Odle v. Calderon

919 F. Supp. 1367, 1996 U.S. Dist. LEXIS 3360, 1996 WL 127876
CourtDistrict Court, N.D. California
DecidedFebruary 21, 1996
DocketC-88-4280-CAL
StatusPublished
Cited by10 cases

This text of 919 F. Supp. 1367 (Odle v. Calderon) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Odle v. Calderon, 919 F. Supp. 1367, 1996 U.S. Dist. LEXIS 3360, 1996 WL 127876 (N.D. Cal. 1996).

Opinion

*1375 ORDER DENYING ADDITIONAL CLAIMS ON THE MERITS

LEGGE, District Judge.

DEATH PENALTY CASE

I

Petitioner James Richard Odie, a California prisoner under sentence of death, applied to this court for a writ of habeas corpus in 1988. In two prior orders, this court denied many of the claims raised in the petition. 1 See Odle v. Vasquez, 754 F.Supp. 749 (N.D.Cal.1990); Odle v. Calderon, 884 F.Supp. 1404 (N.D.Cal.1995). This court subsequently granted an evidentiary hearing on two of Odle’s claims. This order addresses Odle’s remaining claims. 2

II

The federal habeas corpus statute authorizes this court to review a state-court criminal conviction “only on the ground that [the petitioner] is in custody in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. § 2254(a). The important—but limited—purpose of the writ of habeas corpus is to “protect[ ] individuals from unconstitutional convictions and ... to guarantee the integrity of the criminal process by assuring that trials are fundamentally fair.” O’Neal v. McAninch, — U.S. -, -, 115 S.Ct. 992, 997, 130 L.Ed.2d 947 (1995); see also Brecht v. Abrahamson, 507 U.S. 619, 632-34, 113 S.Ct. 1710, 1719, 123 L.Ed.2d 353 (1993). Even in this limited role, federal habeas review delays finality and burdens not only state and federal resources but also state-federal relations. See, e.g., Brecht, 507 U.S. at 634-39, 113 S.Ct. at 1720-22; McCleskey v. Zant, 499 U.S. 467, 490-91, 111 S.Ct. 1454, 1468-69, 113 L.Ed.2d 517 (1991); Sumner v. Mata, 449 U.S. 539, 550, 101 S.Ct. 764, 770-71, 66 L.Ed.2d 722 (1981). Habeas doctrines and procedures thus balance the protection the writ offers from unlawful custody against “the presumption of finality and legality” (see Brecht, 507 U.S. at 633, 113 S.Ct. at 1719) that attaches to a state-court conviction after direct review.

To this end, a federal habeas court must in most cases accord a presumption of correctness to state-court findings of fact. 28 U.S.C. § 2254(d). Also, the burden is generally on the habeas petitioner to prove, by a preponderance of the evidence, the facts necessary to support the claim. See, e.g., Garlotte v. Fordice, — U.S. -, -, 115 S.Ct. 1948, 1952, 132 L.Ed.2d 36 (1995); Sumner, 449 U.S. at 551, 101 S.Ct. at 771; McKenzie v. McCormick, 27 F.3d 1415, 1419 (9th Cir.1994). And a federal court need not set aside a state conviction or sentence for every constitutional violation. In most cases, habeas relief will be granted only if the error was either “structural” or “had substantial and injurious effect or influence in determining the jury’s verdict.” See Sullivan v. Louisiana, 508 U.S. 275, 279-83, 113 S.Ct. 2078, 2082-83, 124 L.Ed.2d 182 (1993); Brecht, 507 U.S. at 628-30, 637, 113 S.Ct. at 1717, 1722.

With these principles in mind, this court addresses the merits of Odle’s remaining claims.

Ill

Claim G

Odie claims that he was denied the effective assistance of trial counsel because counsel did not provide mitigating expert testimony at the penalty trial. This court denied this claim in its 1990 order. See Odle, 754 F.Supp. at 772-74. Odie then moved for reconsideration of the court’s decision on this claim.

*1376 Odie now argues specifically that trial counsel could and should have presented expert testimony that 1) linked Odle’s mental condition to his actions at the time of the offense and 2) supported the two mental-state statutory mitigating factors. He was prejudiced by these failures, Odie contends, because readily available expert testimony would have diminished his mental and moral responsibility for the offenses.

The court has reviewed this claim, its prior order, the cases cited by Odie and more recent Ninth Circuit cases on ineffective assistance of counsel. See, e.g., Hendricks v. Calderon, 70 F.3d 1032 (9th Cir.1995); Bonin v. Calderon, 59 F.3d 815 (9th Cir.1995); Williams v. Calderon, 52 F.3d 1465 (9th Cir. 1995). As this court noted in its prior order, however, “[m]ere citation of cases only goes so far.” Odle, 754 F.Supp. at 773.

On the record in this case, trial counsel’s preparation and presentation of the mental-state evidence was not constitutionally deficient. The investigation that Odle’s counsel conducted of Odle’s mental condition is discussed at pages 1382 and 1386, below. At the guilt trial, Odle’s counsel presented extensive expert testimony about Odle’s brain injury and its aftermath. At the penalty trial, he clearly understood—and told the jury—that the mental state mitigating factors require “a completely different consideration than what [the jury] had to decide in the guilt phase.” 29 RT 63-64. The thrust of his entire penalty-trial argument was that Odie should be deemed less culpable for the offenses and the jury should show mercy on account of his brain injury. See generally 29 RT 67-86. As trial counsel emphasized to the jury, this argument was supported by the guilt-trial expert and lay testimony.

Where mitigating evidence is presented at the guilt trial and the jury is instructed to consider it at the penalty trial, trial counsel is not necessarily ineffective for not presenting additional evidence at the penalty trial. See Williams, 52 F.3d at 1471. Here, as in Williams, trial counsel could have presented more expert testimony about the' mitigating factors. Given the presentation at the guilt trial, however, this court cannot say that trial counsel’s failure to do so was objectively unreasonable. The guilt trial focused on Odle’s mental state and his diminished capacity as a result of his lobectomy. At the guilt trial, Odle’s attorney presented the testimony of Dr. Blum, the neurosurgeon who operated on Odie, neurologist Dr. Holtz, and psychiatrist Dr. Thompson. The issue of Odle’s mental state was squarely presented to the jury, and it rejected the experts’ conclusions.

For the reasons set forth here and in its 1990 order, this court DENIES Odle’s renewed claim of ineffective assistance of counsel for failure to present expert mitigating evidence. See Odle, 754 F.Supp. at 773-74.

Claim J

Odie claims that the trial court had a sua sponte duty to hold a hearing to determine his competency to stand trial. Respondent answers that the trial court had no such duty because it had no reason to doubt Odle’s competency.

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Bluebook (online)
919 F. Supp. 1367, 1996 U.S. Dist. LEXIS 3360, 1996 WL 127876, Counsel Stack Legal Research, https://law.counselstack.com/opinion/odle-v-calderon-cand-1996.