Daniel v. Commissioner, Alabama Department of Corrections

822 F.3d 1248, 2016 U.S. App. LEXIS 8952, 2016 WL 2849481
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 16, 2016
Docket14-12558
StatusPublished
Cited by133 cases

This text of 822 F.3d 1248 (Daniel v. Commissioner, Alabama Department of Corrections) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniel v. Commissioner, Alabama Department of Corrections, 822 F.3d 1248, 2016 U.S. App. LEXIS 8952, 2016 WL 2849481 (11th Cir. 2016).

Opinion

MARTIN, Circuit Judge:

Petitioner Renard Marcel Daniel, an Alabama prisoner on death row, appeals the District Court’s denial of his 28 U.S.C. § 2254 petition for writ of habeas corpus. The District Court granted Mr. Daniel a certifícate of appealability (COA) as to the following issue: “Whether trial counsel was ineffective during Daniel’s trial at both the penalty and guilt phase.” Mr. Daniel narrowed the focus of his briefing in this Court to trial counsel’s failure to investigate and present mitigation evidence at the penalty phase of his capital trial. 1

Mr. Daniel’s childhood was nightmarish by any standard. When he was only three years old, his mother killed his biological father with a shotgun while Mr. Daniel was in the home. Beginning before his tenth birthday, and for several years, Mr. Daniel was repeatedly sexually assaulted by his stepfather and was forced to engage in sex acts with his siblings while his stepfather watched. School records show that Mr. Daniel was placed in special education classes. His test scores are consistent with borderline intellectual disability, and his adaptive functioning is consistent with a person with intellectual disability. A postconviction neuropsychological evaluation confirmed Mr. Daniel suffered from lifelong borderline intellectual functioning, significant impairments in adaptive function both prior to and after age eighteen, childhood dissociative disorder with psychotic features (related to daily sexual, physical, and emotional abuse), and depression since childhood. Mr. Daniel specifically pleaded all of these facts, and more, in his second amended state habeas petition filed pursuant to Alabama Rule of Criminal Procedure 32. All of this mitigation evidence about Mr. Daniel’s “background and character is relevant because of the belief, long held by this society, that defendants who commit criminal acts that are attributable to a disadvantaged background ... may be less culpable than defendants who have no such excuse.” Penry v. Lynaugh, 492 U.S. 302, 319, 109 S.Ct. 2934, 2947, 106 L.Ed.2d 256 (1989) (quotation marks omitted).

But Mr. Daniel’s sentencing jury and judge heard none of this mitigation evidence. According to Mr. Daniel, this is because his trial counsel did not conduct a constitutionally adequate investigation into his background. Mr. Daniel also asserts that trial counsel’s deficient performance prejudiced the outcome of his penalty phase. While trial counsel presented some mitigation evidence during the penalty phase through Mr. Daniel’s mother, the description, details, and depth of abuse in Mr. Daniel’s background that he brought to the attention of the state courts in his habeas proceedings far exceeded anything the sentencing jury and judge were told. Nonetheless, the Alabama state courts denied Mr. Daniel’s claim without discovery or an evidentiary hearing, finding that he failed to specifically and sufficiently plead his ineffective assistance of counsel claim under Alabama Rules of Criminal Procedure 32.6(b) and 32.7(d). The District Court denied habeas relief. After thorough review of the record and oral argument, we affirm the District Court’s denial of Mr. Daniel’s guilt phase ineffective assistance of counsel claim, but reverse the *1255 District Court’s ruling as to Mr. Daniel’s penalty phase ineffective assistance of counsel claim and remand for an evidentia-ry hearing.

I. BACKGROUND

A. OFFENSE AND CHARGES

On September 26, 2001, John Brodie and Loretta McCulloch were shot to death in their apartment in Birmingham, Alabama. See Daniel v. State, 906 So.2d 991, 994-95 (Ala.Crim.App.2004) (Daniel I). According to the trial testimony of George Jackson — a friend of Mr. Daniel’s who lived in the same apartment complex as Mr. Daniel, Mr. Brodie, and Ms. McCulloch — Mr. Daniel shot Mr. Brodie and Ms. McCulloch following a card game after Mr. Brodie used racial slurs and Ms. McCulloch taunted Mr. Daniel by refusing to return his cigarettes. About twelve hours after the shooting, Mr. Jackson reported the crime to the police, exculpating himself and implicating Mr. Daniel. Mr. Daniel was arrested later that day for the murders based on the information provided by Mr. Jackson. He was indicted on March 8, 2002, for capital murder under Alabama Criminal Code § 13A-5-40(a)(10).

B. TRIAL

Because Mr. Daniel was not able to afford an attorney, Jefferson County Circuit Judge Tommy Nail appointed Katheree Hughes to represent Mr. Daniel on October 15, 2001. Judge Nail later appointed Danita Haskins on July 19, 2002, to assist Mr. Hughes. 2 Mr. Daniel’s trial began on March 10, 2003. The state presented the testimony of Mr. Jackson implicating Mr. Daniel, as well as the testimony of other witnesses and forensic and physical evidence that corroborated Mr. Jackson’s testimony. Mr. Daniel testified that it was Mr. Jackson who shot Mr. Brodie and Ms. McCulloch. On March 14 at 2:10 p.m., the jury found Mr. Daniel guilty of capital murder.

C.PENALTY PHASE

Five minutes later, the trial court tried to start the sentencing hearing before the jury, but trial counsel requested an adjournment until the following morning “in order to get enough time to go through all the information [trial counsel] need[ed] to go through” to start the sentencing hearing. The trial court gave the defense thirty minutes.

The state presented no additional witnesses during the penalty phase before the jury, instead relying on evidence presented during the guilt phase and documentary exhibits to prove two of the three aggravating circumstances it asserted: (1) Mr. Daniel was on probation when the offense occurred, Ala.Code § 13A-5-49(l); and (2) he previously was convicted of a felony involving the use or threat of violence, id. § 13A-5-49(2). In closing arguments, the state elaborated on the second circumstance, telling the jury that Mr. Daniel’s earlier conviction for second degree burglary involved “entering or remaining in someone’s home for the purpose of committing rape.” Because he now stood convicted of murdering both Mr. Brodie and Ms. McCulloch, the state also told the jury that Mr. Daniel had a third aggravating circumstance, that is killing two people during one course of conduct. See id. § 13A-5-49(9).

The only witness defense counsel presented was Carolyn Daniel, Mr. Daniel’s mother. In her brief testimony, which occupies only ten double-spaced pages of transcript, Mrs. Daniel touched on some of *1256 the low points in her son’s life. She told the jury that Mr. Daniel had Attention Deficit Hyperactivity Disorder (ADHD) and dyslexia; that he dropped out of school in the tenth grade; and that Mr. Daniel’s biological father died when Mr. Daniel was three. Mrs. Daniel also testified that Mr. Daniel’s stepfather, Earnest Western, “abused [him] and I didn’t know about it for a long time.” She described only one specific instance of abuse. When Mr.

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Bluebook (online)
822 F.3d 1248, 2016 U.S. App. LEXIS 8952, 2016 WL 2849481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniel-v-commissioner-alabama-department-of-corrections-ca11-2016.