Walter Raglin v. Tim Shoop ( 2022 )

NOT RECOMMENDED FOR PUBLICATION
File Name: 22a0218n.06
No. 19-3361
FILED
UNITED STATES COURT OF APPEALS Jun 01, 2022
FOR THE SIXTH CIRCUIT DEBORAH S. HUNT, Clerk
)
WALTER RAGLIN,
)
Petitioner-Appellant, ) ON APPEAL FROM THE
) UNITED STATES DISTRICT
v. ) COURT FOR THE SOUTHERN
) DISTRICT OF OHIO
TIM SHOOP, Warden, )
Respondent-Appellee. ) OPINION
)
Before: BOGGS, KETHLEDGE, and THAPAR, Circuit Judges.
KETHLEDGE, Circuit Judge. During an armed robbery, Walter Raglin pointed a gun at
Michael Bany, looked him in the eye, and shot him in the neck, killing him. An Ohio jury
convicted Raglin of aggravated murder and sentenced him to death. Ohio courts denied all of
Raglin’s challenges to his conviction and sentence. The district court likewise denied him habeas
relief. We affirm.
I.
Late one night in December 1995, Walter Raglin and Darnell Lowery walked the streets of
Cincinnati looking for someone to rob. Raglin carried a .380 caliber pistol. Lowery suggested
they “hit” a drug runner or taxicab; Raglin disagreed, saying they should target someone less
dangerous. Around 2 a.m., musician Michael Bany left a bar after his performance, walking from
the bar to the parking lot, his bass guitar in one hand and his equipment in the other. As he reached
his car, he set down his belongings, took out his keys, and began to unlock the car.
No. 19-3361, Raglin v. Shoop
A voice behind Bany demanded all his money. He turned around and saw Raglin pointing
a gun at him; Lowery stood watching nearby. Bany handed over the three $20 bills he had in his
wallet. Raglin decided he wanted to steal Bany’s car as well, but could not drive a stick shift—so
he repeatedly asked Bany whether the car was automatic or manual. Bany said nothing and turned
away from Raglin to pick up his equipment. As Bany turned back around, Raglin looked him in
the eye and then shot him. Raglin and Lowery fled to a nearby house, where Raglin wiped his
fingerprints off the gun and gave it to Lowery.
Five days later, an anonymous caller told Cincinnati police that Raglin had been involved
in Bany’s death. Police arrested Raglin, put him in an interview room, advised him of his Miranda
rights, and began asking him questions. Raglin initially denied any involvement in Bany’s killing.
During a break in the questioning—during which the officers had left the room—Raglin broke
down emotionally, called the officers back, and told them he had shot Bany. Raglin then repeated
his confession on tape, saying “I looked at ’im in his eye an’ he looked at me an’ then I jus’ shot
’im an’ I ran.”
A grand jury charged Raglin with aggravated murder with a death-penalty specification.
A jury convicted Raglin and recommended the death penalty, which the trial court imposed. The
Ohio Supreme Court affirmed Raglin’s conviction and sentence. Raglin then moved to reopen
that decision, arguing that his appellate counsel were ineffective. The Ohio Supreme Court
summarily denied that motion.
Raglin thereafter filed a petition for a writ of habeas corpus in federal district court. The
court stayed the case while Raglin pursued additional claims in state court; after those efforts
failed, the district court reopened the case and allowed Raglin to amend his petition. There the
case remained for another 13 years, as the district court denied Raglin’s petition, certified several
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questions therein for appeal, and denied Raglin’s request to amend his petition to include a
challenge to Ohio’s lethal-injection protocol. In March 2018, the court entered judgment for the
Warden, but overlooked Raglin’s request for a certificate of appealability as to the denial of his
method-of-execution claim. See In re Campbell, 874 F.3d 454, 461 (6th Cir. 2017); 28 U.S.C.
§ 2253(c). Raglin moved to alter or amend that judgment under Civil Rule 59(e), asking the court
for a decision as to that request. The district court granted that certificate in March 2019. This
appeal followed.
II.
A.
As an initial matter, the Warden argues that this appeal is untimely because Raglin filed it
in April 2019—over a year after the district court denied him leave to amend his petition and
entered judgment. Suffice it to say that we disagree: the district court’s order granting Raglin’s
Rule 59(e) motion afforded him another 30 days to file a notice of appeal, which Raglin timely
did. See Fed. R. App. P. 4(a)(4)(A)(iv).
B.
We review de novo the district court’s denial of Raglin’s habeas petition. See Cowan
v. Stovall, 645 F.3d 815, 818 (6th Cir. 2011). To obtain habeas relief, as relevant here, Raglin
must show that the state court decision was “contrary to, or involved an unreasonable application
of, clearly established Federal law, as determined by the Supreme Court of the United States.”
28 U.S.C. § 2254(d)(1). For purposes of habeas review, a state court’s decision is “unreasonable”
only when it is “so obviously wrong that its error lies beyond any possibility for fairminded
disagreement.” Shinn v. Kayer, 141 S. Ct. 517, 523 (2020) (per curiam) (internal quotation marks
omitted).
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1.
Raglin’s first argument concerns his questioning by Cincinnati homicide detectives Bill
Couch and Dan Argo. Specifically, he argues that, after he asked to see a lawyer, the detectives
manipulated him to resume answering questions without one. See generally Michigan v. Harvey,
494 U.S. 344, 350 (1990).
The detectives questioned Raglin on the night of January 3, 1996, five days after the
murder. Initially the questioning was not recorded; later, as noted above, Raglin began to cry and
called the officers back from a break to confess that he had shot Bany. Shortly thereafter, at 10:57
p.m., the officers began a recorded session of questioning, first reading Raglin his rights and
expressly telling him that “[i]f you cannot afford a lawyer one will be appointed for you before
any questioning if you wish”; that “[i]f you decide to answer questions now without an attorney
present you still have the right . . . to stop answering at anytime until you talk to a lawyer”; and
that “[i]f you want a lawyer you’re allowed to have a lawyer at anytime that you want to.” Raglin
said, “can I jus’ talk to one? I mean just for a minute?” Couch answered, “We can attempt to get
a hold of an attorney, yes[,]” and assured Raglin that “it’s no trouble at all, Walter.” Raglin said,
“I jus’ wanna, yeah I wanted to talk to ‘im”; Couch promptly ended the questioning and turned off
the tape.
That was at 11:02 p.m. Three minutes later the officers turned the tape back on, explaining
that Raglin wanted to resume answering questions. Then the officers again went over Raglin’s
rights with him and told him that “he can call an attorney” and that “he does not have to talk to
us.” Raglin said he understood those rights, and said that “ya’al didn’ promise me nuttin’[,]” that
“[n]obody tricked me, nuttin’ like that[,]” and that “I don’ want no attorney.” Raglin then
proceeded to confess that he shot Bany.
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Raglin’s claim now is that—when Couch told Raglin that he could “call an attorney” and
when the officers apparently offered to provide him a phonebook—the officers implied that Raglin
himself would need to pay for the lawyer. But that argument cherry-picks a sentence or two from
the transcript and ignores the rest. The officers assured Raglin again and again that he could stop
answering questions and be provided with a lawyer anytime he liked; and Couch specifically told
him that “[i]f you cannot afford a lawyer one will be appointed for you[.]”
The Ohio Supreme Court looked at these same conversations and found “no evidence
whatsoever that police said or did anything” to coerce Raglin into resuming the interview. State
v. Raglin, 699 N.E.2d 482, 491 (Ohio 1998). That assessment of the record was reasonable, which
means Raglin is not entitled to relief on this claim.
2.
Raglin argues that his trial counsel and his appellate counsel were constitutionally
ineffective. To prevail on those claims, Raglin must show that his counsel’s performance was
constitutionally deficient and that “the deficient performance prejudiced the defense.” Strickland
v. Washington, 466 U.S. 668, 687 (1984). And as for the performance prong, “counsel is strongly
presumed to have rendered adequate assistance and made all significant decisions in the exercise
of reasonable professional judgment.” Id. at 690.
a.
Raglin argues that his trial counsel was ineffective for several distinct reasons. We “cut to
the merits” of those claims, since the unavoidably convoluted analysis as to whether those claims
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are procedurally defaulted “adds nothing but complexity to the case.” Babick v. Berghuis,
620 F.3d 571, 576 (6th Cir. 2010).
(i)
By way of background, trials in capital cases are divided into a guilt phase and penalty
phase—the latter being where the jury hears aggravating and mitigating evidence and decides
whether to recommend a sentence of death. Here, the principal reason why Raglin thinks his trial
counsel was ineffective is that counsel largely conceded Raglin’s guilt of aggravated murder in
favor of a more vigorous defense in the penalty phase. We accept the premise of Raglin’s
argument: during voir dire, for instance, Raglin’s counsel told the venire that “basically . . . we
will get to the second phase in this case. We will get to the mitigation phase. Which will mean
that you will have already found Walter guilty of aggravated murder and aggravated robbery.”
And counsel chose not to have Raglin himself testify at trial or otherwise to present evidence that
he killed Bany accidentally.
But Raglin’s conclusion—that his counsel was ineffective—does not follow. Raglin
overlooks the difference between capital cases and other kinds of trials. The Supreme Court has
explained:
Although such a concession [i.e., of guilt] in a run-of-the-mine trial might present
a closer question, the gravity of the potential sentence in a capital trial and the
proceeding’s two-phase structure vitally affect counsel’s strategic calculus.
Attorneys representing capital defendants face daunting challenges in developing
trial strategies, not least because the defendant’s guilt is often clear. . . . Counsel
therefore may reasonably decide to focus on the trial’s penalty phase, at which time
counsel’s mission is to persuade the trier that his client’s life should be spared.
Florida v. Nixon, 543 U.S. 175, 190–91 (2004).
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That is what Raglin’s trial counsel did here. Indeed his counsel was candid with the venire
about it:
This involves an aggravated robbery and an aggravated murder during the course
of the robbery. And you’re going to hear testimony and part of that testimony will
be a statement that was given by Walter Raglin to the police. And we can’t dispute
that. So what I was trying to explain to you is, and there is a kind of method to my
madness, if you will, that I don’t believe I lost my way, but we weren’t going to try
to say something that was just absurd, you know, and where you may be more
offended, you know, after the fact and say, well, gosh, if you know all of these
things why in the world are you doing this. Because that can be offensive. Can
you see my point?
This decision was obviously strategic, which means that we strongly presume that it was
reasonable. Strickland, 466 U.S. at 689. Raglin has not overcome that presumption. His counsel
knew that the jury would hear the recording of Raglin himself saying that he had looked Bany in
the eye and then shot him at near point-blank range. Hence counsel could reasonably conclude
that the defense would only lose credibility with the jury by disputing the murder charge.
Meanwhile, Raglin’s conduct was less egregious than the conduct in other cases where Ohio
prosecutors have sought the death penalty. See, e.g., In re Ohio Execution Protocol, 860 F.3d 881,
884 (6th Cir. 2017) (en banc). And Raglin was only 18 years old at the time of the offense, after
“an extremely difficult and troubled childhood.” Raglin, 699 N.E.2d at 497–98. His trial counsel
therefore could have “reasonably decide[d] to focus on the trial’s penalty phase[.]” Nixon,
543 U.S. at 191. Raglin has shown no basis for relief on this ground.
(ii)
Raglin’s remaining arguments concerning the effectiveness of his trial counsel are likewise
meritless. Raglin argues that counsel should have struck from the venire a juror who had seen
Bany perform on the night when Raglin later shot him. But that juror repeatedly and specifically
stated that she would be impartial in considering the evidence at trial. Counsel therefore was not
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ineffective in choosing not to strike her. See Allen v. Mitchell, 953 F.3d 858, 865 (6th Cir. 2020).
Nor has Raglin shown any prejudice from that decision. Nor, for some of the same reasons recited
above, do we think that the Constitution compelled Raglin’s counsel to retain a firearms expert for
trial. Nor has Raglin shown any prejudice from that decision. Raglin’s claim that his trial counsel
was constitutionally ineffective for failing to object to certain parts of the prosecution’s closing
argument is likewise meritless. Nor do we think that Raglin’s trial counsel performed deficiently
at the mitigation phase. The performance of Raglin’s trial counsel affords him no basis for relief
here.
b.
Raglin also argues that his appellate counsel was ineffective for failing to make all the
arguments (regarding the putative ineffectiveness of his trial counsel) that we just rejected above.
We reject this claim as well.
3.
Raglin argues that the trial court should have instructed the jury on the lesser-included
charge of involuntary manslaughter. In a capital case, a court must instruct the jury about a lesser-
included offense if the evidence leaves “some doubt” about an element of the capital offense. See
Beck v. Alabama, 447 U.S. 625, 637 (1980). In Ohio, a jury can convict a defendant of aggravated
murder only if the defendant acted with the “purpose to cause the death of another.” State
v. Jackson, 836 N.E.2d 1173, 1197 (Ohio 2005).
The Ohio Supreme Court rejected this argument on the ground that, “[u]nder any
reasonable view of the evidence, the killing of Bany was purposeful.” Raglin, 699 N.E.2d at 488.
We think that, on this record, a fairminded jurist could agree with that assessment.
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4.
Raglin argues that the prosecutors’ comments during closing arguments at both phases of
his trial violated due process. A prosecutor’s remarks violate due process only if they render the
trial “fundamentally unfair.” Donnelly v. DeChristoforo, 416 U.S. 637, 645 (1974). And during
closing argument a prosecutor may “argue the record, highlight any inconsistencies or
inadequacies of the defense, and forcefully assert reasonable inferences from the evidence.”
Cristini v. McKee, 526 F.3d 888, 901 (6th Cir. 2008).
Again we cut to the merits of this claim (as opposed to disputes as to which objections the
trial court did or did not sustain). Raglin focuses on several comments in particular. First, the
prosecutor told the jury that, when a person points a gun at another and demands all of the other
person’s money, “[t]he natural and reasonable inference from that is give me all your money or
I’ll kill you.” That was simply an argument about what a jury might reasonably infer from the
facts of the case, and thus does not amount to prosecutorial misconduct. See id. Second, the
prosecutor suggested that if Raglin had fired the gun accidentally, he would have said as much in
his recorded statement. That too was an argument about a reasonable inference from the other
evidence in the case. Raglin also complains about a number of other comments by the prosecutor;
but as to many of those comments, Raglin presents no developed argument; and the remaining
arguments he makes in this vein are likewise meritless.
5.
Raglin also challenges the district court’s dismissal of two of his claims as untimely. We
review that decision de novo. See Wooten v. Cauley, 677 F.3d 303, 306 (6th Cir. 2012).
Raglin did not assert these claims until he filed his first amended petition—which he
concedes made these claims facially untimely. See 28 U.S.C. § 2244(d). But Raglin contends that
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these claims “relate back” to his original habeas petition, which was timely. For claims to relate
back, however, they must share a “common core of operative facts” with a timely claim in the
original petition. Watkins v. Deangelo-Kipp, 854 F.3d 846, 850 (6th Cir. 2017). A new claim
meets that test when, for example, it arises from the same body “of facts supporting” a ground for
relief in the original petition and the petitioner seeks to refine their legal theory by way of
amendment. See Mayle v. Felix, 545 U.S. 644, 661 (2005). So too when a petitioner merely seeks
to add factual detail through an amended petition, such that the facts in the two documents differ
“not in kind, but in specificity.” Cowan, 645 F.3d at 819. But when the original petition does not
contain the “operative facts out of which the amended claim could also be deemed to have arisen,”
the new claim does not relate back. Hill v. Mitchell, 842 F.3d 910, 925 (6th Cir. 2016). Mere
factual overlap between old and new claims is therefore insufficient. See id.Here, both of the untimely claims were based on police reports that two witnesses—
Natasha Lowery and Ronnell Mumphrey—had said that, on the night of the shooting, Raglin came
to Lowery’s sister’s apartment and was crying, vomiting, and asking whether the Lord would
forgive him. The first untimely claim was that Raglin’s trial counsel had rendered ineffective
assistance by failing to interview Lowery and Mumphrey and to present their testimony at trial.
As a basis for relation back, Raglin cites claims 3 and 23 of his original petition. Those claims
both concerned the prosecutor’s comments—in closing argument during the penalty phase—that
Raglin had been “bragging and laughing” after the murder. Claim 3 included allegations that
Raglin’s trial counsel rendered ineffective assistance when he failed to object to these comments
because facts about Raglin “bragging and laughing” after the murder were not in evidence. Claim
23 included allegations that the prosecutor engaged in misconduct when he made those same
comments because, in effect, he “asked the jury to speculate on facts not in evidence.” Those
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claims contained a “common core of operative facts” with each other, but they share no common
facts with the failure-to-investigate claim. Watkins, 854 F.3d at 850. Claims 3 and 23 thus do not
contain the “operative facts out of which the amended claim could also be deemed to have arisen.”
Hill, 842 F.3d at 925. Raglin counters that the new claim and the older ones all concern “the issue
of Raglin’s remorse.” Br. at 34. But a new claim must share a common core of operative facts—
not merely a common “issue” or theme—to relate back to an earlier claim. See Watkins, 854 F.3d
at 850.
The same analysis holds for the second untimely claim, which alleged that the prosecutor
knowingly made a false argument when he said Raglin was “bragging and laughing” after the
shooting. Lowery’s and Mumphrey’s statements were in the trial file; thus, Raglin argues, the
prosecutor knew that Raglin was in fact remorseful. As a basis for relation back, Raglin again
identifies claims 3 and 23 from the original petition, and argues that the old and new claims have
in common “that the prosecution had engaged in misconduct with respect to Raglin’s remorse for
Bany’s death.” Br. at 78. But the question is whether the new claim could have “arisen” out of
the facts in the original petition. Hill, 842 F.3d at 925. A showing that the prosecutor knowingly
made a false argument depends upon the statements by Lowery and Mumphrey, as well as the
prosecutor’s mental state, knowledge of those statements, and other contents of the trial file
(including an interview with an individual who stated that Raglin was in fact “laughing” and
“showing off” after the shooting). See Giglio v. United States, 405 U.S. 150, 153 (1972). None
of those alleged facts are recited in the original petition. Although the new claim has in common
with the old claims the prosecutor’s same statement, the similarity ends there; a mere factual point
in common between old and new claims is not enough for the new claim to relate back. See Hill,
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842 F.3d at 924. We therefore affirm the district court’s dismissal of Raglin’s new claims as
untimely.
6.
We also reject Raglin’s remaining claims—that the trial court’s jury instructions during the
guilt phase were improper, that the admission of testimony by rebuttal witnesses for the
prosecution denied Raglin a fair trial, and that “cumulative” error did the same—for substantially
the reasons stated by the district court. Indeed, we doubt that any reasonable jurist would debate
the district court’s denial of those claims—which means that Raglin likely should not have been
granted a certificate of appealability as to them. See Moody v. United States, 958 F.3d 485, 488
(6th Cir. 2020).
C.
Raglin challenges the district court’s denial of his motion to reopen discovery, which we
review for an abuse of discretion. See Cornwell v. Bradshaw, 559 F.3d 398, 410 (6th Cir. 2009).
A district court may permit discovery “if the petitioner presents specific allegations showing
reason to believe that the facts, if fully developed, may lead the district court to believe that federal
habeas relief is appropriate.” Johnson v. Mitchell, 585 F.3d 923, 934 (6th Cir. 2009) (quotation
marks omitted).
To prove that Raglin intended to fire the gun and kill Bany, the prosecution hired an expert
to examine Raglin’s gun. That expert testified that the gun lacked a hair trigger. Raglin now
asserts that his trial counsel never saw two statements that, in his view, suggest that the
prosecution’s expert examined the wrong gun—which in turn would leave open the possibility that
the murder weapon did have a hair trigger. Raglin thus argues that the actual gun and the witness
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statements could be material evidence that the state should have disclosed under Brady
v. Maryland, 373 U.S. 83 (1963).
Evidence is material “when there is a reasonable probability that, had the evidence been
disclosed, the result of the proceeding would have been different.” Smith v. Cain, 565 U.S. 73, 75
(2012) (cleaned up). Raglin does not meet that standard because his assertions regarding these
statements are speculative at best. One of the statements comes from a witness who saw someone
in the parking lot outside the bar that night put down a silver handgun, pick it back up, and take
off running, which matches the story Raglin told to police. The other statement is from a then
seventh-grader, who told police that Darnell Lowery gave him a gun after the murder. That
statement lines up with the testimony of a Cincinnati policeman at trial, who found a .380 revolver
that the youth had thrown aside while running from police. Raglin has not explained how these
statements establish a “reasonable probability” that the prosecution’s expert examined the wrong
gun. Nor is there reason to think such a mistake would have made a difference at trial. Raglin
never claimed to have shot Bany accidentally; instead, he repeatedly said that he looked Bany in
the eye and shot him. The district court did not abuse its discretion when it denied Raglin
additional discovery.
D.
Finally, Raglin argues that the district court should have granted him leave to amend his
petition to include a claim challenging the method of his execution. We review that denial for an
abuse of discretion. Coe v. Bell, 161 F.3d 320, 341 (6th Cir. 1998).
Here, the district court applied In re Campbell, 874 F.3d 454 (6th Cir. 2017) (per curiam),
to hold that it could not hear Raglin’s proposed method-of-execution challenge on habeas review.
Raglin does not challenge the court’s application of Campbell; instead, he says that we should
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revisit Campbell after the Supreme Court’s decision in Bucklew v. Precythe, 139 S. Ct. 1112(2019). But Bucklew did not decide what claims a petitioner can bring on habeas review. Indeed,
the Court’s only mention of habeas was a single statement: that, “if the relief sought in a 42 U.S.C.
§ 1983 action would foreclose the State from implementing the [inmate’s] sentence under present
law, then recharacterizing a complaint as an action for habeas corpus might be proper.” 139 S. Ct.
at 1128 (cleaned up). That dicta as to what the Court “might” do does not permit us to depart from
our precedent. The district court did not abuse its discretion when it denied Raglin leave to amend
his petition.
* * *
The district court’s judgment is affirmed.
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