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
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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.