Woods v. Hill ( 2022 )


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  • Appellate Case: 22-8034     Document: 010110780282         Date Filed: 12/12/2022     Page: 1
    FILED
    United States Court of Appeals
    UNITED STATES COURT OF APPEALS                             Tenth Circuit
    FOR THE TENTH CIRCUIT                           December 12, 2022
    _________________________________
    Christopher M. Wolpert
    Clerk of Court
    CLINTON RAY WOODS,
    Petitioner - Appellant,
    v.                                                            No. 22-8034
    (D.C. No. 2:19-CV-00094-SWS)
    BRIDGET HILL, in her official capacity as                      (D. Wyo.)
    Wyoming Attorney General,
    Respondent - Appellee.
    _________________________________
    ORDER DENYING CERTIFICATE OF APPEALABILITY*
    _________________________________
    Before HARTZ, BALDOCK, and McHUGH, Circuit Judges.
    _________________________________
    Clinton Ray Woods, a Wyoming state prisoner proceeding pro se, seeks a
    certificate of appealability (COA) to appeal the denial of his application under 
    28 U.S.C. § 2254
     by the United States District Court for the District of Wyoming. See 
    28 U.S.C. § 2253
    (c)(1)(A) (COA required to appeal denial of § 2254 application). We deny his
    application for a COA and dismiss the appeal.
    *
    This order is not binding precedent except under the doctrines of law of the case,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 Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
    Appellate Case: 22-8034       Document: 010110780282          Date Filed: 12/12/2022      Page: 2
    I.    BACKGROUND
    In July 2016 a Wyoming state-court jury convicted Mr. Woods on four counts of
    sexual abuse of a minor arising out of his sexual assault of D.O., the 14-year-old daughter
    of his girlfriend, Angel King. His appeal and postconviction proceedings brought no
    relief.
    Then in May 2019 Mr. Woods filed a counseled § 2254 application arguing
    ineffective assistance of trial counsel, ineffective assistance of appellate counsel, and
    actual innocence. The district court stayed Mr. Woods’s case pending his pro se pursuit
    of additional state-court remedies, but those efforts were unsuccessful. In May 2021 Mr.
    Woods returned to federal court and filed a counseled brief in support of his original
    application. In May 2022 the district court denied Mr. Woods’s request for an evidentiary
    hearing, granted summary judgment to the state on those claims previously submitted to
    the Wyoming Supreme Court, dismissed the remainder of the claims, and denied Mr.
    Woods a COA.
    II.   ANALYSIS
    A COA issues “only if the applicant has made a substantial showing of the denial
    of a constitutional right.” 
    28 U.S.C. § 2253
    (c)(2). Where a district court dismisses an
    applicant’s constitutional claims on procedural grounds without reaching the merits, the
    applicant must show, “at least, that jurists of reason would find it debatable whether the
    petition states a valid claim of the denial of a constitutional right and that jurists of reason
    2
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    would find it debatable whether the district court was correct in its procedural ruling.”
    Slack v. McDaniel, 
    529 U.S. 473
    , 484 (2000).
    Mr. Woods seeks a COA to appeal the district court’s decision, arguing that the
    district court erred in (1) dismissing those claims that were raised for the first time in Mr.
    Woods’s 2021 brief in support (that is, not presented in the 2019 § 2254 application
    itself), and (2) concluding that his trial counsel did not provide ineffective assistance by
    failing to investigate and call five experts as witnesses and that appellate counsel did not
    provide ineffective assistance by failing to raise claims of ineffective assistance of trial
    counsel.1 We conclude that he is not entitled to a COA on either ground.
    a. Claims raised in brief
    Mr. Woods argues that the district court erred in dismissing those claims presented
    for the first time in his district-court brief in support of his § 2254 application. After the
    state challenged these claims as untimely, Mr. Woods withdrew some of them and argued
    that the district court should consider the remainder on the merits because they “related
    back” to his original § 2254 application. The district court ruled that the relation-back
    doctrine did not apply because Mr. Woods had never moved to amend his § 2254
    application. It therefore dismissed the claims.
    1
    Mr. Woods’s Statement of the Issues in his opening brief lists eight issues, but he
    develops arguments only for two issues. The other issues are therefore not preserved for
    appeal. See United States v. Cooper, 
    654 F.3d 1104
    , 1128 (10th Cir. 2011) (“It is well-
    settled that arguments inadequately briefed in the opening brief are waived.” (internal
    quotation marks and original alteration omitted)); United States v. Pinson, 
    584 F.3d 972
    ,
    975 (10th Cir. 2009) (where appellant “appears pro se, we must construe his arguments
    liberally; this rule of liberal construction stops, however, at the point at which we begin
    to serve as his advocate”).
    3
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    No reasonable jurist could debate the authority of the district court to dismiss the
    claims. It had no obligation to consider claims that were in neither the § 2254 application
    nor an amendment to the application. This is particularly so when Mr. Woods had
    counsel both to file the petition and to file the district-court brief. See Milton v. Miller,
    
    812 F.3d 1252
    , 1265 (10th Cir. 2016) (“Ordinarily, to present his new claims on the
    merits, Milton would have to amend his habeas petition”); Robinson v. Wade, 
    686 F.2d 298
    , 304 (5th Cir. 1982) (“In habeas corpus proceedings, as in other civil proceedings,
    claims can be added after filing of the pleadings only by amendment”); cf. Woods v.
    Carey, 
    525 F.3d 886
    , 890 (9th Cir. 2008) (Ninth Circuit decision requiring district court
    to construe a second habeas petition filed while an earlier-filed petition is still pending as
    a motion to amend the pending pleading applies only to pro se petitioners because if the
    petitioner “had the benefit of counsel . . . that counsel certainly would have filed the
    [new] claims as an amendment to the [original] petition.”).
    b. Expert-witness claims
    Mr. Woods also argues that trial counsel was ineffective for failing to investigate
    and then to interview or call as witnesses (1) DNA expert Michelle Martin, (2) serologist
    Kimberly Ley, (3) Krista Lewis, the sexual assault nurse examiner (SANE) who
    examined D.O., (4) forensic psychologist Dr. Chuck Denison, and (5) polygraph
    examiner Gary Somerville. Mr. Woods also argues that appellate counsel was deficient
    for failing to raise these issues on appeal.
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    Several of these claims were not adequately preserved for our review. Mr. Woods
    raised his trial-counsel ineffectiveness claims as to three proposed witnesses—(1)
    serologist Kimberly Ley, (2) SANE examiner Krista Lewis, and (3) forensic psychologist
    Dr. Chuck Denison—for the first time in the district-court brief in support. For the
    reasons stated above, these claims were properly dismissed. The same is true for Mr.
    Woods’s claims that appellate counsel was ineffective for failing to raise those issues on
    appeal, but only as to Ley and Denison; he properly argued the appellate ineffectiveness
    subclaim as to Krista Lewis. The only preserved claims, and therefore the only claims we
    consider, are Mr. Woods’s arguments as to DNA expert Michelle Martin, polygraph
    examiner Gary Somerville, and—with reference only to appellate counsel’s
    performance—SANE examiner Krista Lewis. We note that even if these claims were
    preserved in federal district court, there is a substantial question whether they were
    exhausted in state court. But we can readily dispose of the claims on the merits and, for
    the sake of simplicity, choose to do so. See 
    28 U.S.C. § 2254
    (b)(2) (“An application for a
    writ of habeas corpus may be denied on the merits, notwithstanding the failure of the
    applicant to exhaust the remedies available in the courts of the State.”).
    To establish a claim of ineffective assistance of counsel, Mr. Woods must satisfy
    the two prongs of the test set forth in Strickland v. Washington, 
    466 U.S. 668
     (1984),
    showing both (1) the objective unreasonableness of his attorney’s representation, and (2)
    resulting prejudice to Mr. Woods—that is, that there is a reasonable probability the
    outcome of the proceeding (the trial or the appeal) would have been different but for
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    counsel’s errors, see 
    id. at 687, 694
    . When reviewing a claim of ineffective assistance of
    appellate counsel based on failure to raise a claim of ineffective assistance of trial
    counsel, we may consider the merits of the trial-counsel-ineffectiveness claim; if that
    claim had no merit, then appellate counsel was not ineffective for failing to raise it. See
    Cargle v. Mullin, 
    317 F.3d 1196
    , 1202 (10th Cir. 2003). We therefore begin by
    examining whether trial counsel was ineffective with respect to the three experts.
    Mr. Woods contends that he passed a polygraph examination administered by
    Gary Somerville. Perhaps evidence of that examination would have been persuasive to
    the jury, but it is highly unlikely that the jury would ever have learned of it. Under
    Wyoming law, polygraph testimony is inadmissible absent a stipulation by the parties.
    See Schmunk v. State, 
    714 P.2d 724
    , 731 (Wyo. 1986). Mr. Woods has not suggested any
    reason why the prosecution would have stipulated to the admission of the examination.
    Trial counsel cannot have been ineffective for failing to call Somerville as a witness
    when, as a matter of law, the substance of his proffered testimony was not admissible.
    See Parker v. Scott, 
    394 F.3d 1302
    , 1323 (10th Cir. 2005).
    As for SANE examiner Krista Lewis, Mr. Woods claims that her testimony would
    have impeached a pretrial statement by D.O. that he had anally penetrated her less than
    72 hours before the SANE examination. Lewis would have testified that her examination
    of D.O. revealed no indication of vaginal or anal trauma. But at trial D.O. retracted her
    claim of anal penetration. Lewis’s testimony would have added little or nothing and could
    hardly have affected the verdict.
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    Finally, DNA expert Michelle Martin would have testified that, although several
    items retrieved from D.O.’s home (including her mattress, underwear, and socks)
    contained traces of male DNA, testing determined that the DNA did not belong to Mr.
    Woods. This testimony, Mr. Woods argues, would have discredited D.O.’s testimony that
    she and Mr. Woods had sexual intercourse on her bed. And the presence of an unknown
    male’s DNA on D.O.’s possessions, Mr. Woods argues, supports his claims of innocence
    while also discrediting D.O.’s statement to investigators that Mr. Woods had been her
    only sexual partner. But the jury knew that there was no physical evidence to support
    D.O.’s accusations against Mr. Woods, and at trial she admitted that she had engaged in
    intercourse with her boyfriend. Again, there is not a reasonable probability that testimony
    by Martin would have resulted in an acquittal.
    We therefore conclude that Mr. Woods is not entitled to relief on his ineffective-
    assistance claims.2
    III.   CONCLUSION
    No reasonable jurist could debate the district-court dismissal of Mr. Woods’s
    2
    We note that Mr. Woods has also raised a claim of actual innocence. But that
    claim is relevant only as a mechanism to overcome the procedural bar from failure to
    exhaust the ineffective-assistance claims in state court. Since we have addressed the
    merits of the ineffective-assistance claims, the actual-innocence claim need not be
    considered.
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    claims challenged in this court. We therefore DENY his request for a COA and dismiss
    this appeal.
    Entered for the Court
    Harris L Hartz
    Circuit Judge
    8