Gallego v. McDaniel

124 F.3d 1065, 97 Daily Journal DAR 11509, 97 Cal. Daily Op. Serv. 7128, 1997 U.S. App. LEXIS 23075, 1997 WL 539043
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 4, 1997
DocketNo. 96-99006
StatusPublished
Cited by50 cases

This text of 124 F.3d 1065 (Gallego v. McDaniel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gallego v. McDaniel, 124 F.3d 1065, 97 Daily Journal DAR 11509, 97 Cal. Daily Op. Serv. 7128, 1997 U.S. App. LEXIS 23075, 1997 WL 539043 (9th Cir. 1997).

Opinion

LEAVY, Senior Circuit Judge:

Gerald Armond Gallego, a Nevada death row inmate, appeals from the district court’s denial of his petition for a writ of habeas corpus, arguing that his state conviction and sentence for murder were unconstitutional due to (1) inappropriate trial venue, (2) improper denials of trial continuance motions, (3) unfair restriction on the scope of cross-examination, (4) insufficient evidence of guilt, (5) unlawful jury instruction, (6) denial of effective assistance of trial counsel, and (7) prejudice resulting from the prosecutor’s having a pecuniary interest in the ease. For the reasons which follow, we affirm in part, reverse in part and remand for further proceedings.

FACTS AND PRIOR PROCEEDINGS1

On the afternoon of September 11, 1978, two teenaged girls, Kippi Vaught and Rhonda Seheffler, disappeared from the parking lot of a Sacramento shopping mall. Their bodies were found two days later in a rural area outside of Sacramento. Although both victims had suffered blows to the head, they died of gunshot wounds. Vaught’s hands were tied behind her back. Seheffler, who had apparently been raped, died clutching a piece of cord similar to that used to bind Vaught’s hands.

On the afternoon of April 24, 1980, two teenaged girls, Karen Twiggs and Stacey Redican, disappeared from the parking lot of a Sacramento shopping mall. Their bodies were found three months later in a rural area outside of Lovelock, Nevada. Both victims had died from blows to the head. Twiggs’ arms were tied behind her back. A piece of rope similar to that used to bind Twiggs’ arms was found nearby. The bodies were too decomposed for an autopsy to determine whether either victim had been raped.

On November 2, 1980, Mary-Beth Sowers and Craig Miller disappeared from the parking lot of a Sacramento shopping mall. Miller’s body was found a few hours later in a rural area outside of Sacramento; Sowers’ body was found in a different rural area three weeks later. Both victims had died of gunshot wounds. Sowers’ body was too decomposed for an autopsy to determine whether she had been raped.

One of Miller’s friends had been in the mall parking lot on November 2d and had seen Miller and Sowers leave in a vehicle with Gallego and Gallego’s “wife,” Charlene Williams.2 The friend gave the police a de-[1069]*1069seription of Gallego, Williams, their vehicle, and its license number. The police eventually tracked Gallego and Williams to Omaha, Nebraska, where the two were arrested and brought back to California to stand trial for the Sowers/Miller murders.

Williams entered into a plea agreement with authorities in California, Nevada, and Oregon. Under the terms of that agreement, Williams (1) provided information concerning her involvement with Gallego in ten “sex slave” murders the pair had committed in those three states; (2) promised to testify against Gallego in the California and Nevada prosecutions; (3) pleaded guilty to two counts of second-degree murder, for which she received a sentence of less than seventeen years’ imprisonment; and (4) was granted transactional immunity for the remaining eight murders.

In 1983, Gallego was tried, convicted, and sentenced to death in California for the Sowers/Miller murders. The following year he was brought to trial in Nevada for the Twiggs/Redican murders. During the guilt phase of Gallego’s Nevada trial, the prosecution introduced evidence of the then-uncharged Vaught/Scheffler crimes.3 The jury returned verdicts of guilty on two counts each of first degree kidnapping and first degree murder. During the penalty phase of Gallego’s trial, the prosecution introduced evidence of the Sowers/Miller crimes. Gallego was sentenced to die. ■

The Nevada Supreme Court affirmed Gallego’s conviction and death sentence. Gallego v. State, 101 Nev. 782, 711 P.2d 856 (1985). After all of his Nevada state court collateral attacks had failed, including petitions for post-conviction and habeas corpus relief, Gallego filed the instant petition for a writ of habeas corpus in federal district court. The district court denied relief, and Gallego has timely appealed.

ANALYSIS

Standard of Review

We review de novo a district court’s decision to grant or deny habeas corpus relief. Woratzeck v. Stewart, 97 F.3d 329, 332 (9th Cir.1996), cert. denied, — U.S. -, 117 S.Ct. 1443, 137 L.Ed.2d 549 (1997). We also review de novo any underlying state court conclusions of law. Jeffries v. Wood, 114 F.3d 1484, 1500 (9th Cir.1997) (en banc) (citing 28 U.S.C. § 2254(d)(1)). While we examine for clear error any factual findings made by the district court in reaching its decision, Woratzeck, 97 F.3d at 332, we must defer to state court findings of fact unless “based on an unreasonable determination of the facts in light of the evidence presented[.]” Jeffries, 114 F.3d at 1500 (citations and internal quotations omitted).

Discussion

As a preliminary matter, we must first determine which issues are properly before us on appeal. Gallego originally asserted forty issues in his federal habeas petition, but abandoned thirteen of these issues and voluntarily withdrew one more, subject to its later possible incorporation into sixteen of the remaining twenty-six issues. The district court then dismissed nine issues on the ground of procedural default, and portions of four others on the grounds of failure to exhaust, failure to state a claim, and abuse of the writ. The court finally disposed of the remaining seventeen issues on their merits in an elaborate and carefully reasoned fifty-four page opinion.4

[1070]*1070The appellees argued below, and continue to insist on appeal, that Gallego waived and/or proeedurally defaulted as to most of those seventeen issues. The appellees contend that the district court should have declined to reach their merits, because those issues either had not been exhausted in the state courts, or had “metamorphosed” in the federal courts from the form in which Galle-go had presented them to the Nevada courts.

We reject this contention. The district court carefully and thoroughly dealt with each of these arguments, and properly rejected them on their merits. While our comparison of the issues raised by Gallego in each of his state proceedings with those presented in his federal habeas petition reveals certain differences in wording and presentation, we conclude that the district court correctly determined that the remaining issues in dispute had been fairly presented to the Nevada state courts.

This does not fully answer, however, the question of which of Gallego’s original forty issues are now before us. In his opening brief, Gallego asserted only eight issues, which he reduced to seven in his reply brief. In their answering brief, the appellees rephrased Gallego’s issues and expanded them into a total of thirteen issues. After careful review of the materials provided, we conclude that all of Gallego’s issues fall into four broad categories, viz., Fair Trial, Improper Jury Instruction, Ineffective Assistance of Counsel, and Prosecutorial Misconduct, each of which will be dealt with in turn.

' I. FAIR TRIAL

A. Denial of Motion for Change of Venue

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124 F.3d 1065, 97 Daily Journal DAR 11509, 97 Cal. Daily Op. Serv. 7128, 1997 U.S. App. LEXIS 23075, 1997 WL 539043, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gallego-v-mcdaniel-ca9-1997.