rise to the level of misconduct. Thus, the trial court properly denied the motion for a mistrial. See also State v. Bible, 175 Ariz. 549, 603, 858 P.2d 1152, 1206 (1993) (rejecting the defendant's claim that statements concerning victim's rights in the prosecutor's closing arguments did not constitute fundamental error because, coupled with the weight of the evidence against the defendant, he was not denied a fair trial). For these reasons, we reject Jones's fifth point of error.
F.
P44 Jones next asserts that the trial court erred when it failed to grant his motion to transfer venue because of pretrial publicity. For venue issues, we are concerned with the prejudicial effect of pretrial publicity, rather than merely the amount of publicity. See State v. Greenawalt, 128 Ariz. 150, 162, 624 P.2d 828, 840 (1981). We have adopted a two-step inquiry to determine the effect of pretrial publicity: (1) did the publicity create a presumption of prejudice, and (2) has the defendant shown actual prejudice? See State v. Murray, 184 Ariz. 9, 26, 906 P.2d 542, 559 (1995). If "a defendant can show pretrial publicity so outrageous that it promises to turn the trial into a mockery of justice or a mere formality, prejudice will be presumed without examining the publicity's actual influence on the jury." State v. Bible, 175 Ariz. 549, 563, 858 P.2d 1152, 1166 (1993). The defendant's burden of proof is "extremely heavy," and juror exposure to information concerning the trial does not raise a presumption that the defendant was denied a fair trial. See Id. at 564, 858 P.2d at 1167; see also Nebraska Press Ass'n v. Stuart, 427 U.S. 539, 554, 96 S. Ct. 2791, 2800, 49 L. Ed. 2d 683 (1976) (stating that courts rarely presume prejudice due to outrageous pretrial publicity). We evaluate the totality of the circumstances from the entire record to determine if the publicity was so great as to result in an unfair trial. See Bible, 175 Ariz. at 565, 858 P.2d at 1168. Here, the facts do not require reversal.
P45 By the time Jones presented his motion to change venue, more than 850 print or television articles addressed the murders and subsequent investigation. Although the trial court recognized the large amount of coverage, it noted that that fact alone was insufficient to require a venue change. Only a few of the articles mentioned Jones directly. Furthermore, the majority of the statements concerned largely factual contentions. See Bible, 175 Ariz. at 564, 858 P.2d at 1167 ("'Although the news coverage was extensive, it largely was factual in nature, summarizing the charges against the defendants and the alleged conduct that underlay the indictment.'" (quoting United States v. Angiulo, 897 F.2d 1169, 1181 (1st Cir. 1990))). The trial judge also took the precautionary steps necessary to choose an impartial jury. Thus, no presumption of prejudice arose.
P46 Additionally, Jones has failed to prove any actual prejudice. At the outset of the voir dire, both parties stipulated to the removal of thirty venire persons, some of whom answered the written questionnaire and indicated that their feelings about the case, formulated through the media coverage, could not be changed. Importantly, almost all of the jurors who did have exposure to the publicity stated that their exposure was negligible, and every juror who admitted he could not set aside his feelings concerning the media coverage eventually was excused. Under the totality of the circumstances of the case, the media coverage alone was not so great as to create a presumption of prejudice, and defendant has failed to present evidence of any actual prejudice in this case. For these reasons, Jones's sixth point of error is denied.
G.
P47 Jones next argues that the introduction of the police artist's composite sketch constituted an impermissible introduction of hearsay evidence. Evidentiary rulings are subject to the trial court's determination and will not be disturbed, absent an abuse of discretion. See Wait v. City of Scottsdale, 127 Ariz. 107, 109-10, 618 P.2d 601, 603-04 (1980). During the trial, Mark Naiman testified that during the course of the Moon Smoke Shop robbery he had an opportunity to see one of the gunmen and later gave a police artist a description for a police sketch. The state offered the police sketch into evidence. The defense objected to foundation, arguing that the only person who could provide the proper foundation would be the individual who actually made the sketch. The court, however, admitted the sketch, stating, "It appears that it would be the same as if it were a photograph. It doesn't matter how the depiction was created as long as this witness can state it is an accurate depiction of what he observed and that seems to be his testimony." (R.T. 6/18/98, at 72.)
P48 Arizona Rule of Evidence 901(b)(1) allows a witness to authenticate a document, provided only that the individual have knowledge and "[testify] that a matter is what it is claimed to be." In this case, Naiman possessed such knowledge. He gave the artist the original description and he was in the best position to determine whether the drawing represented that description because he was present at both the robbery and the police interview. The trial court did not abuse its discretion in admitting the sketch under Rule 901.
H.
P49 Jones's eighth point of error concerns his attorney's waiver at a pretrial hearing of Jones's right to be present at all stages of the trial. Jones requested that he be allowed to participate in all bench conferences, and the court agreed, allowing him to listen to bench conferences through headphones. On day four of the trial, the court held a conference before trial began, during which the defense counsel waived Jones's right to attend. In the course of the hearing, the defense released two witnesses from trial.
P50 A defendant's right to be present during trial stems from the Confrontation Clause of the Sixth Amendment. The right to be present at all critical stages of a criminal trial is a fundamental right. See Rushen v. Spain, 464 U.S. 114, 117, 104 S. Ct. 453, 455, 78 L. Ed. 2d 267 (1983). Arizona has recognized, however, that the right may be waived. See State v. Armenta, 112 Ariz. 352, 353-54, 541 P.2d 1154, 1155-56 (1975). Jones argues, citing a number of cases from the federal circuit courts and this Court, that a defendant's right to be present may not be waived by his attorney, absent a showing that the defendant was aware he had the right to attend and was told the proceeding would go forward in his absence. See, e.g., State v. Perez, 115 Ariz. 30, 31, 563 P.2d 285, 286 (1977). Jones argues that because he had no notice of this particular hearing, and because his attorney released a witness without an opportunity for cross-examination, his constitutional rights have been violated.
P51 Although a defendant has the right to be present at trial, his right extends only to those situations in which his "'presence has a relation, reasonably substantial, to the fullness of his opportunity to defend against the charge.'" State v. Levato, 186 Ariz. 441, 443, 924 P.2d 445, 447 (1996) (quoting Snyder v. Massachusetts, 291 U.S. 97, 105-06, 54 S. Ct. 330, 332, 78 L. Ed. 674 (1934)). Counsel may, however, "acting alone make decisions of strategy pertaining to the conduct of the trial." Id. at 444, 924 P.2d at 448. Criminal defendants are often bound by their counsel's strategy decisions. Here, Jones was not excluded from a proceeding that involved any actual confrontation. The jury was not present, and the trial judge did not make any determination concerning Jones himself. The defense lawyer made a strategy decision only. For these reasons, the trial court did not err in holding the proceeding outside his presence, and Jones's eighth point of error is denied.
I.
P52 Jones next argues that Arizona's death-qualification scheme violates both the Federal and State Constitutions. Although we have upheld the practice of juror death-qualification, Jones asks this Court to reconsider its position. Jones argues three points: (1) because jurors' opinions are frequently religious-based, questioning them on this issue violates article II, section 12 of the Arizona Constitution, (2) death-qualification is unnecessary because Arizona juries do not sentence defendants, and (3) the death-qualification process produces conviction-prone jurors. We have already addressed and rejected those arguments.
P53 First, Jones argues that questioning a venire person about whether his religious beliefs prevent him from being fair and impartial violates the constitution. We specifically rejected this argument in State v. West, 176 Ariz. 432, 440, 862 P.2d 192, 200 (1993), overruled on other grounds by State v. Rodriguez, 192 Ariz. 58, 961 P.2d 1006 (1998). Second, we have specifically approved death-qualification, despite the fact that judges sentence defendants. See State v. La Grand, 153 Ariz. 21, 33, 734 P.2d 563, 575 (1987) (holding that Wainwright was properly applied and met, despite the fact that judges, determine sentence). Third, the Supreme Court rejected the argument that the process produces conviction-prone jurors. See Lockhart v. McCree, 476 U.S. 162, 168-73, 90 L. Ed. 2d 137, 106 S. Ct. 1758, 1762-65 & nn.4 & 5 (1986). Finally, we have recognized the longstanding acceptance of the death-qualification scheme. See State v. Gulbrandson, 184 Ariz. 46, 57, 906 P.2d 579, 590 (1995); State v. Stokley, 182 Ariz. 505, 514, 898 P.2d 454, 463 (1995); State v. Schaaf, 169 Ariz. 323, 331, 819 P.2d 909, 917 (1991). For these reasons, the defendant's ninth point of error is denied.
III. A.
P54 In addition to the trial issues argued on appeal, Jones also raises sentencing issues. He first argues that the A.R.S. § 13-703.F.5 pecuniary gain factor is unconstitutional because it does not narrow its application from the many cases in which the death penalty is not available. To pass constitutional muster, sentencing schemes must narrow the class of persons to those for whom the sentence is justified. See Zant v. Stephens, 462 U.S. 862, 877, 103 S. Ct. 2733, 2742-43, 77 L. Ed. 2d 235 (1983). Here, Jones argues that broadening the factor to include ordinary robberies does not set this case apart from those in which the death penalty is not available.
P55 In State v. Spencer, 176 Ariz. 36, 43, 859 P.2d 146, 153 (1993), we rejected this argument and held that if the receipt or expectation of pecuniary value is a cause of, or a motive for the murder, the F.5 factor applies. That is not to say that all robberies suffice to invoke the factor. Instead, robbery must be a motive or cause of the murder, rather than just the result. See, e.g., State v. Correll, 148 Ariz. 468, 479, 715 P.2d 721, 732 (1986). Thus, under our interpretation of the F.5 factor, Jones's argument on the merits of the F.5 factor fails.
P56 Furthermore, under independent review, we find Jones and his co-defendant clearly intended to rob and murder their victims. They murdered the individuals to facilitate the robberies and then escape punishment. In the first robbery, Jones himself shot unsuspecting victim Chip O'Dell in the back of the head as he entered the Moon Smoke Shop. A second victim was hunted down by Scott Nordstrom and shot while trying to escape. Jones also attempted to shoot the remaining witnesses, despite the lack of provocation. All of these factors indicate that both Jones and Nordstrom began the robbery intending to murder anyone who happened to be in the store at the time. Likewise, in the second robbery, the victims were shot execution style, although none attempted to challenge the defendants. These murders were not "robberies gone bad." Instead, Jones and his co-defendant set out to accomplish the results they obtained, simply to acquire the money. Thus, the F.5 factor applies and has been proven beyond a reasonable doubt.
B.
P57 Jones's final point of error involving sentencing concerns the trial court's finding that the A.R.S. § 13-703.F.7 aggravating factor was proven beyond a reasonable doubt. Section 13-703.F.7 provides that when a "defendant committed the offense while in the custody of or on authorized or unauthorized release from the state department of corrections, a law enforcement agency or a county or city jail," that fact may be considered an aggravating factor in the capital case. Here, Jones argues that the factor was not proven beyond a reasonable doubt because the only evidence presented was testimony from his parole officer, Ron Kirby, that Jones was, in fact, on parole at the time of the murders. Jones asserts that these statements, standing alone, do not meet the burden of proof beyond a reasonable doubt.
P58 During the mitigation hearing, however, Jones failed to object to the testimony, to cross-examine the witness, or to challenge the evidence. Furthermore, in the pre-sentencing mitigation memorandum submitted by the defense to the trial court, Jones failed to address this issue at all. Instead, he now raises it for the first time on appeal. In the absence of contravention, the testimony alone provides sufficient grounds for the trial court's determination. The parole officer knew whether Jones was, in fact, on parole at the time, and the statute requires nothing more. Based on the testimony of the parole officer, we find that the F.7 factor has been proven beyond a reasonable doubt.
IV.
P59 Jones contends that the trial court erred when it imposed the death penalty. We independently review both the aggravating and mitigating factors pursuant to A.R.S. § 13-703.01 and State v. Wood, 180 Ariz. 53, 68, 881 P.2d 1158, 1173 (1994). For the following reasons, we uphold the trial court's sentence.
A.
P60 In addition to the A.R.S. § 13-703.F.5 and F.7 factors discussed above, the trial court found the existence of the aggravating factors F.1 (the defendant has been convicted of another offense for which a sentence of life imprisonment or death is impossible), F.2 (the defendant was previously convicted of a serious offense), and F.8 (the defendant has been convicted of one other homicide).
P61 First, the trial court held Jones had been convicted of another offense for which life imprisonment or death is impossible. See A.R.S. § 13-703.F.1. The state proved this factor beyond a reasonable doubt because "each of the murders at the Moon Smoke Shop on May 30th, 1996, [and] each of the murders at the Fire Fighters' Hall on June 13th, 1996 satisfies this factor." (R.T. 12/7/98, at 18.) The court found the murders in the Fire Fighters Union Hall provided a sufficient basis to satisfy the F.1 factor for the murders in the Moon Smoke Shop. Likewise, the murders in the Moon Smoke Shop provided a sufficient basis for finding the factor for the murders in the Fire Fighters Union Hall. Although Jones argued at trial that the F.1 factor was not met because all six of the murders occurred in a single incident and the constraints of State v. Walden, 183 Ariz. 595, 905 P.2d 974 (1995) no longer apply, the trial court correctly determined that the F.1 factor had been met.
P62 In State v. Rogovich, 188 Ariz. 38, 44, 932 P.2d 794, 800 (1997), we held that three different murders in the same killing spree satisfied the F.1 factor. In that case, the defendant was convicted of four counts of first-degree murder arising from two separate incidents. See Id. He killed one individual at a convenience store in the morning, and killed three more later the same afternoon in a trailer park. We upheld the judge's determination that the three afternoon killings supported the F.1 factor. See id.; see also State v. Lee, 189 Ariz. 590, 604, 944 P.2d 1204, 1218 (1997) (holding 'convictions entered prior to a sentencing hearing may . . . be considered regardless of the order in which underlying crimes occurred or the order in which the convictions were entered.' . . . For [F.1] purposes, . . . conviction occurs upon determination of guilt." (quoting State v. Gretzler, 135 Ariz. 42, 57 n.2, 659 P.2d 1, 16 n.2 (1983) (citations omitted)).
P63 In this case, the jury determined that Jones was guilty of first-degree murder on six different counts. These murders included the two killings at the Moon Smoke Shop, and four killings at the Fire Fighters Union Hall. Under the statutory language of A.R.S. § 13-703.F.1, the trial court determines whether the defendant has a prior conviction of a crime that warrants the imposition of a life sentence. Because Jones was convicted for all six murders prior to sentencing, and because each set of murders provides a sufficient basis for finding the factor as to the other set of murders, we find the F.1 factor proven beyond a reasonable doubt.
P64 Second, the trial court found that Jones's convictions on three counts of aggravated assault, three counts of armed robbery, and two counts of first-degree burglary satisfied the F.2 factor. Because Jones was convicted of these serious offenses before the sentencing phase, each offense provides sufficient grounds for satisfying the F.2 factors for the murder offenses. See State v. Rogovich, 188 Ariz. 38, 44, 932 P.2d 794, 800 (1997). The court was careful not to double count the murder offenses from the F.1 factor to satisfy F.2, stating, "Since the court has already considered the first-degree murder convictions in its 13-703(F)(1) analysis, those convictions will not be again considered in the determination of this factor." (R.O.A. at 858). The court properly determined that the non-capital offenses satisfied the F.2 factor beyond a reasonable doubt.
P65 The trial court next found beyond a reasonable doubt that Jones committed multiple murders in the same crime. See A.R.S. § 13-703.F.8. The court held that both of the Moon Smoke Shop murders provided a sufficient basis for finding the F.8 factor for the other one, and that each of the Fire Fighters Union Hall murders provided a sufficient basis for finding the factor for each other. However, because this finding essentially counts the same murders previously counted in the F.1 analysis, we find the trial court erred. See State v. Styers, 177 Ariz. 104, 116, 865 P.2d 765, 777 (1993) (noting that the trial court may not consider the same fact to satisfy different aggravating factors). Although it is mathematically possible to satisfy both the F.1 and F.8 factors in this case without ever counting a single murder twice, we cannot determine from the record whether the trial judge actually did so. We find, however, that even if the trial judge did double count the murders under the F.1 and F.8 factors, on this record, the error is harmless.
P66 First, either the F.1 or F.8 factor, once combined with the F.2, F.5, and F.7 factors, outweighs the mitigating factors for sentencing, regardless of whether the other is applied. Second, as we have noted, it is possible to mathematically apply the murders to satisfy both the F.1 and F.8 factors without double counting any single murder. The clear facts show that Jones committed four of the six murders, and aided in the other two. For these reasons, we find that even if the trial court improperly double-counted the murders for purposes of finding the F.8 factor, any error was harmless.
B.
P67 Although Jones did not raise any issues regarding mitigating factors on appeal, we review them independently here. The defendant must prove the mitigating factors in A.R.S. § 13-703 by a preponderance of the evidence. See State v. Laird, 186 Ariz. 203, 207-08, 920 P.2d 769, 773-74 (1996).
P68 In his pre-sentence mitigation memorandum, Jones argued that he did not have the capacity to appreciate the wrongfulness of his conduct. See A.R.S. § 13-703.G.1. Although a defendant must prove that his ability to conform to the law was significantly impaired, see State v. King, 180 Ariz. 268, 288-89, 883 P.2d 1024, 1044-45 (1994), the impairment need not have been so severe that it constitutes a complete defense to the crime. See State v. Richmond, 114 Ariz. 186, 197, 560 P.2d 41, 52 (1976). In this case, Jones argued (1) that his continual drug use impaired his ability to appreciate the nature of his crimes, and (2) that his antisocial personality disorder did the same.
P69 Voluntary intoxication may be considered a mitigating factor if it impairs the defendant's ability to comprehend the nature of his crimes. See State v. Kiles, 175 Ariz. 358, 374, 857 P.2d 1212, 1228 (1993). Furthermore, voluntary intoxication may be a factor when the defendant has a long history of substance abuse. See State v. Jones, 185 Ariz. 471, 489, 917 P.2d 200, 218 (1996). Here, the evidence presented shows that Jones has used drugs since he was introduced to them in his early teens by his stepfather. Furthermore, Dr. Jill T. Caffrey, a neuropsychologist, found Jones had an amphetamine dependence. Yet, under the evidence presented at trial, Jones drank only a small amount of beer on the night of the Moon Smoke Shop murders, and nothing at all on the night of the Union Hall murders. Although Jones had a long history of drug dependence, this fact alone does not meet the statutory mitigation requirement when the defendant is not actually under the influence of drugs at the time of the killings. See State v. Miles, 186 Ariz. 10, 918 P.2d 1028 (1996) (holding that the defendant could not present evidence of drug abuse because there was no evidence that the he was under the influence at the time of the crime). Not only did Jones fail to present any evidence that he was under the influence at the time of the murders, but Dr. Caffrey even noted that Jones committed other crimes when he was not on drugs. The state said it best in its reply to the mitigation memorandum: "Robert Jones is not a murderer because of drugs-he is a murderer who has used drugs in the past." (R.O.A. at 791.) For these reasons, the trial court properly found that Jones did not prove his incapacity to understand his crimes.
P70 Jones also claims his personality disorder prevented him from understanding his crime. An antisocial personality disorder, combined with other factors, may be a mitigating circumstance. See State v. McMurtrey I, 136 Ariz. 93, 102, 664 P.2d 637, 646 (1983). Dr. Caffrey's report concludes that Jones did, in fact, have such a disorder. The trial court, however, held that no evidence showed this factor was a major and contributing cause of Jones's actions. Character or personality disorders alone are not sufficient to constitute significant impairment. See State v. Murray, 184 Ariz. 9, 42, 906 P.2d 542, 575 (1995). The defendant must also show that he was substantially impaired. Here, Jones made no showing that his condition significantly impaired his ability to understand the crimes. Furthermore, this Court has rejected the substantial impairment argument for defendants with more serious disorders than Jones. See, e.g., State v. Laird, 186 Ariz. 203, 208, 920 P.2d 769, 774 (1996) (rejecting the G.1 factor because, for a defendant with serious mental problems, he still understood the significance of his actions). For these reasons, the trial court properly found that Jones did not prove the G.1 factor by a preponderance of the evidence.
P71 Jones next argued in his pre-sentence mitigation memorandum that he had proved the G.3 factor, relatively minor participation, by a preponderance of the evidence. Jones argued that the primary evidence presented at trial came from David Nordstrom and Lana Irwin. David Nordstrom had an obvious motive to lie to protect himself and his brother. Lana Irwin was unreliable because she could not remember events clearly. For these reasons, Jones argued that it is possible he never actually pulled the trigger in any of the murders. Scott Nordstrom could have done them all and simply blamed them on Jones. The evidence, however, suggests otherwise. Testimony from the surviving witnesses at the Moon Smoke Shop indicated that the two suspects were shooting at different times in different places. Thus, Jones could not have been a "minor participant" as required under the language of G.3. Furthermore, the jury found the evidence sufficiently credible to convict Jones. In the absence of any evidence that Jones was not a full participant in the crimes, the trial court properly found that the G.3 factor had not been proven by a preponderance of the evidence.
C.
P72 Finally, this Court independently re-weighs the trial court's findings concerning non-statutory mitigation factors, which also must be proven by a preponderance of the evidence.
P73 The trial court held that although the defendant was able to relate to others in a socially acceptable way, given his criminal history, lack of employment history, and Dr. Caffrey's report, Jones did not prove the good character factor. Jones presented testimony from two witnesses who stated that he was extremely polite. Testimony concerning good character, however, is not a mitigating factor when contradicted by evidence that the defendant has been involved in other crimes. See State v. Gonzales, 181 Ariz. 502, 515, 892 P.2d 838, 851 (1995). Here, Jones committed crimes as a juvenile, and has been in and out of prison for felony convictions since that time. In fact, he committed these murders while on parole for another offense. Thus, he did not prove the good character factor.
P74 Jones next argued that he is the product of a dysfunctional family. A dysfunctional family history may be a mitigating factor if it has a relationship to or affects the defendant's behavior at the time of the crime. See State v. Mann, 188 Ariz. 220, 231, 934 P.2d 784, 795 (1997). Jones produced evidence that his parents were divorced when he was young and he had no contact with his father after he turned seven years old. His mother remarried twice and had children by each of these marriages. Both stepfathers, Eugene and Ronnie, were physically and emotionally abusive, as were Jones's mother and grandmother. Jones was introduced to drugs by his stepfather, Ronnie, when Jones was only fourteen years old. Ronnie also beat Jones, his mother, and his siblings on a regular basis, and threatened to kill them all. Ronnie kicked Jones out of the home, and Jones became homeless and dropped out of school. As a result, he began to use drugs almost continuously.
P75 Even if these facts were proven, they do not necessarily constitute mitigating factors. The trial court noted that the defense also produced numerous pictures depicting him as a happy child in a normal household. Even more importantly, the court noted that no causal connection existed between the childhood abuse and the murders. A defendant is not entitled to mitigating weight in the absence of a nexus between his family history and his violent behavior. See State v. Martinez, 196 Ariz. 451, 999 P.2d 795, 321 Ariz. Adv. Rep. 6, 14 (2000). Jones argues that, at the very least, his treatment during childhood led him to spend most of his life under the influence of drugs. As already noted, however, no evidence showed that he was intoxicated at the time of the murders. Therefore, although this factor has been proven by a preponderance of the evidence, the trial court properly gave it no mitigating weight.
P76 Jones next argued that his history of providing emotional and financial support to his mother and sister indicated he did good deeds before the murders. A great number of good deeds may be a mitigating circumstance. See State v. Willoughby, 181 Ariz. 530, 549, 892 P.2d 1319, 1338 (1995). The only evidence that Jones presented, however, was that once he grew big enough, he protected his sister and mother from beatings by Ronnie. His actions convinced his mother that she could leave Ronnie and fend for herself. The trial court recognized that these facts were "scant evidence" of good deeds, particularly in light of all the heinous crimes Jones committed. For these reasons, the trial court properly found that the factor had not been proven by a preponderance of the evidence.
P77 Jones also presented affidavits from his mother and sister that indicate their love and support of him. Although close family ties may be mitigating, see State v. Poland II, 144 Ariz. 388, 406-07, 698 P.2d 183, 201-02 (1985), general statements of support carry little weight. See State v. Gulbrandson, 184 Ariz. 46, 71, 906 P.2d 579, 604 (1995). The trial court found that while Jones's sister and mother love him and care for him, these facts did not mitigate the crimes. While in his mother's custody during parole, Jones continued to engage in criminal activity. Therefore, although Jones proved by a preponderance of the evidence that he has family support, the trial court properly found that the fact was only slightly mitigating.
P78 Jones next argued that he showed good behavior during the course of the trial. Although this factor has rarely been considered mitigating, it may be assigned some value. See State v. Spears, 184 Ariz. 277, 294, 908 P.2d 1062, 1079 (1996). The court noted that Dr. Caffrey observed that Jones tended to minimize his involvement in activities and tried to make himself look good. It further noted that the trial would be the ideal place to bring out Jones's best behavior. Clearly, the dichotomy between Jones's in-court behavior and his out-of-court criminal activity supports the court's finding. For these reasons, the trial court properly found that the factor was not proven.
P79 Jones argued that those who know him well believe that he has "solid potential" for rehabilitation. If a defendant has potential to be rehabilitated, the court may consider the fact mitigating. See State v. Murray, 184 Ariz. 9, 40, 906 P.2d 542, 574 (1995). The trial court noted, however, that Dr. Caffrey's report indicated that Jones was marked with psychopathology and an inability to live in accordance with societal rules. Additionally, Jones has a history of criminal behavior. Therefore, the trial court properly held that the factor had not been proven.
P80 The majority of Jones's mitigation memorandum concerned his devotion to his family and their strong feelings for him. Family devotion may be a mitigating factor where the family would suffer considerably from the defendant's loss. See State v. Spears, 184 Ariz. 277, 294, 908 P.2d 1062, 1079 (1996). The trial court found that Jones proved this factor by a preponderance of the evidence. In light of the defendant's violent behavior, however, the trial court properly found that the factor did not provide any mitigation additional to that already accorded to the circumstance of family support.
P81 Finally, Jones argued that residual doubt remains. He asserted that the state's reliance on the testimony of David Nordstrom, David Evans, and Lana Irwin, all paid informants who received something of value for their testimony, should have convinced the trial court that residual doubt existed. The trial court regarded this argument as merely an extension of the attack on the credibility of these witnesses. The jury of twelve persons, however, found Jones guilty despite his attacks on the witnesses' credibility. Although the trial judge considered the issue, in light of the totality of evidence presented at trial, the trial court properly found that the factor had not been proven by a preponderance of the evidence.
V.
P82 For the foregoing reasons, we affirm Jones's convictions and his sentences. Ruth V. McGregor, Justice CONCURRING: Thomas A. Zlaket, Chief Justice, Charles E. Jones, Vice Chief Justice, Stanley G. Feldman, Justice, Frederick J. Martone, Justice.
State v. Nordstrom, 200 Ariz. 229, 25 P.3d 717 (Ariz. 2001). (Companion Case - Direct Appeal)
Procedural Posture
A Pima County Superior Court (Arizona) jury convicted defendant of six counts of felony murder and convicted him on two counts of premeditated murder. The trial judge sentenced defendant to death. Appeal to the instant court was automatic.
Overview
Defendant argued that the trial court erred in denying his motion for a change of venue. Defendant also challenged the admissibility of a prosecution witness's identification testimony, the trial court's limitation of three defense expert witnesses, its refusal to admit impeachment evidence against his brother, and the admissibility of an unmailed letter found in his home. The instant court held that defendant failed to show that the trial court abused its discretion in failing to find presumed prejudice sufficient to require a change of venue and that defendant failed to make a showing of actual prejudice. The trial court properly admitted the identification testimony and properly limited or restricted the testimony of the defense experts. The trial court also was correct in refusing to admit impeachment evidence against defendant's brother on the basis that the matters were remote and constituted an unnecessary use of its time. The trial court did not err in denying defendant's motion for a mistrial or his request for a continuance. The sentence of death was appropriate, given the strength of the aggravating factors found and the minimal value of the mitigating factors.
Outcome
Defendant's convictions and sentences were affirmed.
En Banc - McGREGOR, Justice
I. FACTS AND PROCEDURAL HISTORY
A. Moon Smoke Shop
P1 On May 30, 1996, shortly after six p.m., four employees were working at the Moon Smoke Shop in Tucson, Arizona. Noel Engles and Steven Vetter stood behind a counter, facing away from the front door, training a new employee, Mark Naiman. The fourth employee, Thomas Hardman, sat in a chair near the back of the store's main room. The employees heard a buzzer indicating the front door had been opened, followed immediately by a gunshot and someone shouting at them to get down. Before dropping to the ground, Engles saw a man with a cowboy hat, glasses, and a mustache, carrying a gun. Engles also noticed another person moving around. As Engles, Vetter, and Naiman crouched behind the counter, they heard and saw someone run toward the back room of the store. The other person approached the counter where Engles, Vetter, and Naiman were crouched, demanding that they open the register and waving his gun, a semi-automatic pistol, over their heads. Naiman opened a nearby register. Their assailant responded by demanding that he open the other register. As Naiman moved toward that register, he heard the robber begin firing shots toward Engles and Vetter, who were still crouched on the floor. Two bulletsstruck Vetter, one in the face and one in the arm. While these shots were being fired, Engles heard more gunshots and someone in the back room shouting to "get out." When the assailant in the front room began shooting, Naiman glanced back over his shoulder and then fled without opening the second register. Naiman described the shooter as about 5'10", with brownish-blond, shoulder-length hair and a handlebar mustache, wearing a black cowboy hat, sunglasses, jeans, and a dark blue or black striped cowboy shirt. Naiman ran out the front door toward the grocery store and called the police.
P2 After the shooting ceased, Engles left the store through the back door. On his way out, he saw a man he did not recognize lying at the front of the store and Hardman on the floor in the store's back room. Engles ran out the back door and along the rear of the strip mall, yelling for help. As he was running, he saw a light blue pickup truck driving along the back of the strip mall. Although he told police on the scene that he saw two people in the truck, at trial he testified that he was not sure about the number of people in the truck. He also stated that the two people he was sure he saw were seated far apart, one in the driver's position and the other up against the passenger window, and that none of the people in the truck wore a cowboy hat.
P3 Vetter left shortly after Engles did, using the back door. On his way out of the store, he saw the body of a person he did not know on the floor at the front of the store, and Hardman's body lying face down in the back room. The man that neither Engles nor Vetter recognized was Clarence O'Dell, who died of a 9 mm gunshot wound to the head. The shot that killed O'Dell was fired from less than two feet away, and would have incapacitated him immediately.
P4 Thomas Hardman was dead when Engels and Vetter found him in the back room. Two shots from a .380 hit him, one shot fired from several inches away, the other from two to four feet away. One shot would have been immediately disabling and lethal, the other would not necessarily have been fatal or caused unconsciousness. Hardman was found lying face down, but the medical examiner could not determine whether he was shot before or after falling.
B. Firefighters' Union Hall
P5 The Firefighters' Union Hall in Tucson is a firefighters' social club that allows non-firefighters to join as associate members. The front door to the Hall remains locked, and members gain admittance by inserting a key card into a slot. Members who forget their key cards and non-members can request admittance by ringing a buzzer. The bartender can open the door using a switch at the bar, although patrons often respond themselves by opening the door.
P6 At about nine p.m. on the evening of June 13, 1996, four people were in the bar area at the Firefighters' Hall: the bartender, Carol Lynn Noel, and three customers, Arthur Bell, his wife Judy Bell, and Maribeth Munn. When Munn's partner arrived at the Hall at about nine-thirty p.m., he found all four dead from gunshot wounds. Munn, who still sat on her stool at the bar, had been killed by a 9 mm gunshot fired from a distance of six inches to two-and-a-half feet. Mr. Bell was also still seated at the bar, dead as a result of a 9 mm gunshot to the head. Mr. Bell had a bruise and cut on his face that were inflicted within twenty-four hours of his death. Mrs. Bell was lying on the floor next to a bar stool, dead from a 9 mm gunshot to the head. The investigating officers found shell casings on the bar, as well as nicks in the bar, consistent with the gunshots having been fired while Munn and the Bells had their heads resting on the bar. The medical examiner also testified that the gunshot wounds of Munn and Mr. Bell were consistent with this scenario, particularly those of Munn, who was killed by a bullet that also passed through her upper arm.
P7 Noel was found dead behind the bar, lying face down. She had been shot twice with a .380, once in the head and once in the back. Both shots were fired from a distance of approximately three feet. She died as a result of the head wound. The shot to her back would neither have killed her nor caused her to lose consciousness. Noel also had a large laceration on her face, the result of blunt force impact such as that from a fist or a shoe. The wound would have bled significantly, and some of Noel's blood was found in the back room of the bar, on and around the safe, which she could not open.
C. Evidence at Trial
P8 Scott Nordstrom was tried in superior court on twelve counts: six counts of first-degree murder as to Clarence O'Dell, Thomas Hardman, Maribeth Munn, Carol Lynn Noel, Arthur Bell, and Judy Bell; one count of attempted first-degree murder as to Steven Vetter; three counts of armed robbery as to Steven Vetter, Mark Naiman, and Noel Engles; and two counts of burglary in the first degree of the Moon Smoke Shop and the Firefighters' Hall. His trial lasted twenty-three days between October 22 and December 2, 1997, and involved the testimony of sixty-eight witnesses. Robert Jones was tried separately as the other participant in these crimes. 1
P9 The State relied primarily on the testimony of three witnesses: Carla Whitlock, an eyewitness from the Moon Smoke Shop, who identified the defendant as the last of three men she saw run out of the shop on the night of the robbery; David Nordstrom, the defendant's brother, who claimed to have been the driver at the Moon Smoke Shop and to have heard from the defendant about what happened at the Firefighters' Hall; and Michael Kapp, who claimed that the defendant had solicited him to rob the Firefighters' Hall two years earlier.
P10 The defense presented primarily two types of evidence: evidence suggesting that David Nordstrom had perpetrated the crimes and implicated his brother to protect himself, and alibi evidence for May 30, the day of the Moon Smoke Shop robbery. At the time of these crimes, David was participating in a home arrest program that had allowed his early release from prison. Although the State originally charged David with crimes related to both locations, it dropped all charges related to the Firefighters' Hall crimes when electronic monitoring records showed that David had not violated his curfew on June 13. 2 In an attempt to demonstrate that David could have perpetrated the Firefighters' Hall murders, the defense presented testimony from David's parole officer that revealed problems with parole record-keeping and from witnesses who claimed either that they had seen David out after curfew or had heard him say that he could get curfew extensions whenever he wanted. The defense also presented testimony about David's substance abuse and reputation for dishonesty. The State countered this evidence, in part, with testimony by the parole department supervisor and results from a field test demonstrating that the electronic monitoring system could not be mechanically defeated.
P11 The defendant presented alibi evidence in an attempt to prove that, during the afternoon and evening of May 30, he called friends in Pennsylvania to arrange for the return of some personal items, went to the store with his girlfriend and her son, went to look at a dog that his girlfriend was considering adopting, went to the park for a barbeque, and then called Pennsylvania again. The defendant's girlfriend, her son, and the two owners of the dog testified about the meeting. The defense used their testimony, that of other relatives and friends, and work and telephone records in its attempt to narrow the possible dates for the dog viewing to May 30. The State attempted to impeach these witnesses, several of whom had met to determine the date of the dog viewing, suggesting that while the defendant had indeed gone with his girlfriend and her son to look at a dog, he had not done so on May 30. The defense presented no alibi evidence for June 13.
P12 The jury unanimously convicted the defendant of felony murder on all six counts. The jury also unanimously convicted him of premeditated murder with respect to Thomas Hardman and Carol Lynn Noel, and two members of the jury also found him guilty of premeditated murder with respect to Clarence O'Dell, Maribeth Munn, Arthur Bell, and Judy Bell.
P13 Following a sentencing hearing, the trial judge found three statutory aggravators (F.1, F.5, and F.8), no statutory mitigators, and three non-statutory mitigators (employment history, caring family, and no prior serious felony convictions). The judge sentenced the defendant to death, and the court clerk filed this automatic appeal pursuant to Arizona Rule of Criminal Procedure 31.2.b. We exercise jurisdiction under Arizona Constitution Article 6, Section 5.3, and affirm the defendant's convictions and sentences.
. . .
IV. CONCLUSION
For the foregoing reasons, we affirm the defendant's convictions and sentences. Ruth V. McGregor, Justice, CONCURRING: Thomas A. Zlaket, Chief Justice, Charles E. Jones, Vice-Chief Justice, Stanley G. Feldman, Justice, Frederick J. Martone, Justice.
Jones v. Ryan, 2010 U.S. Dist. LEXIS 12887 (D. Ariz. Jan. 28, 2010). (Habeas)
Judges: David C. Bury, United States District Judge.
MEMORANDUM OF DECISION AND ORDER
Robert Glen Jones, Jr. (Petitioner) has filed an Amended Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254, alleging that he is imprisoned and sentenced to death in violation of the United States Constitution. (Dkts. 27, 28.) 2 For the reasons set forth herein, the Court determines that Petitioner is not entitled to habeas relief.
PROCEDURAL HISTORY
Following trial in June 1998, a jury convicted Petitioner on six counts of first-degree murder for killings that occurred two years earlier during robberies of the Moon Smoke Shop and the Fire Fighters Union Hall in Tucson. Petitioner was also convicted of first-degree attempted murder, aggravated assault, armed robbery, and first-degree burglary.
At sentencing, Pima County Superior Court Judge John Leonardo found numerous statutory aggravating factors: conviction of another offense for which a sentence of life imprisonment or death was imposable under A.R.S. § 13-703(F)(1); previous conviction of a serious crime, whether preparatory or complete, § 13-703(F)(2); offense committed as consideration for the receipt, or in expectation of the receipt, of anything of pecuniary value, § 13-703(F)(5); offense committed while in the custody of or on authorized or unauthorized release from the State Department of Corrections, a law enforcement agency or a county or city jail, § 13-703(F)(7); and conviction of one or more other homicides which were committed during the commission of the offense, § 13-703(F)(8). After weighing the aggravating and mitigating factors, Judge Leonardo sentenced Petitioner to death. 3
The Arizona Supreme Court affirmed the convictions and sentences. State v. Jones, 197 Ariz. 290, 4 P.3d 345 (2000). A petition for certiorari was denied. Jones v. Arizona, 532 U.S. 978, 121 S. Ct. 1616, 149 L. Ed. 2d 480 (2001). Subsequently, Petitioner sought state post-conviction relief (PCR) under Rule 32 of the Arizona Rules of Criminal Procedure. Judge Leonardo denied PCR relief in a detailed 32-page ruling, and the Arizona Supreme Court summarily denied review. Petitioner thereafter initiated the instant habeas proceedings.
APPLICABLE LAW
Because it was filed after April 24, 1996, this case is governed by the Antiterrorism and Effective Death Penalty Act of 1996, 28 U.S.C. § 2254 (AEDPA). Lindh v. Murphy, 521 U.S. 320, 336, 117 S. Ct. 2059, 138 L. Ed. 2d 481 (1997); see also Woodford v. Garceau, 538 U.S. 202, 210, 123 S. Ct. 1398, 155 L. Ed. 2d 363 (2003).
I. Principles of Exhaustion and Procedural Default
Under the AEDPA, a writ of habeas corpus cannot be granted unless it appears that the petitioner has exhausted all available state court remedies. 28 U.S.C. § 2254(b)(1); see Coleman v. Thompson, 501 U.S. 722, 731, 111 S. Ct. 2546, 115 L. Ed. 2d 640 (1991); Rose v. Lundy, 455 U.S. 509, 102 S. Ct. 1198, 71 L. Ed. 2d 379 (1982). To exhaust state remedies, the petitioner must "fairly present" his claims to the state's highest court in a procedurally appropriate manner. O'Sullivan v. Boerckel, 526 U.S. 838, 848, 119 S. Ct. 1728, 144 L. Ed. 2d 1 (1999).
A claim is "fairly presented" if the petitioner has described the operative facts and the federal legal theory on which his claim is based so that the state courts have a fair opportunity to apply controlling legal principles to the facts bearing upon his constitutional claim. Anderson v. Harless, 459 U.S. 4, 6, 103 S. Ct. 276, 74 L. Ed. 2d 3 (1982); Picard v. Connor, 404 U.S. 270, 277-78, 92 S. Ct. 509, 30 L. Ed. 2d 438 (1971). Unless the petitioner clearly alerts the state court that he is alleging a specific federal constitutional violation, he has not fairly presented the claim. See Casey v. Moore, 386 F.3d 896, 913 (9th Cir. 2004). A petitioner must make the federal basis of a claim explicit either by citing specific provisions of federal law or federal case law, even if the federal basis of a claim is "self-evident," Gatlin v. Madding, 189 F.3d 882, 888 (9th Cir. 1999), or by citing state cases that explicitly analyze the same federal constitutional claim, Peterson v. Lampert, 319 F.3d 1153, 1158 (9th Cir. 2003) (en banc).
In Arizona, there are two primary procedurally appropriate avenues for petitioners to exhaust federal constitutional claims: direct appeal and PCR proceedings. Rule 32 of the Arizona Rules of Criminal Procedure governs PCR proceedings and provides that a petitioner is precluded from relief on any claim that could have been raised on appeal or in a prior PCR petition. Ariz. R. Crim. P. 32.2(a)(3). The preclusive effect of Rule 32.2(a) may be avoided only if a claim falls within certain exceptions (subsections (d) through (h) of Rule 32.1) and the petitioner can justify why the claim was omitted from a prior petition or not presented in a timely manner. See Ariz. R. Crim. P. 32.1(d)-(h), 32.2(b), 32.4(a).
A habeas petitioner's claims may be precluded from federal review in two ways. First, a claim may be procedurally defaulted in federal court if it was actually raised in state court but found by that court to be defaulted on state procedural grounds. Coleman, 501 U.S. at 729-30. Second, a claim may be procedurally defaulted if the petitioner failed to present it in state court and "the court to which the petitioner would be required to present his claims in order to meet the exhaustion requirement would now find the claims procedurally barred." Id. at 735 n.1; see also Ortiz v. Stewart, 149 F.3d 923, 931 (9th Cir. 1998) (stating that the district court must consider whether the claim could be pursued by any presently available state remedy).
Therefore, in the present case, if there are claims which have not been raised previously in state court, the Court must determine whether Petitioner has state remedies currently available to him pursuant to Rule 32. See Ortiz, 149 F.3d at 931 (district court must consider whether the claim could be pursued by any presently available state remedy). If no remedies are currently available, petitioner's claims are "technically" exhausted but procedurally defaulted. Coleman, 501 U.S. at 732, 735 n.1.
In addition, if there are claims that were fairly presented in state court but found defaulted on state procedural grounds, such claims also will be found procedurally defaulted in federal court so long as the state procedural bar was independent of federal law and adequate to warrant preclusion of federal review. See Harris v. Reed, 489 U.S. 255, 262, 109 S. Ct. 1038, 103 L. Ed. 2d 308 (1989). It is well established that Arizona's preclusion rule is independent of federal law, see Stewart v. Smith, 536 U.S. 856, 860, 122 S. Ct. 2578, 153 L. Ed. 2d 762 (2002) (per curiam), and the Ninth Circuit has repeatedly determined that Arizona regularly and consistently applies its procedural default rules such that they are an adequate bar to federal review of a claim. See Ortiz, 149 F.3d at 932 (Rule 32.2(a)(3) regularly and consistently applied); Poland v. Stewart, 117 F.3d 1094, 1106 (9th Cir. 1997) (same); Martinez-Villareal v. Lewis, 80 F.3d 1301, 1306 (9th Cir. 1996) (previous version of Arizona's preclusion rules "adequate").
Nonetheless, because the doctrine of procedural default is based on comity, not jurisdiction, federal courts retain the power to consider the merits of procedurally defaulted claims. Reed v. Ross, 468 U.S. 1, 9, 104 S. Ct. 2901, 82 L. Ed. 2d 1 (1984). As a general matter, however, the Court will not review the merits of procedurally defaulted claims unless a petitioner demonstrates legitimate cause for the failure to properly exhaust in state court and prejudice from the alleged constitutional violation, or shows that a fundamental miscarriage of justice would result if the claim were not heard on the merits in federal court. Coleman, 501 U.S. at 750.
Ordinarily "cause" to excuse a default exists if a petitioner can demonstrate that "some objective factor external to the defense impeded counsel's efforts to comply with the State's procedural rule." Id. at 753. Objective factors which constitute cause include interference by officials which makes compliance with the state's procedural rule impracticable, a showing that the factual or legal basis for a claim was not reasonably available to counsel, and constitutionally ineffective assistance of counsel. Murray v. Carrier, 477 U.S. 478, 488, 106 S. Ct. 2639, 91 L. Ed. 2d 397 (1986); King v. LaMarque, 455 F.3d 1040, 1045 (9th Cir. 2006). "Prejudice" is actual harm resulting from the alleged constitutional error or violation. Vickers v. Stewart, 144 F.3d 613, 617 (9th Cir. 1998). To establish prejudice resulting from a procedural default, a habeas petitioner bears the burden of showing not merely that the errors at his trial constituted a possibility of prejudice, but that they worked to his actual and substantial disadvantage, infecting his entire trial with errors of constitutional dimension. United States v. Frady, 456 U.S. 152, 170, 102 S. Ct. 1584, 71 L. Ed. 2d 816 (1982).
II. Standard for Habeas Relief
For properly exhausted claims, the AEDPA established a "substantially higher threshold for habeas relief" with the "acknowledged purpose of 'reducing delays in the execution of state and federal criminal sentences.'" Schriro v. Landrigan, 550 U.S. 465, 475, 127 S. Ct. 1933, 167 L. Ed. 2d 836 (2007) (quoting Woodford v. Garceau, 538 U.S. 202, 206, 123 S. Ct. 1398, 155 L. Ed. 2d 363 (2003)). The AEDPA's "'highly deferential standard for evaluating state-court rulings' . . . demands that state-court decisions be given the benefit of the doubt." Woodford v. Visciotti, 537 U.S. 19, 24, 123 S. Ct. 357, 154 L. Ed. 2d 279 (2002) (per curiam) (quoting Lindh v. Murphy, 521 U.S. 320, 333 n.7, 117 S. Ct. 2059, 138 L. Ed. 2d 481 (1997)).
Under the AEDPA, a petitioner is not entitled to habeas relief on any claim "adjudicated on the merits" by the state court unless that adjudication:
(1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or
(2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.
28 U.S.C. § 2254(d). The relevant state court decision is the last reasoned state decision regarding a claim. Barker v. Fleming, 423 F.3d 1085, 1091 (9th Cir. 2005) (citing Ylst v. Nunnemaker, 501 U.S. 797, 803-04, 111 S. Ct. 2590, 115 L. Ed. 2d 706 (1991)); Insyxiengmay v. Morgan, 403 F.3d 657, 664 (9th Cir. 2005).
"The threshold question under AEDPA is whether [a petitioner] seeks to apply a rule of law that was clearly established at the time his state-court conviction became final." Williams v. Taylor, 529 U.S. 362, 390, 120 S. Ct. 1495, 146 L. Ed. 2d 389 (2000). Therefore, to assess a claim under subsection (d)(1), the Court must first identify the "clearly established Federal law," if any, that governs the sufficiency of the claims on habeas review. "Clearly established" federal law consists of the holdings of the Supreme Court at the time the petitioner's state court conviction became final. Williams, 529 U.S. at 365; see Carey v. Musladin, 549 U.S. 70, 76, 127 S. Ct. 649, 166 L. Ed. 2d 482 (2006). Habeas relief cannot be granted if the Supreme Court has not "broken sufficient legal ground" on a constitutional principle advanced by a petitioner, even if lower federal courts have decided the issue. Williams, 529 U.S. at 381; see Musladin, 549 U.S. at 77. Nevertheless, while only Supreme Court authority is binding, circuit court precedent may be "persuasive" in determining what law is clearly established and whether a state court applied that law unreasonably. Clark v. Murphy, 331 F.3d 1062, 1069 (9th Cir. 2003).
The Supreme Court has provided guidance in applying each prong of § 2254(d)(1). The Court has explained that a state court decision is "contrary to" the Supreme Court's clearly established precedents if the decision applies a rule that contradicts the governing law set forth in those precedents, thereby reaching a conclusion opposite to that reached by the Supreme Court on a matter of law, or if it confronts a set of facts that is materially indistinguishable from a decision of the Supreme Court but reaches a different result. Williams, 529 U.S. at 405-06; see Early v. Packer, 537 U.S. 3, 8, 123 S. Ct. 362, 154 L. Ed. 2d 263 (2002) (per curiam). In characterizing the claims subject to analysis under the "contrary to" prong, the Court has observed that "a run-of-the-mill state-court decision applying the correct legal rule to the facts of the prisoner's case would not fit comfortably within § 2254(d)(1)'s 'contrary to' clause." Williams, 529 U.S. at 406.
Under the "unreasonable application" prong of § 2254(d)(1), a federal habeas court may grant relief where a state court "identifies the correct governing legal rule from [the Supreme] Court's cases but unreasonably applies it to the facts of the particular . . . case" or "unreasonably extends a legal principle from [Supreme Court] precedent to a new context where it should not apply or unreasonably refuses to extend that principle to a new context where it should apply." Williams, 529 U.S. at 407. For a federal court to find a state court's application of Supreme Court precedent "unreasonable" under § 2254(d)(1), the petitioner must show that the state court's decision was not merely incorrect or erroneous, but "objectively unreasonable." Id. at 409; Visciotti, 537 U.S. at 25.
Under the standard set forth in § 2254(d)(2), habeas relief is available only if the state court decision was based on an unreasonable determination of the facts. Miller-El v. Dretke, 545 U.S. 231, 240, 125 S. Ct. 2317, 162 L. Ed. 2d 196 (2005) (Miller-El II). A state court decision "based on a factual determination will not be overturned on factual grounds unless objectively unreasonable in light of the evidence presented in the state-court proceeding." Miller-El I, 537 U.S. at 340; see Taylor v. Maddox, 366 F.3d 992, 999 (9th Cir. 2004). In considering a challenge under 2254(d)(2), state court factual determinations are presumed to be correct, and a petitioner bears the "burden of rebutting this presumption by clear and convincing evidence." 28 U.S.C. § 2254(e)(1); Miller-El II, 545 U.S. at 240. However, it is only the state court's factual findings, not its ultimate decision, that are subject to § 2254(e)(1)'s presumption of correctness. Miller-El I, 537 U.S. at 341-42.
FACTUAL BACKGROUND
Petitioner was tried separately from his co-defendant, Scott Nordstrom. The State's primary witness at trial was Scott's brother, David Nordstrom, who had been released from prison in January 1996, following a conviction for theft. At the time of the offenses in this case, David was living with his father and wore an ankle tracking monitor as part of his parole.
David testified that sometime prior to April 1996, he obtained a .380 semi-automatic handgun from a friend and gave it to Petitioner, who told David he wanted it for protection. On May 30, 1996, David was riding with Scott and Petitioner in Petitioner's white pickup truck when Petitioner suggested they steal a car. Petitioner was wearing his usual attire: a long-sleeved Western shirt, Levis, boots, sunglasses, and a black cowboy hat. In a parking lot near Tucson Medical Center, Petitioner broke into a VW station wagon but was unable to start it. However, he found a 9mm pistol and stated when he returned to the truck, "I've got my gun now."
The three then discussed committing a robbery, and Petitioner suggested the Moon Smoke Shop. According to David, Petitioner parked behind the store, gave Scott the .380 semi-automatic, armed himself with the 9mm pistol, and told David he and Scott would go in, rob the store, and be right out. David moved into the driver's seat and then heard gunshots. When Petitioner and Scott returned to the truck, Petitioner said, "I shot two people," and Scott stated, "I shot one." Petitioner split the money from the robbery with David and Scott.
The survivors of the smoke shop robbery testified that four employees were in the store at the time: Noel Engles, Tom Hardman, Steve Vetter, and Mark Naiman. Engles was behind the counter, Vetter and Naiman were kneeling behind it, and Hardman was sitting behind another counter. The robbers followed a customer, Chip O'Dell, into the store and immediately shot him in the head. Engles, Vetter, and Naiman were all focused on stock behind the counter and none saw the robbers or O'Dell enter. Upon hearing the gunshot, Engles looked up to see someone in a long-sleeved shirt, dark sunglasses, and dark cowboy hat wave a gun and yell to get down. Hardman fled to a back room, and Engles saw a second robber move toward the back and heard someone shout, "Get the fuck out of there!" Engles dropped to his knees and pushed an alarm button.
The gunman at the counter nudged Naiman in the head with a pistol and demanded that he open the cash register. After doing so, the gunman reached over the counter and began firing. Naiman ran out of the store and called 911 at a payphone. After hearing the gunmen leave, Engles ran out the back door to get help and saw a light-colored pickup truck carrying two people turn sharply from the back alley onto a surface street. Naiman and Engles survived, as did Vetter, despite being shot in the arm and face. O'Dell and Hardman both died from bullet wounds to the head. Three 9mm shell casings were found in the front area of the store, one near O'Dell and two near the register. Two .380 shells were found near Hardman's body in the back of the shop. Naiman provided a description of one of the gunmen, which was used by a police artist to create a composite drawing.
Two weeks after the smoke shop robbery, on June 13, 1996, the Fire Fighter's Union Hall was robbed. The Union Hall was a private club; members had to use key cards to enter, and the bartender buzzed in guests. Member Nathan Alicata discovered the bodies of the bartender, Carole Lynn Noel, as well as Maribeth Munn, Judy Bell, and Arthur Bell, when he went to the hall around 9:00 that night. The police found three 9mm shell casings, two live 9mm shells, and two .380 shell casings. Approximately $ 1300 had been taken from the open cash register. The medical examiner concluded that the bartender had been shot twice and suffered a blunt force trauma. The three other victims had been shot through the head at close range as their heads lay on the bar; Arthur Bell also had a contusion on the right side of his head in a shape consistent with a handgun.
David testified that on the night of the Union Hall robbery he was at his father's home, which the State corroborated with documentary records relating to his ankle monitor. According to David, Petitioner visited him at his father's home late that evening and told David that he and Scott had robbed the Union Hall. Petitioner further told David that Scott had kicked and shot the bartender because she could not open the safe and that Petitioner shot three other patrons in the back of the head. Later, David, Scott, and Petitioner threw the weapons into a pond south of Tucson. David and Scott also burned a wallet belonging to one of the Union Hall victims.
Several months later, David saw an appeal on television for information concerning the murders and told his girlfriend, Toni Hurley, what he knew. Hurley testified that she made an anonymous call to a crime tip hotline, which led to David's contact with police. He then accurately relayed to investigators numerous details of the crimes that were not publically known.
In addition to David's testimony, the State presented important testimony from Lana Irwin. Irwin had met Petitioner in the summer of 1996, shortly after the murders, when he visited her apartment in Phoenix on several occasions. Petitioner knew Irwin's friend, Steven Coates, and sometimes stayed overnight. She testified that she overheard conversations in which Petitioner told Coates about the murders, saying he had killed four people by shooting them in the head while his partner had killed two. Although she could relay only snippets of the conversation, Irwin testified that Petitioner described shooting one man at a doorway entrance and that another man was shot in a "back room." He also talked about killing three women and an "older man" at a "bar or restaurant" that looked like a "red room" and said they had to be shut up so they didn't say anything. Irwin also said that Petitioner talked about a door being open during one of the incidents but that another door in the back of the building was closed and had to be kicked in. He further said a third accomplice, his partner's brother, waited in a truck during at least one of the incidents.
DISCUSSION
I. Prosecutorial Misconduct - In Claim 1, Petitioner raises the following allegations of prosecutorial misconduct:
A. The prosecutor suborned perjury from detectives to bolster the credibility of witness Lana Irwin regarding a kicked-in door;
B. The State introduced false evidence regarding the position of Arthur Bell's body;
C. The prosecutor misconstrued police sketches;
D. The prosecutor knowingly made a false avowal to the court about David Nordstrom's phone; and
E. The State failed to disclose clothing belonging to Petitioner.
(Dkt. 27 at 7-27.) In Claim 12, Petitioner asserts that the prosecutor made improper remarks during closing argument. (Id. at 53.)
Petitioner properly exhausted Claim 12 on direct appeal but did not raise any of the allegations in Claim 1. Instead, Petitioner presented them in his PCR petition. (See ROA-PCR doc. 16 at 3-21.) 4 Although the PCR court alternately determined that the claims were meritless, denying them in summary fashion, the court first found the claims precluded pursuant to Rule 32.2(a)(3) of the Arizona Rules of Criminal Procedure because they could have been raised on direct appeal. (ROA-PCR doc. 70 at 3.) Thus, the state court "explicitly invoke[d] a state procedural bar rule as a separate basis for decision." 5 Harris v. Reed, 489 U.S. 255, 264 n.10, 109 S. Ct. 1038, 103 L. Ed. 2d 308 (1989). This preclusion ruling rests on an independent and adequate state procedural bar. See Stewart v. Smith, 536 U.S. 856, 860, 122 S. Ct. 2578, 153 L. Ed. 2d 762 (2002) (per curiam) (Arizona's Rule 32.2(a) is independent of federal law); Ortiz, 149 F.3d at 931-32 (Rule 32.2(a) is regularly and consistently applied). Therefore, the allegations raised in Claim 1 are procedurally barred, absent a showing of cause and prejudice or a fundamental miscarriage of justice.
As cause to excuse his default, Petitioner asserts that failure to present Claim 1 properly to the Arizona Supreme Court was due to the ineffective assistance of appellate counsel. (Dkt. 27 at 38.) Before ineffective assistance of counsel may be used as cause to excuse a procedural default, it must have been presented to the state court as an independent claim. Edwards v. Carpenter, 529 U.S. 446, 451-53, 120 S. Ct. 1587, 146 L. Ed. 2d 518 (2000). Respondents concede that Petitioner properly exhausted this appellate ineffectiveness claim in his PCR petition. (Dkt. 34 at 46; see also ROA-PCR doc. 16 at 36.) The PCR court determined that appellate counsel was not ineffective because none of Petitioner's substantive claims would have been successful on appeal. (ROA-PCR doc. 70 at 27.) This Court agrees.
Where ineffective assistance of appellate counsel is raised as cause for excusing a procedural default, application of Strickland v. Washington, 466 U.S. 668, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984), requires the Court to look to the merits of the omitted issue. Hain v. Gibson, 287 F.3d 1224, 1231 (10th Cir. 2002); United States v. Cook, 45 F.3d 388, 392 (10th Cir. 1995) (to determine if appellate counsel provided ineffective assistance by failing to raise an issue on appeal "we examine the merits of the omitted issue"). If the omitted issue is meritless, counsel's failure to appeal does not constitute a Sixth Amendment deprivation. Cook, 45 F.3d at 392-93. Because, as set forth below, the Court has determined that Petitioner's prosecutorial misconduct allegations are without merit, appellate counsel was not ineffective for failing to raise them on appeal and appellate ineffectiveness does not constitute cause to excuse Petitioner's default.
A. Kicked-in Door
At Scott Nordstrom's trial, which took place approximately seven months before Petitioner's, Detective Joseph Godoy testified that police broke down a door in the back area of the Moon Smoke Shop after arriving on the scene:
A: In the back room there are three different areas where I found money. One was inside a drawer, one inside a brief case. Then we broke down the door. Actually broke a door, found some money in this other room back here.
Q: Okay. Let's talk about those places one at a time. The door that had to be broken into, uniform officers did that?
A: Yes.
Q: The intruders didn't do that?
A: No, they did not.
(Dkt. 28, Ex. 2.) In addition, reports from two responding police officers -- Officers Charvoz and Grimshaw -- state that there was a locked room adjacent to the back area of the Moon Smoke Shop, that a key could not be found to open the door, and that consequently the door was kicked in by one of the officers. (Dkt. 28, Ex. 3.)
At Petitioner's trial, the prosecutor had Detective Godoy identify two photographs of the door that during Nordstrom's trial Godoy had explained was kicked in by police. (RT 6/18/98 at 97.) However, the prosecutor framed the question in such a way that it implied the damage exhibited in the photographs had been discovered, not caused, by police:
Q: Let me show you two other photographs. Did you find any damage to one of the doors in the back area?
A. Yes.
Q: Showing you what has been marked State's 15 and 16, do those represent a door that you saw that was damaged?
A. Yes.
(Id.) In addition, Detective Brenda Woolridge, who had taken Lana Irwin's statement, testified that Irwin told her something about a door being kicked in. (RT 6/25/98 at 38.) Woolridge further testified that, in fact, a door in the back area of the smoke shop had been kicked in, as shown in State's exhibit 50, and that this fact was not mentioned during Nordstrom's trial. (Id.)
During opening statement and closing argument, prosecutor David White argued that the evidence showed O'Dell was killed near the open front door of the Moon Smoke Shop and Hardman was killed in the back area. (RT 6/18/98 at 11; RT 6/25/98 at 130-31.) White described Hardman as running to the back at the outset of the robbery and asserted that Scott Nordstrom had kicked in a door to get to him. (Id.) White further noted that information about the condition of the door had not been publicly released or presented at Nordstrom's trial, and thus Lana Irwin could not have known about this fact unless she overheard it from Petitioner. (RT 6/25/98 at 131.)
Petitioner contends that the testimony of Detectives Woolridge and Godoy constituted perjury and that White must have known this in light of the fact that he had already prosecuted Nordstrom. (Dkt. 27 at 12.) He argues that the detectives' testimony was material "because they corroborated the story of a very important witness to the state who would not have been very credible, or helpful, if she did not know these details that she allegedly learned from Mr. Jones." (Id.) Petitioner also asserts that White failed to disclose the reports indicating that officers had kicked in the door, thereby preventing trial counsel from discovering the perjury. (Id. at 13.) In support of this allegation, he has proffered affidavits from trial counsel Eric Larsen asserting that he has "no specific recollection" of receiving the reports of Officers Charvoz and Grimshaw and from appellate counsel Jonathan Young avowing that the reports were not part of the file he received from Larsen. (Dkt. 28, Exs. 4 & 5.)
In addressing the merits of Petitioner's claim, the PCR court stated:
The Court is aware that both detectives were intimately familiar with the details of the two cases, both attended the separate trials yet, during their testimony in the Jones trial, neither detective mentioned the fact that the subject door was kicked-in by police officers. No objection was raised either at trial or on direct appeal.
In his Response to the Petition, Prosecutor White admits to a mistake by connecting Irwin's information about a door being kicked-in with the one forced open by police but avows that it was wholly unintentional. White claims possible confusion about the door because, in fact, there are two doors located in the same vicinity and he cites some evidence (i.e. "the photo of the bathroom door shows some kind of mark at the right height to be a kick mark") that indicates the second door may have been kicked by one of the intruders. But the Prosecution offers the Court no further substantiation of that claim. Additionally, White admits that although "some of the questions and answers were not technically correct," they were "literally true" and "essentially correct."
Taken in context, the admissions and omissions of the State witnesses may be explained as unintentional but the mistake was exacerbated by White's opening and closing arguments in which he apparently emphasized the testimony about the kicked-in door in order to bolster Irwin's credibility. While Petitioner sees collusion between a prosecutor and his witnesses to secure a high-profile conviction, the Court is unwilling to reach that conclusion. However, the Court is troubled by the inconsistency in the testimony between the two trials. In the Nordstrom trial, there is uncontroverted testimony that the police kicked-in the door. In the later Jones trial, an implication is developed through witness testimony (Irwin, Godoy and Woolridge) and through the opening and closing arguments that one of the intruders kicked-in the door. Petitioner argues this is significant because it is one of the key details from the overheard conversations that serve to bolster Irwin's credibility. On the other hand, the Court is aware that the testimony about the kicked-in door was but one of the many correlations between Jones' statements overheard by Irwin and the facts of the crimes. It is highly probable that the great weight of evidence elicited at trial would have resulted in Petitioner's conviction even if Irwin had not testified about the kicked-in door. In the overall context of the evidence presented at trial, the Court is convinced that the testimony concerning the kicked-in door likely did not prejudice the Petitioner nor affect the verdicts. Therefore, the claim must be rejected on the merits.
Petitioner also alleges that the Prosecution failed to disclose two police reports which document that the subject door was kicked-in by the police. Reports prepared by Officer Charvoz and Sergeant Grimshaw, both dated 5/30/96, establish that Sergeant Grimshaw instructed Officer Charvoz to kick in the door to the storage room because the door was locked and they were unable to determine if there was possibly another victim or suspect inside. Petitioner claims that, because his attorneys did not have the reports, they did not have reason to realize that Godoy and Woolridge's statements were false at trial. The Court notes that, although the subject testimony may have been misleading and may have included some omissions, the record contains no substantiation that it was false. In the bar complaint filed on this matter, S. Jonathan Young, Plaintiff's appellate attorney, alleged that Plaintiff's trial attorneys, Eric Larsen and David Braun, were adamant that they did not receive the reports. Additionally, both Larsen and Young stated in Affidavits that they did not recall the two police reports being included with the material that was disclosed by the Pima County Attorney's Office. However, the record contains correspondence from David L. Berkman, Deputy County Attorney, which documents subsequent discussions he had with Braun and Larsen in which the two attorneys expressed some uncertainty about whether the two police reports were included with the disclosure materials. Also, the County Attorney presented an Affidavit from the assigned Litigation Support Specialist who verified that the two reports were stamped "FIRST DISCLOSURE, July 28, 1997" and disclosed to Eric Larsen on that date. In his Reply, Petitioner comments that the fact that a document is stamped "disclosed" proves nothing about whether or not it was actually sent to opposing counsel. While that may be true, the Court considers that, because the stamping is part of an orderly and seemingly reliable, long-standing institutional process, it creates a rebuttable presumption that the documents were disclosed. Finding that Petitioner's unsupported allegations fail to overcome that presumption, his argument on this point must be rejected.
(ROA-PCR doc. 70 at 4-7.)
False Testimony
Prosecutorial misconduct will rise to a constitutional violation warranting federal habeas relief only if such conduct "so infected the trial with unfairness as to make the resulting conviction a denial of due process." Darden v. Wainwright, 477 U.S. 168, 181, 106 S. Ct. 2464, 91 L. Ed. 2d 144 (1986). In Napue v. Illinois, 360 U.S. 264, 269, 79 S. Ct. 1173, 3 L. Ed. 2d 1217 (1959), the Supreme Court held "that a conviction obtained through the use of false evidence, known to be such by representatives of the State, must fall under the Fourteenth Amendment." To prevail on a Napue claim, Petitioner must show that (1) the testimony was actually false, (2) the prosecution knew or should have known that the testimony was false, and (3) the false testimony was material. Hayes v. Brown, 399 F.3d 972, 984 (9th Cir. 2005) (en banc). Materiality is determined by whether there is "any reasonable likelihood that the false testimony could have affected the judgment of the jury," in which case the conviction must be set aside. United States v. Agurs, 427 U.S. 97, 103, 96 S. Ct. 2392, 49 L. Ed. 2d 342 (1976). "Under this materiality standard, [t]he question is not whether the defendant would more likely than not have received a different verdict with the evidence, but whether in its absence he received a fair trial, understood as a trial resulting in a verdict worthy of confidence." Hayes, 399 F.3d at 984 (quotation omitted).
Like the PCR court, this Court is troubled by the contradiction between Godoy's testimony at the Nordstrom trial and that given at Petitioner's trial. However, Petitioner is not entitled to habeas relief unless he can demonstrate that the testimony was in fact false, that the testimony was material, and that the state court's findings were objectively unreasonable. The Court concludes that he cannot make this showing.
In its response to Petitioner's state PCR petition, the State provided materials from a State Bar of Arizona disciplinary complaint against prosecutor White based on the contradictory testimony in Petitioner's and Nordstrom's trials and the alleged disclosure violation. In a letter to Staff Bar Counsel, White denied that he failed to disclose the police reports but conceded that he made a mistake of fact during Petitioner's trial:
The Moon Smoke Shop consists of one large room, where all the selling takes place. Off the main room is a smaller storage/work area. Off of that storage/work room are two other rooms. One is an office and the other is a bathroom. Both the smaller rooms off the storage room have doors, similar to interior doors in a residence. A diagram of the business is attached as Exhibit Three. When uniformed police officers arrived at the Moon Smoke Shop in response to the 911 call, they kicked open the door to the small office area to search for additional victims and/or suspects. That fact was noted in the Grimshaw and Charvoz reports and was brought out at the trial in State v. Nordstrom.
More than half a year later, as I was preparing for trial in State v. Jones, Det. Woolridge, one of the detectives assigned to the case, brought to my attention that Lana Irwin knew about a door being kicked or pounded on in the case. See Woolridge Affidavit, attached as Exhibit Four. I recalled a door being kicked in at the Moon and mis-took the door the officers kicked in with the door Det. Woolridge (and Lana Irwin) was referring to -- the door to the bathroom.
(ROA-PCR doc. 58, Ex. M.) In another letter to bar counsel, White's attorney in the disciplinary matter further explained the layout of the smoke shop and the fact that there were two adjacent doors in the back area:
With respect to the door in question, we have to remember that there were two doors. Tab 5 indicates the two doors in question. The door underneath the ladder was the bathroom door, and the one in front of the ladder was the storage door. If you take a look at Tab 3, you will see in the testimony from Detective Edward Salgado, the lead detective on the case, that he states in his grand jury testimony on page 7, that there was evidence that the deceased, Mr. Hardman, had locked himself in the restroom of the business. Detective Salgado indicated there was damage to that door. Also, the deceased was found outside of the bathroom. In the trial of the Nordstrom case, Noel Engles (see Tab 4) testified on page 10, that while he was on the ground he heard someone telling one of the victims in the back to "Get the fuck out of here." It is believed this was referenced to the victim, Mr. Hardman, coming out of the bathroom. The fact that one of the eyewitnesses to the crime at the Moon Smoke Shop indicated that there was a demand to come out of one of the back rooms, the fact that Salgado testified that there was damage to the bathroom door, the fact that the two doors in question were right next to each other, and the fact that this case involved so many witnesses and so many exhibits led to the mistake by David White. Under Tab 6 you can see from inside the bathroom door looking out, and you see where Mr. Hardman lay. Tab 7 shows the damage to the storage door. These doors are right next to each other and Mr. White plainly mixed them up.
(ROA-PCR doc. 58, Ex. N.)
Based on its review of the record, the Court questions whether the testimony from Detectives Godoy and Woolridge was plainly false. Nevertheless, even assuming it was false, the Court concludes it was not material and that the state court's similar conclusion was not objectively unreasonable. The testimony about the door goes solely to the credibility of witness Lana Irwin. Although Irwin provided important corroborative evidence, the primary evidence against Petitioner was the detailed testimony of David Nordstrom. Nordstrom described the crimes in detail, recounting his own participation in the Moon Smoke Shop robbery and the information he received directly from Petitioner concerning the Union Hall murders. Moreover, as noted by the state court, Irwin's testimony about the kicked-in door "was but one of the many correlations between Jones' statements overheard by Irwin and the facts of the crime." (ROA-PCR doc. 70 at 6.) For example, she heard Petitioner say he shot and killed four people while his partner killed two, which was corroborated by the forensic evidence indicating four of the victims were killed with a 9mm weapon, which David claimed Petitioner had used, and two with a .380 pistol, which David says Scott had used. Irwin knew that the victims had been shot in the head, that one had been shot standing by a door, and that another had been chased and shot in a back room, all of which was corroborated by eyewitnesses and forensic evidence. She also knew that Petitioner's accomplices were brothers, that one had stayed in the truck, and that at the "bar or restaurant" three women and a man who had been "pistol whipped" had been killed. (RT 6/19/98 A.M. at 72-73.) Again, this was all corroborated by other evidence at trial. Under these circumstances, the Court concludes that any false or misleading testimony on the question of the kicked-in door did not deprive Petitioner of a fair trial or undermine confidence in the guilty verdict. See Agurs, 427 U.S. at 103; Napue, 360 U.S. at 271 (holding that a new trial is not required if the false testimony could not in reasonable likelihood have affected the verdict).
Disclosure Violation
Although not cited by Petitioner, an allegation that the prosecution failed to disclose material evidence is governed by Brady v. Maryland, 373 U.S. 83, 87, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963). A successful Brady claim requires three findings: (1) the prosecution suppressed evidence; (2) the evidence was favorable to the accused; and (3) the evidence was material to the issue of guilt or punishment. Evidence is material "if there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different. A 'reasonable probability' is a probability sufficient to undermine confidence in the outcome." United States v. Bagley, 473 U.S. 667, 682, 105 S. Ct. 3375, 87 L. Ed. 2d 481 (1985); see also Harris v. Vasquez, 949 F.2d 1497, 1528 (9th Cir. 1990).
As already set forth, the PCR court determined that the prosecution had in fact disclosed the reports of Officer Charvoz and Sergeant Grimshaw because the reports had been stamped as disclosed and Petitioner offered nothing other than affidavits from counsel that they had not seen them. In response to the PCR petition, the State provided disclosure cover sheets indicating that over 1,000 pages of material were disclosed in co-defendant Nordstrom's case on January 24, 1997, and that over 2,000 pages of material were disclosed on July 28, 1997, in Petitioner's case. (ROA-PCR doc. 58, Ex. M at Exs. 2 & 3.) The Charvoz and Grimshaw reports each bear separate stamps labeled "First Disclosure" and the January 24 and July 28 dates. (Id.) In addition, the State provided an affidavit from the prosecutor's litigation support specialist, who avowed that she personally handled the disclosure in Petitioner's and Nordstrom's cases and that review of her file indicated that the reports in question were disclosed to Petitioner's counsel on July 28, 1997. (ROA-PCR doc. 58, Ex. N at Tab 8.)
In light of the conflicting evidence presented by Petitioner and the State, the Court concludes that the state court's determination was not objectively unreasonable and that Petitioner has not overcome the presumption of correctness with clear and convincing evidence. See 28 U.S.C. § 2254(e)(1); Miller-El II, 545 U.S. at 240. Moreover, as already discussed above, testimony about the kicked-in door was not material. The state court's denial of this claim was neither contrary to, nor an unreasonable application of, controlling Supreme Court law.
B. Arthur Bell's Body
Lana Irwin testified that she overheard Petitioner describe one of the victims as an "older man" whom he shot and left sitting in a chair with his "head back." (RT 6/19/98 A.M. at 49-50.) The medical examiner testified that when she arrived at the scene, Bell's body was "leaning backwards over the back of the chair." (Id. at 7.) A photograph of Bell with his head leaning back was admitted at trial. (Id. at 132.) Detective Godoy did not address the position of Bell's body except to say that he was found "still in the chair." Similarly, Nathan Alicata, who discovered the crime scene at the Union Hall, testified only that Arthur Bell, the only male victim, was "sitting in a chair about four chairs, five chairs from the turn of the bar." (RT 6/18/98 at 128.) In his closing argument, prosecutor White noted that Irwin could have only known about Bell's body leaning back if she learned it from Petitioner. (RT 6/25/98 at 133.)
Petitioner asserts that White deliberately misled the jury into believing that Bell's body was found leaning back in an effort to bolster Lana Irwin's testimony. 6 (Dkt. 27 at 13-18.) In support of this claim, he cites a pretrial interview in which Alicata described Bell as "[s]lumped on the chair on the bar sort of sideways." (PCR-ROA doc. 16, Ex. 15 at 13.) He also cites three police reports, prepared by officers who cleared the scene but did not testify at trial, that Bell was found "slumped over" at the bar. (Dkt. 28, Ex. 6.) Petitioner acknowledges that two other officers described Bell's head as leaning back when they arrived, but nevertheless argues that Bell's body had to have been moved from the "slumped forward position" to "leaning back" at the time the photographs of the scene were taken. (Dkt. 27 at 17-18.) He further argues that White's misconduct is evidenced by his failure to ask Alicata or Godoy specific questions about the position of Bell's body. (Id.)
In denying relief on this claim, the PCR court stated:
A review of the record shows that White did not mislead. The record includes sufficient evidence to support a reasonable conclusion that, when the intruders departed the Fire Fighters' Union Hall, Arthur Bell's body was slouched in a chair at the bar with his head leaning back. Of the police officers who first arrived on the scene, two specifically stated in their report that Bell's head was leaning back. Officer Braun wrote "I could see a male in a chair at the bar. His head was leaning back." Officer Butierez was more explicit in his report: "A man was in a bar stool up by the front of the bar. He was leaning back in the stool with his head leaning back also." Two other officers, Gallego and Parrish, describe the body position as "slouched over the bar stool" and "slumped over sitting at the bar" but there is no reference to the position of the head. Additionally, Nat Alicata, the first person to arrive [at the Union Hall] after the murders, initially reported that Bell was "sitting at the chair . . . slumped on the chair on the bar sort of sideways." Later, Alicata stated to an investigator that he found Arthur Bell's body in a chair leaning backwards. The statements by Braun, Butierez and Alicata provide persuasive evidence that Arthur Bell was leaning backward when first found. Finding there is no credible evidence to support Petitioner's theory that Mr. Bell's body was moved or that Lana Irwin was provided information so that her testimony would be consistent with the "changed" body position, the Court rejects Petitioner's argument.
(ROA-PCR doc. 70 at 7-9.)
The PCR court's ruling was not objectively unreasonable. Although some of the officers' reports described Bell as slumped over, none expressly addressed the position of Bell's head. Officer Gallego stated that Bell was "slouched over another bar stool." (Dkt. 28, Ex. 6.) Officer Parrish described Bell's body as "slumped over sitting at the bar," and Officer Poblocki recounted in his report that witness Nat Alicata saw Bell "sitting on a bar stool slumped over the bar." (Id.) The phrase "slouched over" does not necessarily mean slouched forward versus backward. Moreover, two other officers expressly stated that each observed Bell's head leaning back when they arrived on the scene (PCR-ROA doc. 16, Ex. 17), and this was corroborated by the medical examiner's testimony.
Even assuming the prosecution misled the jury on this point, Petitioner cannot establish prejudice. As already discussed, there were numerous other aspects of Irwin's testimony that were corroborated by independent evidence, including the fact that a man killed at the bar had been pistol whipped. The Court concludes that Petitioner has not demonstrated prosecutorial misconduct relating to the position of Arthur Bell's body.
C. Police Sketches
Two composite sketches were prepared by a police artist based on descriptions provided by Mark Naiman, one of the smoke shop employees. He described the robber who had aimed a gun at him as "a white male, caucasian, 25 to 30, about 5'10" to six feet" wearing "blue denim jeans with a black buttoned down shirt, a fairly worn cowboy hat, black, sunglasses and a handlebar moustache, but no kind of facial details besides that." (RT 6/18/98 at 69.) The other sketch depicted a much different looking person with a longer, narrower face that bore a resemblance to both of the Nordstrom brothers. (RT 6/24/98 at 101-02.)
During Nordstrom's trial, a witness testified that while in prison he saw the sketches and thought the one with the hat looked like Scott Nordstrom and the other resembled his brother, David. (Dkt. 28, Ex. 17.) During Petitioner's trial, Detective Edward Salgado testified on cross-examination that he applied for a search warrant based on an informant's identification of the Nordstroms as resembling the composites, and thus it was "fair to say that other people had come forward identifying other people other than Mr. Jones from those composites." (RT 6/24/98 at 101 (emphasis added).) On re-direct, the prosecutor clarified that there were two sketches, that the one without the hat and sunglasses had a slim, narrow face that resembled both of the Nordstrom brothers, and that it was this similarity in the sketch that "people were telling [Detective Salgado] about." (Id. at 102-03.)
Petitioner argues that Salgado's testimony "inaccurately suggested that the only 'discrepancy' in the identifications was over which of the Nordstrom brothers looked like the hatless suspect because they both resembled him, but that the suspect with the hat was always clearly identified as Mr. Jones." (Dkt. 27 at 20.) This, he argues, is in contravention of the evidence admitted at Nordstrom's trial in which the witness identified both Nordstroms based on both sketches and did not identify Petitioner. (Id.) According to Petitioner, Salgado's misleading testimony, elicited by the prosecutor, constituted misconduct and deprived him of a fair trial because it allowed the jury "to falsely believe that witnesses had consistently identified Mr. Jones from the sketches." (Id. at 20-21.)
In rejecting this claim, the PCR court stated, in pertinent part:
Next, Petitioner alleges that Detective Salgado gave testimony that was intended to deliberately mislead the jury by conveying the false impression that Jones, David, and Scott Nordstrom were the only people who had been identified from the police composite sketches. . . .
The court would reject this argument. The objectionable testimony cited by Petitioner occurred during Prosecutor White's redirect examination of Detective Salgado. Earlier, in Mr. Larsen's cross-examination of the witness, he had established that other people had come forward identifying people other than Jones from the composites. The Court notes that Robert Jones was on trial. Jones was a known associate of the Nordstrom brothers. In an earlier trial, Scott Nordstrom had been convicted of first-degree murder for the same crimes. White's redirect of Salgado appears to the Court as a reasonable line of questioning given Jones' connection with the Nordstroms and the fact that the police identified the brothers as initial suspects in the investigation. Salgado's testimony did not prejudice Jones nor did it violate Jones' right to a fair trial and due process as claimed in the Petition.
(ROA-PCR doc. 70 at 9-10.)
Even assuming the prosecutor misled the jury on this narrow point, an abundance of other evidence, unrelated to the sketches, supported Petitioner's conviction -- in particular, the detailed, corroborated testimony of David Nordstrom concerning the crimes and the testimony of Lana Irwin. In addition, it is undisputed that the description of the assailant provided by Naiman bore a resemblance to Petitioner's build and dress style as testified to by other witnesses, including Nordstrom and David Evans. In fact, Evans testified to a conversation between Petitioner, Chris Lee, and himself during which they discussed Petitioner's similarity to one of the sketches and Lee asked Petitioner whether he was involved. (RT 6/19/98 P.M. at 98.) Petitioner responded, "If I told you, I'd have to kill you." (Id.) He further remarked, "You don't leave witnesses." (Id. at 99.) At another point, Petitioner told Evans he needed to leave Tucson and go to Phoenix because he had killed someone. (Id. at 105.) The overwhelming evidence of guilt unrelated to the sketches renders any alleged "false impression" inconsequential. Petitioner has not shown that White's conduct denied him a fair trial nor does this issue undermine confidence in the verdict. The state court's denial of this claim was not objectively unreasonable.
D. David Nordstrom's Phone
Fritz Ebenal, David Nordstrom's parole officer, testified that David was subject to electronic monitoring via an ankle bracelet with a transmitter which allowed authorities to monitor his whereabouts. (RT 6/23/98 at 242.) The ankle bracelet was synced with a small computer, which was attached to a phone line in David's home and programmed to alert authorities if David left the vicinity of the computer inside the home. (Id. at 243-44.) According to Ebenal, David had a curfew as a condition of parole that required him to be home by 7:15 p.m. on the evening of June 13, 1996, the date of the Union Hall murders. (Id. at 259.) He stated that the electronic monitor revealed no curfew violation that night, indicating that David was at home after 7:15 p.m. (Id. at 259, 262.)
Rebecca Matthews, a parole supervisor, testified that the electronic monitoring system at David's home would provide an accurate result no matter the type of telephone used. (RT 6/24/98 at 30-31.) Matthews also testified that David's system was tested in the fall of 1997 and found to be operating properly. (Id. at 33-47.)
Petitioner asserts that the trial court permitted evidence of the 1997 testing by Matthews only on the prosecutor's avowal that Terri Nordstrom (David's stepmother) would testify that the tested phone was the same one used in the summer of 1996. He asserts that White knew this assurance was false because testimony at Scott Nordstrom's trial by Terri Nordstrom revealed that the 1997 test utilized a different phone than the one in operation in June 1996. (Dkt. 28, Ex. 11 at 67-68.)
In rejecting this claim, the PCR court ruled:
The Court finds no misconduct on the part of White and certainly not the egregious conduct required by [State v. Dumaine, 162 Ariz. 392, 783 P.2d 1184 (1989)]. While it is true that Terri Nordstrom did testify at the earlier trial that the phones were different, she provided no testimony on that point at the Jones trial. Petitioner's assumption that the testimony would have been the same is not supportable. She may well have testified as Mr. White avowed. Petitioner's counsel had the opportunity at trial to resolve that issue by questioning Mrs. Nordstrom about the phones but chose not to do so. The Court is also aware that testimony by Rebecca Matthews, Parole Supervisor, settled any question concerning the relevancy of the computer printout showing [t]he results of the experiment. Her testimony established that the kind of phone used had no impact on the functioning of the monitoring system other than to cause an occasional busy signal. Because no misconduct by the Prosecutor has been established and because the Court is satisfied that the computer printout was properly admitted, the Petitioner's argument must be rejected.
(ROA-PCR doc. 70 at 10.)
Leaving aside the issue of whether the prosecutor's avowal was misleading, the Court agrees with the PCR court that any misleading statement was immaterial in light of the testimony by Matthews -- who was found by the trial court to be an expert on this technology -- that the type of phone used was not material to the functionality of the monitoring system. Specifically, Matthews testified that the system "will record regardless of what type of phone is used" and that the type of phone would not affect the system's accuracy. (RT 6/24/98 at 30-31.) She elaborated that although some phones might cause the backup system to get a busy signal when calling the home system after an alert, "it wouldn't affect the actual monitoring because the [monitoring device] still monitors what's going on, records it, and it calls the computer in Phoenix." (Id. at 31.) The state court's ruling on this claim was not objectively unreasonable.
E. Jones's Clothing
Detective Woolridge testified that she obtained a black hat and a pair of western boots from Carol Stevenson in March 1998. (RT 6/25/98 at 43-45.) Stevenson in turn testified that she had obtained the boots from Petitioner's mother. (Id. at 66-68.) Believing these items might be relevant in Petitioner's case, authorities had them tested for blood. (Id. at 45.) The tests were negative. (Id. at 84.)
Petitioner contends that during a pretrial interview, prosecutor White and Detectives Salgado and Woolridge "deliberately hid the fact that this hat and boots had been obtained and tested, keeping exculpatory evidence from Mr. Jones' counsel." (Dkt. 27 at 23.) Specifically, he contends that during an interview of the two detectives by defense counsel on April 20, 1998, White remained silent while the detectives gave evasive and misleading answers to his questions about whether they had found any items of clothing including hats, sunglasses, and cowboy boots in connection with clothing worn by Petitioner. Three days later, the State disclosed the hat, boots, and lab results to Petitioner. (ROA at 305.)
In rejecting this claim, the PCR court stated:
Although disclosure of the cowboy hat, boots and lab results was not accomplished in as timely a manner as Petitioner would have preferred, the items were revealed by the Prosecutor almost two months prior to the initiation of trial. That would seem adequate time for Petitioner's counsel to prepare for trial if the items were considered potentially exculpatory evidence. Additionally, Petitioner's allegation that White and the detectives worked in concert to misconstrue the evidence and mislead Jones' counsel is not supported by the record. Although the answers provided to Petitioner's counsel by the detectives were understandably less responsive than desired, White's explanation that the detectives responded in that way because, at the time, the State could not directly link the clothing to Jones appears reasonable. In the motion hearing conducted on May 4, 1998, Mr. Larsen agreed that he had no basis for an allegation of bad faith by the State in this matter and the Court agreed, finding that the need to do further discovery "is not the fault of either side." The Court further notes that the United States Supreme Court has pointed out that the touchstone of due process in cases of alleged prosecutorial misconduct is the fairness of the trial, not the culpability of the prosecutor. Smith v. Phillips, 455 U.S. 209, 102 S.Ct. 940, 71 L. Ed. 2d 78 (1982). The Court sees no evidence that Jones was denied a fair trial. When viewed in relation to the totality of the evidence presented by the State, the delay in disclosing the cowboy hat, boots and lab tests results to Petitioner is insufficient to sustain a claim for relief. Therefore, Petitioner's argument must be rejected.
(ROA-PCR doc. 70 at 12.) This Court agrees.
Petitioner's assertion of prosecutorial misconduct is predicated on the notion that exculpatory evidence -- clothing possibly belonging to Petitioner that was obtained and tested for blood with negative results -- was withheld from the defense. However, to warrant relief under Brady, Petitioner must establish that the government willfully or inadvertently suppressed material evidence. Strickler v. Greene, 527 U.S. 263, 281-82, 119 S. Ct. 1936, 144 L. Ed. 2d 286 (1999). It is undisputed that, despite the evasiveness of the detectives during the April 1998 interviews, the evidence was disclosed to the defense nearly two months prior to trial. Thus, this claim fails. The state court's ruling was not objectively unreasonable.
F. Summary of Claim 1
Petitioner's allegations of prosecutorial misconduct lack merit. As such, he has failed to establish prejudice from appellate counsel's omission of these claims on appeal, and the state court's denial of his appellate ineffectiveness claim was not based on an unreasonable application of law or determination of fact. See Gonzalez v. Knowles, 515 F.3d 1006, 1017 (9th Cir. 2008) (counsel cannot be deemed ineffective for failing to raise claims which have no merit); Wildman v. Johnson, 261 F.3d 832, 840 (9th Cir. 2001) (appellate counsel may not be held ineffective for failing to raise claims that have no merit). As a result, Petitioner has failed to establish cause and prejudice for the default of Claim 1's allegations in state court.
G. Closing Argument
In Claim 12, Petitioner asserts that during closing argument the prosecutor improperly referred to the possibility of a death sentence, compared Petitioner to Ted Bundy and John Wayne Gacy, and asked the jury to return a guilty verdict on behalf of the victims and their families. (Dkt. 27 at 52-53; see also RT 6/25/98 at 98-99, 193-94.) Petitioner argues that these statements so infected the trial with unfairness that it amounted to a violation of due process and that the trial court erred in denying his motion for mistrial. (Dkt. 27 at 53.)
The Arizona Supreme Court thoroughly addressed this claim on direct appeal, finding that although some of the remarks were inappropriate, Petitioner was not deprived of a fair trial:
Jones argues that the prosecution's reference to the death penalty in closing argument constituted reversible error. We have recognized that calling attention to the possible punishment is improper because the jurors do not sentence the defendant. See State v. Cornell, 179 Ariz. 314, 327, 878 P.2d 1352, 1365 (1994). Jones, however, has taken the challenged statement out of context.
In the midst of his closing, during his explanation of reasonable doubt, the prosecutor made a single reference to the death penalty:
This is a first-degree murder case and one of the possible sentences -- it's up to the Judge, of course -- is the death penalty. The State has to prove a case beyond a reasonable doubt, and that burden, beyond a reasonable doubt, is exactly the same in this case as it is in a burglary case or a drunk driving case. The burden does not get higher because of the nature of the charges.
(R.T. 6/25/98, at 98-99.) This statement is the only reference to the death penalty in over 100 pages of closing argument. Jones did not ask for a curative instruction; he only made a general objection. We hold the statement does not constitute reversible error because it does not violate either of the concerns in [State v. Hansen, 156 Ariz. 291, 296-97, 751 P.2d 951, 956-57 (1988)].
First, the reference to the death penalty does not call attention to a fact that the jurors would not be justified in considering during their deliberations. In fact, the prosecutor stated that the possibility of the death penalty should not influence a determination of reasonable doubt. Second, the probability that the statement improperly influenced the jurors was very low. The jurors had been told from the very beginning of the trial, through both direct statements and voir dire questions, that the prosecution was seeking the death penalty. The prosecutor did not commit misconduct by making a brief reference to the death penalty in the context of discussing the burden of proof.
The second statement at issue concerns the reference to noted serial killers. Jones argues that these references were irrelevant and used only to inflame the jury. During the closing, the prosecutor stated:
The defendant is a nice guy. He's polite. I don't think there is any natural law or genetic evidence that murders aren't also polite. Have you heard of Ted Bundy? John Wayne Gacy? Serial murderers, and I am not calling him a serial murders [sic], who were very polite. Politeness has nothing to do with it.
(R.T. 6/25/98, at 193.) The state concedes that there was no mention of either Bundy or Gacy during the actual trial. It does not agree, however, that the prosecutor necessarily committed error when referring to them. Lower courts have recognized that jurors may be reminded of facts that are common knowledge. See State v. Adams, 1 Ariz. App. 153, 155, 400 P.2d 360, 362 (1965). The prosecutor, by referring to famous serial killers, did not introduce evidence completely outside the realm of the trial, but rather drew an analogy between Jones's attitude at trial and that of well-known murderers. The error, if any, could not have affected the outcome of the trial.
Finally, Jones argues that the prosecution's plea for a guilty verdict on behalf of the victims and their families requires a reversal. Although this reference involves more questionable statements, it does not rise to the level of misconduct.
In State v. Ottman, we held that the prosecutor's statements concerning the victim's wife were improper, but did not reverse because the trial court gave a limiting instruction. 144 Ariz. 560, 562, 698 P.2d 1279, 1281 (1985). The facts of that case are far more egregious than those considered here. In Ottman, the prosecutor asked the jury to think of another woman [the victim's wife] who will be waiting for your verdict too.
On December 16th at about 7:30 in the evening she had everything to look forward to. She had her house here, they were retired, husband had a part-time job, her children are fine and well in New Jersey and at 9:30 she's at the hospital with her husband and he's dead. I can guarantee you that her life is totally destroyed. She had nothing to look forward to, nothing.
You may think sympathy for someone else but in terms of that woman, she wants justice and that's your duty to as jurors.
Id. Yet, even in light of these emotional remarks, we found any error was cured because the trial judge admonished the jury to ignore statements invoking sympathy. In contrast, the prosecutor in this case made a single remark: "I ask that you find him guilty on behalf of those people and their families and the people of the State of Arizona." (R.T. 6/25/98, at 194.) The prosecutor did not attempt to inflame the jury or make an emotional plea to ease the suffering of the poor families. Those statements do not rise to the level of misconduct. Thus, the trial court properly denied the motion for a mistrial.
Jones, 197 Ariz. at 305-07, 4 P.3d at 360-62.
In determining if a defendant's due process rights were violated by a prosecutor's remarks during closing argument, a reviewing court "must consider the probable effect of the prosecutor's [comments] on the jury's ability to judge the evidence fairly." United States v. Young, 470 U.S. 1, 12, 105 S. Ct. 1038, 84 L. Ed. 2d 1 (1985). To make such an assessment, it is necessary to place the prosecutor's remarks in context. See Boyde v. California, 494 U.S. 370, 385, 110 S. Ct. 1190, 108 L. Ed. 2d 316 (1990); United States v. Robinson, 485 U.S. 25, 33-34, 108 S. Ct. 864, 99 L. Ed. 2d 23 (1988); Williams v. Borg, 139 F.3d 737, 745 (9th Cir. 1998). In Darden, for example, the Court assessed the fairness of the petitioner's trial by considering, among other circumstances, whether the prosecutor's comments manipulated or misstated the evidence; whether the trial court gave a curative instruction; and the weight of the evidence against the accused. 477 U.S. at 181-82.
The Court concludes that none of the allegedly improper remarks, considered either separately or cumulatively, so infected the trial with unfairness as to deny Petitioner his federal constitutional rights. None of the references misstated the evidence, and the record does not indicate that Petitioner sought a curative instruction. Moreover, the trial court instructed the jury that statements made by counsel during argument are not evidence and that its verdict must be based only on admissible evidence presented during trial. (See RT 6/25/98 at 197.) Finally, there was substantial evidence of Petitioner's guilt. The Arizona Supreme Court's rejection of this claim was not based on an unreasonable application of the law or determination of the facts.
II. Ineffective Assistance of Counsel
In Claim 2, Petitioner asserts numerous allegations of ineffective assistance of trial counsel. Respondents acknowledge these claims were properly exhausted in state court. (Dkt. 34 at 33.)
To prevail on a claim of ineffective assistance of counsel, a petitioner must show that counsel's performance was deficient and that the deficient performance prejudiced his defense. Strickland v. Washington, 466 U.S. at 687-88. The inquiry under Strickland is highly deferential, and "every effort [must] be made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel's challenged conduct, and to evaluate the conduct from counsel's perspective at the time." Id. at 689. To prove deficient performance, a defendant must also overcome "the presumption that, under the circumstances, the challenged action might be considered sound trial strategy." Id. To demonstrate prejudice, a petitioner "must show that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome." Id. at 694.
Trial counsel has "a duty to make reasonable investigations or to make a reasonable decision that makes particular investigations unnecessary"; "a particular decision not to investigate must be directly assessed for reasonableness in all the circumstances, applying a heavy measure of deference to counsel's judgments." Hayes v. Woodford, 301 F.3d 1054, 1066 (9th Cir. 2002) (quoting Strickland, 466 U.S. at 691). To determine whether the investigation was reasonable, the court "must conduct an objective review of [counsel's] performance, measured for reasonableness under prevailing professional norms, which includes a context-dependent consideration of the challenged conduct as seen from counsel's perspective at the time." Wiggins v. Smith, 539 U.S. 510, 523, 123 S. Ct. 2527, 156 L. Ed. 2d 471 (2003) (citation and quotation marks omitted). "In judging the defense's investigation, as in applying Strickland generally, hindsight is discounted by pegging adequacy to 'counsel's perspective at the time' investigative decisions are made and by giving a 'heavy measure of deference to counsel's judgments.'" Rompilla v. Beard, 545 U.S. 374, 381, 125 S. Ct. 2456, 162 L. Ed. 2d 360 (2005) (quoting Strickland, 466 U.S. at 689, 691).
With respect to Strickland's second prong, a petitioner must affirmatively prove prejudice by "show[ing] that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome." Strickland, 466 U.S. at 694.
A court need not address both components of the inquiry, or follow any particular order in assessing deficiency and prejudice. Strickland, 466 U.S. at 697. If it is easier to dispose of an ineffectiveness claim on the ground of lack of prejudice, without evaluating counsel's performance, then that course should be taken. Id.
Under the AEDPA, this Court's review of the state court's decision is subject to another level of deference. Bell v. Cone, 535 U.S. 685, 698-99, 122 S. Ct. 1843, 152 L. Ed. 2d 914 (2002); see Knowles v. Mirzayance, 129 S. Ct. 1411, 1420, 173 L. Ed. 2d 251 (2009) (noting that a "doubly deferential" standard applies to Strickland claims under the AEDPA). Therefore, to prevail on this claim, Petitioner must make the additional showing that the state court, in ruling that counsel was not ineffective, applied Strickland in an objectively unreasonable manner. 28 U.S.C. § 2254(d)(1).
A. Failure to Investigate David Nordstrom
Petitioner contends that if trial counsel had been more diligent in investigating David Nordstrom, he would have discovered "a false report by David that [Scott] Nordstrom had threatened his family, as well as David's efforts to set up a scam to sue Pima County." (Dkt. 27 at 28.) To support the latter assertion, Petitioner cites interviews conducted by police with two individuals, Buddy Carson and Eddie Santa Cruz. Specifically, Petitioner contends:
When Officer Mace met with Carson, Carson gave him three handwritten notes that Carson claimed he had received from David. One of the notes concerns a scheme that David had devised to have someone assault him while he was in jail so that he could sue Pima County. This scheme was repeated in a second coded note given to Carson from David and turned over to Mace. The materials given to Mace were analyzed by a forensic document analyst who found that they were all authored by David. In addition, another inmate, Eddie Santa Cruz, gave a statement corroborating Carson and implicating David, rather than Mr. Jones, in the murders.
(Id. (citations omitted).)
In rejecting this claim, the state PCR court stated:
Petitioner alleges that Jones' trial counsel did not properly investigate false reports by David Nordstrom that Scott Nordstrom threatened his family and himself or his related letters to Buddy Carson to try to set up a scam to sue Pima County. [The] Court is unwilling to find fault when conclusory allegations are not supported by substantive argument. To the contrary, the record reflects evidence that trial counsel gave attention to these matters but determined that other issues should take priority. Moreover, the record reflects at least two instances that establish that the reports that Scott Nordstrom threatened both David and his family were credible. The record also indicates that trial counsel was well aware of both Buddy Carson and Eddie Santa Cruz but decided that presentation of either individual would have been detrimental to his case. Which witnesses to present, or whether to present any witnesses, are strategic decisions left to the professional discretion of the attorney. State v. Dalglish, 131 Ariz. 133, 139-40, 639 P.2d 323 (1982). It is not likely that there was any prejudice to the defense. Both the trial court and the Arizona Supreme Court concluded in Nordstrom that Carson's testimony could not have effected the outcome of that case and there is no reason to believe that he would have had any greater impact in Jones. Also, Santa Cruz' reputation as a notorious jailhouse snitch likely would have opened him up to a damaging impeachment by the defense.
(ROA-PCR doc. 70 at 18.) The Court agrees.
Petitioner provides no evidence to support his claim that David faked a threat from his brother. Conversely, the record indicates that Nordstrom's defense counsel stipulated during Scott's trial that Scott had sent David a note threatening to kill him. (ROA-PCR doc. 58, Ex. I.) In addition, Detective Woolridge stated in a report that Buddy Carson informed her that Scott said he was going to kill David. (ROA-PCR doc. 58, Ex. U at 3.)
Nor has Petitioner provided any evidence to support his assertion that counsel failed to investigate these issues, as opposed to exercising his professional judgment not to call Buddy Carson and Eddie Santa Cruz as witnesses. The PCR court concluded that counsel was aware of Carson and Santa Cruz and chose not to call them because of their lack of credibility. Both were convicted criminals and the PCR court noted that Santa Cruz was "a notorious jailhouse snitch." Petitioner has not contested these findings.
Finally, Petitioner cannot establish prejudice from the alleged failure to call Carson or Santa Cruz. The record reveals that "the defense attacked David's credibility on every basis." Jones, 197 Ariz. at 300, 4 P.3d at 355. For instance, counsel brought out that David was a convicted felon, habitually used drugs and alcohol, violated the terms of his probation (including his curfew), obtained no steady employment, possessed illegal firearms, falsified employment records, and lied to police. (RT 6/23/98 at 161-64.) David's stepmother called him a "liar," and his natural mother characterized him as a "manipulative," "conniving," and "untruthful" person. (RT 6/25/98 at 55, 85.) In addition, the defense impeached David numerous times with prior inconsistent statements to police and pointed out that he received virtually no punishment for his admitted role in the Moon Smoke Shop murders. Finally, defense counsel argued to the jury that David was the triggerman, based on his admitted participation in the smoke shop murders and his possession of the .380 handgun. (RT 6/18/98 at 37-38; RT 6/25/98 at 156-58.) Given the abundance of damaging impeachment evidence presented at trial and defense counsel's aggressive use of it to attack David's credibility, it is not reasonable to conclude that additional allegations from Carson and Santa Cruz would have resulted in a different verdict. The PCR court's ruling was not based on an unreasonable application of Strickland or an unreasonable determination of the facts.
B. Failure to Investigate Kicked-In Door
Petitioner contends that if counsel had been better prepared he could have pointed out inconsistencies in the testimony provided by Detectives Woolridge and Godoy with respect to the kicked-in door at the Moon Smoke Shop. He asserts that the implication that the robbers kicked in the door is not accurate and that this information could have impeached Lana Irwin's testimony. (Dkt. 27 at 29.)
In denying relief on this claim, the PCR court stated, in pertinent part:
The kicked-in door was but one of the dozen or so correlations with the facts of the crime that were adduced from the testimony of Lana Irwin about the conversations she overheard between Jones and Coates. The Court is not convinced that, had an issue been made of the kicked-in door, it would have shaken the credibility of Irwin or changed the outcome of the trial.
(ROA-PCR doc. 70 at 19.) This Court agrees.
As already noted with respect to Claim 1-A, the issue of the "kicked-in" door was merely one small part of the totality of Lana Irwin's testimony, much of which was corroborated by other evidence. In addition, although Irwin provided important evidence, David Nordstrom was the State's primary witness. Finally, had counsel further investigated and pursued the door issue, the State would likely have clarified the existence of two doors in the rear area of the smoke shop and argued that although police kicked in the storage room door, that fact did not eliminate the possibility that Nordstrom had kicked or struck the bathroom door to get to Hardman. Engles overheard one of the robbers shout (presumably to Hardman) to "[g]et the fuck out of there," Hardman's body was found in front of the bathroom, and the bathroom door had some kind of mark possibly indicating it had been kicked. Thus, the Court concludes there is no reasonable probability of a different verdict had defense counsel more thoroughly investigated the kicked-in door issue.
C. Failure to Challenge David Nordstrom's Alibi
Petitioner argues that counsel failed to effectively challenge David Nordstrom's alibi that he could not have been present during the Union Hall murders because the electronic monitoring system indicated he was at home. (Dkt. 27 at 29.) Specifically, Petitioner contends that counsel should have more effectively challenged Ebenel's and Matthews's testimony about the electronic monitoring system used to verify David's whereabouts. (Id. at 29-30.) Petitioner also contends that additional witnesses could have testified that Petitioner was sometimes out past curfew. (Id. at 30.)
The PCR court rejected this claim:
It appears to the Court that Petitioner's issue is dissatisfaction with the method used by trial counsel to challenge David Nordstrom's alibi and not that a challenge was not mounted. The record shows that trial counsel did pursue a strategy of attacking the accuracy of the parole records and arguing that the alibi could not be supported. Petitioner argues that trial counsel should have attacked David's alibi by calling other witnesses. The Court is not willing to speculate on what results would have been achieved had trial counsel followed the approach now recommended by Petitioner. The standard articulated by Strickland is whether counsel's performance was deficient and that "but for counsel's unprofessional errors, the result of the proceeding would have been different." 466 U.S. at 694. Proof of effectiveness must be a demonstrable reality rather than a matter of speculation.
(ROA-PCR doc. 70 at 19.)
Review of the trial record indicates that counsel cross-examined Ebenal and Matthews on the reliability of the electronic monitoring system as well as the record keeping relating to it. Ebenal admitted that the system was not fool-proof. (RT 6/23/98 at 262.) Matthews acknowledged that the system was not tested until 18 months after the night in question and that, although the same type of equipment was tested, it may not have been the same equipment in operation on June 13, 1996. (RT 6/24/98 at 48.) During closing argument, defense counsel re-emphasized that the equipment was not fool-proof and that Matthews conceded during direct examination that the equipment works only 99 percent of the time. (RT 6/25/98 at 157-58.) To bolster this argument, counsel noted that David testified he had a 5:30 p.m. curfew the day of the smoke shop murders, but that the system did not record a violation even though, by his own admission, he was present during those crimes and that they occurred after 6:00 p.m. (Id.) Counsel also questioned whether a test on a system 18 months after the fact revealed anything about its reliability at the time of the Union Hall murders. (Id.)
Petitioner contends that two other witnesses, Deborah Collins and David Nordstrom's employer, John Mikiska, could have testified that David was occasionally out at night or working beyond his curfew. 7 (Dkt. 27 at 30.) Even assuming the veracity of this evidence, it does not establish that there were unrecorded curfew violations. Petitioner provides no specifics as to time on these occasions nor does he allege that the monitoring system did not record curfew violations. In fact, Ebenal testified that some violations were documented when Petitioner was found to have gone to work outside of his curfew hours. (RT 6/23/98 at 250-52.) In addition, although Petitioner testified that he had 5:30 p.m. curfew on the night of the smoke shop robbery, Ebenal could not recall David's curfew for that date and said it was 7:15 p.m. on the night of the Union Hall robbery. (Id. at 259.)
The Court concludes that even if counsel had more thoroughly cross-examined Ebenal and Matthews and presented Collins and Mikiska as witnesses, there is no reasonable probability these efforts would have led to Petitioner's acquittal. Petitioner has not shown that the state court's ruling on this claim was based on an unreasonable application of Strickland or determination of the facts.
D. Failure to Request Immunity for Zachary Jones
Petitioner's trial investigator documented that on April 23, 1998, he interviewed Zachary Jones, an inmate at the Pima County Jail where David Nordstrom was also in custody. 8 Zachary told him that he overheard David tell another inmate that David was going to lay blame for "all my bad deeds" on Petitioner. (ROA at 322.) The investigator noted that Zachary Jones was willing to testify. (Id. at 323.) At some point, defense counsel learned that Zachary might exercise his rights under the Fifth Amendment and refuse to testify.
On June 17, 1998, just prior to commencement of trial, the court held a hearing "at the request of the defense who have indicated that they wish to speak I guess a second time with Zachary Jones and also as to what his position will be if he is called as a witness in this case as he apparently will be with regard to the Fifth Amendment." (RT 6/17/98 at 2.) Zachary's attorney stated to the court that he had advised Zachary to "take the Fifth Amendment" if called to testify. (Id. at 2-3.) Later, Petitioner's counsel told the court why he wished to call Zachary Jones to testify:
Zachary Jones spoke at length [to my investigator] about a conversation that he had with David Nordstrom, that Zachary Jones had information from Nordstrom that: Someone out there who is almost my twin brother, I can lay all my bad deeds on, so I can have a second chance at life.
He also acknowledged sending some letters to [Robert] Jones, which I have, signed by Zachary Jones, outlining basically what he put into the interview with [my investigator].
(RT 6/17/98 at 6.)
At this point, the prosecutor stated:
It is the State's belief, and I believe we have a witness who will testify if need be, that there was a conspiracy in the Pima County Jail on the part of Mr. Robert Jones and other inmates to solicit inmates to fabricate accounts about David Nordstrom bragging that he had pulled the wool over the State's eyes and he had really been personally responsible for these killings.
It is our position that Mr. Robert Jones, either personally or through others, was soliciting people to make those statements.
It is my position that Mr. Zachary Jones was solicited by the defendant or others to make such a statement and did.
. . . .
Here's why I think Mr. Zachary Jones may have a valid Fifth Amendment claim. If he comes into court and says and sticks with the account that Mr. Larsen has given and I can prove that that is false, he is committing perjury.
If he comes into court and says, and I think there is some possibility that, okay, you know, I didn't ever have this conversation with David Nordstrom, he is admitting to participating in a conspiracy to commit perjury because he will have to admit that he agreed with Robert Jones to falsify the story about David Nordstrom and submit it to officials involved in a criminal investigation.
(Id. at 7-8.)
The following week, defense counsel again indicated his intention to call Zachary as a witness.(RT 6/25/98 at 5.) In response, Zachary's attorney reiterated an intention to have Zachary take the Fifth, noting prosecutor White's statement to the court the previous week, that if he believed Zachary testified falsely and could prove it, Zachary could be exposed to prosecution for perjury. 9 (Id. at 7.) At that point, Zachary was called to testify. He conceded having a conversation with Petitioner but refused to provide any details, asserting his Fifth Amendment right to remain silent. (Id. at 11.) The Court upheld his right to decline to answer such questions and, as a result, defense counsel did not call him as a witness. (Id. at 12.)
Petitioner contends that counsel performed ineffectively by not seeking immunity for Zachary Jones so he could testify to what he overheard David Nordstrom say concerning his efforts to blame Petitioner for his deeds. (Dkt. 27 at 32.)
In denying relief on this claim, the PCR court stated:
Petitioner contends that, if immunized, Zachary Jones could have testified to statements made by David Nordstrom indicating he was laying blame on Robert Jones. The Court notes that there is some question whether a request for immunity would have been successful. Eric Larsen indicated in an interview that the prosecution clearly had no intention of granting immunity. Also, the record shows that Prosecutor White believed Zachary Jones conspired to falsely impeach David Nordstrom and probably would have withheld immunity. Absent any proof that immunity could have been obtained and, consequently, that the result of the trial would have been different, the Court is unwilling to conclude that trial counsel was ineffective. Also, the Court is not convinced that Zachary Jones would have provided exculpatory evidence. In fact, the record shows that Zachary Jones' attorney indicated his client's testimony "could be of a prejudicial nature and little, if any, probative value." Failing to meet either prong of the Strickland test, the claim is rejected.
(ROA-PCR doc. 70 at 20.)
The Court agrees with the PCR court that Petitioner has failed to establish that defense counsel would have obtained immunity for Zachary Jones if he had sought to do so. In fact, the prosecutor indicated that he believed the proposed testimony from Zachary was probably a fabrication. (RT 6/25/98 at 7.) Thus, any claim that counsel could have succeeded in obtaining immunity for Zachary seems unlikely and, at best, speculative. Such a claim cannot sustain a finding of constitutional ineffectiveness. Counsel is not obliged to file a motion he reasonably believes would fail. See Wilson v. Henry, 185 F.3d 986, 990 (9th Cir. 1999); Lowry v. Lewis, 21 F.3d 344, 346 (9th Cir. 1994). Even if Zachary had testified, it is pure speculation that his testimony would have been exculpatory in light of his credibility problems, including the potential evidence alluded to by the prosecution that would show Zachary's story was false. Petitioner has failed to establish that the state court's denial of relief on this claim was based on an unreasonable application of Strickland.
E. Failure to Investigate Telephone Calls
Petitioner asserts that evidence introduced at Scott Nordstrom's trial showed that someone used a cell phone to make a series of calls to a pay phone near Petitioner's apartment in the minutes after the murders at the Moon Smoke Shop. (Dkt. 27 at 33; Dkt. 34 at 40.) The evidence established that Scott Nordstrom had access to the phone. During closing argument in Scott Nordstrom's trial, prosecutor White implied that Petitioner must have been trying to reach Chris Lee, his roommate who used that pay phone to page Petitioner. (Dkt. 28, Ex. 14.)
Petitioner contends that Lee was not his roommate at the time and thus no one would have attempted to call him at that number. He argues that the evidence shows the "only logical explanation" is that either Scott or David was calling Petitioner. He asserts that this was powerful evidence that Petitioner was not present during the Moon Smoke Shop murders and that counsel was ineffective for not further investigating the information.
In denying relief, the PCR court stated:
Petitioner contends that trial counsel's failure to fully investigate the call made from Scott Nordstrom's cell phone on the night of the Moon Smoke Shop murders constitutes ineffective assistance of counsel. But Petitioner never articulates with any specificity evidence that the call was not investigated. In fact, there are indications in the record that Mr. Larson did look at Scott Nordstrom's cell phone and pager records. The Court notes that Petitioner's theory that the call could not have been placed by Jones calling his roommate, Chris Lee, is challenged by evidence in the record that Chris Lee admitted living with Jones on May 30 and that Jones admitted to Eric Larsen that he had participated in the Moon Smoke Shop crimes. Therefore, it is not likely that the outcome of the case would have been different had trial counsel pursued Petitioner's current theory concerning the phone call. Because neither prong is satisfied, the claim is rejected.
(ROA-PCR doc. 70 at 20-21.)
The Court agrees with the PCR court that Petitioner has not established ineffectiveness. First, he has proffered no evidence to support his conclusory allegation that counsel failed to investigate the cell phone calls. Second, although according to Petitioner "there is no admissible or record evidence of Mr. Jones admitting involvement in the Moon to his trial counsel," he does not deny telling Larsen that he was there and participated. (Dkt. 46 at 29.) Rather, he argues only that Larsen's statement to this effect, given to the State's attorney during an unrecorded telephone interview, is "undercut by Larsen's later statement, in response to a Bar Complaint by Mr. Jones as a result of this statement, where Larsen explains he was recalling a 'lighthearted' conversation about general criminal principles where Mr. Jones supposedly made a comment about it being his job to do the crimes and the police's job to catch him." (Id.) If Petitioner told Larsen he was at the smoke shop, Larsen ethically was prohibited from putting on evidence that Petitioner was not there. In any event, the Court notes that the calls, even assuming they were not placed by Petitioner, hardly exculpate him from the Moon Shop murders and have no bearing on the Union Hall crimes. Under these circumstances, Petitioner cannot establish that counsel's alleged failure to investigate the phone records amounted to ineffective assistance of counsel or that the state court's denial of this claim was unreasonable.
F. Failure to Research Pretrial Publicity
Petitioner asserts that two of the facts Lana Irwin claimed to overhear from Petitioner -- that the Union Hall was a "red room" and that the victims had been shot in the back of the head -- had been set forth in an article in a Tucson newspaper prior to her initial statement to police. (Dkt. 27 at 34.) Petitioner contends that had counsel cross-examined Irwin on this point he could have effectively refuted any impression that she could only have learned this information from Petitioner.
The state PCR court rejected this claim:
Petitioner's conclusory assertions do not prove that Larsen was unaware that these details were publicly released; in fact, the record contains evidence that Eric Larsen was acutely aware of the extensive amount of pretrial coverage that appeared in the media (see Motion for Change of Venue dated 4/15/98). The record also presents strong indications that Eric Larsen conducted an aggressive cross-examination of Lana Irwin including impeachment on a number of matters. The Court considers it unlikely that Jones was prejudiced by trial counsel's decision not to ask the additional questions. Impeaching Irwin concerning media publication of the fact that the victims were shot in the head or that the room was red would not necessarily have been effective. At trial, Irwin testified that she lived in Phoenix and had not read anything or heard anything on the news about the Tucson murders. Whether she had or not is not dispositive. Release of the article in the Arizona Daily Star on December 3, 1997 does not rule out the possibility that the jury would have believed that Irwin first learned of the details of the crimes during the conversations she overheard. Petitioner's argument fails both prongs and is rejected.
(ROA-PCR doc. 70 at 21-22.) The Court agrees.
Defense counsel thoroughly cross-examined Irwin. Both during direct exam and cross-examination, Irwin testified to being a drug addict who was in jail for possession of marijuana when she met investigators. (RT 6/19/98 A.M. at 51.) She was given a reduced sentence in return for her cooperation, as well as being housed at State expense in return for her testimony. (Id. at 52-53.) Counsel challenged Irwin's veracity by eliciting testimony that she initially told detectives she had a dream about a red room where people were killed, a story she admits she fabricated because she initially did not want to tell them how she came to know about the crimes. (Id. at 51, 66-67.) Moreover, as noted by the PCR court, Irwin lived in Phoenix at the time the article was published and testified that she had not heard or read anything about the crimes and did not read newspapers. Thus, questions by counsel regarding the Tucson article would likely have bolstered, not diminished, her credibility. (Id. at 73-74.) The state court's determination that there was no reasonable probability Petitioner would have been acquitted had counsel questioned Irwin about the article was not based on an unreasonable application of Strickland.
G. Failure to Interview Petitioner's Parole Officer
At trial, David Nordstrom, Lana Irwin, and David Evans each testified that Petitioner changed his appearance after the murders, cutting and dyeing his hair and beard from red to black. (RT 6/23/98 at 132; 6/19/98 A.M. at 43; RT 6/19/98 P.M. at 101.) Petitioner contends counsel was ineffective for failing to interview and call Petitioner's parole officer, who could have testified that Petitioner's appearance did not change.
In rejecting this claim, the PCR court noted that Petitioner had provided no evidence to support his assertion that defense counsel failed to contact Petitioner's parole officer. (ROA-PCR doc. 70 at 22.) The court also noted that the parole officer was not in contact with Petitioner after June 19, 1996, and the testimony from Nordstrom, Irwin, and Evans was that the change in Petitioner's appearance occurred after that date. (Id.)
This Court agrees with the PCR court that Petitioner has failed to establish that counsel was ineffective. Petitioner's cursory allegations are insufficient to establish ineffective assistance of counsel. He has failed to rebut the state court finding that his parole officer had no contact with him after June 19, 1996. See 28 U.S.C. § 2254(e)(1); Bragg v. Galaza, 242 F.3d 1082, 1087 (9th Cir. 2001). Nor has he provided support for his claim that counsel failed to investigate this issue. Finally, Petitioner has not shown prejudice from this alleged omission. The state court's rejection of this claim was not unreasonable.
H. Failure to Review Nordstrom Trial Transcripts
Petitioner next asserts that counsel was ineffective for failing to review the transcripts from Scott Nordstrom's trial. He asserts that if counsel had read those transcripts he would have discovered the discrepancy in the detectives' testimony concerning the kicked-in door. (Dkt. 27 at 35.)
The PCR court rejected this claim, noting that it had already concluded "that the testimony about the kicked-in door did not prejudice Petitioner nor affect the verdicts." (ROA-PCR doc. 70 at 22.) The court further noted that the record established that trial counsel had reviewed some of the Nordstrom transcripts, attended some of the Nordstrom trial sessions, entered into a "common defense" agreement and exchanged information with Nordstrom's counsel, and assigned an investigator to conduct investigation concerning Nordstrom's trial. (Id. at 23.) As already noted, the Court agrees that Petitioner was not prejudiced by any failure of counsel in failing to highlight the discrepancies in the detectives' testimony about the door. Petitioner has not shown that the state court's rejection of this claim was unreasonable.
I. Conflict of Interest
In his opening statement, defense counsel Larsen stated he was "a friend with the sister of one of [the victims]." (RT 6/18/98 at 35.) Petitioner now argues that Larsen had a conflict of interest that deprived him of effective assistance of counsel and prejudiced his defense.
The PCR court rejected this claim, finding "no authority that suggests that friendship with the relative of a victim, absent proof of an actual conflict, disqualifies an attorney from representing the defendant." (ROA-PCR doc. 70 at 23-24.) This Court agrees.
To establish an ineffective assistance of counsel claim based on a conflict of interest, it is not sufficient to show that a "potential" conflict existed. Mickens v. Taylor, 535 U.S. 162, 171, 122 S. Ct. 1237, 152 L. Ed. 2d 291 (2002). Rather, "until a defendant shows that his counsel actively represented conflicting interests, he has not established the constitutional predicate for his claim of ineffective assistance." Cuyler v. Sullivan, 446 U.S. 335, 350, 100 S. Ct. 1708, 64 L. Ed. 2d 333 (1980). An actual conflict of interest for Sixth Amendment purposes is one that "adversely affected counsel's performance." Mickens, 535 U.S. at 171. Petitioner has not established that Larsen actively represented conflicting interests or that any conflict of interest affected his performance. See United States v. Rodrigues, 347 F.3d 818, 824 (9th Cir. 2003) (petitioner must allege specific facts demonstrating that counsel's relationship with a third party adversely affected the defense or prevented pursuit of viable litigation strategy). Therefore, the state court's denial of this claim was not based an unreasonable determination of the facts or application of the law.
J. Failure to Challenge Grand Jury Testimony
Detective Salgado testified to the grand jury that "witnesses" told him that following the Moon Smoke Shop murders and the publication of sketches of the perpetrators, Petitioner changed his appearance and stopped wearing western-style attire:
GRAND JUROR: So all we're basing this on is the statement from Mr. Nordstrom?
SALGADO: That's part of it. And the fact that Robert Jones had had a vehicle that was similar to the suspect vehicle at the scene.
The other witnesses that knew both David and Robert Jones, stating that Robert Jones always wore the cowboy hat and the western wear, and liked to wear sunglasses. And once the photographs were published, he immediately stopped wearing that type of clothing.
(RT 7/2/97 at 18-19.)
Petitioner contends that this information was provided solely by David Nordstrom and that Salgado gave the misleading impression that other witnesses confirmed it. He contends counsel "should have reviewed the transcripts and taken action, perhaps remanding for a determination of probable cause, because it was clear from the grand juror's question that jurors were not inclined to indict if 'all we are basing this on is the statement from Mr. Nordstrom?'" (Dkt. 27 at 36-37.)
In denying relief, the state PCR court stated:
The record reflects that Detective Salgado had received information from at least two witnesses (David Nordstrom and Chris Lee) that Jones stopped wearing western garb. Salgado's reference to "several" people may be characterized as an exaggeration but not a falsehood as Petitioner claims nor does it provide a reasonable basis for a motion to remand. Additionally, as the State points out, the failure to seek a remand was mooted by Petitioner's conviction of the charges beyond a reasonable doubt.
(ROA-PCR doc. 70 at 24-25.)
The Court agrees that Salgado's testimony is more properly characterized as an exaggeration than an outright falsehood. As such, the Court concludes that the state court's finding that there would have been no reasonable basis for a remand to the grand jury is based on a reasonable determination of the facts. Moreover, even assuming there was error in permitting Salgado to testify as he did, the error was harmless and any claim of ineffective assistance predicated on it cannot rise to the level of a constitutional violation. See United States v. Mechanik, 475 U.S. 66, 70, 106 S. Ct. 938, 89 L. Ed. 2d 50 (holding that any error with respect to the charging decision by the grand jury is rendered harmless by subsequent conviction by the petit jury).
K. Failure to Impeach Witnesses With Prior Inconsistent Statements - Petitioner provides no specific examples to support this assertion. Without more, this claim is insufficient to establish ineffective assistance of counsel.
L. Failure to Take Pictures of Petitioner's Truck - David Nordstrom testified that he, Scott Nordstrom, and Petitioner rode in Petitioner's truck to the Moon Smoke Shop. However, witness Noel Engles, one of the shop employees, testified that immediately after the robbery he ran out the back door and saw two people in a light-colored truck driving away. (RT 6/18/98 at 54.) To counter this testimony, the State presented staged photos of a truck with three people in the cab but with the person in the middle "bending forward" so as not to be visible. (RT 8/24/98 at 86-90.)
Petitioner contends that defense counsel should have staged his own presentation by taking pictures of a truck like Petitioner's to refute the State's demonstration and to show how unlikely it would have been for three individuals the size of Petitioner and the Nordstroms to be seated in the cab of Petitioner's truck and not be seen by Engles. (Dkt. 27 at 37.)
In denying this claim, the PCR court stated:
Petitioner alleges ineffective assistance of counsel because Jones' trial counsel did not present photographs to show how unlikely it would have been for a witness to observe only two individuals in the truck when three were present. The State had presented the results of an experiment that demonstrated it was possible. State v. Beaty, supra, held that matters of trial strategy are not grounds for ineffectiveness claims. Eric Larsen chose to challenge the State's argument by devoting two pages of his closing argument to attacking the experiment and the witness's credibility. Petitioner's speculation as to the possibility of an alternate experiment is noted but there is no evidence that it would have achieved any greater degree of success. Therefore, because the claim involved trial tactics and no prejudice has been demonstrated, the claim is rejected.
(ROA-PCR doc. 70 at 26.)
During closing argument, defense counsel vigorously challenged the prosecution's experiment showing that three adult males could have been in the car with one hidden from view. (RT 6/25/98 at 160-61.) Petitioner's assertion that counsel would have been more effective if he had taken pictures of a truck and produced his own experiment to counter the State's theory is speculative and insufficient to establish a claim of ineffectiveness. Counsel emphasized that Engles saw only two people in the truck, not three as claimed by David Nordstrom, and challenged the plausibility of the State's theory. It is unclear that producing pictures of a truck to help demonstrate this point would have significantly benefitted the defense. Petitioner has not demonstrated that the state court's ruling was based on an unreasonable application of the law or determination of the facts.
M. Failure to Raise Issues on Appeal
Petitioner asserts that appellate counsel rendered ineffective assistance by failing to raise claims regarding prosecutorial misconduct. In Part I of this Order, the Court has already determined that appellate counsel's failure to raise prosecutorial misconduct allegations on appeal was not prejudicial; therefore, this aspect of Petitioner's claim lacks merit.
Petitioner also alleges that appellate counsel performed ineffectively by failing to raise arguments concerning mitigation evidence. Petitioner contends that "[t]here were substantial mitigation issues that should have been argued on appeal, in particular, the fact that Mr. Jones did not simply have a 'dysfunctional family background,' but was constantly and severely physically and emotionally abused during his entire youth by his mother, two different stepfathers, and grandmother." (Dkt. 27 at 38.) Petitioner cites the fact he was taught to steal cars by his stepfather "and witnessed considerable violence and abuse at a young age." (Id. at 39.) He contends that if appellate counsel had "argued that greater weight should have been given to these mitigating factors, there is at least a reasonable possibility that the Arizona Supreme Court, in its reweighing, would have found that Mr. Jones should have received life sentences rather than death." (Id.) Respondents concede that Petitioner exhausted a general allegation of appellate ineffectiveness in his PCR petition, but contend that the specific arguments Petitioner now makes are procedurally defaulted because the new allegations are fundamentally different from the conclusory claim presented in the PCR petition. (Dkt. 34 at 48.) The Court agrees.
In his PCR petition, Petitioner asserted simply that appellate counsel "failed to raise any issues relating to mitigation at sentencing." (ROA-PCR doc. 16 at 36.) Petitioner did not assert in state court that appellate counsel should have argued as mitigating factors on appeal the fact that he suffered severe physical and emotional abuse by relatives, witnessed considerable violence and abuse at a young age, and was taught by his stepfather to steal cars. As a result, the claim raised in the amended habeas petition was not properly exhausted in state court. Because the time to present such a claim has long since passed, and because Petitioner has presented no cause for the failure to raise these allegations in his state PCR proceeding, this aspect of his appellate ineffectiveness claim is procedurally barred.
Moreover, the claim lacks merits. As noted by the PCR court in its order denying relief on Petitioner's conclusory appellate ineffectiveness claim, the Arizona Supreme Court undertook an independent review of the existence of aggravating and mitigating factors to determine if imposition of the death penalty was appropriate in this case. (ROA-PCR doc. 70 at 28-29.) The supreme court expressly noted that it was required to independently review the mitigation evidence even though Petitioner did not raise on appeal any issues regarding mitigating factors. Jones, 197 Ariz. at 311, 4 P.3d at 366. The court then considered whether Petitioner lacked the capacity to appreciate the wrongfulness of his conduct, was a minor participant in the crimes, and had good character. Id. at 311-13, 4 P.3d at 366-68. It also considered his dysfunctional family history, including the fact he was abused by his stepfathers, mother, and grandmother and was introduced to drugs by his stepfather; his history of drug abuse; the fact that he had provided emotional and financial support to his mother and sister; his good behavior during trial; his potential for rehabilitation; familial support; and residual doubt. Id. at 313-14, 4 P.3d at 368-69. It is evident from a review of the Arizona Supreme Court's decision that there is no reasonable probability the outcome would have been different had appellate counsel specifically asked the court to consider, as mitigating factors in its independent review, that he suffered severe physical and emotional abuse by relatives, witnessed violence and abuse at a young age, and was taught by his stepfather to steal cars. The PCR court reasonably applied Strickland in rejecting this claim.
III. Jury Selection Issues
Prior to trial, Petitioner filed a motion asking the trial court to adhere to the standard enunciated in Witherspoon v. Illinois, 391 U.S. 510, 88 S. Ct. 1770, 20 L. Ed. 2d 776 (1968), to determine whether a potential juror's views on the death penalty warranted removal for cause. (ROA at 150; see also RT 4/20/98 at 31-32.) In response, the trial court stated:
The Witherspoon case, of course, involved a situation where the jury had a participation, participating role in sentencing.
And I think that what this division has always done, of course, is to ask jurors whether they can set aside whatever feelings they might have about the death penalty and exclude it from having any effect on their determination of guilt or innocence.
That's what I would propose to do in this case, not exactly in the form you have proposed from Witherspoon because I don't think that is applicable in this case because it is a different situation altogether with the Court determining punishment and the jury having no say in it whatever.
(RT 4/20/98 at 32.)
Prior to the start of trial, the court had prospective jurors fill out a questionnaire that included the following question:
If Robert Jones is convicted of one or more counts of first degree murder in this case, it is a legal possibility that he could receive a sentence of death. In Arizona, a jury only decides the question of whether the defendant is guilty or not guilty; the jury does not decide the sentence to be imposed, nor does it make any recommendation to the court on the sentence to be imposed. The matter of the possible punishment is left solely to the court. Therefore, if you serve as a juror in this case, you will be required under your oath to disregard the possible punishment and not to let it affect in any way your decision as to guilty [sic] or innocence. Can you disregard the possible punishment and decide the case based on the evidence produced in court?
Jones, 197 Ariz. at 303, 4 P.3d at 358. After reviewing the completed questionnaires, the defense agreed to dismiss thirty jurors for cause based on their responses to this question as well as their opinions on media coverage. (RT 6/15/98 at 2.) Before agreeing to the dismissal, the defense did not request that any be subjected to further questioning.
During voir dire, the court referenced the death penalty question that had been on the questionnaire and asked if anyone had "very strong feelings one way or the other about the death penalty." (RT 6/17/98 at 54.) Three jurors responded and indicated support for imposition of capital punishment in the event of a conviction. (Id. at 54-55.) Defense counsel did not move to strike (although they did exercise peremptories against each), nor request further questioning.
In Claim 9, Petitioner contends that the trial court's failure to follow the guidelines provided in Witherspoon violated his constitutional rights. (Dkt. 27 at 50.) In particular, he alleges that Witherspoon "prohibits the exclusion of a juror who expresses qualms about capital punishment and requires that the court establish either that the juror would automatically vote against the imposition of capital punishment without regard to the evidence, or that the juror's attitude toward the death penalty would prevent him or her from making an impartial decision as to the defendant's guilt." (Id.) Instead, he contends, the trial court violated Witherspoon by simply telling prospective jurors "you will be required under your oath to disregard the possible punishment and not let it affect in any way your decision as to guilty [sic] or innocence." (Id.; see also RT 6/17/98 at 15-19.) Petitioner further contends that the language in the questionnaire used a standard found unconstitutional in Adams v. Texas, 448 U.S. 38, 100 S. Ct. 2521, 65 L. Ed. 2d 581 (1980). (Id.)
The Arizona Supreme Court rejected this claim on appeal:
We have recognized that death-qualification is appropriate in Arizona, even though juries do not sentence: "[W]e have previously rejected the argument that, because the judge determines the defendant's sentence, the jury should not be death qualified. We have also repeatedly reaffirmed our agreement with Witherspoon v. Illinois and Adams v. Texas." Even more importantly, however, this Court has applied and adopted the more liberal Wainwright v. Witt test. In Wainwright, the Supreme Court took a step back from the rigid test articulated in Witherspoon, which required the prospective juror to unequivocally state that he could not set aside his feelings on the death penalty and impose a verdict based only on the facts and the law, and held that a juror was properly excused from service if the juror's views would "'prevent or substantially impair the performance of his duties as a juror in accordance with his instructions and his oath.'" The trial judge has the power to decide whether a venire person's views would actually impair his ability to apply the law. For this reason, "deference must be paid to the trial judge who sees and hears the juror." Thus, we recognize that the trial judge has discretion in applying the test; the inquiry itself is more important than the rigid application of any particular language.
Although the trial judge incorrectly stated that the Witherspoon/Wainwright standard did not apply because Arizona juries do not sentence defendants, in fact his approach complied with the constraints of Witherspoon/Wainwright.
Jones, 197 Ariz. at 302, 4 P.3d at 357 (citations omitted).
In Witherspoon, the Supreme Court held that a prospective juror may only be excluded if he indicates he is "irrevocably committed, before the trial has begun, to vote against the penalty of death regardless of the facts and circumstances that might emerge in the course of proceedings." 391 U.S. at 522 n.21. The court further held that the exclusion of jurors for cause "simply because they voiced general objections to the death penalty or expressed conscientious or religious scruples against its infliction" violated the federal constitution. Id. In Adams, the Court held that a prospective juror's views on the death penalty could not be challenged for cause "unless those views would prevent or substantially impair the performance of his duties as a juror in accordance with his instructions and his oath. The State may insist, however, that jurors will consider and decide the facts impartially and conscientiously apply the law as charged by the court." 448 U.S. at 45. In Wainwright, the Court reaffirmed the standard enunciated in Adams, holding that juror bias need not be established with "unmistakable clarity" but that dismissal for cause is appropriate if the prospective juror's views "prevent or substantially impair" his ability to follow the law. Wainwright v. Witt, 469 U.S. 412, 424, 105 S. Ct. 844, 83 L. Ed. 2d 841 (1985).
The Court agrees that any error by the trial court, in suggesting that the Witherspoon/Wainwright standard did not apply because the jury did not determine sentence, was harmless. The questionnaire, which asked prospective jurors whether they "could disregard the possible punishment and decide the case based on the evidence produced in court," effectively met the requirements outlined in Adams and Wainwright. In addition, the court questioned jurors during voir dire on whether any had strong feelings about the death penalty. Petitioner has not argued that any prospective juror was erroneously struck for cause based on qualms about the death penalty. The Court finds that Petitioner has failed to show that his federal constitutional rights were violated or that the ruling of the Arizona Supreme Court was either contrary to or based on an unreasonable application of controlling law.
B. Refusal to Life Qualify Jurors
In Claim 10, Petitioner contends that the trial court refused to "life qualify" prospective jurors in contravention of Morgan v. Illinois, 504 U.S. 719, 112 S. Ct. 2222, 119 L. Ed. 2d 492 (1992). In Morgan, the Supreme Court held:
A juror who will automatically vote for the death penalty in every case will fail in good faith to consider the evidence of aggravating and mitigating circumstances as the instructions require him to do. Indeed, because such a juror has already formed an opinion on the merits, the presence or absence of either aggravating or mitigating circumstances is entirely irrelevant to such a juror. Therefore, based on the requirement of impartiality embodied in the Due Process Clause of the Fourteenth Amendment, a capital defendant may challenge for cause any prospective juror who maintains such views. If even one such juror is empaneled and the death sentence is imposed, the State is disentitled to execute the sentence.
504 U.S. at 729.
In rejecting this claim, the Arizona Supreme Court noted, as a threshold matter, that "[b]ecause judges, rather than jurors, sentence in Arizona, we have never held Morgan applies." Jones, 197 Ariz. at 303 n.4, 4 P.3d at 358 n.4. The court further found that the trial court's voir dire satisfied the constraints of Morgan because (1) defense counsel did not request any specific Morgan-type questions, and (2) the trial court specifically asked whether jurors had strong feelings "either way." Id. at 304, 4 P.3d at 359. As already noted, three venirepersons responded that they favored application of the death penalty, but the defense neither moved to strike for cause nor requested further questioning of these individuals. Petitioner has not established that the decision of the Arizona Supreme Court rejecting this claim was either contrary to, or based on an unreasonable application of, clearly established Supreme Court law.
C. Unconstitutionality of Death Qualification
In Claim 11, Petitioner argues generally that "death qualifying" jurors violates his constitutional rights. Clearly established federal law holds that the death-qualification process in a capital case does not violate a defendant's right to a fair trial and impartial jury. See Lockhart v. McCree, 476 U.S. 162, 178, 106 S. Ct. 1758, 90 L. Ed. 2d 137 (1986); Wainright, 469 U.S. at 424; Adams, 448 U.S. at 45; see also Ceja v. Stewart, 97 F.3d 1246, 1253 (9th Cir. 1996) (death qualification of Arizona jurors is not inappropriate). As a result, the mere fact the trial court death-qualified jurors does not establish a federal constitutional violation.
D. Change of Venue
In Claim 13, Petitioner argues that the trial court's denial of his motion for a change of venue violated his rights to due process and an impartial jury. (Dkt. 27 at 54.) A criminal defendant in entitled to a fair trial by "a panel of impartial, 'indifferent' jurors." Irvin v. Dowd, 366 U.S. 717, 722, 81 S. Ct. 1639, 6 L. Ed. 2d 751 (1961). Therefore, "if pretrial publicity makes it impossible to seat an impartial jury, then the trial judge must grant the defendant's motion for a change of venue." Casey v. Moore, 386 F.3d at 906 (citing Harris v. Pulley, 885 F.2d 1354, 1361 (9th Cir. 1988)).
Petitioner's motion cited adverse pretrial publicity, including newspaper and television reports describing many of the facts surrounding the crimes, emphasizing the shocking circumstances, and depicting Petitioner in a less than favorable light. (ROA at 156-69.) Appended to the motion was a list of over 150 newspaper articles published between May 31, 1996, following the smoke shop killings, and March 1998, several months after Nordstrom's conviction. (Id. at 172-89.) The list provided only the headline and about 25 words of the article. (Id.) Also appended was an extensive 63-page list of television news reports (including brief "voice over" announcements and more extensive in-depth reports). (Id. at 191-253.)
In denying the motion for change of venue, the trial court stated:
Undeniably, there has been a great deal of publicity about this case. But that in and of itself is not grounds for a change of venue. I think the Court can take precautionary measures in choosing a jury that will insure that whoever is selected to sit as a juror can do so impartially and set aside whatever media exposure they have experienced.
(RT 4/20/98 at 3-4.) On appeal, the Arizona Supreme Court affirmed:
By the time Jones presented his motion to change venue, more than 850 print or television articles addressed the murders and the subsequent investigation. Although the trial court recognized the large amount of coverage, it noted that that fact alone was insufficient to require a venue change. Only a few of the articles mentioned Jones directly. Furthermore, the majority of the statements concerned largely factual contentions. The trial judge also took the precautionary steps necessary to choose an impartial jury. Thus, no presumption of prejudice arose.
Additionally, Jones has failed to prove any actual prejudice. At the outset of the voir dire, both parties stipulated to the removal of thirty venire persons, some of whom answered the written questionnaire and indicated that their feelings about the case, formulated through the media coverage, could not be changed. Importantly, almost all of the jurors who did have exposure to the publicity stated that their exposure was negligible, and every juror who admitted he could not set aside his feelings concerning the media coverage was eventually excused. Under the totality of the circumstances of the case, the media coverage alone was not so great as to create a presumption of prejudice, and defendant has failed to present evidence of any actual prejudice in this case.
Jones, 197 Ariz. at 307, 4 P.3d at 362 (citations omitted). This Court has independently reviewed the record, examining the exhibits proffered by Petitioner for "volume, timing, and content," Harris v. Pulley, 885 F.2d at 1360, and concludes that the Arizona Supreme Court's characterization of the record is not based on an unreasonable determination of the facts.
Jury selection in Petitioner's trial began in June 1998, two years after the crimes. During this period, numerous items appeared in the two local newspapers: the Arizona Daily Star and the Tucson Citizen. From June 1996 until January 18, 1997, the papers published a combined total of 32 articles, reporting on either the facts of the crimes, the loss to the victims' families, the on-going investigation, or the upswing in violent crime generally. (ROA at 185-89.) After the Nordstrom brothers were arrested in January 1997 and through Scott's trial and conviction in December 1997, an additional 111 items appeared. (Id. at 173-84.) It appears from the limited information available in the record that the vast majority of these articles centered on the brothers' arrests, David's plea, the search for the weapons, and Scott's six-week trial. (Id.) Although Petitioner was indicted during this period, only 11 articles focused on him. (Id.) Of these, two described seizures of Petitioner's letters and trucks, three reported his indictment, one provided some personal background information ("Broken homes, drug abuse history link Jones, David Nordstrom," Ariz. Daily Star, Jul. 3, 1997), one revealed that Petitioner was also pending charges for a robbery-murder in Phoenix ("Jones still in custody in Phoenix murder," Ariz. Daily Star, Jul. 3, 1997), and four reported his arraignment and trial date. (Id. at 180-84.) Of the remaining 13 articles that appeared in the first several months of 1998, two reported that Petitioner had been charged with having a handcuff key in his cell and the remainder related to "top stories of 1997," Nordstrom's sentencing, and a lawsuit from the victims' families stemming from failure to supervise paroled felons. (Id. at 172-73.)
The record also contains a list of what appear to be summaries of hundreds of television broadcasts over a 15-month period. (ROA at 191-253.) Although extensive, this report includes numerous brief "sound bites" and broadcasts on multiple stations throughout each reporting day. Between January 1997 and March 1998, local television stations broadcast some kind of report concerning the smoke shop and Union Hall crimes on 99 separate days, 40 of which were during Scott's trial. (Id.) As with the newspaper articles, these broadcasts were mostly factual in nature and focused on the crimes and investigation, the Nordstrom brothers' arrests, David's plea deal, the search for the weapons, Scott's trial, supervision of parolees, and various other legal proceedings. (Id.) News stories concerning Petitioner occurred on 16 different days: five days of coverage in January and February 1997 after Petitioner was identified as the third suspect; eight days between May and August 1997 reporting on grand jury proceedings, indictment, and arraignment; two in December 1997 following Nordstrom's conviction, relating to Petitioner's impending trial date; and one in March 1998 reporting on the confiscated handcuff key. (Id. at 195, 197, 199-200, 205, 212-13, 215-18, 249-52.)
In addressing pretrial publicity, the United States Supreme Court has discussed two types of prejudice: presumed prejudice, where the setting of the trial is inherently prejudicial, and actual prejudice, where voir dire is inadequate to offset extensive and biased media coverage. Murphy v. Florida, 421 U.S. 794, 798, 95 S. Ct. 2031, 44 L. Ed. 2d 589 (1975). Petitioner argues only that the state courts should have found presumed prejudice. (See Dkt. 27 at 55.) A court presumes prejudice only in the face of a "trial atmosphere utterly corrupted by press coverage," Dobbert v. Florida, 432 U.S. 282, 303, 97 S. Ct. 2290, 53 L. Ed. 2d 344 (1977), or a "wave of public passion that would make a fair trial unlikely by the jury," Patton v. Yount, 467 U.S. 1025, 1040, 104 S. Ct. 2885, 81 L. Ed. 2d 847 (1984). The presumption of prejudice is "rarely applicable and is reserved for an 'extreme situation.'" Harris, 885 F.2d at 1361 (internal citations omitted). The Supreme Court has found presumed prejudice in only three cases: Rideau v. Louisiana, 373 U.S. 723, 83 S. Ct. 1417, 10 L. Ed. 2d 663 (1963); Estes v. Texas, 381 U.S. 532, 536, 85 S. Ct. 1628, 14 L. Ed. 2d 543 (1965); and Sheppard v. Maxwell, 384 U.S. 333, 86 S. Ct. 1507, 16 L. Ed. 2d 600 (1966).
In Rideau, the defendant's detailed 20-minute confession was broadcast on television three times. 373 U.S. at 724. In a community of 150,000, nearly 100,000 people saw or heard the broadcast. Id. "What the people of Calcasieu Parish saw on their television sets was Rideau, in jail, flanked by the sheriff and two state troopers, admitting in detail the commission of the robbery, kidnapping, and murder, in response to leading questions by the sheriff." Id. at 725. As the Supreme Court explained, the televised confession "was Rideau's trial," and "[a]ny subsequent court proceedings in a community so pervasively exposed to such a spectacle could be but a hollow formality." Id. at 726 (emphasis added).
In Sheppard, "massive, pervasive and prejudicial publicity" prevented the defendant from receiving a fair trial. 384 U.S. at 335. Much of the publicity was not fact-based or objective, but sensational and openly hostile. For example, articles "stressed [Sheppard's] extra marital love affairs as a motive for the crimes," while editorials characterized him as a liar and demanded his arrest. Id. at 340-41. Other news stories described evidence that was never produced at trial. Id. at 340.
In Estes, the Court found presumptive prejudice based on the trial's carnival-like atmosphere. A pretrial hearing was televised live and then replayed, with the broadcasts reaching 100,000 viewers. Estes, 381 U.S. at 550. During the hearing, "the courtroom was a mass of wires, television cameras, microphones, and photographers. The petitioner, the panel of prospective jurors, who were sworn the second day, the witnesses, and the lawyers were all exposed to this untoward situation." Id. at 550-51. The Supreme Court found that such media intrusion was inherently prejudicial due to its effect on the witnesses, the judge, the defendant, and, most significantly, on the "televised jurors." Id. at 545.
The publicity engendered by Petitioner's case presents a stark contrast with the media excesses which presumptively deprived the defendants of a fair trial in Rideau, Sheppard, and Estes. Here, there was no confession, let alone a televised one. Moreover, as the Arizona Supreme Court accurately observed, "Only a few of the articles mentioned Jones directly" and "the majority of the statements concerned largely factual contentions." Jones, 197 Ariz. at 307, 4 P.3d at 362. Thus, they were "less prejudicial than inflammatory editorials or cartoons." Ainsworth v. Calderon, 138 F.3d 787, 795 (9th Cir. 1998), as amended, 152 F.3d 1223 (9th Cir.1998); see also Gallego v. McDaniel, 124 F.3d 1065, 1071 (9th Cir. 1997) (adopting district court's finding that news stories were "well-balanced, factual accounts"). From the limited information provided by Petitioner, it appears the news items were not sensational or inflammatory, see Casey v. Moore, 386 F.3d at 908-09; Leavitt v. Arave, 383 F.3d 809, 826 (9th Cir. 2004), and clearly lacked the virulence or hostility of many of the stories reported in Sheppard. Based upon the quantity and quality of the media coverage, the Court concludes that Petitioner's trial was not one of those rare cases where pretrial publicity transformed the proceedings into a "hollow formality." Rideau, 373 U.S. at 726.
The Arizona Supreme Court noted that the trial court was diligent in discerning the impact that pretrial publicity had on prospective jurors. In fact, 30 jurors were excused for cause based in part on their answers regarding pretrial publicity. (See RT 6/15/98 at 2.) The court further noted that "almost all of the jurors who did have exposure to the publicity stated that their exposure was negligible," Jones, 197 Ariz. at 307, 4 P.3d at 362, a finding Petitioner does not refute. Under these circumstances, the Court concludes that the ruling of the Arizona Supreme Court was not based on an unreasonable application of clearly established law or an unreasonable determination of the facts.
IV. Evidentiary Issues
In Claim 7, Petitioner argues that his rights to due process and a fair trial were violated when David Nordstrom commented during his testimony about Petitioner's involvement in other crimes. 10 (Dkt. 27 at 47.) In particular, David stated that Petitioner came to his house in July 1996, "[a]nd we talked about [how] he was going to rob somebody and he wanted some duct tape, so I gave him a roll of duct tape because I use duct tape in my job, so I gave him a roll of it." (RT 6/23/98 at 132.) David further stated that he stopped taking calls from Petitioner shortly thereafter "because [Petitioner] was in jail." (Id. at 133.) Later in his testimony, David mentioned that he kept a .380 handgun, one of the guns used in the murders, because Petitioner and Scott didn't want to keep it in Petitioner's truck because they were "felons, convicted -- they were both on parole" and "[i]f they got pulled over, then they'd be in trouble having a gun." (Id. at 204-05.)
Noting that references to other acts were barred by his successful motion in limine, defense counsel moved for a mistrial following each of the above statements. (RT 6/23/98 at 134, 209.) In response, the court observed that there had been no reference as to why Petitioner was in jail or whether he actually committed another robbery, and the court speculated that the jury might assume he was in jail for matters related to this case. (Id. at 135.) The court also noted "we have had, of course, other references to non-charged conduct in this case" but agreed "it's unfortunate that the comments were made." (Id. at 136, 138.) The court determined that a limiting instruction rather than a mistrial the appropriate remedy. (Id. at 138.) The court then gave the following curative instruction to the jury:
Ladies and gentleman, references have been made in the testimony as to other alleged criminalacts by the defendant unrelated to the charges against him in this trial.
You are reminded that the defendant is not on trial for any such acts, if in fact they occurred. You must disregard this testimony and you must not use it as proof that the defendant is of bad character and therefore likely to have committed the crimes with which he is charged.
(Id. at 143-44.)
In denying appellate relief, the Arizona Supreme Court stated:
When unsolicited prejudicial testimony has been admitted, the trial court must decide whether the remarks call attention to information that the jurors would not be justified in considering for their verdict, and whether the jurors in a particular case were influenced by the remarks. When the witness unexpectedly volunteers information, the trial court must decide whether a remedy short of mistrial will cure the error. Absent an abuse of discretion, we will not overturn the trial court's denial of a motion for mistrial. The trial judge's discretion is broad because he is in the best position to determine whether the evidence will actually affect the outcome of the trial. In this case, the comments did not create undue prejudice, and the trial court did not abuse its discretion.
. . . .
Arizona has long recognized that testimony about prior bad acts does not necessarily provide grounds for reversal. Here, the testimony made relatively vague references to other unproven crimes and incarcerations. Furthermore, the judge gave an appropriate limiting instruction, without drawing additional attention to the evidence.
Second, unlike the primary case on which Jones relies, Dickson v. Sullivan, 849 F.2d 403 (9th Cir. 1988), in which a court official told jurors of the defendant's previous involvement in a similar case, the statements here were unsolicited descriptions from a witness concerning a dissimilar crime. When the statements are made by a witness, whose credibility is already at issue, they do not carry the same weight or effect as a statement from a court official, who is presumed to uphold the law. The defendant agreed during trial that the prosecution played no part in soliciting the information from David. Therefore, the statements were not as harmful as those made in Dickson, and the trial court did not abuse its discretion.
Jones, 197 Ariz. at 304-05, 4 P.3d at 359-60.
To establish entitlement to habeas relief, Petitioner must show that the improper references rendered his trial fundamentally unfair in violation of due process. See Darden, 477 U.S. at 181. The court has "very narrowly" defined the category of infractions that violate the due process test of fundamental fairness. Dowling v. United States, 493 U.S. 342, 352, 110 S. Ct. 668, 107 L. Ed. 2d 708 (1990). Pursuant to this narrow definition, the Court has declined to hold, for example, that evidence of other crimes or bad acts is so extremely unfair that its admission violates fundamental conceptions of justice. Estelle v. McGuire, 502 U.S. 62, 75 n.5, 112 S. Ct. 475, 116 L. Ed. 2d 385 (1991); Spencer v. Texas, 385 U.S. 554, 563-64, 87 S. Ct. 648, 17 L. Ed. 2d 606 (1967). Moreover, to establish a constitutional violation based on the improper admission of such evidence, or by extension, the refusal of the court to grant a mistrial after it is introduced, Petitioner must show that the trial court's error had a "substantial and injurious" effect on the jury's verdict. Brecht v. Abrahamson, 507 U.S. 619, 638, 113 S. Ct. 1710, 123 L. Ed. 2d 353 (1993).
In Jeffries v. Blodgett, 5 F.3d 1180, 1193 (9th Cir. 1993), the court held that a reference to the defendant's prior history of imprisonment did not render his trial fundamentally unfair where "the statement was inadvertent and not a prosecutorial attempt to elicit otherwise inadmissible evidence" and "the trial court's remedial instruction to the jury cured any possible prejudice caused by the incident." Here, the reference was made inadvertently by a witness whose credibility was already at issue; the prosecution did not affirmatively seek to elicit the information. In fact, defense counsel noted that David "ignored Mr. White's and the Court's instructions and prior rulings" in making the statements in question. (RT 6/23/98 at 136, 209.) As such, this situation is more akin to Jeffries, where the Court found no constitutional violation, than Dickson v. Sullivan, 849 F.2d 403 (9th Cir. 1988), where the information was relayed by a court employee. For that reason, and in light of the substantial evidence of guilt presented at trial, the Court concludes that any references to other acts did not have a substantial and injurious effect on the jury's verdict, and the state court's ruling in this regard was not unreasonable.
B. Admission of Prior Consistent Statements
In Claim 8, Petitioner argues that his rights to due process, to confront and to equal protection were violated by the erroneous admission of prior consistent statements by David Nordstrom, David Evans, and Lana Irwin. 11 (Dkt. 27 at 48-49.) With regard to Evans and Irwin, the Arizona Supreme Court determined on appeal that the statements had been properly admitted under Rule 801(d)(1)(B) of the Arizona Rules of Evidence "to rebut an express or implied charge against the declarant of recent fabrication" because both statements were made before either witness had a motive to fabricate. Jones, 197 Ariz. at 299, 4 P.3d at 354. Regarding Nordstrom, the court found that his prior statements were erroneously admitted under Rule 801 because his motive to fabricate necessarily arose at the time of the murders. Id. at 300, 4 P.3d at 355. However, the court determined that the error was harmless because the defense "attacked David's credibility on every basis" in an effort to portray him as the murderer. Id. "Moreover, even if Hurley's testimony had been excluded, all of David's testimony about Jones's involvement and admissions would still have been admissible." Id.
It is not the province of this Court to determine whether a state court properly determined a question of state evidentiary law. Estelle, 502 U.S. at 67-68. The mere assertion that admitting the statements violated Petitioner's federal constitutional rights does not convert a state evidentiary law ruling into a federal constitutional violation. Shumway v. Payne, 223 F.3d 982, 987 (9th Cir. 2000). Petitioner's claim simply challenges the propriety of the trial court's admission of the statements under the Arizona Rules of Evidence. In light of the overwhelming evidence of Petitioner's guilt presented at trial, unrelated to the prior consistent statements of the three witnesses in question, the Court cannot conclude that their admission had a substantial and injurious effect on the jury's verdict. See Brecht, 507 U.S. at 637-38. The Arizona Supreme Court's denial of this claim was not based on an unreasonable determination of controlling federal law.
C. Admission of Artist's Sketch
In Claim 14, Petitioner asserts that admission of the sketch resembling him in both physical appearance and dress, based on a partial description by Mark Naiman, violated his right to due process. (Dkt. 27 at 55-56.) The Arizona Supreme Court ruled that the sketch did not constitute impermissible hearsay and was properly admitted under Rule 901(b)(1) of the Arizona Rules of Evidence. Jones, 197 Ariz. at 308, 4 P.3d at 363.
Again, it is not the province of a federal court on habeas corpus review to pass on the propriety of a state court determination on the admissibility of evidence. See Estelle, 502 U.S. at 67-68. Rather, to establish a due process violation based on the erroneous admission of evidence, Petitioner must demonstrate that the admission so infected his trial with error that its admission violated his right to a fair trial. See Darden, 477 U.S. at 181. Considering the other evidence presented at trial, admission of the sketch did not have a substantial and injurious effect on the jury's verdict. See Brecht, 507 U.S. at 637-38. The Arizona Supreme Court's denial of this claim was not based on an unreasonable determination of controlling federal law.
V. Right to Be Present
In Claim 15, Petitioner contends that his right to be present at every stage of the proceedings was violated when, on the fourth day of trial, "the court held a hearing in Mr. Jones' absence and, with the concurrence of Mr. Jones' counsel, but without Mr. Jones' approval or consent, released defense witness Andrew Sheldon from a defense subpoena based on psychiatric grounds, and released state's witness Brittany Irwin based on [defense counsel's] statement that he no longer wanted to cross-examine her prior testimony." (Dkt. 27 at 56; see RT 6/23/98 at 3-7.)
The Arizona Supreme Court rejected this claim on direct appeal:
Although a defendant has the right to be present at trial, his right extends only to those situations in which his "'presence has a relation, reasonably substantial, to the fullness of his opportunity to defend against the charge.'" Counsel may, however, "acting alone make decisions of strategy pertaining to the conduct of the trial." Criminal defendants are often bound by their counsel's strategy decisions. Here, Jones was not excluded from a proceeding that involved any actual confrontation. The jury was not present, and the trial judge did not make any determination concerning Jones himself. The defense lawyer made a strategy decision only. For these reasons, the trial court did not err in holding the proceeding outside his presence, and Jones's eighth point of error is denied.
Jones, 197 Ariz. at 308, 4 P.3d at 363 (citations omitted). The Court agrees that this claim is meritless.
As the Arizona Supreme Court noted, the United States Supreme Court has held that a defendant has a due process right to be present at a proceeding when his presence has a reasonably substantial relation to his opportunity to present a defense. Snyder v. Massachusetts, 291 U.S. 97, 105-06, 54 S. Ct. 330, 78 L. Ed. 674 (1934); see Kentucky v. Stincer, 482 U.S. 730, 745, 107 S. Ct. 2658, 96 L. Ed. 2d 631 (1987); United States v. Gagnon, 470 U.S. 522, 526, 105 S. Ct. 1482, 84 L. Ed. 2d 486 (1985). The Court has emphasized that the "privilege of presence is not guaranteed 'when presence would be useless, or the benefit but a shadow.'" Stincer, 482 U.S. at 745 (quoting Snyder, 291 U.S. at 106-07). Rather, a defendant has the right to be present only "to the extent that a fair and just hearing would be thwarted by his absence." Id.
Here, Petitioner fails to identify any prejudice he suffered from the release of these two witnesses or explain how his failure to attend the proceeding in question thwarted his ability to effectively defend himself against the charges. Id. As a result, the determination of the Arizona Supreme Court was neither contrary to, nor an unreasonable application of, controlling law.
VI. Sentencing Issues
In Claim 3, Petitioner contends he was denied the right to a jury trial on the issue of aggravating factors relevant to imposition of the death penalty, as required by Ring v. Arizona, 536 U.S. 584, 122 S. Ct. 2428, 153 L. Ed. 2d 556 (2002). In Schriro v. Summerlin, 542 U.S. 348, 124 S. Ct. 2519, 159 L. Ed. 2d 442 (2004), the Court held that Ring does not apply retroactively to cases such as Petitioner's that were already final on direct review at the time Ring was decided. Petitioner acknowledges the holding in Summerlin but argues that the court wrongly decided that Ring did not apply retroactively. The decisions of the Supreme Court are binding on this Court, Petitioner's argument notwithstanding.
B. Failure to Channel Sentencer's Discretion
In Claim 4, Petitioner argues that Arizona's capital sentencing scheme fails to sufficiently channel the sentencer's discretion because it provides "little or no direction" on how to weigh and compare mitigation against aggravation. (Dkt. 27 at 40.) Respondents correctly note that the PCR court found this claim precluded under Arizona law because Petitioner could have raised it on appeal but did not. (Dkt. 34 at 51; see also ROA-PCR doc. 70 at 31.)
Moreover, this claim is plainly meritless. Arizona's death penalty scheme allows only certain, statutorily defined, aggravating circumstances to be considered in determining eligibility for the death penalty. "The presence of aggravating circumstances serves the purpose of limiting the class of death-eligible defendants, and the Eighth Amendment does not require that these aggravating circumstances be further refined or weighed by [the sentencer]." Blystone v. Pennsylvania, 494 U.S. 299, 306-07, 110 S. Ct. 1078, 108 L. Ed. 2d 255 (1990). Rulings of both the Ninth Circuit and the United States Supreme Court have upheld Arizona's death penalty statute against allegations that particular aggravating factors do not adequately narrow the sentencer's discretion. See Lewis v. Jeffers, 497 U.S. 764, 774-77, 110 S. Ct. 3092, 111 L. Ed. 2d 606 (1990); Walton v. Arizona, 497 U.S. 639, 649-56, 110 S. Ct. 3047, 111 L. Ed. 2d 511 (1990), overruled on other grounds by Ring v. Arizona, 536 U.S. 584, 122 S. Ct. 2428, 153 L. Ed. 2d 556; Woratzeck v. Stewart, 97 F.3d 329, 335 (9th Cir. 1996).
C. Equal Protection Violation
In Claim 5, Petitioner argues that his right to equal protection was violated because the crimes he committed would not have resulted in death sentences had they been committed in other states. (Dkt. 27 at 40.) The PCR court rejected this claim:
Petitioner presents no basis for an Equal Protection challenge other than Arizona's approach is different than other states. But the U.S. Supreme Court has ruled that the States enjoy latitude to prescribe the method by which murderers shall be punished. And as long as the death penalty is not imposed in an arbitrary and capricious manner, it is not unconstitutional by federal or state standards. The Arizona Supreme Court has held that the death sentence is not cruel and unusual.
An Equal Protection argument rests on the premise that a given statute provides different treatment for similarly situated individuals. Arizona's death penalty statute applies equally to everyone within its jurisdiction. That Petitioner would not be subject to the same punishment in other states is irrelevant.
(ROA-PCR doc. 70 at 31-32 (citations omitted).)
This claim is plainly meritless. The Supreme Court has declared that equal protection requires simply that "the State must govern impartially. General rules that apply evenhandedly to all persons within the jurisdiction unquestionably comply with this principle." New York City Transit Authority v. Beazer, 440 U.S. 568, 587, 99 S. Ct. 1355, 59 L. Ed. 2d 587 (1979) (emphasis added). Moreover, as noted by the PCR court, the United States Supreme Court has further held that, within the limits defined by Supreme Court precedent with respect to imposition of a death sentence, "the States enjoy their traditional latitude to prescribe the method by which those who commit murder shall be punished." Blystone, 494 U.S. at 309. Thus, the fact that some states have chosen not to have a death penalty, or that states which do have death penalties may have different statutory criteria for imposing such a sentence, is insufficient to establish an equal protection violation. See id. ("The fact that other States have enacted different forms of death penalty statutes which also satisfy constitutional requirements casts no doubt on Pennsylvania's choice."). The PCR court's ruling was neither contrary to nor an unreasonable application of Supreme Court precedent.
D. Unconstitutional Pecuniary Gain Aggravating Factor
In Claim 16, Petitioner challenges the validity of his death sentence based on his contention that the pecuniary gain aggravating factor at A.R.S. § 13-703(F)(5) is unconstitutional because it fails to narrow the class of persons eligible for the death penalty. (Dkt. 27 at 57.) The Ninth Circuit has expressly denied this claim, and thus it is without merit. See Woratzeck, 97 F.3d at 335.
EVIDENTIARY HEARING
At the start of these proceedings, the Court issued case management and scheduling orders providing Petitioner an opportunity -- after completion of his amended petition, the State's answer, and his traverse -- to file requests for evidentiary development, including motions for discovery, expansion of the record, or an evidentiary hearing. (Dkt. 5 at 4; Dkt. 21 at 2.) The Court further directed that any motion for evidentiary development shall:
(1) separately identify which enumerated claim(s) and sub-claim(s) Petitioner contends needs further factual development;
(2) with respect to each claim or sub-claim identified in # 1, (i) describe with specificity the facts sought to be developed; (ii) identify the specific exhibit(s) Petitioner contends demonstrate or support the existence of each fact sought to be developed; and (iii) explain why such fact(s) and exhibit(s) are relevant with respect to each claim or sub-claim;
(3) with respect to each exhibit and each fact identified in # 2, explain in complete detail why such exhibit(s) and such fact(s) sought to be developed were not developed in state court;
(4) with respect to each exhibit and each fact identified in # 2, explain in complete detail why the failure to develop such exhibit(s) and such fact(s) in state court was not the result of lack of diligence, in accordance with the Supreme Court's decision in Williams v. Taylor, 529 U.S. 420, 120 S. Ct. 1479, 146 L. Ed. 2d 435 (2000);
Any motion for evidentiary hearing shall further address:
(5) with respect to each claim or sub-claim identified in # 1, explain how the factual allegations, if proved, would entitle Petitioner to relief; and
(6) with respect to each claim or sub-claim identified in # 1, whether the state court trier of fact reliably found the relevant facts after a full and fair hearing. See Jones v. Wood, 114 F. 3d 1002, 1010 (9th Cir. 1997).
(Dkt. 5 at 4.)
Notwithstanding this directive, Petitioner in his amended petition asserted simply a request for "an evidentiary hearing on each issue raised in this petition." (Dkt. 27 at 59.) Prior to expiration of the Court's deadline for evidentiary development requests in January 2005, Petitioner sought discovery of materials from the State Bar of Arizona concerning the complaint filed against prosecutor White relating to the kicked-in door issue and requested an additional 45 days to file additional motions for evidentiary development. 12 (Dkts. 47, 50.) The Court denied the motion for a subpoena without prejudice to provide Petitioner an opportunity to obtain the requested materials directly from the State Bar pursuant to Rule 70(c)(6) of the Arizona Rules of the Supreme Court. (Dkt. 53.) The Court granted both the requested continuance and a subsequent request, ultimately directing that any motions for evidentiary development be filed by March 24, 2005. (Dkt. 55.) Petitioner filed none.
Over a year later, in September 2006, Petitioner filed a motion seeking access to the prosecutor's trial file. (Dkt. 56.) Although habeas counsel had reviewed the file years earlier, they asserted that new information revealed during re-sentencing proceedings for co-defendant Nordstrom, whose case was not final at the time Ring was decided, indicated that the prosecutor may have withheld some home arrest records for David Nordstrom. (Dkt. 58 at 2.) The Court granted the motion and directed that Respondents arrange for the file review. (Dkt. 59.) Subsequently, Petitioner filed another motion to compel review of the prosecutor's file, asserting that the county attorney had provided access only to its file from his case and not that of co-defendant Nordstrom. (Dkt. 61.) The Court denied this request, finding no good cause for compelled access to Nordstrom's prosecution file because the requested discovery was unrelated to any of the claims pending in the amended petition and amounted to a fishing expedition. (Dkts. 64, 66.)
Although Petitioner's one-sentence request for an evidentiary hearing utterly fails to explain what facts need further development, the Court has considered, pursuant to Rule 8 of the Rules Governing Section 2254 Cases, whether an evidentiary hearing is necessary to resolve any of Petitioner's allegations. As discussed in this order, Petitioner has not alleged any facts which, if proved, would entitle him to relief. See Townsend v. Sain, 372 U.S. 293, 312-13, 83 S. Ct. 745, 9 L. Ed. 2d 770 (1963). Therefore, Petitioner's request for an evidentiary hearing is denied.
CERTIFICATE OF APPEALABILITY
Pursuant to Rule 11 of the Rules Governing § 2254 Cases, the Court has evaluated the claims within the petition for suitability for the issuance of a certificate of appealability (COA). See 28 U.S.C. § 2253(c); Turner v. Calderon, 281 F.3d 851, 864-65 (9th Cir. 2002).
Rule 22(b) of the Federal Rules of Appellate Procedure provides that when an appeal is taken by a petitioner, the district judge who rendered the judgment "shall" either issue a COA or state the reasons why such a certificate should not issue. Pursuant to 28 U.S.C. § 2253(c)(2), a COA may issue only when the petitioner "has made a substantial showing of the denial of a constitutional right." This showing can be established by demonstrating that "reasonable jurists could debate whether (or, for that matter, agree that) the petition should have been resolved in a different manner" or that the issues were "adequate to deserve encouragement to proceed further." Slack v. McDaniel, 529 U.S. 473, 484, 120 S. Ct. 1595, 146 L. Ed. 2d 542 (2000) (citing Barefoot v. Estelle, 463 U.S. 880, 893, 103 S. Ct. 3383, 77 L. Ed. 2d 1090 & n.4 (1983)). For procedural rulings, a COA will issue only if reasonable jurists could debate whether the petition states a valid claim of the denial of a constitutional right and whether the court's procedural ruling was correct. Id.
The Court finds that reasonable jurists could debate its resolution of Claim 1-A. The Court therefore grants a certificate of appealability as to this claim. For the reasons stated in this Order, the Court declines to issue a certificate of appealability for Petitioner's remaining claims and procedural issues.
Based on the foregoing, IT IS ORDERED that Petitioner's Amended Petition for Writ of Habeas Corpus (Dkt. 27) is DENIED. The Clerk of Court shall enter judgment accordingly. IT IS FURTHER ORDERED that the stay of execution entered by the Court on September 22, 2003 (Dkt. 4) is VACATED. IT IS FURTHER ORDERED that a Certificate of Appealability is GRANTED as to the following issue: Whether Petitioner has established cause to overcome the procedural default of Claim 1-A, which alleges that the prosecutor suborned perjury from detectives to bolster the credibility of Lana Irwin.
IT IS FURTHER ORDERED that the Clerk of Court forward a copy of this Order to Rachelle M. Resnick, Clerk of the Arizona Supreme Court, 1501 W. Washington, Phoenix, AZ 85007-3329. DATED this 28th day of January, 2010. /s/ David C. Bury, United States District Judge.
32nd murderer executed in U.S. in 2013
1352nd murderer executed in U.S. since 1976
2nd murderer executed in Arizona in 2013
36th murderer executed in Arizona since 1976
(Race/Sex/Age at Murder-Execution)
Birth
(Race/Sex/Age at Murder)
Murder
Murder
to Murderer
Sentence
Robert Glen Jones Jr.
Clarence "Chip" O'Dell III
W / M / 47
Thomas Hardman
W / M / 26
Maribeth Munn
W / F / 53
Carol Lynn Noel
W / F / 50
Arthur "Taco" Bell
W / M / 54
Judy Bell
W / F / 46
05-30-96
06-13-96
06-13-96
06-13-96
06-13-96
.380 Handgun
Summary:
Jones and accomplices David and Scott Nordstrom drove to the Moon Smoke Shop intent on committing a Robbery. David waited in the truck while Jones and Scott Nordstrom armed themselves and went inside. They followed a customer, Chip O'Dell, into the store and shot him in the head without saying a word, killing him. There were 4 employees inside. Unprovoked, they immediately started shooting at the other employees. Thinking the others were dead, employee Mark Naiman ran out of the store and called 9-1-1 at a payphone. One of the men followed employee Tom Hardman into a back room and shot him fatally in the head as he lay on the floor. Another employee was shot in the face and arm, but survived. Minutes later, the two men jumped in the waiting truck and took off. According to the testimony of David Nordstrom, when they got into the vehicle Jones said he had shot two people, and Scott Nordstrom responded that "I shot one."
State v. Jones, 197 Ariz. 290, 4 P.3d 345 (Ariz. 2000), Cert. denied 121 S. Ct. 1616 (2001). (Direct Appeal)
State v. Nordstrom, 200 Ariz. 229, 25 P.3d 717 (Ariz. 2001). (Companion Case - Direct Appeal)
Jones v. Ryan, 2010 U.S. Dist. LEXIS 12887 (D. Ariz. Jan. 28, 2010). (Habeas)
"Love and respect my friends and family, and hope my friends are never here."
Jones declined a special last meal so he was given the same meal provided to the other inmates at the prison, which consisted of a beef patty, mashed potatoes with brown gravy, a serving of carrots, two slices of wheat bread, a slice of glazed cake and a powdered juice drink. The meal was served to him Tuesday night.
DOB:12/25/1969
GENDER: MALE
HEIGHT: 71 inches
175 pounds
HAIR COLOR: RED
EYE COLOR: BLUE
RACE: CAUCASIAN
ADMISSION: 02/17/2000
Prosecutor: David White
Defense: Eric Larsen and David Braun
Start of Trial: June 17, 1998
Verdict: June 26, 1998
Sentencing: December 7, 1998
Count I First Degree Murder as to Thomas Hardman, committed on 5/30/96, sentenced to DEATH.
Count 2 First Degree Murder as to Clarence O'Dell, committed on 5/30/96, sentenced to DEATH.
Count 8 First Degree Murder as to Maribeth Munn, committed on 6/13/96, sentenced to DEATH.
Count 9 First Degree Murder as to Carol Lynn Noel, committed on 6/13/96, sentenced to DEATH.
Count 10 First Degree Murder as to Arthur Bell, committed on 6/13/96, sentenced to DEATH.
Count 11 First Degree Murder as to Judy Bell, committed on 6/13/96, sentenced to DEATH.
These sentences are CONSECUTIVE, one to the other.
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3. James Dean Clark White 35 M 14-Apr-1993 Lethal injection Charles Thumm, Mildred Thumm, Gerald McFerron, and George Martin
4. Jimmie Wayne Jeffers White 49 M 13-Sep-1995 Lethal injection Penelope Cheney
5. Darren Lee Bolton White 29 M 19-Jun-1996 Lethal injection Zosha Lee Picket
6. Luis Morine Mata Latino 45 M 22-Aug-1996 Lethal injection Debra Lee Lopez
7. Randy Greenawalt White 47 M 23-Jan-1997 Lethal injection John Lyons, Donnelda Lyons, Christopher Lyons, and Theresa Tyson
8. William Lyle Woratzeck White 51 M 25-Jun-1997 Lethal injection Linda Leslie
9. Jose Jesus Ceja Latino 42 M 21-Jan-1998 Lethal injection Linda Leon and Randy Leon
10. Jose Roberto Villafuerte Latino 45 M 22-Apr-1998 Lethal injection Amelia Shoville
11. Arthur Martin Ross White 43 M 29-Apr-1998 Lethal injection James Ruble
12. Douglas Edward Gretzler White 47 M 03-Jun-1998 Lethal injection Michael Sandsberg and Patricia Sandsberg
13. Jesse James Gillies White 38 M 13-Jan-1999 Lethal injection Suzanne Rossetti
14. Darick Leonard Gerlaugh Native American 38 M 03-Feb-1999 Lethal injection Scott Schwartz
15. Karl-Heinz LaGrand White 35 M 24-Feb-1999 Lethal injection Kenneth Hartsock
16. Walter Bernhard LaGrand White 37 M 03-Mar-1999 Lethal gas
17. Robert Wayne Vickers White 41 M 05-May-1999 Lethal injection Wilmar Holsinger
18. Michael Kent Poland White 59 M 16-Jun-1999 Lethal injection Cecil Newkirk and Russell Dempsey
19. Ignacio Alberto Ortiz Latino 57 M 27-Oct-1999 Lethal injection Manuelita McCormack
20. Anthony Lee Chaney White 45 M 16-Feb-2000 Lethal injection John B. Jamison
21. Patrick Gene Poland White 50 M 15-Mar-2000 Lethal injection Cecil Newkirk and Russell Dempsey
22. Donald Jay Miller White 36 M 08-Nov-2000 Lethal injection Jennifer Geuder
23. Robert Charles Comer White 50 M 22-May-2007 Lethal injection Larry Pritchard and Tracy Andrews
24. Jeffrey Timothy Landrigan Native American 50 M 26-Oct-2010 Lethal injection Chester Dean Dyer
25. Eric John King African American 47 M 29-Mar-2011 Lethal injection Ron Barman and Richard Butts
26. Donald Beaty White 25-May-2011 Lethal Injection Christy Ann Fornoff
27. Richard Lynn Bible 30-June-2011 Lethal Injection Jennifer Wilson
28. Thomas Paul West 19-July-2011 Lethal Injection Don Bortle
29. Robert Henry Moorman 29-Feb-2012 Lethal injection Roberta Maude Moorman
30. Robert Charles Towery 08-Mar-2012 Lethal injection Mark Jones
31. Thomas Arnold Kemp 25-Apr-2012 Lethal injection Hector Juarez
32. Samuel Lopez 27-June-2012 Lethal Injection Estafana Holmes
33. Daniel Wayne Cook 8-August-2012 Lethal Injection Carlos Froyan Cruz-Ramos. Kevin Swaney
34. Richard Dale Stokley 5-December-2012 Lethal Injection Mary Snyder, Mandy Meyers
35. Edward Harold Schad 9-October-2013 Lethal Injection Lorimer Grove
36. Robert Glen Jones Jr. 23-October-2013 Lethal Injection Chip O'Dell, Tom Hardman, Maribeth Munn, Carol Noel, Judy Bell, Arthur 'Taco' Bell
A. Erroneous Death Qualification
A. Admission of Other Bad Acts Evidence
A. Jury Determination of Aggravating Factors