FILED
United States Court of Appeals
Tenth Circuit
December 10, 2010
UNITED STATES COURT OF APPEALS
Elisabeth A. Shumaker
Clerk of Court
TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee, No. 10-6179
v. (W.D. of Okla.)
THOMAS HAROLD DELANA, JR., (D.C. No. 07-CV-00582-M and
5:03-CR-00006-M-8)
Defendant-Appellant.
ORDER DENYING CERTIFICATE OF APPEALABILITY *
Before HARTZ, ANDERSON, and TYMKOVICH, Circuit Judges. **
Thomas Harold Delana, Jr. seeks a certificate of appealability (COA) to
enable him to appeal the district court’s denial of his 28 U.S.C. § 2255
application to vacate, set aside, or correct his sentence. We have jurisdiction
under 28 U.S.C. §§ 1291 and 2253(a), and we construe Delana’s filings liberally
because he is proceeding pro se. See Hall v. Bellmon, 935 F.2d 1106, 1110 & n.3
(10th Cir. 1991). Nonetheless, no reasonable jurist could conclude the district
*
This order is not binding precedent except under the doctrines of law of
the case, res judicata and collateral estoppel. It may be cited, however, for its
persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
**
After examining the briefs and the appellate record, this three-judge
panel has determined unanimously that oral argument would not be of material
assistance in the determination of this appeal. See Fed. R. App. P. 34(a); 10th
Cir. R. 34.1(G). The cause is therefore ordered submitted without oral argument.
court’s denial was incorrect. See Slack v. McDaniel, 529 U.S. 473, 484 (2000).
Accordingly, we DENY the application for a COA and DISMISS the appeal.
I. Background
In 2003, a grand jury in the Western District of Oklahoma returned an
indictment charging Delana and eight others with drug and firearm offenses. The
indictment specifically charged Delana with four counts relating to the
manufacture and distribution of methamphetamine and one count of being a felon
in possession of a firearm. Delana was tried, and a jury found him guilty on each
of the five counts. After reviewing a pre-sentence investigation report and
conducting a sentencing hearing, the district court sentenced him to life
imprisonment, 30 years’ imprisonment, and 15 years’ imprisonment, all to run
concurrently.
In 2007, Delana filed a motion under 28 U.S.C. § 2255 to vacate, set aside,
or correct his sentence, claiming the government presented false and misleading
testimony and his trial counsel was constitutionally ineffective. Delana contends
the government presented false and misleading testimony regarding the meaning
of the term “One Percent Club” and the date on which his wife began cooperating
with the government. He claims his trial counsel was ineffective in responding to
this evidence and for failing to investigate calling Virgil Earl Nelson, Delana’s
codefendant, as a defense witness. The district court denied Delana’s motion
after determining an evidentiary hearing was unnecessary.
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II. Discussion
“We review the district court’s legal rulings on a § 2255 motion de novo
and its findings of fact for clear error.” United States v. Orange, 447 F.3d 792,
796 (10th Cir. 2006). To obtain a COA, Delana must make “a substantial
showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). He may
make this showing “by demonstrating that jurists of reason could disagree with
the district court’s resolution of his constitutional claims or that jurists could
conclude the issues presented are adequate to deserve encouragement to proceed
further.” Miller-El v. Cockrell, 537 U.S. 322, 327 (2003). “[A] claim can be
debatable even though every jurist of reason might agree, after the COA has been
granted and the case has received full consideration, that [the] petitioner will not
prevail.” Id. at 338.
A. Ineffective Assistance of Trial Counsel
The Sixth Amendment guarantees that “[i]n all criminal prosecutions, the
accused shall enjoy the right . . . to have the Assistance of Counsel for his
defense.” U.S. C ONST . amend. VI; Kansas v. Ventris, 129 S. Ct. 1841 (2009). A
defendant who claims ineffective assistance of counsel must show that “counsel’s
representation fell below an objective standard of reasonableness,” and that there
is a “reasonable probability that, but for counsel’s unprofessional errors, the
result of the proceeding would have been different.” Strickland v. Washington,
466 U.S. 668, 694 (1984).
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1. Potential Use of Virgil Earl Nelson as a Witness
First, Delana contends his counsel provided ineffective assistance by failing
to investigate calling Nelson, a member of the Outlaw Motorcycle Club (OMC)
and a codefendant, as a defense witness. If called at trial, Delana claims Nelson
would have testified (1) Delana was not associated with the OMC; (2) prior to his
arrest, Nelson had never met, seen, or heard of Delana; (3) Delana could not have
been involved in a methamphetamine conspiracy with the OMC “because the
OMC is a legitimate motorcyclist association only capable of involving itself in
motorcycling activities;” and (4) the terms “outlaws” and “one-percenters”
signified being outside the supervision of the American Motorcyclist Association
(AMA), not being involved in criminal enterprises. R., Vol. 1 at 89–90.
We agree with the district court that Delana’s counsel was not ineffective
for failing to investigate calling Nelson as a witness. As the district court noted,
Nelson is a multiply convicted felon who pleaded guilty to the same large-scale
conspiracy to produce and distribute methamphetamine that gave rise to Delana’s
conviction. Because Nelson’s testimony would have little to no credibility at
trial, the decision not to call him as a witness does not fall below an objective
standard of reasonableness. Furthermore, the jury’s verdict was unlikely to be
affected by Nelson’s testimony, since the government presented overwhelming
evidence of Delana’s possession of firearms and involvement in
methamphetamine production and distribution.
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In his request for a COA, Delana contends the fact that Nelson received a
lesser sentence than he did suggests a jury would have found Nelson’s testimony
to be credible. But it is unclear how a sentence of 20 years’ imprisonment would
mitigate the damage to credibility caused by the conviction itself. Furthermore,
the fact that Nelson did not receive a life sentence does not, in itself, make his
testimony more credible.
In sum, the decision not to investigate calling Nelson as a witness does not
constitute ineffective assistance of counsel because Nelson’s testimony had little
credibility and would not have overcome the substantial evidence incriminating
Delana.
2. Testimony Regarding the Term “One Percent Club”
Second, Delana contends his counsel was ineffective for failing to
challenge allegedly false and misleading testimony regarding the meaning of the
term “One Percent Club.” At trial, a government witness testified, “[a] one-
percenter is usually considered the one person out of a hundred people that does
not wish to conform to the laws of the Government, or, you know, to society.”
R., Vol. 1 at 78. Another government witness testified that a one-percent patch
on a motorcycle jacket signified “criminal power,” similar to a patch connoting
support for the Mexican mafia. Id. at 78–79.
Delana contends One Percent Club does not indicate criminal propensity,
but merely an unwillingness to associate with the AMA or conform to its
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standards of social interaction at motorcycling events. He supports this
contention by submitting a page from the OMC’s website, an article published in
the Austin Chronicle, and an affidavit by Nelson. Delana also avers contrary
evidence on the meaning of One Percent Club would have proven the
government’s witnesses were testifying falsely, which would have affected the
trial’s outcome.
In its denial of Delana’s motion, the district court held Delana failed to
demonstrate a reasonable probability that, but for counsel’s failure to challenge
the testimony regarding the meaning of this term, the outcome of the proceedings
would have been different. We agree.
As an initial matter, it is unclear a jury would see serious inconsistencies
between the witnesses’ testimony and the documents submitted by Delana. Even
if admissible, the Austin Chronicle article claims One Percent Club originated in a
fourth of July weekend brawl between members of competing motorcycle clubs.
It also notes the term “one-percenter” is intended to indicate a contrast with
mainstream cyclists who are “law-abiding citizens.” Id. at 93. Finally, it
provides examples of “murderous violence” perpetrated by one-percenters. Id.
Thus, the article is not inconsistent with the testimony that a one-percenter is a
person who does not want to conform to society’s rules or laws.
Second, there is little indication the conduct of Delana’s counsel fell below
an objective standard of reasonableness. As the district court noted, the
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testimony regarding the meaning of One Percent Club did not incriminate Delana.
In fact, the government has never claimed Delana is a one-percenter. Challenging
the witnesses’ testimony by drawing subtle distinctions on the term’s origins
would not have exculpated Delana, but would have only drawn attention to the so-
called “outlaw” status of the OMC. Similarly, there is little indication that
challenging the testimony would have affected the jury’s verdict in light of the
evidence incriminating Delana, including the tape recording of a
methamphetamine transaction in which he participated.
In sum, the decision not to challenge the government witnesses’
descriptions of the meaning of One Percent Club does not constitute ineffective
assistance of counsel because doing so would not have exculpated Delana, much
less overcome the substantial evidence incriminating him.
3. Tracey Delana’s Testimony Regarding Her Cooperation
Finally, Delana contends his counsel was ineffective for failing to
challenge false and misleading testimony by his wife, Tracey Delana, regarding
the date on which she began cooperating with the government. Delana bases his
appeal on the following exchange between the prosecution and Ms. Delana:
Q. Also, when did you first agree to cooperate with the
government?
A. I agreed to cooperate the day I signed my Rule 11.
Q. Do you remember when that was?
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A. No, I don’t. It was in March of last year [2003].
Id. at 82.
Delana claims his wife lied about the length of her cooperation. To support
his claim, he submits a document created by an ATF special agent in the context
of the OMC investigation. The document indicates Ms. Delana was a confidential
informant who received fourteen payments for “subsistence,” totaling $640,
between January 3, 2002 and February 6, 2003. Delana also notes that, during
closing arguments, the government alluded to Ms. Delana’s testimony regarding a
methamphetamine transaction involving Delana by stating, “[k]eep in mind that
Tracey Delana was no government informant at the time she was there.” Id. at
83.
Delana avers his counsel’s failure to challenge his wife’s testimony
constitutes a breakdown of the adversarial system. But due process is not
violated simply because every possible avenue of impeachment is not exhausted.
As the district court noted, Ms. Delana had already entered a guilty plea and
admitted to participating in the same methamphetamine conspiracy for which
Delana was facing trial. She also admitted to being a heavy user of
methamphetamine for extended periods of time. Therefore, the impeachment
value of challenging the date on which she first began cooperating is minor
compared with the impeachment value of her criminal conduct, which was
thoroughly explored at trial. And as with his other claims, Delana fails to
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demonstrate how impeaching his wife on the length of her cooperation would
have affected the outcome of the proceedings, especially in light of the substantial
amount of evidence that otherwise corroborated her testimony.
In sum, the decision not to challenge Tracey Delana’s testimony regarding
when she began cooperating with the government does not constitute ineffective
assistance of counsel.
B. Presentation of False and Misleading Evidence by the Government
We review Delana’s claim of prosecutorial misconduct under the standard
set forth in Donnelly v. DeChristoforo, 416 U.S. 637 (1974). See Matthews v.
Workman, 577 F.3d 1175, 1186 (10th Cir. 2009). In Donnelly, the Supreme Court
held prosecutorial misconduct in a state court violates a defendant’s right to a fair
trial only if the prosecutor’s actions “so infected the trial with unfairness as to
make the resulting conviction a denial of due process.” Donnelly, 416 U.S. at
643.
Viewing Delana’s contention in light of this standard, we cannot conclude
the prosecution’s alleged misconduct denied him a fair trial. As already noted,
any false or misleading testimony or argument regarding the meaning of One
Percent Club or the length of Tracey’s cooperation would not have affected the
trial’s outcome in light of the overwhelming evidence incriminating Delana.
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Therefore, even if the government’s actions constituted prosecutorial
misconduct—and we do not conclude here they did—it was not so egregious that
it rendered the entire trial fundamentally unfair.
III. CONCLUSION
For the reasons stated above, we DENY Delana’s request for a COA,
DENY his motion to proceed in forma pauperis, and DISMISS his appeal.
Entered for the Court
Timothy M. Tymkovich
Circuit Judge
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