Michael David Carruth v. Commissioner, Alabama Department of Corrections

93 F.4th 1338
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 1, 2024
Docket22-13548
StatusPublished
Cited by4 cases

This text of 93 F.4th 1338 (Michael David Carruth v. Commissioner, Alabama Department of Corrections) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael David Carruth v. Commissioner, Alabama Department of Corrections, 93 F.4th 1338 (11th Cir. 2024).

Opinion

USCA11 Case: 22-13548 Document: 36-1 Date Filed: 03/01/2024 Page: 1 of 33

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 22-13548 ____________________

MICHAEL DAVID CARRUTH, Petitioner-Appellant, versus COMMISSIONER, ALABAMA DEPARTMENT OF CORRECTIONS,

Respondent-Appellee.

Appeal from the United States District Court for the Middle District of Alabama D.C. Docket No. 2:14-cv-01107-WKW-SMD ____________________ USCA11 Case: 22-13548 Document: 36-1 Date Filed: 03/01/2024 Page: 2 of 33

2 Opinion of the Court 22-13548

Before WILSON, JILL PRYOR, and BRANCH, Circuit Judges. WILSON, Circuit Judge: Michael David Carruth was convicted by an Alabama jury on four counts of first-degree murder, one count of attempted mur- der, one count of first-degree burglary, and one count of first-de- gree robbery. 1 On December 3, 2003, he was sentenced to death. Carruth appeals the district court’s denial of his petition for a writ of habeas corpus, filed pursuant to 28 U.S.C. § 2254. The dis- trict judge granted a Certificate of Appealability (COA) on six is- sues: 1. Whether trial counsel were ineffective in failing to investi- gate and present mitigating evidence in the penalty phase; 2. Whether the issue concerning trial counsel’s failure to pre- sent mitigating evidence in the penalty phase is procedurally barred; 3. Whether appellate counsel was ineffective in failing to notify Carruth that the Alabama Court of Criminal Appeals (ACCA) had overruled an application for rehearing and to advise Carruth of further available appellate proceedings; 4. Whether the issue concerning appellate counsel’s failure to notify Carruth that the ACCA had overruled an application for rehearing and to advise Carruth of further available ap- pellate options is procedurally barred;

1 The first-degree burglary and robbery counts were later vacated by the Ala-

bama Court of Criminal Appeals on direct appeal on double jeopardy grounds. Carruth v. State, 927 So. 2d 866, 878, 880 (Ala. Crim. App. 2005). USCA11 Case: 22-13548 Document: 36-1 Date Filed: 03/01/2024 Page: 3 of 33

22-13548 Opinion of the Court 3

5. Whether appellate counsel was ineffective in failing to argue that the prosecution engaged in prosecutorial misconduct in the guilt/innocence closing argument by telling the jury that the punishments of life without the possibility of parole or death were the punishment options and that anything else did not have those options; and 6. Whether Carruth was deprived of his right to an impartial jury and due process of law guaranteed him by the Sixth and Fourteenth Amendments to the United States Constitution by premature jury deliberations. After thorough examination of all issues, and with the bene- fit of oral argument, we affirm. I. Background We first discuss the factual background underlying this case. Then, we separately discuss the complicated procedural history that led to this appeal. A. Factual Background In 2002, Carruth and his accomplice, Jimmy Lee Brooks Jr., drove to the home of Forrest “Butch” Bowyer and his twelve-year- old son, William Brett Bowyer in Phenix City, Alabama. Carruth and Brooks handcuffed Butch and Brett and transported them to an empty construction site, hoping to extort thousands of dollars from Butch. Butch agreed to give them money from a box in his home closet, and all parties went back to the house to retrieve the money. Apparently, Carruth was irritated by the sum of money, and all parties went back to the construction site. Carruth then slit Butch’s throat, sat on his back, and told him to “be quiet and go to USCA11 Case: 22-13548 Document: 36-1 Date Filed: 03/01/2024 Page: 4 of 33

4 Opinion of the Court 22-13548

sleep.” Carruth and Brooks dug a shallow grave, and Carruth told Brooks, “I’ve done one, now you do one.” Brooks then shot Brett, who fell into the grave. Brooks proceeded to shoot Brett twice more, murdering him. Butch, still alive, played dead while Carruth and Brooks tossed Butch’s body on top of Brett’s and covered the grave. When Butch knew Carruth and Brooks had gone, he dug his way out, signaled a passing driver for help, and the driver called 911. Butch’s testimony and accompanying evidence pointed to Carruth, who was subsequently indicted on four counts of capital murder. 2 In May 2002, the court appointed two attorneys—Robert Lane and Jeremy Armstrong—to defend Carruth. Carruth pled not guilty, and the case proceeded to a three-day trial. During the pros- ecution’s closing argument, the prosecutor stated to the jury that the capital murder counts carry sentences of death or life without parole. His full statement was as follows: I’m going to ask you to convict this man of those cap- ital counts, the only punishments for which are life without parole or the death penalty, something that you’re not even considering now, but if you convict him of those capital counts, we’ll get to that phase

2 One count because the murder was committed during a kidnapping; one

count because the murder was committed during a robbery; one count be- cause the murder was committed during a burglary; and one count because the murder victim was less than fourteen years of age, in violation of sections of Ala. Code § 13A-5-40(a)(1), (a)(2), (a)(4), and (a)(15). USCA11 Case: 22-13548 Document: 36-1 Date Filed: 03/01/2024 Page: 5 of 33

22-13548 Opinion of the Court 5

later. Any other charge other than those four capital counts does not carry that punishment. Defense counsel objected to this statement, to which the judge re- plied: “Noted.” Carruth was found guilty on all counts. The penalty phase began the following day. Carruth’s coun- sel received funds for a psychologist, which they ultimately did not hire, and an investigator, but were denied funds for a polling ex- pert. Carruth’s counsel did not request funds for a mitigation ex- pert. Armstrong later testified at the Rule 32 evidentiary hearing that Wiggins v. Smith 3 was published three months prior to trial, and he was not aware of Wiggins during Carruth’s case. Regarding mitigation efforts with his counsel, Carruth stated that he did not want his family involved, he had a great child- hood, and there was “nothing there” to help with mitigation. Ac- cordingly, his counsel did not seek mental health records but did arrange for three family members to provide character evidence. Due to the family members’ indicated cooperation, counsel did not subpoena them to appear at the penalty phase. However, at the last minute, family members refused to show up because they wanted to avoid the “media circus” of the trial. Consequently, Carruth’s counsel offered no witnesses or evidence during the penalty phase and waived opening argument. But counsel did argue that the lack of family members present to testify should be considered a miti- gating factor. The State also did not present any witnesses or

3 539 U.S. 510 (2003). USCA11 Case: 22-13548 Document: 36-1 Date Filed: 03/01/2024 Page: 6 of 33

6 Opinion of the Court 22-13548

evidence at the penalty phase. Further, Carruth’s counsel read a stipulation into the record that Carruth had no significant prior criminal history and argued this should also be a mitigating factor. Counsel reiterated these points to the jury during closing argu- ments, and also emphasized that Carruth did not pull the trigger on the gun that killed Brett. Ultimately, the jury voted unanimously in favor of death. At sentencing, Carruth’s counsel again argued the above as mitigating circumstances, and contended that evidence was disputed as to whether Carruth had specific intent to kill anyone.

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Cite This Page — Counsel Stack

Bluebook (online)
93 F.4th 1338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-david-carruth-v-commissioner-alabama-department-of-corrections-ca11-2024.