Williamson v. Ward

Court of Appeals for the Tenth Circuit·Decided April 10, 1997·No. 95-7141·Published

Opinion

F I L E D

United States Court of Appeals Tenth Circuit

PUBLISH APR 10 1997

UNITED STATES COURT OF APPEALSPATRICK FISHER Clerk

TENTH CIRCUIT

RONALD KEITH WILLIAMSON, Petitioner-Appellee,

v.

No. 95-7141

RONALD WARD, Warden, State Penitentiary at McAlester,

Respondent-Appellant.

Appeal from the United States District Court for the Eastern District of Oklahoma (D.C. No. CIV-94-539-S)

William L. Humes and Robert L. Whittaker, Assistant Attorneys General, (W.A. Drew Edmondson, Attorney General of Oklahoma and Sandra D. Howard, Assistant Attorney General, with them on the briefs), Oklahoma City, Oklahoma, for Respondent-Appellant.

Janet Chesley, Assistant Federal Public Defender (Vicki Ruth Adams Werneke, Assistant Federal Public Defender, with her on the brief), Oklahoma City, Oklahoma, for Petitioner-Appellee.

Before SEYMOUR, Chief Judge, TACHA and EBEL, Circuit Judges.

SEYMOUR, Chief Judge.

Ronald Keith Williamson was convicted in Oklahoma state court of first-

degree murder and sentenced to death. His conviction was affirmed on direct appeal, see Williamson v. State, 812 P.2d 384 (Williamson I), order corrected by, 905 P.2d 1135 (Okla. Crim. App. 1991), cert. denied, 503 U.S. 973 (1992), and his petition for state post-conviction relief was denied, see Williamson v. State, 852 P.2d 167 (Okla. Crim. App. 1993) (Williamson II), cert. denied, 114 S. Ct. 2122 (1994). Mr. Williamson then filed a petition for habeas corpus relief in federal court under 28 U.S.C. § 2254, asserting that he was convicted and sentenced in violation of the Fifth, Sixth, Eighth, and Fourteenth Amendments. The district court granted relief, ruling that both the conviction and the sentence of death were constitutionally infirm on numerous grounds. Williamson v. Reynolds, 904 F. Supp. 1529 (E.D. Okla. 1995) (Williamson III). On appeal, we agree with the district court that Mr Williamson was denied his Sixth Amendment right to the effective assistance of counsel in two regards and that his conviction must therefore be reversed. However, we also agree with the State that the district court erred in several of its rulings, which we address below in part V in the event of a retrial.

I

The underlying circumstances are as follows. The murder occurred in 1982 in the small town of Ada, Oklahoma. The victim, twenty-one year old Debra Sue Carter, was found dead in her apartment. The door had been broken open and the crime scene showed signs of a struggle. The police found a washcloth forced into Ms. Carter’s mouth and a ligature around her neck. The police concluded that Ms. Carter had been sexually assaulted, and suffocated. The police recovered latent fingerprints, hair, and body fluids from the scene, and found a bloody fingerprint on the wall of the bedroom in which the body was located. The only latent prints identified were those of the victim and an Ada police detective who investigated the crime. In a 1983 report, a state fingerprint expert concluded that the bloody print did not match that of the victim or of Mr. Williamson, who was a suspect by that time.

Ms. Carter had worked at the Coachlight Club. The murder took place after she left the Club in the early morning hours of December 8, 1982. Mr. Williamson was known to frequent the Club with Dennis Fritz, 1 and one witness placed Mr. Williamson at the Club the night of the murder. 2 Mr. Williamson was

1 Mr. Fritz was also charged with first-degree murder. He was tried separately, convicted, and sentenced to life in prison.

2 Glen Gore testified at Mr. Williamson’s preliminary hearing that he saw both the victim and Mr. Williamson at the Club the night of the murder. Mr. Gore stated that the victim told him Mr. Williamson was “bugging” her, and that the victim and Mr. Williamson were talking together around closing time. Mr. Gore refused to testify at Mr. Williamson’s trial on Fifth Amendment grounds and his

first interviewed by the authorities in March 1983. He denied any involvement and agreed to provide hair and saliva samples. His mother stated that he was home by 10:00 p.m. the night of the murder. Mr. Williamson was interviewed several additional times in 1983 by both the Ada police and agents from the Oklahoma State Bureau of Investigation (OSBI), and he took two inconclusive polygraph examinations. He continued to assert that he knew nothing about the crime.

From October 1984 through January 1985, Mr. Williamson was incarcerated in the Pontotoc County Jail on an unrelated bad-check charge. In August 1985, Charles W. Amos of the Mental Health Services of Southern Oklahoma determined that Mr. Williamson was not competent to stand trial on this charge, and in September the state district judge in that case ruled him

earlier testimony was read to the jury. Mr. Gore’s evidence was subject to serious impeachment. At the time of trial, he had been convicted on numerous counts arising from his attack on a young woman and was serving a forty-year sentence as a result of a plea bargain made a week after he was listed as a witness in Mr. Williamson’s case. He was admittedly the last person to see the victim alive as she was leaving the Club. One person who saw Mr. Gore with the victim as she was leaving told co-workers that they were arguing and that Mr. Gore had shoved the victim at the end of the encounter. None of this impeachment evidence was presented to the jury. Mr. Williamson asserted in his federal habeas petition that his counsel was ineffective in failing to investigate and impeach Mr. Gore’s preliminary hearing testimony, and the district court agreed. Williamson III, 904 F. Supp. at 1549-50. In light of our conclusion that counsel was inadequate in other respects, we need not decide whether the district court’s conclusion with respect to Mr. Gore was correct.

incompetent and sent him to Eastern State Hospital. In October, Dr. R.D. Garcia, Chief Forensic Psychiatrist at Eastern State Hospital, issued an opinion stating that Mr. Williamson was competent and returned him for trial. In February 1986, Terri Holland, who had been incarcerated in the Pontotoc County Jail while Mr. Williamson was held there a year earlier, informed the District Attorney that she had heard Mr. Williamson confess to the murder when they were in jail together. 3 On May 1, 1987, the victim’s body was exhumed and another set of her fingerprints was obtained. The state fingerprint expert then changed his opinion and concluded that the bloody print found on the bedroom matched that of the victim. Mr. Williamson was arrested on May 8. On May 9, after being held in

3 Ms. Holland testified to that effect during trial. Her testimony was also subject to impeachment. During this same period of incarceration, Ms. Holland allegedly heard another inmate confess to a different murder. She brought this information to the attention of the authorities immediately and testified against that defendant in January 1985. Around that date, she also pled guilty to her third felony, received a light sentence, had three years of it suspended, and was ordered to pay restitution of $50 a month. By the time of Mr. Williamson’s trial in 1988, she had made only one payment. In 1986, she was again in trouble over writing bad checks and worked out a restitution agreement in lieu of being charged. Mr. Williamson asserted in his federal habeas petition that his trial counsel was ineffective in failing to investigate and bring to the jury’s attention Ms. Holland’s part in the trial of the other inmate, and the similarities between her conduct in that case and the lenient treatment she received on those charges, and her actions in the present case and the lenient treatment she received from the prosecuting authorities on her more recent problems. The district court agreed. Williamson III, 904 F. Supp. at 1550-51. As with the testimony of Mr. Gore, see n.3 supra, we need not review this ruling in view of our conclusion that counsel was ineffective in other respects.

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