Richard Bible v. Charles Ryan ( 2011 )


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  •                  FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    RICHARD LYNN BIBLE,                  
    Petitioner-Appellant,       Nos. 07-99017,
    
    11-16453,
    v.                             11-71782
    DORA SCHRIRO,                              OPINION
    Respondent-Appellee.
    
    Filed June 28, 2011
    Before: Ronald M. Gould, Richard R. Clifton, and
    Jay S. Bybee, Circuit Judges.
    Per Curiam Opinion
    8997
    BIBLE v. SCHRIRO                     8999
    COUNSEL
    Daniel D. Maynard, Maynard Cronin Erickson Curran &
    Sparks, PLC, Phoenix, Arizona; Dale A. Baich, Assistant
    Federal Public Defender, Phoenix, Arizona; for the petitioner-
    appellant.
    Jeffrey A. Zick, Assistant Attorney General, Phoenix, Ari-
    zona, for the respondent-appellee.
    OPINION
    PER CURIAM:
    Richard Lynn Bible requests permission to file a second or
    successive application for a writ of habeas corpus in the Dis-
    trict of Arizona. See 
    28 U.S.C. § 2244
    (b)(3). He also asks that
    we stay his execution, currently scheduled for June 30, 2011.
    We deny both requests.
    I
    Bible was convicted of first-degree murder, kidnapping,
    and molestation of a nine-year-old girl on April 12, 1990. He
    received a death sentence. Our opinion of July 1, 2009, not
    cited in the current application, details the circumstances of
    Bible’s crimes and the evidence presented at his trial related
    to the murder:
    On June 6, 1988, around 10:30 a.m., the nine-year-
    old victim, Jennifer Wilson, began riding her bicycle
    to a ranch a mile away from where her family was
    9000                   BIBLE v. SCHRIRO
    staying in Flagstaff, Arizona. Her family passed her
    while driving to the ranch, but Jennifer never
    arrived. The family began to look for her and discov-
    ered her bicycle by the side of the road. Within an
    hour of her disappearance, Jennifer’s mother called
    the Flagstaff police to report her daughter missing.
    The Flagstaff police arrived and immediately called
    in a helicopter, set up roadblocks, and alerted the
    Federal Bureau of Investigation that Jennifer was
    missing. A massive police search ensued. But it was
    not successful.
    Jennifer’s mother told police that she saw a man
    driving a royal blue Blazer-type vehicle at a high
    rate of speed around the time her daughter went
    missing. Later that day, Bible arrived at his brother’s
    home near Sheep Hill driving a dark green or silver
    Blazer-type vehicle. Believing that Bible had been
    stealing from him, Bible’s brother called the police
    and described the vehicle. The detective who took
    Jennifer’s mother’s statement realized that her
    description of the “Blazer-type” vehicle and its
    driver substantially matched Bible and the vehicle
    described by Bible’s brother. Police next discovered
    that Bible had stolen a GMC Jimmy from a police
    impound lot near Sheep Hill the day before. Later
    that evening, police saw Bible driving the stolen
    GMC vehicle. When police tried to stop Bible, a
    high-speed chase ensued. The police pursued Bible
    until he rammed the GMC vehicle into a cattle
    guard, ran from the vehicle, and hid in the woods.
    Police located Bible using a tracking dog. He was
    hiding under a ledge covered in twigs, leaves, and
    branches. Police confiscated a knife on Bible’s per-
    son and a large folding knife where Bible was hid-
    ing. Within hours of his arrest and on the same day
    that Jennifer disappeared, Bible confessed to stealing
    BIBLE v. SCHRIRO                       9001
    the GMC vehicle. Police held Bible without bail and
    confiscated his clothing.
    In the stolen GMC, which had been used to deliver
    newspapers, police found a blanket, numerous round
    rubber bands but no rubber band bags, a piece of
    metal from the steering column that had been cut
    open, a case of twenty 50-milliliter bottles of “Sun-
    tory” vodka with two bottles missing, some packets
    of Carnation “Rich” hot chocolate, a wrapped cigar
    broken in two places, and a “Dutchmaster” cigar
    wrapper and band in the ashtray. There was blood
    smeared inside and under the vehicle, but testing did
    not reveal whether it was human blood.
    For almost three weeks, Jennifer remained missing
    despite the massive yet fruitless search effort.
    Finally, hikers happened upon Jennifer’s body on the
    top of Sheep Hill, not far from where she had been
    last seen. Jennifer’s naked body was hidden under
    branches and debris near a tree, with her hands
    bound behind her back with a shoelace. Police
    secured the area and processed the evidence found in
    the vicinity of Jennifer’s body. One of her sneakers
    was found without a shoelace near her body, and her
    panties were found in a nearby tree. The victim’s
    head and genital area were severely decomposed,
    and she had multiple skull fractures and a broken
    jawbone indicating that blows to her head caused her
    death.
    Around Jennifer’s body lay distinctive items: an
    unwrapped, unsmoked cigar with two distinctive
    breaks in the same pattern as the cigar found in the
    GMC; an empty ten-pack box of Carnation “Rich”
    hot chocolate; two empty 50-milliliter “Suntory”
    vodka bottles; and a piece of metal that perfectly fit
    the GMC’s damaged steering column. Round rubber
    9002                  BIBLE v. SCHRIRO
    bands, identical to those found in the GMC, were
    everywhere—on a path near Jennifer’s body, on and
    under her body, in the tree where her panties were
    found, near her other clothing, in the leaves covering
    her body, in the tree above her body, under a tree
    where one of her shoes was found, and in a rubber
    band bag sitting five feet from her body.
    Near Jennifer’s body, there were several clusters of
    long golden brown hair that were similar to her hair.
    Many of the hairs were cut on one side and torn on
    the other. The investigator was able to duplicate this
    pattern by using the knives found on Bible when he
    was arrested, as well as other knives. Mixed among
    the hair was a pubic-type hair that was similar to
    Bible’s pubic hair samples. Hair similar to Bible’s
    hair was also found on a sheet used to wrap Jenni-
    fer’s body and on her t-shirt. The police found fibers
    on top of Sheep Hill that were similar to the GMC
    seat covers and the blanket found in the GMC. In
    addition, fibers found in a lock of hair near Jenni-
    fer’s body were similar to fibers from Bible’s jacket.
    A blue or purple fiber on the shoelace binding Jenni-
    fer’s hands also matched the lining of Bible’s jacket.
    Several hairs on Bible’s clothing were similar to Jen-
    nifer’s hair and were also cut on one side and torn
    on the other. Police determined that hair found in the
    GMC was similar to Jennifer’s hair. Blood on
    Bible’s shirt matched Jennifer’s PGM 2+ subtype—
    a subtype shared by less than three percent of the
    population. Bible has a PGM 1+ so the blood could
    not have been his subtype.
    While still in jail for stealing the GMC, Bible was
    charged with first-degree murder, kidnapping, and
    child molestation. After a six-week trial, the jury
    found Bible guilty on April 12, 1990, of all charges.
    BIBLE v. SCHRIRO                      9003
    Bible v. Ryan, 
    571 F.3d 860
    , 862-64 (9th Cir. 2009).
    Bible’s conviction and sentence were upheld on direct
    review, state collateral review, and federal habeas review. On
    March 22, 2010, the State of Arizona filed a motion in the
    Arizona Supreme Court for a warrant of execution. The Ari-
    zona Supreme Court granted the motion and issued a warrant
    of execution. A month later, on April 19, 2010, Bible filed a
    motion in state trial court for DNA testing of hairs used as
    inculpatory evidence at his trial. The trial court denied Bible’s
    request, holding, first, that Bible did not establish that the evi-
    dence he sought to test still exists, and second, that there was
    not a reasonable probability that he would not have been con-
    victed if exculpatory results had been obtained through DNA
    testing. The Arizona Supreme Court, on March 16, 2011,
    affirmed on the second ground. Two months later, on May 24,
    2011, the Arizona Supreme Court denied Bible’s motion for
    reconsideration. Bible petitioned the United States Supreme
    Court for a writ of certiorari to review the Arizona Supreme
    Court’s decision and requested a stay of execution. The
    Supreme Court has not yet acted on Bible’s petition or request
    for stay. Bible also filed a petition for special action in the
    Arizona Supreme Court seeking an order compelling the State
    to disclose information about the pentobarbital to be used in
    his execution and the qualifications of the person who will
    administer the drug. The Arizona Supreme Court declined to
    accept jurisdiction of the petition and denied a stay of execu-
    tion on June 24, 2011.
    On May 31, 2011, Bible filed a motion for substitution or
    association of counsel in the district court, which the district
    court denied the next day. Bible appealed on June 7, 2011.
    Construing the appeal as a motion in this court for association
    of counsel, we granted the motion on June 17, 2011, render-
    ing the appeal moot. The Arizona Federal Public Defender
    entered an appearance as co-counsel.
    On June 25, 2011, Bible filed an application for permission
    to file a second or successive habeas corpus petition, and two
    9004                       BIBLE v. SCHRIRO
    separate motions for a stay of execution, in an effort to avoid
    the execution set for June 30, 2011.
    II
    [1] Permitting a state prisoner to file a second or succes-
    sive federal habeas corpus petition is not the general rule, it
    is the exception, and an exception that may be invoked only
    when the demanding standard set by Congress is met. Section
    2244(b)(2) requires dismissal of a second or successive
    habeas corpus application unless:
    (A) the applicant shows that the claim relies on a
    new rule of constitutional law, made retroactive to
    cases on collateral review by the Supreme Court,
    that was previously unavailable; or
    (B) (i) the factual predicate for the claim could not
    have been discovered previously through the exer-
    cise of due diligence; and
    (ii) the facts underlying the claim, if proven and
    viewed in light of the evidence as a whole, would be
    sufficient to establish by clear and convincing evi-
    dence that, but for constitutional error, no reasonable
    factfinder would have found the applicant guilty of
    the underlying offense.
    
    28 U.S.C. § 2244
    (b)(2). In other words, Bible must make a
    prima facie showing his claim (1) is based on newly discov-
    ered evidence and (2) establishes that he is actually innocent
    of the crimes alleged. King v. Trujillo, 
    638 F.3d 726
    , 729-30
    (9th Cir. 2011) (per curiam).1
    1
    “A prima facie showing is a sufficient showing of possible merit to
    warrant a fuller exploration by the district court, and we will grant an
    application for an SOS petition if it appears reasonably likely that the
    application satisfies the stringent requirements for the filing of a second
    or successive petition.” Landrigan v. Trujillo, 
    623 F.3d 1253
    , 1257 n.6
    (9th Cir. 2010) (quoting Woratzeck v. Stewart, 
    118 F.3d 648
    , 650 (9th Cir.
    1997) (per curiam)) (internal quotation marks omitted).
    BIBLE v. SCHRIRO                     9005
    A
    [2] To make the first prima facie showing—that the appli-
    cant’s claim is based on newly discovered evidence—Bible
    “must show that the factual predicate for the claim could not
    have been discovered previously through the exercise of due
    diligence.” Landrigan v. Trujillo, 
    623 F.3d 1253
    , 1256 (9th
    Cir. 2010). In Landrigan, we doubted that the applicant was
    diligent where he waited six years to request DNA testing
    after the state adopted a statute permitting such testing. See 
    id.
    (“In these circumstances a serious question exists whether the
    factual predicate for the claim—results of DNA testing [on
    trial evidence]—could not have been discovered earlier.”).
    Bible’s long-delayed and virtually last minute application
    raises similar doubts. Bible waited until April 19, 2010, ten
    years after the enactment of Arizona’s DNA testing statute,
    
    Ariz. Rev. Stat. § 13-4240
    , before filing a motion in Arizona
    state court requesting DNA testing of inculpatory hair evi-
    dence presented at trial. His motion came only after the State
    moved in the Arizona Supreme Court for a warrant of execu-
    tion. Bible’s counsel attributes the delay in seeking DNA test-
    ing to changes in Bible’s defense team, complexity of the
    record, and his focus on other avenues of appeal. But the stat-
    ute requires that the factual predicate for the testing request
    “could not have been discovered previously through the exer-
    cise of due diligence,” § 2244(b)(2), and the circumstances of
    this case do not meet this demanding standard.
    B
    To make the second prima facie showing—that the appli-
    cant is actually innocent of the crimes alleged—Bible must
    show that “no reasonable factfinder would have found [him]
    guilty of the underlying offense.” § 2244(b)(2). Bible has
    made no such showing.
    Bible argues that DNA testing of the hair evidence would
    exonerate him. The second or successive habeas petition that
    9006                    BIBLE v. SCHRIRO
    he seeks to file asserts that Arizona’s denial of his request for
    DNA testing violated due process. Bible sought testing of (a)
    hair found on and around the victim, which was matched to
    Bible at trial; (b) hair found on Bible’s jacket, shirt, in his
    wallet, and on a blanket in his car, which was matched to the
    victim at trial. Bible maintains that DNA testing would reveal
    that the hairs taken from his clothes and car are not the vic-
    tim’s, and that the hairs found on or near the victim are not
    his. Such evidence, Bible claims, would “go[ ] a long way
    toward exonerating him or at least showing that someone else
    was involved” and that if hairs found on the victim “are from
    a known sex offender, surely this would exonerate Bible.”
    [3] Bible’s argument is unpersuasive. Whatever the DNA
    testing of the hair evidence might reveal, it could not refute
    the overwhelming inculpatory evidence presented at Bible’s
    trial. In deciding Bible’s direct appeal, the Arizona Supreme
    Court commented that the “evidence in this case goes far
    beyond overwhelming evidence of guilt. It is not only incon-
    sistent with any reasonable hypothesis of innocence, it refutes
    any hypothesis other than Defendant’s guilt.” State v. Bible,
    
    858 P.2d 1152
    , 1192 (Ariz. 1993). This assessment of the evi-
    dence holds true even absent the forensic hair evidence pres-
    ented at trial: Bible had been driving a stolen car that
    substantially matched the description of a car seen speeding
    near the location where the victim was last seen; Bible evaded
    police officers when they tried to apprehend him, at first lead-
    ing police on a high-speed chase that ended only when he ran
    his car into a cattle guard, stopping it, and then fleeing on foot
    before being caught; distinctive items discovered at the loca-
    tion where the victim’s body was found matched items in
    Bible’s car, including round rubber bands, a particular brand
    of hot chocolate, a particular type of vodka bottle, and a piece
    of metal that matched metal missing from the steering column
    of Bible’s car; the victim’s hair had been cut and torn using
    a tool consistent with knives that Bible was carrying when
    arrested; fibers matching Bible’s jacket were found near the
    victim’s body; and, most critically, blood matching the vic-
    BIBLE v. SCHRIRO                        9007
    tim’s PGM 2+ subtype—a subtype shared by less than three
    percent of the population—was found on Bible’s shirt, in a
    blood spatter pattern consistent with beating force.2 In light of
    this overwhelming evidence, we cannot say that, absent the
    forensic hair evidence presented at Bible’s trial, “no reason-
    able factfinder would have found [Bible] guilty of the under-
    lying offense.” § 2244(b)(2).
    Furthermore, Bible overstates what DNA testing results
    favorable to him could have established. DNA testing that
    revealed the presence of hairs belonging to another individual
    on or around the victim, or on Bible, would not be strongly
    suggestive of innocence. Bible stole the car used to transport
    the victim’s body, so hair belonging to the car’s owner or a
    previous passenger might be found on the sheet wrapped
    around the victim’s body, on the victim, or on Bible. It would
    also not be surprising to find that the hairs belong to other
    individuals who came into contact with Bible or the victim in
    the days before the crime. In short, the presence of someone
    else’s hair would neither explain nor diminish the overwhelm-
    ing evidence of guilt.
    [4] Bible speculates that DNA testing might show the pres-
    ence of hair belonging to a known sex offender at the crime
    scene. But Bible does not support such speculation with any
    theory of innocence. Any convicted person, no matter how
    compelling the evidence against him or her, could argue that
    DNA testing is necessary to rule out the unsubstantiated pos-
    sibility that someone else committed the crime. Granting an
    application to file a second or successive habeas petition on
    this sort of speculation is not consistent with the requirement
    of § 2244(b)(2) that the applicant show actual innocence.
    2
    Bible’s reply brief says that he “dispute[d] th[e blood] evidence on
    direct appeal and it was excluded.” But the only blood-related evidence
    challenged and excluded was DNA probability evidence. Test results
    showing that the blood on Bible’s shirt was the same subtype as the vic-
    tim’s blood was neither challenged on appeal nor excluded. Bible, 
    858 P.2d at 1192
    .
    9008                    BIBLE v. SCHRIRO
    III
    [5] Petitioner-Appellant has filed two motions to stay exe-
    cution. The first is a motion to stay pending disposition of this
    application, which we deny as moot. The second is a motion
    to stay in light of the recent appointment of the Arizona Fed-
    eral Public Defender as associated co-counsel. We granted
    Petitioner-Appellant’s motion for association of co-counsel to
    assist Daniel D. Maynard, Bible’s principal attorney, in any
    pre-execution filings, but we made no determination, and we
    do not believe, that associated co-counsel was necessary for
    effective representation. See 
    18 U.S.C. § 3599
    (d) (providing
    that appointment of co-counsel is permitted “for good
    cause”). Our aim in appointing the Arizona Federal Public
    Defender was to permit supplementation of legal advice, not
    to substitute counsel. Mr. Maynard has been competently rep-
    resenting Petitioner-Appellant since November 23, 2005, and,
    in recent months, has zealously sought relief on Bible’s behalf
    before numerous federal and state courts. Mr. Maynard, as
    Bible’s former and continuing counsel, is well-acquainted
    with the complex record in this case, and the Arizona Federal
    Public Defender, while new to this case, is well-acquainted
    with the legal issues. Because Bible’s prior counsel remains
    on the case, the recent addition of new counsel does not deny
    the “meaningful assistance of counsel,” Rohan ex rel. Gates
    v. Woodford, 
    334 F.3d 803
    , 813 (9th Cir. 2003), contemplated
    by § 3599. In the circumstances of this case, a stay is not
    needed for Bible to have competent assistance of counsel, and
    the further delay from a stay would cause hardship and preju-
    dice to the State and victims, given that the appellate process
    in this case has already spanned more than two decades. We
    decline to grant a stay of execution.
    IV
    We conclude that Bible’s claims do not satisfy the require-
    ments of § 2244(b)(2). Bible’s Application for Permission to
    BIBLE v. SCHRIRO                9009
    File a Second or Successive Habeas Corpus Petition is
    DENIED.
    Bible’s Application for a Stay of Execution pending con-
    sideration of his application in No. 11-71782 is DENIED AS
    MOOT.
    Bible’s Motion to Stay Execution in No. 11-16453 is
    DENIED.
    No petition for rehearing or motion for reconsideration
    shall be filed or entertained in this case. See 
    28 U.S.C. § 2244
    (b)(3)(E).
    APPLICATION DENIED. REQUESTS FOR STAY
    DENIED.