Powell v. Kelly
Full Opinion (html_with_citations)
Affirmed by published opinion. Judge SHEDD wrote the majority opinion, in which Judge MOTZ joined. Judge GREGORY wrote a separate opinion concurring in part and dissenting in part.
OPINION
Paul Warner Powell, a Virginia capital inmate, appeals the denial of his petition for a writ of habeas corpus. We granted a certificate of appealability (âCOAâ) on three issues: (1) whether the imposition of a death sentence is precluded by the Double Jeopardy Clause of the Fifth Amend
I.
A.
We begin with a summary of the facts pertaining to the underlying crimes, as articulated by the Supreme Court of Virginia in Powellâs first direct appeal:
âPowell was acquainted with Stacey Lynn Reed (âStaceyâ) for two and a half years prior to the commission of the crimes in question. Kristie Erin Reed (âKristieâ), Staceyâs younger sister, described her sister and Powell as â[flriends.â Powell, who was 20 years old at the time of the murder, had wanted to date Stacey, who was 16 years old, but recognized that she was underage and he âcould go to jail for that.â â
âPowell, a self-avowed âracist and white supremacist,â was aware that Stacey, who was white, was dating Sean Wilkerson, who is black. Wilkerson had recently moved to another locality, but he and Stacey remained in contact. Stacey was a member of her high schoolâs Junior Reserve Officerâs Training Corps and planned to attend a military ball with Wilkerson.
âJust before noon on January 29, 1999, Stacey arrived home from school early, having completed her examinations that were being given that day. Powell was waiting for her at her home when she arrived. When Powell learned that Robert Culver, a friend of the girlsâ mother, would be home shortly for lunch, Powell left and returned at about 12:45 p.m., after Culver had left. When Powell returned, he was armed with a âsurvivalâ knife, a âbutterflyâ knife, a box cutter, and a 9-millimeter pistol.
âStacey was talking to Wilkerson on the telephone. After Stacey ended the telephone conversation, Powell confronted her about her relationship with Wilkerson. He demanded that Stacey end her relationship with Wilkerson. According to Powell, he and Stacey argued, and the argument grew into a struggle. Powell drew the survival knife from his belt and Stacey âgot stuck.â Powell denied stabbing Stacey deliberately. The struggle continued briefly until Stacey collapsed on the floor in her sisterâs bedroom.
âAlthough Powell did not know whether Stacey was still alive, he made no effort to determine her condition or call for medical assistance. Powell âwandered around the house, got some iced tea, had a cigarette.â Kristie arrived home from school shortly after 3 p.m. and was met at the door of the home by Powell. Powell told her that Stacey was in her room, but moments later Kristie discovered her sisterâs body in Kristieâs bedroom. She dropped her schoolbooks and began to cry.
âPowell ordered Kristie to go to the basement. Kristie, who knew that Powell was usually armed, complied because she âdidnât want to die.â In the basement, Powell ordered Kristie to remove her clothes and to lie on the floor. Powell then raped Kristie, and she âbegg[ed] him not to kill her.â Powell later admitted that he knew that Kristie, who was 14 years old at the time of the rape, had been a virgin.â
âWhile Powell and Kristie were in the basement, Mark Lewis, a friend of Kristie, came to the house and knocked on the door. When Powell heard the knock, he tied Kristieâs legs together and tied her hands behind her back with shoelaces he
âWhile Powell was upstairs, Kristie managed to loosen the bonds on her hands and attempted to âscoot across the floor to hideâ under the basement steps. Hearing Powell coming back to the basement, she returned to the position on the floor where he had left her. Powell then strangled Kristie with a shoelace and she lost consciousness. While she was unconscious, Powell stabbed Kristie in the abdomen and slit her wrists and throat.â
âPowell returned upstairs, searching for âanything worth taking.â He fixed another glass of iced tea, which he took with him when he left the home a short time later. Powell went to a friendâs house and then drove with the friend to the District of Columbia to buy crack cocaine.
âKristie regained consciousness sometime after Powell had left her home. About 4:10 p.m., she heard Culver return home, and she called out his name. Culver discovered Kristie in the basement, called the 911 emergency response telephone number, and began rendering first aid to her. He later discovered Staceyâs body upstairs. Shortly thereafter, paramedics arrived. In response to a question from one of them, Kristie identified .Powell as her attacker. Powell was arrested later that day at the home of his friendâs girlfriend, where he and the friend had gone after buying drugs.
âKristie was transported by helicopter to Inova Fairfax Hospital where she received treatment for- her injuries. It was ultimately determined that the wounds to her throat and abdomen each came within one centimeter of severing a major artery which likely would have caused her death.
âAn autopsy revealed that Stacey had died from a knife wound to the heart. The medical examiner testified that there was a single entrance wound and two exit wounds indicating that the knife had been withdrawn, at least partially, and then reinserted into the heart. One wound path pierced the left ventricle and the other went through both the left and right ventricles, exiting the heart at the back of the right ventricle.
âStaceyâs body also exhibited a number of bruises on the head, chest, abdomen, back, arms, and legs, abrasions on the face, a stab wound to the back, and a cut and scrapes on the left forearm. The autopsy further revealed that Stacey had been struck on the head with sufficient force to cause bleeding inside her scalp and in the membranes surrounding her brain prior to death. These injuries were not consistent with Stacey merely having fallen during a struggle.
âThe DNA profile obtained from the blood found on Powellâs survival knife was consistent with the DNA profile of Staceyâs blood. The DNA profile obtained from sperm fractions from swabs taken from Kristieâs vagina and perianal area was the same profile as that obtained from Powellâs drawn blood sample.
âWhile in jail, Powell wrote letters to friends in which he admitted having committed the murder, rape, and attempted murder because of Staceyâs relationship with a black man. He further claimed that he had planned to kill Staceyâs family and steal the familyâs truck. Powell also wrote to a female friend and asked her to âget one of [her] guy friends ... to go to a pay phone and call Kristie and tell her [that] she better tell the cops she lied to them and tell her [that] she better not testify against me or sheâs gonna die.â
âPowell told another inmate that he had become angry with Stacey when she refused to have sex with him after talking to Wilkerson. Powell told the inmate that he stabbed Stacey twice and that when he
B.
In the original indictment, Powell was charged with a single count of capital murder in which the gradation crime was the commission, or attempted commission, of robbery.
In June 2001, the Supreme Court of Virginia reversed Powellâs capital murder conviction, holding that the trial judge erred by allowing a pretrial amendment of the capital murder indictment to charge two new gradation crimes that were not considered by the grand jury. See Powell I, 552 S.E.2d at 355-56. The additional gradation crimes were the commission, or attempted commission, of rape and the commission, or attempted commission, of sodomy. The court held that including these additional counts of capital murder expanded the nature and character of the charges against Powell in a manner not allowed by Va.Code § 19.2-231. Id. at 357.
Based on the circumstances then existing, the state supreme court also concluded that there was no basis to try Powell for capital murder on remand. Id. at 363. In making this determination, the court noted that Powell had been acquitted of robbery or attempted robbery, thereby eliminating these offenses from being gradation offenses for the capital murder charge. Further, the court held that âthe evidence was insufficient to support [Powellâs] conviction for the capital murder of Stacey âduring the commission of or subsequent toâ the rape of Kristieâ because the evidence clearly showed the rape of Kristie occurred after the murder of Stacey. Id. at 361. Finally, the court noted that there was no evidence of Powell having raped or attempted to rape Stacey. Id. at 363.
C.
While awaiting retrial and believing that he could no longer be tried for capital murder, Powell wrote the Commonwealthâs Attorney and disclosed new evidence regarding the circumstances surrounding Staceyâs death. In Powellâs second direct appeal, the Supreme Court of Virginia summarized the events as follows:
âOn October 21, 2001, Powell wrote an obscenity-laced letter to the Commonwealthâs Attorney who had prosecuted Powell in his first trial. Powell stated in
âPowell then described how Stacey had âstarted fighting with me and clawed me [sic] face.â Powell stated that he âslammed her to the floor ... sat on top of her and pinned her hands down again.â Powell claimed that Stacey relented âand I told her if she tried fighting with me again I would kill her.â
âContinuing, Powell stated that, at his direction, Stacey began to disrobe, but stopped when the telephone rang. Stacey put her clothes back on so that she could answer the telephone. Powell refused to allow Stacey to answer the telephone and ordered her to resume disrobing. When she refused, Powell âpushed her back and pulled out [his] knife.â When Stacey attempted to leave the bedroom, Powell stabbed her. Stacey fell back and Powell removed the knife. Stacey then stumbled to another bedroom and collapsed. Powell âsaw that she was still breathingâ and âstarted stomping on her throatâ until he âdidnât see her breathing anymore.â
âArmed with this new evidence, the Commonwealth elected to nolle prosequi the indictment in the remanded case, under which it was limited to trying Powell for first degree murder under our mandate, and sought a new indictment against Powell for capital murder. On December 3, 2001, the grand jury returned an indictment charging Powell with the capital murder of âStacey Lynn Reed during the commission of or subsequent to the attempted rape of Stacey Lynn Reed.â
âOn April 24, 2002, Powell filed a motion to dismiss the December 3, 2001 indictment. Powell asserted thatâ[w]hen the Supreme Court of Virginia issues an opinion concerning a case, this opinion becomes the law of the caseâ and, thus, the directive of the opinion and mandate from this Court in his first appeal limited his retrial to a charge no greater than first degree murder, regardless whether that trial was conducted under the original indictment or a new indictment. The Commonwealth filed a response to this motion, asserting that the judgment of this Court in Powellâs first appeal was not applicable to the December 3, 2001 indictment because Powell had ânever [previously] been charged with the capital murder of Stacey Reed in the commission or attempted commission [of] sexual assault against [Stacey Reed] because, at the time of [Powellâs first] trial, no such evidence existed.â Accordingly, the Commonwealth contended that the December 3, 2001 indictment was âa new charge, one that has never been litigated in trial nor considered by the Virginia Supreme Court. Following a hearing on this and other pre-trial matters, the trial court overruled Powellâs motion to dismiss the indictment in an order dated May 6, 2002.
âOn May 17, 2002, Powell filed a second motion to dismiss the December 3, 2001 indictment.... The import of Powellâs argument was that his prior trial and the reversal of his conviction by [the Supreme Court of Virginia] acted as an âimpliedâ or âjudicialâ acquittal of the attempted rape of Stacey, thus â barring his retrial for her capital murder premised on that gradation
âOn June 5, 2002, the trial court held a hearing on Powellâs second motion to dismiss the indictment. After hearing argument, the trial court stated that by identifying Kristie as the victim of the rape or attempted rape in the bill of particulars, the Commonwealth had clearly identified her as the victim of those gradation crimes in the amended indictment for capital murder. The trial court also agreed with the Commonwealth that this Courtâs reference to the lack of evidence to prove any sexual assault or attempted sexual assault against Stacey was merely a comment on the record, and not an assertion that this was a theory of the ease presented by the Commonwealth in Powellâs first trial. On July 3, 2002, the trial court entered an order overruling Powellâs second motion to dismiss the indictment.â Powell v. Commonwealth, 267 Va. 107, 590 S.E.2d 537, 544-545 (2004) (âPowell IIâ).
D.
In January 2003, Powell was convicted of the capital murder of Stacey during the commission of rape or attempted rape of Stacey and sentenced to death. Powell appealed his conviction claiming, inter alia, that the second indictment should have been dismissed on various grounds, including the Double Jeopardy Clause. In Powell II, the Supreme Court of Virginia rejected Powellâs claims and affirmed his conviction. Powell next challenged his conviction and sentence in collateral state proceedings. See Powell v. Warden of Sussex I State Prison, No. 042716, 2005 WL 2980756 (Va.2005) (âPowell IIIâ). Powell raised numerous claims that the state supreme court found were procedurally defaulted, including an allegation that the Commonwealth violated his right against double jeopardy by trying him twice for the same offense. Among the new claims Powell asserted was an objection to the admission of a National Crime Information Center report (âNCIC reportâ) containing inaccurate information about Powellâs criminal history during sentencing and a claim that his trial counsel provided him ineffective assistance by failing to investigate and present compelling mitigating evidence. The Supreme Court of Virginia denied relief on all grounds. Subsequently, the state supreme court granted rehearing on the question of whether counsel was ineffective in the sentencing phase for failing to object to the NCIC report. See Powell v. Warden of Sussex I State Prison, 272 Va. 217, 634 S.E.2d 289 (2006) (âPowell IVâ). Ultimately, the court rejected this claim and denied Powellâs petition for a new sentencing hearing. Id.
Thereafter, Powell filed a petition for a writ of habeas corpus in federal district court. See 28 U.S.C.A. § 2254. Powell asserted nine claims for relief. See Powell v. Kelly, 531 F.Supp.2d 695, 705 (E.D.Va. 2008) (âPowell Vâ). On the Commonwealthâs motion, the district court dismissed Powellâs petition. As noted, we granted a COA on three issues: (1) whether the imposition of a death sentence is
II.
A.
We review the district courtâs dismissal of Powellâs petition de novo. See Tucker v. Ozmint, 350 F.3d 433, 438 (4th Cir.2003). However, under 28 U.S.C. § 2254, âthe scope of our review is highly constrained.â Jackson v. Johnson, 523 F.3d 273, 276 (4th Cir.2008). We may only grant Powell relief if the state courtâs adjudication of his claims (1) âresulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States,â 28 U.S.C. § 2254(d)(1); or (2) âresulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding,â 28 U.S.C. § 2254(d)(2).
The âcontrary toâ and âunreasonable applicationâ clauses of § 2254(d) have independent meanings. Tucker, 350 F.3d at 438. A state courtâs decision is âcontrary toâ clearly established federal law under § 2254(d)(1) when it âapplies a rule that contradicts the governing law set forthâ by the United States Supreme Court, or âconfronts a set of facts that are materially indistinguishable from a decision of ... [the Supreme] Court and nevertheless arrives at a result different from ... [that] precedent,â Williams v. Taylor, 529 U.S. 362, 405-06, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000).
A state courtâs decision involves an âunreasonable applicationâ of clearly established federal law under § 2254(d)(1) âif the state court identifies the correct governing legal rule from ... [the Supreme] Courtâs cases but unreasonably applies it to the facts of the particular state prisonerâs case.â Williams, 529 U.S. at 407, 120 S.Ct. 1495. This standard is quite deferential: âThe state courtâs application of clearly established federal law must be âobjectively unreasonable,â and âa federal habeas court may not issue the writ simply because that court concludes in its independent judgment that the relevant state-court decision applied clearly established federal law erroneously or incorrectly.â â Robinson v. Polk, 438 F.3d 350, 355 (4th Cir.2006) (quoting Williams, 529 U.S. at 411, 120 S.Ct. 1495). Moreover, when âassessing the reasonableness of the state courtâs application of federal law, the federal courts are to review the result that the state court reached, not whether [its decision] [was] well reasoned.â Wilson v. Ozmint, 352 F.3d 847, 855 (4th Cir.2003) (quotation marks omitted).
Similarly, a petitioner alleging that a state court based its decision on an âunreasonable determination of the factsâ under § 2254(d)(2) must satisfy a demanding standard: âThe question ... is not whether a federal court believes the state courtâs determination was incorrect but whether that determination was unreasonable â a substantially higher threshold.â Schriro v. Landrigan, 550 U.S. 465, 127 S.Ct. 1933, 1939, 167 L.Ed.2d 836 (2007). Finally, § 2254(e)(1) provides that a state courtâs factual decisions âshall be presumed to be correctâ and that the petitioner bears the burden of ârebutting the presumption of correctness by clear and convincing evi
B.
We begin with Powell's double jeopardy claim. Powell asserts two arguments in this regard. First, he contends that the gradation offenses charged at both trials were the same â that is, he was tried for capital murder during the rape or attempted rape of Stacey in both trials. Alternatively, if we decide the same offense was not charged in both trials, Powell nevertheless argues that the crime charged in the second trial had actually been litigated in the first trial, even if not formally charged. Conversely, the Commonwealth argues that the capital murder charges were different in each trial â that is, Powell was charged with the capital murder of Stacey during the rape or attempted rape of Kristie in the first trial and charged with the capital murder of Stacey during the rape or attempted rape of Stacey in the second trial.
The Double Jeopardy Clause prohibits any person from being put in jeopardy twice for the same offence. See U.S. Const, amend. V. The Supreme Court held in Sanabria v. United States, 437 U.S. 54, 64, 98 S.Ct. 2170, 57 L.Ed.2d 43 (1978) (citing Ball v. United States, 163 U.S. 662, 670, 16 S.Ct. 1192, 41 L.Ed. 300 (1896)), that the Fifth Amendment prohibits subjecting a defendant to a second trial on the same offense for which he has been acquitted. In Sanabria, the Court stated that when a defendant is charged with several violations of the same criminal statute, the appropriate double jeopardy inquiry is whether the legislature intended the charged violations to be separate âallowable unit [s] of prosecution.â Id. at 70, 98 S.Ct. 2170. Stated differently for purposes of this case, the issue is whether the Virginia legislature intended that a defendant could be charged with multiple counts of capital murder where there is one murder victim accompanied by multiple gradation offenses.
The Supreme Court of Virginia adjudicated Powellâs double jeopardy claim on direct appeal and rejected both of his arguments. Powell II, 267 Va. 107, 590 S.E.2d 537. In analyzing Powellâs first argument, the court cited its precedent holding that the General Assembly of Virginia intended that a defendant may be prosecuted for multiple violations of the Virginia capital murder statute where, as here, there is a single murder victim but different gradation crime victims. Id. at 553 (citing Payne v. Commonwealth, 257 Va. 216, 509 S.E.2d 293 (1999)). The state court found that the capital murder charge in the second trial alleging the murder of Stacey and attempted rape of Stacey was a distinct and separate crime from the offense charged in the first trial â namely, the capital murder of Stacey during the commission of, or subsequent to, Powellâs rape of Kristie.
The court concluded that Powellâs second capital murder trial was not barred by the Double Jeopardy Clause.
As to Powellâs first argument, we hold that the Virginia Supreme Courtâs decision was consistent with Supreme Court precedent and was not an unreasonable application of federal law. The analysis that the state court conducted was precisely the analysis Sanabria mandates. Therefore, the decision was not contrary to clearly established federal law. Further,
The Virginia Supreme Court also rejected Powellâs alternative double jeopardy argument that the attempted rape of Stacey charged in the second trial had already been litigated in the first trial. The court relied on settled state law that Staceyâs attempted rape was not at issue in the first trial because the Commonwealthâs bill of particulars limited the first trial solely to the capital murder of Stacey subsequent to, or in the commission of, the rape of Kristie. See Powell II, 590 S.E.2d at 554 (holding that âby naming a specific victim of the gradation offense in a bill of particulars, jeopardy will attach only to the capital murder charge as made specific by the bill of particularsâ).
Powell argues that this holding was an unreasonable determination of the facts in light of the evidence presented at trial. He claims, among other arguments, that the bill of particulars did not limit the charge because the jury heard argument from the prosecutor that Powell âwanted something moreâ from Stacey, the jury
Powellâs argument falls short of showing an unreasonable determination of the facts in light of the evidence presented. First, under settled Virginia precedent, the court determined that, as a matter of state law, Powell was not charged with the attempted rape of Stacey in the first trial. Second, because Powell âwanted something moreâ does not mean that Powell attempted to rape Stacey. It is entirely plausible that âwanted something moreâ meant only that Powell wanted a sexual relationship with Stacey, but she was uninterested. This is not a basis for a charge of attempted rape. Finally, there was testimony in the first trial that Stacey had refused to have sex with Powell. Again, rejecting sexual advances, without more, is not evidence of an attempted rape. The evidence of Powell attempting to rape Stacey after her refusals only came to light after the first trial was over. If the Commonwealth had been prosecuting Powell for this gradation offense, it would not have restricted the bill of particulars to identifying only Kristie as the victim of the gradation offense. Clearly, the state courtâs determination that the charge that Powell had attempted to rape Stacey was not litigated in the first trial was not an unreasonable determination of the facts in light of the evidence presented.
C.
We next turn to Powellâs claim that his trial counsel was ineffective in not objecting to the admission of the NCIC report. The report incorrectly stated that Powell
In Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), the Supreme Court articulated the relevant standard for a claim of ineffective assistance of counsel:
A convicted defendantâs claim that counselâs assistance was so defective as to require reversal of a conviction or death sentence has two components.
First, the defendant must show that counselâs performance was deficient. This requires showing that counsel made errors so serious that counsel was not functioning as the âcounselâ guaranteed the defendant by the Sixth Amendment. Second, the defendant must show that the deficient performance prejudiced the defense. This requires showing that counselâs errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable. Unless a defendant makes both showings, it cannot be said that the conviction or death sentence resulted from a breakdown in the adversary process that renders the result unreliable.
The Supreme Court of Virginia found, in its first opinion denying Powellâs state habeas petition, that there was a single capital murder conviction entry listed on the NCIC report. Powell III, 2005 WL 2980756, at 14. The court determined this entry referenced Powellâs first conviction for the capital murder of Stacey, which was reversed in Powellâs first direct appeal. Id. Powell petitioned the court for rehearing on this issue and the court granted his motion. See Powell IV, 272 Va. 217, 634 S.E.2d 289. On rehearing, the court found that there was an additional incorrect capital murder conviction entry in the NCIC report that referred to Powellâs conviction for the attempted capital murder of Kristie. After acknowledging these errors, the court found that there was no valid claim for ineffective assistance of counsel under Strickland because Powell could not demonstrate prejudice. Id. at 299, 272 Va. 217.
Powell contends that the state courtâs interpretation of the inaccuracies in the report is itself error because the courtâs determinations of what the state capital convictions actually meant was based on speculation. However, Powellâs arguments fails. We must presume the correctness of a state courtâs factual determination unless the habeas petitioner rebuts the presumption of correctness by clear and convincing evidence. 28 U.S.C. § 2254(e)(1). Powell has offered no clear and convincing evidence to rebut the presumption of correctness that we afford the state courtâs factual findings.
Next, Powell contends that the state court unreasonably applied Strickland because he has shown that his trial counsel was ineffective in failing to object to the NCIC report. We disagree. Under Strickland, Powell must show that âthere is a reasonable probability that, absent the errors, the sentencer ... would have concluded that the balance of aggravating and mitigating circumstances did not warrant death.â Strickland, 466 U.S. at 695, 104 S.Ct. 2052. Stated differently, Powell can show prejudice and is entitled to relief only if he can show that had the NCIC report not been admitted, âthere is a reasonable probability that at least one juror would have struck a different balance.â Wiggins v. Smith, 539 U.S. 510, 537, 123 S.Ct. 2527,
The Supreme Court of Virginiaâs analysis was not objectively unreasonable. The court listed the overwhelming evidence presented to the jury that demonstrated Powellâs future dangerousness. This evidence included, inter alia: 1) the heinous details of the crimes; 2) the letter Powell wrote to the prosecutor following the first trial divulging of the circumstances of Staceyâs attempted rape and death; 3) a taunting letter Powell wrote to Staceyâs mother;
The state court balanced the aggravating evidence against the limited use of the NCIC report and noted that âa verdict or conclusion only weakly supported by the record is more likely to have been affected by errors than one with overwhelming record support.â Id. at 298, 272 Va. 217 citing Strickland, 466 U.S. at 696, 104 S.Ct. 2052. The court then concluded that, in light of the overwhelming aggravating evidence of Powellâs future dangerousness, Powell had not shown that âbut forâ the admission of the NCIC report, at least one juror would have chosen not to sentence him to death. Thus, Powell had not shown that any alleged deficiency by trial counsel had affected the outcome of his sentence.
Powellâs ineffective assistance of counsel claim fails. The state court properly applied Strickland to the facts of this case. First, it is reasonable to believe the jury understood Powell had not previously been convicted of the capital murder of two other victims in addition to Stacey. The jury knew Powellâs previous conviction of the capital murder of Stacey had been successfully appealed and vacated based on the contents of Powellâs letter to the Commonwealthâs attorney. Further, Powellâs own attorney made statements that Powell had successfully appealed a capital murder conviction. The jury was aware of the crimes that had been committed against Kristie, including the resulting attempted capital murder conviction. See id. Thus, it is reasonable that the jury, upon seeing the two entries for capital murder, would understand that the NCIC reportâs entries were inaccurate and actually referred to the attempted capital murder of Kristie and the vacated conviction for the capital murder of Stacey.
In sum, Powell has failed to meet his burden to show the unreasonableness of the state courtâs determinations. We conclude that the state courtâs determination that Powell had not shown prejudice is not an unreasonable application of Supreme Court precedent or based on an unreasonable determination of the facts in light of
D.
We now turn to Powellâs final claim that his trial counsel was ineffective by failing to investigate and present all reasonably available mitigating evidence. Powell contends that there was compelling mitigation evidence to counter the Commonwealthâs evidence of aggravation. Powell maintains that counsel failed to counter the Commonwealthâs arguments that, inter alia, he: held racist beliefs and tortured animals; was inherently violent; had no remorse; and was of above average intelligence. Generally, Powell contends that counsel was ineffective in failing to offer the following evidence: that Powell made racist statements for their shock value on listeners, rather than as expressions of true beliefs; that he was actually kind to animals; that he had never been inherently violent; that numerous persons witnessed him showing serious remorse for his crime; and that he is not of above average intelligence.
It is well-established that an individual claiming ineffective assistance of counsel must show, first, that counselâs performance was deficient, in that it âfell below an objective standard of reasonableness.â Strickland, 466 U.S. at 688, 104 S.Ct. 2052. Once counsel conducts a reasonable investigation of law and facts in a particular case, his strategic decisions are âvirtually unchallengeable.â Id. at 690, 104 S.Ct. 2052. Tactical or reasonable professional judgments are not deficient but a failure to investigate a material matter due to inattention may be deficient. When the claim is that counsel failed to present a sufficient mitigating case during sentencing, the inquiry âis not whether counsel should have presented a mitigation caseâ but âwhether the investigation supporting counselâs decision not to introduce mitigating evidence ... was itself reasonable.â See Wiggins, 539 U.S. at 523, 123 S.Ct. 2527 (internal citations omitted).
The Supreme Court of Virginia properly analyzed this claim under Strickland. Therefore, our review is limited to whether the state courtâs application of federal law was unreasonable. The Supreme Court of Virginia examined each claim and properly made a determination under Strickland of whether Powell had shown deficiency of counselâs performance and prejudice. We have examined each of Powellâs contentions and find that the state courtâs determinations were not an unreasonable application of Strickland. Therefore, we affirm the dismissal of this claim.
III.
Based on the foregoing, we affirm the district courtâs order denying Powellâs habeas petition.
AFFIRMED
. Virginia's capital murder statute includes fifteen gradation offenses, which when accompanied with the "willful, deliberate, and premeditated killingâ of a person, make the defendant eligible for the death penalty. See Va.Code § 18.2-31.
. Va.Code § 19.2-231 allows the government to amend an indictment to correct a defect in the form of the indictment or a variance between the allegations and the evidence offered in proof thereof, so long as the amendment does not change the nature or character of the offense charged.
. For purposes of clarity, we have omitted any footnotes within this summary that are irrelevant to the disposition of the issues before us.
. Moreover, in cases proceeding under either § 2254(d)(1) or § 2254(d)(2), we can only grant the petitioner relief if the error had "a substantial and injurious effect or influence in determining the jury's verdict.â Brecht v. Abrahamson, 507 U.S. 619, 637, 113 S.Ct. 1710, 123 L.Ed.2d 353 (1993) (quotation marks omitted).
. A defendant does not have a right to a bill of particulars in Virginia. See Quesinberry v. Commonwealth, 241 Va. 364, 402 S.E.2d 218, 223 (1991) (holding whether the Commonwealth is required to file a bill of particulars lies within the discretion of the trial court). Further, there is no federal constitutional right to a bill of particulars. See United States v. Bales, 813 F.2d 1289 (4th Cir.1987) (internal citations omitted). The purpose of a bill of particulars is "to state sufficient facts regarding the crime to inform an accused in advance of the offense for which he is to be tried.â Quesinberry, 402 S.E.2d at 223 (citing Hevener v. Commonwealth, 189 Va. 802, 54 S.E.2d 893, 899 (1949)). Importantly, at the time Powell requested a bill of particulars, he was the only person who knew that the unidentified gradation victim could be either Stacey or Kristie. Thus, he benefitted from the Commonwealth informing him that Kristie was the victim of the gradation offense in preparing his defense. Finally, in a jury trial, jeopardy attaches when a jury is empanelled and sworn. Serfass v. United States, 420 U.S. 377, 388, 95 S.Ct. 1055, 43 L.Ed.2d 265 (1975) (citing Downum v. United States, 372 U.S. 734, 83 S.Ct. 1033, 10 L.Ed.2d 100 (1963)). It is clear that at the time the jury was sworn in Powellâs first trial, Powell was only in jeopardy, so far as is relevant here, for the murder of Stacey during the rape of Kristie as specified by the bill of particulars.
. The dissentâs criticism of our decision rests on a misunderstanding of the facts of this case. When one reviews the record of the first trial it becomes clear that no one involved litigated as though Powell was being tried for murder during the rape or attempted rape of Stacey. The Commonwealth certainly did not offer evidence on that purported charge during that trial. Moreover, the bill of particulars unambiguously identified Kristie only as the victim of the rape or attempted rape, and Powellâs trial counsel clearly recognized this fact as evidenced by their comments to the court and to the jury. See, e.g., Record, Vol. 2, at 1068 ("The rape involved Kristi[e], not Stac[ey]â); Record, Vol. 2, at 1052 ("Stacfey] is the victim or alleged victim on the capital murder, the robbery, and the attempted robbery. And ... Kristi[e] the victim or alleged victim on rape ... â); Record, Vol. 2, at 995 ("and on the rape allegation, obviously, Kristi[e] Reedâ); Record, Vol. 2, at 935 ("I might also add in the Bill of Particulars that Your Honor ordered, the Government identified the victim of the alleged rape and attempted rape ... as being Kristie, not Stacfey], but Kristieâ).
The trial judge likewise recognized this fact. For example, the trial judge instructed the jury that "[s]exual intercourse means an actual penetration, no matter how slight, of the Defendantâs penis into the sexual organ of Kristife] Reed.â Record, Vol. 2, at 1024-25. Although the dissent contends that the trial judgeâs response to the jury question suggests that he was confused as to the identity of the rape victim, the proceedings that followed the receipt of the question demonstrate that the judge was not confused on that point. It is clear that the trial judge was not concerned with who the victim of the rape was; instead, he was concerned with the timing of the rape of Kristie and whether the murder of Stacey could be found to have occurred "subsequent toâ or âduring the commission ofâ the rape of Kristie. See J.A. 53-55, 62.
. Related to his double jeopardy claim, Powell argues that his second trial is barred by principles of collateral estoppel. See Ashe v. Swenson, 397 U.S. 436, 443, 90 S.Ct. 1189, 25 L.Ed.2d 469 (1970). Although the state argues this claim is procedurally defaulted, we find that it lacks merit in any event. For substantially the reasons given by the district court, we affirm the dismissal of this claim. See Powell V, 531 F.Supp.2d at 724-25.
. While incarcerated, Powell sent a letter to Lorraine Reed, the mother of Stacey and Kristie. Powell enclosed a photograph of a woman who resembled Stacey and who was naked from the waist up. Among other things, Powell asked Lorraine for her help in identifying who the woman in the picture resembled, directed Lorraine to ask Kristie for help if she could not determine who it resembled, and asked Lorraine to give his address to the person about whom he was referring.
. Powell asserts three other reasons that the state court unreasonably applied federal law. First, Powell argues the state court failed to consider the totality of the evidence in performing its prejudice analysis. Second, Powell argues the state court improperly relied on the existence of an "untaintedâ aggravating factor to support the death sentence when the court explained that Powell's criminal history "has nothing to do withâ vileness. We have reviewed the record in this regard and find no basis for relief.
Finally, Powell argues that the state court unreasonably applied Strickland by using an improperly elevated standard of prejudice. The state court described Strickland's standard as "highly demanding.â Powell IV, 634 S.E.2d at 296 quoting Kimmelman v. Morrison, 477 U.S. 365, 382, 106 S.Ct. 2574, 91 L.Ed.2d 305 (1986). Powellâs argument in this regard is not persuasive. In reviewing the state court's opinion, it is clear that it did not require a more demanding showing under Strickland; rather, the court was simply commenting that the standard was high and Powell had not met it.