Cargle v. Mullin

317 F.3d 1196, 2003 U.S. App. LEXIS 1298, 2003 WL 170427
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 27, 2003
Docket01-6027, 01-6041
StatusPublished
Cited by308 cases

This text of 317 F.3d 1196 (Cargle v. Mullin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cargle v. Mullin, 317 F.3d 1196, 2003 U.S. App. LEXIS 1298, 2003 WL 170427 (10th Cir. 2003).

Opinion

EBEL, Circuit Judge.

Petitioner Marcus Cargle was convicted in Oklahoma of first degree murder and sentenced to death in connection with the shooting of Richard and Sharon Paisley during a drug transaction at their home. Present with petitioner during the fatal incident were Christopher Todd Jackson *1199 and Christopher Todd Williams. Apart from the critical question of who shot Sharon, most of the material facts surrounding the homicides were not in dispute at trial.

Petitioner was nineteen years of age when the events took place. He and several acquaintances, including Jackson, also nineteen, and Williams, twenty-four, were socializing at his uncle’s house in the late afternoon. Earlier in the day, petitioner had purchased $100 worth of marijuana from the Paisleys. Dissatisfied with the marijuana, petitioner and his two friends left his uncle’s house to recover the money he had paid to the Paisleys. Their arrival at the Paisley home did not initially spark any confrontation; Sharon served them beer and popcorn while Richard left to get the cash from a neighbor. Richard returned and gave petitioner the $100, and petitioner and Jackson prepared to leave.

Just then, however, Williams returned from the bathroom brandishing a firearm and, without warning or provocation, shot Richard in the chest. Petitioner and Jackson did not move. Williams shot Richard again, this time in the head, and Richard fell to the floor. According to Jackson, at this point petitioner exclaimed “damn,” ran over to where Sharon had crawled from a couch to the floor, and shot her in the head. His gun jammed and, while he fumbled with it, Williams shot Richard for a third and last time. Then, according to Jackson, petitioner shot Sharon once more. The three men tried to wipe their fingerprints from the scene, Williams took a television and VCR, and they left. While they were driving away, Williams threatened petitioner and Jackson that whoever said anything would have to die too.

Petitioner was brought to trial first. 1 Largely on the basis of Jackson’s immunized testimony, he was convicted of murdering Sharon and aiding and abetting in Richard’s murder. The death penalty was imposed on both counts. The Oklahoma Court of Criminal Appeals (OCCA) affirmed the convictions and sentences on direct appeal, see Gargle v. State, 909 P.2d 806 (Okla.Crim.App.1995), and subsequently denied post-conviction relief almost entirely on waiver grounds, see Gargle v. State, 947 P.2d 584 (Okla.Crim.App.1997). Petitioner timely filed a petition for a writ of habeas corpus under 28 U.S.C. § 2254.

Of the many claims asserted in the petition, only the following are before us for consideration on appeal: (1) ineffective assistance of counsel in the guilt and penalty phases of trial; (2) prosecutorial misconduct in the guilt and penalty phases; (3) admission of improper victim impact testimony in the penalty phase; (4) insufficient evidence as to the murder of Richard Paisley; (5) improper excusal of veniremen because of reservations expressed about the death penalty; (6) facial and as-applied challenges to the aggravating circumstances invoked by the prosecution to support the death penalty; (7) failure to disclose exculpatory evidence under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963); and (8) cumulative error.

The district court rejected petitioner’s challenges to the guilt phase of trial but concluded that he was entitled to sentencing relief on the bases of ineffective assistance of counsel, improper victim impact testimony, and the cumulative effect of these two errors during the penalty phase of trial. Accordingly, the district court granted petitioner’s request for relief from his death sentences, allowing the State 180 days to conduct a new sentencing hearing. Both petitioner and the State have appeal *1200 ed from the district court’s rulings and judgment. As explained below, we agree with the district court that petitioner’s death sentences cannot stand. However, we hold that constitutional error undermines petitioner’s convictions as well, and thus his present convictions cannot stand either.

In Part I of this opinion, we address five procedural and threshold legal issues of general application. We must resolve these issues in order properly to analyze the merits of the parties’ arguments.

First, we address the district court’s application of our decision in Walker v. Attorney General, 167 F.3d 1339 (10th Cir.1999). In Walker, we considered the effect of the 1995 amendments to Oklahoma statutes governing capital post-conviction proceedings and refused to apply those amendments retroactively for purposes of federal application of procedural bar. Here, we conclude that the district court read the Walker procedural-bar exception too broadly. With regard to many of petitioner’s claims, we conclude that the Walker exception is inapplicable and we must apply the traditional federal standards for determining whether a procedural default is excused. See infra Part I A.

Second, we address the standard applied by the OCCA for assessing claims of ineffective assistance of appellate counsel. That standard is relevant because petitioner has argued that the omission of certain issues from his direct appeal resulted from ineffective assistance of his appellate counsel (which should excuse his procedural default) and because the OCCA rejected this argument on the merits. We conclude that the OCCA applied an incorrect standard and, as a result, we do not defer to its disposition. See infra Part I B.

Third, we consider the effect of the OCCA’s review of some of petitioner’s constitutional claims under a state plain-error standard. We conclude that some of the state plain-error rulings constitute merits determinations under federal law while others reflect reliance on independent state grounds for disposition which warrant application of federal procedural-bar principles. We also clarify the circumstances in which we defer under AEDPA to state court determinations of federal issues on plain-error review. See infra Part I C.

Fourth, we address important issues regarding petitioner’s claims of cumulative error. We conclude that prejudice may be cumulated among different kinds of constitutional error, such as ineffective assistance of counsel and prosecutorial misconduct. We further conclude that prejudice may be cumulated among such claims when those claims have been rejected individually for failure to satisfy a prejudice component incorporated in the substantive standard governing their constitutional assessment. Finally, we conclude that prejudice from guilt-phase error may be cumu-lated with prejudice from penalty-phase error. See infra Part I D and E.

Fifth, we address whether it was proper under 28 U.S.G. § 2254(e)(2) for the district court to consider evidence that was not first presented to the state courts.

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Bluebook (online)
317 F.3d 1196, 2003 U.S. App. LEXIS 1298, 2003 WL 170427, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cargle-v-mullin-ca10-2003.