John Anthony Esposito v. Warden

Court of Appeals for the Eleventh Circuit·Decided June 23, 2020·No. 15-11384·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 15-11384

D.C. Docket No. 5:12-cv-00163-CAR

JOHN ANTHONY ESPOSITO, Petitioner-Appellant,

versus

WARDEN, Respondent-Appellee.

Appeal from the United States District Court for the Middle District of Georgia

(June 23, 2020)

Before JILL PRYOR, TJOFLAT and MARCUS, Circuit Judges. PER CURIAM:

In this capital case, John Esposito appeals the district court’s denial of his federal habeas petition. Esposito was sentenced to death in Georgia following his conviction for the murder of Lola Davis. Following an unsuccessful direct appeal and collateral proceedings in Georgia state courts, Esposito filed a federal habeas petition in the United States District Court for the Middle District of Georgia, which the district court denied. Esposito appeals the denial of his petition on three claims of ineffective assistance of counsel. First, he contends that his trial counsel were ineffective in failing to investigate and present evidence that he was less culpable than his codefendant, Alicia Woodward. Second, he contends that his trial counsel were ineffective in failing to investigate and present in the penalty phase of his trial mitigation evidence about his childhood abuse and history of mental illness. Third, he contends that his trial counsel were ineffective in making their closing argument in the penalty phase.

After a thorough review of the briefing and the record, and with the benefit of oral argument, we affirm the denial of Esposito’s petition.

I. BACKGROUND

Esposito was convicted in Georgia of malice murder. A jury recommended a death sentence, and the trial court accepted the recommendation. Below we describe the events that led to Esposito’s conviction and sentence, as well as evidence, as relevant here, presented at his state habeas proceedings.

A. Factual Background Esposito and his girlfriend, Alicia Woodward, abducted Davis, an elderly woman, from a grocery store parking lot in North Carolina.1 Woodward approached Davis in the parking lot and convinced Davis to give her a ride. Woodward directed Davis to drive to a nearby location, where Esposito was waiting. Esposito entered Davis’s car and forced her to move to the passenger seat. With Woodward driving, Esposito took $1,000 and a checkbook from Davis’s purse. Esposito and Woodward drove her to a local bank, where they forced her to cash a check for $300. They then drove her to a remote location, where Esposito led her into a hayfield, forced her to kneel, and beat her to death with a tree limb. After Davis’s murder, Esposito and Woodward drove to Alabama, where they disposed of Davis’s car and purse. When they ran out of money, they abducted an elderly couple in Oklahoma, robbed them, and bludgeoned them to death with a tire iron. Esposito v. State, 538 S.E.2d 55, 57 (Ga. 2000).

Esposito and Woodward were arrested in Colorado. Id. at 57–58. Esposito gave two confessions to law enforcement. He made his first confession to FBI agents on the day of his arrest. During the 45-minute interview, Esposito admitted

1 The facts come from the evidence adduced at trial, which was summarized by the Georgia Supreme Court in Esposito v. State, 538 S.E.2d 55 (Ga. 2000) (affirming Esposito’s conviction and death sentence on direct appeal).

that he forced Davis to get out of the car and kneel on the ground. He confessed to hitting her several times with a tree limb. He also admitted to murdering the Oklahoma couple, recounting that the murder “wasn’t too bad” because he “didn’t get any brains on [his] face or anything.” Doc. 13-13 at 58.2 He told FBI agents that after he bludgeoned the wife, she had brain matter on her face and one of her eyes was coming out of her head.

A few days later, Esposito gave a more detailed confession in a videotaped interview with a Georgia Bureau of Investigations agent. He again admitted to murdering Davis. He confessed that he hit Davis with a tree limb and kicked her with his shoe. B. Motion to Suppress Esposito was indicted in Georgia for Davis’s murder. The trial court appointed two criminal defense attorneys, Roy Robinson Kelly III and W. Dan Roberts, to represent him.

Before trial, Esposito’s counsel sought to suppress both of his confessions.

The trial court concluded that the first confession would be admissible in evidence at trial. The court suppressed the second, videotaped confession, however, after

2 Citations in the form “Doc. #” refer to entries on the district court’s docket. Documents from the state habeas proceedings have been electronically filed; this opinion cites to the electronically-generated page numbers located on the top margin of each page.

determining that it violated Esposito’s Miranda 3 rights. In response, the state argued that the videotaped confession nevertheless could be used for impeachment or rebuttal purposes. After ruling that the illegally obtained confession could be introduced only if Esposito testified, the court clarified that the state could use it for impeachment or rebuttal purposes. C. Trial 1. Guilt/innocence phase At the guilt/innocence phase of Esposito’s trial, the state presented evidence that Esposito and Woodward abducted Davis, stole from her, and drove her to a remote area, where Esposito brutally murdered her. FBI Agent Ron Knight testified that when he interviewed Esposito after the arrest, Esposito told him that the murders were “all [him]. [Woodward] didn’t do anything.” Doc. 14-15 at 49. Esposito admitted to kidnapping Davis from a grocery store parking lot, and when Knight asked what happened next, Esposito responded “I killed her.” Id. at 53. Esposito confessed to hitting Davis with a tree limb. During the interview, Esposito told Knight, “I don’t have any remorse [about the murder]. I don’t have a conscience.” Id. at 56. The state did not introduce into evidence the videotaped confession.

3 Miranda v. Arizona, 384 U.S. 436 (1966).

A crime scene specialist testified that Davis’s car contained fingerprints, palm prints, and footprints matching those belonging to Esposito and Woodward. Also, a cigarette butt found in the car contained DNA that was consistent with Esposito’s DNA. The state submitted photographs showing that a tree limb was found at the murder site, and hair was found on the limb. A forensic analyst testified that one branch contained 63 hairs that matched Davis’s hair. The tree limb was never tested for DNA evidence.

The jury also heard testimony from the doctor who performed Davis’s autopsy. The doctor testified that Davis died of blunt force trauma. He testified that he could not be sure what type of object caused the trauma, but Davis’s injuries were consistent with being hit by an item with bark on it, so it was possible that a tree limb was the murder weapon.

The jury heard that Woodward was larger physically than Esposito:

Esposito weighed about 160 pounds and Woodward weighed about 180 pounds. The jury learned, too, that Woodward: (1) booked and paid for their hotel rooms during their crime spree, (2) drove Davis’s car, and (3) was the first to approach Davis in the grocery store parking lot.

The state rested. The defense rested without calling any witnesses. In closing argument, Esposito’s counsel emphasized that the tree limb had never been tested for the presence of DNA.

The jury found Esposito guilty of murdering Davis.

2. Penalty phase

At the penalty phase, the state introduced evidence about the murder of the Oklahoma couple. The jury heard that Esposito had confessed to murdering the couple and beating the wife until her brain matter appeared on the side of her face and her eye popped out of her head.

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