Magnan v. Trammell

719 F.3d 1159, 2013 WL 2897799
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 14, 2013
Docket11-7072
StatusPublished
Cited by17 cases

This text of 719 F.3d 1159 (Magnan v. Trammell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Magnan v. Trammell, 719 F.3d 1159, 2013 WL 2897799 (10th Cir. 2013).

Opinions

BRISCOE, Chief Judge.

Petitioner David Magnan pleaded guilty in Oklahoma state court to three counts of murder in the first degree and one count of shooting with intent to kill. Magnan was sentenced to death for each of the murder convictions and to a term of life imprisonment on the remaining conviction. Magnan argued on direct review that the crimes occurred in “Indian country,” 18 U.S.C. § 1151, and that, as a result, the state trial court lacked jurisdiction' over the crimes. The Oklahoma Court of Criminal Appeals (OCCA) held, however, that a 1970 conveyance to the Housing Authority of the Seminole Nation of Oklahoma extinguished all Indian lands restrictions that had previously attached to the surface estate of the property where the crimes occurred. The OCCA further held that, even assuming that restrictions remained on 4/5ths of the mineral estate, such interest was unobservable and insufficient to deprive the State of Oklahoma of criminal jurisdiction over the surface property at issue. In a petition for writ of habeas corpus filed pursuant to 28 U.S.C. § 2254, [1161]*1161Magnan again asserted that the crimes at issue occurred in “Indian country” and that the state trial court was without jurisdiction. The district court denied Mag-nan’s petition but granted him a certificate of appealability. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we need only address the status of the surface estate to agree with Magnan that the location where the crimes occurred was “Indian country” because the requirements to extinguish the restrictions placed on Indian lands by Congress were not met and that, as a result, the state trial court lacked jurisdiction over the crimes. Consequently, we reverse the judgment of the district court and remand with instructions to grant Magnan’s petition for writ of ha-beas corpus.

I

In the early morning hours of March 3, 2004, James Howard and Karen Wolf were shot to death at a house in rural Seminole County, Oklahoma. Two other people, Lucilla McGirt and Eric Coley, were shot and wounded at the house. McGirt died approximately two weeks later from complications of her gunshot wounds. Coley survived his injuries. All of the victims, except for Howard, were enrolled members of the Seminole Nation of Oklahoma.

The state trial proceedings

On March 12, 2004, Magnan, an enrolled member of the Fort Peck Assiniboine and Sioux Tribes, was charged by felony, information in the District Court of Seminole County with conspiracy to commit the crime of murder in the first degree (Count I), two counts of shooting with intent to kill (Counts II and V), and two counts of murder in the first degree (Counts III and IV). On March 26, 2004, following the death of McGirt, an amended felony information was filed that charged Magnan with conspiracy to commit the crime of murder in the first degree (Count I), one count of shooting with intent to kill (Count II), and three counts of murder in the first degree (Counts III, IV, and V).

On July 22, 2004, the State filed a bill of particulars alleging the existence of five aggravating circumstances: (1) Magnan was previously convicted of a felony offense involving the use or threat of violence to the person (arson); (2) Magnan knowingly created a great risk of death to more than one person; (3) the murders were especially heinous, atrocious, or cruel; (4) the murders were committed by Magnan while serving a sentence of imprisonment on a conviction of a felony; and (5) the existence of a probability that Magnan would commit future criminal acts of violence that would constitute a continuing threat to society.

On May 10, 2005, Magnan appeared before the state trial court and pleaded guilty to Counts II through V of the amended information, i.e., one count of shooting with intent to kill and three counts of murder in the first degree. The State, in response, agreed to dismiss Count I of the amended information which, as noted, charged Magnan with conspiracy. “Before accepting [Magnan’s] pleas, the [state trial court] received the results of a psychological competency evaluation and conducted an in-court competency inquiry in which [it] found Magnan competent to enter the pleas.” Magnan v. State, 207 P.3d 397, 401 (Okla.Crim.App.2009) (Magnan I).

On July 6, 2005, Magnan appeared before the state trial court for sentencing. “Magnan stipulated to the aggravated circumstances pled in the State’s bill of particulars, stated he had nothing to present in mitigation, waived any direct appeal, and asked to be sentenced to death for the murders.” Id. The state trial court “sentenced Magnan to death on each of the murder counts and sentenced him to a [1162]*1162term of life imprisonment on the shooting-with-intent-to-kill count.” Id.

Direct review by the OCCA

Magnan filed an appeal brief with the OCCA asserting seven propositions of error. The OCCA concluded that Magnan had waived his right to direct appeal. But the OCCA proceeded to review what it described as “two non-waivable issues” in the case. Id. First, the OCCA “eonsid: er[ed] whether th[e] erime[s] occurred in Indian [c]ountry and so [were] beyond, the jurisdiction of the State of Oklahoma.” Id. Second, the OCCA “conducted] [its] statutorily required sentence review under [Okla. Stat. tit. 21, § 701.13] and Rule 9.4, Rules of the Oklahoma Court of Criminal Appeals.” Id.

With respect to the jurisdictional issue, the OCCA “granted Magnaris attorneys’ request for a remand to the [state trial] court for an evidentiary hearing.” Id. at 402. On remand, the state trial court “heard evidence on Magnan’s Indian status, the Indian status of the victims, the precise location of the property on which the murders occurred, and the title status of that property.” Id. Although all of the witnesses who testified at the hearing agreed that the location of the murders qualified as Indian country under federal law, the state trial court nevertheless “concluded on remand that the property was not Indian [e]ountry and the State properly exercised jurisdiction over the crimes charged.” Id. When the case returned to the OCCA, the majority of the court “agree[d] ... with the [state trial] court’s conclusion that the crimes committed in th[e] case did not occur in Indian [c]ountry and ... that criminal jurisdiction was proper.” Id. at 406. Judge Chapel filed a dissenting opinion disagreeing with both of these conclusions. Id. at 414-15.

As for the sentence review, the OCCA unanimously concluded “that the sentence imposed was based upon aggravating circumstances supported by the evidence and not under the influence of passion, prejudice, or any other arbitrary factor.” Id. at 413.

Magnan filed a petition for writ of cer-tiorari with the United States Supreme Court. On October 5, 2009, the Supreme Court denied Magnan’s petition. Magnan v. Oklahoma, 558 U.S. 906, 130 S.Ct. 276, 175 L.Ed.2d 185 (2009).

Magnan’s federal habeas proceedings

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Cite This Page — Counsel Stack

Bluebook (online)
719 F.3d 1159, 2013 WL 2897799, Counsel Stack Legal Research, https://law.counselstack.com/opinion/magnan-v-trammell-ca10-2013.