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.