Howard v. Clark

608 F.3d 563, 2010 U.S. App. LEXIS 12169, 2010 WL 2366012
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 15, 2010
Docket08-55340
StatusPublished
Cited by37 cases

This text of 608 F.3d 563 (Howard v. Clark) 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
Howard v. Clark, 608 F.3d 563, 2010 U.S. App. LEXIS 12169, 2010 WL 2366012 (9th Cir. 2010).

Opinion

GERTNER, District Judge:

Deandre Howard was convicted in California state court of murder and attempted murder. In this appeal of the district court’s denial of his petition for a writ of habeas corpus, Howard claims that his trial counsel rendered ineffective assistance by failing to interview or elicit trial testimony from Arthur Ragland, the surviving victim of the crimes with which Howard was charged. He also contends that his attorney was ineffective in neglecting to call an expert witness on the unreliability of eyewitness identifications.

We hold that the district court correctly denied Howard’s claim based on his trial counsel’s failure to call an expert witness on eyewitness identifications, but erred in denying his claim that his attorney was ineffective in failing to interview or elicit trial testimony from Ragland. Since the record is not sufficiently developed to determine whether Howard is entitled to relief based on his attorney’s allegedly inadequate investigation of Ragland, we remand the case to the district court for further proceedings.

BACKGROUND

Around 8:00 p.m. on July 8, 2002, Mark Freeman and Arthur Ragland were standing outside a liquor store. A man exited the front passenger door of a white Nissan, walked toward Freeman and Ragland, and shot them several times, killing Freeman and wounding Ragland. Although the police recovered no guns, they found ten shell casings, five each of two different calibers, near the location where the victims had been shot.

At trial, the only issue was whether Howard was the shooter. The prosecution’s case relied almost exclusively on two eyewitnesses: Sergio Hernandez, an employee of the liquor store who observed the shooting while on a break, and Dina Fontaine, Freeman’s former girlfriend who was down the street from the victims at the time of the shooting. Ragland, the surviving victim of the shooting, did not testify at Howard’s trial.

Hernandez positively identified Howard as the shooter in a pretrial photo array, and reaffirmed his identification at trial. Fontaine’s identification of the shooter was much more equivocal. Detective Donald Walthers interviewed her twice on August 29, 2002. During the first interview, Fontaine became upset and began to cry when Walthers showed her a six-photograph lineup card containing Howard’s photo. She said that she could not identify anyone without her glasses, which she did not have with her at the time.

After Fontaine had retrieve her glasses, Walthers interviewed her a second time. At trial, Fontaine and Detective Walthers gave differing accounts of what occurred during this second interview. Detective Walthers testified that Fontaine identified Howard as the shooter from the photo array. Fontaine, however, denied that she positively identified Howard as the shooter; instead, she claimed that she merely told Detective Walthers that Howard and the shooter shared similar facial characteristics.

*566 During cross-examination, Fontaine unambiguously stated that Howard was not the shooter. In response to questioning from the prosecutor, Fontaine admitted that she was in prison on unrelated charges and knew that individuals who cooperate with the prosecution or police often face retaliation. Nevertheless, she insisted that she was not scared to testify.

Howard was the only defense witness. He denied being the shooter and testified that although he could not remember exactly where he was at the time of the shootings, he was probably at home, at work, with his girlfriend, or with his parole officer.

The trial judge instructed the jury with versions of California Jury Instructions— Criminal Nos. 2.91 and 2.92, 1 which provide guidance for evaluating the testimony of eyewitnesses. On the morning of the second day of deliberations, the jury announced it was deadlocked. The court asked the jurors to continue with their deliberations, which they did. The jury then returned its verdict, finding Howard guilty of the first-degree murder of Freeman and the attempted first-degree murder of Ragland.

Equipped with new counsel, Howard appealed his conviction on the grounds that his trial attorney rendered ineffective assistance by failing to call an expert witness on the unreliability of eyewitness identifications. The California Court of Appeal affirmed Howard’s conviction in an unpublished decision. Howard, 2004 WL 2664018, at *1. Howard did not file a petition for review with the California Supreme Court.

While Howard’s direct appeal was still pending, Arthur Ragland wrote a letter to *567 Howard’s appellate counsel stating that Howard was not the shooter and was thus innocent of the crimes of which he had been convicted. Ragland subsequently executed a sworn declaration stating:

[O]n August 27, 2002, Detective Walthers conducted a tape recorded telephonic interview of myself — Arthur Ragland — where I refused to meet with detectives as at that time I had an outstanding parole warrant. I made a summarized statement which is included in Los Angeles Police [Department] follow up investigation....
Accordingly, I was evasive and non-cooperative but the truth remains DeAndre Howard never attempted to murder me neither did he murder, victim Mark Anthony Freeman.
If I was made to testify in Court to these matters I would under oath and affirmation.

On November 1, 2005, Howard filed a habeas petition in California superior court. The petition raised the same claims currently pending before us on appeal. The superior court denied the petition in a brief, three-page order on December 28, 2005. Howard then filed habeas petitions with the California Court of Appeal and California Supreme Court, both of which were summarily denied without citation of authority. 2

Howard filed his federal habeas petition under 28 U.S.C. § 2254 on April 23, 2007. The district court denied the petition on January 29, 2008. On motion of the defendant, we issued a certificate of appealability under 28 U.S.C. § 2253(c) on March 25, 2009.

DISCUSSION

I. Governing Legal Standards

We review a district court’s denial of a petition for a writ of habeas corpus raising claims of ineffective assistance of counsel de novo. Reynoso v. Giurbino, 462 F.3d 1099, 1108-09 (9th Cir.2006). Any factual findings made by the district court are reviewed for clear error. Id.

Since Howard filed his habeas petition after April 24, 1996, the effective date of the Antiterrorism and Effective Death Penalty Act of 1996, he cannot be granted habeas relief “with respect to any claim that was adjudicated on the merits in State court proceedings unless the adjudication of the claim ...

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Bluebook (online)
608 F.3d 563, 2010 U.S. App. LEXIS 12169, 2010 WL 2366012, Counsel Stack Legal Research, https://law.counselstack.com/opinion/howard-v-clark-ca9-2010.