MICHAEL WADE NANCE, PETITIONER-APPELLANT,
v.
WARDEN, GEORGIA DIAGNOSTIC PRISON, RESPONDENT-APPELLEE.
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The Eleventh Circuit affirmed the district court's denial of the habeas petition, finding that the state court's decisions were not contrary to clearly established federal law or based on an unreasonable determination of facts.
[1] Strategic decisions made by trial counsel after a thorough investigation of law and facts are virtually unchallengeable in ineffective assistance of counsel claims.
[2] Federal habeas relief under 28 U.S.C. …
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Join FLexlaw to unlock all legal intelligenceMichael Wade Nance, convicted of murder and sentenced to death, sought federal habeas relief. His petition raised claims regarding the use of a stun b…
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*1300
Michael Wade Nance, a convicted murderer under sentence of death in Georgia, appeals the district court's denial of his
I. FACTS AND PROCEDURAL HISTORY
The facts of this case have already been thoroughly set out by the Georgia Supreme Court in
Nance v. State
,
After a three-week trial in 1997, the jury returned a verdict finding Nance guilty of malice murder and five other crimes and sentenced him to death for the murder.
Id.
at 562 n.1. The trial court entered a judgment pronouncing him guilty of the crimes and imposing a death sentence.
Id.
On direct appeal, the Georgia Supreme Court affirmed Nance's convictions but reversed his death sentence "due to a prospective juror being improperly qualified to serve on the jury."
Nance
,
Nance then filed a petition for collateral relief in the state trial court. That court granted him relief from the death sentence after concluding that Nance had received ineffective assistance of counsel at the resentencing trial. The State appealed, and in 2013 the Georgia Supreme Court reversed.
Nance
,
II. DISCUSSION
The Georgia Supreme Court rejected Nance's ineffective assistance claim when it reversed the state trial court's grant of collateral relief, and it rejected his stun belt claim when it affirmed the sentence on direct appeal from the resentencing trial.
Nance
,
It was meant to be, and is, difficult for a petitioner to prevail under that stringent standard.
Harrington v. Richter
,
A. The Ineffective Assistance of Counsel Claim
As we have mentioned, Nance does not contend that his trial counsel should have, or profitably could have, done more to investigate and discover mitigating circumstances evidence for use at his resentencing trial. And it is no wonder that he doesn't.
For the first trial, in addition to consulting with the attorneys who had represented Nance on the related federal bank robbery charges, and reviewing all of their files, Nance's two counsel hired multiple investigators and mitigation specialists to help them conduct their investigation. As part of their investigation, counsel traveled to Nance's hometown in Kansas to interview witnesses about his childhood, mental development, history of drug and alcohol abuse, and the abuse that he suffered at the hands of his adoptive father. They also consulted with two mental health professionals who evaluated Nance before his federal bank robbery trial, retained a toxicologist to calculate the concentration of tear gas in Nance's car after dye packs that had been hidden in the stolen currency exploded, interviewed at least four individuals with expertise in dye packs, subpoenaed information from the dye pack manufacturer, interviewed the state microanalyst who tested Nance's clothing, inspected the physical evidence in the case, visited the crime scene, examined the material the State provided during discovery, and interviewed the State's experts. Not only that, but Nance's counsel also obtained the state's forensic report, emergency medical technician records, the murder victim's autopsy report, police records, records from federal agencies, prison records, marriage and divorce records, birth and death certificates, medical records, school records, and probation records, among other documents that might be relevant to Nance's case. It is as thorough an investigation into mitigating circumstances as we have ever seen. 1
*1302 Then, in preparing for the resentencing trial, Nance's counsel reviewed their performance in the original trial. Once again, they hired multiple investigators and a mitigation specialist to help them conduct their investigation. One of them traveled to Nance's hometown in Kansas and spent several days interviewing mitigation witnesses. They met with the psychologist who had testified in mitigation at Nance's original trial and, after reviewing his testimony, they concluded that his testimony had not been helpful. Instead of using that psychologist again, with the help of the mitigation specialist, they retained an expert on prison adaptability who conducted neuropsychological and intellectual testing on Nance, interviewed his mother and siblings, and reviewed his records. They believed that this expert's testimony about Nance's prison adaptability would be especially important to the jury because, in their experience, jurors deliberating between a life sentence or death "look into whether or not they think this person is going to be a danger to other prisoners and prison guards." In that vein, they also located several deputies to testify about Nance's good behavior in prison. Over several nights just before the resentencing trial, they met individually with all of the mitigation witnesses to prepare their testimony.
Faced with the impossibility of finding fault with the investigation trial counsel conducted, Nance's present attorneys have claimed that trial counsel were ineffective in how they used or failed to use all that they learned in their extensive investigation. More specifically, his present attorneys fault counsel for deciding not to present more of the mitigating circumstance evidence, especially more expert witnesses, than they did. 2
It is especially difficult to succeed with an ineffective assistance claim questioning the strategic decisions of trial counsel who were informed of the available evidence. Even a dozen years before there was any AEDPA deference, the Supreme Court noted that "strategic choices made after thorough investigation of law and facts relevant to plausible options are virtually unchallengeable."
Strickland v. Washington
,
Decisions about which experts to call and which issues to press during trial are, without a doubt, strategic.
See
Hinton
,
*1303
Raleigh v. Sec'y, Fla. Dep't of Corr.
,
In the post-AEDPA era, it is even more difficult to obtain federal habeas relief on a strategy-questioning ineffective assistance claim, or any type of ineffectiveness claim for that matter.
Strickland
mandated one layer of deference to the decisions of trial counsel.
This is not one of those rare, or "rarer still," cases. At the resentencing trial, Nance's counsel called no fewer than 23 mitigation witnesses, whose testimony covered, among other things, his difficult family life; his adoptive father's alcoholism, aloofness, and occasionally abusive behavior; his long-term cognitive difficulties and low IQ; his history with drugs and alcohol, particularly the bad influence of his drug-using uncle; and Nance's adaptability to prison life, including both expert testimony that he was "very adaptable" and the testimony of seven sheriff's deputies that he had been a "model" inmate in jail while awaiting his resentencing trial.
Nance
,
B. The Stun Belt Claim
Nance also claims that the state trial court violated his constitutional rights by requiring him to wear a stun belt under his clothes during the resentencing trial without holding a new evidentiary hearing to determine whether the restraint was necessary, and that the Georgia Supreme Court's holding to the contrary conflicts with clearly established federal law set out *1304 by the United States Supreme Court. It did not; and it does not.
A state court's decision cannot be contrary to, or involve an unreasonable application of, "clearly established Federal law, as determined by the Supreme Court,"
The first three decisions that Nance relies on all involve
visible
security restraints and the unique constitutional problems they present-namely, the impact that they have on the jury's perception of the defendant and the public's perception of the judicial process. In
Deck v. Missouri
,
The visibility of the security measure at issue was central to the reasoning of all three of those decisions, and the Court limited its holdings accordingly.
See
Deck
,
The Georgia Supreme Court concluded that Nance's stun belt was not visible to the jury or the public because it was worn under his clothes.
See
Nance
,
The holdings in
Deck
and
Holbrook
, as well as the dicta in
Allen
, are not applicable to security devices or measures that are not visible. And a federal habeas court's focus is on Supreme Court holdings, not potential extensions of them.
See
Woodall
,
The other Supreme Court decision that Nance points to is
Riggins v. Nevada
,
Finally, Nance cites this Court's own decision in
United States v. Durham
,
Nance argues that we should sidestep this non-side-steppable rule by holding that
Durham
is enough because it "demonstrate[s]" the law that the Supreme Court has clearly established. Under Nance's "reasoning," every circuit court decision on any point would demonstrate the law the Supreme Court has clearly established on that point, even if the Supreme Court did not yet know it. And § 2254(d)(1) would be effectively rewritten to insert before the semicolon the words "or by any federal court of appeals." And we would need to overrule every one of those decisions in which the Supreme Court has told us "time and again" that the decisions of federal courts of appeals do not clearly establish federal law for
*1307
§ 2254(d)(1) purposes. All of that is beyond our authority. So we will follow the Supreme Court's instruction that circuit precedent may not be used "to refine or sharpen a general principle of Supreme Court jurisprudence into a specific legal rule that [the Supreme Court] has not announced."
Marshall v. Rodgers
,
The Supreme Court-the only Court that can clearly establish federal law for purposes of habeas review-has not yet decided whether the use of stun belts (or materially similar restraints) is constrained by the Constitution, nor has it established a standard for evaluating such claims. For that reason, the Georgia Supreme Court's decision on this issue is not "contrary to" and does not involve "an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States" under § 2254(d)(1).
AFFIRMED.
Given the excellent job that they did, Nance's two trial counsel deserve to be named here. They are Johnny R. Moore, a sole practitioner from Lawrenceville, Georgia, who is now retired, and Edwin J. Wilson, who is a sole practitioner from Snellville, Georgia.
Nance also argues that his trial counsel were ineffective at the resentencing hearing for failing to adequately present evidence of remorse. The district court denied that claim because it was unexhausted and procedurally defaulted. Nance did not contend otherwise in the district court, and he did not contest the district court's ruling on that claim in his initial brief to this Court. It has been abandoned.
See
Herring v. Sec'y, Dep't of Corr.
,
In the final paragraph of his brief to this Court, Nance does argue that the Georgia Supreme Court's rejection of his stun belt claim was based on an unreasonable determination of the facts. But he makes no assertion that the stun belt was visible. Instead, he argues that a factual error marred the reasoning that led the Georgia Supreme Court to affirm the denial of another evidentiary hearing on whether he should be required to wear a stun belt. The Georgia Supreme Court stated that "the only change in circumstance since the 1996 hearing offered by Nance was the passage of time and this was obvious to the trial court without the need for a second hearing."
Nance
,
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By (111 total)
-
Franks v. GDCP Warden, 975 F.3d 1165 (11th Cir. 2020)…s relief. Moreover, “[s]trategic choices made after thorough investigation of law and facts relevant to plausible options are virtually unchallengeable.” Knowles, 556 U.S. at 124 (quotation omitted); see also Nance v. Warden, Ga. Diagnostic Prison, 922 F. 3d 1298, 1302 (11th Cir. 2019) (“It is especially difficult to succeed with an ineffective assistance claim questioning the strategic decisions of trial counsel who were informed of the available evidence.”). When trial counsel fails to discover mitigatin…
-
Askia Mustafa Raheem v. GDCP Warden, 995 F.3d 895 (11th Cir. 2021)…d when the state trial court required him to "wear a stun belt under his clothes during the resentencing trial without holding a new evidentiary hearing to determine whether the restraint was necessary” in Nance v. Warden, Georgia Diagnostic Prison, 922 F.3d 1298, 1303 (11th Cir. 2019), cert. denied sub nom. Nance v. Ford, 140 S. Ct. 2520 (2020). We explained in Nance that the Georgia Supreme Court's decision could not have been contrary to or an unreasonable 71 USCA11 Case: 16-12866 Date Filed: 04/26/2021…
-
Regions Bank v. Legal Outsource PA, 936 F.3d 1184 (11th Cir. 2019)…. [fn 5]: Indeed, this Court has consistently enforced the abandonment rule. See, e.g., Quality Auto Painting Ctr. of Roselle, Inc. v. State Farm Indem. Co., 917 F.3d 1249, 1259 n.9 (11th Cir. 2019) (en banc); Nance v. Warden, Ga. Diagnostic Prison, 922 F.3d 1298, 1302 n.2 (11th Cir. 2019) (Tjoflat, E. Carnes, W. Pryor, JJ.); Hornsby-Culpepper v. Ware, 906 F.3d 1302, 1306 n.1 (11th Cir. 2018) (W. Pryor, Branch, Anderson, JJ.); United States v. Wenxia Man, 891 F.3d 1253, 1275 (11th Cir. 2018) (W. Pryor, J. Pr…1 / 2
Previewing 3 of 111 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (30 total)
- Strickland v. Washington, 466 U.S. 668 (U.S. 1984)
- Harrington v. Richter, 562 U.S. 86 (U.S. 2011)
- Illinois v. Allen, 397 U.S. 337 (U.S. 1970)
- Schriro v. Landrigan, 550 U.S. 465 (U.S. 2007)
- Knowles v. Mirzayance, 556 U.S. 111 (U.S. 2009)
- Burt v. Vonlee Nicole Titlow., 134 S. Ct. 10 (U.S. 2013)
- Eurus Kelly Waters v. Thomas, 46 F.3d 1506 (11th Cir. 1995)
- Renico v. Lett, 559 U.S. 766 (U.S. 2010)
- Panetti v. Quarterman, 551 U.S. 930 (U.S. 2007)
- White v. Woodall., 134 S. Ct. 1697 (U.S. 2014)