Schmitt v. Kelly

189 F. App'x 257
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 13, 2006
Docket05-22
StatusUnpublished
Cited by9 cases

This text of 189 F. App'x 257 (Schmitt v. Kelly) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schmitt v. Kelly, 189 F. App'x 257 (4th Cir. 2006).

Opinion

PER CURIAM:

Petitioner-appellant John Yancey Schmitt appeals the district court’s denial of his habeas petition filed under 28 U.S.C.A. § 2254 (West Supp.2005). The district court granted a certificate of appealability to Schmitt on the following six claims: (1) whether the Virginia Supreme Court’s holding that the exclusion of evidence relating to general prison security and prison life at state prisons was reasonable under Supreme Court precedent; (2) whether impeachment evidence suppressed by the prosecution violated Brady; 1 (3) *259 whether Schmitt’s trial counsel were ineffective for failing to preserve his prosecutorial misconduct claim by moving for a mistrial at the appropriate time; (4) whether prosecutorial misconduct rendered Schmitt’s trial unfair; (5) whether Schmitt’s Massiah claim 2 was procedurally defaulted; and (6) whether Schmitt’s trial counsel were ineffective for failing to file a pretrial motion to suppress a tape that thereby waived Schmitt’s Massiah claim. Finding no error in the district court’s adjudication of Schmitt’s claims, we affirm.

I. Procedural History

A. Proceedings in the Trial Court

On January 19, 1999, Schmitt robbed a Nationsbank in Chesterfield County, Virginia, taking more than $65,000. At the time of the robbery, Schmitt was on probation for a prior conviction for unlawful possession of a firearm by a convicted felon. With part of the money from the robbery, Schmitt purchased a car. Cliff Sauer, Schmitt’s former employer and friend, helped broker the car deal. After the closing of the car deal, Sauer, aware that Schmitt had not been gainfully employed in quite sometime, asked Schmitt about where he had obtained the funds for the new car. Eventually, Schmitt told Sauer that he had robbed a bank. Sauer did not contact the police with this information.

On January 80, 1999, Schmitt and his girlfriend were staying at a local hotel in Henrico County, Virginia and the hotel received noise complaints regarding Schmitt’s room. When the police came to investigate, Schmitt became belligerent and refused to comply with the police officer’s instructions. Schmitt was arrested for obstruction of justice. During the booking process, Schmitt told the police he was James Cromer. 3 Pretending to be James Cromer, Schmitt called Sauer from the Henrico County jail and asked Sauer to bail him out of jail. Sauer, believing he was assisting Cromer, complied with the request and bailed Schmitt out of jail.

On February 17, 1999, Schmitt entered the same Nationsbank in Chesterfield County, Virginia and robbed it again. This time, however, Schmitt shot and killed the bank’s security guard. The robbery was captured on the bank’s security cameras, but the shooting occurred outside the view of the cameras. Schmitt fled the bank and checked into a hotel under a false name. The Chesterfield County Police Department tracked Schmitt to the hotel, and Lieutenant Clarcq negotiated his surrender. During the negotiations, Schmitt told Lt. Clarcq that he had not intended to shoot the security guard, and he expressed concern for his family and the family of the victim.

After the second robbery and the murder, but before Schmitt was apprehended, the Chesterfield County police contacted Sauer. Sauer cooperated with the police and disclosed his knowledge of the first bank robbery and the car deal. Sauer provided the police with the information that led to Schmitt’s arrest. After Schmitt’s arrest, the police again sought assistance from Sauer, asking him to tape record any telephone conversations he would have with Schmitt. Complying with this request, Sauer recorded a conversation that would become a key piece of the *260 prosecution’s penalty phase evidence. During this recorded conversation, Schmitt made several incriminating and exculpatory statements regarding the robbery and murder. Schmitt expressed concern over his friends that had been implicated in the robbery, including the young lady who drove him to the hotel. Schmitt also expressed confidence in beating the murder charge because he claimed he did not intend to shoot or kill the security guard. Schmitt explained that there was a fight and that the security guard grabbed his gun. Schmitt described in detail how he grabbed the security guard’s hand and how he had scratches on himself to prove the struggle. Schmitt believed that he committed manslaughter because he lacked the intent to kill. Schmitt also laughingly described to Sauer how the security guard’s “eyes got real big” when he pointed the gun at him. Changing topics, Schmitt then described the amenities of the prison. He said the prison was “nice” and noted that it had cable television, ping-pong, microwaves, single cells, and reasonable prices at the canteen.

The Commonwealth of Virginia indicted Schmitt for capital murder, armed entry of a bank with intent to commit larceny, two counts of robbery, and three counts of use of a firearm in violation of Virginia Code § 18.2-53.1 (2004). Faced with a defendant who wished to proceed to trial in spite of the mountain of evidence against him, Schmitt’s trial co-counsel, Mr. Cooley and Mr. Collins, turned their attention to trial strategy. Schmitt’s attorneys weighed the possibility of moving to suppress the telephone call between Sauer and Schmitt. They ultimately concluded, however, that if the prosecution entered the tape into evidence during the guilt phase of the trial, which they believed was a strong possibility, they could use the tape to Schmitt’s advantage by arguing that the shooting was unintentional. This was a critical decision because Virginia law requires that all defense motions seeking to suppress evidence on the basis of violations of the U.S. Constitution, whether the evidence is for use at trial or sentencing, be filed no later than seven days before trial. See Va.Code Ann. § 19.2-266.2 (Supp.2005) (stating “Defense motions or objections seeking ... suppression of evidence on the grounds such evidence was obtained in violation of the provisions of the Fourth, Fifth, or Sixth Amendments to the Constitution of the United States or Article I, Section 8, 10, or 11 of the Constitution of Virginia proscribing illegal searches and seizures and protecting rights against self-incrimination ... shall be raised by motion or objection, in writing, before trial. The motions or objections shall be filed and notice given to opposing counsel not later than seven days before trial.... The court may, however, for good cause shown and in the interest of justice, permit the motions or objections to be raised at a later time.”).

At trial, the prosecution presented the surveillance video and eye witnesses who identified Schmitt as the bank robber. The prosecution also presented forensic evidence indicating that the security guard had been shot from a distance of 12 to 36 inches and that the security guard’s gun never left its holster during the robbery. A search of the hotel room in which Schmitt was arrested revealed a handgun, shotgun shells, newly purchased clothing and $27,091 in cash bearing “bank bands” identifying the money as from Nations-bank.

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Bluebook (online)
189 F. App'x 257, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schmitt-v-kelly-ca4-2006.