Duncan v. Ornoski

528 F.3d 1222, 2008 U.S. App. LEXIS 13308, 2008 WL 2498104
Court of Appeals for the Ninth Circuit·Decided June 24, 2008·No. 05-99010·Published·Cited by 81 cases

Opinion

REINHARDT, Circuit Judge:

Once again, we consider whether a capital defendant’s appointed lawyer’s performance was so deficient and prejudicial that it violated his Sixth Amendment right to counsel. Appellant Henry Earl Duncan was convicted of robbery and first-degree murder on March 3,1986. The jury found the special circumstance allegation to be true and, after a brief penalty phase hearing, sentenced Duncan to death. The California Supreme Court affirmed the judgment on direct appeal and subsequently denied Duncan’s petition for writ of habeas corpus on the merits. Duncan filed a federal habeas petition in the Central District of California. The district court denied most of his claims and then held a four-day evidentiary hearing, after which it rejected the rest. Duncan appeals. 1

We conclude that Duncan’s lawyer’s performance was deficient during the guilt phase of his trial because he failed to investigate and present evidence that the blood samples from the crime scene that did not belong to the victim also did not belong to Duncan. This evidence would have tended to establish that Duncan had an accomplice who was in the murder room on the night of the murder, shed blood, and used the first aid kit on the wall to treat his wounds. Indeed, the evidence would have been sufficient to support an inference that it was the accomplice, not Duncan, who killed the victim. Nevertheless, evidence with respect to Duncan’s presence at the crime scene on the night of the murder, including his shoe prints, fingerprint, and palm prints in the money room, is sufficient to show that Duncan participated in the robbery and thus to sustain Duncan’s conviction for felony murder. Accordingly, we hold that Duncan’s lawyer’s deficient performance did not prejudice him with respect to his conviction. However, counsel’s failure to investigate and present the potentially exculpatory serological evidence did prejudice Duncan with respect to the jury’s special circumstance finding, which, under California law at the time of his trial, required proof beyond a reasonable doubt that he intentionally killed the victim or, if not, that he intended that she be killed. Because the serological evidence raises doubts as to whether Duncan was the actual killer, and the evidence in the record does not establish beyond a reasonable doubt that Duncan intended that the victim be killed, we conclude that counsel’s ineffective performance was prejudicial and thus constituted a Sixth Amendment violation. Accordingly, we reverse the *1226 judgment in part and remand with instructions to grant the petition as to the jury’s special circumstance finding and to vacate the sentence. 2

1. Factual and Procedural Background

A. The Crime

At the time of the murder, Duncan worked as a cashier at the International Host Restaurant in the Los Angeles International Airport. The murder victim, Josephine Eileen DeBaun, was his supervisor. As part of her closing duties each night, DeBaun balanced the day’s receipts and deposited them in a safe located in a small caged area in the restaurant’s back office. This caged area was commonly called “the money room.” DeBaun was murdered in the money room on the night of November 13,1984.

On that evening, Duncan completed his regular shift and clocked out around 11:00 p.m. An airport custodian saw Duncan.not far from the restaurant around 11:30 p.m., and Duncan told her that he was waiting for someone. DeBaun was last seen alive around 11:50 p.m. by another worker before he left the restaurant.

DeBaun’s body was discovered on the floor of the money room the next morning. She had sustained multiple stab wounds and blood covered the tiny room. A broken knife handle was found on the floor next to her body. The supervisor’s “floating fund bank” — a locked metal drawer used to store cash — -was found open with $2100 missing and a ring of keys, including the VM-19 key used to open the bank, dangling from the lock. The ring of keys, commonly called the “boss key ring,” was usually kept inside a padlocked key box that was mounted on the wall. Also kept in the box, but hidden, was an additional copy of the VM-19 key, which opened the floating fund bank. Police discovered the padlock to the key box underneath a bloodied Handiwipe rag that was sitting on a table near the body just below an open first aid kit that hung on the wall. The contents of the open first aid kit were disturbed, which suggested to police investigators that the assailant was injured during the attack and took some first aid supplies to treat his wounds. There were also a number of defensive wounds on the victim’s hands and fingers, which indicated that there had been a struggle before the murder.

Police investigators found various bloody palm prints, a bloody shoe print, and a bloody fingerprint in the money room. Duncan’s fingerprints and palm prints, along with those of fifteen other individuals, were taken shortly after the crime. A fingerprint expert at the Los Angeles Police Department determined that Duncan’s prints were not a match for the prints found at the crime scene. Police also took various blood samples from the crime scene and performed serological tests that showed that some of the blood did not belong to the victim.

A second robbery occurred at the restaurant three months later, in which $1770 was stolen from the supervisor’s floating fund bank, which was opened with the duplicate VM-19 key. Three hundred dollars was also missing from Duncan’s own cashier bank. Duncan was arrested for the second robbery. His prints were taken again and with that additional evidence, the bloody prints at DeBaun’s murder *1227 scene were determined to be his. 3 The bloody shoe print was then found to be “similar in class characteristics” to a pair of shoes found in Duncan’s house, and the duplicate VM-19 key was found in Duncan’s car.

Duncan was charged with robbery and murder, and separately with grand theft. He subsequently pled guilty to the grand theft charge in connection with the second incident, and was tried on the robbery and murder counts in connection with the first. The Information alleged that Duncan personally killed DeBaun with a dangerous weapon and the special circumstance that he did so during the course of a robbery.

B. The Trial

John Cheroske, who had originally been retained by Duncan’s mother to represent Duncan at the preliminary hearing, was appointed as defense counsel for Duncan’s trial. Based on Cheroske’s fee requests, Duncan’s habeas counsel calculated that Cheroske spent no more than 35.1 hours preparing for Duncan’s capital murder trial. People v. Duncan, 53 Cal.3d 955, 281 Cal.Rptr. 273, 810 P.2d 131, 135 (1991) 4 During the trial, evidence was introduced to show that Duncan was present at the crime scene, including his palm prints, fingerprint, and shoe print that were found at the scene. The jury also heard testimony from Gregory Matheson, a criminologist for the Serology Section of the Los Ange-les Police Department, regarding blood found at that location.

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Duncan v. Ornoski, 528 F.3d 1222, 2008 U.S. App. LEXIS 13308, 2008 WL 2498104 (9th Cir. 2008).

528 F.3d 1222 (Duncan v. Ornoski) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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