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IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA
ROBERT WILLIAM CLAYTON
Petitioner, v.
RON J. WARD, Warden of the Oklahoma ) PETITION FOR A WRIT OF
State Penitentiary, and DREW EDMONDSON, ) HABEAS CORPUS PURSUANT
Attorney General of the State of Oklahoma ) TO 28 USC SECTION 2254 BY
A PERSON IN STATE CUSTODY
Respondents.
PETITION FOR A WRIT OF HABEAS CORPUS
Section II
PROCEDURAL HISTORY:
Petitioner Robert Clayton
was convicted of first degree murder on March 1, 1986, in the district
court for Tulsa County. Criminal judgment and sentence
were entered against Mr. Clayton on March
7, 1986. Mr. Clayton was convicted of killing Rhonda
Timmons and sentenced to death. After
timely filing his Notice of Intent to Appeal and Petition
in Error, Mr. Clayton unsuccessfully appealed
his conviction and sentence. Clayton v. State, 840 P.2d
18 (Okla. Crim. App. 1993). The Petition for
Writ of Certiorari to the United States Supreme Court
was denied on March 29, 1993. Mr. Clayton's
application for state post-conviction relief was filed
August 26, 1993. His application for relief was
denied on January 14, 1994. In Post-Conviction
proceedings, the state district court denied Mr.
Clayton's application for post-conviction relief on January
14, 1994, without entering a scheduling order
or setting time limits for a requested amendment to that
petition, and without an evidentiary hearing.
Further, the application was denied without providing
the petitioner with discovery requested by motion
filed contemporaneously with that petition. (See Appen.
at 1).
Mr. Clayton timely filed
notice of appeal and appealed denial of his application for state
post-conviction relief. The Court of Criminal Appeals
entered its order confirming the District Court's
denial of his application for state post-conviction relief
on January 10, 1995. Mr. Clayton then timely
filed a Petition for Certiorari to the United States
Supreme Court on June 9, 1995. On October 2,
1995, the Petition was denied. Mr. Clayton brings
this Petition for a Writ of Habeas Corpus pursuant
to 28 U.S.C. Section 2254. This Petition is filed pursuant
to the court's scheduling order entered on
January 9, 1996, and modified by the court's extention
entered March 1, 1996, extending the filing time
to March 5, 1996.
Mr. Clayton is currently
incarcerated at the Oklahoma State Penitentiary in McAlester, Oklahoma,
while awaiting execution of sentence.
PROPOSITIONS ONE AND TWO: INEFFECTIVE ASSISTANCE
OF COUNSEL IN FIRST
STAGE PROCEEDINGS AND PROSECUTORIAL
MISCONDUCT
A. Introduction
Mr. Clayton's trial was
characterized by two overriding themes: a theatrical presentation
by the
prosecution that was carefully calculated to mislead
the jury as to the relevant facts and legal
standards applicable to Mr. Clayton's case, and the complete
failure of Mr. Clayton's counsel to
provide him with any meaningful defense. Mr. Clayton's
defense as presented by counsel consisted of
no opening statement to the jury; practically no relevant
cross-examination of any major witness; the
presentation of no case in chief on behalf of the defendant;
a closing statement covering a mere nine
transcript pages, and voir dire questioning apparently
calculated to inform the jury that he did not want
Mr. Clayton's case. Tellingly, a review of the
trial transcript has not revealed a single instance in which
Mr. Clayton's counsel referred to any prior witness statement
or other impeachment evidence outside
the record. This is so even though a wealth of
information was available that not only called into
question the guilt of Robert Clayton, but actually strongly
implicated at least one, and possibly two, of
the State's primary witnesses as Rhonda Timmons' killer.
Mr. Clayton's counsel has
stated that his reason for not presenting a more powerful defense was
that he had "very little evidence to fight back with,"
and that he "wanted to maintain credibility with the
jury" for the mitigation stage of the proceedings.
(Appen. at 3-5). This position was taken even though
Mr. Clayton's counsel informed the trial court that "in
all honesty, Judge, there is not a lot left to
mitigate for Robert William Clayton . . ." (TR
at 968).
Mr. Clayton's "trial" was
conducted in an atmosphere that had already been poisoned beyond
recovery by the comments of both the defense and the
prosecution on voir dire. The defense had
effectively informed the jury that:
1. There were cases he really didn't want to take, but his boss made him take them. (TR at 194).
2. His mother didn't
like him handling criminal defense cases, and that she often asked him
if he
"got anybody off this week." (TR at 459).
3. That "not guilty"
meant that there was no "objectional [sic] reason why that person [a lawyer]
represented was found not guilty, but that he "got him
off."(TR at 459-460. The impact of these
comments cannot be underestimated when taken in conjunction
with the repeated questions by the
prosecution designed to convince jurors that:
1. The "beyond a
reasonable doubt" standard meant only that they had to be "reasonably well"
convinced, (TR at 53-54), and that it implied a
"judgment about what the possibility" of something
was.(TR at 335). The prosecution also implied to
the jury that "absolutely convinced" (in the words of
the juror being questioned) was a higher standard than
that required by law. (TR at 360).
2. That taking into
account the nature of the murder, and the extent to which the jury was
offended by that murder did not constitute prejudice
or bias, but provided a rational basis
for
making a guilt determination. (TR at 98, 221, 276-277).
3. That the job of
the District Attorney was to "seek the truth," not to prove someone guilty.
(TR
at 414-415).
Because the factual issues
relating to the ineffectiveness of Mr. Clayton's counsel and the
misconduct of the prosecution at trial span the scope
of the entire trial, the presentation of those
issues has been broken down in a manner designed to provide
the Court with an understanding of the
trial that was actually held, together with an analysis
of the defense that could have been presented
had Mr. Clayton's counsel exercised even a minimal effort
on Mr. Clayton's behalf.
In order to do this effectively,
the testimony of each witness at trial has been broken down into
three parts:
a. The witness' testimony at trial.
b. The actual cross-examination of that witness by the defense.
c. The information readily available to the defense
that could have been used for cross-examination
and/or impeachment purposes. None of the facts
found in any paragraph (c) below were presented to
the jury, even though they were readily available in
transcripts, police reports, witness interviews (had
they been conducted), and through simple evidentiary
analysis.
These witness breakdowns are followed by a discussion
of additional "evidence" that was presented or
argued to the jury by the prosecution that was simply
untrue.
B. The Prosecution's Evidence at trial,
the prosecution presented the following exhibits and
testimony relating to Mr. Clayton's alleged guilt:
BILL TIMMONS
a. Mr. Timmons' testimony at trial (TR at 582-615):
Mr. Timmons was Rhonda
Timmons' husband. Mr. Timmons left for his job as a delivery man
at
7:30 a.m., and returned home once at 8:00.
He spoke to his wife from work by phone at
approximately 10:30, and he attempted to call her again
later. (TR at 584). He left work to make the
ten minute drive home for lunch at 12:20 or 12:25.
Id. Mr. Timmons went to the back door of his
apartment, where he saw two towels, a pillow, and the
baby's swimming pool scattered around. He
put his key in the lock (which Rhonda always kept locked),
but discovered that the door was unlocked
and the dog's chain was stuck in the door. The dog was
about four feet inside the door.(TR at 585).
When he opened the door,
Mr. Timmons "saw blood everywhere," including handprints on the
walls and footprints, when he opened the door. He walked
in and followed the blood through the house
to the bathroom, where he noticed things scattered, and
diluted blood in the sink and on the floor. Mr.
Timmons then went to the baby's bedroom, where he discovered
his wife face down in a fetal position
in the middle of a "pond of blood." Mrs. Timmons'
bikini top was pulled up around her neck. She was
still wearing her bikini pants. Mr. Timmons touched
his wife once on the back, and returned to the
kitchen, where checked the refrigerator to see if his
gun was still there, called his father, and then the
police. He then got his baby and left the house.
When Timmons left the house,
he kicked the pillow that was outside onto to roof of the house.
At trial, Mr. Timmons identified
State's exhibit 1 (a map with a plastic overlay showing objects and
blood in the house), and exhibits 2-11 and 14-26 (photos)
as accurately representing the scene as he
saw it when he discovered his wife.
b. Cross-Examination of Mr. Timmons (TR at 615):
NONE
c. Cross-Examination and other relevant material available to the defense, but not used
The defense made no mention
at trial of the fact that fewer than ten days earlier, Bill Timmons had
threatened a group of men who had whistled at his wife
while she was laying out. Timmons had taken
his gun from the top of the refrigerator, and threatened
the men with the gun. (Appen. at 10). Mr.
Timmons admitted getting his gun, but denied threatening
the men. (PH at 25). The prosecution filed
a motion in limne with regard to this incident, alleging
that taken by itself, it did not implicate Mr.
Timmons as a possible suspect. The defense conceded the
motion without comment.
While the prosecution was
correct that taken by itself, the incident involving the teenagers was
not
sufficient evidence to implicate Mr. Timmons, what the
defense failed to point out, or even make any
effort to discover was that there was a wealth of other
information calling into question Mr. Timmons'
account of what took place on the day his wife was killed:
1. Mr. Timmons'
testified at trial that he left work at around 12:25. (TR at 584). This
would have
placed him at his apartment around 12:35, and would
have put his call to 911 about ten to fifteen
minutes after he arrived. Officer Marshall, the
first to arrive on the scene arrived at 12:58. No evidence
has ever been provided the defense as to the exact timing
of the 911 call, but it is assumed that the
police would not have taken more than ten minutes responding
to a murder call. This conclusion is
further borne out by the fact that when Timmons
originally testified at preliminary hearing, he said he
left work at 12:40, (PH at 8) and he certainly
would not have testified that he arrived after the 911 call
had been made. Mr. Timmons' testimony as to when
he left work is in conflict with the statements of
at least three witnesses who saw him leave. All
three witnesses agreed that he left work no later that
12:15, (Appen. at 9) which would have placed him at his
apartment by 12:25, a full twenty minutes
before the earliest possible 911 call time. Mr.
Timmons did not clock out from work that day, a fact
his manager called "very unusual." Id.
2. When Timmons finally
got around to calling for help, he didn't call 911 first, but instead called
his father.
3. Mr. Timmons testified
he was going home for lunch. However, Willie Carr, an eyewitness
at
the scene, (who saw no one other than Timmons around)
indicated that when Timmons pulled up to
his apartment, he got out of his truck, and left the
truck door open. Timmons also left out another
important part of his activities on the day in question.
He did not simply wait for the police outside of
the apartment with his baby. After "discovering"
his wife in the apartment, he walked out, without the
baby, and asked Henry Rodgers, who was standing near
Willie Carr, if he had "observed any 'shit'"
over at his apartment. Timmons did not inform Carr
or Rodgers that his wife was injured, nor did he
ask them to get help. He then kicked the pillow
on the roof, and went back into the apartment.
(Appen. at 10).
4. It is not clear
whether Timmons made the 911 call before or after he questioned the men
outside.
5. At least two knives,
one a lock blade, were found in Timmons' apartment. These were
apparently returned to Timmons without having been tested
by the police. (Appen. at 18-20).
6. Timmons key was
found in the door of the apartment. Timmons explained at trial that
he did
not notice the dog chain in the door until he opened
the door. (TR at 585).
6. The neighbors
who were questioned indicated they didn't hear anything unusual that day.
Pointedly, there is no testimony that anyone heard Rhonda
Timmons scream. (Appen. at 10-11).
7. The medical examiner
testified that the damage to Mrs. Timmons' head could have been
caused by any blunt object, and while a fist is a possibility,
the damage to her head was severe. Mr.
Timmons had access to, and admitted touching while he
was in the apartment, a common
bludgeoning instrument - the butt of his gun. (TR
at 862).
8. Mr. Timmons barely
touched his wife on finding her, making no attempt to revive her or see
if
she was alive. (TR at 588).
OFFICER DAN MARSHALL
a. Officer Marshall's testimony at trial (TR at 616-622):
Officer Marshall was the
first of the emergency personnel to arrive at the crime scene. He
arrived
at 12:58 p.m. and saw Mr. Timmons, holding the
baby, motioning to him. (TR at 616-617). Officer
Marshall went into the apartment, where he noticed blood
stains on the kitchen counter, the kitchen
floor, and the hall. He found Mrs. Timmons slumped
in the northwest bedroom. (TR at 617). Marshall
checked the Mrs. Timmons and found no pulse. (TR at 619).
She was wearing a bikini bottom and no
top.
Marshall ran back out to
radio for help, and at that time, EMSA and Sergeant Richard Bowen
arrived. Marshall told EMSA to take life support
equipment into the apartment, saying he didn't know
how long the victim had been "in that condition." (TR
at 619-620). Marshall testified that Timmons
told him he "took his son from the baby bed, went directly
to the kitchen, and called the police
department." (TR at 622).
Officer Marshall identified
the plastic overlay on State's Exhibit 1 as "pretty much" accurately
reflecting the blood in the apartment when he first went
in. (TR at 618).
b. Cross-examination of Officer Marshall (TR at 622-624):
On cross-examination, the defense elicited the following testimony:
1. The door to the apartment was open when Marshall arrived.
2. Marshall didn't touch anything in the apartment, except possibly a wall.
3. As far as Marshall
knew, only he, EMSA, and the Sergeant were in the apartment while he
was at the scene.
c. Cross-examination and other relevant material available to the defense, but not used
Not a single State's witness
discussed, or was asked about the impact of, the EMSA personnel
and officers on the integrity of the crime scene.
Not a single witness discussed the possibility that
part, or even all, of the "blood trail" in the apartment
was caused, not in the assault on Mrs. Timmons,
but by the resuscitative efforts made by EMSA and the
police. In state post-conviction proceedings,
Don F. Cravens, an investigator with the Oklahoma County
Public Defender's office, was retained to
analyze the impact of the EMSA activities on the crime
scene, and to discuss the conclusions
reached by the State's "expert," Ken Ede (Mr. Ede's testimony
was found by the Oklahoma Court of
Criminal Appeals to be inadmissible because of his lack
of qualifications). Mr. Cravens Affidavit
(Appen. at 27), concludes that the majority of the blood
spatter found in the apartment resulted from
the CPR administered to Mrs. Timmons, and the movement
of her body out of the apartment, and that
objects at the crime scene were moved prior to the time
the photographs of the scene were taken. Mr.
Craven's affidavit also indicates only one point of attack,
the bedroom where Mrs. Timmons was found.
JODIE McDONALD (TR at 624-634):
a. Jodie McDonald's
testimony at trial
Jodie McDonald was one
of the EMSA employees who responded to the scene. The EMSA
personnel arrived at 12:59 p.m. (TR at 627). After
checking Rhonda Timmons vital signs, and
determining that she was not alive, the EMSA personnel
began performing emergency procedures,
including CPR and inserting a breathing tube in her trachea.
Ms. McDonald testified that the victim
had a "sucking chest wound" that bubbled every time they
breathed for the victim. (TR at 628). The
EMSA personnel initiated emergency procedures because:
[t]he police officer that was standing outside made the
comment that if she died, she just died and the
husband was standing outside with the baby and we figured
we at least owed it to him to try, since we
had no idea how long she had been down.
TR at 630. Ms. McDonald identified several items
in the photographs of the apartment that were left
behind by EMSA. (TR at 631-633).
b. Cross-examination of Jodie McDonald
NONE
c. Cross-examination and other relevant material available to the defense, but not used
The defense could have
easily bolstered the evidence of a contaminated crime scene by
confirming with Ms. McDonald the number of EMSA and other
personnel in the apartment, the
equipment that was taken in, and the areas through which
they moved. In addition, no questions were
asked of EMSA concerning how Mrs. Timmons was handled
and moved by them. It is possible, and
even likely, that much of the bruising she received could
have been caused by EMSA moving her, not
as a result of the attack.
OFFICER RICHARD BONDY
a. Officer Bondy's testimony at trial (TR at 636-641):
Officer Bondy prepared
the maps and diagrams used by the State at trial. He based those
diagrams of the apartment and the overlay showing the
"blood trail" based on unidentified "pictures,
measurements, and reports." (TR at 637).
b. Cross-examination of Officer Bondy (TR at 641):
NONE
c. Cross-examination
and other relevant material available to the defense, but not used
Officer Bondy failed to
identify the "pictures, measurements, and reports" he used to prepare the
"blood trail" overlay. Further, there is no evidence
any measurements were ever provided the defense.
(See cross-examination of officer Marshall, at page 8,
supra., and cross-examination of Ken Ede at
page 27, infra., for a discussion of how this "blood
trail" overlay represented only the scene as
contaminated by EMSA, who clearly spread large quantities
of blood throughout the house when they
removed Mrs. Timmons. As a result, this overlay
was completely useless to show the house as it
was found by Mr. Timmons or Officer Marshall).
HELEN SYPHURS
a. Helen Syphur's
testimony at trial (TR at 641-646):
Helen Syphur's testified
that she lived in South Brook Apartments, near to the murder scene.
She
"knew" and had known Mr. Clayton for twenty years.
Helen Syphurs is Sherry Reinke and Tony
Hartsfield's mother. On June 25, the day of the
murder, Mr. Clayton arrived at her house between
12:00 and 12:30. (TR at 643). Ms. Syphurs
explicitly remembered he was wearing blue bib overalls
with a shirt and a pair of tennis shoes. (TR at
643). She did not see anything on Mr. Clayton's
overalls. When he came in, Robert was breathing
hard, and he bent over, putting both hands on his
knees. (TR at 644). Robert was shaking one
of his hands, and said he had gotten into a fight with a
black guy and a Mexican or an Indian. He said he
thought he had killed the "son of a bitch." (TR at
644).
When Robert came into the
house, he went to the back bedroom and used the phone. He then
told Ms. Syphurs that Tony was not home and asked her
to take him to Sherry's. (TR at 644). Ms.
Syphurs apparently said '"no", and resumed cleaning.
Robert then went in the bathroom and took a
shower. He came out in a towel, and asked if Ms.
Syphurs had any men's clothes. She said no. (TR
at 644). Robert then put his old clothes in a paper
bag, and used the phone again. Ms. Syphurs
heard him say he wouldn't be back to work because a few
problems had come up. He told Ms.
Syphurs he would have to wait on Tony, and she said,
no, she would take him back to her daughter's
house on 27th place off of Sheridan Road. (TR at 644-645).
b. Cross-examination
of Helen Syphurs (TR at 646):
On cross-examination, the defense elicited the following testimony from Helen Syphurs:
1. Robert told her the men he had gotten into a fight with were going to rob him. (TR at 647).
2. Robert was at Helen Syphurs' apartment for fifteen to twenty minutes. (TR at 647).
3. Tony Hartsfield
is Helen Syphur's son, and he and Robert had both come back from Texas
and
were staying at Sherry Reinke's house.
c. Cross-examination and other relevant material available to the defense, but not used
The police found a lock
blade knife at Mrs. Syphur's house (a fact never discussed at trial) when
they searched it. This knife was not left by Robert
Clayton, and may have belonged to Tony Hartsfield,
her son. See Police Report (Appen. at 35).
SHARON REINKE
a. Sharon Reinke's testimony at trial (TR at 649-661):
Ms. Reinke (Sherry) testified
that Tony Hartsfield, and Robert Clayton (also known to her as
"Robin" and "Ooger") arrived at her house the evening
of June 24th (the night before Mrs. Timmons
was killed) and spent the night. The next morning,
Sherry and Tony drove Robert to Keystone Lake to
get clothes for Robert to go to work in. The clothes
were in Tony's trailer that was parked at the lake.
Robert got three specific items of clothing:
"Bib overall and a white T-shirt and his tennis shoes."
(TR at 650). [These are the same three specific
articles of clothing Helen Syphurs said she saw
Robert wearing]. Sherry and Tony took Robert home,
where he changed, and then took him to work at
South Glen Apartments.Tony and Sherry then went to a
truck stop to send Tony's wife money, and
stopped and ate breakfast. They then went back
to Sherry's house, picked up Donald Reinke
(Sherry's husband) and Michael (Sherry's son) and went
to Woodland Hills Mall. They got back from
the mall at about "12:30 or 1:00". (TR at 651).
Tony and Don then went to the store. Robert Clayton
showed up at the house around 1:30 with Helen Syphurs.
Robert was wearing a towel and carrying a
paper sack. He changed clothes in the back bedroom,
and then told Sherry he had been in a fight
with two guys around 71st and Lewis, close to the Pizza
Hut. He told Sherry "he had blood on his
clothes, and [Sherry] told him he should wash them because
of blood stains." (TR at 653). Sherry
testified Robert showed her the overalls, taking them
out of the paper sack, and they had blood:
"right in front, the knees, right in here (indicating). Thighs, right in here, and up here (indicating).
* * *
"It was full of blood. You could see it really good."
(TR at 654). Sherry testified that the blood was still wet.
After Sherry told him to,
Robert took the overalls and the sack to the washing machine and turned
it on. Mr. Clayton called South Glen Apartments,
and Sherry Reinke told them "one of his hands
[was] hurting and his stomach was hurting." Clayton's
hand was not injured that morning.
Around 3:00, a detective
came to the house. Mr. Clayton came in the bedroom and said that
the
police were there and he was going to run. He went
over to the open bedroom window.
Mrs. Reinke did not originally
tell Detective Bishop about the clothes in the washer, but did when
he told her the death of a woman was involved.
She was present when he removed the clothes from
the washer, and saw a sock on the floor next to the washer.
It matched a sock that was in the
washing machine. Detective Bishop was the only
one who went with her into the garage. (TR at 660).
In addition, it was Mrs.
Reinke who found a knife (State's Exhibit 31) in the backyard that was
presented by the prosecution at trial as the alleged
murder weapon. Tony Hartsfield called her and
"told her," and she went out to the back yard and found
the knife. (TR at 661). She pointed it out to
the detectives who were looking for it in the yard at
that time.
b. Cross-examination of Sharon Reinke (TR at 661-667):
On Cross-examination, the defense elicited the following:
1. Robert Clayton
was acting a little edgy that day. He said it was about the fight
he had been
in. (TR at 662).
2. The blood on the overalls was not dripping, but was wet. (TR at 662).
3. Sherry suggested that Robert put the clothes in the washer twice.
4. The open window was 4 feet tall by 1 and 1 half feet wide.
5. Robert Clayton did not run, but went "downtown" with the police.
6. The knife was
found about twenty feet from the house in six inch tall grass. The
search in
which it was found was the second search of the yard.
Sherry looked for about fifteen minutes. (TR at
665).
7. Robert had had
"something to cut with" when she had seen him at the lake previously. (TR
at
666).
8. Sherry Reinke was Tony Hartsfield's sister and Helen Syphur's daughter.
c. Cross-examination and other relevant material available to the defense, but not used
There is simply no rhyme
or reason to the questions asked of Sherry Reinke by the defense.
If
fact it appears that by asking the leading questions
about Mr. Clayton's nervousness and the fact that
Robert had something to cut with, the defense was assisting
the state in clarifying its case against
him. It is obvious that counsel was simply fishing,
and had no idea of what his theory of defense was,
of what Mrs. Reinke's responses were going to be, or
of what questions should have been asked.
There is simply no logical reason counsel could want
to establish that Robert had "something to cut
with," that he was nervous, or that the blood was
not dripping. It is ironic that the one witness with
who there would be little to gain on cross in any coherent
presentation is the one counsel chose to
spend the most time with.
The one issue on which
Reinke could have been cross-examined was what happened to the sack
Robert Clayton put his clothes in. If in fact his
clothes were as bloody as she testified, there should
have been blood on that sack. At pretrial, Mrs.
Reinke testified she knew Detective Bishop "took it
[the sack] outside." (PH at 43). Yet, there
is no indication in any police report or evidence log
provided to the defense that the sack was ever delivered
to the police evidence locker or tested for
blood. (See affidavit of Jeremy B. Lowrey, Appen. at
53).
DONALD REINKE
a. Donald Reinke's testimony at trial (TR at 668-673):
Donald Reinke is Sherry
Reinke's husband. He testified that on the day Rhonda Timmons was
killed, he, Tony, Sherry, and Michael went to Woodland
Hills Mall. They got back from the mall at
around 12:30. Tony and Donald then went to the
grocery store. (TR at 670). They got back from the
store at around 1:00, and Robert was at his house, wearing
cut-off blue jean shorts. At some point,
Robert mentioned he had been in a fight, and he acted
as if his left hand was hurt.
At around 3:30, two men
in suits pulled up. (TR at 671). Mr. Reinke went outside to
talk to
them. Mr. Reinke told them he didn't think "Randy
Clayton" was at his house. He then told them that
he would go inside and get Mr. Clayton. At that
time, Robert was either in the hall or back bedroom.
Robert told Don to tell the men that he was not there,
but Don told him he should go outside and talk
with them. Robert was nervous and excited. (TR
at 672).
Robert went out to talk
with the police. Mr. Reinke was present when his house was searched
and when his yard was searched. (TR at 672-673).
b. Cross-examination of Donald Reinke (TR at 673-676):
On cross-examination, the defense elicited the following additional information:
1. Reinke originally lied to the officers about whether Clayton was in the house. (TR at 673).
2. The grass in the
back yard was two or three inches high, and no one cut it prior to the
search.
(TR at 674).
3. Tony Hartsfield,
Robert Clayton, Sherry Reinke, Michael Reinke, and Don Reinke were the
people staying in the house at that time.
c. Cross-examination material and other relevant material available to the defense, but not used
Both Donald Reinke and
Sherry Reinke (Smith) have indicated in recent interviews taken on behalf
of Mr. Clayton that they were not with Tony Hartsfield
on the morning of June 25, 1985. Further, both
independently recalled that Don worked that morning.
See Proposition five, New Evidence, at page
53. Although as a practical matter, it is difficult
to confirm whether Don worked or went to the store at
this late date, such would not have been the case for
the defense had this issue been investigated in
1985. If Don worked that morning, the entire testimony
of the Reinke's, and particularly Tony
Hartsfield, is called into question, and the true question
becomes, why did Tony Hartsfield need an
alibi?
TONY HARTSFIELD
a. Tony Hartsfield's testimony at trial (TR at 676-704):
Tony Hartsfield testified
that he had known Robert Clayton most of his life. Tony Hartsfield's
mother and Robert's mother were friends. (TR at
676). Robert had gotten together with Tony in
Odessa, Texas about three weeks earlier, and they had
gone to Houston. (TR at 678). They spent
about two weeks in Houston, and a week in Dallas before
going to Oklahoma. Tony's wife was with
them in Texas, but went back to Alabama because they
were low on money. (TR at 678). Robert and
Tony went to Tulsa, because Robert got his old job back
working at South Glenn Apartments, and was
going to try to get Tony a job there. (TR at 679).
They parked Tony's travel
trailer at Keystone Lake, and drove his pickup to Sherry Reinke's
house. Tony was not familiar with Tulsa at that
time. (TR at 681). The next morning Tony, Sherry,
and Robert went to Keystone lake to get Robert some clothes
from the trailer. Robert got "some bib
overalls, a shirt - T-shirt - and a pair of socks."
(TR at 682). The socks belonged to Tony Hartsfield.
(TR at 682). They then returned to Sherry's house
where Robert changed clothes. Tony testified that
Robert was wearing the clothes from the lake, including
the socks. Tony and Sherry dropped
Robert off at work, sent Tony's wife some money
from the 76th Truck Stop, and went back to the
house. (TR at 684-685). They then went to Woodland
Hills Mall with Don and Michael, and arrived
back at the house around 11:30. Don and Tony then
went to Safeway. (TR at 685). They were gone
about forty-five minutes (they got back between 12:00
and 12:30), and when they got back, Robert
was there wearing a pair of blue shorts, and acting "nervous,
scared." (TR at 687). Robert told
Hartsfield he had gotten into a fight with two boys who
tried to steal his money. (TR at 689).
Hartsfield thought Robert said the fight occurred around
the Pizza Hut. Tony testified that Robert told
Tony (between him and Tony only) that he had cut one
of the boys with a knife and hoped he hadn't
killed him. (TR at 690). Robert went to the
bathroom once, and Tony heard the shower running, and
Robert went to the garage (where the washing machine
was) once. (TR at 691). Robert then went
back to the bathroom for about fifteen minutes.
Robert then made a phone call to work, saying they
were going to move the camper trailer to Sherry's house.
Tony was in fact planning to move the trailer
that day. (TR at 703). All of these activities
together took from forty-five minutes to an hour. (TR at
692).
When the police came, Robert
told everyone to say he wasn't there and got real panicky. When
Don came back in to get him, Robert was sitting in the
window sill of the back bedroom. Don talked
him out of running away. As Robert went by, Tony
testified that he told Tony "not to let them find the
knife." (TR at 695). Tony said that Robert
carries a three inch folding knife that he saw with Robert in
Houston. (TR at 696). Tony had seen Robert
with the knife earlier that morning. (TR at 696).
Later, Detective Bishop
removed some clothes from the washing machine. These were the
clothes that Robert was wearing earlier. (TR at 697).
There was a sock on the floor that the detective
also picked up. (TR at 697-698). Tony saw
a knife in the backyard that same day, when the police
were searching the yard, but he didn't tell them about
it. (TR at 698-699). Tony identified State's
exhibit 31 as Robert Clayton's knife. Tony identified
the socks at the washing machine as belonging
to Tony. (TR at 702).
Hartsfield testified that
the next morning, Clayton called Tony from jail, and Tony asked him why
he "killed the girl." Tony testified that Robert
responded "I flipped out." (TR at 703).
b. Cross-examination of Tony Hartsfield (TR at 704)
NONE
c. Cross-examination and other relevant material available to the defense, but not used.
Tony Hartsfield was the
single most devastating witness for the prosecution. His testimony about
the socks and the knife tied the only physical evidence
in the case to Mr. Clayton. The question, of
course, is how credible the testimony of Tony Hartsfield
is. On the issue of pointing out to the jury
Tony's lack of credibility, the defense failed miserably,
beyond the point of any reasonable
representation decision. Mr. Hartsfield's testimony
contradicted, in almost every significant detail, the
original recorded statement he made to the police.
(Appen. at 36-49). In that statement, Hartsfield
told the police that:
1.
There appeared to be nothing wrong with Clayton when Tony saw him that
afternoon at
Sherry Reinke's house. He was "sitting there, being
his usual self, . . ."
2. Hartsfield has never seen Clayton with a pocketknife.
3. The only injury Clayton appeared to have was a little scratch on his knuckle.
4. Tony was not in the laundry room when the Police got the clothes out.
5. Robert did not tell Tony he had been in a fight, but that he "felt sick."
6.
Tony told Robert that if he wasn't going back to work "we can go get my
camper and move
it up her in my sister's yard. That'll save me
$8.00 a day."
7. Tony was not sure what socks Robert Clayton was wearing.
8. Tony had not seen Robert for seven or eight years.
It is clear from these
statements that Tony was simply lying on at least one of the two occasions
-
either to the police, or on the witness stand.
The question then becomes, what motivation would have
prompted him to lie. One answer to that question
is simple, (although there is quite possibly a
second, and equally compelling answer) -- Tony only began
to implicate Robert Clayton when
confronted with threatened prosecution for attempted
murder in Texas.
Following his initial statement
Tony's wife, Tammy, was interviewed. At the time of that interview,
she informed the police that her husband, Tony, had hit
a man in the head (just as the victim here
was hit in the head) with a metal tool in the parking
lot at Gilley's Bar in Houston. (Appen. at 55-74;
See pages 71-73 ). Interestingly, when asked why
Tony did this, Tammy (in her original statement)
indicated it was because they needed money. Bill
Timmons testified that money was missing from
his wife's purse. (PH at 20).
When confronted
with allegations that he had hit the man (Albert Lacy), Hartsfield
requested
that he be permitted to speak with his wife prior to
continuing his conversation with the police. After
he did so, he returned, and in a taped statement that
has never been produced to the defense (see
Appen. at 51-53, and Proposition Three, infra.), Hartsfield
told police that Robert Clayton had been the
one that attacked the man in Texas. Hartsfield
received ten year's probation for the matter in Texas
(apparently subsequently deferred), (Appen. at 74-75)
and testified at trial as set forth above. Both he
and Tammy testified at the mitigation phase of
trial that Robert Clayton hit Albert Lacy with the
crescent wrench.
It is obvious that it was
to Tony Hartsfield's benefit to lie about his involvement in Texas, and
to
implicate Mr. Clayton as a violent criminal. Rather
than serving serious time in jail on a charge of
assault with a deadly weapon, his claimed more passive
role in the altercation let him go free.
Further, the other primary witness against Mr. Clayton
was Sherry Reinke, Tony's Sister!
As stated above, there
is also a second issue that should have been raised at trial by the defense
as an explanation for why Tony was lying -- Tony's peculiar
knowledge of the circumstances
surrounding the crime. Only Tony was able to provide
the police with information they did not already
possess; i.e. where the knife was located.
Further his explanation that he saw the knife when the
police were searching for it the first time is questionable,
as Officer Huff (the Officer who searched)
testified that no one was in the yard with him when he
searched it, and that he did not recall having
met Hartsfield. (TR at 770). In addition,
Hartsfield testified at trial as to the exact location of the
bloody sock in the garage, even though in his original
statement to the police he informed them that he
had not gone in the garage. Finally, only Tony
testified that Robert Clayton was even wearing socks
that day, and the socks, by his own testimony at
trial, belonged to Tony.
CLAUDIA BIESEL AND JACQUELINE MATTINGLY
a. Biesel and Mattingly's testimony at trial (TR at 706-720):
Biesel and Mattingly were
employees of South Glenn Apartments. They each spoke by telephone
to Clayton on the day Rhonda Timmons was killed.
Biesel indicated that Robert had just started his
job as groundskeeper for the apartments that day.
Robert called "around 12:30" and spoke to Biesel,
saying he had run into a few problems and wouldn't be
back in. (TR at 710). She said Clayton
sounded "upset." (TR at 712). She referred
his call to Mattingly, who talked to Clayton. He told her
the same thing. TR at 719.
b. Cross-examination of Biesel and Mattingly (TR at 712-714, 719-720):
On cross-examination, the
defense asked both Biesel and Mattingly whether they were familiar
with Clayton's voice, and they said yes. The defense
asked Biesel whether it was her job to determine
whether people were upset over the phone and she said
yes. (TR at 713).
c. Cross-examination material available to the defense, but not used
Biesle originally told
police that Clayton called her at exactly 12:26. This fact is important,
because he called her from Helen Syphur's house after
he had taken a shower, and had been seen by
a maintenance man at the "shop" at 11:55 (See John Thomas'
testimony below). This call was
practically Clayton's last act at Helen Syphur's house,
and he had already had time to travel to Mrs.
Syphur's house from the apartment complex, make a prior
call, :"been there for a little" and talked with
Mrs. Syphurs, (PH 105 at ), take a shower, and bag up
his clothes. This would have left very little
time for him to have committed the crime he was accused
of, and then to travel to Helen Syphur's
house. By Mrs. Syphur's testimony, in fact, Mr.
Clayton could have arrived as early as five minutes
after he spoke to Mr. Thomas, providing no gap within
which the crime could have been committed.
JONATHAN THOMAS
a. Mr. Thomas' testimony at trial (TR at 720-723):
Thomas testified that in
May, when Clayton previously worked at the apartment complex, he had
seen the victim sunbathing and told Thomas that he would
like to meet her. (TR at 721). Thomas told
Clayton she was married.
Thomas saw Robert on the
morning of June 25 at about "10:30", at which time Clayton wanted
him to pick up some cheeseburgers at Burger King.
Thomas saw Clayton again at the "shop" at
11:55, and told him he was going to lunch. Clayton
told Thomas he was tired and was going to sit in
the shop for a few minutes. When Thomas returned
at 12:25, the shop was locked up, and he didn't
see Clayton around. (TR at 723).
b. Cross-examination of Thomas (TR at 724):
The defense asked Thomas
why he hadn't told police investigators about Clayton's comments
about the victim, and he said the police said he didn't
have to talk to them, but that the DA's office
would contact him.
c. Cross-examination material available to the defense, but not used
One of the more compelling
exhibits admitted at trial was a photo of Robert Clayton's left hand,
showing an injury claimed to have been consistent with
his having hit Rhonda Timmons. (State's
Exhibit 50). Unfortunately for Mr. Clayton, what was
not pointed out by his counsel at trial was that he
had this injury prior to the time Mrs. Timmons was assaulted.
Both Mr. Thomas and Danny Joe
Livingston informed police that at 8:00 on the morning
of June 25, one and one-half hours before Bill
Timmons' last conversation with his wife, Mr. Clayton
had shown them his left hand and that it was
injured and swollen. (Appen. at 76). Ironically,
the prosecution even presented this evidence at the
mitigation phase as evidence of Clayton's participation
in the assault in Texas, conveniently forgetting
that the injury had already been claimed to have been
a result of the Timmons assault.
DETECTIVE VERNON WHERRY
a. Wherry's testimony at trial (TR at 733-75-):
Detective Wherry responded
to the scene with Detective Corporal Fred Parke. When they arrived,
Detective Bishop and EMSA were working on giving aid
to Rhonda Timmons, who was on a gurney.
(TR at 733). After speaking with Mrs. Roper in
the apartment office, Sergeant Hunt and Wherry drove
to Sherry Reinke's house. Detective Wherry provided
testimony as to the reading of the "Miranda"
rights to Clayton and his invocation of the right to
counsel. [This issue and Detective Wherry's
testimony on this issue are discussed in more detail
in Propositions Six through Eight at page 54,
infra.].
On the following day,
Wherry and Sergeant Hunt returned to the Reinke house to search the
back yard. During that search, Mrs. Reinke, who
was also there, pointed out an open lock-blade knife
lying on the ground. (TR at 744). Wherry
recovered the knife with a handkerchief and gave it to
Sergeant Hunt. After the knife had been fingerprinted
on June 27, with negative results, it was returned
to Detective Wherry, who carried it in his pocket for
the remainder of the day. At 4:00 on the 27th, he
returned it to the lab to determine whether there was
blood on it.
b. Cross-examination of Wherry (TR at 750-755):
On cross-examination, Wherry
testified that he had been in the garage of the Reinke's house on
June 25th while he and Hunt were there, and that he and
Hunt had made a prior "cursory search" of
the premises. (TR at 751). Wherry recalled meeting
Hartsfield on the 25th. Detective Bishop was
called ten minutes after Wherry and Hunt arrived at the
Reinke's.
c. Cross-examination material available to the defense, but not used
The prior discussion relating
to the devastation of the crime scene by EMSA and the police could
have been further bolstered by Wherry's testimony.
More important, however, Wherry could have cast
doubt on the validity of Robert Clayton's "confession"
to Fred Parke. At the hearing held on the
admissibility of the "confession," Wherry testified
that Mr. Clayton "seemed a little bit on the slow
side" and that a "considerable amount" of conversation
with him was necessary in order for Mr.
Clayton to understand what was going on. (PH excerpt
at 44). This conclusion is born out by a
reading of the five pages of Mr. Clayton's conversations
that were recorded by the police department,
in which he makes no incriminating admissions, but will
clearly answer "yes sir" to practically any
question asked of him. (Appen. at 77-81).
In that transcript, Clayton is clearly confused by a concept
as simple as his right to an attorney, but according
to Fred Parke, the detective to whom Mr. Clayton
made his "confession," (See discussion of Fred
Parke testimony at page 32, infra.) Clayton suddenly
and miraculously became completely lucid, requiring little
prompting whatsoever, when alone with that
detective. Wherry's testimony clearly would have
cast doubt on Parke's. (See also, Affidavit of Ron
Wallace (Appen. at 3) for further evaluation of Mr. Clayton's
mental ability at the time).
OFFICER ROY HUNT
a. Officer Hunt's testimony at trial (TR at 755-763):
When Hunt arrived at the
scene, EMSA and Detective Bishop were administering CPR to Rhonda
Timmons. She was on a gurney located in the living
room of the apartment (between the kitchen and
the bedroom in which she was found). (TR at 756).
Hunt noted that Mrs. Timmons had been stabbed
twelve or thirteen times, and that she appeared to have
been strangled. At the time Hunt saw Mrs.
Timmons, she was not wearing any clothes, but he saw
bikini bottoms at the scene. (TR at 758).
Hunt and Wherry went to
Sherry Reinke's house and took Mr. Clayton back to the police
department. [Detective Hunt's testimony as to Mr.
Clayton's Miranda rights is discussed in
Propositions Six through Eight , infra.]. On the
afternoon of the next day, Hunt and Wherry searched
the backyard of the Reinke's house, where Wherry found
a folding pocket knife. (TR at 762).
b. Cross-examination of Officer Hunt (TR at 763-765):
On cross-examination, the defense elicited the following:
1. The knife was
found the day after Mr. Clayton's arrest, and Hunt and Wherry told the
Reinke's
they were looking for a knife when they arrived to search.
(TR at 764).
2. Hunt doesn't know who Tony Hartsfield is and doesn't recall having met him. (TR at 765).
3. Hunt and Wherry "held the scene" until Bishop arrived. (TR at 765).
c. Cross-examination material available to the defense, but not used
NONE (other than previously
discussed EMSA crime scene contamination).
OFFICER MIKE HUFF (TR at 767-769):
a. Officer Huff's testimony at trial
Huff searched the bedrooms
of the Reinke house on the evening of June 25, and "10 to 15 feet out
into" the back yard. (TR at 769).
b. Cross-examination of Officer Huff (TR at 769-771):
The defense elicited testimony
that Huff told the Reinkes he was looking for a knife. He said it
seemed as if they were expecting him. There was
one man and one woman present when he
searched, and they stayed in the living room. Huff
does not recall having met Tony Hartsfield. (TR at
770).
c. Cross-examination material available to the defense, but not used
NONE
OFFICER RICHARD BISHOP
a. Officer Bishop's testimony at trial (TR at 771-784):
When officer Bishop arrived
at the scene, the EMSA technicians were in the process of placing
Rhonda Timmons on a gurney. Bishop administered
CPR chest compression's for them as they
moved her through the kitchen door. (TR at 773).
Bishop left the scene in response to the call from
Wherry and Hunt, and went to the Reinke house, where
Wherry and Hunt introduced him to the
Reinkes. (TR at 777). He obtained a search
waiver, and went to the garage with Mrs. Reinke. He
recovered the clothes from the washing machine, (States
Exhibits 30, 33, 34, 35 and 39) and a sock
from the floor that appeared to have blood on it (State's
Exhibit 32). (TR at 778). He turned the clothes
in to the property room of the Tulsa Police Station.
Detective Bishop saw bloody
footprints on the floor of the bathroom of the apartment where the
victim was found, and took a photograph of the footprint.
(TR at 780). He also saw a "spotty area"
around the sink where it appeared someone had washed
their hands and had dripped blood and water.
(TR at 782). Detective Bishop identified
State's Exhibits 2, 3, 4, 5, 6, 7, 8, and 9, and 11-26 (photos
of the apartment) as accurately reflecting the area he
was investigating.
b. Cross-examination of Officer Bishop (TR at 784-786):
Detective Bishop spoke
to Tony Hartsfield in order to determine who he was and what his
association with Robert Clayton and the Reinkes was.
(TR at 785). Bishop saw no handprints at the
sink in the Timmons apartment, and was simply speculating
that someone had washed his or her
hands. (TR at 786).
c. Cross-examination material available to the defense, but not used
The most important question
for Bishop would be what happened to Robert Clayton's sack that he
put his clothes in.
OFFICER PHILIP CAMPLIN
a. Officer Camplin's testimony at trial (TR at 787-793):
Officer Camplin sprayed
the Timmons apartment for fingerprints and collected blood samples from
the apartment. He also collected a bathing suit,
hair samples, blood samples, some jewelry, and
fingernails. "I believe that is it." (TR
at 791). He then filled out an evidence log and a field ID report
detailing that evidence. (TR at 792).
b. Cross-examination of Officer Camplin (TR at 793):
Officer Camplin did not
process the fingerprints himself.
c. Cross-examination and other material available to the defense, but not used
In addition to the items
Camplin listed as having been found at the crime scene, he found what
appears from close scrutiny of a smudged area on the
evidence log to have been a "red pocket knife"
in the living room of the Timmons apartment. This
is in addition to a "folding knife and case" logged in
by Detective Bishop as having been found in the bedroom
dresser. Appen. at 20.
OFFICER ROBERT YERTON
a. Officer Yerton's testimony at trial (TR at 797-805):
Officer Yerton assisted
in lifting fingerprints from the Timmons apartment, and compared the prints
lifted to Mr. Clayton, Detectives Parkes, Bishop, Hunt
and Camplin, his own prints, Bill Timmons
prints, and the prints of Officers Bowen and Marshall.
One print matched Detective Camplin, and one
matched Rhonda Timmons. Of the eleven prints lifted,
these were the only two that matched anyone
tested against. Yerton also found no prints on
the knife recovered from the Reinke house. Yerton
testified that it was possible to be in a location and
not leave useable fingerprints.
b. Cross-examination of Officer Yerton (TR at 805):
NONE
c. Cross-examination and other material available to the defense, but not used
Important here is what
Officer Yerton did not do. He did not test the fingerprints against
Tony
Hartsfield, or the boys across the street with whom Bill
Timmons had his altercation. Further, no run
of the prints was made on any AFIS system, nor, apparently,
were they forwarded to the FBI.
ROGER EDENS
a. Roger Eden's testimony at trial (TR at 806-810):
Roger Edens is a civilian
fingerprint technician with the Tulsa Police Department. He testified
that
it would be possible to wipe prints off of the knife
found at the Reinke's house.
b. Cross-examination of Roger Eden (TR at 810):
NONE
c. Cross-examination and other material available to the defense, but not used;
The defense did not even
bother to point out that Mr. Edens could not say whether prints had
actually been wiped off of the knife, and that
any testimony in that regard was purely speculative.
KENNETH EDE
a. Kenneth Ede's testimony at trial (TR at 811-835):
Kenneth Ede presented three
types of forensic testimony at trial: Blood analysis, Hair analysis,
and blood spatter analysis. [His testimony on blood spatter
analysis was found to be inadmissible, but
harmless error, by the Oklahoma Court of Criminal Appeals
on post-conviction]. He provided a
general, but not extensive, list of his qualifications
as a forensic chemist. He then testified that:
1. He found blood
on the knife found in the Reinke's back yard, but not in a sufficient amount
even
to determine whether it was human blood. (TR at
817). He said it was possible to wash blood off of a
knife. (TR at 817).
2. He found no blood
on any of the clothes recovered from the Reinke's washing machine.
(TR at
818-820). He also testified that blood could be
washed out of clothes if it had not set for a day or two.
[Apparently to the extent that no chemical trace of the
blood would remain.] (TR at 820).
3. He found type
AB blood on the sock of Tony Hartsfield's that was lying beside the washing
machine. (TR at 821). Rhonda Timmons' blood
type was type AB. Robert Clayton's blood type was
O. Ede testified that type AB blood is rare, occurring
in only three to four percent of the population.
(TR at 821).
4. He found "two
pubic hairs" on the sock. He testified that the pubic hairs were
"consistent" with
pubic hairs taken from Robert Clayton. Ede
testified that in making hair comparisons, he compared
fifteen different factors, and in defining "consistent"
stated that in his experience he had "never found
two individuals with identical hair. . ." (TR at
825).
5. Ede presented
testimony that the blood spatters at the scene of the crime indicated three
points of attack - outside the apartment by the back
door, in front of an inside door, and possibly in
the bedroom. (TR at 827-835). He testified
that it was his opinion that the back door was open during
the assault on Mrs. Timmons.
b. Cross-examination of Kenneth Ede (TR at 835-839):
On cross-examination, in
explaining his direct testimony, Ede indicated that the blood spatters
in
the hallway showed that Rhonda Timmons was still moving
while being hit at the "second" point of
attack. (TR at 837). Ede also testified
that it would be easier to clean a smooth surface, such as a
knife, of blood, than a rough surface. He testified
that on a hot day in June, blood would dry within a
half hour to an hour. (TR at 837). Ede only
checked the hair samples in question against Rhonda
Timmons' hair and Robert Clayton's. (TR at 838).
He did not check the blood samples taken from the
apartment for blood type.
c. Cross-examination and other material available to the defense, but not used
The "hair comparison" performed
by Mr. Ede was the sole corroborating evidence of Tony
Hartsfield's claim that Robert Clayton was wearing his
socks on the day in question, and as such its
importance at trial cannot be underestimated. With
regard to his evaluation of hair "evidence," Mr. Ede
was either unforgivably ignorant, or less than honest
with the jury. It has been repeatedly
demonstrated that hair comparison is simply less than
reliable. (Indeed, hair comparison analysis is
so unreliable that the United States District Court for
the Eastern District of Oklahoma recently found it
to be inadmissible under the standard set forth in Daubert
v. Merrill Dow Phamaceuticals, ___ U.S.
___, 113 S.Ct. 2786 (1993). See, Williamson v.
Ward, ___ F.3d ___ (E. D. Okla. 1995) (Case Number
CIV-94-539-S). Further, materials on this lack
of reliability were readily available to the defense at the
time of trial. In 1982, four years prior to Mr.
Clayton's trial, the Law Enforcement Assistance
Administration (LEAA) conducted a study in which
controls were employed to ensure that the
analysts did not know ahead of time the persons or places
from which the hairs came. In that study,
hair analysis testing was one of the most unreliable
of all tests which the LEAA utilized in law
enforcement laboratories. In the test, laboratories
were asked to identify the species from which five
different hairs originated. On four of the five
hair samples analyzed, the majority of the laboratories
were incorrect. D. E. Imwinkelreid, Forensic Hair
Analysis: The Case Against the Underemployment
of Scientific Evidence, 30 Wash. and Lee L. Rev.
41, 44 (1982). This means that the laboratories
could not even determine the correct species from which
the hair samples originated. The anecdotal
evidence as to the reliability of hair comparison submitted
by Ken Ede should not even have been
admissible to show reliability, but certainly should
have been challenged when it was admitted.
An even more obvious line
of attack existed, however. The sock was found on the floor of a
house
in which Mr. Clayton had been living for a considerable
period of time. (Although he had just returned
from Texas, he had lived in the house prior to going
to Texas). (See Reinke Interview, Appen. at 86).
It is highly probable that over the course of that time
period, while his clothes were being washed, hair
belonging to Mr. Clayton dropped onto the floor where
the sock was found. There simply can be no
certainty whatsoever that the hairs in question came
from the person who was wearing the socks.
In addition to Mr. Ede's
hair testimony, his testimony concerning the ability of Mr. Clayton to
wash
blood out of his clothes is similarly suspect.
In Oklahoma v. Alfred Brian Mitchell, Case Number
CF-91-206, Joyce A. Gilchrist, a forensic chemist for
the Oklahoma City Police Department, testified
as follows concerning chemical analysis of blood stains
that have previously been washed out:
The luminal is a chemical.
It's chemiluminescence spraying technique that when used in a totally
dark area surface that your object that you are spraying
that if blood had been present but had been
previously washed out the object will flouresce. . .
See Transcript Excerpt - (Appen. at 132).
Obviously Mr. Ede's confident assertions that blood can be
washed out, like so much else he testified to, are at
best extreme exaggerations.
DOCTOR ROBERT HEMPHILL
a. Doctor Hemphill's testimony at trial (TR at 849-887):
Doctor Hemphill is the
Deputy Chief Medical Examiner for the State of Oklahoma. (TR at 849).
He did an external examination on Rhonda Timmons body
at 9:45 p.m. on June 25, 1984, and
performed a complete autopsy the next day. Dr.
Hemphill testified that the strangulation marks on
Rhonda Timmons indicated that the object used to cause
the ligature marks on her neck had been
held from behind her neck, (TR at 858), and that
her bikini top could have been the object used to
cause the marks on her neck. He indicated that in his
opinion, Mrs. Timmons was alive at the time the
marks were caused. (TR at 860).
There were several abrasions
and bruises on Mrs. Timmons' face that Dr. Hemphill testified were
"blunt injuries." (TR at 861). The autopsy
revealed a large area of fracturing behind the nose caused
by a blow or more than one blow. (TR at 862).
Dr. Hemphill indicated that based on damage to the
back of her head, Mrs. Timmons' head was struck by or
struck against a large flat blunt object in the
back of the head, in addition to the blow from the front.
(TR at 872). Dr. Hemphill indicated that the
injury to the front of the head could have been caused
by a fist. (TR at 874).
Dr. Hemphill detailed twelve
stab wounds to Mrs. Timmons. (TR at 865). The maximum depth
of
the stab wounds was three inches. (TR at
877). Dr. Hemphill testified that the knife found in
the
Reinke's yard could have caused the stab wounds.
(TR at 876). Dr. Hemphill indicated that the cause
of death was a combination of the multiple stab wounds
and blunt head injuries. (TR at 878).
Dr. Hemphill indicated
that Mrs. Timmons had some scratches on her left hand and arm that were
"not inconsistent" with a defensive motion. (TR at 883).
He indicated they were not typical of defensive
type wounds. Id. Dr. Hemphill indicated that
"it is likely that this person would have been
unconscious after sustaining [the] wounds to the head.
Of course, I don't know when the wounds to
the head were sustained in relation to the stabs."
(TR at 885). He also testified that while the stab
wounds would probably not cause immediate loss of consciousness,
"[t]he head injuries on the other
hand, I would expect to produce unconsciousness immediately
after they were received." (TR at
886).
b. Cross-examination of Doctor Hemphill (TR at 887-889):
On cross-examination, defense
counsel confirmed that the head injuries could have been caused
by someone hitting Mrs. Timmons in the face, and her
falling backward and hitting her head on a
concrete floor. (TR at 987). The defense also elicited
testimony that although it was likely that Mrs.
Timmons was unconscious as a result of the blow to her
face, it was possible that she remained
conscious afterward. (TR at 889).
c. Cross-examination and other material available to the defense, but not used
It seems apparent based
on Dr. Hemphill's testimony, that the injury to Mrs. Timmons' head could
have been caused by a silver crescent wrench. Perhaps
more puzzling however, is the defense's
elicitation of testimony that Mrs. Timmons could possibly
(no matter how unlikely) have remained
conscious after the blow. This question did nothing
for the guilt innocence stage of the trial, and
bolstered the state's evidence that the crime was heinous,
atrocious, or cruel.
DETECTIVE FRED L. PARKE
a. Detective Parke's testimony at trial (TR at 890-903):
Detective Parke responded
to the scene shortly after 1:00 p.m. He testified at trial that he
assisted in measuring the house and looking for and recovering
evidence. After he was finished with
his duties at the scene, he returned to the station,
where he met Detective Hunt and Detective Wherry,
who had returned with Robert Clayton and Tony Hartsfield.
(TR at 892). Detective Park took a
statement from Tony Hartsfield. When he was finished
with Hartsfield, he saw Mr. Silva, from the
Public Defender's office, who met with Mr. Clayton, and
then, in Detective Parke's presence, advised
him not to make a statement or answer any more questions.
(TR at 894).
Detective Wherry was filling
out a booking slip, using the name Randy for Mr. Clayton. Parke
notice this, and turned and asked Mr. Clayton what his
correct name was, as well as his date of birth
and social security number. Parke testified that
Detective Wherry left to get a new form to start over,
and Mr. Clayton told Parke he wanted to talk to him and
get something off his chest. (TR at 896).
Parke testified he told Clayton to remember what his
attorney had told him about not making more
statements. Clayton said he wanted to go ahead
and talk to Parke. (TR at 897).
Parke testified that Mr.
Clayton gave his statement in narrative form, and Parke asked "about" two
questions. (TR at 897). Parke testified that
Clayton told him that he was employed as a yard worker
at the apartment complex, and was going to the Circle
K to get something to eat. Clayton saw Mrs.
Timmons in a skimpy bathing suit, and she made suggestive
remarks to him. Parke testified that
Clayton said she wanted to have sex with him, pulled
up the top of her swimsuit and pulled down the
bottoms. (TR at 898). Clayton went into the kitchen
with her, and she grabbed his "sex organ." (TR at
898). He barely remembered her slapping him and
saying that her husband was going to blow his
head off. She also asked him if it made any difference
to him to know that her husband was on his
way home. Parke stated that Clayton said he then
blacked out, and the next thing he remembered,
he was on the floor in the bedroom of the apartment.
He then got up and went to Helen Syphur's
house. (TR at 899).
The "two questions" asked
by Parke were where the knife was when he saw Mrs. Timmons, and
where it was when he was being interviewed by Parke.
Parke testified that Clayton told him that he
had a knife in his pocket when he went by Mrs. Timmons'
house, and that now the knife was at Sherry
Reinke's house, but he didn't know where. (TR at 899).
Parke also testified to
seeing a scratch on Clayton's left knuckle, and one on his right arm that
was bleeding. Clayton told him he had hurt his
hand on the lawnmower. Clayton indicated that he
was left-handed. The next day his left hand was
swollen badly, and Parke had it photographed
(State's Exhibit 50). (TR at 901).
b. Cross-examination of Detective Parke (TR at 903-910):
On cross-examination, the defense elicited the following from Parke:
1. The room Parke
was in with Clayton was routinely used to question people. There
was a tape
recorder on the table. Parke did not record the
statement because Clayton did not want it recorded.
(TR at 905).
2. Parke was paraphrasing Clayton's "confession" on direct examination. (TR at 905-906).
3. Parke said Wherry
came back with the booking slip, and Clayton told him he wanted to talk
to
Park alone, so Wherry stayed outside. (TR at 908).
c. Cross-examination and other material available to the defense, but not used
The defense failed entirely
to question Detective Parke about his remarkably improving memory.
Never before had he recalled Mr. Clayton saying that
he had a knife with him when he went to Rhonda
Timmon's apartment. Indeed, at the hearing on admissibility
of the confession, Parke testified initially
in response to the question of whether Mr. Clayton ever
mentioned a knife: "No, sir, he did not." (PH
excerpt at 63). Even when his recollection was
impermissible refreshed in that hearing (Parke did not
say he could not recall, but instead said "no"), Parke
said "apparently I stand corrected." Id. He did
finally testify at that hearing that Clayton had left
a knife somewhere at the Reinke's house. The
comments about Mrs. Timmons' having grabbed Mr. Clayton's
"sex organ" had also never been
mentioned before, and clearly were designed to lend an
air of credibility to Parke's otherwise
detail-poor testimony. Also not asked of Parke
was whether there were any external recording
devices, or whether there was one way glass in this "usual"
interrogation room.
C.
The Additional "Evidence" Presented to the Jury as a result of the Prosecution's
Argument and Presentation of Irrelevant, Incompetent,
and/or Misleading
Evidence.
The complete lack of effort
put forth by defense counsel at Mr. Clayton's trial stands in remarkable
contrast to the overzealous performance of the prosecution.
The prosecution opened the proceedings
with statements to the jurors that informed them that
they could take into account the nature of the
crime in determining guilt, (see discussion on page 2,
supra.) and then told them that in essence, the
prosecution was on their side - i.e. the purpose of the
District Attorney's office was to "seek the
truth." (TR at 414-415). Having done that,
and having further implied to the jurors that if they were
"reasonably well" convinced they could convict,
(TR at 53-54), the prosecution proceeded to build its
entire case on how Rhonda Timmons' died - not who killed
her. This campaign of emotion began in
opening statements, where the prosecutor stated that
Mr. Timmons "heard the baby crying and he ran
and got the baby and took the baby out of that horrible
place." (TR at 569). During Mr. Timmons'
direct testimony, the prosecution elicited the fact that
Mrs. Timmons was facing her baby when Mr.
Timmons found her, and then proceeded to have Mr. Timmons
actually reenact the position. (TR at
586-587). He then proceeded to ask Timmons for
evidence that implied that Mrs. Timmons' had died
while watching her child. (TR at 68). Over one
of the few creditable objections made by the defense,
the prosecution elicited testimony as to the blood that
bubbled out of Mrs. Timmons' chest when CPR
was being administered. (TR at 628).
In closing argument, again
over counsel's objection, the prosecutor argued that:
. . . [Mr. Timmons] followed the trail and ran back in
there and found her slumped over in the baby's
room, her head turned, looking at the crib, her eyes
open.
* * *
. . . I believe it is reasonable to infer, yeah, there
was a couple of areas of assaults here and big one
took place right there, her last hope (indicating).
The last chance she had to keep this horrible thing
from happening in her home with her baby.
* * *
. . . I think it is a reasonable inference, ladies and
gentlemen, from the evidence as we have it, that
those last moments o her life, Rhonda Kay Timmons reached
up into her baby's bed, that she reached
up in there and grabbed a blanket and she clutched it
to her chest.
(TR at 920, 947-950).
The Prosecution also elicited testimony that the EMSA
emergency personnel began rescucitation
only because of their concern for the husband "standing
outside with the baby." (TR at 76).
In addition to the ongoing
effort to stir the emotion of the jury and distract them from the actual
issue of guilt or innocence, the prosecution proceeded
to present argument and evidence in such a
way as to either imply to, or directly tell the jury
things that were not true. Perhaps the best example
of this tactic is that used by the prosecution to support
its argument in closing that: "The Defendant
told [Detective Parke] where the knife was and isn't
it funny that that is where the knife was?" (TR at
953). If not a flat out misstatement of fact, this
argument would be a considerable stretch, even
standing by itself. All Parke ever testified to
was that Clayton had told him the knife was somewhere
at the Reinke house he thought. However, when taken
with the other comments and questions by the
prosecution at trial, it becomes clear that what was
occurring was a concerted effort by the
prosecution to convince the jury that it was Clayton,
and not Hartsfield, who told the police the exact
location of the knife in the backyard. On opening
statement, the prosecution told the jury that:
Vern Wherry is going to
get on the stand and testify to his receiving some information and I
anticipate he is going to tell you that -- where he went
and what he did and that he went -- I anticipate
that he is going tell [sic] you about going to the Reinkes
house and seeing Robert Clayton, about all
those facts and circumstances surrounding this.
Ladies and Gentlemen, retired
Detective Roy Hunt, is going to testify - retired - I anticipate he will
testify about going out to that house, Reinke's house,
with Vernon Wherry and looking for a knife.
Ladies and gentlemen, Vernon Wherry, I anticipate will
testify that he looked in the backyard of that
house and they found the knife.
(TR at 575), [emphasis added].
When Detective Wherry testified,
the prosecution followed his testimony relating to Clayton's
request for an attorney with questions designed to indicate
(without explanation) that the police
searched the Reinke's house with specific knowledge of
what they were looking for and where. (TR at
744). The testimony of Officer Hunt also indicated
specific knowledge of the location of the knife
received from an unidentified source. Hunt informed
the jury that when he and Wherry went to the
Reinke house on the second day, "[w]e advised them what
we were there for, what we were looking for
and both of them, I believe, signed the waiver of search
of their property." (TR at 761).
The significance of this
testimony is that it implied that perhaps even though Hartsfield knew
where the knife was, Clayton did as well. Given
that Hartsfield's specialized knowledge of the location
of the knife would have been one of the prosecution's
biggest problems in the event any coherent
defense had been presented, it strains credulity to believe
that these questions and answers were not
carefully calculated to lead to the statement made on
closing. If this were not immediately clear, it
becomes so when another issue is looked at, that of the
testimony of Detective Bishop. In his
testimony, the detective spent three and one-half transcript
pages discussing his recovery of the
clothes from the Reinke's garage. At the end of
that series of questions, the following exchange took
place:
Q. Detective Bishop, when you were inside the apartment,
did you have an opportunity to view the
floor of the bathroom?
A. Yes, sir.
Q. What did you observe on it?
A. I observed what I determined as bloody footprints.
TR at 780. The state then entered a photo of the
footprints into evidence and returned to the
discussion of the clothing.
At first glance there is
nothing wrong with this series of questions, however, on closer review
it
seems obvious that they were intended to convey the impression
to the jury that there were bloody
footprints at the Reinke house! There is no other
logical reason for the prosecution to have asked this
series of questions in the middle of the discussion without
clarification as to the location of the
"apartment."
Finally it should be remembered
that this testimony all took place in the same proceeding in
which Kenneth Ede, the State's forensic "expert," presented
both his unbelievable hair comparison
testimony (See discussion at page 29, supra.), and his
inadmissible blood spatter testimony. (See,
decision in Clayton v. State, 992 P.2d 646 (1995)).
In United States v. Young,
105 S.Ct. 1038, 1048 (1985) the Supreme Court pointed out the
dangers of this type of misdirection, dangers that are
made even greater when the misdirection comes
from someone who has informed the jury his job is to
"seek the truth." The Young court stated that
arguments of this type:
can thus jeopardize the defendant's right to be tried
solely on the basis of the evidence presented to
the jury; and the prosecutor's opinion carries with it
the imprimatur of the Government and may induce
the jury to trust the Government's judgment rather than
its own view of the evidence. See Berger v.
United States, 295 U.S. at 88-89, 55 S.Ct. at 633.
Young at 1048; See also Napue v. Illinois, 360 U.S.
264 (1959); Mooney v. Holohan, 294 U.S. 103
(1935); and Alcorta v. Texas, 355 U.S. 28 (1957).
In finding on appeal that
prosecutorial misconduct did not prejudice Mr. Clayton at trial, the Court
of Criminal Appeals relied primarily on a finding that
Mr. Clayton's counsel had waived the vast majority
of the issues by failing to object. Clayton v.
State, 840 P.2d 18 (Okla. Crim. App. 1992) As Mr.
Clayton has demonstrated in this petition, it actually
appears that his counsel in essence waived the
whole trial. In any event however, the Oklahoma Court's
ruling in Mr. Clayton's case simply cannot be
reconciled with any reasoned inquiry into the policies
underlying a doctrine of prosecutorial
misconduct. Indeed, in earlier cases, the
court recognized that prosecutorial comments like those
made here (including denigration of the "beyond a reasonable
doubt" standard, prejudicial argument,
and misinformation) can work to deprive the defendant
of the "fundamental right" to a fair trial.
Williams v. State, 658 P.2d 499 (Okl.Cr. 1983) [emphasis
added]; See Donnelly v. DeChristoforo, 416
U.S. 637, 94 S. Ct 1868 (1974)(Holding that the Due Process
Clause of Fourteenth Amendment
would be violated if prosecutorial misconduct infected
the trial with unfairness).
Mr. Clayton should be granted
relief based on the misconduct of the prosecution at trial.
D. The impact of the defense's failure to prepare for trial
Where the Court is making
an evaluation of the prejudice caused by the actions of ineffective
counsel, one factor that is extremely important is what
the defense would have had to work with had
proper preparation been made. In Mr. Clayton's
case, the defense had several options, each of which,
either alone, or in conjunction with other defenses,
would have had a significant potential for success:
TONY HARTSFIELD AS THE MURDERER OR THE TEXAS ATTACKER
There are at least three
motivations that could have brought Tony Hartsfield to the Southglen
Apartments on the day Rhonda Timmons was killed. First,
Hartsfield testified that Robert Clayton was
going to try to get him a job there. Second, Hartsfield
indicated in his initial interview with the police
that he decided later in the day to move his trailer
from Keystone Lake, and it is easily conceivable
that in fact he and Robert had a prior appointment to
do that. (Indeed that was one of the reasons
Robert gave for not returning to work). Finally,
and perhaps most simply, Tony Hartsfield's mother,
who had not seen him in two years prior (according to
her testimony) lived only a short distance from
the apartments. Although there are no eyewitnesses
placing Hartsfield at the scene, neither are there
any placing Robert Clayton there.
The question then becomes
for purposes of this discussion - was there enough additional evidence
that Hartsfield was the actual killer to create reasonable
doubt in the minds of the jury? The answer is
yes. First, it was only Tony Hartsfield, and not
Robert Clayton, who had special knowledge of
circumstances relating to the crime that were not in
the possession of the police. Tony Hartsfield told
the police and his sister exactly where the knife was
located. Second, it was only socks belonging to
Tony Hartsfield, not Robert Clayton, that had blood on
them. Although Tony, Sherry Reinke, and
Helen Syphurs described the clothes Robert was wearing
that day in detail, only Tony indicated
Robert was wearing socks. Third, Hartsfield testified
to the exact location of the socks, even though in
his initial statement, he told police that he never went
into the garage that day. Fourth, it is now clear
that Hartsfield was the person who hit Albert Lacy in
the Gilley's parking lot, much in the same way
Rhonda Timmons was hit. Based on his wife's original
statement to the police (before Tony was able
to get to her), and based on Sherry Reinke's recent interview
statement that Hartsfield told her that he
thought he killed a guy in Texas and that he wanted her
to "cover" for him simply bears that
conclusion out. (Appen. at 91-92).
Finally, even if the Reinkes
are to be believed, Hartsfield was out of the house for at least 45
minutes (it is now completely unclear whether this was
with Don Reinke or without) at exactly the time
it appears the murder was committed. Of course,
based on the Reinke's new statements, it appears
he may have been out of the house for a much longer period
of time without them.
Hartsfield had numerous
possible reasons to lie on the stand. First, if Mr. Clayton were
identified
as the killer of Rhonda Timmons, Hartsfield knew he would
be able to place the blame for the Texas
incident on Clayton as well. The fact that he reached
a plea agreement on the Texas incident of
probation that was subsequently deferred indicates that
he was correct in his analysis of the
situation. Once Hartsfield implicated Clayton,
the Tulsa police lost interest in Hartsfield except as a
witness. Second, there is the very real possibility
that Hartsfield was protecting himself from
prosecution as Rhonda Timmons' killer. As far as
motives for the killing are concerned, Hartsfield had
two possible ones. He had no money (a fact repeated
by Sherry Reinke in her recent interview). This
was the same reason given by Tammy Hartsfield as the
motive for the robbery in Texas. And of
course, sex is always a possible motivation.
BILL TIMMONS AS THE KILLER
As with Tony Hartsfield,
there are facts relating to Bill Timmons on the day in question that are
simply difficult to explain. Perhaps the two most
glaring facts are the discrepancies in the times given
for when he left work, and his conversation with the
boys across the street from the house. If in fact
Mr. Timmons left work when three witnesses placed him
leaving work; i.e. prior to 12:15, there is
simply no logical explanation for his delay in calling
911. Further Timmons did not tell anyone his wife
had been killed until after talking with the boys across
the street, and contrary to his testimony at trial,
those boys indicated that he went back into the house
after he talked with them.
There are other equally
compelling unanswered questions about Timmons' actions that day - Why
did he leave his truck door open if he was in fact going
to lunch, and was not instead rushing to find a
body that he well knew was already there. Was the
dog chain story the truth, or simply an
explanation crafted to explain a key left in a lock in
the heat of the moment.
Timmons is the only person
actually placed at the scene by any eyewitness. He had access to
possible murder weapons (the police found two knives
in his house, as well as the gun), and he was
very careful to point out that he had in fact touched
the gun that day. Further, no physical evidence
was located at the scene that indicated that anyone other
than Timmons had ever been there.
With regard to possible
motivations, Timmons has all of the earmarks of a very jealous man.
Within ten days prior to his wife's death, Timmons had
threatened neighbors with a gun for whistling at
her. He called her regularly, and would drop in
as often as ten times a day. It is a reasonable
inference that Timmons came home that day after he couldn't
reach his wife from work, either believing
she was with another man, or simply angry that she was
probably laying out again. At this time his
truck may not have been parked in front of the apartment,
because he could have parked elsewhere in
order to surreptitiously spy on his wife (this conclusion
is borne out by his action in leaving the truck
door open). Something then occurred to trigger
his temper, and he killed her. He retrieved his truck,
drove to the front of the house, and in his anxiety to
"discover" the body of his wife, left his truck door
open. He then checked with the on the scene witnesses
to assure himself they had not seen
anything, returned to the house, and called his father.
He then called 911 and gave the appearance of
being an extremely distraught husband.
THE LACK OF EVIDENCE AGAINST MR. CLAYTON
The evidence against Robert
Clayton rests primarily on his "confession" to Fred Parke. However
as is discussed in Proposition Six, infra., this "confession"
was taken from a man who was obviously
disoriented, very tractable, and who would at the time
have agreed to virtually anything asked. Further,
the confession itself is nebulous, as Parke's testimony
changed repeatedly over time as to what was
actually said by Clayton. Parke easily could have
been "summarizing" leading questions to which
Clayton responded affirmatively and added what he thought
was necessary to implicate Clayton.
The remainder of Clayton's
actions on the day in question are easily explainable. First, it
was a
hot day in June, and Clayton was not feeling well, probably
because of the heat. The shop foreman
said he was just sitting in the shop at 11:55 looking
tired. Mr. Clayton went to Helen
Syphur's
house to try to get Tony to take him home. It was
only on finding that Tony was not at Sherry's and
could not come and get him, that Clayton, who was hot
and sweaty (and in that regard, how can one
be sure that overalls soaked in sweat might not appear
bloody if the image were put in one's mind),
took a shower. He then tried again to get Tony
to come get him, and Helen Syphurs agreed to take
him home. Because he wasn't feeling well, he called
work and told them he wouldn't be in. Perhaps
the most telling fact about this entire event is that
although his clothes were supposedly wet with
blood at the time, and although he made phone calls and
talked the Helen Syphurs, she saw no blood,
and Clayton left no blood traces anywhere at her house.
Clayton's actions when
the police arrived are also easily explainable. Clayton had a warrant
out
for his arrest in an unrelated matter, and had been in
Texas when Hartsfield attacked the man at
Gilley's. These would clearly give a basis for
Mr. Clayton to be fearful of the police.
Finally, the actions of
Mr. Clayton only seem suspicious at all if Mrs. Timmons' died between
11:55 and 12:15. There was no creditable evidence
at trial that indicates this was the time of death.
Indeed, she could have died as early as 10:30 in the
morning (assuming Bill Timmons is being truthful
about his telephone calls). While Timmons testified
that his wife was still "warm" when he found her,
she died on a hot day in June, and judging from the prosecutions'
exhibits, (See State's Exhibit 25), it
appears that the windows of her apartment were open.
Thus the whole apartment would have been
"warm."
In the absence of any creditable
evidence tying Mr. Clayton to the sock, and there really is none,
and given the circumstances under which his confession
(a general, undetailed statement showing no
special knowledge of the scene) was made, had any of
the other defenses discussed above been
presented, there would have been a high probability of
acquittal in Mr. Clayton's case.
THE FAILURE OF THE POLICE
The other issue completely
ignored by the defense was the fact that it was practically impossible
to make any definite evidentiary statements about what
happened at the Timmons' apartment because
of the Police failure to follow proper crime scene analysis
procedure. Their investigation was
haphazard at best, and so was their testimony at trial.
Indeed, it is possible that EMSA created many
of the bruises and scratches that were found on Rhonda
Timmons' body, further confusing matters.
E. Analysis of the Defense's Failure to Defend and the Applicable Legal Standard
In Strickland v. Washington,
466 U.S. 668 (1984), the Supreme Court held that trial counsel has
"a duty to bear such skill and knowledge as will render
the trial a reliable adversarial testing process."
In enunciating its two pronged test (ineffectiveness
of counsel, and a reasonable probability of a
different result had counsel been effective) for evaluation
of ineffective assistance of counsel claims,
the court was careful to caution that "the ultimate focus
of inquiry must be on the fundamental fairness
of the proceeding whose result is being challenged."
Strickland at 696. In United States v. Cronic,
466 U.S. 648, 656-57 (1984) the court stated that the
right to effective counsel is the right of the
accused to require the prosecution's case to survive
the crucible of meaningful adversarial testing; and
if the process loses its character as a confrontation
between adversaries, the constitutional guarantee
is violated.
Here it is apparent both
from his affidavit, and from the trial that took place, that Mr. Clayton's
counsel, for whatever reason, determined that he could
not, or would not, exert the effort necessary to
protect Mr. Clayton's rights at trial. The sole
reason he gave for not doing so - that he wanted to focus
on mitigation - would not be a valid justification for
ignoring potential defenses without investigation and
analysis even if counsel had conducted a brilliant mitigation
phase, something he did not do. See
Henderson v. Sargent, 926 F.2d 706, amended, 939 F.2d
586 (8th Cir. 1991), cert. denied, 112 S.Ct.
915 (1992)(holding that where there is evidence that
would permit the pursuit of a theory that someone
else committed the killing, failure to pursue that theory
cannot be justified as a strategic decision).
It could be argued by the
State that the defense's failure to cross-examine on certain issues, or
to
present certain theories of the case was a strategic
or tactical move by the defense, taking into
account the risks and benefits to be gained in each choice,
but such a contention would not reflect the
reality of what happened in Mr. Clayton's case.
The Petitioner will willingly concede that the defense
had more than one option, and could have made a tactical
choice not to present certain of the theories
set out in section D, above. What the Petitioner
will not concede is that there could be any rational
tactical reason for not presenting any of those theories,
and simply letting the State's evidence stand
uncontested.
The defense made no attempt
whatsoever to discredit the testimony of Tony Hartsfield, Sherry
Reinke, Fred Parkes, Bill Timmons, Ken Ede, or any of
the other witnesses who offered devastating (if
left uncontroverted) testimony at trial. Certainly,
the defense could have chosen to focus its attacks
on Hartsfield and his family, (either arguing that Hartsfield
was the actual killer and that he and his
family were lying to protect him, or that he was lying
(or had lied) to protect himself from serious
prosecution in the Texas case) and as has been
demonstrated, there was ample evidence to support
such an attack. If this was the defense chosen,
counsel could have made a tactical determination
not to attack Bill Timmons, and thereby risk invoking
the ire of the jury for attacking the victim's
husband. Alternatively, the defense could have
focused on the discrepancies in Bill Timmons' actions,
and the motive, opportunity and evidence that showed
that Bill Timmons may have killed his wife.
Such a tactic, while perhaps more risky, would have permitted
the defense to attack Hartsfield and his
family also, based on Hartsfield's fear of prosecution
in Texas. Further, there is simply no reason,
regardless of the defense theory, for the defense to
have presented no evidence calling into question
either the validity and professionalism of the police
investigation, the credibility of the state's experts,
or the truth of Detective Parke's statements relating
to Clayton's confession. Rather than make an
informed choice between viable defense theories, Mr.
Clayton's counsel went to trial unprepared,
without any theory of a defense, and with little or no
knowledge of the facts of the case, and offered his
client up for execution without a fight. Had any
or all of those theories been offered to the jury, there is
not only a reasonable probability that Mr. Clayton would
have been acquitted, but a reasonable
probability that another person would actually have been
revealed to have been Rhonda Timmons'
killer.
In addition to his failure
to adequately prepare or litigate Mr. Clayton's case, trial counsel also
failed to act to protect Mr. Clayton's rights both as
they related to misconduct by the prosecution, and
as they related to many of the legal issues raised in
this petition. The pervasive lack of effort,
knowledge, and preparation did nothing to protect Robert
Clayton from a determined, and often
outrageous, prosecution.
Mr. Clayton's counsel is
not insensitive to the fact that Rhonda Timmons was killed, and that her
family and friends have suffered as a result of her loss;
but it is respectfully submitted that upholding
the conviction of a man who is quite possibly innocent
of the offense, without more that a shadow of a
real defense having been presented, will result - not
in justice for that family - but in the equivalent of
systemic murder of Robert Clayton. To kill Robert
Clayton without providing him with the defense
mandated by the United States Constitution places the
justice system in no better position than
Rhonda Timmons' killer. His conviction must be
reversed.
PROPOSITION THREE:
THE STATE'S FAILURE TO DISCLOSE
EXCULPATORY EVIDENCE
A. Introduction:
Counsel has conducted a
thorough review of the files he received from the Oklahoma Indigent
Defense System when he was appointed as attorney for
Robert Clayton. (Appen. at 53). Attached as
part of the appendix are also included the affidavits
of Mr. Clayton's prior counsel Janet Chesley
(Appen. at 97), Johnnie O'Neal (Appen. at 99), and Ron
Wallace (Appen. at 3), indicating that the files
forwarded to Mr. Clayton's current counsel are complete.
In addition, current counsel has reviewed the
copy of the prosecution file made by an investigator
for OIDS in preparation for Mr. Clayton's state
post-conviction proceedings. The following allegations
are made based on these reviews.
B. Legal Standards and Factual Discussion
Under the holdings of the
United States Supreme Court in United States v. Bagley, 473 U.S. 667,
105 S.Ct. 3375 (1985), and Brady v. Maryland, 373
U.S. 83, 83 S. Ct. 194 (1963), the prosecution in
a criminal case is required to disclose to the defense
exculpatory material. On September 30, 1985,
the defendant filed a comprehensive request for disclosure
of exculpatory materials in this matter. (OR
at 70-74). In response to that motion and to their
obligations under Brady, the prosecution disclosed
to the defense, inter alia, transcripts of statements
made by Tony Hartsfield, Helen Syphurs, Sherry
Rienke, Donald Rienke, and a three page statement made
by Robert Clayton. In addition, it appears
from the file that the prosecution made certain physical
evidence available to the defense, as well as
police reports and other documents in this matter.
However, a complete review of the file (see Affidavit
of Jeremy B. Lowrey at Appen. page 53) has revealed that
there are certain significant evidentiary
items that have never been provided to the defense or
were provided a date following trial. See United
States v. Kendall 766 Fed. 2nd. 1426, 1440 (10th Cir.
1985) cert. denied 474 U.S. 1081, 106 S. Ct.
848 (1986). (Holding that the requirement of disclosure
is a requirement that the evidence be turned
over "before trial".) In Mr. Clayton's case, there
are at least five significant items that do not appear to
have been provided to the defense. Two of these
items involve statements by Bill Timmons and Tony
Hartsfield. Two of these items involve what appears
to have been an incomplete disclosure of the
physical evidence collected by the police in this case,
and one of the items involves the status of Mr.
Hartsfield's sentence as it relates to the incident in
Texas described on page 19, supra. The specific
items which have not been produced are as follows.
1) Statement of Tony Hartsfield dated June 26, 1985:
A police report dated June
26, 1985, indicates that in the afternoon of that day, Tony Hartsfield
provided a statement to the police in which he implicated
Robert Clayton as the person who assaulted
Albert Lacy in the Gilley's parking lot in Houston with
a crescent wrench. (Appen. at 50-52; See also
report of Detective Parke, Appen. at 111-114).
Although careful search of the files including the most
recent copy of the District Attorney's file has
revealed two recorded statements by Tony Hartsfield.
Neither of these statements makes any reference to any
claim by Tony Hartsfield that Robert Clayton
was the person who carried out the assault with the crescent
wrench. (Appen. at 36 , and Appen. at
101, Statements of Tony Hartsfield). That Hartsfield's
statement implicating Clayton in the Texas
incident was never produced to the defense is borne out
by the fact that the defense did not even learn
that Hartsfield was going to change his testimony relating
to Clayton's nervous state on the day of
Rhonda Timmons' murder until right before the originally
scheduled trial date. (See Motion for
Continuance, OR at 111-114). There is no indication
anywhere in the file that the prosecution ever
disclosed anything further to the defense relating to
other statements by Hartsfield, even though it is
clear that this statement was in their possession as
early as June 26, 1985, more than six months
prior to trial and only one day after the actual occurrence.
The significance of the statement by
Hartsfield is unknown at this time. However, given
the complete turnaround in testimony made by
Hartsfield at trial as it related to his original statement
to the police, it is highly unlikely that there
would be no additional information in that statement
implicating Hartsfield in the Texas event, and it is
possible that there would be information actually implicating
him in the death of Rhonda Timmons,
particularly taken in light of the other facts developed
set forth in this petition.
2) Statement of Bill Timmons:
If the failure to produce
the statement of Tony Hartsfield is egregious, failure to produce the
recorded statement of Bill Timmons is even more so.
While it appears possible that a police report at
least setting out the general statements made by Hartsfield
in his recorded statement may have been
provided to the defense (although this is unclear from
the file), there is no indication that the defense
was ever apprised of the contents of Bill Timmons' recorded
statement. Attached as appendix page
115-121 is a police report dated June 25, 1985, in which
a taped statement of Bill Timmons is
specifically referenced. (Appen. at 118).
However, based upon counsel's review of the files, no
transcript or recording of that statement has been produced
to the defense to this day. Again it is
impossible to determine the extent of the damage that
was done to Mr. Clayton's case by the failure of
the prosecution to produce this statement, or for that
matter, the statement of Tony Hartsfield.
However, Hartsfield and Timmons were two of the primary
witnesses against Mr. Clayton, as well as
being the two people most likely to be considered suspects
in the death of Rhonda Timmons. It is
highly unlikely that there was not evidence in their
statements that could have contributed significantly
to the defense of Robert Clayton.
3) Physical evidence not produced:
In addition to witness
statements, there is certain specific physical evidence that was never
produced to the defense. The most significant item of
which counsel is currently aware is the paper
sack in which Robert Clayton carried his clothes to Sherry
Reinke's house. Sherry Rienke expressly
testified at preliminary hearing that Detective Bishop
removed the sack from the garage when he got
the clothes. (PH at 43). However, there is
no further mention made of the paper sack in any police
report, any evidence log, or any other document.
The significance of this item of evidence is simply
overwhelming. Sherry Rienke testified that Robert
Clayton's clothes were extremely wet with blood. If
that were the case, it is a virtual certainty that there
would have been blood on the paper bag collected
by Detective Bishop. If the bag were found and
tested, and it was found that no blood was on the bag,
this evidence would have had a tremendous impact on the
credibility of Sherry Rienke at trial, as well
as the credibility of Tony Hartsfield. It would
have contributed significantly to a defense based upon
collusion between Sherry Rienke and Tony Hartsfield to
protect Tony Hartsfield either from the
consequences of his actions in Texas, or even from the
consequences of the murder of Rhonda
Timmons. The fact that the sack disappeared in
itself raises serious questions about the credibility
that can be afforded to the police investigation in this
matter. It is respectfully submitted that by
withholding, destroying, or otherwise preventing the
defense from obtaining this critical piece of
evidence, the police and the prosecution severely hampered
Mr. Clayton's defense.
In addition to the sack
in question, the file has revealed only a single copy of the police evidence
log. (Appen. at 18). That copy is numbered
at the bottom, apparently as part of a numbered
sequence of documents produced by the police. There
are no missing numbers, and the copy
appears to constitute all that was provided. A
careful evaluation of the log shows that each page of
evidence was actually a long page, comprising 10 columns.
Each long page was cut in half for
copying purposes. Thus, each page of evidence should
have two pages in the log copy, and the first
page does. However, the next two pages show only
second halves of the log pages. There is no way
to determine, based on the pages produced, what physical
evidence was logged in on other than the
first page.
4) The status of Tony Hartsfield's "conviction":
On direct appeal in this
matter, Robert Clayton raised the issue of nondisclosure of aggravating
circumstances. In response to that issue, the prosecutor
in the case, Mr. Alan Litchfield, submitted
an Affidavit to the Court of Criminal Appeals in which
he contended that he had provided the defense
with notice of specific aggravating circumstances relating
to Mr. Clayton's case. In the course of that
Affidavit, Mr. Litchfield stated that he had informed
the defense that Tony Hartsfield had pled guilty and
had been sentenced with regard to the incident in Texas
relating to Mr. Albert Lacy. Nothing in the
Affidavit, however, indicates that Mr. Litchfield provided
the defense with notice of what the sentence
was, or of the ultimate disposition of Tony Hartsfield's
case. The penalty actually received by Tony
Hartsfield for the incident in Texas in which, as has
been demonstrated in this petition, it appears he
hit Albert Lacy in the back of the head with a
crescent wrench, was a ten year probation "deferred"
(See Appen at 74). There is no indication
that the deferred status of Mr. Hartsfield's case was
disclosed to the defense prior to the date the parts
of the prosecution file were produced to OIDS for
post-conviction evaluation. As has been demonstrated
in the preceding proposition, the status of Mr.
Hartsfield's conviction in Texas was extremely important
in first-stage proceedings, as well as in
second-stage proceedings, and the fact that he had received
a deferred sentence for a very serious
violent crime impacts greatly on the credibility of Hartsfield
at trial, particularly given the fact that his
testimony at trial was the complete opposite of his original
statement to the police.
E. Conclusion
Because the defendant has
never been granted discovery in this matter in post-conviction
proceedings, it is very difficult to ascertain the complete
extent of the damage that was done to the
defendant's case as a result of the prosecution's failure
or refusal to turn the listed items over. It is
submitted, however, that given the number of significant
items relating to important witnesses and to
Mr. Clayton's case, and particularly given the absence
of the sack in which the clothes were located,
discovery in this case is a necessity. Along those
lines, the Tulsa County District Attorney's Office
indicated to the OIDS investigator that a number of the
files in Mr. Clayton's case were "closed," and
that Mr. Clayton's counsel would not be permitted to
review those files. (See Appen. at 121 for the list
compiled by the investigator). The existence of
"closed" files was not disclosed to Mr. Clayton's
counsel at trial. (Appen. at 3). Therefore,
it is requested that the court, prior to making a
determination on the defendant's Brady claims, order
discovery in this case pursuant to the Motion for
Discovery that is being filed contemporaneously with
this petition, and if exculpatory materials are
located, that the Court permit the petitioner to amend
this petition accordingly
PROPOSITION FOUR: THE OKLAHOMA COURT OF CRIMINAL APPEALS'
FINDING THAT THE TESTIMONY OF KENNETH EDE
RELATING TO BLOOD
SPATTER WAS HARMLESS
In post-conviction proceedings,
on appeal, the Oklahoma Court of Criminal Appeals determined
that the testimony Kenneth Ede gave at trial relating
to blood spatter analysis was inadmissible in
evidence because Kenneth Ede did not qualify as a blood
spatter expert. (Clayton v. State, 992 P.2d
646 (Okla. Crim. App. 1995)). However, the court
also found that the error of the trial court in
permitting Ede to testify was harmless. Id. This
determination was simply incorrect. The Affidavits
presented on post-conviction did not simply establish
that Kenneth Ede was not a valid blood spatter
expert, but that in fact his representations to that
effect constituted fraudulent and false testimony.
Further, as has been demonstrated in the discussion of
potential cross-examination questions that
were available to the defense relating to Mr. Ede at
page 19, supra, Mr. Ede's misconduct was not
limited solely to the issue of blood spatter analysis,
but also included testimony relating to hair
comparison analysis. At the very least, Mr. Ede's
blood spatter testimony and his status as an expert
in blood spatter analysis attributed to the credibility
of his other testimony at trial. At worst, however,
the blood spatter testimony gave the jury a completely
false picture of the manner in which the murder
occurred, and further provided important corroborating
evidence for the testimony of other witnesses
relating to what they saw when they arrived at the scene,
and relating to their actions at the scene.
Of particular significance
is the impact of Ede's testimony on the credibilty of the testimony of
Bill
Timmons, who indicated that he followed the "blood trail"
to the victim's bedroom when he arrived at
the house. Based upon the Affidavits that were
submitted in state post-conviction proceedings, it is
clear that a reasoned analysis of the blood spatter testimony
by persons actually having expertise in
that area indicates that portions of that blood trail
simple did not exist at the time Timmons claims to
have followed it to the back bedroom.
In addition, even if Ede's
testimony is found to be harmless with regard to first-stage proceedings,
there is simply no conceivable way that it could have
been harmless (or could have constituted error
under any other applicable standard) with regard to second-stage
proceedings. Robert Clayton was
charged in sentencing with two aggravating circumstances.
(1) That he represented a continuing
threat to society, and (2) That the murder
perpetrated was heinous, atrocious and cruel. The
Oklahoma courts have, in implementing the heinous, atrocious
and cruel aggravating circumstance
held that in order for the aggravator to exist, the murder
must be preceded by torture or serious
physical abuse. Rogers v. State, 890 P.2d 959,
977 (Okla. Crim. App. 1995); Battenfield v. State,
816 P.2d 555, 565 (Okla. Crim. App. 1991), cert.
denied, 112 S.Ct. 1491. These cases have so held
in response to the Supreme Court's requirement that aggravating
circumstances not result in a
standardless, or arbitrary and capricious imposition
of the death penalty. Maynard v. Cartwright, 108
S.Ct. 1853, 486 U.S. 386, 100 L.Ed.2d 372 (1988);
Furman v. Georgia, 408 U.S. 238 (1972).
Further, these limitations
imposed by the Oklahoma Court have the precondition that the victim
must have been conscious at the time of the torture or
serious physical abuse. Rogers, supra. In the
absence of Ede's testimony at trial, there is absolutely
no evidence whatsoever that would support a
finding that Rhonda Timmons was conscious after the first
blow was struck, much less a finding
beyond a reasonable doubt. Dr. Hemphill, the medical
examiner, testified that he could not arrive at
any conclusion as to the order in which the wounds to
Ms. Timmons were received. (TR at 885). He
further testified that it was highly likely that she
was completely unconscious after she received the
blunt trauma to the head. (TR at 886).
The only testimony at trial that indicated that Ms. Timmons
was still moving after the initial attack was Kenneth
Ede's testimony that the blood trail indicated that
she was still moving while being stabbed.
The United States Supreme
Court has expressed a clear reluctance to recognize convictions
based upon testimony that is known to be false.
In Giglio v. the United States, 405 U.S. 150, 153 92
S. Ct. 763, 31 L. Ed. 2D 104 ( 1972), the court held
that " this court has made clear that deliberate
deception of a court and jurors by presentation of known
false evidence is incompatible with
rudimentary demands of justice". Here Kenneth Ede's
false and misleading testimony was the sole
basis on which a jury finding of the aggravator in question
could have rested.
PROPOSITION FIVE: NEW EVIDENCE
A. Introduction:
During the week of February
26, 1996, counsel for Mr. Clayton interviewed Sherry Reinke (now
Smith) and Donald Reinke. The interviews with
Sherry Smith and Donald Rienke revealed startling
discrepancies with their testimony at trial. Significant
new evidence was discovered which calls into
question all of Tony Hartsfield's testimony, as well
as that of the Reinke's. First, Sharon Smith
(previously Sherry Rienke) informed her interviewer that
two or three days prior to the day that Rhonda
Timmons was killed, Tony Hartsfield told her that "he
thought he killed a man one time while he was
[in Texas]" See transcript of interview, (Appen. at
83). In addition to this statement, Donald Rienke
informed his interviewer that he did not do anything
with Tony Hartsfield on the morning of the murder,
and in fact would never have gone shopping with Tony
because he did not like him. See Affidavit of
David Fishman, (Appen. at 122). Sharon Smith was
similarly contradictory to her trial testimony, as
she indicated that (1) the blood on Robert Clayton's
clothes was dry at the time she saw it, (2) she
actually saw Robert Clayton hide the knife, (3)
Tony Hartsfield asked her to "cover" for him (although
Sherry Rienke indicated by "cover" Mr. Hartsfield meant
to take care of his family), and (4) she
believes that Donald Rienke worked on the morning of
the murder. (Appen. at 91-94).
Donald Rienke also indicated
that he thought he worked on the morning of the murder, which calls
into question both his and Sherry Reinke's testimony
at trial to the effect that they were with Tony
Hartsfield that morning. Given the statements of
these two individuals, it is apparent that Tony
Hartsfield no longer has a solid alibi on the morning
that Rhonda Timmons was killed. As has been
discussed previously, there were several reasons
for Tony to have gone to the South Glen apartments
that morning, and given the statements made by Sharon
Smith in February 1996, it is clear that Tony
Hartsfield not only indicated to her that he perpetrated
the assault in the Gilley's parking lot in Texas,
but that he wanted his family to "cover for him".
PROPOSITIONS SIX THROUGH EIGHT: MR. CLAYTON'S CONFESSION
A) Introduction:
There are three areas with
regard to Mr. Clayton's "confession" to Detective Fred Parke that
clearly infringed on his fifth, sixth, eighth and fourteenth
amendment rights at trial. With regard to two
of those areas, his counsel's representation simply was
nonexistent. It is respectfully submitted that
Mr. Clayton's conviction should be reversed based on
any of these three grounds, and based upon the
ineffectiveness of his counsel at trial.
B) Mr. Clayton's counsel's failure to
challenge the voluntariness of Mr. Clayton's
confession
based upon Mr. Clayton's confusion at the time of his
arrest.
In criminal cases built
around the confession of a retarded person, the defendant's mental
retardation is a critical factor in determining the admissibility
of the defendant's confession in at least
two related respects:
First, the overall voluntariness
of the confession, and second, the voluntariness and degree of
intelligence with which the defendant waived his legal
rights prior to making the confession. Courts
have long understood that low intelligence, when coupled
with other factors, (such as stress or
intimidating circumstances) could result in coerced confessions.
See Culomb v. Connecticut, 367 U.S.
568, 620 81 S. Ct. 1860, 1888, 6 L. Ed. 2D 1037; and
Ward v. Texas, 316 U.S. 547, 555, 62 S. Ct.
1139, 1143, 86 L. Ed. 1663 ( 1941). In City
of Clayburn, Texas v. Clayburn Living Center, 473 U.S.
432, 105 S. Ct. 3429, 87 L. Ed. 2D 313, the Supreme Court
noted that:
First, it is undeniable
and it is not argued otherwise here that those who are mentally retarded
have a reduced ability to cope with and function in the
every day world. Nor are they all cut from the
same pattern: as the testimony in this record indicates,
they range from those whose disability is not
immediately evident, to those who must be constantly
cared for. They are both different, immutably
so, in relevant respects and the state's interest in
dealing with and providing for them is plainly a
legitimate one . . . .
City of Clayburn 473 U.S. at 442 105 S. Ct. at 3255 through 3256.
Many cases have recognized
the problems inherent with persons with limited intelligence waiving
legal rights. See Smith v. Zant 855 F. 2D 712, 716 (11th
Cir. 1988); Henry v. Dees 658 F. 2D 406,
407, 411 (5th Cir. 1981); Cooper v. Griffin 455
F. 2D 1142, 1145 to 1145 (5th Cir. 1972). In Mr.
Clayton's case there are numerous indicators that he
was mentally impaired at the time of the offense
and at the time of his interrogation by the police.
First, at the preliminary hearing when evidence was
taken on the voluntariness of Mr. Clayton's confession,
the defense elicited testimony from Officer
Wherry on cross-examination to the effect that Mr. Clayton
"seemed a little bit on the slow side"
(Excerpt of PH at 44), and that it took a "considerable
amount" of conversation with him to help him
understand what was going on. Id. This statement
is borne out by the actual transcript of Mr.
Clayton's invocation of his sixth amendment right to
an attorney. (See Appen. at page 78-82). That
transcript shows a man clearly confused by the questions
being asked of him by the police, and
further a man who is willing to answer "Yes, sir" to
virtually every question asked of him. Given the
difficulty experienced by the police in explaining the
simple concept of the right to counsel to Mr.
Clayton just a few minutes prior to his alleged "confession"
to Detective Park seems to strain credulity
to think that once left alone with Detective Park, Mr.
Clayton suddenly became lucid and
comprehended without any difficulty Detective Park's
explanation of his right to counsel.
There is additional evidence
to indicate that Mr. Clayton's intelligence level was simply not such
that, in the stress situation, he would have been able
to adequately understand what was happening to
him. First, the Affidavit of Mr. Ron Wallace, Mr. Clayton's
counsel at the time, indicates that Mr.
Clayton was practically incapable of assisting in his
defense at trial, or otherwise communicating with
counsel. Further, the testimony of Diane Williamson
in the sentencing phase of trial indicates that,
with result to psychological test results, Mr. Clayton's
IQ was 71. Dr. Williamson testified that Mr.
Clayton's full range IQ was 68. Her conclusion
was that this IQ level was within the lowest one
percentile.
All of the foregoing evidence
was available to counsel for Mr. Clayton. However, Inexplicably,
Mr.
Clayton's counsel failed to raise this issue in any manner
at the trial court level. Mr. Clayton's trial
counsel was obviously aware of Mr. Clayton's low IQ scores,
but he was also clearly not aware of the
potential legal significance of those scores. Further,
significant precedent existed in which a
contention could be made that Mr. Clayton was not capable
under the circumstance of waiving his
Miranda rights, particularly given the limited disclosure
made to him by Detective Park. In Smith v.
Zant, 855 F.2d 712, 716 (11th Cir. 1988), psychological
experts testifying on Mr. Smith's behalf
concluded that in order for Mr. Smith, a person with
and IQ of 65, to understand Miranda warnings,
warnings would have to be explained to him patiently
and slowly, and in a manner calculated to
compensate for his deficit of understanding. Zant, 855
F. 2d at 716 through 717. The same result
applied in Cooper v. Griffin, 455 F. 2d 1142 (5th
Cir. 1972) .
In this instance, Mr. Clayton's
recorded statements to the police bear a striking resemblance to
the conclusion reached by the experts in Zant.
It is clear that careful explanation was required for Mr.
Clayton to understand the simple concept of his right
to counsel. It is also clear from the preliminary
hearing excerpt transcript that the sum total of Detective
Park's disclosure to Mr. Clayton consisted of
"well, back up a minute. Do you remember what your attorney
just got through telling you? Told you
to keep your mouth shut, not to make any statements.
I recommend that you adhere to what your
attorney tells you to do." (Excerpt PH at 60).
Although Mr. Clayton had previously been Mirandized
and had spoken with his attorney, it is simply not at
all clear from the record that Mr. Clayton
understood the information that had been provided to
him, either by his attorney, or by the police, or
even that he was capable of comprehending that information
at that time. The level of confusion
inherent in his decision to invoke the right to counsel
does not provide any certainty that Mr. Clayton
understood any of the subsequent warnings that were given
to him.
In reviewing Mr. Clayton's
claim in post-conviction, it is clear his confession should have been
suppressed based upon his inability to waive his Fifth
Amendment right to remain silent. The state
District Court, without addressing the issue of ineffective
assistance of counsel, determined that the
issue had been waived because it had not been raised
either at trial or on direct appeal, and "the
petitioner has failed to offer any sufficient reason
for his failure to do so." Order of the District Court on
Post-Conviction at 21. The Court of Criminal Appeals
confirmed that the issue of Ineffective Assistance
of Counsel had been waived, but then proceeded to deal
with the issue on the merits by evaluating a
claim of ineffective assistance of appellate counsel.
In that review, the court found that Mr. Clayton's
trial counsel had actually raised the issue, basing its
analysis on counsel's comments in argument
relating to a different statement made by Mr. Clayton.
Mr. Clayton's counsel did not object to the
statement in question here on the issue of waiver, he
only objected to that statement's admissibility
based on the issue set forth in (C) below.
It is respectfully submitted
that, given counsel's complete inability to function on behalf of Mr.
Clayton in other phases of trial, it is not inexplicable
that he also failed to raise this issue. Further,
given the paucity of other sustainable evidence against
Mr. Clayton at trial, and the complete lack of
physical evidence other than the sock, it is submitted
that, had Mr. Clayton's counsel properly
represented his client both during trial and in pretrial
proceeding such as this, Mr. Clayton simply
would not have been convicted. Based upon the Strickland
standards applicable to ineffective
assistance of counsel discussed in Proposition One, supra,
Mr. Clayton's counsel's performance with
regard to suppression of Mr. Clayton's confession was
ineffective and highly prejudicial to Mr. Clayton,
he should be granted relief.
C) Mr. Clayton's confession resulted
from an impermissible second interrogation after
he had
invoked the right to counsel.
In the United States v.
Downing, 665 F. 2d 404, 406 (1st Cir. 1981) the court recognized that
certain "booking" questions can constitute "express questioning"
of a person in custody, and are
therefore interrogation for purposes of determining whether
or not a defendant has reinitiated contact
with the police. In U.S. v. Gay 774 F. 2d 368 (10th
Cir. ), the United States Court of Appeals
held
that "words or actions the police should know are reasonably
likely to illicit an incriminating response"
constitute interrogation. Gay, citing Rhode Island
v. Innis, 446 U.S. 291, 100 S. Ct. 1682, 64 L. Ed.
2d 297 (1980).
The sequence of events
that led to Mr. Clayton's "confession" were set out by Detective Park in
his testimony at preliminary hearing. Assuming
for purposes of argument that Detective Park was
candid about his conversation with Mr. Clayton (and as
the cross-examination discussion of Detective
Park in Proposition One, supra, indicates, his candor
is questionable) Mr. Clayton, after talking with
his attorney and after his attorney advised the police
that Mr. Clayton did not want to talk to them, was
sitting at a table being booked in by Detective Wherry.
(PH Excerpt at 59). As Detective Wherry was
booking Mr. Clayton, he placed the name "Randy" Clayton
on the booking slip. Detective Park
testified that he had been told by Mr. Hartsfield
that Mr. Clayton's name was Robert, and he then
informed Detective Wherry that Robert Clayton was
using his brother's name. Detective Wherry
returned to the interview room and confronted Mr. Clayton
with this information and requested his
correct name, which Mr. Clayton then provided. Upon Detective
Wherry's leaving the interview room,
according to Detective Park, Mr. Clayton then indicated
then indicated that he "wanted to talk to me."
(PH excerpt at 60). It was in the course of this
conversation that Mr. Clayton allegedly made the
incriminating statements that Detective Park testified
to at trial.
On direct appeal,
the Oklahoma Court of Criminal Appeals determined that the questions posed
by Detective Park were "merely inquiries necessary for
proper booking procedures which did not
amount to 'interrogation.'" Clayton v. State, 840 P.
2d 18, 27 (Okla. Crim. App. 1992). The court further
stated that " these questions certainly were not the
kind which the detective should know were
reasonably likely to illicit incriminating statements."
Id. It is respectfully submitted that as a matter of
common sense the Court of Criminal Appeals is incorrect.
What happened in the booking room was
not simply that Detective Park acted to assure proper
booking procedures. Instead, what Detective
Park did was catch Mr. Clayton in what Parke perceived
to be a lie. It is not unreasonable to expect
that when a criminal defendant is confronted with an
untruth, the defendant will feel threatened and will
be more likely to provide incriminating statements to
the police. Indeed, given Mr. Clayton's low
intelligence level, and the stress of the moment, Detective
Parke's perceived unhappiness with him
could have been enough to overcome any will to remain
silent that he might have had.
D) The references by the prosecution
to Mr. Clayton's request for a lawyer at trial
prejudiced Mr.
Clayton's case and constitute a violation of his Fifth
Amendment right to remain silent, and
of his
right to counsel.
In closing argument at
trial, the prosecution stated at one point that "Ladies and gentlemen,
Detective Wherry told you about reading Mr. Clayton his
rights and orally advising him of his rights.
They came downtown to the police station. He told
you and Detective Hunt told you this also, that Mr.
Clayton indicated that he wanted a lawyer and that Pete
Silver from the Public Defender's office came
over and met with Mr. Clayton" (TR at 924).
This comment in closing followed extensive testimony by
both Detective Wherry and Detective Park relating to
the Miranda rights' being read to Mr. Clayton, and
Mr. Clayton's advising them that he wanted an attorney.
(See TR at 742). The entire testimony of
Detective Wherry between transcript pages 740 and 742
relates to Mr. Clayton's invocation of his
Miranda rights. Further, when Detective Park testified,
he directly quoted Mr. Pete Silva, the Public
Defender, who, when he left Mr. Clayton "advised Mr.
Clayton not to make any type of statement, not
to answer any more questions, and that he would see him
the following morning." (TR at 894).
By eliciting these statements
from the police officers and making the allegation in closing that Mr.
Clayton wanted a lawyer, the prosecution has directly
implicated Mr. Clayton's Fifth Amendment right
to remain silent and his Sixth Amendment right to counsel.
In United States v. Cain 887 F. 2D 568,
575 (5th Cir. 1989),the court held that a defendant has
an absolute Fifth Amendment right to silence,
and is further guaranteed the right to be free from prejudicial
comments concerning that silence. See
also Griffin v. California, 380 U.S. 609, 85 S.Ct. 1229,
14 L.Ed.2d 106. Further, in Miranda v. Arizona,
384 U.S. 436, 16 L.Ed.2d 694, 86 S. Ct. 1602 (1965),
the United States Supreme Court recognized
explicitly the defendant's right to counsel. It
is submitted that the police officers' reference to Mr.
Clayton's invocation of his right to counsel, and
Mr. Silva's direction to him to remain silent directly
violated Mr. Clayton's rights to silence an severely
prejudiced his case in front of the jury. The jury
could not help but draw the conclusion from Mr. Silva's
comments that Mr. Clayton made some
damaging admission to his attorney, and that this was
the basis for those comments.
To the extent this issue
was not raised prior to this petition, Petitioner submits that the actions
of
the prosecution at trial constituted fundamental error,
and that his appellate and post-conviction
counsel were ineffective.
PROPOSITION NINE:
THE TRIAL COURT COMMITTED REVERSIBLE
ERROR
IN DENYING THE DEFENDANT'S
REQUESTED INSTRUCTIONS IN THE
FIRST STAGE
As a general rule, in a murder case the Trial Court is
required to submit to the jury every degree of
homicide which The evidence by any reasonable view suggests.
Waters v. State, 197 P.2d 299, 87
Okla. Crim. App.. 236 (1948). This rule is particularly
applicable in a capital case. In Beck v.
Alabama, 447 U.S. 625, 100 S.Ct. 2382, 65 L.Ed.2d, 392
(1980), the Supreme Court held that the
death penalty could not be constitutionally imposed when
the Trial Court refused to allow the jury to
consider lesser offenses when the evidence would have
supported them. The Supreme Court cited the
petitioner's version of the facts as grounds for the
lesser included instructions. Id. at 386.
Here, the trial court denied Mr. Clayton's requested instructions
for the offense of first-degree
manslaughter. (Tr. 917; OR 178-185). The
State had previously introduced evidence through Tony
Hartsfield that Mr. Clayton "flipped out," (Tr.
703), and, through the testimony of Detective Parke, that
in his confession, in reaction to the victim slapping
him and then telling him her husband would kill
him, the Defendant "blacked out", and subsequently awakened
on her bedroom floor. (Tr. 898-899).
In denying Mr. Clayton's claim on appeal, the Oklahoma
Court of Criminal Appeals found that "it is
within the trial court's discretion to determine whether
sufficient evidence exists to warrant instructions
of a lesser degree." Clayton, 840 P.2d at 30.
In adopting this discretionary standard, the Court of
Criminal Appeals not only violated Mr. Clayton's Due
Process rights, but its own holdings on the
subject of lesser included offenses. In Crawford
v. State, 840 P.2d 627, 638 (Okla. Crim. App. 1992),
the court held that a trial court has a "duty to instruct
the jury on the salient features of the law raised
by the evidence without a request by the defense."
That duty is certainly as strong when the
instruction is requested. The Court also stated
in the Crawford that failure of the trial court to instruct
on the lesser included offense constitutes fundamental
error. Id., See also, Pickens v. State, 885
P.2d 678 (Okla. Crim. App. 1994).
This holding is consistent with Federal court decisions
on the ramifications of failure to instruct on
lesser included offenses and on the defendant's theory
of the case. See U.S. v. Flores, 968 F.2d 1366
(1st Cir. 1992); and Territory of Guam v. Agualo,
948 F.2d 1116, 1117 (9th Cir. 1991)(holding that a
defendant is entitled to instructions on any defense
providing a legal defense to the charges against
him "which has some foundation in the evidence, even
though the evidence may be weak, insufficient,
inconsistent, or of doubtful credibility). A defendant's
right to a jury instruction on his theory of his
defense "is not canceled, as long as there is even a
small amount of evidence in the record to support
it." U.S. v. Opdahl, 930 F.2d 1530, 1535 (11th
Cir. 1991). In reviewing federal
cases relating to
lesser included offense instructions, the United States
Supreme Court has held that the instructions
must be given if "the evidence would permit a jury rationally
to find [a defendant] guilty of the lesser
offense and acquit him of the greater. Hopper v.
Evans, 456 U.S. 605, 612, 102 S.Ct. 2049, 72
L.Ed.2d 367 (1982). The Oklahoma courts generally
apply an equivalent standard. Hale v. State, 750
P.2d 130 (Okla. Crim. App. 1988).
The failure of the trial court to give the lesser-included
offense instructions here deprived Robert
Clayton of his right to a trial by jury under the Sixth
and Fourteenth Amendments to the United States
Constitution. In death penalty proceedings, the
United States Supreme Court has held that where "the
evidence would permit a jury rationally to find [a defendant]
guilty of the lesser offense and acquit him
of the greater," the failure to give a lesser included
offense instruction violates the defendant's Eighth
Amendment rights by undermining the reliability of the
ultimate guilt determination and exposes the
defendant arbitrarily and capriciously to the death penalty.
Beck v. Alabama, 447 U.S. 625, 100 S.Ct.
2382, 65 L.Ed.2d 392 (1980). The "discretion of
the trial court" standard applied by the Oklahoma
court in Mr. Clayton's case is unconstitutional under
any of the standards discussed. Further,
particularly in the absence of Kenneth Ede's testimony,
the evidence is consistent with, and would
have permitted the jury to rationally find Mr. Clayton
guilty of manslaughter.
PROPOSITION TEN:
THE TRIAL COURT'S FAILURE TO PROVIDE THE
DEFENSE WITH A PSYCHOLOGICAL EXPERT
Under the Supreme Court's
holding in Ake v. Oklahoma, 470 U.S. 68, 105 S.Ct. 1087, 84 L.Ed.2d
53 (1985), appointment of a psychologist is necessary
where, at the very least, there is evidence that
a defendant suffers from psychological impairments, and
the state has alleged at least one aggravating
factor in sentencing which places the defendant's psychological
well-being at issue. In Brewer v.
Reynolds, 53 F.3d . 1519 (10th Cir. 1995), the court
pointed out that the purpose of the Ake holding
was to provide the defendant with the means to rebut
a challenge presented by the state. See Ake,
105 S.Ct. at 1092. Where the continuing threat
aggravator has been alleged, that challenge has been
made. The state has placed the mental state of
the defendant at issue.
Where the Oklahoma Court
of Criminal Appeals determined that Mr. Clayton's sanity was
sufficiently at issue to merit a remand for a competency
hearing, it is submitted that his sanity was
sufficiently at issue from a context of mitigation to
merit the appointment of a defense psychological
expert in order to rebut the state's evidence that he
presented a continuing threat to society. In this
instance, denial of that assistance was fundamental error,
as, at least in his counsel's mind, Mr.
Clayton had no other mitigation evidence to present.
SENTENCING ISSUES
PROPOSITION ELEVEN:
INEFFECTIVE ASSISTANCE OF COUNSEL IN
SECOND STAGE PROCEEDINGS
In Blake v. Kemp, 758 F.2d
523, 533 (11th Cir. 1985), the Court of Appeals said that "it is beyond
cavil that an attorney who fails altogether to make any
preparations for the penalty phase of a capital
murder trial deprives his client of reasonably effective
assistance of counsel by any objective standard
of reasonableness." Further:
When counsel knows of the
existence of a person or persons who possess
information
relevant to his client's defense, and he fails to use
due diligence to
investigate the evidence,
such a lack of industry cannot be justified as "strategic
error"... The blatant lack of investigation
indicates a severe deficiency in the
performance of trial counsel.
Jennings v. State, 744 P.2d 212, 214 (Okla. Cr. 1987).
The same standards applicable to the issue of
ineffective assistance of counsel in first stage proceedings
apply in second stage proceedings.
In his affidavit, Mr. Clayton's
counsel has stated that his trial "strategy" was to preserve credibility
with the jury for purposes of second stage proceedings.
(Appen. at 3). As his affidavit also
demonstrates however, this approach was legally bankrupt.
First, counsel relied primarily on Tony
Hartsfield's mother for liaisons with Mr. Clayton's family,
apparently failing to realize that Mr.
Hartsfield's interests were clearly adverse to those
of his client, and that his mother could be expected
to be solicitous of those interests. Indeed, in
recent interviews with Mr. Clayton's current counsel,
Mrs. Ciphers has indicated that it is her desire to see
Mr. Clayton "fry." (See affidavits of Jeremy
Lowrey and David Fishman, Appen. at 53 and 122).
Second, Mr. Wallace's affidavit
states that no investigator ever went to Mississippi to interview
possible mitigation witnesses, or to gather personal
information about Mr. Clayton that could be used
in mitigation. Counsel has attached affidavits
and letters from members of Mr. Clayton's family and
from friends, which indicate the type of mitigation evidence
that was available had counsel properly
investigated Mr. Clayton's case. (Appen. at 123-131).
In that regard, it is noteworthy
that at the time Mr. Clayton's case was being investigated, the
Tulsa County Public Defender's office had only one investigator
to handle its entire caseload. (Appen.
at 3). Further, it is clear that the other
factors (such as co-counsel removing himself from the case on
the eve of trial) discussed in the first stage
ineffective assistance of counsel proposition had a
significant effect on the ability of counsel to properly
represent Mr. Clayton in second stage
proceedings.
The fact remains, however,
that as second stage proceedings approached, counsel informed the
trial court that "in all honesty, Judge, there is not
a lot left to mitigate for Robert William Clayton . . ."
(TR at 968). This was simply not true, as the attached
affidavits and letters demonstrate.
The impact of this mitigation
evidence on the jury in Robert's case cannot be underestimated,
particularly since it is clear that this jury was wavering
on the issue of death in any event. Within a
few minutes of their having begun deliberations, the
jury sent a note to the judge (OR at 229) asking
whether they had the option of life without parole (which
was not available at the time).
Given the jury's obvious
ambivalence toward the death penalty, there is a reasonable possibility
that the additional mitigation evidence that could have
been presented would have caused at least one
juror (all that is necessary) to vote for a life sentence.
PROPOSITION TWELVE :
WITH THE EXCLUSION OF THE BLOOD SPATTER
TESTIMONY THAT WAS FOUND
TO BE
INADMISSIBLE BY THE
OKLAHOMA COURT OF
CRIMINAL APPEALS, THERE WAS NO EVIDENCE
PRESENTED TO SUPPORT A FINDING THAT THE
MURDER
WAS HEINOUS, ATROCIOUS, OR CRUEL
In Nguyen v. State,
769 P.2d 167, 174 (Okla. Crim. App. 1988) the Court found that evidence
of
the "especially heinous" factor was insufficient where,
although two
child victims died of multiple stab wounds, many
of them non-fatal, there was no evidence of suffering
before death. In Brown v.
State, 753 P.2d 908 (Okla. Cr. 1988) the court also found evidence of this aggravating
circumstance insufficient where the victim was shot seven times, and two
wounds could have been immediately fatal, despite testimony that
victim tried to flee her attacker. As has
previously been discussed in Proposition Four, in the
Absence of Ken Ede's testimony, no evidence remained
to support a constitutional finding that the
murder was heinous, atrocious, and cruel. Indeed,
although downplayed in its post-conviction opinion,
Mr. Ede's testimony was the focal point for the Court
of Criminal Appeals' determination on direct
appeal that the heinous, atrocious, and cruel aggravator
was merited. Clayton v. State, 840 P.2d 18,
31 (Okla. Crim. App. 1992). In its opinion on direct
appeal, the court put emphasis on the argument
that "the assailant began the attack outside the victim's
apartment and continued attacking her
throughout the apartment from the kitchen to the livingroom
area, down the hall and into the baby's
bedroom. Id. Absent Ede's testimony, there
is simply no evidence that this occurred.
PROPOSITION THIRTEEN :
OKLAHOMA'S CONTINUING THREAT
AGGRAVATOR IS UNCONSTITUTIONAL
The United States District
Court for the Eastern District of Oklahoma recently found Oklahoma's
continuing threat aggravator to be unconstitutional.
In doing so, the Court stated that:
A survey of Oklahoma cases reveals that Oklahoma capital
opinions have never defined what particular
evidence might support the "continuing threat" aggravating
circumstance or what factors a jury must
find before it may be determined that a defendant will
be a continuing threat to society. many cases
hold that the aggravating factor is justified solely
due to the "calloused" nature of the murder, the
circumstances surrounding the offense, or the attitude
of the defendant.
Williamson v. Ward, ___ F.3d ___ (E.D.Okla.
1995)(CIV-94-539-S) (Currently pending on appeal -
Case Number 95-7141 in the United States Court of Appeals
for the Tenth Circuit).
An aggravating circumstance
is Constitutional only if the jurisdiction utilizing it defines and
interprets it in a limiting and consistent manner.
Proffitt v. Florida, 428 U.S. 242 (1976). The
aggravator must serve a narrowing function rather than
being a standardless form into which all cases
that don't fit into other aggravating circumstances can
be placed. See Arave v. Creech, 507 U.S. ___,
113 S. Ct. 1534, 1542 (1993); Maynard v. Cartwright,
486 U.S. 356, 363 (1988). Limiting the
sentencer's discretion in imposing the death penalty
is a fundamental constitutional requirement.
Maynard, 486 U.S. at 362.
In direct contravention
of the Constitutional standard, the Oklahoma "calloused murder" category
has no limiting effect whatsoever. In Cannon v.
State, 904 P.2d 89, 106 n. 60 (Okla. Crim. App. 1995),
the Oklahoma Court of Criminal Appeals itself had difficulty
explaining "why the facts of any particular
crime, however gruesome or brutal, make it more likely
any defendant will commit future crimes[.]"
In Battenfield v. State,
816 P.2d 555, 566 (Okla. Crim. App. 1991), cert. denied, 503 U.S. 943
(1992), the Oklahoma Court, apparently recognizing the
constitutional infirmity of the aggravator as
stated, set out criteria that would justify a finding
of "continuing threat to society." However, the court
then failed to either require that juries be instructed
as to these criteria, or to provide other limiting
instructions. Further, one of the three criteria,
that the nature of the murder exhibits the defendant's
"calloused nature," does little more than to attempt
to legitimize the original standardless "calloused
murder" doctrine. Finally, the Battenfield court
refused to limit itself to the standards it had set out,
indicating that it would also consider "any other relevant
evidence." 816 P.2d at 566. See also,
Malone v. State, 876 P.2d 707 (Okla. Crim. App. 1994)(reviving
the "calloused murder" doctrine).
The continuing threat aggravator
as currently applied in Oklahoma simply provides no guidance to
juries in making "an individualized determination on
the basis of the character of the individual and the
circumstances of the crime." Tuilaepa v. California,
___ U.S. ___, 114 S. Ct. 2630, 2634 (1994). As
such it is constitutionally infirm.
Mr. Clayton's death sentence
should be reversed, and in the absence of any aggravating factor
(See Proposition Ten, infra.) modified to a life sentence.
PROPOSITION FOURTEEN: FUNDAMENTAL
ERROR IN THE SENTENCING
INSTRUCTIONS DEPRIVED MR. CLAYTON OF HIS
CONSTITUTIONAL RIGHTS TO
AN
INDIVIDUALIZED SENTENCING PROCEEDING, TO
BE FREE FROM THE ARBITRARY
IMPOSITION OF
THE DEATH PENALTY,
AND TO A MEANINGFUL
APPELLATE REVIEW OF HIS DEATH SENTENCE.
The sentencing instructions
given to Mr. Clayton's jury during the second stage of trial violated
fundamental, constitutional rights guaranteed a defendant
in a capital murder case. Although
members of the Oklahoma Court of Criminal Appeals have
expressed reservations about a few of the
sentencing instructions, the Court has declined to find
any of them constitutionally improper. See e.g.,
Thomas v. State, 811 P.2d 1337 (Okla. Crim. App.. 1991).
A. The "antisympathy" instruction given
in the second stage of the trial denied Mr. Clayton his right
to have the jury fully and fairly consider evidence in
mitigation.
Mr. Clayton's trial jury was given the following instruction in the second stage of his trial:
You are instructed that as to the jury's deliberations in this stage of
these proceedings,
you should not let sympathy, sentiment or prejudice enter
your deliberations, but you should
discharge your duties as jurors impartially,
conscientiously and faithfully under your oaths and
return such a verdict as the
evidence warrants when measured by these Instructions.
(OR 222, Second Stage Instruction No. 1).
Mitigating evidence was
introduced at Mr. Clayton's trial upon which sympathy could properly be
base. See OR 21; Second Stage Instruction No. 8
listing nine different mitigating circumstances. The
antisympathy instruction precluded the jury from
giving Mr. Clayton the sympathy that such
circumstances and arguments should have aroused.
The fact that this instruction was given in the
second stage of his trial, just moments after the court
enumerated the mitigating factors to be
considered, is all the more egregious.
Mr. Clayton is aware of
the decisions upholding antisympathy instructions against an Eighth
Amendment challenge. Parks v. Brown, 860 F.2d 1545,
1559 (10th Cir.1988), rev'd sub. nom., Saffle
v. Parks, 494 U.S. 484, 110 S.Ct. 1257, 108 L.Ed.2d 415
(1990); California v. Brown, 479 U.S. 538,
107 S.Ct. 837 93 L.Ed.2d 934 (1987); Duvall v. State,
825 P.2d 621, 636 (Okla. Crim. App.. 1991).
Nevertheless, four Supreme Court justices vigorously
dissented to the Court's opinion in California v.
Brown, filing two dissenting opinions, and another justice
filed a concurring opinion, agreeing to a
reversal only because the California Supreme Court could
determine on remand whether Brown's jury
was adequately informed of it's obligation to consider
all of the mitigating evidence introduced on his
behalf.
The Supreme Court continues
to hold a sentencing instruction to be invalid if it precludes
the
sentencer from "'considering, as a mitigating factor,
any aspect of a defendant's character or record . .
. that the defendant proffers as a basis for a sentence
less than death.'" Brown, 479 U.S., at 547, 107
S.Ct., at 842 (Brennan, J., joined by Marshall, J., Stevens,
J.), quoting Lockett v. Ohio, 438 U.S. 586,
604, 98 S.Ct. 2954, 2964, 57 L.Ed.2d 973 (1978).
An instruction cannot stand if it leaves the jury
unclear as to whether it may consider such evidence.
Id. The Supreme Court refuses to speculate as
to whether a sentencer actually considered all of the
mitigating factors and found them insufficient to
offset the aggravating circumstances because the Court's
case law "require[s] us to remove any
legitimate basis for finding ambiguity concerning the
factors actually considers . . . ." Id., quoting
Eddings v. Oklahoma, 455 U.S. 104,102 S.Ct. 862,879,
71 L.Ed.2d 1 (1982) (O'Connor, J.,
concurring).
Furthermore, the Supreme
Court's five/four decision in Saffle v. Parks relied in part on a jury
instruction that was not given in Mr. Clayton's case.
Park's jury was given a renegade instruction, not
included in OUJI-CR or approved by this Court, that specifically
told the jury in part: "You must
consider all the following minimum mitigating circumstances
and determine whether any one or more
of them apply to all of the evidence, fact and circumstances
of this case." Saffle v. Parks, 494 U.S.,
at 484, n. 14, 110 S.Ct. at 1273, n. 14. [emphasis added].
The instruction, which is a complete
misstatement of Oklahoma law and speaks of "statutory
mitigating circumstances" that do not exist in
Oklahoma, nevertheless charged the jury with considering
mitigating evidence. There is no
comparable OUJI-CR instruction. The uniform instruction
merely says the jury "may" consider the
evidence. OUJI-CR 438 (OR 313; Second Stage Instructions
No. 9)
The majority opinion in
Saffle v. Parks noted the instruction on mandatory consideration of
mitigating evidence. Id. On remand, the Tenth Circuit
considered whether the prosecutor's
antisympathy comments, combined with the antisympathy
instruction given by the court during the
penalty stage, influenced the jury improperly to discount
mitigating evidence, a question not addressed
by the Supreme Court. Parks v. Saffle, 9225 F2d
366 (10th Cir. 1991). The Tenth Circuit gave great
weight to the renegade instruction directing the jury
to consider mitigating evidence (rather than leaving
it to their discretion) in answering the question in
the negative:
Any harm caused by these
comments would have been further minimized because Instruction Five
(given during the penalty phase of trial) unambiguously
instructed the jury that it could consider any
mitigating evidence:
You are further instructed that mitigating circumstances, if any, must
be considered by
you . . . . You are not limited in your consideration
to the minimum mitigating circumstances set out
herein and you may consider any other or additional mitigating
circumstances, if any, that you may
find from the evidence to exist in this case.
What facts or evidence that may constitute an additional
mitigating circumstance is for the jury to determine.
925 F.2d at 370 [emphasis in original].
Mr.Clayton did not have the benefit of the language in
the instruction given in Parks. Moreover, the
prosecution's closing argument in this case was such
that the jury received the unmistakable
message that the sympathy-evoking mitigating evidence
was not proper for jury consideration. Finally,
as is discussed in Proposition Thirteen, the prosecutor
had already primed the jury on voir dire to
disregard the mitigation evidence that would be offered.
Considering the combined effect of the
instruction and the various portions of the argument,
the no-sympathy admonitions are in violation of
the provisions of Eddings v. Oklahoma, 455 U.S. 104 102
S.Ct. 869, 71 L.Ed 2d 1 (1982) and Lockett
v. Ohio, 438 U.S. 586, 93 S.Ct. 2954, 57 L.Ed. 2d 973
(1978). Those cases state that the federal
constitution prohibits the court or the prosecution from
placing obstacles in the way of the jury's
consideration of mitigating evidence in a capital case.
Under the circumstances
of Mr. Clayton's case, the second-stage "no sympathy" instruction
created a reasonable likelihood that the jury refused
to consider, as a matter of law, relevant mitigating
evidence, in violation of Mr. Clayton's Eight and Fourteenth
Amendment rights.
B. The instructions given to the jury
on the issue of mitigation permitted the jurors to ignore
mitigating evidence altogether.
Mr. Clayton's jury was not required to consider any mitigating
circumstances under the court's
instructions. Instead, the entire matter of mitigation
was left to their unguided discretion. (OR 217,218;
Second Stage Instruction Nos. 7 and 8). These instructions
created doubt as to the jury's
constitutional duty to consider the mitigating circumstance
and thus violated Mr. Clayton's
constitutional rights. Hitchcock v. Dugger, 481
U.S. 393, 107 S.Ct. 1821, 1824, 95 L.Ed 2d 347
(1987); Skipper v. South Carolina, 476 U.S. 1, 106 S.Ct.
1669, 1673, 90 L.Ed.2d 1 (1986). A
sentencer cannot fail to consider a relevant mitigating
circumstance without violating the Eighth
Amendment. Morgan v. Illinois, 504 U.S. ___, 112
S.Ct. 2222, 119 L.Ed.2d 492 (1992); Eddings v.
Oklahoma, 455 U.S. 104, 117, 102 S.Ct. 869, 71 L.Ed.2d
7 (1982).
C. The jury instructions failed to inform
the jury that its findings regarding mitigating
circumstance do not have to be unanimous.
The jury instructions concerning the findings of mitigating
circumstances were sandwiched between
other instructions dealing with the findings of aggravating
circumstances, and those instructions made
repeated references to the need for unanimity. (OR 216,
219,220; Second Stage Instruction Nos. 6, 9,
and 10) At no point did the instructions explain
to the jurors that mitigating circumstances did not
have to be found "unanimously" and that the jurors were
free to consider and give effect to all of the
mitigating circumstances whether or not there was unanimous
agreement as to their existence.
The instructions given to the jury implied that the jury
had to unanimously find mitigating as well as
aggravating circumstances before they could consider
them in determining the sentence. It is difficult
to imagine how a juror could arrive at any other conclusion.
The Supreme Court has held that jury
instructions which either require unanimous findings
for mitigating circumstances, or which can be
interpreted to require such unanimous findings, are unconstitutional
and require vacation of any
resulting death sentence. McKoy v. North Carolina, 494
U.S. 433, 110 S.Ct. 1227, 108 L.Ed 369
(1990); Mills v. Maryland, 486 U.S. 367, 384, 108 S.Ct.
1860, 1870, 100 L.Ed.2d 384 (1988).
Moreover, this problem was exacerbated by the fact that
the trial court instructed the jury that
aggravating circumstances must be proved beyond a reasonable
doubt but that the jurors were
authorized to impose the death penalty if they simply
determined that evidence in aggravation
outweighed mitigating evidence. (OR 315, 316; Second
Stage Instruction No.'s 11, 12 and 13) This
preponderance of the evidence standard contravenes the
heightened need for reliability in death
penalty cases. See Bullington v. Missouri, 451
U.S. 430, 445-446, 101 S.Ct. 185, 1861-62, 68
L.Ed.2d 270 (1981) (second stage of a capital case is
a trial in its own right); Caldwell v. Mississippi,
472 U.S. 320, 340, 105 S.Ct. 2633, 2645, 86 L.Ed. 2d
231 (1985); Woodson v. North Carolina, 428,
U.S. 280, 305, 96 S.Ct. 2978, 2991, 49 L.Ed. 2d 944 (1976);
In re Winship, 397 U.S. 358, 363, 90
S.Ct. 1068, 1072, 25 L.Ed.2d 368 (1970).
D. Conclusion
As a result of the improper
or inadequate sentencing instructions, Mr. Clayton's rights under the
Eight and Fourteenth Amendments to due process of law
and freedom from the arbitrary imposition of
the death penalty were violated. For these reasons
his death sentence must be vacated.
PROPOSITION FIFTEEN :
THE PROSECUTOR'S FUNDAMENTAL ERROR
IN QUESTIONING JURORS ABOUT THEIR
ATTITUDE TOWARD
MITIGATION
EVIDENCE.
During jury selection, the Prosecutor in essence asked
many jurors, within the hearing of the entire
panel, how they would be surprised to learn that a perpetrator
of a homicide would have a different
emotional background or makeup than other people.
He then asked the jurors if this would prevent
them from considering and inflicting the death penalty.
By these questions, the prosecution was
asking the jurors to ignore the Defendant's evidence
of his low intelligence, emotional and mental
handicaps and other mitigation evidence in second stage
proceedings. This action by the prosecution
violated Mr. Clayton's absolute right to have the jury
consider any factor which he presented in
mitigation. Skipper v. South Carolina, ___ U.S. ___,
106 S.Ct. 1669 (1986); Eddings v. Oklahoma, 455
U.S. 104, 102 S.Ct 869, 71 L.Ed.2d 1 (1982); Lockett
v. Ohio, 438 U.S. 586, 98 S.Ct. 2954, 57
L.Ed.2d 973 (1978).
The type of question asked was as follows:
Q Along those lines of punishment,
I want to talk to you specifically about
this particular type of
offense. Offense like this, would it surprise you
to find that - and indeed determining
the proper
circumstances for the death
penalty - would it surprise you r would it offend you or would it cause
you alarm to find
that people who commit this type of offense might have a
different emotional
background than, lets say, you or I? Would that
surprise you?
A. Probably would.
Q. Now, in other words, in trying to
determine the proper case for a death
penalty verdict, would
you want to know somewhat about the background
of the individual; would you not?
A. Yes.
(TR at 110-111)
On most occasions the prosecutor even asked if this type
of evidence would "interfere with [the juror's]
ability to render a verdict." TR at 131-132, 145,
149, 222-223, 259-260, 349-350, 379, 404,
418-491,430 ("wouldn't hamper you in any way in rendering
a death penalty verdict, if you felt it was a
proper case."), 454. The prosecution asked
variations of these questions fourteen (14) times
This error was fundamental. It directly undermined
the only mitigation evidence presented by the
Defendant in the second stage: the testimony of
Dr. Williamson that the Defendant had an extremely
low IQ (Tr. 1048-1049) and demonstrated other psychological
problems (Tr. 1050-1056). Moreover, the
Prosecutor stressed his voir dire theme in closing argument,
reminding the jurors of their statements
concerning the mitigation evidence:
Do you remember what you
all told me in Voir Dire? She wasn't surprised. The expert
wasn't
surprised. That the Defendant suffered from paranoid
delusions. I guess that explains all those
stories he told about somebody out doing something to
him over there. I guess that also explains that
the Defendant has periods of psychotic thinking.
Yeah, that the Defendant's emotional and mental
state seriously undermines his capacity to make a valid
judgment concerning his behavior. . . . (TR at
1074).
The overall effect of the Prosecutor's voir dire questions
and closing argument reference was to deny
the Defendant his fundamental right not only to present
mitigation evidence, but to have the jury
actually consider it. The Prosecutor had already
primed the jurors to ignore it and had secured their
assurances that they would do so.
In Skipper, the Supreme Court stated that:
There is no disputing
that this Court's decision in Eddings requires that in capital cases "'the
sentencer . . . not be precluded from considering, as
a mitigating factor, any aspect of a defendant's
character or record and any of the circumstances of the
offense that the defendant proffers as a basis
for a sentence less than death.'" Eddings, supra., 455
U.S., at 110, 102 S.Ct., at 874 (quoting
Lockett, supra, 438 U.S., at 604, 98 S.Ct., at
2964 (plurality opinion of Burger C.J.))(Emphasis in
original). Equally clear is the corollary rule
that the sentencer may not refuse to consider or be
precluded from considering "any relevant mitigating evidence."
455 U.S., at 114, 102 S.Ct., at 877.
These rues are now well established, and the State does
not question them.
Skipper, 106 S.Ct. at 1670-1671].
The Prosecutor's voir dire questions precluded the jurors
from considering the mitigation the Defendant
could offer in violation of his rights to Due Process
of Law and to reliability in a death penalty
determination under the Eighth and Fourteenth amendments
to the United States Constitution.
PRETRIAL ISSUES
PROPOSITION SIXTEEN
: MR. CLAYTON'S
RETROSPECTIVE
COMPETENCY HEARING
On July 23, 1990 the Court
of Criminal Appeals (on direct appeal) remanded Mr. Clayton's case for
a determination of whether a retrospective hearing on
his competency to stand trial could be held.
This remand was made in the face of a line of decisions
by the court reversing convictions for failure of
the trial court to hold post-competency hearings as required
by 22 O.S. Section 1175.4. See Kelly v.
State, 735 P.2d 566 (Okla. Crim. App. 1987); Scott
v. State, 730 P.2d 7 (Okla. Crim. App. 1987),
Thomas v. State, 777 P.2d 399 (Okla. Crim. App. 1989).
Pursuant to the order of the District Court
finding that a hearing could be held, the issue of competency
was presented to a jury on September
11-12, 1991, more than five years after Mr. Clayton's
trial.
In Pate v. Robinson, 383
U.S. 375, 86 S.Ct. 836 (1966), the Supreme Court reversed the
defendant's conviction, finding that because the jury
would not be able to observe the subject of their
inquiry, and because experts would have to rely solely
on prior written evaluations, a "meaningful
hearing" on competency could not be held six years after
the fact. Pate, 383 U.S. at 387, 86 S.Ct. at
843. See also, Drope v. Missouri, 420 U.S. 162,
95 S.Ct. 896 (1975).
In Mr. Clayton's case,
he was not even able to adequately cross-examine Dr. Sherman, the Doctor
who had originally written a one page letter declaring
Mr. Clayton to be competent, because the
Doctor had no independent recollection of his original
evaluation of Mr. Clayton. (PC TR at 68).
Finally, the jury's decision
in Mr. Clayton's post-competency hearing was reached under the
provisions of 22 O.S. Section 1175.4, which provides
that the burden of proof of incompetency to stand
trial lies with the defendant, and incompetency must
be proved by clear and convincing evidence. The
issue of the constitutionality of this burden of proof
is currently pending on certiorari before the United
States Supreme Court in Cooper v. State, 889 P.2d 293
(Okla. Crim. App. 1995), cert. granted, 1116
S.Ct. 282 (1995)(pending). It is respectfully submitted
that the "clear and convincing" standard, and
the attendant presumption of competency is a violation
of the Mr. Clayton's due process rights under
the Eighth and Fourteenth Amendments to the United States
Constitution.
PROPOSITION SEVENTEEN :
CUMULATIVE ERROR IN FIRST AND
SECOND STAGE PROCEEDINGS
In United States v. Rivera,
900 F.2d 1462 (10th Cir. 1990), the Court of Appeals for the Tenth
Circuit held that the cumulative effect of two or more
individually harmless errors has the potential to
prejudice a defendant to the same extent as a single
reversible error. Rivera at 1469. Here, the
cumulative effect of the errors of his own counsel, the
prosecution and the court was to not only make
the constitutional error of his trial harmless, but to
deny Mr. Clayton any semblance of a fundamentally
fair proceeding. The damage caused by the lack
of effort put forth by his own counsel, and the
hyperbole of the prosecution has been demonstrated throughout
this petition. As a result of the many
glaring errors that occurred in this proceeding, Mr.
Clayton should be granted relief.
PROPOSITION EIGHTEEN :
INEFFECTIVENESS OF POST-CONVICTION
AND APPELLATE COUNSEL
To the extent the errors
alleged in this petition have been waived, or have not been previously
presented, Petitioner asserts that his appellate counsel
and post-conviction counsel were ineffective.
Indeed, Post-conviction counsel herself made this allegation,
based upon the understaffing, and heavy
caseload of the Oklahoma Appellate Public Defender System
at the time, as well as court imposed
time limitations. Where errors as basic as many of those
alleged here have been overlooked, Mr.
Clayton has not received the "expert professional . .
. assistance. . . necessary in a[n] [appellate]
system governed by complex laws and rules and procedures."
Evitts v. Lucey, 469 U.S. 387, 394,
105 S.Ct. 830, 83 L.Ed.2d 821 (1985).
REQUEST FOR EVIDENTIARY HEARING
In state post-conviction
proceedings, the state District Court denied petitioner's allegations of
ineffective assistance of counsel, claiming that they
could have been raised on direct appeal. This
ruling was made even though the same Public Defender
office handled the trial and the direct appeal.
The court held no evidentiary hearing on the issue of
ineffective assistance of counsel in the context of
counsel's performance at trial, or for that matter, on
any other issue. In section 7 of the district court's
order, the court stated that "again, petitioner failed
to raise this issue on his direct appeal, and has
failed to offer any good cause for his failure to do
so. Therefore he has waived this issue." (PC Order
at 7). In this paragraph, the court was addressing
the petitioner's claims that counsel was ineffective
for failing to present mitigation evidence. The court
made the same ruling on the petitioner's claim that
counsel was ineffective at the guilt/innocence stage
of trial in section 8 of its order at page 28. As a
result, the court in effect made no actual findings of
fact with regard to the claims of ineffective
assistance of counsel presented by the petitioner.
With regard to the trial
court's determination that ineffective assistance of counsel was waived,
this
determination is not even correct under prevailing caselaw.
In Brecheen v. Reynolds, 41 F.3d 1343
(10th Cir. 1994) the Court held that "ineffective assistance
of counsel claims may be brought for the
first time collaterally." Brecheen at 1364.
In Fowler v. State, 896 P.2d 566 (Okla. Crim. App. 1995)
the Court of Criminal Appeals itself held that "this
Court will not require counsel on post-conviction to
raise an ineffective assistance of counsel claim against
himself." Fowler at 569. In Brecheen, the
court noted that one of the policy considerations underlying
its decision was the need for separate
counsel to evaluate ineffectiveness claims. Brecheen
at 1364. The same rationale should apply where
the attorney may be different, but the office or firm
is not, since the reluctance to attack to work of a
coworker is likely to be almost as strong as the reluctance
to attack one's own work
Given the district court's
finding that ineffective assistance of counsel claims had been waived,
and
given the incorrectness of this finding, it is respectfully
submitted that Mr. Clayton's section 2254
petition fall squarely within the mandate of Townsend
v. Sain, 672 U.S. 293 (1963). In Townsend, the
United States the Supreme Court held that a federal
hearing is mandatory if the state courts do not
issue written fact findings on dispositive actual questions.
Here the district court has failed entirely to
hold any hearing, and it simply found a waiver (and has
found that waiver incorrectly), and where the
petitioner has shown significant factual basis for his
claims of ineffective assistance of counsel, both in
first and second stage proceedings, it is respectfully
submitted that an evidentiary hearing is not only
indicated, but that it is required. It is further
submitted that based upon the findings of waiver by the
Oklahoma Court of Criminal Appeals subsequent of the
district court's findings, Clayton v. State, 992
P.2d 646 (Okla. Crim. App. 1995) that there should be
no presumption of correctness applied to the
state court findings.
It is therefore requested
that this court order a evidentiary hearing on the issue of ineffective
assistance of counsel, both in first and second stage
proceedings, as this ineffectiveness relates to
the preparation of Mr. Clayton's case, and the conduct
of that case (including failure to raise any of the
issues addressed in this petition). It is further
requested that the court order an evidentiary hearing on
the issues of appointment of a psychologist, all Brady
issues subsequent to discovery (for which there
has also not only been no hearing, but no prior discovery),
Propositions six through eight relating to
Mr. Clayton's waiver of his fifth amendment right to
silence and his sixth amendment right to counsel,
and proposition fourteen relating to the validity of
Mr. Clayton's post-competency hearing
REQUEST FOR PERMISSION TO FILE A TRAVERSE TO STATE WAIVER/EXHAUSTION CLAIMS
Petitioner respectfully
requests that the Court permit him to file a traverse or reply prior to
ruling on
a claim by the state in its response to this petition
of waiver or non-exhaustion.
CONCLUSION: REQUEST FOR RELIEF
The United States Supreme
Court has recognized the need for heightened reliability in death
penalty proceedings, and has required that there be an
extra measure of reliability in both guilt and
sentencing proceedings. Beck v. Alabama, 100 S.Ct.
at 2390. In the absence of that reliability,
neither Eighth or Fourteenth Amendment concerns are satisfied.
In Mr. Clayton's case, the
unreliability of the determination of guilt and of sentencing
is insufficient to satisfy those constitutional
concerns, even under the most lenient of standards.
Mr. Clayton received practically no useful
assistance from counsel at trial, and endured a trial
at which the prosecution was permitted to literally
define both the law and the facts as the prosecution
saw fit. In such a situation, imposition of the
death penalty is neither equitable or just or lawful.
WHEREFORE it is respectfully
requested that the court issue a writ of habeas corpus to have the
Petitioner, Robert William Clayton brought before it
to the end that he may be discharged from his
unconstitutional confinement and restraint, and that
he may be relieved of his unconstitutional
sentence.
Dated this fifth day of March, 1996.
_________________________________
Jeremy B. Lowrey, OBA# 15031
FISHMAN & LOWREY
Attorneys at Law
5929 North May, Fifth Floor
Oklahoma City, Oklahoma 73113
(405) 843-2700
ATTORNEY FOR THE PETITIONER
CERTIFICATE OF SERVICE
I certify that a copy of
this Petition for A Writ of Habeas Corpus, together with appendices and
attachments was sent by United States Mail, First-Class,
postage-paid to the offices of the Attorney
General for the State of Oklahoma, Criminal Division,
112 State Capitol Building, Oklahoma City,
Oklahoma 73102 on this fifth day of March, 1995.
________________________________
After trial proceedings had
been completed, one juror characterized the prosecution's behavior
generally as follows:
I realized from the beginning that Mr. Litchfield had
a job to do, and that part of it was to hammer home
the horrendous nature of this murder. But his overly
dramatic courtroom antics were uncalled for in a
case which so obviously radiated drama by its very nature.
. .
. . . It is my opinion that this amateurish play-acting
was not just ridiculous, but dangerous because it
kept taking the jurors' attention away from the issues
at hand.
Appen. at 6; OR at 256.
It is highly likely that there
were even more cross-examination issues, impeachment issues, and
facts contrary to testimony of State's witnesses available
to defense counsel at trial than will be
discussed here. Habeas counsel is severely hampered
in his ability to analyze this case and the
defenses that were available by the fact that the physical
evidence that was introduced by the
prosecution at trial has disappeared. See Petitioner's
Motion for Discovery; filed with this petition on
March 5, 1996.
The victim of this attack, Albert
Lacy, was later revealed to have been a prior employee of the
Harris County Sheriff's department. TR at 1008.
In Brown v. State, 751 P.2d
1078 (Okla. Crim. App. 1988), the Oklahoma Court addressed the
misuse of mathematical evidence, citing the dangers inherent
in the presentation of unreliable
mathematical evidence. The court quoted People
v. Collins, 66 Cal.Rptr. at 497, 438 P.2d at 33, for
the proposition that "Mathematics, a veritable sorcerer
in our computerized society, while assisting the
trier of fact in the search for truth, must not cast
a spell over him." Brown at 1079-1080. Again,
however, Mr. Clayton's counsel permitted Mr. Ede's scientifically
irresponsible claims of probability to
pass without objection or comment.
Because Mr. Clayton's
case is ten years old, it has taken counsel a considerable amount of
time to locate certain witnesses. Indeed, some
witnesses, including Willie Carr and Henry Rodgers -
the two actual eyewitnesses at the scene who have never
been interviewed by defense counsel, have
not been found yet, despite a diligent search.
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