| Cause
No. W96-39973-J(A)
IN THECRIMINAL DISTRICT COURT No. 3
DALLAS COUNTY, TEXAS
_________________________________________
EX PARTE DARLIE LYNN ROUTIER,
APPLICANT
_________________________________________
COURT’S FINDINGS OF FACT AND CONCLUSIONS
OF LAW
_________________________________________
Having considered Applicant’s “First
Application for Post-Conviction Writ of Habeas
Corpus Pursuant to Texas Code of Criminal Procedure
Article 11.071,” the Respondent’s
“Original Answer,” Applicant’s
“Reply to Respondent’s Original Answer
to Applicant’s Article 11.071 Application
for Writ of Habeas Corpus,” Applicant’s
“Second Renewed Request for Access to State’s
Evidence,” Applicant’s “Renewed
Motion for Hearing,” Applicant’s “Motion
for Reconsideration,” Applicants “Renewed
Motion for Testing of Physical and Biological
Evidence and Request for an Evidentiary Hearing,”
official court documents and records, and the
Court’s personal experience and knowledge,
the Court makes the following findings of fact
and conclusions of law:
HISTORY OF THE CASE
Applicant is confined pursuant to the judgment
and sentence of the Criminal District Court No.
3 of Dallas County, Texas, in cause number F96-39973-J,
in which Applicant was convicted by a jury of
the capital felony offense of capital murder,
specifically, the murder of Damon Routier, a child
under six years of age. (CR: 2). See Tex. Penal
Code Ann. §19.03(a)(8)(Vernon 1994). The
jury answered the special issues submitted so
as to support the imposition of a death sentence,
and this Court therefore assessed punishment at
death, as required by law. (CR: 220-21). See Tex.
Code Crim. P. Ann. art. 37.071, §2(b)(1)(Vernon
Supp. 2003); Tex. Code Crim. P. Ann. art. 37.071,
§2(e)(1)(Vernon Supp. 2003).
The Court of Criminal Appeals affirmed Applicant’s
conviction and death sentence in a unanimous opinion.
Routier v. State, 112 S.W.3d 554 (Tex. Crim. App.
2003).
APPLICANT’S CLAIMS
In her Application for Writ of Habeas Corpus,
Applicant raises the following grounds for relief:
(1) whether she is actually innocent of the crime
for which she was convicted;
(2) whether a defective reporter’s record
of the trial denies her rights to due process
of law;
(3) whether she received ineffective assistance
of counsel from her team of lawyers due to:
- a conflict of interest on the part of Doug
Mulder;
- an unreasonable investigation on the part
of the defense team;
- the failure to object to allegedly inadmissible
evidence of her character;
- the failure to object to allegedly inadmissible
hearsay;
- the failure to object to testimony regarding
statements made by Applicant while she was in
a hospital;
- a failure to object to the prosecutors interfering
with access to witnesses;
- the failure to offer a surveillance video
tape depicting a prayer service earlier in the
day of the “silly string” party;
(4) whether the cumulative effect of her defense
team’s actions violated her rights;
(5) whether prosecutorial misconduct deprived
her of a fair trial;
(6) whether the prosecution violated Brady v.
Maryland by failing to disclose favorable evidence
that:
- would impeach FBI agent Alan Brantley;
- would impeach trace evidence analyst Charles
Linch;
- and would demonstrate that Applicant was
not a future danger.
(7) whether the prosecution failed to correct
false testimony from Charles Linch;
(8) whether the cumulative effect of alleged
misconduct by the prosecution deprived Applicant
of a fair trial; and
(9) whether the Texas death penalty system is
unconstitutional on its face.
FINDINGS AND CONCLUSIONS PERTINENT
TO GROUND FOR RELIEF I
In Ground for Relief I, Applicant claims she
is “actually innocent” of the crime
for which she was convicted. (Application at 13-23).
Applicable Law – Actual
Innocence
1. In order to sustain a claim of “actual
innocence,” a habeas applicant must prove
by clear and convincing evidence that no reasonable
juror would have convicted her in light of newly
discovered evidence. Ex parte Franklin, 72 S.W.3d
671, 675-77 (Tex. Crim. App. 2002).
2. Applicant claims the lower standard of preponderance
of the evidence as set out in Schlup v. Delo,
513 U.S.298 (1995) applies to her actual innocence
claim. (Application at 13-16).
3. The Supreme Court distinguished “substantive”
innocence claims from “procedural”
innocence claims in Schlup. The Court specifically
noted that Schlup’s claim would not provide
him relief, but merely provided a “gateway”
for review of otherwise barred claims presented
in his successive habeas petition. Schlup, 513
U.S. at 315 (citing Herrera v. Collins, 506 U.S.
390, 404 (1993)).
4. The Court finds that the instant habeas proceeding
involves Applicant’s initial writ application,
and therefore, her claims cannot be barred for
abuse or subsequent use of the writ.
5. The Court concludes that Applicant’s
claim is a “substantive” claim of
innocence, and therefore Applicant must prove
by clear and convincing evidence that no reasonable
juror would have convicted her in light of newly
discovered evidence. See Franklin, 72 S.W.3d at
677; see also Schlup, 513 U.S. at 317.
Fingerprint Evidence
The Jantz Report, the Wertheim Report, and the
Jantz Affidavit
6. Applicant claims that new fingerprint evidence
demonstrates that a previously unidentified bloody
fingerprint found on the coffee table belonged
to an adult. (Application at 17-18).
7. Two lifts of this print were admitted into
evidence at trial. (SX. 845I & 85J; RR.34:
2030).
8. Based on the testimony of James Cron, and
the writ evidence of Dr. Richard Jantz and Pat
Wertheim, the court finds that the fingerprint
lacks sufficient points of comparison to make
a comparison and that the fingerprint most likely
was deposited by a child or adult female.
9. The Court finds that Jantz’s method
is not a sound or accepted basis to identify or
exclude an individual as having deposited a smudged,
bloody fingerprint such as that in the instant
case.
10. The Court finds that Cron’s trial testimony
about the fingerprint was accurate. .
11. The Court finds that the technique Jantz
used to prepare his report is not typically used
by forensic anthropologists.
12. The Court finds that Wertheim’s critique
of Jantz’s report is credible and persuasive.
13. The Court concludes that Applicant has failed
to demonstrate that Jantz’s technique is
valid, or that Jantz properly applied the technique
in examining the fingerprint evidence in this
case.
14. The Court concludes that Jantz’s report
would be inadmissible under Texas Rule of Evidence
702.
15. The Court further finds that Applicant has
always claimed that an unknown adult male was
the real perpetrator of the murders. (See, e.g.,
RR.34: 2564-65; 2568; RR.44: 4468).
16. The Court finds that the tables in Jantz’s
report each state that the most likely depositor
of the print was an adult female. (Applicant’s
Writ Exhibit 4, Table 2, Table 5, Table 8).
17. The Court finds that Jantz’s report
therefore undermines Applicant’s claim that
an unknown adult male murdered her children.
18. The Court finds that Wertheim compared the
latent print, State’s Exhibit 85I and 85J,
to the print cards of all the paramedics, police,
forensic technicians, and others who were in the
crime scene from the time the murder was reported
until the officer who collected the print left
the crime scene. Of all those people, the only
finger of a person that could not be excluded
as contributing the print was Applicant’s
right ring finger. (State’s Writ Exhibit
2 at 3).
19. The Court finds that Jantz’s report
does not exclude the possibility that Applicant
deposited the unidentified print.
20. The Court finds Applicant has failed to prove
by a preponderance of the evidence that Jantz’s
report is affirmative evidence of Applicant’s
innocence.
Fingerprint Evidence
Affidavit of Glenn M. Langenburg and Report of
Robert C. Lohnes
21. The Court has reviewed the Affidavit from
Glenn M. Langenburg, dated July 24, 2003, and
the Report from Robert C. Lohnes, dated June 3,
2003, attached to Applicant’s Second Renewed
Request for Access to State’s Evidence,
filed July 29, 2003.
22. The Court finds that the source of the bloody
fingerprint located on a door from the crime scene
cannot be individualized due to insufficient characteristics.
(Langenburg Affidavit at 7).
23. The Court notes that multiple persons were
present in the crime scene after the report of
the crime and prior to the collection of evidence
in this case.
24. The Court finds that Langenburg’s Affidavit
does not account for the possibility that one
of the other persons known to be in the crime
scene deposited the bloody print in question.
25. The Court finds that Lohnes’s Report
states that he examined a latent print developed
with black powder “left on a portion of
a door.” (Lohnes Report 6/3/03).
26. The Court finds the Lohnes’s Report
states that he identified the print as belonging
to Darin Routier, specifically the second joint
of Darin Routier’s left middle finger. (Lohnes
Report 6/3/03).
27. The Court finds that the record demonstrates
that Darin Routier lived in the home and was present
in the home at the time of the murders. (See,
e.g., RR.28: 311-12; RR.44: 4872-73).
28. The Court finds that the presence of Darin
Routier’s fingerprint inside his own home
is not to be unexpected.
29. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that
Langenburg’s Affidavit and Lohnes’s
Report establish that any adult in addition to
Applicant or Darin Routier were present in the
home at the time of the offense.
30. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that,
even if an unknown person deposited the print
in question, that fact is affirmative evidence
of Applicant’s innocence.
31. The Court finds that Langenburg’s Affidavit
and Lohnes’s Report are not affirmative
evidence of
Applicant’s innocence.
Fingerprint Evidence
Reports No. 1 and No. 2 of Glenn Langenburg
32. Applicant has attached Glenn Langenburg’s
Report No. 1, dated May 5, 2002, and Report No.
2, dated December 14, 2003, to her Renewed Motion
for Testing of Physical and Biological Evidence
and Request for an Evidentiary Hearing filed on
January 23, 2004.
33. The Court finds that Langenburg’s
Report No. 1 states that he examined a bloody
fingerprint from a door. The report states that
the fingerprint had insufficient quantity and
quality of ridge detail to identify the source,
but had sufficient quantity and quality of ridge
detail to exclude Applicant as the source of the
print. (Langenburg Report No. 1).
34. The Court finds that Langenburg’s
Report No. 1 relates to the same fingerprint discussed
in Langenburg’s Affidavit and reaches the
same conclusion stated in the Affidavit. (Compare
Langenburg Report No. 1 with Langenburg Affidavit).
35. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that
Langenburg’s Report establishes that any
adult in addition to Applicant or Darin Routier
were present in the home at the time of the offense.
36. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that,
even if an unknown person deposited the print
in question, that that fact would be affirmative
evidence of Applicant’s innocence.
37. The Court finds that Langenburg’s Report
is not affirmative evidence of Applicant’s
innocence.
38. The Court finds Applicant has failed to plead
and prove facts, which if true, entitle her to
relief. Ex parte Chappell, 959 S.W.2d 627, 628
(Tex. Crim. App. 1998) (citing Ex parte Maldonando,
688 S.W.2d 114, 116 (Tex. Crim. App. 1985)).
39. In the alternative, the Court makes the following
findings, assuming arguendo that Langenburg’s
Report No. 1 refers to a different fingerprint
than that referred to in Langenburg’s Affidavit.
40. The Court finds that Langenburg’s Report
No. 1 does not account for the possibility that
one of the other persons known to be in the crime
scene deposited the bloody print in question.
41. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that
Langenburg’s Report No. 1 establishes that
an intruder was present in the home at the time
of the offense in addition to Applicant and Darin
Routier.
42. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that,
even if an unknown person deposited the print
in question, that fact would exonerate Applicant.
43. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that
Langenburg’s Report No. 1 is affirmative
evidence of Applicant’s innocence.
44. Langenburg’s Report No. 2 states that
he examined another fingerprint, a latent fingerprint
developed with black powder, located beneath the
bloody fingerprint examined in Report No. 1. (Langenburg
Report No. 2).
45. Langengburg states that this print is either
a palm or finger joint print that is suitable
for comparison. (Langenburg Report No. 2).
46. The Court finds that Langenbug’s Report
No. 2 does not account for the possibility that
persons known to be in the house prior to the
crime could have deposited the latent print in
question.
47. The Court finds that, as the latent print
in question is not bloody, it cannot be connected
to the crime.
48. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that
Langenburg’s Report No. 2 establishes that
an intruder was present in the home at the time
of the offense.
49. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that,
even if an unknown person deposited the print
examined in Langenburg’s Report No. 2, it
would constitute affirmative evidence of Applicant’s
innocence.
50. The Court finds that Langenburg’s Report
Report No. 2 is not affirmative evidence of Applicant’s
innocence.
Affidavit of Darlene Potter
51. Darlene Potter’s Affidavit states that
she saw two “suspicious” men on near
an “S” curve on Dalrock Road in Rowlett
after 2:00 am on the night of the murders. (Applicant’s
Writ Exhibit 14).
52. The Court finds that Potter executed her
Affidavit on July 10, 2002, over six years after
the offense. (Applicant’s Writ Exhibit 14).
53. The Court finds that Potter did not provide
this information to the police at the time of
the offense.
54. The Court finds that the men in question
were walking in a direction that led away from
the Routier home prior to the murders.
55. The Court finds that David Nabors’
Affidavit (State’s Writ Exhibit 3) identifies
three possible locations matching that description
of the areas where Potter saw the “suspicious”
men: 7609 Dalrock Road, 8705 Dalrock Road, and
8900 Dalrock Road.
56. The Court finds that the aerial maps attached
to Nabors’s Affidavit show that 7609 Dalrock
Road is 5861 feet (1.1 miles) away from the Routier
home at 5801 Eagle Drive, and 8705 Dalrock Road
is 8505 feet (1.6 miles) away. (State’s
Writ Exhibit 3, Map 1, Map 2).
57. The Court finds that the distances described
in the previous finding are straight lines cutting
through numerous houses, fences, streets, and
parking lots. (State’s Writ Exhibit 3, Map
1, Map 2).
58. The Court finds that from the Routier home
at 5801 Eagle Drive the driving distance was 2.3
miles to 8900 Dalrock Drive, approximately 2 miles
to 8705 Dalrock Drive, and approximately 1.23
miles to 7609 Dalrock Drive. (State’s Writ
Exhibit 3).
59. The Court finds that Potters delay in executing
her affidavit and failure to report what she witnessed
at the time cast doubt on the veracity of her
allegations.
60. The Court finds that the affidavits demonstrate
that the men had no connection to the instant
offense.
61. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that
Potter’s affidavit proves that anyone other
than Applicant was responsible for or involved
in the murders.
62. The Court finds that Potter’s Affidavit
in not affirmative evidence of Applicant’s
innocence.
Evidence Regarding Insurance
Scam
63. Applicant has attached to her Application
affidavits from Darin Routier, Richard Reyna,
and Robbie Kee stating that Darin tried to find
someone to burglarize his house prior to the murders
there. (Application at 19-20; Applicant’s
Writ Exhibits 13, 12, 6).
64. The Court finds that Darin vigorously disputed
the State’s evidence that the family was
in financial difficulty, but admitted that his
business had slowed, he was behind on his taxes,
he was behind on his office rent, and he had large
credit card debts. (RR.42: 4248-57; 4354-56; 4364;
R.43: 4445).
65. The Court finds that the State presented
expert testimony at trial from FBI Special Agent
Alan Brantley that the crime was inconsistent
with a property crime but consistent with a murder
committed by a person close to the children. (RR.40:
3655-97).
66. The Court finds that readily visible valuable
items like jewelry were left undisturbed during
the crime. (SX. 15 E & 15 F).
67. The Court finds that Applicant has adduced
no evidence nor pointed to evidence in the record
that demonstrates that the crime was an attempted
burglary or robbery rather than a murder.
68. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that
Darin Routier’s Affidavit, Richard Reyna’s
Affidavit, or Bobbie Kee’s Affidavit prove
that anyone other than Applicant was responsible
for or involved in the murders.
69. The Court finds that the affidavits are not
affirmative evidence of Applicant’s innocence.
Affidavit of Samuel Palenik
70. Applicant has attached the Affidavit of Samuel
Palenik to her Application stating that, based
upon his review of the trial record, further testing
of the debris recovered from the knife seized
from the Routier’s kitchen might be “more
definitive.” (Applicant’s Writ Exhibit
10).
71. At trial, Charles Linch testified that he
found debris on a knife seized from the Routiers’
kitchen that was consistent with test fibers he
recovered from the cut window screen in the Routiers’
garage. (RR.37: 2905-28; SX 117).
72. The State argued at trial that the fibers
on the knife showed that Applicant staged the
crime scene to make it appear that an intruder
committed the offense. (RR.46: 5229-30).
73. Palenik’s Affidavit also states that
it is “possible” that the debris found
on the knife came from the fingerprint brush used
to fingerprint the knives. (Applicant’s
Writ Exhibit 10).
74. The Court finds that fibers from the fingerprint
brush used by the Rowlett Police at the crime
scene are not consistent with the debris found
on the knife. (RR.37: 3038-39; 3054-56). The fibers
from the brush were of 25% greater diameter than
the screen fragment fibers, 12.5 microns as opposed
to 10 microns. (RR.37: 3055).
75. The Court finds that the trial record does
not indicate that the Rowlett Police processed
the knife block or knives for fingerprints. (RR.34:
1979-2096; 2016-17; 2078-79).
76. The Court finds that the knife and knife
block were not printed by the Rowlett Police.
(State’s Writ Exhibit 3).
77. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that
Palenik’s affidavit demonstrates that anyone
other than Applicant is criminally responsible
for the offense.
78. The Court finds that Palenik’s affidavit
is not affirmative evidence of Applicant’s
innocence.
Affidavit of Terry Laber
79. Applicant attached the Affidavit of Terry
Laber to her Application in support of her actual
innocence claim. (Application at 21-22; Applicant’s
Writ Exhibit 7).
80. Laber viewed Applicant’s nightshirt
prior to trial and removed four samples prior
to Tom Bevel, the State’s blood spatter
expert, observing the shirt. (RR.37: 2819; 2821-22).
81. The Court finds that Laber does not reveal
the results of any tests he performed on the samples
in his Affidavit. (Applicant’s Writ Exhibit
7).
82. At trial Tom Bevel testified that he examined
five bloodstains on Applicant’s nightshirt,
and that four of these five stains contained both
Applicant’s blood and the blood of Damon
or Devon. (RR.39: 3340-56; 3344; 3347; 3345-46;
3348-50; 3352).
83. The Court finds that the five bloodstains
in question were consistent with blood being “cast
off” the knife as Applicant stabbed her
children. (RR.39: 3344-50; 3352; 3354-56).
84. The Court finds that some of the four stains
consisting of both the blood of Applicant and
her children could have resulted from Applicant’s
blood being deposited on top of the blood of one
of the children’s blood. (RR.39: 3343-46).
Bevel testified that at least one of the stains,
however, did not appear to be an “overlaid”
stain. (RR.39: 3348).
85. The Court finds Bevel testified that, if
the stains were “mixed” rather than
overlaid, then Applicant was already bleeding
when Damon and Devon were stabbed. (RR.39: 3488;
3490-91).
86. The Court finds that Applicant’s blood
in the stains could have come from self-inflicted
wounds on her arm as well as from her neck, and
therefore her neck wound could have been inflicted
after she killed her children. (RR.39: 3549).
87. Laber states in his Affidavit that Applicant’s
blood landing precisely atop the blood of her
sons in the stains “would have required
an extremely unlikely sequence of events.”
(Applicant’s Writ Exhibit 7, “12.a”,
p.5).
88. Applicant’s lead trial counsel argued
to the jury how difficult it would be for spots
of Applicant’s blood to land atop spots
of her children’s blood four separate times.
(RR.46: 5303).
89. The Court finds that Laber’s affidavit
does not state that his opinion regarding these
bloodstains is anything more than common sense.
90. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that
Laber’s allegations regarding the nightshirt
demonstrate that anyone other than Applicant is
criminally responsible for the offense.
91. The Court finds that Laber’s allegations
regarding the nightshirt are not affirmative evidence
of Applicant’s innocence.
92. Laber’s Affidavit also alleges that
blood spatter on the vacuum cleaner was inconsistent
with Applicant pushing the vacuum cleaner around
while bleeding from her wounds. (Applicant’s
Writ Exhibit 7 at 11.a).
93. The Court finds that the State’s blood
spatter expert, Tom Bevel, testified that some
of the blood spatter on the vacuum cleaner was
deposited while it was standing upright, and some
was deposited while it was lying on its side on
the floor. (RR.38: 3302-3306).
94. The Court finds that Laber’s allegations
appear to be consistent with Bevel’s trial
testimony regarding the vacuum cleaner.
95. Applicant testified at trial that she used
the vacuum cleaner to support herself after she
received her wounds. (RR.44: 4874-76; 4877).
96. Darin Routier also testified that Applicant
used the vacuum cleaner to support herself after
she was wounded. (RR.42: 4298-4300).
97. The Court finds that Laber’s allegations
regarding the vacuum cleaner are contradicted
by Applicant’s and Darin’s sworn trial
testimony.
98. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that
Laber’s allegations regarding the vacuum
cleaner demonstrate that anyone other than Applicant
is criminally responsible for the offense.
99. The Court finds that Laber’s allegations
regarding the vacuum cleaner are not affirmative
evidence of Applicant’s innocence.
100. Laber’s Affidavit also alleges that
a broken wineglass on the kitchen floor was not
consistent with a person smashing or throwing
the glass onto the floor as part of a staged crime
scene. (Applicant’s Writ Exhibit 7 at 11.b).
101. The Court finds that James Cron found broken
glass from a wine glass on the floor of the Routier
kitchen. Some of the glass was located on top
of bloody footprints, but was not itself bloody.
(RR.34: 2212-13; 2217-18). Broken glass was also
found beneath the overturned vacuum cleaner in
the kitchen. (RR.34: 2216-17).
102. James Cron testified that he examined a
wine rack in the Routier kitchen but could not
shake or bump any of the wine glasses loose without
all of the glasses falling out. (RR.35: 2251;
2392).
103. The Court finds that, during cross-examination,
James Cron testified that there was broken glass
on top of the wine rack. (RR.35: 2397-98)
104. Darin Routier testified that there was broken
glass in an ice bucket atop the wine rack, as
well as the top of the rack itself. (RR.42: 4330).
105. Applicant’s attorneys argued that
the broken glass in the ice bucket and on top
of the wine rack demonstrated that an intruder
knocked a glass out of the rack as he fled the
Routier home after committing the murders. (See
RR.46: 5314).
106. The Court finds that Laber’s allegations
regarding the wine glass are cumulative of trial
testimony adduced by Applicant’s trial counsel.
107. The Court finds that Laber’s allegations
regarding the wine glass do not address the testimony
that fragments of the broken wine glass were found
underneath the vacuum cleaner, or that unbloodied
fragments were found atop Applicant’s bloody
footprints. (Applicant’s Wirt Exhibt 7 at
11.b).
108. The Court notes that Laber’s allegations
regarding the broken wine glass are conclusory
and give no insight as to the basis of his allegations.
(Applicant’s Writ Exhibit 7 11.b).
109. The Court finds that Applicant has failed
to prove by a preponderance of the evidence that
Laber’s allegations regarding the broken
wineglass demonstrate that anyone other that Applicant
is criminally responsible for the offense.
110. The Court finds that Laber’s allegations
regarding the broken wineglass are not affirmative
evidence of Applicant’s innocence.
Applicant’s Writ Evidence
Does Not Establish Actual Innocence
111. A habeas applicant must adduce affirmative
evidence of innocence to establish actual innocence;
mere impeachment or raising doubt is insufficient.
See Ex parte Franklin, 72 S.W.3d at 675, 678.
Affirmative evidence of innocence includes such
things as trustworthy witness recantations, exculpatory
scientific evidence, trustworthy eyewitness accounts,
and critical physical evidence. See id. at 678
n.7.
112. The Court finds and concludes that, to be
affirmative evidence of innocence, evidence must
prove more than the mere presence of others at
a crime scene or that others have motive to commit
a crime. Such evidence must also prove that the
habeas applicant was in fact not criminally responsible
for committing the offense. See Tex. Penal Code
Ann. §§7.01, 7.02.
113. The Court notes its previous findings pertinent
to the claims encompassed within this Ground for
Relief and finds that Applicant has failed to
prove by a preponderance of the evidence the existence
of affirmative evidence of Applicant’s innocence,
scientific or otherwise.
114. The Court finds that Applicant has failed
to prove by clear and convincing evidence that
no reasonable juror would have convicted her in
light of the evidence attached to her Application
and associated filings.
115. The Court concludes that Applicant is not
entitled to relief as to Ground I and recommends
that relief be denied.
FINDINGS AND CONCLUSIONS PERTINENT
TO GROUND FOR RELIEF II
In her second ground for relief, Applicant contends
that the reporter’s record in this case
is manifestly defective, rendering any post-conviction
review inadequate and violating due process.
116. The Court of Criminal Appeals ordered this
court to conduct an independent review of the
reporter’s record prepared by Sandra Halsey
to ensure that it conformed to what occurred at
trial.
117. This Court, with the agreement of the State
and defense counsel, appointed veteran court reporter
Susan Simmons to independently review the Halsey
record and submit a revised record (“Simmons
record”). The Court finds that this Court
held twenty-seven post-trial hearings on the matter
of the accuracy of the record.
118. The Court finds that Simmons explained the
reporting process at one of the many hearings
held on this issue. (AR13: 10-17).
119. The Court finds that Simmons was provided
with Halsey’s final, printed version of
the reporter’s record, as well as Halsey’s
translation disks, paper steno notes, audiotapes,
and a packet of handwritten notes Halsey had made
in the courtroom. (AR13: 18). Simmons then compared
Halsey’s printed record against the audiotapes.
(AR: 23-24). When she came to a portion of the
audiotape she was uncertain of, she would refer
to the paper steno notes. (AR13: 24). Using this
process, Simmons wrote her corrections on the
Halsey record in red ink. (AR13: 23-24).
120. The Court finds that Simmons then used a
scopist to type the “red-lined” corrections
on copies of the translation disks. (AR13: 25-27).
The scopist printed the corrected pages onto paper
and gave those back to Simmons. (AR13: 27-28).
Simmons compared the printed page to her “red-lined”
Halsey record to make sure all the changes had
been made by the scopist. (AR13: 28-29). Finally,
Simmons generated an index. (AR13: 29-30).
121. The Court finds that the use of audiotapes
is a double-check for accuracy and a common, standard
practice among reporters. (AR13: 32; AR26: 26).
122. The Court finds that the deficiencies in
the Halsey record were caused by a lack of proper
editing, rather than an inability to report a
trial. (AR13: 34).
123. The Court finds that Simmons did not have
an audiotape for the first 54 pages of volume
10, although Simmons concluded that a tape existed
at one time. (AR26: 7, 10, 18).
124. The Court finds that, although Simmons did
not have an audiotape of the first 54 pages of
Volume 10, the pages flowed smoothly, there did
not appear to be gaps or lapses, and the steno
notes appeared to cover everything in that portion
of the record. (AR26: 12, 18).
125. This Court finds that Simmons believes the
record is an accurate reconstruction of the steno
notes. (AR26: 19, 26-27).
126. The Court finds that Simmons did not feel
comfortable certifying the first fifty-four pages
in Volume 10 as an accurate transcription of what
occurred in the trial proceedings without an audiotape.
(AR26: 13, 26). Rather, Simmons stated that they
were a true and accurate transcription of Halsey’s
notes of the proceedings. See Routier v State,
112 S.W.3d 554, 562 (Tex. Crim. App. 2003).
In her habeas application, Applicant complains
that Susan Simmons created a “wholly new
reporter’s record” using “unauthenticated
and often poor-quality audio tapes.” (Application
at 30). Applicant also complains that the record
is incomplete due to the fifty-four uncertified
pages in Volume 10.
Completeness of the Record
127. The Court finds that Applicant’s complaint
that the record is incomplete was raised in her
second point of error on direct appeal. There,
Applicant argued she was entitled to a new trial
under appellate rule 34.6(f) because the uncertified
portion of the record, the first 54 pages of volume
10, had been “lost or destroyed” through
no fault of her own.
128. The Court finds that the Court of Criminal
Appeals decided the issue against Applicant, concluding
that Applicant did not show that the uncertified
portion of the record was necessary to her appeal.
See Routier, 112 S.W.3d at 571-72.
129. Complaints addressed on direct appeal cannot
be relitigated on habeas review. See Ex parte
Ramos, 977 S.W.2d 616, 617 (Tex. Crim. App. 1998).
130. This Court concludes that a habeas applicant
cannot rely on appellate rule 34.6(f) to obtain
a new trial on the ground that a portion of the
habeas record has been lost or destroyed because
subsection (3) requires an appellant to show that
the lost or destroyed portion of the record is
necessary to the appeal’s resolution. TEX.
R. APP. P. 34.6(f)(3).
131. Applicant fails to present any particular
legal rationale for her complaint on habeas. She
simply asserts, without reference to any authority,
that the record is not certified in its entirety
and, therefore, is manifestly defective. (Application
at 24).
132. To the extent Applicant may be relying on
appellate rule 34.6(f) to challenge the habeas
record, this Court concludes her ground for relief
should be denied. See TEX. R. APP. P. 34.6(f).
133. To the extent Applicant is relying on rule
34.6(f) to challenge the record filed on direct
appeal, this Court concludes her ground for relief
is procedurally barred because it was addressed
on direct appeal and overruled. See Ramos, 977
S.W.2d at 617.
134. Procedural errors or statutory violations
are not cognizable on a writ of habeas corpus.
Ex parte McCain, 67 S.W.3d 204, 209 (Tex. Crim.
App. 2002).
135. The Court finds that, to the extent Applicant
may be relying on appellate rule 34.6(f) to challenge
the habeas record, her claim is not cognizable.
136. Alternatively, this Court adopts the findings
and conclusion made by the Court of Criminal Appeals
pertaining to Applicant’s complaint about
the uncertified portion of Volume 10. Routier,
112 S.W.3d at 570-72.
137. In addition, three prosecutors and Applicant’s
original appointed defense attorney have tendered
affidavits regarding the substance of the proceedings
that occurred in those uncertified fifty-four
pages confirming that the Simmons record is a
substantively accurate transcription of what occurred
in the courtroom. (State Writ Exhibits 4, 5, 6,
and 7).
138. The Court finds that Applicant has presented
no evidence that the first 54 pages of Volume
10 of the Simmons record are incomplete or inaccurate
in any way.
139. The Court finds that Applicant fails to
prove that the uncertified portion of the first
54 pages of Volume 10 renders the record manifestly
defective or insufficient for meaningful habeas
review.
140. The Court finds that the first 54 pages
of Volume 10 are a substantively accurate transcription
of what occurred in the courtroom on that day.
Accuracy and Reliability of Entire
Record
Applicant next complains, without supporting
legal authority, that the Simmons record is manifestly
defective because it is a wholly new record created
by using unauthenticated, poor quality audiotapes.
141. The Court finds that this complaint was
raised on direct appeal.
142. The Court finds that the Court of Criminal
Appeals rejected these claims on direct appeal.
Routier, 112 S.W.3d at 564-570.
143. Accordingly, this Court concludes that they
are procedurally barred from habeas review and
will not be addressed. See Ramos, 977 S.W.2d at
617.
144. In the alternative, this Court adopts the
findings and conclusion made by the Court of Criminal
Appeals on direct appeal pertaining to Applicant’s
complaint about the reliability and accuracy of
the entire record. Routier, 112 S.W.3d at 564-70.
Adherence to Due Process
Applicant next complains she was not permitted
to develop her objections to the record in the
trial court, in violation of due process. She
cites Chessman v. Teets, 354 U.S. 156 (1957) to
support her claim.
145. The Court finds that this complaint was
raised and rejected on direct appeal. In her fourth
and fifth points of error, Applicant complained
that the procedure used by this trial court violated
federal due process and, specifically, Chessman
v. Teets.
146. The Court finds that the Court of Criminal
Appeals held that Chessman did not support her
claim, and that Applicant received ample notice
and opportunity to present live witnesses regarding
her objections to the Simmons record. Routier,
112 S.W.3d at 572-574.
147. Thus, this Court concludes that Applicant’s
complaint that she was not given the opportunity
to develop “crucial” information regarding
the accuracy of the record is procedurally barred
and will not be addressed. See Ramos, 977 S.W.2d
at 617.
148. Alternatively, this Court adopts the findings
and conclusion made by the Court of Criminal Appeals
pertaining to Applicant’s complaint about
violations of federal due process. Routier, 112S.W.3d
at 572-74.
The Simmons Affidavits Do Not
Change the
Outcome Reached by the Court of Criminal
Appeals Regarding the Accuracy of the Record
149. Applicant asks this Court to reconsider
her claims on habeas review in light of an affidavit
she obtained from Susan Simmons in August 2002.
(Applicant’s Writ Exhibit 1).
150. The Court notes that, in response to the
Simmons affidavit of August 2002, the State submitted
an affidavit signed by Simmons in January 2003.
(State’s Writ Exhibit 8). The Court finds
that the January 2003 affidavit is consistent
with and supports the Court of Criminal Appeals’
rulings on direct appeal.
151. This Court finds that the Simmons affidavit
signed in August 2002 adds no facts that would
change the outcome reached by the Court of Criminal
Appeals on the matter of the accuracy and legality
of the reporter’s record.
152. This Court concludes that Simmons’
averment that Halsey’s conduct was “unethical
and unprofessional” does not change the
analysis and outcome in the Court of Criminal
Appeals opinion on direct appeal.
153. The Court finds that Applicant has failed
to provide habeas proof that the record is incomplete
or inaccurate.
154. Given the facts relied upon in the Court
of Criminal Appeals’ opinion on direct appeal
and the facts asserted in Simmons’ January
2003 affidavit, the Court concludes that the assertions
in Simmons’ August 2002 affidavit regarding
Halsey’s notes and Simmons’ inability
to certify a portion of volume 10 would not change
the analysis or outcome of the Court of Criminal
Appeals’ opinion on direct appeal.
155. In the August 2002 affidavit, Simmons next
states that she did not intend to certify the
non-verbal answers to the voir dire questions
or the parenthetical notations regarding the presence
or absence of attorneys. Simmons states she cannot
certify parenthetical descriptions of non-verbal
facts because those facts were not recorded on
audiotape. (Applicant’s Writ Exhibit 1).
156. The Court of Criminal Appeals addressed
the accuracy of the parentheticals and the recording
of non-verbal communication in its opinion on
direct appeal.
157. This Court finds that the parentheticals
taken down at trial were accurate. To the extent
that Simmons made any changes to the parentheticals,
this Court finds that they were not material changes.
See id. at 568.
158. Accordingly, this Court concludes that the
assertions in Simmons’ August 2002 affidavit
regarding parentheticals and non-verbal communication
would not change the analysis or outcome of the
Court of Criminal Appeals’ opinion on direct
appeal.
159. Next, Simmons asserts in her August 2002
affidavit that she has no personal knowledge of
who made the audiotapes she used to edit the record
or of what may have been done to them before they
were placed in her custody. (Applicant’s
Writ Exhibit 1).
160. The Court finds that the Court of Criminal
Appeals’ opinion on direct appeal addressed
these concerns about the audiotapes. Routier,
112 S.W.3d at 567-568.
161. The Court of Criminal Appeals noted that
testimony from the hearings supports a finding
that the tapes were authentic.
162. The Court finds that nothing in Simmons’
August 2002 affidavit changes Simmons’ opinion
reflected in her testimony about the quality of
the tapes.
163. This Court concludes, therefore, that the
statements in Simmons’ affidavit regarding
her lack of knowledge as to the authenticity,
completeness, and accuracy of the tapes do not
change the analysis or decision reached by the
Court of Criminal Appeals on direct appeal.
164. The Court of Criminal Appeals also noted
in its opinion that Applicant did not present
any expert testimony about alteration of tapes
and has not requested an expert to test the tapes
for alteration. Id. at 567.
165. Likewise, this Court finds that Applicant
has failed to present any habeas proof, either
by expert or lay witness, regarding the possible
alteration of the tapes.
166. The Court further finds that Applicant fails
to assert, much less prove, that the audiotapes
are inauthentic, inaccurate, or incomplete.
167. Accordingly, this Court finds that the tapes
are authentic, complete, and accurate. See Wood
v. State, 18 S.W.3d 642, 647 (Tex. Crim. App.
2000) (noting that videotape can be authenticated
by its contents, appearance, and surrounding circumstances).
168. On direct appeal, the Court of Criminal
Appeals addressed Applicant’s complaint
that the Simmons record is a new record that consists
only of a transcription of the tapes. Routier,
112 S.W.3d at 563. The Court disagreed with Applicant’s
characterization of the Simmons record as a new
record, and concluded that it is a corrected transcription
of the notes taken at trial by Halsey, which notes
were within the range of competent reporting.
Id. at 564, 567. The Court rejected all of the
legal authority cited by Applicant for the proposition
that the tapes should not have been used to correct
the record. Id. at 564-567.
169. Accordingly, this Court concludes that the
assertions in Simmons’ August 2002 affidavit
regarding her use of the tapes in preparing the
record do not change the analysis or outcome of
the Court of Criminal Appeals’ opinion on
direct appeal.
170. This Court finds that the record produced
by Simmons was a corrected transcription of Halsey’s
trial notes, which were within the range of competent
and accepted reporting.
Conclusion
171. As a general rule, habeas corpus should
not be used to re-litigate matters that were addressed
on appeal. A previously litigated issue is subject
to collateral attack, however, where the prior
judgment is subsequently rendered void or where
the Court has decided to apply relief retroactively
after a subsequent change in the law. Ex parte
Drake, 883 S.W.2d 213, 215 (Tex. Crim. App. 1994).
172. The Court finds that Applicant has not alleged
or shown that the Court of Criminal Appeals’
decision on direct appeal has been rendered void
or that there has been a change in the law. Applicant
merely asks this Court to reconsider her claims
on habeas in light of an affidavit she obtained
from Simmons on August 2002.
173. Pursuant to the discussion above, this Court
concludes that Simmons’ affidavit of August
2002 contains no new, crucial evidence affecting
the analysis or decisions made by the Court of
Criminal Appeals on direct appeal regarding the
accuracy of the record.
174. Applicant states in her Reply to the State’s
Answer that the procedural bars do not apply because
this habeas proceeding “involves”
issues that were not and could not have been raised
on direct appeal, including actual innocence,
ineffective assistance of counsel, and prosecutorial
misconduct.
175. The Court disagrees with Applicant’s
interpretation of the procedural bar. The Court
notes that the procedural bar relied on in Ramos,
977 S.W.2d at 617 prohibits a habeas Applicant
from relitigating matters raised and rejected
on direct appeal.
176. The Court finds that, here, Applicant seeks
to relitigate the matter of the accuracy of the
record, and her objections to the record are identical
to or substantively the same as the objections
she raised on direct appeal. The fact that she
would use the record to present claims on habeas
different from the claims made on direct appeal
does not alter the fact that it is the accuracy
of the record she seeks to relitigate.
177. The Court concludes therefore that Applicant’s
complaints about the accuracy of the record are
barred to the extent they were raised and addressed
on direct appeal, irrespective and independent
of any other claims made in the habeas application.
178. This Court also finds and concludes that
Applicant has failed to allege and prove facts
about the record that might entitle her to relief.
See Ex parte Chappell, 959 S.W.2d 627, 628 (Tex.
Crim. App. 1998). Applicant simply asks this Court
to assume the Simmons record is “manifestly
defective” based upon the procedure by which
it was created.
179. This Court finds that, after nearly five
years of reviewing the appellate record in multiple
post-conviction proceedings, Applicant has not
presented evidence from any source showing that
something happened at trial that is not adequately
reflected in the Simmons record.
180. This Court finds and concludes that the
record in this case has been proven to be accurate
and sufficiently complete in every respect to
permit Applicant a fair review of her appeal and
of her application for writ of habeas corpus.
Grounds for Relief III and IV
In Ground for Relief III, Applicant claims that
she was denied her right under the Sixth Amendment
to effective assistance of counsel at trial. (Application
at 27-88). In Ground for Relief IV, Applicant
claims that the cumulative effect of her trial
counsel’s actions violated her constitutional
rights. (Application at 88-89).
Conflict of Interest
Applicant claims that she was denied effective
assistance of counsel because her lead trial counsel,
Doug Mulder, had a conflict of interest. Specifically,
Applicant claims that Mulder had a conflict because
he previously represented Darin Routier at a show-cause
hearing regarding a gag order and because he agreed
not to implicate Darin Routier as a condition
of his employment. (Application at 27-39).
Procedural Bar
181. The Court notes that claims that are raised
and considered on direct appeal may not be relitigated
in a habeas corpus proceeding. See Ex parte Ramos,
977 S.W.2d 616, 617 (Tex. Crim. App. 1998).
182. The Court finds that Applicant claimed on
direct appeal that Mulder had a conflict of interest
because he had previously represented Darin Routier
at a show cause hearing on a gag order. (State’s
Response Exhibit 20, Table of Contents of Applicant’s
Brief on Direct Appeal).
183. The Court finds that the Court of Criminal
Appeals considered and rejected Applicant’s
claim of a conflict of interest based upon Mulder’s
representation of Darin Routier at the show cause
hearing. See Routier v. State, 112 S.W.3d 554,
579-86 (Tex. Crim. App. 2003).
184. The Court therefore concludes that Applicant’s
claim that Mulder had a conflict of interest based
upon his prior representation of Darin Routier
at the show cause hearing is procedurally barred.
The Trial Record and Habeas Evidence
Do Not Establish
A Conflict Of Interest
185. In the alternative, the Court finds that
neither the trial record nor the habeas evidence
establishes a conflict of interest.
186. The Court notes that a criminal defendant
can show a violation of her right to effective
assistance of counsel if she demonstrates that
her lawyer had “an actual conflict of interest
that adversely affected [her] lawyer’s performance.”
Cuyler v. Sullivan, 446 U.S. 335, 348 (1980).
To meet this test, she must show that her counsel:
(1) was actively representing conflicting interests,
and (2) that the conflict had an adverse effect
on specific instances of counsel’s performance.
Ex parte Morrow, 952 S.W.2d 530, 538 (Tex. Crim.
App. 1997).
Trial Record
187. The Court finds that the record demonstrates
that Mulder represented Darin Routier at a show-cause
hearing held on the trial court’s pre-trial
gag order. (RR.8: 7-8).
188. The Court finds that, at the time of the
show-cause hearing, Applicant was represented
by appointed counsel Douglas Parks. (RR.8: 7-8).
189. The Court finds that at the show cause hearing
Mulder was employed by Applicant’s mother,
Darlie Kee, and that he was also representing
Darin Routier at Kee’s request.
190. The Court finds that Mulder did not call
Darin as a witness during the show-cause hearing
and offered no evidence on his behalf. (RR.8:
12).
191. The Court finds that Mulder had no direct
knowledge of Darin’s actions that were alleged
to have violated the gag order. (RR.8: 12).
192. The Court finds that the issue at the show-cause
hearing was whether Darlie Kee, Darin Routier,
or Chief Knowles of the Dallas Sheriff’s
Office violated the pre-trial gag order by discussing
the facts of the murder case. (RR.8: 7-13).
193. The Court finds that the trial judge did
not find Darin in violation of the gag order because
he did not discuss the facts of the case. (RR.8:
12-13).
194. The Court finds that Mulder requested to
be substituted as Applicant’s counsel approximately
one month later, on the first day of general voir
dire. At that time, Mulder stated that he also
represented Kee as a “consultant,”
but did not state that he represented Darin Routier.
(RR.10: 10).
Habeas Evidence
195. Applicant has attached an Affidavit from
her husband, Darin Routier, to her Writ Application.
(Applicant’s Writ Exhibit 13).
196. The Court finds that Darin Routier states
in his Affidavit that he talked to several people
between March and May of 1996 about perpetrating
an insurance scam burglary on his home and that
he fought with Applicant on the night of the murders
and that she asked for a separation. (Applicant’s
Writ Exhibit 13).
197. The Court finds that Darin did not tell
Mulder about the alleged insurance scam plan or
the alleged fight on the night of the murders.
(Applicant’s Writ Exhibit 13).
198. Darin states in his Affidavit that he discussed
the murder case against Applicant with Mulder
several times between July and October of 1996
and that Mulder agreed not to cast blame upon
Darin for the murders if Mulder were hired to
represent Applicant. (Applicant’s Writ Exhibit
13).
199. Darin states in his Affidavit that he believed
Mulder was his attorney based upon comments made
by Mulder prior to Mulder being hired to represent
Applicant. (Applicant’s Writ Exhibit 13).
200. The Court finds that Darin does not claim
in his Affidavit that he provided Mulder any specific
confidential information about him that Mulder
could not (or did not) use to Applicant’s
benefit at trial. (Applicant’s Writ Exhibit
13).
201. The Court finds that Darin’s Affidavit
does not reflect that he believed Mulder was his
attorney during the trial. (Applicant’s
Writ Exhibit 13).
202. Applicant has attached the Affidavit of
Darlie Kee, her mother, to her Writ Application.
(Applicant’s Writ Exhibit 5).
203. The Court finds that Darlie Kee states in
her Affidavit that “Mulder assured us that,
if he was in charge of the case, he would not”
blame Darin Routier for the murders. (Applicant’s
Writ Exhibit 5).
204. The Court finds that Darlie Kee’s
Affidavit and Darin’s Affidavit do not reflect
that Applicant did not participate in the decision
to choose a trial strategy other than “blame
Darin.” (Applicant’s Writ Exhibits
5; 13).
205. Applicant has attached the Affidavit of
Doug Parks to her Writ Application. (Applicant’s
Writ Exhibit 11).
206. The Court finds Parks was Applicant’s
appointed counsel prior to Mulder’s substitution
in the case. (Applicant’s Writ Exhibit 11).
207. The Court finds that Parks states in his
Affidavit that he was concerned that Mulder’s
representation of Darin at the show-cause hearing
presented a conflict of interest. (Applicant’s
Writ Exhibit 11).
208. Parks states in his Affidavit that he planned
to implicate Darin as a defensive strategy and
believed that such a strategy was required in
a zealous defense of Applicant. (Applicant’s
Writ Exhibit 11).
209. On September 30, 2003, the Court designated
the following controverted issue for resolution
pursuant to Article 11.071, §§8(a) and
9(a): “did defense counsel, Douglas Mulder,
make an agreement with Darin Routier and/or Darlie
Kee not to offer as a possible defense the theory
that Darin Routier committed the offense.”
(Order Designating Issues).
210. The Court notes that, on October 1, 2003,
the Court ordered Mulder to provide the Court
with an Affidavit responding to the allegations
of Darin Routier and Darlie Kee that he made a
promise not to blame the offense on Darin. (Order
to Produce Affidavit).
211. On October 31, 2003, Mulder filed an Affidavit
with the Court in response to the Court’s
Order.
212. The Court finds that Mulder states in his
Affidavit: “There were absolutely no restrictions
on my representation of Ms. Routier with respect
to Darin Routier or anyone else.” (Affidavit
of Douglas Mulder).
213. The Court finds that Mulder states in his
Affidavit that Darlie Kee asked him to represent
Darin Routier on the day of the show-cause hearing
on the gag order, that the hearing was very brief,
and “[t]hat single incident was the extent
of my representation of Mr. Routier.” (Affidavit
of Douglas Mulder).
214. Applicant has attached the Affidavit of
Sarilda Routier, Darin Routier’s mother,
to her Renewed Motion for an Evidentiary Hearing,
filed November 6, 2003.
215. The Court finds that Sarilda Routier states
in her affidavit that Darlie Kee and Darin Routier
told her, prior to hiring Doug Mulder, that Mulder
told them “he would not present a ‘blame
Darin” defense if hired to represent [Applicant].”
(Affidavit of Sarilda Routier, signed November
5, 2003).
216. Applicant has attached the Affidavit of
Kenneth Waits to her Renewed Motion for an Evidentiary
Hearing, signed November 6, 2003.
217. The Court finds that Kenneth Waits states
in his affidavit that he and his wife Melanie
attended a hearing in the case prior to Mulder
taking over the case and that either Darin Routier
or Darlie Kee said “that one of the advantages
in hiring Doug Mulder was that he had agreed not
to ‘go after’ Darin Routier as the
defense (sic) of the case.” (Affidavit of
Kenneth Waits, signed November 5, 2003).
218. Applicant has attached the Affidavit of
Melanie Waits to her Renewed Motion for an Evidentiary
Hearing, filed November 6, 2003.
219. The Court finds that Melanie Waits states
in her Affidavit that she attended a hearing in
the case prior to Mulder taking over the case
and that she heard Darin Routier talking “about
hiring Doug Mulder and at one point he said about
the court-appointed attorneys: ‘I’m
their scapegoat. At least if I hire Doug Mulder,
that won’t be [Mulder’s] plan.’”
(Affidavit of Melanie Waits signed November 5,
2003).
220. Applicant has attached an Affidavit of her
mother, Darlie Kee, to her Renewed Motion for
an Evidentiary Hearing, filed November 6, 2003.
221. The Court finds that Darlie Kee states in
her Affidavit: “In meetings Darin Routier
and I had with Doug Mulder to discuss his representing
my daughter, [Applicant], both Darin and I made
it clear to Mulder that if he was hired, we did
not want him to present a defense at trial that
would point the finger at Darin Routier as the
actual murderer. Mulder was well aware of this
expectation and he said nothing to indicate that
he would not meet this expectation.” (Affidavit
of Darlie Kee, signed November 5, 2003).
222. The Court notes that Darin Routier, Darlie
Kee, and Sarilda Routier are all family members
of Applicant and actively supported Applicant
at trial, and any rational fact finder would consider
the possibility that their affidavits may be colored
by bias.
223. The Court finds that Darin Routier, Darlie
Kee, and Sarilda Routier did not execute their
affidavits accusing Mulder of a conflict of interest
until several years after the conviction, even
though Applicant began to complain of a conflict
of interest during the litigation on the appellate
record in 2000.
224. The Court finds that the affidavits of Kenneth
Waits and Melanie Waits support the inference
that the Waits are “supporters” of
Applicant rather than neutral bystanders.
225. The Court finds that Applicant’s habeas
evidence does not foreclose the possibility that
the decision to hire Mulder was based upon his
willingness to attempt a trial strategy other
than one that blamed the offenses on Darin.
226. The Court finds that Darlie Kee’s
affidavit, attached to the writ application, indicates
that the decision regarding the “blame Darin”
defense was one of trial strategy because it states
that “[Mulder] was not buying in to the
theory that Darin was involved in this crime.”
(Applicant’s Writ Exhibit 5).
227. The Court finds that Melanie Waits’s
affidavit also indicates that the decision regarding
the “blame Darin” defense was one
of trial strategy because it states that blaming
Darin was not “[Mulder’s] plan.”
(Affidavit of Melanie Waits, signed November 5,
2003).
228. The Court finds that Applicant has attached
no habeas evidence demonstrating that she was
not involved in the decision to adopt the strategy
to blame the offenses on an intruder rather than
Darin.
229. The Court finds that Mulder is an attorney,
and that attorneys are deemed to recognize and
avoid conflicts of interest because the law and
ethical rules require them to do so. See, e.g.,
Sullivan, 446 U.S. at 346.
230. The Court finds that Mulder, as an experienced
trial attorney, would understand the difference
between a trial strategy to blame the offense
on an intruder rather than Darin and an agreement
to protect Darin.
231. The Court is familiar with Mulder, finds
that Mulder is a credible witness, finds the statements
in the affidavit to be worthy of belief, and accepts
the statements contained in the affidavit as true
and correct.
232. The Court finds that Applicant has failed
to prove by a preponderance of the credible evidence
that Mulder’s employment as Applicant’s
counsel was contingent upon his agreement not
to implicate Darin Routier in the murders.
233. The Court concludes that Mulder’s
employment as Applicant’s counsel was not
contingent upon his agreement not to implicate
Darin Routier in the murders.
Not Actively Representing Competing
Interests
234. The Court notes that an actual conflict
of interest exists on |