Gray v. Moore

520 F.3d 616, 2008 U.S. App. LEXIS 6186, 2008 WL 782467
Court of Appeals for the Sixth Circuit·Decided March 26, 2008·No. 06-3547·Published·Cited by 27 cases

Opinion

OPINION

R. GUY COLE, JR., Circuit Judge.

On June 27, 2001, a jury in Hamilton County, Ohio, convicted Matthew Gray of aggravated murder and kidnapping, both with firearm specifications. After exhausting his remedies in state court, Gray filed the instant petition for a writ of habeas corpus in the United States District Court for the Southern District of Ohio, arguing that the trial court violated his constitutional rights to due process, to be present at his trial, and to confront the witnesses against him, when it removed him from the courtroom without warning him of the consequences of his actions. Because we conclude that the Ohio appellate court unreasonably applied Illinois v. Allen, 397 U.S. 337, 90 S.Ct. 1057, 25 L.Ed.2d 353 (1970), and because the error had a substantial and injurious effect on the outcome of Gray’s kidnapping conviction, we REVERSE the district court’s judgment and GRANT a conditional writ of habeas corpus with respect to that conviction. However, because the record supports Gray’s aggravated murder conviction irrespective of the constitutional error, we AFFIRM the district court’s denial of Gray’s habeas petition with respect to the aggravated murder conviction.

I.

The case before us has its roots in a long-standing family feud between Matthew Gray, a resident of Columbus, Ohio, and his brother Daniel over the custody of their incapacitated father. After the fami *619 ly admitted their father into a nursing home, a probate court determined that Daniel and their sister, Loretta, should make all personal, health care, and financial decisions for their father, including the sale of their father’s real property, and excluded Gray from any guardianship role. The lingering animosity between Gray and Daniel over these events finally came to head shortly before October 5, 2000, when a construction crane owned by Gray, stored on a parcel of land adjacent to his father’s property, disappeared. Gray immediately suspected Daniel of selling it for personal profit.

The crane, whether stolen or merely missing, a fact never resolved at trial, is what turned this family dispute deadly. On October 5, 2000, at approximately 10 p.m., Gray drove from Dublin, Ohio to Daniel’s residence in Forest Park, Ohio with a loaded .38 caliber pistol in his pocket to question Daniel about the missing crane. According to the testimony of Adrian Evans, Daniel’s girlfriend and the only eyewitness to the events, the conversation between Gray and Daniel appeared to be “[n]ormal at first,” but “[t]hen they got loud,” ending in Gray yelling, “Where is [the crane] at?” (Joint Appendix (“JA”) 452.) Daniel attempted to sidestep the conversation, but Gray raised his voice again and demanded that they discuss the whereabouts of the crane immediately. When Daniel finally told Gray to “[g]et out of my house,” Gray responded, “I told you, motherfucker, what I was going to do,” pulled his pistol out, and shot his brother twice as he attempted to flee down a hallway. (JA 455.)

After hearing Gray fire the shots, Evans unsuccessfully attempted to hide under a bed located in a room at the end of the hallway. When Gray found Evans in the room, he told her, “This is between me and Dan,” put the barrel of the gun to her forehead, and forced her to the front of the house. (JA 460.) Evans testified that twice Gray left her to discharge additional shots into his brother’s body. When Gray left for the second time, Evans crawled to a second exit in the residence and fled to summon police from a neighbor’s house.

Officer Tom Wells of the Cincinnati Police Department testified that after leaving the scene of the crime, Gray drove to Cincinnati, walked into the police station visibly distraught, and pleaded repeatedly, “You’ve got to help me.” (JA 591.) When police asked Gray what had happened, Gray explained that “[he] didn’t mean to shoot him.” (JA 593.) Immediately, police handcuffed Gray and took him into custody. Shortly thereafter, Gray directed them toward the missing pistol, which he had thrown out the window on his drive toward the Cincinnati police station.

Gray’s version of the shooting differed at trial in a few relevant respects. In an interview with Officer Patrick Carr of the Forest Park Police Department, which occurred shortly after police had taken him into custody, Gray explained that he had accidentally shot his brother. After the argument over the missing crane became heated, Daniel pushed him, causing him to fall backwards; as he fell, “his hand came out of his pants pocket and the gun went off.” (JA 618.) Gray also admitted that Evans overheard the entire confrontation, but he claimed that after the shooting, he ushered her to the front inside steps, told her to be calm, and assured her that he would not hurt her.

A jury convicted Gray of all charges, and the trial court sentenced him to consecutive terms of life in prison with parole eligibility after twenty years for aggravated murder, ten years for kidnapping, and three years mandatory for the firearm specifications.

*620 With the assistance of new counsel, Gray appealed to the Hamilton County Court of Appeals, First Appellate District, alleging that his trial counsel was ineffective for failing to request a jury instruction on the lesser offense of manslaughter. Appellate counsel also submitted five pro se assignments of error, which included a claim that, under Illinois v. Allen, 397 U.S. 337, 90 S.Ct. 1057, 25 L.Ed.2d 353 (1970), the trial court violated Gray’s constitutional rights to due process and to confront witnesses against him when the judge removed him from the courtroom without warning him of the consequences of his actions. To support this claim, Gray referenced the following exchange between the court, the State’s trial counsel, and himself, which took place during the direct examination of Evans at trial:

Q: What did he do when you spoke back to him?
A: He put the gun right here—
THE DEFENDANT: Why are you lying? You lying. You know it.
THE COURT: Deputy—
THE DEFENDANT: She knows she’s lying.
THE COURT: Deputy, remove him from the courtroom.
THE DEFENDANT: She’s lying, your Honor.
MR. GIBSON [prosecutor]: Judge, I’d like him out of the room.
THE COURT: What?
MR. GIBSON: I’d like him out of this room.
THE DEFENDANT: She’s lying.
THE COURT: Remove him from the courtroom.
THE DEFENDANT: Your Honor, she’s lying. She knows it. She’s lying. (The defendant left the courtroom).
THE COURT: The jury will disregard anything the defendant said.

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Gray v. Moore, 520 F.3d 616, 2008 U.S. App. LEXIS 6186, 2008 WL 782467 (6th Cir. 2008).

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