Opposition Brief — Paul David Storey, Petitioner v. Texas

Supreme Court briefApr 1, 2020

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No. 19-7099

IN THE

Supreme Court of the United States

PAUL DAVID STOREY,

Petitioner,

v.

STATE OF TEXAS,

Respondent.

On Petition for Writ of Certiorari

to the Texas Court of Criminal Appeals

BRIEF IN OPPOSITION

TRAVIS G. BRAGG

Assistant Attorney General/

Criminal District Attorney Pro Tem

Tarrant County, Texas

State Bar No. 24076286

Post Office Box 12548,

Capitol Station

Austin, Texas 78711

512.936.1400

Travis.Bragg@oag.texas.gov

Counsel for the State

CAPITAL CASE

QUESTIONS PRESENTED

1.

Whether this Court has jurisdiction where the Court of Criminal

Appeals applied a state procedural bar, that has been long been

held as independent and adequate, in a routine manner.

2.

Whether this Court should expend limited judicial resources to

review claims of prosecutorial misconduct where the petitioner has

no legal right to relief.

i

TABLE OF CONTENTS

QUESTIONS PRESENTED ...................................................................... i

TABLE OF CONTENTS ........................................................................... ii

TABLE OF AUTHORITIES .....................................................................iii

BRIEF IN OPPOSITION .......................................................................... 1

STATEMENT OF THE CASE .................................................................. 2

I.

Facts of the Crime ............................................................................ 2

II.

Initial State and Federal Proceedings ............................................. 4

III.

Subsequent State Habeas Proceedings ........................................... 5

REASONS FOR DENYING THE WRIT................................................... 9

I.

This Court Lacks Jurisdiction to Consider Storey’s

Underlying Claims Because the CCA Relied on an Adequate

and Independent State Procedural Bar. .......................................... 9

II.

The Underlying Claims Do Not Merit Certiorari Review. ............ 15

A.

The single statement made by the State in its closing

arguments was not so manifestly prejudicial to render

the trial fundamentally unfair.............................................. 15

B.

Closing arguments are not evidence..................................... 21

C.

Storey fails to demonstrate the evidence was favorable

or material. ............................................................................ 23

D.

Because Storey cannot show entitlement to relief based

on any of his prosecutorial misconduct claims, he cannot

show that his death sentence is constitutionally

unreliable. ............................................................................. 28

CONCLUSION ........................................................................................ 29

ii

TABLE OF AUTHORITIES

Cases

Alfaro v. State, No. 13-01-064-CR, 2002 WL 31477190

(Tex. App.—Corpus Christi Nov. 7, 2002) .......................................... 22

Barrientes v. Johnson, 221 F.3d 741 (5th Cir. 2000) .............................. 22

Beard v. Kindler, 558 U.S. 53 (2009) ...................................................... 11

Booth v. Maryland, 482 U.S. 496 (1987) ................................................. 25

Brady v. Maryland, 373 U.S. 83 (1963) .......................................... passim

Brecht v. Abrahamson, 507 U.S. 619 (1993) ........................................... 22

Caldwell v. Mississippi, 472 U.S. 320 (1985).......................................... 28

Castillo v. Johnson, 141 F.3d 218 (5th Cir. 1998) .................................. 27

Darden v. Wainwright, 477 U.S. 168 (1986) ............................... 19, 21, 23

Donnelly v. DeChristoforo, 416 U.S. 637 (1974) ......................... 19, 21, 23

Emery v. Johnson, 139 F.3d 191 (5th Cir. 1997) .................................... 11

Fearance v. Scott, 56 F.3d 633 (5th Cir. 1995)........................................ 11

Foster v. Chatman, 136 S. Ct. 1737 (2016) ............................................... 9

Giglio v. United Staes, 405 U.S. 150 (1972) ............................................ 22

Harm v. State, 183 S.W.3d 403 (Tex. Crim. App. 2006) ......................... 24

Harris v. Reed, 489 U.S. 255 (1989) .......................................................... 9

Hughes v. Quarterman, 530 F.3d 336 (5th Cir. 2008) ............................ 11

In re A.L.R., No. 03-02-00176-CV, 2002 WL 31833703

(Tex. App.—Austin Dec. 19, 2002)...................................................... 22

James v. Kentucky, 466 U.S. 341 (1984) ................................................. 10

Jones v. Butler, 864 F.2d 348 (5th Cir. 1988) ......................................... 15

Kunkle v. Dretke, 352 F.3d 980 (5th Cir. 2003) ...................................... 12

iii

Kyles v. Whitley, 514 U.S. 419 (1995) ..................................................... 24

Lee v. Kemna, 534 U.S. 362 (2002).......................................................... 10

Miller v. Pate, 386 U.S. 1 (1967) ....................................................... 20, 21

Mooney v. Holohan, 294 U.S. 103 (1935) ................................................ 21

Moreno v. State, 1 S.W.3d 846 (Tex. App.—Corpus Christi 1999) ......... 22

Napue v. Illinois, 360 U.S. 264 (1959) .................................................... 21

Payne v. Tennessee, 501 U.S. 808 (1991)................................................. 25

Penry v. Johnson, 532 U.S. 782 (2001) ................................................... 14

Simpson v. State, 119 S.W.3d 262 (Tex. Crim. App. 2003) .................... 25

Smith v. Cain, 565 U.S. 73 (2012)........................................................... 24

Smith v. Texas, 550 U.S. 297 (2007) ....................................................... 14

Strickler v. Greene, 527 U.S. 263 (1999) ................................................. 23

Styron v. Johnson, 262 F.3d 438 (5th Cir. 2001) .................................... 15

Thomas v. State, 841 S.W.2d 399 (Tex. Crim. App. 1992)...................... 24

Thrift v. State, 176 S.W.3d 221 (Tex. Crim. App. 2005) ................... 19, 23

Torres v. State, 976 S.W.2d 345 (Tex. App.—Corpus Christi 1998) ....... 22

United States v. Agurs, 427 U.S. 97 (1976) ....................................... 24, 27

United States v. Bagley, 473 U.S. 667 (1985) ................................... 23, 24

Vasquez v. Stephens, 597 Fed. App’x 775 (5th Cir. 2015)....................... 11

West v. Johnson, 92 F.3d 1385 (5th Cir. 1996) ....................................... 27

Westley v. Johnson, 83 F.3d 714 (5th Cir. 1996) ..................................... 27

Williams v. Scott, 35 F.3d 159 (5th Cir. 1994)........................................ 27

iv

Statutes

28 U.S.C. § 2244(b)(2)(b)(i) ...................................................................... 11

Tex. Code Crim. Proc. Ann. art. 37.071, § 2(e)(1) ................................... 25

Tex. Code Crim. Proc. art. 11.071, § 5 .................................................... 11

Tex. Code Crim. Proc. art. 11.071, § 5(a)(1) .................................... 6, 9, 11

Tex. Code Crim. Proc. art. 11.071, § 5(e) .................................. 6, 9, 11, 12

v

BRIEF IN OPPOSITION

Petitioner Paul David Storey was convicted of capital murder and

sentenced to death for the brutal slaying of Jonas Cherry during the

course of a robbery. After he completed his direct and initial collateral

review proceedings in both state and federal courts, he filed a subsequent

state habeas application alleging claims of prosecutorial misconduct, all

relating to a single statement made by the prosecution during its

punishment-phase closing arguments. The Court of Criminal Appeals

(CCA) remanded several of the claims for further proceedings in the state

trial court to determine: 1) whether the application met an exception to

Texas’s abuse-of-the-writ procedural bar, and if so; 2) whether the

underlying claims had merit.

The trial court held an evidentiary hearing on both the state

procedural issue and the underlying claims. That court entered findings

of fact and conclusions of law finding first that Storey met the exception

to Texas’s procedural bar, and second that Storey’s claims warranted

state habeas relief. However, based on its independent review of the

testimony and evidence submitted in the court below, the CCA held that

Storey failed to make the requisite showing to overcome Texas’s

1

abuse-of-the-writ bar. Thus, it dismissed the application without

consideration of the merits. Storey petitions this Court for a writ of

certiorari off that state court decision. But this Court lacks jurisdiction

to consider Storey’s petition. Further, the underlying claims do not merit

certiorari review. Therefore, his petition should be denied.

STATEMENT OF THE CASE

I.

Facts of the Crime

The record reflects that around 8:15 a.m. on October 16, 2006,

Cherry left his house and went to work at the Putt-Putt Golf

and Games in Hurst, Texas (“the Putt-Putt”). When Cherry

arrived for work, he passed through the east door, which was

the employees’ entrance, and at 8:43 a.m., he disarmed the

security alarm system. When a co-worker, Timothy Flow,

arrived about ten minutes later, he found Cherry lying in a

pool of blood in the office area. Flow noticed that Cherry was

holding a key to the door of the manager’s office, which was

locked. Concerned that the perpetrator might still be present,

Flow retreated outside. Once he saw that only his and

Cherry’s cars were in the parking lot, he went back inside to

check on Cherry. Based on his observations, he believed that

Cherry was dead. Flow then walked back outside while calling

9-1-1 on his cell phone, and he waited in his truck until the

police arrived. Officer Samantha Wilburn and Corporal

Lonnie Brazell responded first. After speaking with Flow and

observing Cherry’s body, they called for the assistance of

additional officers.

With the help of the manager, Patrick Arenare, police officers

gained entry to the manager’s office, where the business’s

surveillance equipment was kept. Four separate videocassette

recorders (“VCRs”) should have been set up for surveillance.

2

However, one VCR had been stolen, and videotapes had been

stolen from two other VCRs. The fourth VCR still contained a

surveillance videotape and was functioning. It was connected

to a video camera that monitored a section of the business’s

driveway that led from the road and into the parking areas.

When officers played the videotape, they observed a red twodoor Ford Explorer with its hood up and its lights flashing,

rolling from the direction of the road into the public parking

area, and then moving out of view as it continued through the

parking lot. A few minutes later, the Explorer came back into

view, and then it passed out of view again as it rolled toward

the employees’ parking area. This videotape was released to

the media and aired on the local news.

One of [Storey]’s friends reported that [Storey] had told her

he was present during the offense and saw who committed it.

She provided the police with [Storey]’s telephone number.

Detective Rick Shelby, a Hurst police officer, contacted

[Storey] by telephone. [Storey] acknowledged that he was a

former employee of the Putt-Putt, and he admitted that the

Explorer that was being shown on the news was his. He stated

that he was willing to meet with Shelby at the police station

but that he did not have transportation because his Explorer

was not working. He accepted Shelby’s offer of a ride and

provided Shelby with directions to his house. Shelby and

Sergeant Craig Teague then drove to [Storey]’s house, where

they met [Storey], [Storey]’s brother, and a friend. [Storey]

and his brother showed them the Explorer. [Storey] explained

that the license plates on the Explorer did not match the ones

in the video that was being shown on the news because he had

switched the plates in order to do a “gas run.” [Storey]

explained that this was his term for pumping gas into a

vehicle and then driving away without paying. [Storey] then

accompanied Shelby and Teague to the police station to make

a statement.

Over the next few days, [Storey] made three oral statements

to police. In his first statement, he denied participating in any

3

offense but admitted that he was a witness. In his second

statement, he admitted to participating in the offense, but

only as a lookout and by helping others gain entry to the

PuttPutt and by warning them to collect the surveillance

tapes. In his third statement, he admitted that he had

planned and participated in the robbery and that he had shot

Cherry.

All three of [Storey]’s statements were presented to the jury.

The medical examiner testified that Cherry suffered two

gunshots to his head. One shot entered from the back, where

there was a contact wound. Another shot entered from the

front, where the entry wound indicated a shot fired at close

range. Either shot would have been fatal. Cherry also suffered

additional gunshot wounds to both legs and one hand.

Storey v. State, 2010 WL 3901416, at *1–2 (Tex. Crim. App. Oct. 6, 2010)

(not designated for publication).

II.

Initial State and Federal Proceedings

On September 15, 2008, the Criminal District Court No. 3 of

Tarrant County, Texas, entered a judgement of conviction for capital

murder and sentence of death. 2.CR.430–33. 1 The CCA affirmed the

judgment on direct appeal. Storey, 2010 WL 3901416, at *1. This Court

denied Storey’s petition for writ of certiorari. Storey v. Texas, 563 U.S.

919 (2011). The CCA also denied relief in his initial state habeas

CR refers to the clerk’s record of pleadings and documents from Storey’s trial

filed in the state trial court. It is preceded by the volume number and followed by the

pertinent page numbers.

1

4

proceedings adopting the trial court’s findings of fact and conclusions of

law. Ex parte Storey, No. WR-75,828-01, 2011 WL 2420707, at *1 (Tex.

Crim. App. June 15, 2011) (not designated for publication).

Storey then filed a federal habeas petition. Storey v. Stephens, No.

4:11-CV-433, 2014 WL 11498164, at *1 (W.D. Tex. June 9, 2014). The

federal district court denied relief and denied a certificate of appealability

(COA). Id. at *23. The Fifth Circuit also denied him a COA. Storey v.

Stephens, 606 Fed. App’x 192, 198 (5th Cir. Mar. 18, 2015). This Court

again denied his petition for a writ of certiorari, thus concluding his

federal habeas proceedings. Storey v. Stephens, 136 S. Ct. 132 (2015).

III. Subsequent State Habeas Proceedings

With Storey’s federal habeas proceedings ended, the state trial

court entered an order setting his execution for April 12, 2017. Ex parte

Storey, 584 S.W.3d 437, 438 (Tex. Crim. App. 2019) (per curium),

Pet.App.C at 2. Less than two weeks before his scheduled execution, he

filed a subsequent state habeas application alleging several claims of

prosecutorial misconduct. Ex parte Storey, 2017 WL 1316348, at *1 (Tex.

Crim.

App.

June

15,

2011)

(not

Pet.App.A at 2.

5

designated

for

publication);

Specifically, Storey asserted that:

(1) newly-discovered evidence “compels relief”; (2) the State

denied him his right to due process because it argued

“evidence” it knew to be false; (3) the State introduced false

evidence which unconstitutionally deprived him of a fair

punishment trial; (4) the State denied him his right to due

process by suppressing mitigating evidence; (5) by arguing

false aggravating evidence and suppressing mitigating

evidence, the State rendered the death sentence in this case

unreliable under the Eighth and Fourteenth Amendments;

and (6) the State violated the Fourteenth Amendment by

seeking death in this case.

Id. The CCA remanded all but the first and sixth claims back to the trial

court to determine first whether Storey satisfied an exception to Texas’s

abuse-of-the-writ procedural bar. Id. The trial court was “ordered to

make findings of fact and conclusions of law regarding whether the

factual basis of these claims was ascertainable through the exercise of

reasonable diligence on or before the date the initial application was

filed.” Id. at 2–3; see also Tex. Code Crim. Proc. art. 11.071, § 5(a)(1), (e).

If the trial court found Storey could overcome the procedural bar, the

CCA ordered that court to proceed to the merits of his claims.

Pet.App.A at 3.

Storey’s claims surrounded a single statement made by the State

during closing arguments of the punishment phase of his trial. Amid its

6

twenty-five pages of closing arguments, the prosecution said: “[Storey’s]

whole family got up here yesterday and they pled for you to spare his life.

And it should go without saying that all of Jonas’s family and everyone

who loved him believe the death penalty is appropriate.” 39.RR.12. 2

Storey later discovered that the parents of the victim, Glenn and Judith

Cherry (the Cherrys), are generally opposed to the death penalty.

Pet.App.C at 2.

The trial court held a three-day hearing during which it heard

testimony from, among others, the two prosecuting attorneys—lead

attorney Robert Foran and second chair Christy Jack; Storey’s trial

counsel—lead attorney Bill Ray and second chair Larry Moore; the

Cherrys; and Suman Cherry, the victim’s wife. See generally Pet.App.B;

Pet.App.C at 3. Based on the testimony and evidence, the trial court

entered findings and conclusions that: 1) determined the factual basis of

the claims was unavailable when Storey filed his initial state habeas

application; and 2) recommended granting relief as to all claims.

Pet.App.B at 12–15.

RR refers to the reporter’s record from the trial. It is preceded by the volume

number and followed by the pertinent page numbers.

2

7

However, the CCA, based on its own review, held that the trial court

made several critical errors in its assessment of the procedural bar.

Pet.App.C at 3. First, the CCA found that although there was ample

testimony that state habeas counsel (who was deceased when Storey filed

his subsequent application) was a generally good and diligent attorney,

Storey in fact failed to present any evidence demonstrating the diligence

of that attorney “in his particular case.” Id. Storey also failed to present

evidence “showing what [initial state habeas counsel] did or did not know

regarding the victim’s parents’ anti-death penalty views.” Id.

Conversely, the CCA relied on the testimony of the Glenn Cherry

who testified that he was open about his beliefs and had talked about it

“to ‘anybody that wants to know or has ever asked me.’” Id. (quoting

3.SHRR.175).3 Based on the lack of evidence presented by Storey and the

contradictory testimony by Glenn Cherry, the CCA concluded that Storey

failed to show the factual basis of the remanded claims and of claims One

and Six were unavailable. Id. at 3–4. Thus, in a published opinion the

CCA dismissed all claims as an abuse of the writ. Id. at 4.

SHRR refers to the reporter’s record from the evidentiary hearing that was a

part of Storey’s subsequent habeas proceedings. It is preceded by the volume number

and followed by the pertinent page numbers.

3

8

REASONS FOR DENYING THE WRIT

I.

This Court Lacks Jurisdiction to Consider Storey’s

Underlying Claims Because the CCA Relied on an Adequate

and Independent State Procedural Bar.

“This Court lacks jurisdiction to entertain a federal claim on review

of a state court judgment ‘if that judgment rests on a state law ground

that is both ‘independent’ of the merits of the federal claim and an

‘adequate’ basis for the court’s decision.’” Foster v. Chatman, 136 S. Ct.

1737, 1745 (2016) (quoting Harris v. Reed, 489 U.S. 255, 260 (1989)). The

CCA here applied Texas’s statutory abuse-of-the-writ bar to Storey’s

claims. Pet.App.C at 3–4; see also Tex. Code Crim. Proc. art. 11.071, §

5(a)(1), (e). However, Storey argues that the bar was not adequate in this

case because the CCA’s application was novel or arbitrary. Specifically,

he contends that the CCA required direct proof of state habeas counsel’s

knowledge via testimony from that counsel even though he was deceased

at the time of the hearing. Pet.15–18. He asserts this was a new rule

created for the first time in his case.

This Court has said that “[o]rdinarily, violation of ‘firmly

established and regularly followed’ state rules . . . will be adequate to

foreclose review of a federal claim.” Lee v. Kemna, 534 U.S. 362, 376

9

(2002) (quoting James v. Kentucky, 466 U.S. 341, 348 (1984)). “There are,

however, exceptional cases in which exorbitant application of a generally

sound rule renders the state ground inadequate to stop consideration of

a federal question.” Id. This case, however, is not that.

In Lee, the defendant at trial sought a continuance, which the court

denied. Id. at 369–70. On appeal, the state court procedurally barred

Lee’s due process claim because he did not fully comply with Missouri’s

technical requirements for such a motion. Id. at 372–73. However, this

Court held that these rules, “as injected into this case by the state

appellate court, did not constitute a state ground adequate to bar federal

habeas review.” Id. at 366. The impetus for the Court’s decision was

twofold: 1) the state rules that would bar federal consideration of Lee’s

claim were simply technical in nature; and 2) the “essential

requirements” of the rules were “substantially met” in his case in that it

clearly informed the trial court (and appellate courts) of the bases for his

motion so that it could make a reasoned decision. Id. at 381–85.

Here, the bar at issue is not purely technical. Rather, it is central

to preserving a defendant’s ability to bring a potentially meritorious

claim within a reasonable time after discovering the underlying facts

10

while also balancing finality and judicial economy, a balancing act also

recognized by the rules governing federal habeas petitions. Compare Tex.

Code Crim. Proc. art. 11.071, § 5(a)(1), (e), with 28 U.S.C.

§ 2244(b)(2)(b)(i). And by engaging its fact-finding authority, the CCA

simply exercised its discretion in applying Section 5. 4 More importantly,

Storey did not “substantially meet” the “essential requirements” of the

rule.

For decades, the Fifth Circuit Court of Appeals has recognized the

bar in Section 5 to be an independent and adequate state ground. Emery

v. Johnson, 139 F.3d 191, 195–96 (5th Cir. 1997) (holding that Article

11.071, section 5, is an adequate and independent procedural bar);

Fearance v. Scott, 56 F.3d 633, 642 (5th Cir. 1995) (holding that Texas

common law abuse-of-the-writ doctrine has been strictly and regularly

applied since 1994 and is an independent and adequate procedural bar);

see also Vasquez v. Stephens, 597 Fed. App’x 775, 778 (5th Cir. 2015);

Hughes v. Quarterman, 530 F.3d 336, 342 (5th Cir. 2008); Kunkle v.

To the degree that Storey would argue this discretion to eschew the trial court’s

findings and conclusion would also render the procedural bar inadequate, this is

clearly not the case. See Beard v. Kindler, 558 U.S. 53, 60–61 (2009) (holding that a

“discretionary state procedural rule . . . . can be ‘firmly established’ and ‘regularly

followed’” such that it is an adequate bar to federal review).

4

11

Dretke, 352 F.3d 980, 988–89 (5th Cir. 2003). An applicant may escape

the bar if he or she can show, as relevant here, that “the factual basis was

not ascertainable through the exercise of reasonable diligence on or

before” the date the initial habeas application was filed. Tex. Code Crim.

Proc. art. 11.071, § 5(e).

Storey misconstrued this requirement at the state habeas hearing,

just as he does now. At the hearing he presented ample testimony that

his initial state habeas counsel, Bob Ford, was generally a diligent

attorney. Indeed, everyone who testified on this issue agreed. See e.g.,

2.SHRR.132–34 (Jack’s testimony); 3.SHRR.29–30 (Moore’s testimony).5

However, outside of this general opinion testimony, Storey proffered no

further evidence as to Ford’s diligence in this case.

Storey at least strongly implies that this could only be accomplished

through Ford’s testimony. But of course, there are other ways by which

those seeking habeas relief, whether in the state or federal courts,

attempt to prove diligence, e.g., billing records, notes, interview

transcripts. Nowhere in its order did the CCA chastise Storey for not

Three of the witnesses at the hearing had the surname Moore. In its brief, the

State refers only to Larry Moore as “Moore” and to Tim Moore and Terri Moore by

there full names.

5

12

presenting Ford as a witness. Rather, it noted the simple truth that

Storey “presented no evidence showing that Ford was diligent in his

particular case.” Pet.App.C at 3.

The greater flaw in Storey’s legal analysis, though, is that the

statute is not focused on the quality of the attorney in question. Instead,

the emphasis is on the underlying facts and whether they could have been

discovered by a reasonably diligent attorney viewed through an objective

lens. And to this point, there was direct testimony demonstrating that

the factual predicate of Storey’s claims—the Cherrys’ general opposition

to the death penalty—was ascertainable through reasonable diligence.

The Cherrys both testified that they were open regarding this

opinion and had conversations with friend and family about it.

3.SHRR.175, 189. And as the CCA correctly noted, Glenn Cherry said

that he talked about it to “anybody that wants to know or has ever asked

me.” 3.SHRR.175. Further, Storey’s second chair at trial, Moore, testified

that he attempted to reach out to victim’s family members in most death

penalty cases that he handled to:

get their feelings regarding the death penalty, get some idea

of what their testimony is going to be like, and see if there’s

any way in the world that we could intrigue them to the

13

degree that they’d be willing to say that they didn’t want to

pursue -- have the State pursue the death penalty in the case.

3.SHRR.40. 6 In fact, he spoke with Foran, the lead prosecutor, about

contacting the Cherrys and Suman in this case. 3.SHRR.11. Foran told

Moore that he was free to reach out to them. 2.SHRR.252; see also

Pet.App.C at 3.

Based on the above testimony, the CCA reasonably determined that

Storey failed to show the factual basis of his claim was not available. This

was not a novel application of the rule. Nor was this a misinterpretation

of a federal constitutional issue. See Smith v. Texas, 550 U.S. 297, 313

(2007) (finding a procedural bar was inadequate where it was based on

the CCA’s misinterpretation of this Court’s decision in Penry v. Johnson,

532 U.S. 782 (2001)). Rather here, the CCA routinely applied a

long-standing independent and adequate state procedural bar. Therefore,

this Court lacks jurisdiction.

Jack testified that, as a defense attorney, she has also reached out to family

members of victims. 2.SHRR.190–91.

6

14

II.

The Underlying Claims Do Not Merit Certiorari Review.

Even were this Court to possess jurisdiction, this case would not

warrant certiorari review as, ultimately, Storey is not entitled to relief

on any of his claims. His various claims of prosecutorial misconduct can

be summarized as: 1) the State made a false argument when it said that

all of the victim’s family would have voted for the death penalty; 2) in

making this argument, the State introduced false evidence; 3) the State

committed a Brady violation by not disclosing to the defense information

regarding the Cherrys’ general opposition to the death penalty; and

4) Storey’s death sentence was rendered unreliable by the misconduct.

A.

The single statement made by the State in its closing

arguments was not so manifestly prejudicial to render

the trial fundamentally unfair.

“Only where improper prosecutorial comments substantially affect

the defendant’s right to a fair trial do they require reversal.” Styron v.

Johnson, 262 F.3d 438, 449 (5th Cir. 2001). In other words an “improper

jury argument by the state does not present a claim of constitutional

magnitude . . . unless it is so prejudicial that the state court trial was

rendered fundamentally unfair . . . .” Jones v. Butler, 864 F.2d 348, 356

(5th Cir. 1988). Storey simply cannot show the statement was extreme or

manifestly improper such as to undermine the jury’s verdict.

15

First, the statement was a small portion of the State’s argument.

In the twenty-five pages of closing arguments by the State, totaling 616

lines in the record, the single sentence comprised two-and-a-half (2.5)

lines of record, or less than one-half-of-one percent (0.005) of the State’s

closing arguments at punishment. See 39.RR.4–19, 42–52. Stated

another way, the statement probably took less than ten seconds of the

State’s opening remarks, which lasted approximately twenty minutes.

See 3.SHRR.49.

As Ray, Storey’s first chair at trial, acknowledged, “I can’t say that

absolutely I would have lodged an objection because the fact of the matter

in this case is after she said that, she went on to something else.”

3.SHRR.124. He added that “it would have caused a great amount of

attention to it as well. I mean, so -- I mean, the objection would have been

probably sustained and the jury told to disregard and we’d all gone down

the road.” 3.SHRR.125–26.

Foran said that the argument did not “make that much of an

impression” on him because it was one line in several page of argument.

2.SHRR.247. Neither Glenn nor Judy recalled the statement at the

evidentiary hearing. 3.SHRR.178–79, 194. And even though both were

16

present for the argument, neither said anything at the time about the

veracity of the statement.

Second, the statement was hyperbole. The State did not call “all of

Jonas’s family” and “everyone who loved him” to testify at the trial. There

was no testimony to otherwise support this statement. From the position

of the jury box, this could not be taken as true evidence because it simply

was nothing more than, at best, puffery. And, as Moore testified, it is fair

to assume the jury already believed this to be true, or at least believed

the one person from Jonas’s family who testified, his wife Suman, would

be in favor of the death penalty. See 3.SHRR.19, 45, 47.

Third, the complained-of-statement simply pales in comparison to

what the jury heard from Jonas’s widow during punishment. See

37.RR.55–58. Although she did not state her position in favor of Storey

receiving a death sentence, it was not hard to infer from her deeply

impactful testimony when asked to describe how the news of her

husband’s death impacted her. Jack, second chair for the State who was

a seasoned prosecutor and now defense attorney, recalled that Suman’s

testimony was one of the most compelling victim impact statements Jack

17

had ever heard (which at the time included more than 150 jury trials).

2.SHRR.152–53.

Jack testified that Suman’s testimony was powerful because of her

ability to eloquently describe the loss of her husband and the emotion

behind it. Id. Jack recalled that several jurors were tearful during the

testimony. Id. Moore agreed that it was very emotional. 3.SHRR.33.

Given the brutal honesty of Suman’s testimony, the State’s one line in

closing arguments is not so extreme, manifestly improper, or harmful so

as to constitute reversible error.

In addition to Suman, the State’s punishment case was substantial,

in large part due to Storey’s behavior during and after the commission of

the murder. The trial court detailed the case for death in its findings and

conclusions recommending the denial of Storey’s initial habeas

application:

. . . the ruthless nature of the crime; [Storey’s] premeditation

and cold calculation; his careful attempts to cover his

involvement, including implicating an innocent man; his

cavalier behavior in a pawn shop only hours after the crime;

his admission that he committed three to four armed

robberies of drug dealers because they could not report the

crime to the authorities; and his complete failure to express

any remorse . . . .

18

SHCR-01.362. 7 Suman’s testimony, the prosecution’s evidence as to

future danger, the brutally heinous nature of the crime, and the other

613.5 lines of closing arguments certainly held greater weight than a

single sentence.

Fourth, as this Court has consistently held, jury instructions on the

proper evidence to be considered, or that closing arguments are not

evidence, can cure any perceived harm. Darden v. Wainwright, 477 U.S.

168, 178–83 (1986); Donnelly v. DeChristoforo, 416 U.S. 637, 643–46

(1974). And juries are presumed to follow the trial court’s instructions to

consider or disregard certain kinds of evidence. Thrift v. State, 176

S.W.3d 221, 224 (Tex. Crim. App. 2005). Here, the jury was properly

instructed that they could only consider the testimony and evidence

presented “from the witness stand.” 2.CR.413 (jury charge during the

guilt phase of trial: “You must decide the issues in the case solely on the

testimony and exhibits admitted into evidence before you.”), 424 (jury

charge during the punishment phase of trial: “You are charged that it is

SHCR-01 refers to the clerk’s record from Storey’s initial state habeas

proceedings.

7

19

only from the witness stand that the jury is permitted to receive evidence

regarding the case . . .”). Thus, any potential harm was cured.

Storey relies on Miller v. Pate, 386 U.S. 1 (1967), in contending that

the false argument violated Storey’s due process. Pet.19–20. Miller is

inapposite of the case here. Miller was charged with the brutal sexual

assault and murder of an eight-year-old girl. Id. at 2–3. “A vital

component of the case against him was a pair of men’s underwear shorts

covered with large, dark, reddish-brown stains—People’s Exhibit 3 in the

trial record.” Id. at 3. In that case the State knew this stain to be paint.

However, the State put on an array of testimony that the stain was in

fact blood. Id. at 3–6. The stain “was variously described by witnesses in

such terms as the ‘bloody shorts’ and ‘a pair of jockey shorts stained with

blood.’” Id.

There was then testimony regarding the blood types of both victim

and defendant. Id. at 3. The State also called a chemist who testified the

stain was in fact blood and was the same type as the victim. Id. at 4. “In

argument to the jury the prosecutor made the most of People’s Exhibit

3,” making several statements regarding the bloody shorts. Id. “The

‘blood stained shorts’ clearly played a vital part in the case for the

20

prosecution.” Id. However, the Court found the prosecution obtained the

conviction “by the knowing use of false evidence” under Napue v. Illinois,

360 U.S. 264 (1959) and Mooney v. Holohan, 294 U.S. 103 (1935). Id. at

6–7.

All three cases—Miller, Napue, and Mooney—dealt with the

prosecution’s deliberate use of perjured testimony elicited from the

witness stand, which is clearly evidence before a jury. That simply is not

the case here. Further, the evidence in Miller was far more damning and

the error far more egregious than here. Ultimately, considering that the

argument comprised two-and-a-half (2.5) of the 616 lines of closing

argument by the State (less than one-half-of-one percent (0.005)),

whatever effect it had on the jury was de minimis.

B.

Closing arguments are not evidence.

Storey does not delineate his underlying claims as clearly in his

petition before this Court as he did in state habeas application. But

assuming he asserts, as he did in the court below, that the statement in

closing arguments amounted to false evidence, this is not a legally sound

position. Statements made during closing arguments are not evidence

before the jury. Cf. Darden, 477 U.S. at 182–83; DeChristoforo, 416 U.S.

21

at 644 (both noting the longstanding precept included in jury instructions

that closing arguments are not evidence).8

Even if this statement amounted to evidence, Storey failed to

demonstrate the argument was material. See Giglio v. United Staes, 405

U.S. 150, 154 (1972) (noting that materiality, as discussed in Brady v.

Maryland, 373 U.S. 83 (1963), applies to a claim of false testimony); see

also Barrientes v. Johnson, 221 F.3d 741, 756 (5th Cir. 2000) (applying

the harmless error standard from Brecht v. Abrahamson, 507 U.S. 619,

637 (1993)). As discussed above, the two-and-a-half-line sentence was

de minimis, especially when compared to Suman’s testimony, the

evidence as to future danger, the brutally heinous nature of the crime,

and the other 613.5 lines of the State’s closing arguments.

And again, a jury instruction on the proper evidence to be

considered or that closing arguments are not evidence can cure any

See also Moreno v. State, 1 S.W.3d 846, 855 (Tex. App.—Corpus Christi 1999,

pet. ref’d) (distinguishing between evidence presented at trial and statements made

during closing argument); Torres v. State, 976 S.W.2d 345, 354 (Tex. App.—Corpus

Christi 1998, no pet. h.) (“statements by counsel are not evidence”); In re A.L.R., No.

03-02-00176-CV, 2002 WL 31833703, at *3 (Tex. App.—Austin Dec. 19, 2002, no pet.

h.) (“this assertion was made by trial counsel during closing argument and does not

amount to evidence.”); Alfaro v. State, No. 13-01-064-CR, 2002 WL 31477190, at *2

(Tex. App.—Corpus Christi Nov. 7, 2002, no pet. h.) (“[t]he complained-of-statement

of the prosecutor was made during the State’s closing statement and, therefore, does

not constitute evidence.”).

8

22

perceived harm. Darden, 477 U.S. at 178–83; DeChristoforo, 416 U.S. at

643–46. And juries are presumed to follow the trial court’s instructions

to consider or disregard certain kinds of evidence. Thrift, 176 S.W.3d at

224. Here, the jury’s proper instruction cured any resulting harm. See

2.CR.413 (jury charge during the guilt phase of trial: “You must decide

the issues in the case solely on the testimony and exhibits admitted into

evidence before you.”), 424 (jury charge during the punishment phase of

trial: “You are charged that it is only from the witness stand that the jury

is permitted to receive evidence regarding the case . . .”).

C.

Storey fails to demonstrate the evidence was favorable

or material.

To establish a due process violation arising from the State’s failure

to disclose evidence, a petitioner must demonstrate: 1) the prosecution

willfully or inadvertently suppressed evidence; 2) the evidence was

favorable to him because it was exculpatory or impeaching; and 3) the

evidence was material either to guilt or punishment. Strickler v. Greene,

527 U.S. 263, 281–82 (1999); Brady, 373 U.S. at 87. Favorable evidence

is that which “may make the difference between conviction and

acquittal.” United States v. Bagley, 473 U.S. 667, 676 (1985). Favorable

evidence includes exculpatory evidence and impeachment evidence.

23

Exculpatory evidence is that which may justify, excuse, or clear the

defendant from fault. Harm v. State, 183 S.W.3d 403, 408 (Tex. Crim.

App. 2006); Thomas v. State, 841 S.W.2d 399, 404 (Tex. Crim. App. 1992).

Evidence is constitutionally material “only if there is a reasonable

probability that, had the evidence been disclosed to the defense, the

result of the proceeding would have been different.” Bagley, 473 U.S. at

682. “The mere possibility that an item of undisclosed information might

have helped the defense, or might have affected the outcome of the trial,

does not establish ‘materiality’ in the constitutional sense.” United States

v. Agurs, 427 U.S. 97, 109–10 (1976). Rather, the suppression must

reasonably cast “the whole case in a different light so as to undermine

confidence in the verdict.” Kyles v. Whitley, 514 U.S. 419, 435 (1995).

When evaluating whether the materiality standard is satisfied, the

strength of the exculpatory evidence is balanced against the evidence

supporting conviction. Smith v. Cain, 565 U.S. 73, 76 (2012).

At the hearing, all the witnesses who testified on the matter agreed

that Glenn and Judy’s opposition to the death penalty was general, had

formed well before Storey murdered their son, and would apply to any

defendant regardless of the situation. Therefore, their opinion is not

24

exculpatory because it does not “justify, excuse, or clear” Storey from

fault. It also does not fall under mitigating evidence. Under Texas law,

mitigating evidence is defined as “the circumstances of the offense, the

defendant’s character and background, and the personal moral

culpability of the defendant.” Tex. Code Crim. Proc. Ann. art. 37.071,

§ 2(e)(1). Glenn and Judy’s opinion does not speak to any of these issues,

certainly not Storey’s personal moral culpability.

Further, “[t]he wishes of the victim’s family members as to the

defendant’s fate fall beyond the parameters of victim-impact evidence

and are not admissible.” Simpson v. State, 119 S.W.3d 262, 272 (Tex.

Crim. App. 2003); cf. Payne v. Tennessee, 501 U.S. 808, at 830 n. 2 (1991)

(overruling the portion of Booth v. Maryland, 482 U.S. 496 (1987), barring

victim-impact evidence, but not overruling the prohibition on the victim’s

family’s opinions on the defendant or the punishment he should receive).9

Even if court erred at trial and allowed the Cherrys to testify, they simply

would have said that their opposition to the death penalty was general

Although these cases all arose from situations where the victim’s or the

defendant’s family asked for death, neither this Court nor the CCA cabined these

opinions to only apply when the witness wants death. Rather the language is broad

and clear, a family member may not testify as to the ultimate question before the jury

at punishment.

9

25

in nature and not specific to Storey or the facts of this case. The State

would then have had the ability to rebut that testimony with Suman’s

opinion that Storey should receive the death penalty. Indeed, both Jack

and Moore noted that was a distinct possibility. 2.SHRR.153–55;

3.SHRR.20.

Again, this must be weighed against the evidence actually

presented during the punishment phase. Moore agreed that the

mitigation

case

was

difficult

given

Storey’s

lack

of

remorse.

3.SHRR.42–44. The trial court had previously noted that the ruthless

nature of the murder, evidence of premeditation and calculation, and

Storey’s careful attempts to cover his involvement combined with his lack

of remorse made a formidable case for future danger. And Suman was

the first witness the jury heard during the punishment phase, perhaps

the strongest testimony on the matter. She provided an emotional and

evocative depiction of the extreme pain and loss she suffered as a result

of the murder. When placed in the whole of the punishment phase, Glenn

and Judy’s opinion cannot reasonably be said to cast the whole case in a

different light so as to undermine confidence in the verdict.

26

Further, Brady evidence that does not constitute “significant new

evidence” does not warrant habeas relief. Westley v. Johnson, 83 F.3d

714, 725 (5th Cir. 1996). Brady claims only encompass “the discovery of

information which had been known to the prosecution but unknown to

the defense.” Agurs, 427 U.S. at 103. “Under Brady, the prosecution has

no obligation to produce evidence or information already known to the

defendant, or that could be obtained through the defendant’s exercise of

reasonable diligence.” Castillo v. Johnson, 141 F.3d 218, 223 (5th Cir.

1998) (emphasis added). There is no Brady violation if the defendant,

using due diligence, could have obtained the information. Williams v.

Scott, 35 F.3d 159, 163 (5th Cir. 1994); see also West v. Johnson, 92 F.3d

1385, 1399 (5th Cir. 1996) (“Evidence is not ‘suppressed’ if the defendant

either knew, or should have known, of the essential facts permitting him

to take advantage of any exculpatory evidence.”).

Here, the CCA “deferred to the trial court’s credibility choice in

favor of trial counsel” and its finding “that the State did not inform trial

counsel about the [Cherrys’] anti-death penalty views.” Pet.App.C at 3.

However, the logic the court then applied to the question of whether

initial state habeas counsel could have discovered this fact through the

27

exercise of reasonable diligence is analogous to trial counsel. After all,

the CCA noted that Glenn Cherry testified he would talk “to ‘anybody

that wants to know or has ever asked me.’” Id. (quoting 3.SHRR.175).

The CCA also noted that when trial counsel asked the prosecutor about

contacting the Cherrys, the State made sure he understood they were

free to do so. Id. And this counsel testified that his reason for contacting

the Cherrys was specifically to “get their feelings regarding the death

penalty . . . .” 3.SHRR.40. So then, legally there can be no Brady violation

where, like initial state habeas counsel, trial counsel could have obtained

the information through reasonable diligence.

D.

Because Storey cannot show entitlement to relief

based on any of his prosecutorial misconduct claims,

he cannot show that his death sentence is

constitutionally unreliable.

As a catchall to the complained of errors, Storey asserts that the

cumulative affect is that his death sentence is constitutionally unreliable.

For this proposition he relies on Caldwell v. Mississippi, 472 U.S. 320

(1985), but this case is inapposite. In Caldwell, the prosecution

specifically argued that the jury need not worry about voting for death

because, due to the appellate process, they would not make the final

decision. 472 U.S. at 325–26. The prosecution expressly reduced the

28

responsibility of the jury. Here, that is simply not the case. Further, as

discussed above, the jury instructions served to cure any potential error.

CONCLUSION

In dismissing his subsequent state habeas application, the CCA

applied a long-held independent and adequate state procedural bar. As

such, this Court lacks jurisdiction to consider Storey’s petition. Further,

the underlying claims do not merit certiorari review. Consequently, his

petition should be denied.

Respectfully submitted,

TRAVIS G. BRAGG

Assistant Attorney General/

Criminal District Attorney Pro Tem

Tarrant County, Texas

State Bar No. 24076286

Post Office Box 12548,

Capitol Station

Austin, Texas 78711

512.936.1400

Travis.Bragg@oag.texas.gov

Attorney for the State

29

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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