Walker v. Heimgartner ( 2017 )


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  •                                                                                       FILED
    United States Court of Appeals
    UNITED STATES COURT OF APPEALS                              Tenth Circuit
    TENTH CIRCUIT                              December 7, 2017
    Elisabeth A. Shumaker
    Clerk of Court
    MICHAEL D. WALKER,
    Petitioner - Appellant,
    v.                                                            No. 17-3151
    (D.C. No. 5:15-CV-03230-DDC)
    DAN SCHNURR, Interim Warden, El                              (D. Kansas)
    Dorado Correctional Facility; DEREK
    SCHMIDT, Attorney General of the State
    of Kansas,
    Respondents - Appellees.
    ORDER DENYING
    CERTIFICATE OF APPEALABILITY 
    Before PHILLIPS, McKAY, and McHUGH, Circuit Judges.
    Michael D. Walker, a Kansas inmate appearing pro se,1 seeks a certificate of
    appealability (“COA”) to challenge the district court’s dismissal of his petition for writ of
    habeas corpus under 
    28 U.S.C. § 2254
    . We deny a COA and dismiss this matter.
    
    Pursuant to Fed. R. App. P. 43(c)(2), Warden James Heimgartner is replaced by
    Dan Schnurr, Interim Warden, El Dorado Correctional Facility.
    **
    This order is not binding precedent, except under the doctrines of law of the
    case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive
    value consistent with Federal Rule Appellate Procedure 32.1 and 10th Circuit Rule 32.1.
    1
    Because Mr. Walker is pro se, “we liberally construe his filings, but we will not
    act as his advocate.” James v. Wadas, 
    724 F.3d 1312
    , 1315 (10th Cir. 2013).
    I.         BACKGROUND
    Mr. Walker is serving a life sentence, having been convicted of first-degree felony
    murder and criminal discharge of a firearm at an occupied dwelling. State v. Walker, 
    153 P.3d 1257
    , 1263 (Kan. 2007). His convictions and sentence arose from a gang-related
    drive-by shooting. 
    Id.
     In brief, evidence presented at trial established that gunshots
    emanating from a vehicle driven by Mr. Walker struck a sixteen-month-old child as she
    slept on a couch in her family’s living room, killing her. See 
    id.
     at 1263–64.
    In the federal court proceedings below, Mr. Walker asserted twelve grounds for
    habeas relief, all of which the district court denied. See Walker v. Heimgartner, No. 15-
    CV-3230-DDC, 
    2017 WL 1197645
    , at *1 (D. Kan. Mar. 31, 2017) (the “District Court
    Order”). The court deemed none of the twelve grounds presented as close questions. To
    the contrary, the district court opined that its rulings “are not the type that reasonable
    jurists could debate or would conclude were wrong.” 
    Id. at *13
    . As such, the district court
    declined to issue a COA. 
    Id.
    II.    ANALYSIS
    On appeal, Mr. Walker has trimmed his proposed grounds for relief from twelve to
    three: he now bases his petition on alleged violations of (1) due process arising from the
    trial court’s decision denying Mr. Walker’s motion to suppress statements and evidence
    discovered during a police investigation; (2) the Fourth Amendment because his arrest
    was not supported by probable cause; and (3) the Sixth Amendment due to ineffective
    2
    assistance of counsel.2 But because the district court declined to issue a COA, we lack
    jurisdiction to consider the merits of any of these claims unless and until we issue a COA
    as to one or more of the claims Mr. Walker wishes to appeal. See 
    28 U.S.C. § 2253
    (c)(1)(A); Miller-El v. Cockrell, 
    537 U.S. 322
    , 327 (2003).
    A habeas petitioner is entitled to a COA “only if the applicant has made a
    substantial showing of the denial of a constitutional right.” 
    28 U.S.C. § 2253
    (c)(2). As in
    the district court below, this standard requires Mr. Walker to demonstrate “that
    reasonable jurists could debate whether . . . the petition should have been resolved in a
    different manner or that the issues presented were adequate to deserve encouragement to
    proceed further.” Slack v. McDaniel, 
    529 U.S. 473
    , 484 (2000) (internal quotation marks
    omitted). Mr. Walker has not met that standard. To see why, we now turn to each of the
    three issues he seeks to appeal.
    A. Due Process Violations
    Citing Wong Sun v. United States, 
    371 U.S. 471
     (1963), Mr. Walker argues that
    certain unspecified “vehicle evidence” should have been suppressed as tainted. As to this
    first issue, Mr. Walker’s handwritten pro se brief states, in its entirety:
    Their [sic] was no independent source and the lead Detective
    Randall Reynolds said It was from me that the police got the Information
    the lead [sic] to the car. and that came from the part of the statement that
    was suppressed by the Court.
    2
    The first two issues correspond to the first and twelfth issues identified by the
    district court. See Walker v. Heimgartner, No. 15-CV-3230-DDC, 
    2017 WL 1197645
    , at
    *1 (D. Kan. Mar. 31, 2017) (the “District Court Order”). The third issue was raised for
    the first time in Mr. Walker’s motion to alter or amend the district court’s judgment under
    Fed. R. Civ. P. 59(e), which the district court denied. See Walker v. Heimgartner, No. 15-
    CV-3230-DDC, 
    2017 WL 2591526
    , at *1 (D. Kan. June 15, 2017).
    3
    ....
    The District Court was wrong when it said the Kansas Supreme
    Court was right when it denied my issue about the vehicle evidence and all
    evidence that came from the police interrogation. Fourth, Fifth, and
    Fourtee[n]th Amendment due process right. Under Wong Sun v. United
    States, all the evidence must be suppressed as fruit of the poison tree. Their
    [sic] was no independent source. The lead Detective said Good police work
    would have lead [sic] them to it. Yet they relied on evidence from the
    inadmissible portion. The lead Detective said without the name Scott that
    evidence would have been almost impossible to find and he said that on the
    stand.
    Criminal defendants are indeed sometimes constitutionally entitled to the suppression of
    evidence deemed to be “fruit of the poisonous tree,” i.e., evidence discovered as a result
    of unlawful police activity. See Wong Sun, 
    371 U.S. at 485
    ; United States v. Olivares-
    Rangel, 
    458 F.3d 1104
    , 1108–09 (10th Cir. 2005). Relying on Mr. Walker’s brief alone,
    it would be impossible for us to understand the factual underpinnings of his claim, much
    less find that he has made “a substantial showing of the denial of a constitutional right,”
    
    28 U.S.C. § 2253
    (c)(2), or “that the issues presented [a]re adequate to deserve
    encouragement to proceed further,” Slack, 
    529 U.S. at 484
     (internal quotation marks
    omitted).
    Construing his filings liberally, however, we understand from prior court opinions
    that Mr. Walker’s due process arguments under the Fifth and Fourteenth Amendments
    arise from the state trial court’s decision denying his motion to suppress physical
    evidence that came to light in part because of statements made by Mr. Walker after he
    4
    was unconstitutionally deprived of his right to counsel.3 See District Court Order, at *6–
    8; Walker, 153 P.3d at 1269–71. In affirming Mr. Walker’s conviction on direct appeal,
    the Kansas Supreme Court described the circumstances surrounding the police’s
    interrogation of Mr. Walker and the evidence gathered therefrom:
    The police interrogation of Walker occurred at the Wichita Police
    Investigations Bureau. Walker came to the bureau voluntarily after hearing
    that police wanted to speak with him. Walker was advised of his Miranda
    rights, and Walker indicated that he understood and wished to waive those
    rights and speak to the police. He initialed and signed a Miranda waiver
    form. Several hours into the interview, Walker made inculpatory
    statements, admitting to driving the car involved in the shooting.
    Sometime after making that statement, Walker said, “If I could talk
    to my grandma right now, I just need to talk to a lawyer, man—I can't wait
    till I go downstairs.” In Walker I, this court held that the police were
    required to honor that request to speak to an attorney and should have
    stopped the interrogation. Their failure to cease questioning required the
    suppression of all statements subsequent to Walker’s request for counsel.
    Upon retrial, the trial court followed the holding in Walker I by
    suppressing all statements made after Walker’s request for counsel.
    However, Walker sought a broader order of suppression, arguing his
    statements were not voluntary but rather were elicited through coercive
    tactics. He also argued that because the detectives continued questioning
    him after he asserted his right to counsel, all evidence discovered as a direct
    result of the interrogation should have been excluded as “fruit of the
    poisonous tree.”
    Based upon the trial court’s ruling that the statement was voluntary,
    the State, over defense counsel’s objection, introduced into evidence a
    single statement from Walker’s police interrogation: his admission to being
    the driver of the vehicle involved in the shooting.
    3
    Without explanation, Mr. Walker also cites the Fourth Amendment, but he
    waived any Fourth Amendment claim in his reply brief filed in the district court. See
    District Court Order, at *6 n.1
    
    5 Walker, 153
     P.3d at 1264–65 (citations omitted). On appeal to this court, Mr. Walker
    focuses on the admission of physical evidence pertaining to the vehicle he was driving
    during the shooting. He contends that evidence should have been suppressed because
    there “was no independent source.” Rather, Mr. Walker says the vehicle was discovered
    only on account of statements he made after requesting counsel, the point at which his
    interrogation became unconstitutional.
    The Kansas Supreme Court carefully considered Mr. Walker’s suppression
    argument on direct appeal:
    Walker further contends that the trial court erred in denying his
    motion to suppress physical evidence discovered as the fruit of a Miranda
    violation. Walker specifically argues that evidence pertaining to the vehicle
    should have been suppressed because statements given by Walker in
    violation of his right to counsel led law enforcement officers to locate the
    evidence.
    The State argues the evidence should not be suppressed under the
    independent source test.
    The exclusionary rule that prohibits the use of wrongfully obtained
    confessions also prohibits the use of any evidence obtained as a result of
    the wrongfully obtained statements under the fruit of the poisonous tree
    doctrine. Silverthorne Lumber Co. v. United States, 
    251 U.S. 385
    , 392, 
    40 S. Ct. 182
    , 
    64 L. Ed. 319
     (1920) (“The essence of a provision forbidding
    the acquisition of evidence in a certain way is that not merely evidence so
    acquired shall not be used before the Court but that it shall not be used at
    all.”) 
    251 U.S. at 392
    , 
    40 S. Ct. 182
    .
    The evidence may be used, however, if police can trace the evidence
    to an independent and lawful source. Wong Sun v. United States, 
    371 U.S. 471
    , 487–88, 
    83 S. Ct. 407
    , 
    9 L. Ed.2d 441
     (1963). . . .
    ....
    In this case, at the suppression hearing, the prosecutor acknowledged
    that after Walker requested counsel, he described the car that was used in
    6
    the crime and started telling officers about how he obtained the vehicle.
    Also, in the inadmissible portion of the interrogation, Walker provided law
    enforcement with the name “Scott” as the owner of the vehicle and the fact
    that the vehicle was maroon in color. But, officers’ testimony revealed that
    Walker gave the wrong make of the car and the wrong location. The trial
    court ultimately found that the police used some information from the
    admissible portion of the interrogation, in conjunction with independent
    police investigation, to determine who owned the car, where it was located,
    and how Walker got the car on the night of the drive-by shooting.
    Substantial competent evidence supports the trial court’s conclusion
    that the prosecution established, by a preponderance of the evidence, that
    the unlawfully obtained evidence would have ultimately or inevitably been
    discovered by lawful means. Detective Reynolds testified that, during the
    admissible portion of the interview, Walker provided the police with the
    name of “Shawntell” Thomas as an alibi witness. Walker also mentioned
    that he and Thomas were in a car together on the night of the incident.
    Later, officers talked to Thomas who described the car as maroon in color.
    Officers’ testimony also revealed that Walker mentioned the names
    of Shaun Bell and Reginald Hunt during the admissible portion of the
    interview. Reynolds testified that, based on an address for a crack house
    provided by Walker during the inadmissible portion of the interview, the
    police went to Hunt's residence and talked to Hunt who admitted knowing
    Walker. It was a narcotics search warrant executed at Hunt’s residence that
    led police to Scott Shaffer and his vehicle—the one that was used in the
    drive-by shooting. Regardless, Reynolds’ testimony also indicated that,
    even if Walker had not given Hunt’s address and the name “Scott” during
    the inadmissible portion of the interrogation, officers would have gone to
    the house to interview Hunt because Walker and Lowe had been there on
    the night of the drive-by shooting incident. Walker mentioned he had been
    at Hunt’s house before he requested counsel.
    The record shows that, while officers used evidence from both the
    admissible and inadmissible portions of Walker’s interrogation to
    investigate further into the details of the case, none of the statements made
    by Walker in the inadmissible portion of the interrogation led officers
    directly to the car used in the incident. The car was located only after law
    enforcement followed other leads, conducted interviews of other witnesses,
    and assimilated independent information.
    The trial court correctly denied Walker’s motion to suppress the
    vehicle evidence.
    7
    
    Id.
     at 1269–71.
    On federal habeas review, the district court held that the above-quoted analysis “is
    consistent with federal constitutional law” and “constitutes a reasonable determination of
    the facts considering the evidence presented.” District Court Order, at *8. Against this
    backdrop, Mr. Walker’s naked protestation that there “was no independent source” falls
    far short of the “substantial showing of the denial of a constitutional right” that is
    required for us to grant a COA. See 
    28 U.S.C. § 2253
    (c)(2).4
    B. Fourth Amendment Violation
    Mr. Walker next argues that he was arrested without probable cause, in violation
    of his rights under the Fourth Amendment. As a result, Mr. Walker suggests that all
    evidence obtained through exploitation of his illegal seizure should have been
    suppressed. As the district court correctly noted, “where the State has provided an
    opportunity for full and fair litigation of a Fourth Amendment claim, a state prisoner may
    not be granted federal habeas corpus relief on the ground that evidence obtained in an
    unconstitutional search or seizure was introduced at his trial.” District Court Order, at
    *12 (quoting Stone v. Powell, 
    428 U.S. 465
    , 494 (1976)). The district court evaluated the
    state-court proceedings in detail and determined that Mr. Walker was given an
    opportunity for full and fair litigation of his Fourth Amendment claim in state court:
    4
    Mr. Walker also claims that Detective Reynolds testified at trial that “without the
    name Scott that evidence would have been almost impossible to find.” But Mr. Walker
    cites nothing in the record substantiating that claim, and our own review of the record
    turned up no such testimony. We also note that Mr. Walker’s account seems to be
    internally inconsistent, as he also asserts that Detective Reynolds “said Good police work
    would have lead [sic] them to” the vehicle, anyway.
    8
    [T]he record shows that petitioner had a full and fair opportunity to litigate
    this Fourth Amendment claim. Petitioner presented the issue to the trial
    court in his 
    Kan. Stat. Ann. § 60-1507
     motion. Petitioner’s counsel fully
    briefed the issue and argued the matter at a hearing before the district court
    on October 5, 2012. At the conclusion of the hearing, the district court
    found that probable cause existed to arrest petitioner, and it denied the
    requested relief. Petitioner then had the opportunity to appeal the issue
    directly to the Kansas Court of Appeals with the assistance of newly
    appointed counsel. Petitioner’s counsel fully briefed the issue for the
    appellate court’s consideration. The Kansas Court of Appeals sufficiently
    considered the issue and denied petitioner’s claim for relief. See Walker,
    
    2014 WL 3843084
    , at *6–8. In its opinion, the Kansas Court of Appeals
    reasonably applied the correct and controlling constitutional standard. See
    
    id.
     (citing Illinois v. Gates, 
    462 U.S. 213
    , 234–35 (1983); Michigan v.
    DeFillippo, 
    443 U.S. 31
    , 37 (1979); Dunaway v. New York, 
    442 U.S. 200
    ,
    208 n.9 (1979) (further citations omitted)). Under these facts, the State
    provided petitioner a full and fair opportunity to litigate his Fourth
    Amendment claim.
    
    Id.
     The district court thus concluded that it could not grant federal habeas relief for any
    Fourth Amendment violation based on Mr. Walker’s probable cause argument. 
    Id.
     And it
    further held that, even were his Fourth Amendment claim not barred by Stone, Mr.
    Walker failed to show that the Kansas Court of Appeals’ decision was based on an
    unreasonable application of Supreme Court precedent or involved an unreasonable
    determination of the facts. Id. at *13.
    On appeal, Mr. Walker offers no argument as to why the Kansas proceedings were
    deficient, instead baldly claiming that the Kansas courts “did not hold a hearing” at all,
    without providing any hint as to why the district court’s reading of the state court record
    was in error. He further presents various arguments as to why the state courts’ merits
    decisions were wrong under federal law. “But the ultimate accuracy of a state court’s
    legal analysis is not relevant to the inquiry required by Stone unless ‘the state court
    9
    willfully refuse[d] to apply the correct and controlling standards.” Fuller v. Warden, Ark.
    Valley Corr. Facility, 698 F. App’x 929, 941 (10th Cir. 2017) (alteration in original)
    (quoting Gamble v. Oklahoma, 
    583 F.2d 1161
    , 1165 (10th Cir. 1978)). That plainly was
    not the case here, see supra, and we therefore conclude that reasonable jurists could not
    debate the district court’s determination that Mr. Walker is not entitled to federal habeas
    relief on his Fourth Amendment claim because the state courts provided him a full and
    fair opportunity to litigate that claim.
    C. Ineffective Assistance of Counsel
    Finally, Mr. Walker argues that his lawyer was “ineffective for not filing a petition
    for review” with the Kansas Supreme Court. To be sure, Mr. Walker’s counsel filed
    multiple petitions for review with the Kansas Supreme Court, on both direct review, see
    State v. Walker, 
    80 P.3d 1132
     (Kan. 2003) (reversing and remanding for a new trial); see
    also Walker, 
    153 P.3d 1257
     (affirming Mr. Walker’s convictions and sentences on
    retrial), and state habeas review, see District Court Order, at *4 (noting that the Kansas
    Supreme Court granted Mr. Walker’s petition for review of the Kansas Court of Appeals’
    2010 habeas decision, which it summarily reversed); 
    id.
     (noting that Mr. Walker filed an
    unsuccessful petition for review of the Kansas Court of Appeals’ 2014 habeas decision).
    Mr. Walker’s contention is that his counsel was ineffective for not petitioning the Kansas
    Supreme Court for review of the Kansas Court of Appeals’ 2012 habeas decision, see
    Walker v. State, 
    270 P. 3d 1229
    , 
    2012 WL 686685
    , at *5–6 (Kan. Ct. App. Feb. 17, 2012)
    (“Walker II”) (unpublished table opinion), which decision found that various issues were
    procedurally barred but nonetheless remanded to the district court to determine whether
    10
    other issues not procedurally barred had merit. The district court held that Mr. Walker’s
    failure to petition for review of Walker II’s holding that certain claims were procedurally
    barred amounted to a failure to ever present those claims to the highest state court in
    Kansas, which in turn means those claims are barred in federal court by the doctrines of
    exhaustion and procedural default. See District Court Order, at *5. But Mr. Walker does
    not argue the district court’s holding that these claims were barred is incorrect; instead,
    he faults his attorney for ineffective assistance of counsel, an argument made for the first
    time on reconsideration.
    Even if we were to assume (which we do not) that Mr. Walker’s counsel was
    ineffective in failing to petition for review of Walker II, this sort of ineffective-assistance
    claim is not cognizable under federal habeas law. See 
    28 U.S.C. § 2254
    (i) (“The
    ineffectiveness or incompetence of counsel during Federal or State collateral post-
    conviction proceedings shall not be a ground for relief in a proceeding arising under
    section 2254.”). It is thus not a matter that reasonable jurists could debate and we again
    decline to issue a COA on this final ground for review.
    III.   CONCLUSION
    The request for a COA is denied and this appeal is dismissed.
    Entered for the Court
    Carolyn B. McHugh
    Circuit Judge
    11