Petition for Writ of Certiorari — Troy Arnaud, Petitioner v. Darrel Vannoy, Warden

Supreme Court briefSep 27, 2018

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IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 17-30785

A True Copy

Certified order Issued Aug 20, 2018

w.

&seC

dt

Clerk, S. Court of Apea1s, fifth Circuit

TROY ARNAUD,

Petitioner-Appellant

V.

DARREL VANNOY, WARDEN, LOUISIANA STATE PENITENTIARY,

Respondent- Appellee

Appeals from the United States District Court

for the Eastern District of Louisiana

ORDER:

Troy Arnaud, Louisiana prisoner # 475737, moves for a certificate of

appealability (COA) to appeal the dismissal of his 28 U.S.C. § 2254 application

challenging his convictions for second degree murder and obstruction ofjustice.

He claimed that (1) he was denied the right to testify on his own behalf at trial

when the prosecuting attorney allegedly told his coI!nsel that it would charge

his wife as an accessory if he. testified and (2) his trial counsel was ineffective

for (a) failing to make an opening statement, (b) failing to properly crossexamine a witness, and (c) placing Arnaud at the scone of the crime during her

closing argument.

A COA may be issued "only if the applican has made a substantial

showing of the denial of a constitutional right." 23 U.S.C. § 2253c)(2). When

a district court has rejected a constitutional claim on thc rerits, a COA will be

APPENDIX

No. 17-30785

granted only if the applicant "demonstrate [s] that reasonable jurists would

find the district court's assessment of the constitutional claims debatable or

wrong." Slack v. McDaniel, 529 U.S. 473, 484 (2000).

Arnaud has not made the requisite showing. Slack, 529 U.S. at 484. The

ineffective assistance of counsel claims Arnaud does not raise before this court

are deemed abandoned. Hughes v. Johnson, 191 F.3d 607, 613 (5th Cir. 1999).

Accordingly, his motion for a COA and motion for leave to proceed in

forma pauperis are DENIED.

Is! Leslie H. Southwick

LESLIE H. SOUTHWICK

UNITED STATES CIRCUIT JUDGE

2

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF LOUISIANA

TROY ARNAUD

CIVIL ACTION

VERSUS

NO. 16-2957

DARREL VANNOY, WARDEN

SECTION: "G"(5)

JUDGMENT

The Court having approved the Report and Recommendation of the United States

Magistrate Judge and having adopted it as its opinion herein; accordingly,

IT IS ORDERED, ADJUDGED, AND DECREED that there be judgment in favor of

the respondent, Warden Darrel Vannoy, and against the petitioner, Troy Arnaud, dismissing

Arnaud's petition for issuance of a writ of habeas corpus pursuant to 28 U.S.C. § 2254 with

prejudice.

NEW ORLEANS, LOUISIANA, this 15th

day of August, 2017.

NANNETTE J4&IVETTE BROWN

UNITED STATES DISTRICT JUDGE

APPENDIX

IL B

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 1 of 27

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF LOUISIANA

TROY ARNAUD

CIVIL ACTION

VERSUS

NO. 16-2957

DARREL VANNOY, WARDEN

SECTION: "G"(5)

ORDER AND REASONS

Before the Court are Petitioner Troy Arnaud's ("Petitioner") objections' to the Report and

Recommendation of the United States Magistrate Judge assigned to the case.2 Petitioner, a state

prisoner incarcerated at the Louisiana State Penitentiary in Angola, Louisiana, filed a petition for

writ of habeas corpus under 28 U.S.C. § 2254, arguing that he was denied the right to testify at

trial and that he received ineffective assistance of trial counsel.3 The Magistrate Judge

recommended that the petition be dismissed on the merits.4 Petitioner objects to the Magistrate

Judge's recommendation.' After reviewing the petition, the State's response, the Magistrate

Judge's Report and Recommendation, Petitioner's objections, the record, and the applicable law,

the Court will overrule Petitioner's objections, adopt the Magistrate Judge's recommendation and

dismiss this action with prejudice.

'Rec. Doc. 17.

2 Rec. Doc. 16.

'

Rec. Doc. 1.

4 Rec. Doc. 16.

Rec. Doc. 17.

I

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 2 of 27

I. Background

A.

Factual Background

On June 9, 2011, Petitioner was charged by Indictment in the 24th Judicial District Court

for the Parish of Jefferson with one count of second-degree murder and one count of obstruction

of justice.' On April 17, 2012, following a jury trial, Petitioner was found guilty as charged.7 On

April 30, 2012, Petitioner was sentenced to life imprisonment without possibility of probation,

parole, or suspension of sentence on the second-degree murder conviction and thirty years

imprisonment on the obstruction of justice conviction.8 The Louisiana Fifth Circuit Court of

Appeal affirmed Petitioner's convictions and sentences on May 16, 201 3.9 The Louisiana Supreme

Court denied Petitioner's application for a writ of certiorari on March 21, 2014) 0

On July 3, 2014, Petitioner filed an application for post-conviction relief in the state trial

court." The state trial court denied relief on February 10, 2015.12 Petitioner's related writ

applications were denied by the Louisiana Fifth Circuit Court of Appeal on April 14, 2015,13 and

by the Louisiana Supreme Court on March 24, 2016.'

6

State Rec., Vol. 1 of VI, Indictment, June 9, 2011.

State Rec., Vol. I of VI, Jury Verdict, Apr. 17, 2012.

8

State Rec., Vol. I of VI, Minute Entry Sentencing, Apr. 30, 2012.

9

State v. Arnaud, 2012-KA-899 (La. App. 5 Cir. 5/16/13); 113 So. 3d 121.

10

State v. Arnaud, 2013-KH-1985 (La. 3/21/14); 135 So.3d 614.

'

State Rec. Vol. I of VI, Application for Post-Conviction Relief, July 3, 2014.

12

State Rec., Vol. I of VI, Order Denying Application for Post-Conviction Relief, Feb. 10, 2015.

State Rec., Vol. VI of VI, State v. Arnaud, 2015-KH-177 (La. App. 5 Cir. 4/14/15).

14

State Rec., Vol. VI of VI, State v. Arnaud, 2015-KH-1000 (La. 2/24/16).

2

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 3 of 27

On April 7, 2016, Petitioner filed this habeas petition. 15 First, Petitioner claims that he was

denied the right to testify at trial. 16 Second, Petitioner claims that he was denied effective assistance

of trial counsel when his counsel: (1) failed to object to the prosecutor's misstatement of law of

principals during voir dire; (2) waived opening statement; (3) failed to object to hearsay; (4) failed

to properly cross-examine a witness; (5) failed to object to the prosecutor's use of expert testimony

to bolster the credibility of a witness; (6) failed to object to the prosecutor's use of coercion to

prevent Petitioner from testifying at trial; and (7) placed Petitioner at the crime scene during her

closing argument.'7 The State filed a response, arguing that the petition should be dismissed on

the merits.'8

B.

Report and Recommendation Findings

The Magistrate Judge recommends that the petition be dismissed on the merits.'9 First, the

Magistrate Judge examined Petitioner's claim that he was denied the right to testify at trial .20 The

Magistrate Judge noted that Petitioner submitted an affidavit attesting that: (1) he informed counsel

that he wanted to testify in his defense; (2) defense counsel told him that the prosecutor would

charge Petitioner's wife as an accessory-after-the-fact to second-degree murder if he testified at

trial; and (3) this "threat" was the sole reason he decided not to testify .2' The Magistrate Judge

also noted that Fifth Circuit precedent establishes that an allegation of trial counsel's interference

'5 Rec. Doc. 1.

16 Id. at 7.

'7 1d. at6; Rec. Doc. 1-1 at 8.

'8 Rec.Doc. 15.

'9 Rec.Doc. 16.

20 1d

21

at 10-14.

Id at 10.

3

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 4 of 27

with a habeas petitioner's right to testify should be analyzed as an ineffective assistance of counsel

claim. 22 The Magistrate Judge stated that "a bare and conclusory assertion of the denial of the right

to testify by counsel is insufficient to establish ineffective assistance."23 Here, the Magistrate Judge

found that Petitioner's allegation was speculative and only supported by his own "subjective, selfserving affidavit."24 The Magistrate Judge also found that Petitioner failed to allege how the

outcome of the trial would have differed had he testified.25 Therefore, the Magistrate Judge

determined that the state court's rejection of this claim was neither contrary to, nor an unreasonable

application of federal law. 26

Moreover, to the extent Petitioner claimed that his right to testify was infringed by the

prosecutor's alleged threat to charge Petitioner's wife, the Magistrate Judge noted that the

possibility of Petitioner's wife being prosecuted existed solely based on the extent of her

involvement.27 Furthermore, the Magistrate Judge determined that Petitioner did not show

prosecutorial misconduct as the District Attorney has sole discretion to determine whom he will

prosecute, and Petitioner did not prove that the prosecutor ever made the statement or that the

potential charges would have been mentioned to defense counsel to intimidate Petitioner.28

Therefore, the Magistrate Judge found that Petitioner was not entitled to relief on this claim. 29

22

Id at 11 (citing Roddy v. Vannoy, 2016 WL 7209696, *1(5th Cir. 2016)).

23

Id at 12 (citing United States v. Martinez, 181 F.3d 627, 628 (5th Cir. 1999)).

24 Id at 13.

25

Id

d

26 I

21 Id at 13-14.

21 Id. at 14.

29

Id

ri

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 5 of 27

Next, the Magistrate Judge addressed Petitioner's multiple ineffective assistance of counsel

claims.30 First, the Magistrate Judge considered Petitioner's claim that counsel was ineffective for

failing to object to the prosecutor's alleged misstatement of the law of principals during voir dire. 31

The Magistrate Judge noted that the prosecutor used a hypothetical during voir dire to illustrate

how an individual could be held responsible as a principal to a crime.32 The Magistrate Judge noted

that the state trial court found that Petitioner had not demonstrated that the hypothetical was

inaccurate, and the Magistrate Judge agreed with this determination.33 Therefore, the Magistrate

Judge found that the hypothetical was proper and there were no legal grounds for defense counsel

to object.34 Moreover, the Magistrate Judge found that Petitioner did not show any prejudice

resulted from the failure to object because the prosecutor prefaced his comments by stating that

the trial judge would instruct the jury on the law, and the jury was instructed by the trial court that

any arguments made by counsel were not evidence. 3' Therefore, the Magistrate Judge determined

that the state court's finding that Petitioner failed to establish deficient performance or prejudice

was reasonable. 36

Second, the Magistrate Judge addressed Petitioner's claim that counsel was ineffective

because she failed to make an opening statement. 37 The Magistrate Judge noted that the decision

30 1d. at 14-34.

31

Id. at 17-23.

32 1d

at 21.

Id

34

Id

35 1d. 21-22.

36 1d

37

Id at 23-24.

5

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 6 of 27

to make an opening statement is a matter of trial strategy, 38 and trial strategy is presumed to be

objectively reasonable unless a habeas petitioner can clearly prove otherwise. 3' Because Petitioner

had alleged no specific facts to show how counsel's decision was objectively unreasonable, the

Magistrate Judge determined that Petitioner failed to meet his burden of showing deficient

performance." Furthermore, the Magistrate Judge found that Petitioner failed to show that he was

prejudiced by counsel's decision, because Petitioner failed to provide any particular facts or

relevant information that would have likely changed the outcome of the trial if conveyed during

opening statements. 4' Accordingly, the Magistrate Judge determined that the state court's

determination that neither deficient performance nor prejudice were established was not an

unreasonable application of federal law.42

Third, the Magistrate Judge addressed Petitioner's assertion that counsel was ineffective

for failing to object to alleged hearsay offered by Sergeant David Spera at trial.43 Specifically,

Petitioner asserted that Sergeant Spera's testimony regarding his firsthand knowledge of the

investigation and actions he took during the investigation was hearsay because Sergeant Spera

indicated that he had retrieved some information from Petitioner's wife .4' The Magistrate Judge

determined that there was no deficient performance because Sargent Spera's testimony did not

constitute hearsay as he did not offer any out-of-court statements made by Petitioner's wife, and

38

Id. at 23 (citing Murray v. Maggio, 736 F.2d 279, 283 (5th Cir. 1984)).

39 Id. at 24 (citing Geiger v. Cain, 540 F.3d 303, 309 (5th Cir. 2008)).

40

Id

41

Id

42

Id.

43

Id at 25-27.

44

Id at 25-26.

on

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 7 of 27

so an objection would have been futile.45 The Magistrate Judge also found that, even assuming the

testimony constituted hearsay, deciding whether to raise objections before ajury is a matter of trial

strategy.46 Accordingly, the Magistrate Judge concluded that the state court's rejection of this

claim was neither contrary to nor an unreasonable application of federal law.47

Fourth, the Magistrate Judge addressed Petitioner's claim that counsel was ineffective in

failing to conduct a proper cross-examination of co-defendant Gregory Ford about a prior incident

at his mother's house. 48 Specifically, Petitioner alleged that two weeks before the murder, a

Hispanic individual shot at Ford's mother's house and made threatening phone calls to Ford.49

Petitioner asserted that, due to the proximity of that incident and the fact that the murder victim

was Hispanic, counsel's failure to question Ford about that incident fell below prevailing

professional norms.50 The Magistrate Judge found Petitioner's argument that this line of

questioning would have revealed a motive for Ford to commit the murder unconvincing. 51 The

Magistrate Judge also found that counsel's decision to focus her cross-examination of Ford on the

circumstances surrounding the murder and discrediting Ford was a reasonable trial strategy.52 The

Magistrate Judge also found that Petitioner failed to establish that the result of the trial would have

45 1d at 26.

46

Id.

47 1d. at 27.

48

Id at 27-29.

49 1d. at 27.

° Id.

51 1d. at 28.

52

7

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 8 of 27

been different if counsel had questioned Ford on the shooting at his mother's house. 53 Therefore,

the Magistrate Judge determined that the state court's rejection of this claim was not contrary to

or an unreasonable application of federal law. 54

Fifth, the Magistrate Judge addressed Petitioner's claim that counsel was ineffective for

failing to object to expert testimony regarding the physical evidence at the crime scene and whether

the physical evidence matched Ford's description of the events .5' The Magistrate Judge found that

Petitioner failed to explain how the testimony was improper, and so any objection would have

been futile.56 Thus, the Magistrate Judge determined that the state court's rejection of the claim

was neither contrary to nor an unreasonable application of federal law. 57

Sixth, the Magistrate Judge addressed Petitioner's claim that counsel was ineffective for

failing to object to the prosecutor's alleged threat to charge Petitioner's wife with accessory-afterthe-fact to murder if Petitioner testified at trial.58 The Magistrate Judge reiterated that he found

this claim to be speculative and unsupported, because Petitioner had not established that any threat

was actually made.59 Moreover, the Magistrate Judge noted that the possibility of bringing charges

against Petitioner's wife existed whether or not Petitioner testified at trial .60 The Magistrate Judge

53 1d.

at 28-29.

54 1d

at 29.

55 1d.

at 29-30.

56 1d

at 30.

Id

18 Id. at 30-31.

59 1d

at 31.

60 1d

8

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 9 of 27

therefore determined that the state court's rejection of this claim was not contrary to or an

unreasonable application of federal law. 61

Finally, the Magistrate Judge addressed Petitioner's claim that counsel was ineffective

during closing argument when she conceded that Petitioner was in Ford's vehicle at the time of

the murder because it contradicted the statements Petitioner gave to police. 62 The Magistrate Judge

noted that "deference to counsel's tactical decisions in his closing presentation is particularly

important because of the broad range of legitimate defense strategy at that stage."63 The Magistrate

Judge also noted that a review of the trial transcript revealed that Petitioner's counsel did not

concede that the evidence proved that Petitioner was in the car at the time of the murder, but instead

that he was in the car when Ford and the victim left the daiquiri shop. 64 Furthermore, the Magistrate

Judge found that "[c]ounsel argued in closing that the evidence indicated that Ford alone possessed

the ability and intent to rob the victim and that Ford killed the victim during the robbery and

[Petitioner] was simply in the wrong place at the wrong time."65 Accordingly, the Magistrate Judge

determined that Petitioner failed to overcome the presumption that counsel's decision was a result

of sound trial strategy or to establish prejudice. 16 Therefore, the Magistrate Judge determined that

the state court's rejection of this claim was neither contrary to nor an unreasonable application of

federal law. 67

6!

Id

62 Id. at 31-34.

63

Id at 32 (quoting Yarborough v. Gentry, 540 U.S. L 5-6 (2003)).

64

Id

65 1d at 33.

66 1d at 33.

67

El

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 10 of 27

II. Objections

A.

Petitioner's Objections

Petitioner objects to the Magistrate Judge's Report and Recommendation. 6' First,

Petitioner argues that he was denied his constitutional right to testify at trial.69 Petitioner repeats

the assertions made in his affidavit that: (1) he informed counsel that he wanted to testify in his

defense; (2) defense counsel told him that the prosecutor would charge Petitioner's wife as an

accessory-after-the-fact to second-degree murder if he testified at trial; and (3) this "threat" was

the sole reason he decided not to testify. 70

Petitioner argues that his trial counsel has ignored his requests that she provide him with

evidence to support this claim, and his wife is too intimidated to execute an affidavit.7' Moreover,

Petitioner contends that the state trial court deprived him of his right to develop evidence on this

issue by denying his request for an evidentiary hearing.72 Petitioner also objects to the Magistrate

Judge's determination that the prosecutor's conduct did not infringe upon his right to testify.73

Petitioner argues that the district attorney's discretion as to who to prosecute does not allow the

district attorney to prevent Petitioner from exercising his constitutional right to testify at trial.74

Petitioner asserts that the assistant district attorney told counsel that Petitioner's wife would be

68

Rec. Doc. 17.

61

Id at 1.

70

Id

71 Id. at 2.

72

Id at 3.

73

Id.

74

Id

10

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 11 of 27

charged if Petitioner testified, and this "unethical abuse of power" effectively denied Petitioner the

right to testify.75

Regarding his remaining ineffective assistance of counsel claims, Petitioner argues, as an

initial matter, that the Magistrate Judge assumed trial counsel acted strategically when there was

no evidence of a strategic decision, and that the Magistrate Judge failed to consider the weakness

of the state's case in assessing the potential prejudice.76 Petitioner asserts that the court should not

"fabricate tactical decisions on behalf of counsel when it appears on the face of the record that

counsel made no strategic decisions at all."77

Second, Petitioner objects to the Magistrate Judge's finding that counsel's failure to make

an opening statement falls within the area of trial strategy.78 Petitioner asserts that this is an

example of the Magistrate Judge "fabricating tactical decisions on behalf of counsel."79 Petitioner

asserts that there could be no possible strategy in waiving an opening statement, and the only

logical conclusion is that counsel was overburdened and did not have adequate time to prepare.80

Petitioner also objects to the Magistrate Judge's finding that he failed to prove prejudice on this

issue, because if counsel had established from the beginning how suspect the State's evidence was,

it is likely the jury would have been more skeptical of the evidence and the State's witness, Gregory

Ford.81

75

Id

76 1d

at 4-5.

77 1d at 4.

78 1d

79

at 5.

Id.

80 1d at 5-6.

81 1d at 6.

11

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 12 of 27

Third, Petitioner objects to the Magistrate Judge's finding that Sergeant Spera's testimony

was not hearsay. 82 Petitioner argues that the Magistrate Judge's finding is unreasonable.83

Petitioner asserts that Sergeant Spera's testimony is irrelevant except to establish that "Petitioner

must have talked to his wife about the murder and therefore probably was involved in the murder

himself."84

Fourth, Petitioner objects to the Magistrate Judge's finding that counsel's failure to

question Ford about an unrelated incident was reasonable trial strategy. 81 Petitioner argues that

'[t]his is another example of the Magistrate Judge fabricating tactical decisions on behalf of

counsel in wholly inappropriate situations."86 Petitioner asserts that it is a "virtual certainty" that

counsel did not address the issue because she did not have time to investigate the matter. 87

Moreover, Petitioner contends that he has established prejudice because if the jury heard about this

incident, they might have been persuaded that Ford had a motive to kill the victim. 88

Fifth, Petitioner objects to the Magistrate Judge's finding that his counsel was not

ineffective in failing to object to the expert testimony.89 Petitioner argues that the expert testimony

was improper because the prosecutor repeatedly asked the experts if Ford's testimony aligned with

82

1d

81

Id. at 7.

84

1d.

85

Id

86

Id

87

1d at 7-8.

88

1d at 8.

89

1d

12

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 13 of 27

the physical evidence in an attempt to "pound into the jury the message that they should believe

Ford's testimony because it was validated by the State's expert witnesses."90

Finally, Petitioner objects to the Magistrate Judge's finding that counsel's placement of

Petitioner at the crime scene during closing argument was a reasonable trial strategy.9' Petitioner

argues that he told the police and his counsel that he was not in the car at the time of the murder,

and his "counsel cannot fabricate factual details of the crime."92 Petitioner also objects to the

Magistrate Judge's finding that Petitioner did not establish prejudice. 93 Petitioner asserts that the

State's evidence was not overwhelming, and it is likely that "the jury would have been even more

skeptical of the State's case had Petitioner's trial counsel not destroyed his credibility by telling

the jury that he lied to the police."94

B.

Slate's Response

The State of Louisiana did not file a brief in opposition to Petitioner's objections despite

receiving electronic notice of the filing.

III. Standard of Review

A.

Review of the Magistrate Judge's Report and Recommendation

In accordance with Local Rule 73.2, this case was referred to the Magistrate Judge to

provide a Report and Recommendation. The District Judge "may accept, reject, or modify the

90

91

92

93

Id

Id

1d at 8-9.

Id

941d at 9.

13

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 14 of 27

recommended disposition" of a Magistrate Judge on a dispositive matter.95 The District Judge must

"determine de novo any part of the [Report and Recommendation] that has been properly objected

to."96 The District Court's review is limited to plain error for parts of the report which are not

properly objected to.97

B.

Standard of Review Under the AEDPA

Following the enactment of the Antiterrorism and Effective Death Penalty Act of 1996

("AEDPA"), the standard of review used to evaluate issues presented in habeas corpus petitions

was revised "to ensure that state-court convictions are given effect to the extent possible under

law."98 For questions of fact, federal courts must defer to a state court's findings unless they are

"based on an unreasonable determination of the facts in light of the evidence presented in the State

court proceeding."99 A state court's determinations on mixed questions of law and fact or pure

issues of law, on the other hand, are to be upheld unless they are "contrary to, or involve[ ] an

unreasonable application of, clearly established Federal law, as determined by the Supreme Court

of the United States."°°

Regarding this standard, the U.S. Court of Appeals for the Fifth Circuit further explains:

A state-court decision is contrary to clearly established precedent if the state court

applies a rule that contradicts the governing law set forth in the Supreme Court's

cases. A state-court decision will also be contrary to clearly established precedent

if the state court confronts a set of facts that are materially indistinguishable from

a decision of the Supreme Court and nevertheless arrives at a result different from

Fed. R. Civ. P. 72(b)(3); see also 28 U.S.C. § 636(b)(1).

96

Fed. R. civ. P. 72(b)(3).

11 See Douglass v. United Servs. Auto. Ass'n, 79 F.3d 1415, 1428-29 (5th Cir. 996) (en banc), superseded

by statute on other grounds, 28 U.S.C. § 636(b)(1)(extending time to file objections from ten to fourteen days).

91 Bell v. Cone, 535 U.S. 685, 693 (2002).

28 U.S.C. § 2254(d)(2).

100

28 U.S.C. § 2254(d)(1).

14

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 15 of 27

Supreme Court precedent. A state-court decision involves an unreasonable

application of Supreme Court precedent if the state court identifies the correct

governing legal rule from the Court's cases but unreasonably applies it to the facts

of the particular state prisoner's case. 01

If Supreme Court case law "give[s] no clear answer to the question presented, let alone one

in [the petitioner's] favor, 'it cannot be said that the state court unreasonably applied clearly

established Federal law."' °2 Additionally, "unreasonable is not the same as erroneous or incorrect;

an incorrect application of the law by a state court will nonetheless be affirmed if it is not

simultaneously unreasonable." 103

IV. Law and Analysis

A.

Denial of Right to Testify at Trial

Petitioner objects to the Magistrate Judge's rejection of his claim that he was denied the

right to testify at trial.'04 Petitioner argues that the prosecutor indirectly coerced him into not

testifying by threatening to "charge Petitioner's wife as an accessory after the fact to second degree

murder."°5 Petitioner asserts that the district attorney's discretion as to who to prosecute does not

allow the district attorney to prevent Petitioner from exercising his constitutional rights. 106

Petitioner asserts that the assistant district attorney told counsel that Petitioner's wife would be

101

Woolen v. Thaler, 598 F.3d 215, 218 (5th Cir. 2010) (citations and quotation marks omitted).

102

Wright v. Van Patten, 552 U.S. 120, 126 (200 8) (quoting Carey v. Musladin, 549 U.S. 70, 77 (2006)).

103

Puckett v. Epps, 641 F.3d 657, 663 (5th Cir. 2011) (quotation marks omitted).

Rec.Doc. 16 at 1.

105

Id. at 3.

'°6 1d

15

Case 2:16-cv-02957-NJB Document 18 Piled 08/15/17 Page 16 of 27

charged if Petitioner testified, and this "unethical abuse of power" effectively denied Petitioner the

right to testify. 107 Therefore, the Court reviews this issue de novo.108

A defendant has a fundamental constitutional right to testify at trial.109 "A waiver of this

right must be knowing and voluntary, and it must be made by the defendant rather than his

counsel."1 '° The Fifth Circuit has held that "when a defendant contends that trial counsel interfered

with his right to testify, 'the appropriate vehicle for such claims is a claim of ineffective assistance

of counsel."""

Here, Petitioner presents only his own self-serving, unsupported affidavit to support his

assertion that the prosecutor infringed on his right to testify at trial. The affidavit states, "When I

told [defense counsel] that I wanted to testify, she told me that the district attorney told her that if

I take the stand, he was going to charge my wife, Evelyn Arnaud, as an accessory after the fact to

the second degree murder, but that if I don't take the stand, he would leave her alone."112 Therefore,

to the extent that Petitioner argues the prosecutor interfered with his right to testify, he has not

shown that the prosecutor actually made such a statement or that such a statement, if made, was

made for the purpose of interfering with his right to testify at trial. Accordingly, the Court finds

that the state court's denial of relief on this issue was not contrary to or an unreasonable application

of federal law.

'°7 1d.

108

Fed. R. Civ. P. 72(b)(3).

109

Roddy v. Vannoy, 671 F. App'x 295, 296 (5th Cir. 2016) (citing Rock v. Arkansas, 483 U.S. at 44, 49-52

110

Id. (citing Emery v. Johnson, 139 F.3d 191,198 (5th Cir. 1998)).

111

Id. (quoting United States v. Mullins, 315 F.3d 449,452 (5th Cir. 2002)).

112

Rec. Doe. 1-5 at 12.

(1987)).

16

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 17 of 27

Petitioner does not object to the Magistrate Judge's determination that Petitioner is not

entitled to relief on his claim that his trial counsel performed ineffectively in denying him the right

to testify at trial.' 13 Therefore, reviewing for plain error, and finding none, the Court adopts the

Magistrate Judge's determination that the state court's denial of relief on this issue was neither

contrary to nor an unreasonable application of federal law.

B.

Remaining Ineffective Assistance of Counsel Claims

Petitioner claims that he was denied effective assistance of trial counsel when his counsel:

(I) failed to object to the prosecutor's misstatement of law of principals during voir dire; (2)

waived opening statement; (3) failed to object to hearsay; (4) failed to properly cross-examine a

witness; (5) failed to object to the prosecutor's use of expert testimony to bolster the credibility of

a witness; (6) failed to object to the prosecutor's use of coercion to prevent Petitioner from

testifying at trial; and (7) placed Petitioner at the crime scene during her closing argument. 114

To succeed on an ineffective assistance of counsel claim,- a petitioner must demonstrate

both that counsel's performance was deficient and that the deficient performance prejudiced his

defense)'5 If a court finds that a petitioner fails on either of these two prongs it may dispose of the

ineffective assistance claim without addressing the other prong."6 To satisfy the deficient

performance prong, a petitioner must overcome a strong presumption that the counsel's conduct

falls within a wide range of reasonable representation)'7 Petitioner must show that the conduct

113 Rec Doc. 17.

'

Rec. Doc. 1-1 at 8.

Strickland v. Washington, 466 U.S. 668, 697 (1984).

116

1d at 697.

117

See Crockett v. McColter, 796 F.2d 787, 791 (5th Cir. 1986); Mattheson v. King, 751 F.2d 1432, 1441

(5th Cir. 1985).

17

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 18 of 27

was so egregious that it failed to meet the constitutional minimum guaranteed by the Sixth

Amendment.' 18 Courts addressing this prong of the test for ineffective counsel must consider the

reasonableness of counsel's actions in light of all the circumstances.119 To prevail on the actual

prejudice prong, 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."2° A

reasonable probability is "a probability sufficient to undermine confidence in the outcome."21

In considering Petitioner's claims on federal habeas corpus review that are repetitive of

claims already made to a state court, the central question "is not whether a federal court believes

the state court's determination under Strickland was incorrect but whether [it] was unreasonable—

a substantially higher threshold.""' In addition, "because the Strickland standard is a general

standard, a state court has even more latitude to reasonably determine that a defendant has not

satisfied that standard." 23 Thus, this standard is considered "doubly deferential" on habeas corpus

review. 124

1.

Failure to Object During Voir Dire

Petitioner does not object to the Magistrate Judge's determination that Petitioner is not

entitled to relief on his claim that defense counsel performed deficiently in failing to object to the

118 See Styron v. Johnson, 262 F.3d 438, 450 (5th Cir. 2001).

119

See Strickland, 466 U.S. at 689.

120 1d. at 694.

121

Id.

122

Knowles v. Mirzayance, 556 U.S. 111, 112 (2009) (quoting Schriro v. Landrigan, 550 U.S. 465, 478

123

Id.

(2007)).

124 Id.

18

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 19 of 27

prosecutor's alleged misstatement of the law of principals during voir dire.' 25 The Magistrate

Judge noted that the prosecutor used a hypothetical during voir dire to illustrate how an individual

could be held responsible as a principal to a crime.' 26 The Magistrate Judge also noted that the

state trial court found that Petitioner had not demonstrated that the hypothetical was inaccurate,

and the Magistrate Judge agreed with this determination. 12' Therefore, the Magistrate Judge found

that the hypothetical was proper and there were no legal grounds for defense counsel to object.128

Moreover, the Magistrate Judge found that Petitioner did not show any prejudice from the failure

to object because the prosecutor prefaced his comments by stating that the trial judge would

instruct the jury on the law, and the jury was instructed by the trial court that any arguments made

by counsel were not evidence. 12' Reviewing for plain error, and finding none, the Court adopts the

Magistrate Judge's determination that the state court's denial of relief on this issue was neither

contrary to nor an unreasonable application of federal law.

2.

Waiver of Opening Statement

Petitioner objects to the Magistrate Judge's determination that counsel's decision to forgo

an opening statement was reasonable trial strategy and therefore did not constitute deficient

performance. 130 Petitioner asserts that there was no possible strategy involved in waiving an

opening statement, and counsel only did so because she did not have adequate time to prepare. 131

125

Rec. Doc. 17.

126

Rec. Doe. 16 at 21.

127

1d

128

1d

129

Id 21-22.

130

Rec. Doe. 17at5.

131

Id at 5-6.

19

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 20 of 27

Petitioner also objects to the Magistrate Judge's finding that he failed to prove prejudice on this

issue, because had counsel established from the beginning how suspect the State's evidence was,

it is likely the jury would have been more skeptical of the evidence and the State's witness, Gregory

Ford.132 Therefore, the Court reviews this issue de novo.133

The Fifth Circuit has found that "The decision of whether to present an opening statement

falls with the zone of trial strategy." 34 "[A] conscious and informed decision on trial tactics and

strategy cannot be the basis for constitutionally ineffective assistance of counsel unless it is so ill

chosen that it permeates the entire trial with obvious unfairness."135 There is a "strong

presumption: that counsel's strategy falls "within the wide range of reasonable professional

assistance .,,136 "[T]he petitioner bears the burden of demonstrating that the choices made were not

within the realm of trial strategy."37

In the instant case, Petitioner does not provide any evidence that counsel's decision to forgo

an opening statement was nonstrategic. Petitioner asserts that counsel was overburdened and did

not have adequate time to prepare. However, he relies only on his own conclusory statements to

support this assertion. As Petitioner has not produced any evidence that counsel's decision to waive

an opening statement was not a strategic one, he has not met his burden of proving deficient

performance.

'32 1d at 6.

133

Fed. R. Civ. P. 72(b)(3).

134

Murray v. Maggio, 736 F.2d 279, 283 (5th Cir. 1984) (citing William v. Beto, 354 F.2d 698, 703 (5th Cir.

1965).

Geiger v. Cain, 540 F.3d 303, 309 (5th Cir. 2008) (internal citations and quotation marks omitted).

136 Strickland,466 U.S. at 690.

137

Bishop v. Epps, 265 F. App'x 285, 290 (5th Cir. 2008).

20

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 21 of 27

Moreover, Petitioner has not shown that he was prejudiced by his counsel's decision.

Petitioner asserts that there is a reasonable probability that the jury would have been more skeptical

of the State's evidence had counsel outlined the defense's position from the outset. However, the

record shows that counsel spent much time attempting to discredit Ford's credibility during her

cross-examination of Ford and closing arguments. Petitioner does not identify any information that

was not conveyed to the jury that would have likely altered the outcome of the case. Accordingly,

the Court finds that the state court's determination that neither deficient performance nor prejudice

were established was not contrary to or an unreasonable application of federal law.

3.

Failure to Object to Alleged Hearsay

Petitioner objects to the Magistrate Judge's finding that Sergeant Spera's testimony was

not hearsay.'38 Accordingly, this claim is reviewed de novo.139

At trial, Sergeant Spera testified that he went to Waggaman, Louisiana, to look for the body

of the victim. 140 Sergeant Spera testified that he went to the Waggaman area "following directions

from information we had retrieved during the investigation.""' Specifically, Sergant Spera stated

that he had retrieved this information from Petitioner's wife, Evelyn Anaud.'42

Louisiana law defines hearsay as "a statement, other than one made by the declarant while

testifying at the present trial or hearing, offered in evidence to prove the truth of the matter

asserted." 43 Sergeant Spera's statement was not hearsay because he did not offer an out-of-court

138

Rec. Doe. 17 at 6-7.

139

Fed. R. Civ. P. 72(b)(3).

° Rec. Doe. 1-1 at 12.

141

Id at 11.

42

1d

143

La. Code of Evid. Art. 801(C).

21

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 22 of 27

statement made by Petitioner's wife. His testimony is limited to his personal knowledge gained

from the criminal investigation.

The Fifth Circuit has recognized that "an attorney's failure to raise a meritless argument

cannot form the basis of a successful ineffective assistance of counsel claim because the result

of the proceeding would not have been different had the attorney raised the issue." 44 Because

Sergeant Spera's testimony was not hearsay, an objection would have been futile. Therefore,

counsel's failure to object was not deficient performance. Accordingly, the state court's denial of

relief on this claim was not contrary to, or an unreasonable application of federal law.

4.

Failure to Properly Cross-Examine a Witness

Petitioner objects to the Magistrate Judge's finding that counsel's failure to question Ford

about an unrelated incident was reasonable trial strategy. 141 Petitioner asserts that it is a "virtual

certainty" that counsel did not address the issue because she did not have time to investigate the

matter. 146 Moreover, Petitioner contends that he has established prejudice because if the jury heard

about this incident, they might have been persuaded that Ford had a motive to kill the victim.'47

The Fifth Circuit has held that decisions regarding cross-examination are strategic in

nature, and thus usually "will not support an ineffective assistance of counsel claim." 48

Furthermore, the Supreme Court has recognized that "[w]hen counsel focuses on some issues to

the exclusion of others, there is a strong presumption that he did so for tactical reasons rather than

'

145

United States v. Kimler, 167 F.3d 889, 893 (5th Cir. 1999).

Rec. Doc. 17 at 7.

' 46 Id. at 7-8.

147

Id. at 8.

'

United States v. Bernard, 762 F.3d 467, 472 (5th Cir. 2014) (quoting Dunham v. Travis, 313 F.3d 724,

732 (2d Cir. 2002)).

22

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 23 of 27

through sheer neglect."49 Such a "presumption has. particular force where a petitioner bases his

ineffective-assistance claim solely on the trial record, creating a situation in which a court may

have no way of knowing whether a seemingly unusual or misguided action by counsel had a sound

strategic motive."150

Petitioner alleges that two weeks before the murder, a Hispanic individual shot at Ford's

mother's house and made threatening phone calls to Ford. 151 Petitioner asserts that, due to the

proximity of that incident and the fact that the murder victim was Hispanic, counsel's failure to

question Ford about that incident fell below prevailing professional norms.152 A review of the

record reveals that counsel decided to focus her cross-examination of Ford on the circumstances

surrounding the murder and discrediting Ford. This was a reasonable trial strategy. Moreover,

Petitioner has not established that the result of the trial would have been different if counsel had

questioned Ford on the shooting at his mother's house. Therefore, the state court's rejection of this

claim was not contrary to or an unreasonable application of federal law.

5.

Failure to Object to Expert Testimony

Petitioner objects to the Magistrate Judge's finding that his counsel was not ineffective in

failing to object to the expert testimony. 153 Petitioner argues that the expert testimony was

improper because the prosecutor repeatedly asked the experts if Ford's testimony aligned with the

physical evidence in an attempt to "pound into the jury the message that they should believe Ford's

Yarborough v. Gentry, 540 U.S. 1, 5 (2003).

Id at 5-6 (internal citations and quotation marks omitted).

151

Rec. Doc. 1-1 at 13.

152

Id at 14.

153

Rec. Doc. 17 at 8.

23

Case 2:16-cv-02957-NJB Document 18 Piled 08/15/17 Page 24 of 27

testimony because it was validated by the State's expert witnesses.""' Accordingly, the Court

reviews this issue de novo. 55

Pursuant to the Louisiana Code of Evidence article 702, "[a] witness who is qualified as an

expert by knowledge, skill, experience, training, or education may testify in the form of an

opinion." At Petitioner's trial, the expert witnesses called by the State testified that the physical

evidence of the crime was consistent with the factual basis of Ford's guilty plea.'56 As noted above,

"an attorney's failure to raise a meritless argument

. . .

cannot form the basis of a successful

ineffective assistance of counsel claim because the result of the proceeding would not have been

different had the attorney raised the issue." 57 Because the expert witnesses could offer an opinion

on the physical evidence, an objection would have been futile. Therefore, counsel's failure to

object was not deficient performance. Accordingly, the state court's denial of relief on this claim

was not contrary to, or an unreasonable application of federal law.

6.

Failure to Object to Prosecutorial Misconduct

Petitioner does not object to the Magistrate Judge's determination that Petitioner is not

entitled to relief on his claim that defense counsel performed deficiently in failing to object to the

prosecutor's alleged threat to charge Petitioner's wife with accessory-after-the-fact to murder if

Petitioner testified at trial.' 18 The Magistrate Judge found the claim to be speculative and

unsupported, because Petitioner had not established that any threat was actually made.'59

154

Id

Fed. R. Civ. P. 72(b)(3).

156

State Rec., Vol. V of VI, Trial Transcript.

'

Kim/er, 167 F.3d at 893.

158

Rec. Doe. 17.

Rec. Doe. 16 at 31.

24

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 25 of 27

Moreover, the Magistrate Judge noted that the possibility of bringing charges against Petitioner's

wife existed whether or not Petitioner testified at trial.'60 Reviewing for plain error, and finding

none, the Court adopts the Magistrate Judge's determination that the state court's denial of relief

on this issue was neither contrary to nor an unreasonable application of federal law.

7.

Mistaken Reference During Closing Argument

Finally, Petitioner objects to the Magistrate Judge's finding that counsel's placement of

Petitioner at the crime scene during closing argument was a reasonable trial strategy. 161 Petitioner

argues that he told the police and his counsel that he was not in the car at the time of the murder,

and his "counsel cannot fabricate factual details of the crime." 162 Petitioner also objects to the

Magistrate Judge's finding that Petitioner did not establish prejudice.' 61 Petitioner asserts that the

State's evidence was not overwhelming, and it is likely that "the jury would have been even more

skeptical of the State's case had Petitioner's trial counsel not destroyed his credibility by telling

the jury that he lied to the police.""' Because Petitioner objects to the Magistrate Judge's

recommendation, this Court reviews this issue de novo 65

As discussed above, it is well settled that attorneys are afforded wide discretion in trial

strategy and tactics. 166 The Supreme Court has held that "[w]hen counsel focuses on some issues

160

Id.

16!

Rec. Doe. 17 at 8.

162

Id. at 8-9.

163

164

1d at 9.

165

Fed. R. Civ. P. 72(b)(3).

166

Yarbororough, 540 U.S. at 5-6.

25

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 26 of 27

to the exclusion of others, there is a strong presumption that he did so for tactical reasons rather

than through sheer neglect." 67

Reviewing defense counsel's closing argument, it's clear that counsel did not state that

Petitioner was in the car at the time the murder occurred, and instead she merely highlighted the

fact that Petitioner was in the car at some point during the chain of events leading to the murder. 168

Petitioner concedes that he was in the car when Ford and the victim left the daiquiri shop.

Furthermore, during closing arguments defense counsel argued that the evidence indicated that

Ford alone possessed the ability and intent to rob the victim and that Ford killed the victim during

the robbery and Petitioner was simply in the wrong place at the wrong time.169 Accordingly,

Petitioner has failed to overcome the presumption that counsel's decision was a result of sound

trial strategy. Therefore, the state court's rejection of this claim was neither contrary to nor an

unreasonable application of federal law.

V. Conclusion

For the reasons stated above, Petitioner has not shown that the state court's denial of relief

on his right to testify claim and his ineffective assistance of counsel claims was contrary to or an

unreasonable application of federal law. Accordingly,

IT IS HEREBY ORDERED that Petitioner's objections are OVERRULED;

167 1d

State Rec., Vol. V of VI, Trial Transcript.

169 1d

at33.

26

Case 2:16-cv-02957-NJB Document 18 Filed 08/15/17 Page 27 of 27

IT IS FURTHER ORDERED that the Court ADOPTS the Magistrate Judge's

recommendation and Petitioner Troy Arnaud's petition for issuance for a writ of habeas corpus

pursuant to 28 U.S.C. § 2254 is DENIED and DISMISSED WITH PREJUDICE.

NEW ORLEANS, LOUISIANA, this 15thday of August, 2017.

CL4-~Qd~ 6SA4,~-~~

NANNETTE J IVETTE BROWN

UNITED STATES DISTRICT JUDGE

27

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 1 of 34

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF LOUISIANA

TROY ARNAUD

CIVIL ACTION

VERSUS

NO. 16-2957

DARREL VANNOY, WARDEN

SECTION: "G"(S)

REPORT AND RECOMMENDATION

This matter was referred to the undersigned United States Magistrate judge to

conduct a hearing, including an evidentiary hearing, if necessary, and to submit proposed

findings and recommendations for disposition pursuant to 28 U.S.C. § 636(b)(1)(B) and (C),

and as applicable, Rule 8(b) of the Rules Governing Section 2254 Cases in the United States

District Courts. Upon review of the entire record, the Court has determined that this

matter can be disposed of without an evidentiary hearing. See 28 U.S.C. § 2254(e) (2). For

the following reasons, IT IS RECOMMENDED that the petition for habeas corpus relief be

DISMISSED WITH PREJUDICE.

Procedural History

Petitioner, Troy Arnaud, is a convicted inmate currently incarcerated at the Louisiana

State Penitentiary in Angola, Louisiana. In June of 2011, he was charged by grand-jury

indictment with second-degree murder and obstruction of justice.'

On April 17, 2012,

State Rec., Vol.1 of 6, Grand Jury Indictment; Minute Entry, 6/2/11. Co-defendant,

Gregory Ford, Jr., was charged in the same indictment with being a principal to seconddegree murder (count two). Both men were charged with obstruction of justice (count

three). Ford subsequently pleaded guilty to an amended charge of manslaughter and

1

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 2 of 34

following a two-day jury trial, he was found guilty as charged.2 His motion for a new trial

was denied. On April 30, 2012, he was sentenced, respectively, to life imprisonment at

hard labor without benefit of probation, parole or suspension of sentence and 30 years

imprisonment3

On direct appeal, Arnaud asserted that the trial court improperly denied his motion

for a mistrial based on the admission of other-crimes evidence. On May 16, 2013, the

Louisiana Fifth Circuit Court of Appeal affirmed his convictions and sentences.4 On March

21, 2014, the Louisiana Supreme Court denied his application for a writ of certiorari.5

On July 3, 2014, Arnaud filed an application for post-conviction relief with the state

district court.6 In that application, he raised the following claims: (1) the evidence was

insufficient to convict him of second-degree murder or obstruction of justice; (2) he was

denied the right to testify at trial; (3) he was denied effective assistance of trial counsel for

failing to object to the prosecutor's misstatement of law on principals during voir dire,

obstruction of justice. Vol. 1 of 6, Ford Plea Agreement

2

State Rec., Vol. 1 of 6, Minute Entry, 4/17/12; see also Jury Verdict.

State Rec., Vol. 1 of 6, Minute Entry, 4/30/12.

State v. Arnaud, 2012-KA-899 (La. App. 5th Cir. 5/16/13), 113 So.3d 1218 (reh'g

refused); State Rec., Vol. 1 of 6.

State v. Arnaud, 2013-KH-1985 (La. 3/21/14), 135 So.3d 614; State Rec., Vol. 1 of 6.

6

State Rec., Vol. 1 of 6, Uniform Application for Post-Conviction Relief.

011

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 3 of 34

waiving opening statement, failing to object to hearsay, failing to properly cross-examine a

witness, failing to object when the prosecutor used expert testimony to bolster the credibility

of a witness and when he used coercion to prevent Arnaud from testifying, and for placing

Arnaud at the scene of the crime in the defense's closing argument; (4) he was denied

effective assistance of counsel on appeal for failing to raise insufficiency of the evidence; and

(5) unconstitutionality of the state's non-unanimous verdict system. On February 10,

2015, the state district court denied relief7 Arnaud's related supervisory writ application

was denied by the Louisiana Fifth Circuit Court of Appeal on April 14, 2015.8 His writ to

the Louisiana Supreme Court was denied on March 24, 2016.

On April 7, 2016, Arnaud filed his federal application for habeas corpus relief.10 In

his petition, Arnaud raises only the following grounds for relief: (1) he was denied the

right to testify at trial and (2) he was denied effective assistance of trial counsel for failing to

object to the prosecutor's misstatement of law on principals during voir dire, waiving

opening statement, failing to object to hearsay, failing to properly cross-examine a witness,

lodging no objection either when the prosecutor used expert testimony to bolster the

State Rec., Vol. 1 of 6, State District Court Order denying PCR, 2/10/15.

8

State Rec., Vol. 6 of 6, State v. Arnaud, 2015-KH-177 (La. App. 5th Cir. 4/14/15).

State ex rel. Arnaud v. State, 2015-KH-1000 (La. 3/24/16), 188 So.3d 1004; State

Rec., Vol. 6 of 6.

'

10

Rec. Doc. 1, Petition under 28 U.S.C. § 2254 for Writ of Habeas Corpus.

3

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 4 of 34

credibility of a witness or used coercion to prevent Arnaud from testifying, and for placing

Arnaud at the scene of the crime in the defense's closing argument.

The State concedes that Arnaud has exhausted his remedies in the state courts and

that the federal application is timely. The State argues that the claims should be dismissed

on the merits.11

Facts

The following facts were established at trial and summarized by the Louisiana Fifth

Circuit Court of Appeal:

On Saturday, January 29, 2011, Jonathan Pineda dropped off his brother,

Marvin Romero-Pineda, at the Daiquiri Zone in Marrero to have a few drinks

and to play pool. Jonathan became concerned when Marvin failed to return

home. The next day, Marvin's sister called the police and filed a missing

person's report.

On Monday, January 31, 2011, Jonathan called Timmy Palmisano, the owner of

the Daiquiri Zone, and informed him that his brother was missing. Mr.

Palmisano reviewed the video surveillance of the bar from January 29, 2011,

and observed that Marvin, defendant, and another guy were playing pool,

drinking, and talking. The three left together in a car at approximately 6:50 or

6:55 p.m. Mr. Palmisano recognized defendant in the video because defendant

frequented his bar.12

Detective Derek Johnson of the missing persons section of the Jefferson Parish

Sheriffs Office subsequently reviewed the video with Mr. Palmisano.13 As a

11

Rec. Doc. 15.

According to Mr. Palmisano, defendant had been coming to his bar for

approximately a year. He testified that defendant and a friend used to visit the bar a couple

of times a week and that defendant would also come to the bar with his girlfriend to play

pool.

12

13

The video from the bar was not shown at trial because it was only kept on the

4

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 5 of 34

result, Detective Johnson developed defendant's name as one of the persons

who left the bar with Marvin and brought defendant in for questioning.

On February 7, 2011, after being advised of his rights, defendant gave a

recorded statement, in which he claimed that while walking to the Daiquiri

Zone he encountered Gregory Ford, got into Ford's vehicle, and drove with him

to the Daiquiri Zone. As they were shooting pool at the Daiquiri Zone, they saw

a Spanish male who bought everyone drinks. When they were leaving, the

Spanish male asked Ford for a ride. Defendant said that the three of them left

the bar and got into Ford's car, and that Ford dropped him off at his house in

Marrero. Defendant claimed that he left Ford with the Spanish male and that

he did not know what happened to the Spanish male after that time.

Following his interview with defendant, Detective Johnson spoke with other

witnesses and then decided to speak with defendant again to see if he would

release any further information. On February 9, 2011, defendant gave a second

recorded statement, in which he said that Ford dropped him off at his mother's

house, and not his house as he claimed in his first statement, and that he later

walked to his own house. Defendant claimed that at some point that night Ford

came to his house and told him that he had blood in the back seat and needed

some cleaning supplies. He further claimed that after he gave Ford the cleaning

supplies, Ford left and did not return.

Co-defendant Ford gave numerous statements to police during the course of

this investigation. In particular, Detective Brett Beavers of the Jefferson Parish

Sheriff's Office conducted six interviews with Ford. Although Ford initially lied

in his statements, which he admitted to at trial, he ultimately implicated

himself and defendant in Marvin's murder. On February 10, 2011, Ford led

detectives to Marvin's body which Ford and defendant had hidden in the

woods near the River Birch landfill.

During the investigation, a search warrant was executed at defendant's home.

While there, the police officers found a Blackberry cell phone case in the

corner of the yard. At trial, Jonathan Pineda identified the cell phone case as

the same type of cell phone case that Marvin used. The officers also found some

shampoo bottles and a scrub brush by the pool. In addition, the officers noticed

that there was charred earth, burn marks, and charred clothing along the fence

line of the property. Based on their investigation, defendant and Ford were

surveillance system for four days.

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 6 of 34

arrested and charged with Marvin's murder and with obstruction of justice.

At trial, co-defendant Ford testified as to the specifics of the offenses.

According to Ford, on January 29, 2011, he and defendant, whom he had

known for twelve or thirteen years, went to the Daiquiri Zone where they

encountered Marvin. At some point, Marvin, Ford, and defendant left in Ford's

white Dodge Neon. Ford got into the driver's seat, defendant got into the front

passenger side seat, and Marvin got into the back seat. Ford drove away from

the Daiquiri Zone and entered his neighborhood. As he did so, Ford knew that

defendant intended to rob Marvin.

When they got to the first stop sign, defendant exited the front seat and

entered the back seat with Marvin. Defendant demanded money from Marvin,

showed Marvin a firearm, and started beating him. When Marvin did not

surrender his money, defendant got on top of Marvin's back, opened the back

door on the driver's side, pushed Marvin's head outside the car, shot him in

the back of the head, and then closed the door. Afterward, Ford drove to

defendant's house.

When they arrived, they took the body out of the car and placed it on the side

of the pool in the backyard. Defendant went to the window and asked his wife

for cleaning supplies, which she provided. The clothes were subsequently

removed from the victim's body, and the body was washed off. They then

placed the body back in Ford's car in the back seat. Ford drove toward

Waggaman and eventually pulled over by a wooded area, as he was directed

by defendant.

Ford and defendant took the body out of the car, put it over the fence, and

dragged it to the woods. Defendant then shot the victim in the back of the head

even though the victim was already dead. The victim's facial and genital areas

were subsequently burned using gasoline that Ford kept in his car to cut grass.

After the fire, they left and went back to defendant's house. Later on, Ford was

concerned that the police might find blood in his back seat, so he removed the

back seat, threw it in a dumpster, and replaced it with another one.

Michael Thornton, a neighbor of defendant, testified at trial as to what he

observed on January 30, 2011. According to Thornton, on that day at

approximately 4:00 or 5:00 a.m., he was awakened by people talking across

the street. When he looked outside, he saw defendant and another individual

standing by a picket fence talking to each other. A short while later, one of the

Case 2:16-cv-02957-NJB Document 16 Piled 03/14/17 Page 7 of 34

gentlemen brought a Shop Vac from the backyard and put it into the back seat

of a white car. 14 The person in the white car left but subsequently returned.

Sensing that something was not right, Thornton continued looking out of his

blinds and saw defendant standing over what appeared to be a barrel with

something burning in it.

In addition to lay witnesses, there were several expert witnesses who testified

at trial. Dr. Dana Trosclair, an expert in the field of forensic pathology, testified

that she performed an autopsy on the victim and determined that the cause of

death was two gunshot wounds to the back of the head. She further noted that

the victim sustained blunt force injuries on the right forehead and had

extensive thermal injury, or burning, to the face, neck, and genital area

evidenced by black charring and skin splitting and blistering.

Adriana Perez, an expert in the field of forensic DNA analysis, testified that her

testing strongly indicated that blood found in the back seat of Ford's vehicle

and DNA found on the cell phone case belonged to the victim.

Colonel Timothy Scanlan, an expert in the fields of firearms identification, tool

mark identification, blood stain pattern analysis, and crime scene

reconstruction, testified that the physical evidence in Ford's vehicle was

consistent with Ford's statement regarding the position of the victim's body

when he was killed, as the source of the victim's blood was at or near the

doorway behind the driver's side door. Colonel Scanlan also asserted that the

evidence tended to corroborate that the victim was subjected to a physical

attack as well as a gunshot wound, and he confirmed that the back seat in

Ford's vehicle was not the original one. is

Detective Brett Beavers testified that during the search of Ford's residence, a Shop

Vac was found in a shed in the backyard and taken into evidence. Ford admitted in his last

statement that he used a Shop Vac to clean his car after the murder. Adriana Perez, the expert

forensic DNA analyst, testified that the Shop Vac was submitted to her, but no samples were

considered probative in order to move through the further steps of DNA analysis.

14

Is

State v. Arnaud, 113 So.3d at 1219-1222 (footnotes in original).

7

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 8 of 34

Standards of Review on the Merits

Title 28 U.S.C. § 2254(d)(1) and (2), as amended by The Antiterrorism and Effective

Death Penalty Act of 1996 (AEDPA), provides the applicable standards of review for pure

questions of fact, pure questions of law, and mixed questions of both. A state court's purely

factual determinations are presumed to be correct and a federal court will give deference to

the state court's decision unless it "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)(2); see

also 28 U.S.C. § 2254(e)(1) ("In a proceeding instituted by an application for a writ of habeas

corpus by a person in custody pursuant to the judgment of a State court, a determination of

a factual issue made by a State court shall be presumed to be correct. The applicant shall

have the burden of rebutting the presumption of correctness by clear and convincing

evidence."). With respect to a state court's determination of pure questions of law or

mixed questions of law and fact, a federal court must defer to the decision on the merits of

such a claim unless that decision "was contrary to, or involved an unreasonable application

of, clearly established Federal law, as determined by the Supreme Court of the United States."

28 U.S.C. § 2254(d)(1).

The "contrary to' and 'unreasonable application' clauses [of § 2254(d)(1)] have

independent meaning."

Bell v. Cone, 535 U.S. 685, 694 (2002). A state court decision is

"contrary to" clearly established precedent if the state court applies a rule that contradicts

the governing law set forth in the United States Supreme Court's cases or if the state court

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 9 of 34

confronts a set of facts that are materially indistinguishable from a decision of the United

States Supreme Court and nevertheless arrives at a result different from United States

Supreme Court precedent.

Williams v. Taylor, 529 U.S. 362, 405-06 (2000); Wooten v.

Thaler, 598 F.3d 215, 218 (5th Cir.), cert. denied, 131 S.Ct. 294 (2010). An "unreasonable

application" of [United States Supreme Court] precedent occurs when a state court

"identifies the correct governing legal rule... but unreasonably applies it to the facts of the

particular state prisoner's case."

Williams, 529 U.S. at 407-08; White v. Woodall, 134 S.Ct.

1697, 1706 (2014).

It is well-established that "an unreasonable application is different from an incorrect

one." Bell, 535 U.S. at 694. A state court's merely incorrect application of Supreme Court

precedent simply does not warrant habeas relief.

Puckett v. Epps, 641 F.3d 657, 663 (5th

Cir. 2011) ("Importantly, 'unreasonable' is not the same as 'erroneous' or 'incorrect'; an

incorrect application of the law by a state court will nonetheless be affirmed if it is not

simultaneously unreasonable."). "[E]ven a strong case for relief does not mean the state

court's contrary conclusion was unreasonable" under the AEDPA.

Harrington v. Richter,

562 U.S. 86, 102 (2011). Section 2254(d) preserves authority to issue the writ in cases

where there is "no possibility fairminded jurists could disagree that the state court's decision

conflicts with [United States Supreme Court] precedents."

Harrington, 562 U.S. at 102

(emphasis added); see also Renico v. Lett, 559 U.S. 766,130 S.Ct. 1855, 1866 (2010) ("AEDPA

prevents defendants—and federal courts—from using federal habeas corpus review as a

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 10 of 34

vehicle to second-guess the reasonable decisions of state courts.")

Analysis

A.

Denial of Right to Testify at Trial

Arnaud claims that the actions on the part of defense counsel and the state prosecutor

amounted to a denial of his right to testify at trial. He alleges that he informed counsel that

he wanted to testify in his defense, but defense counsel told him that the prosecutor would

charge Arnaud's wife as an accessory-after-the-fact to second-degree murder if he testified

at trial. He alleges that rather than "alerting the court and objecting to the prosecutor's

misconduct," counsel simply relayed the "threat" to Arnaud, which was the sole reason he

decided not to testify. Arnaud cites only his own affidavit in support of these allegations,

as he did in state-court proceedings, conceding that "while not much, this was the only

evidence Petitioner could gather in support of this claim while he was confined behind

prison walls." 16

The state district court rejected this claim as speculative and unsupported, stating:

The petitioner fails to provide the necessary requirements to support this

claim as required by the Louisiana Supreme Court in State v. James, 05-2512

(La. 9/29/06),938 So.2d 691, which states, "Though this Court recognizes that

an attorney's interference with a defendant's desire to testify may violate the

defendant's constitutional rights, we also require that the claimant 'allege

specific facts, including an affidavit from counsel' and point to record evidence

to support his claim." State v. Hampton, 00-0522, p. 14-15 (La. 3/22/02),

818 So.2d 720, 729-30.

Petitioner's claim is merely speculative.

16

Rec. Doc. 1, p. 22.

10

Nothing in the record or in

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 11 of 34

petitioner's application supports these allegations. Petitioner has not met

his burden of proof, and this claim will be denied.

Furthermore, as the State points out in its response, petitioner stated on the

record, when asked by his trial counsel, that he was choosing on his own free

will not to testify in this case. The court then conducted a colloquy with

petitioner, insuring that petitioner understood that his [sic] was his choice,

and that he could not be forced to make one choice or the other.

Petitioner, in his traverse, argues that the State failed to address prosecutorial

misconduct. However, he [sic] court finds no merit to this claim. It is

within the District Attorney's power and authority to institute charges, as the

District Attorney has entire charge and control of every criminal prosecution

instituted or pending in his district, and determines whom, when, and how he

shall prosecute. LSA-C.Cr.P. art. 61.

The Louisiana Fifth Circuit Court of Appeal determined that there was no support in Arnaud's

writ application for the allegations, and thus no error in the lower court's ruling. The

Louisiana Supreme Court also denied relief, finding "no error in the thorough analysis

performed by the District Court" and expressly incorporated the district court's reasons in

its decision.

The United States Fifth Circuit recently set forth the controlling law on the issue:

A defendant has a fundamental constitutional right to testify. See Rock v.

Arkansas, 483 U.S. 44,49-52,107 S.Ct. 2704,97 L.Ed.2d 37 (1987). A waiver

of this right must be knowing and voluntary, and it must be made by the

defendant rather than his counsel. Emery v.Johnson, 139 F.3d 191,198 (5th

Cir. 1998). We have held that when a defendant contends that trial counsel

interfered with his right to testify, "the appropriate vehicle for such claims is

a claim of ineffective assistance of counsel." United States v. Mu//ins, 315 F.3d

449, 452 (5th Cir. 2002) (internal quotation marks and citation omitted).

Roddy v. Vannoy, 2016 WL 7209696, at * 1 (5th Cir. 2016). "A claim of ineffective assistance

of counsel is measured against the standard set forth in Strickland v. Washington, which

11

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 12 of 34

requires that [petitioner] show both deficient performance by counsel and resulting

prejudice. A failure to establish either prong defeats the claim."

Id. (citations omitted).

Furthermore, because the state courts rejected the ineffective-assistance-of-counsel claim

on the merits and because such claims present a mixed question of law and fact, this Court

must defer to the state court decision unless it was "contrary to, or involved an unreasonable

application of, clearly established Federal law, as determined by the Supreme Court of the

United States." 28 U.S.C. § 2254(d)(1); Moore v. Cockrell, 313 F.3d 880, 881 (5th Cir. 2002).

Arnaud argues that trial counsel denied him the right to testify at trial.

His

contention is not based on an allegation that counsel refused to let him take the stand despite

his expressed desire to do so.

Nor does he allege that counsel advised him against

testifying and he followed that advice. Indeed, there is nothing in the record to show that

counsel ever advised him not to testify at trial. Here, Arnaud alleges only that his decision

was influenced by counsel's suggestion based on purported threats by the prosecutor that

Arnaud's wife could be charged as an accessory-after-the-fact to murder if he testified, but

even that allegation is speculative and supported only by his own subjective, self-serving

affidavit. Moreover, he contradicted his own assertion when he affirmed at trial on the

record that it was his choice not to testify. Regardless, it is clear that a bare and conclusory

assertion of the denial of the right to testify by counsel is insufficient to establish ineffective

assistance under Strickland. See United States v. Martinez, 181 F.3d 627, 628 (5th Cir.

1999) (citing Underwood v. Clark, 939 F.2d 473, 476 (7th Cir. 1991)) ("in a subsequent

12

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 13 of 34

collateral attack on [a] conviction the defendant must produce something more than a bare,

unsubstantiated, thoroughly self-serving, and none-too-plausible statement that his lawyer

(in violation of professional standards) forbade him to take the stand.").

The record in this case plainly demonstrates that Arnaud understood the decision not

to testify was his, and his alone, and that he knowingly and voluntarily waived that right.

He was questioned at length on the record about his decision not to testify, first by defense

counsel and then by the trial judge, to ensure that he understood his rights. He clearly

stated for the record that he had decided of his own free will not to testify.17 He further

stated that he knew he would get to "tell [his] side of the story" if he testified, but was

standing firm on his decision nonetheless.18 There is absolutely no indication apart from

his own self-serving account that his trial counsel, or anyone else for that matter, interfered

with his right to testify. Nor has he even alleged how the outcome of the trial would have

been different if he had testified. The state court reasonably rejected Arnaud's claim that

counsel rendered ineffective assistance by denying him the right to testify at trial. That

determination was neither contrary to, nor an unreasonable application of, Strickland.

Similarly, to the extent he claims that his constitutional right to testify was infringed

upon by the prosecutor, i.e., misconduct in threatening to charge his wife as an accessory to

murder, the Court finds that the denial of relief was neither contrary to nor an unreasonable

17

State Rec., Vol. 5 of 6 (Trial Transcript

18

Id. at 174.

13

-

Day 2), pp 170-174.

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17

Page 14 of 34

application of Supreme Court law. As previously discussed, Arnaud provides no evidence

besides a self-serving affidavit to show that he was pressured by anyone into waiving his

right to testify, and his colloquy actually suggests otherwise. Despite having had ample

opportunity during the waiver colloquy, he did not raise his purported concerns or give any

indication that his waiver was anything but knowing and voluntary. Furthermore, the

police had already conducted an investigation and interviewed Arnaud's wife in the year and

a half since the crime took place, and the possibility of charges (remote or not) existed based

solely on the extent of her involvement, regardless of whether Arnaud testified in his own

defense at trial.

As the state district court correctly observed, there could be no

prosecutorial misconduct shown because the District Attorney has sole discretion, charge

and control over criminal prosecutions in his district and determines whom, when and how

he shall prosecute, pursuant to Louisiana Code of Criminal Procedure article 61. Arnaud

cannot prove that any such statement was ever made in the first place, much less that the

potential for charges, even if it did exist, would have been mentioned to his defense counsel

solely to intimidate or stifle Arnaud and prevent him from testifying at trial. Accordingly,

Arnaud has not shown that he is entitled to relief on this unsupported, conclusory claim.

B. Ineffective Assistance of Trial Counsel

Arnaud raises numerous ineffective-assistance claims which include failing to object

to the prosecutor's misstatement of law on principals during voir dire, waiving opening

statement, failing to object to hearsay, failing to properly cross-examine a witness, failing to

14

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 15 of 34

object when the prosecutor used expert testimony to bolster the credibility of a witness or

when the prosecutor used coercion to prevent Arnaud from testifying, and placing Arnaud

at the scene of the crime in the defense's closing argument. The state district court rejected

these claims raised on post-conviction relief. The appellate courts likewise denied relief.

The United States Supreme Court has established a two-pronged test for evaluating

claims of ineffective assistance of counsel. Specifically, a petitioner seeking relief must

demonstrate both that counsel's performance was deficient and that the deficient

performance prejudiced his defense.

Strickland v. Washington, 466 U.S. 668, 697 (1984).

A petitioner bears the burden of proof on such a claim and "must demonstrate, by a

preponderance of the evidence, that his counsel was ineffective."

Jernigan v. Collins, 980

F.2d 292, 296 (5th Cir. 1993); see also Clark v. Johnson, 227 F.3d 273, 284 (5th Cir. 2000).

If a court finds that a petitioner has made an insufficient showing as to either of the two

prongs of inquiry, i.e, deficient performance or actual prejudice, it may dispose of the

ineffective assistance claim without addressing the other prong.

Strickland, 466 U.S. at

697.

To prevail on the deficiency prong of the Strickland test, a petitioner must

demonstrate that counsel's conduct fails to meet the constitutional minimum guaranteed by

the Sixth Amendment.

See Styron v. Johnson, 262 F.3d 438, 450 (5th Cir. 2001).

"Counsel's performance is deficient if it falls below an objective standard of reasonableness."

Little v.Johnson, 162 F.3d 855,860 (5th Cir. 1998). Analysis of counsel's performance must

15

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 16 of 34

take into account the reasonableness of counsel's actions in light of all the circumstances.

See Strickland, 466 U.S. at 689. "[I]t is necessary to 'judge

...

counsel's challenged conduct

on the facts of the particular case, viewed as of the time of counsel's conduct."

Lockhart v.

Fretwell, 506 U.S. 364, 371 (1993) (quoting Strickland, 466 U.S. at 690). A petitioner must

overcome a strong presumption that the conduct of his counsel falls within a wide range of

reasonable representation.

See Crockett v. McCotter, 796 F.2d 787, 791 (5th Cir. 1986);

Mattheson v. King, 751 F.2d 1432, 1441 (5th Cir. 1985).

To prevail on the prejudice prong of the Strickland test, 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."

Strickland, 466 U.S. at 694. In this context, a

reasonable probability is "a probability sufficient to undermine confidence in the outcome."

Id. In making a determination as to whether prejudice occurred, courts must review the

record to determine "the relative role that the alleged trial errors played in the total context

of [the] trial."

Crockett, 796 F.2d at 793.

Because the state courts rejected Arnaud's ineffective assistance of counsel claims on

the merits and because such claims present a mixed question of law and fact, this Court must

defer to the state court decision unless it was "contrary to, or involved an unreasonable

application of, clearly established Federal law, as determined by the Supreme Court of the

United States." 28 U.S.C. § 2254(d)(1); Moore v. Cockrell, 313 F.3d 880, 881 (5th Cir. 2002).

In fact, the United States Supreme Court has held that, under the AEDPA, federal habeas

16

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 17 of 34

corpus review of ineffective assistance of counsel claims must be "doubly deferential" in

order to afford "both the state court and the defense attorney the benefit of the doubt."

Burt v. Titlow, 134 S. Ct. 10, 13 (2013) (quoting Cullen v. Pinhoister, 563 U.S. at 190).

.

Failure to object during voir dire

Arnaud first argues that defense counsel should have objected when the prosecutor

misled prospective jurors during voir dire with respect to the law on principals. Despite

the styling of the claim referencing a misstatement of law, Arnaud's actual argument is not

that the prosecutor misstated the law of principals itself, but rather, that the prosecutor

offered an alleged "misleading hypothetical" to illustrate the law of principals. The full

exchange, including the illustration, reads in context as follows:

MR. FREESE:

Now, second degree murder is also the killing of a human being whether or

not the offender intends to kill or inflict great bodily harm. That doesn't seem really

fair, does it, you could be held responsible for second degree murder and face a

penalty of life imprisonment and you didn't intend that anybody would be killed or

Does that seem fair to you? Mr.

have great bodily harm inflicted upon them.

Hitzman, does that seem fair to you?

MR. HITZMAN:

No.

MR. FREESE:

No. Not unless there's something else involved, right?

Now, our law says that there are some crimes that people commit that are so

serious that it is inherently likely that someone may be seriously injured or killed if

you commit this type of crime. And if someone dies while you, either directly

committing it, or as a principal to the crime, if you do it, you commit that crime and

someone dies, even if it's an accident that someone died, you're responsible under the

law to the full extent as if you had specifically intended to commit that crime. And

crimes that fall into that category are armed robbery and second degree kidnapping.

It includes other things, as well, such as rape, killing someone during a drug deal,

aggravated burglary. And if you're engaged in those types of crimes, you're not, as

17

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 18 of 34

a matter of law, you don't get the benefit for having bad aim, or because some

innocent person fell in your way, or because it was an accident that the person died.

Does that make sense to you all?

MR. KERNS:

What is second degree kidnapping?

MR. FREESE:

Okay. I'm going to come to that in a minute. Let's talk about one, first,

before we go into those elements. And, again, Ms. Sheppard and 1, Mr. Ranier, we all

get to talk about what the law is. We don't instruct you on what the law is; the Judge

and only the Judge does that. We're allowed to talk about it at this stage of the

proceedings to kind of help sort through who might be well suited to be a juror. But

it's the Judge, not me, who instructs you on it.

Now, we're also supposed to tell you all the truth. And, if I misstate anything,

she will object and the Judge will call me down on it. So, it's fair to assume that if I

was to say and Ms. Sheppard is saying that we're telling you we're giving it to you

accurately, it's the Judge that ultimately instructs you on the law.

But let's go back to our burglary example. What I described to you before is

what's known as a residence burglary. But we're going to add, now. When Mr.

Ranier breaks into that house, and while I'm sitting outside as the lookout, he does

not expect the Judge to be home, but the Judge is home. And the Judge defends his

property and Mr. Ranier injures him while he is in the Judge's house. When you

injure somebody during the course of a burglary such as that, it becomes an

aggravated burglary. And if that injured person is actually killed, if the Judge were

killed under those circumstances, Mr. Ranier would be guilty of the crime of second

degree murder, even if he was surprised, had no intention of injuring or killing the

Judge when he went in there. It happened. And he would be responsible for the

fact that the Judge died, just as if he had a specific intent to kill or inflict great bodily

harm. Because if you break into somebody's home, the home of an occupied

residence, our law says it is entirely foreseeable that someone could be injured or

killed when you commit that type of a crime. Does anyone have a problem with the

idea that Mr. Ranier could be held responsible for the crime of second degree murder,

even if he didn't intend to injure or kill the Judge as he struggled with him? All he

wanted to do was get away. Anyone have a problem with the idea that you would

be guilty of second degree murder under those circumstances?

Now, I'm still just sitting in the car. I didn't know the Judge was home, and I

didn't struggle with the Judge, and I didn't engage in any of the acts that resulted in

Am I guilty of second degree murder?

him being dead, or so I say.

Ms. Williams, am I guilty of second degree murder?

MS. WILLIAMS:

-

iv

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 19 of 34

Yes, because you still had the intent of being involved with him when he went

to do the burglary.

MR. FREESE:

I participated in that crime, and I am fully responsible for the

Yes.

consequences of that crime.

Anyone disagree with Ms. Williams?

Yes, sir.

MR. BOUDOIN:

I mean maybe I'm being too hypothetical, but we'll take your example.

You're sitting in the car, and it's just a planned burglary. And, someone goes into

the Judge's house, and the Judge hears and he comes running, and guns a blazing, and

the person in the house is just trying to get away. And, perhaps, I don't know, he

shoots himself or something. I would have a hard time finding the person sitting in

the car, who was just there to drive the car, being charged with second degree murder.

MR. FREESE:

Well, you're adding a whole different element.

MR. BAUDOIN:

I know. Well, that's what I'm saying. I was probably being too—

MR. FREESE:

Well, what makes it aggravated burglary is you're armed when you go in or

you arm yourself when you go in and you commit a battery on somebody. Under

the scenario I'm describing, I'm trying to make it fairly straightforward. He either

arms himself or goes in armed, and in a struggle with the Judge, the Judge winds up

dead. I'm not trying to add in that actually makes it kind of cloudy with respect to

Mr. Ranier, as well, not just me. But, you know, if he is guilty of murder, I am guilty

of murder because I'm a principal. Do you have a problem with that?

MR. BOUDOIN:

-

No. 19

The state district court denied the claim on post-conviction review, concluding:

[I]t was merely a hypothetical used to accurately explain how one could be

charged as a principal to an offense without possessing any intent to commit

the crime. The court finds no error in his explanation, as it relates to the crimes

for which petitioner was charged as enumerated in LSA-R.S. 14:30.1 (A)(2).

Furthermore the petitioner fails to prove any prejudice. Regardless, the trial

court properly instructed the jury regarding the elements of the charged

19

State Rec., Vol. 3 of 6, Trial Transcript (Day 1), pp. 109-114.

WE

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 20 of 34

offenses, principles, and attempt.2°

The intermediate court found no error in that ruling. The Louisiana Supreme Court denied

relief without additional reasons provided.

The prosecution did not misstate the law regarding principals. 21

The use of

hypothetical questions or examples during voir dire is certainly permissible, particularly

where, as here, it is used to explore a relevant and valid legal concept.

20

See, e.g., O'Bryan v.

State Rec., Vol. 1 of 6, District Court Order denying PCR.

In State v. Boudoin, 11-967 (La. App. 5th Cir. 12/27/12), 106 So.3d 1213, 1224,

writ denied, 120 So.3d 260 (La. 2013), the Louisiana Fifth Circuit explained the law of

principals:

21

Second degree murder is defined by La. R.S. 14:30.1(A)(2) as the killing of a

human being when the offender is engaged in the perpetration or attempted

perpetration of one of several enumerated felonies, including aggravated

burglary. State v. Lewis, 05-170 (La. App. 5 Cir. 11/29/05),917 So.2d 583, 58990, writ denied, 06-0757 (La. 12/15/06), 944 So.2d 1277. The law of

principals states that all persons involved in the commission of a crime are

equally culpable. See La. R.S. 14:24 and State v. Hampton, 98-0331 (La.

4/23/99), 750 So.2d 867, 880.

Principals are defined as "all persons

concerned in the commission of a crime, whether present or absent, and

whether they directly commit the act constituting the offense, aid and abet in

its commission, or directly or indirectly counsel or procure another to commit

the crime." La. R.S. 14:24. Thus, one need not possess specific intent to kill

or inflict great bodily harm to be a principal to second degree felony murder.

State v. Gurganus, 03-992 (La. App. 5 Cir. 12/30/03), 864 So.2d 771, 775, writ

denied, 04-0254 (La. 6/4/04), 876 So.2d 75.

Rather, under the felony

murder doctrine, the state need only prove the commission of the underlying

felony or the attempt thereof. Lewis, 05-170 (La. App. S Cir. 11/29/05), 917

So.2d at 590.

20

Case 2:16-cv-02957-NJB Document 16 Piled 03/14/17 Page 21 of 34

Palmer, 14-11793, 2016 WL 520943, at *7 (E.D. Mich. Feb. 10, 2016) ("defense counsel's

failure to object does not violate the first prong of Strickland because it was reasonable not

to object when the prosecutor's evident purpose was to inquire into a valid area of voir dire

examination."

Id. (citations omitted); see also Green V. Johnson, 160 F.3d 1029, 1037 (5th

Cir. 1998). The hypothetical in this case was used to illustrate how, in general, one could

be held responsible as a principal to a crime. As the state courts observed, Arnaud failed

to demonstrate that the statements were inaccurate. The hypothetical was proper and

defense counsel had no legal grounds on which to object. Because an objection would have

been frivolous and futile, counsel's failure to raise such an objection does not constitute

deficient performance.

See Clark v. Thaler, 673 F.3d 410, 429 (5th Cir.), cert denied, 133 S.

Ct. 179 (2012) ("failure to assert a meritless objection cannot be grounds for a finding of

deficient performance") (quoting Emery v.Johnson, 139 F.3d 191,198 (5th Cir. 1997)); Wood

v. Quarterman, 503 F.3d 408, 413 (5th Cir. 2007) ("'[f]ailure to raise meritless objections is

not ineffective lawyering; it is the very opposite.' ") (quoting Clark v. Collins, 19 F.3d 959,966

(5th Cir. 1994)); Green v. Johnson, 160 F.3d at 1037 (failure to make a frivolous objection is

not deficient performance below an objective level of reasonableness).

Additionally, even assuming for purposes of this argument that the example given by

the prosecutor was objectionable, no prejudice was shown to have resulted from counsel's

failure to object to the hypothetical.

First, the prosecutor prefaced his comments to

prospective jurors at the time by clearly stating that the trial judge, not the attorneys, will

21

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 22 of 34

instruct them as to the law. Second, jurors were explicitly instructed by the trial court that

statements and arguments made by counsel (which encompasses this purely hypothetical

factual scenario during voir dire) are not evidence. They must determine the facts only

from the evidence presented, which consists of the testimony of witnesses and any other

evidence which the Court has permitted the parties to introduce.22 It may be presumed

that jurors followed the trial court's instructions.

Weeks v. Angelone, 528 U.S. 225, 234, 120

S.Ct. 727, 145 L.Ed.2d 727 (2000). Under these circumstances, jurors would not have

interpreted the prosecutor's hypothetical explanation of the law of principals as either facts

or evidence that could have improperly influenced their decision.

The hypothetical

certainly did not, as Arnaud suggests, lead jurors to believe that he was a principal to seconddegree murder "simply because of his assistance in cleaning his codefendant's car." 23

Third, jurors in this case were not improperly influenced by a hypothetical factual scenario

which did not even involve the circumstances relevant in Arnaud's case, i.e., second-degree

murder during the commission of an armed robbery or second-degree kidnapping. The

prosecutor's comments were merely an example of how the law of principals applies

generally, not specifically in this case. For the foregoing reasons, the state court's finding

that Arnaud failed to establish deficient performance or prejudice was reasonable.

Accordingly, this claim does not warrant federal habeas corpus relief.

22

State Rec., Vol. 5 of 6, Trial Transcript (Day 2), pp. 217, 220.

23

Rec. Doc. 1-1, p. 19.

22

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 23 of 34

2. Failure to make an opening statement

Next, Arnaud faults defense counsel for not making an opening statement at trial.

He alleges generally that the failure to do so "left the jury in the dark as to the defense

position, making them more vulnerable to prosecutorial persuasion and also gave the

impression that Petitioner did not have a good defense."24 Arnaud alleges no specific facts

showing how counsel's decision was objectively unreasonable or how the outcome of his

trial would have been any different had counsel made an opening statement. The state

district court rejected this ineffective-assistance claim as speculative and conclusory. The

appellate courts likewise denied relief.

The mere fact that counsel decided to forego opening statement does not prove

substandard performance for purposes of an ineffective-assistance claim. Instead, such a

decision is strongly presumed to fall within the ambit of trial strategy and professional

judgment.

Murray v. Maggio, 736 F.2d 279,283 (5th Cir. 1984) (citing William v. Beto, 354

F.2d 698, 703 (5th Cir. 1965) (whether to make an opening statement to jury is "matter of

professional judgment")); see also United States v. Stedman, 69 F.3d 737, 740 (5th Cir. 1995)

(ineffective-assistance claim based on failure to make opening statement failed because

movant did not allege how or why trial would have ended differently but for an opening

statement). Although the precise reason for counsel's action here is unknown, that does

not make the strategy unreasonable. The defense's case obviously rested in large part on

24

Rec. Doc. 1-1, p. 11.

23

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 24 of 34

the fact that much of the State's case depended on the jury accepting co-defendant Ford's

testimony, which the defense intended to show was highly suspicious and implausible.

Strategically perhaps, rather than making a conclusory statement to that effect during

opening argument, where it would be of limited beneficial value before any testimony was

adduced, counsel wisely chose to assert the position during closing argument at the end of

trial, when he judged it would have a more significant impact. 25 Regardless, apart from

Arnaud's self-serving and unsupported assertion that no plausible reason existed for the

failure to make an opening statement, he offers nothing to show that the decision by counsel

was not strategic in nature. To reiterate, on habeas review, this Court must apply the

"strong presumption" that counsel's strategy and defense tactics fall "within the wide range

of reasonable professional assistance."

Strickland, 466 U.S. at 690.

Indeed, federal

habeas courts presume that trial strategy is objectively reasonable unless clearly proven

otherwise by the petitioner.

Strickland, 466 U.S. at 689; Geiger v. Cain, 540 F.3d 303, 309

(5th Cir. 2008). Arnaud has not met that burden in this case.

Furthermore, Arnaud has failed to show that he was prejudiced by counsel's

omission. He has not identified any particular facts or relevant information that counsel

could have conveyed to the jury in an opening statement which would likely have altered the

outcome of the case. The state court's determination that neither deficient performance

nor prejudice were established was not an unreasonable application of Strickland.

25

State Rec., Vol. 5 of 6, Trial Transcript (Day 2), pp. 191-199.

24

He is

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 25 of 34

not entitled to relief on this claim.

3 Failure to object to hearsay

Arnaud claims that counsel should have objected when the prosecutor elicited alleged

hearsay from Sergeant David Spera on direct examination.

He cites the following

exchange:

Q.

Sergeant, in addition to collecting evidence, was there also a time that

you went to the Waggaman area with some other members of the

Jefferson Parish Sheriffs Office?

A.

Yes, sir.

Q.

Okay. And what were you all doing in that location?

A.

We were following directions from information we had retrieved

during the investigation.

Q.

And, specifically, do you remember who you retrieved that information

from?

A.

Evelyn Arnaud.

Q.

And when you went to that location in Waggaman, what were you

looking for?

A.

The body of the victim.

Q.

And were you all able to recover that body?

A.

No.

Arnaud argues that counsel should have objected to this prejudicial hearsay

testimony adduced for no reason other than to inform the jury that he must have talked to

his wife about the murder and therefore must have been involved in the murder. He

25

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 26 of 34

maintains the prosecution sought to introduce the evidence in this manner rather than

directly through his wife who was unavailable because of a marital privilege. The state

district court rejected the claim, finding no deficient performance because the testimony was

not hearsay. Relief was similarly denied in the appellate courts.

Sergeant Spera testified regarding his own firsthand knowledge gained from his

investigation and the actions he took during the course of the investigation based on the

information he personally received.

Arnaud's wife. 26

He did not offer an out-of-court statement by

Because his testimony did not constitute inadmissible hearsay, an

objection would have been pointless and futile, and perhaps even harmful if it focused the

jury's attention on the source rather than the information gleaned from the investigation

itself.

Clark v. Collins, 19 F.3d 959, 966 (5th Cir. 1994) ("[f]ailure to raise meritless

objections is not ineffective lawyering; it is the very opposite"); accord United States v. Kimler,

167 F.3d 889, 893 (5th Cir. 1999) ("An attorney's failure to raise a meritless argument

cannot form the basis of a successful ineffective assistance of counsel claim because the

result of the proceeding would not have been different had the attorney raised the issue.").

In fact, even assuming for the sake of argument that the testimony was hearsay, counsel still

had a reasonable basis for not raising an objection in her professional judgment.

Thomas

v. Thaler, 520 F. App'x 276, 281 (5th Cir. 2013) ('panels from this court have recognized that

Louisiana Code of Evidence article 801(C) defines hearsay as "a statement, other

than one made by the declarant while testifying at the present trial or hearing, offered in

evidence to prove the truth of the matter asserted."

26

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 27 of 34

deciding whether to object before a jury is a quintessential matter of trial strategy not to be

second-guessed"); see also Dodson v. Stephens, 611 F. App'x 168, 176 (5th Cir. 2011) ("[s]ince

an objection may tend to emphasize a particular remark to an otherwise oblivious jury, the

effect of objection may be more prejudicial than the original remarks") (quoting Walker v.

United States, 433 F.2d 306, 307 (5th Cir. 1970)). The state court's determination was

neither contrary to nor an unreasonable application of Strickland.

This claim lacks merit.

4,. Failure to conduct proper cross-examination

Arnaud claims that counsel failed to cross-examine co-defendant Gregory Ford about

a past incident at his mother's house. He alleges that about two weeks before the murder

in this case, Ford had called the police to report that soon after he was released from prison

someone shot his mother's house several times and was also making threatening phone calls

to his mobile phone. Arnaud attaches a police report documenting the incident which

references an "unknown subject/suspect," whom Ford was unable to identify.27 Arnaud

claims, however that Ford told him the individual who did so was Hispanic and that Arnaud

relayed this information to counsel. Due to the proximity of the other incident and the fact

that the murder victim here was Hispanic, Arnaud maintains counsel's failure to crossexamine Ford on the subject fell below prevailing professional norms. The state district

court found no merit to the purely speculative claim and found that he failed to prove

27

Rec. Doc. 1-5, Exhibit J. He also refers to Exhibit K, which is Arnaud's personal

affidavit.

27

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 28 of 34

prejudice. The Louisiana Fifth Circuit found that counsel's choice was "within the ambit of

trial strategy," and therefore Arnaud failed to establish ineffective assistance of counsel.

The Louisiana Supreme Court likewise denied relief.

Arnaud has not suggested either that the murder victim was involved in the prior

incident or that he had any relationship whatsoever with Ford. The only alleged possible

connection is a similar ethnicity, which is based solely on Arnaud's self-serving, subjective

affidavit. His allegation that this line of cross-examination would expose a clear motive for

Ford to have committed the murder is not convincing. The record shows that defense

counsel's cross-examination focused on the vast and numerous discrepancies in Ford's six

statements to police, directly attempting to discredit him and convince jurors that his

testimony implicating Arnaud as the murderer was patently untrue and not worthy of belief.

The decision to direct her cross-examination questions to the circumstances surrounding

the murder rather than questioning him about some remote, tenuous and unrelated criminal

report was an entirely reasonable trial strategy.

United States v. Bernard, 762 F.3d 467,

472 (5th Cir. 2014) (noting that because decisions regarding cross-examination are

strategic, they usually "will not support an ineffective assistance claim.") (quoting Dunham

v. Travis, 313 F.3d 724, 732 (2d Cir. 2002)). Furthermore, even assuming Arnaud could

show that counsel failed to act reasonably because she did not cross-examine Ford about the

unrelated incident, he has not shown that he was prejudiced by counsel's actions. He fails

to demonstrate how the result of trial would have been different had counsel questioned

W.

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 29 of 34

Ford about the unrelated incident. The state court's determination was not contrary to or

an unreasonable application of Strickland.

S.

.

Failure to object to expert testimony

Arnaud claims that counsel rendered ineffective assistance for failing to object when

the prosecutor elicited testimony from experts regarding the physical evidence at the scene

in order to bolster Ford's credibility. He complains that questions directed to Colonel Tim

Scanlan and Dr. Dana Troxclair, soliciting their opinion as to whether the factual basis of

Ford's guilty plea was consistent with the physical evidence found during the course of the

police investigation and associated with the autopsy of the victim, were improper. The

state district court found that he failed to establish an improper line of questioning and thus

failed to prove deficient performance or prejudice. The appellate court found no error in

that ruling and cited to authority that an objection would have been a vain and useless act.

The Louisiana Supreme Court likewise denied relief.

Tim Scanlan (Laboratory Services Commander) was accepted as an expert in the

fields of firearms identification and tool-mark examination, bloodstain-pattern analysis, and

crime-scene reconstruction. Dr. Troxclair was accepted as an expert in forensic pathology.

Defense counsel stipulated to their qualifications.

During direct examination, the

prosecution asked if in their expert opinion, the evidence was consistent with the factual

basis of Ford's guilty plea, which the experts had previously reviewed. Each agreed that it

was consistent. The experts offered opinions that fell squarely within their areas of

29

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 30 of 34

expertise, as permitted by Louisiana Code of Evidence article 702. Their testimony focused

on their opinions and observations with regard to the physical evidence that they reviewed,

which coincided with the factual version of the events offered by Ford. Arnaud fails to

explain how their expert testimony was improper. Because any objection to the line of

questioning would have been futile, counsel's failure to raise such an objection does not

constitute deficient performance.

See Clark v. Thaler, 673 F.3d 410, 429 (5th Cir.), cerL

denied, 133 S. Ct. 179 (2012) ("failure to assert a meritless objection cannot be grounds for

a finding of deficient performance") (quoting Emery v. Johnson, 139 F.3d 191, 198 (5th Cir.

1997)); Wood v. Quarterman, 503 F.3d 408,413 (5th Cir. 2007) ("'[fjailure to raise meritless

objections is not ineffective lawyering; it is the very opposite.' ") (quoting Clark v. Collins, 19

F.3d 959, 966 (5th Cir. 1994)); Green v. Johnson, 160 F.3d 1029, 1037 (5th Cir. 1998) (failure

to make a frivolous objection is not deficient performance below an objective level of

reasonableness). Accordingly, the state court's determination was neither contrary to nor

an unreasonable application of Strickland.

6. Failure to object to prosecutorial misconduct

Arnaud contends that counsel was ineffective for failing to object when the

prosecutor threatened to charge Arnaud's wife as an accessory-after-the-fact to murder if

Arnaud testified at trial. The state district court's reasons for denying this claim were

incorporated in the Louisiana Supreme Court writ ruling:

Petitioner claims that counsel was ineffective for failing to object to

prosecutor's misconduct by threatening to charge petitioner's wife with

30

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17

Page 31 of 34

accessory after the fact in [sic] petitioner were to testify on his own behalf.

As previously noted (claim #2, above), petitioner's claim is unsupported and

purely speculative, as the record reflects that petitioner was not prevented

from testifying. The court finds no deficiency in counsel's performance and

no prejudice resulting.28

As previously addressed in claim number one, Arnaud's claim of prosecutorial misconduct

underlying the purported denial of his right to testify was speculative and unsupported.

He has not established that a "threat" to charge his wife if he testified was made. Even if

the potential existed for bringing charges against his wife, that possibility existed without

regard to whether he testified at trial or not. Based on the conclusory allegations and lack

of proof, Arnaud failed to establish ineffective assistance of counsel for not objecting to

prosecutorial misconduct. "It should go without saying that the absence of evidence

cannot overcome the 'strong presumption that counsel's conduct [fell] within the wide range

of reasonable professional assistance.'

"

Burt v. Titlow, 134 S. Ct. 10, 17 (2013) (quoting

Strickland, 466 U.S. at 689). The state court's decision rejecting this claim was not contrary

to or an unreasonable application of Strickland.

L Mistaken closing argument reference

Arnaud claims defense counsel was ineffective during closing argument when she

conceded that he was in Ford's vehicle at the time of the murder without consulting him first

regarding that defense position.

He argues that the position contradicted his two

statements to police. The state courts rejected this ineffective-assistance claim, concluding

28

State Rec., Vol. 6 of 6, 2015-KH-1000 (La. 3/24/16).

31

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 32 of 34

that trial counsel's closing argument constituted virtually unchallengeable trial strategy and

that he failed to prove either deficient performance or prejudice. This determination was

not unreasonable under Strickland.

"Counsel has wide latitude in deciding how best to represent a client, and deference

to counsel's tactical decisions in his closing presentation is particularly important because

of the broad range of legitimate defense strategy at that stage."

Yarborough v. Gentry, 540

U.S. 1, 5-6 (2003) (per curiam). "Judicial review of a defense attorney's summation is

therefore highly deferential-and doubly deferential when it is conducted through the lens of

federal habeas."

Id.

The Sixth Amendment only "guarantees reasonable competence, not

perfect advocacy judged with the benefit of hindsight."

whether counsel's actions were reasonable.

Id. at *8. "[T]he question is not

The question is whether there is any

reasonable argument that counsel satisfied Strickland's deferential standard."

Harrington

v. Richter, 562 U.S. 86, 105 (2011).

A review of the entire defense closing argument, and not just the portion quoted by

Arnaud, shows that counsel did not concede that the evidence proved her client was in the

vehicle at the time of the murder and therefore guilty of the crime. Arnaud has never

disputed being in the vehicle with Ford and the victim when they left the daiquiri shop, and

indeed a witness placed him in the vehicle's front passenger seat, with Ford as the driver,

when they all left the shop. Nonetheless, Arnaud presumably would have preferred for

counsel to argue that Ford had dropped Arnaud before the crime occurred—end of story.

32

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 33 of 34

Instead, counsel's strategy during closing was to argue that the State's case hinged solely on

Ford's testimony regarding Arnaud's involvement and that testimony was incredulous.

Counsel laid out Ford's story as it unfolded during multiple police interviews, and argued

that he continually lied in an attempt to shift blame, accepted an advantageous plea deal in

exchange for his testimony against Arnaud, and that his trial testimony as to how Ford

claimed to have witnessed Arnaud commit the crime and to have recalled every single detail

while Ford was also driving the vehicle was false and unreliable. Counsel argued in closing

that the evidence indicated that Ford alone possessed the ability and intent to rob the victim

and that Ford killed the victim during the robbery and Arnaud was simply in the wrong place

at the wrong time. Arnaud has failed to overcome the presumption that counsel's tactical

decision to approach closing argument in this manner was not the result of sound trial

strategy. Furthermore, Arnaud failed to establish material prejudice. The state court's

determination that no prejudice resulted was certainly not unreasonable in light of the

instruction to the jury that opening statements and closing arguments were not to be

considered as evidence. 29

instructions.

It may be presumed that jurors followed the trial court's

Weeks v. Angelone, 528 U.S. at 234.

For these reasons, Arnaud is not

entitled to relief on this claim of ineffective assistance of counsel.

In conclusion, Arnaud has not demonstrated that the state court's decision rejecting

these ineffective-assistance-of-counsel claims was contrary to, or involved an unreasonable

29

State Rec., Vol. 5 of 6, Trial Transcript (Day 2), p. 220.

33

Case 2:16-cv-02957-NJB Document 16 Filed 03/14/17 Page 34 of 34

application of, clearly established federal law, as determined by the Supreme Court of the

United States.

RECOMMENDATION

IT IS RECOMMENDED that Arnaud's application for federal habeas corpus relief be

DISMISSED WITH PREJUDICE.

A party's failure to file written objections to the proposed findings, conclusions, and

recommendation in a magistrate judge's report and recommendation within fourteen (14)

days after being served with a copy shall bar that party, except upon grounds of plain error,

from attacking on appeal the unobjected-to proposed factual findings and legal conclusions

accepted by the district court, provided that the party has been served with notice that such

consequences will result from a failure to object. 28 U.S.C. § 636(b)(1); Douglass v. United

Services Auto. Assn, 79 F.3d 1415, 1430 (5th Cir.1996) (en banc).30

New Orleans, Louisiana, this

13th day of

/MICHAEL B.jJOR1'$L_—

UNITY STATES MAGISTRATE JUDGE

Douglass referenced the previously applicable ten-day period for the filing of

objections. Effective December 1, 2009, 28 U.S.C. § 636(b)(1) was amended to extend that

period to fourteen days.

30

34

Additional material

from this filing is

available in the

Clerk's Office.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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