Leading
off this edition (covering reported cases October 13 - October 26,
2003) is Connecticut
v. Rizzo. Rizzo
earns the hot spot for the unique interpretation offered by the
Connecticut Supreme Court of that state's new statutory scheme.
Specifically, in examining the statutory language of that state's
sentencing scheme and its state constitution (including a discussion
comparing it
with numerous other states' schemes and constitutions) the Court
concludes that aggravators must
outweigh mitigators beyond a reasonable doubt, despite language
seemingly
indicating the contrary in the new state statute.
Several other cases of note are also had. In Payton
v. Woodford the Ninth Circuit en banc holds that the trial court
improperly limited the presentation of mitigation evidence,
specifically, "evidence of [a] post-crime religious
conversion and good behavior in prison." In Head v.
Stripling the Georgia Supreme Court holds Brady applicable to
sentencing and that the state unlawfully
suppressed evidence of Defendant's mental retardation. In Arizona
v. Montano the state vacates the sentence of death in light of
Ring. In Echols
v. Arkansas (one of the co-defendants in the infamous West Memphis
Three case) the Arkansas Supreme Court denies relief on claims
including
suppression of exculpatory evidence.
USA Today has posted finished a study
that notes a decrease in the number of stays of execution
the Supreme Court has granted over the past 10 years. According to the
article, during the 1993-1994 term, the Court granted nearly 24% of the
requests for reprieve the Court received. However, in the 2002-2003
term, the Court only granted 3% of these requests. The article
maintains the decrease in stays of execution indicates the Supreme
Court’s desire to have lower courts carry more of the burden in
screening death row appeals. (Thanks to Goldsten & Howe for
the update.)
My apologies for a slight shorter than usual edition this week as I
have been out to trial for the last two weeks. As
always, thanks for reading - karl
EXECUTION
INFORMATION
Executed since the last edition.
October
20 John Clayton
Smith Missouri---volunteer
Upcoming
execution dates include:
November
4 James Brown Georgia
7 Joseph Keel North Carolina
14 John Daniels North Carolina
December
3 Richard
Duncan Texas
5 Robbie
Lyons
North Carolina
9 Billy Vickers
Texas
10 Kevin Zimmerman
Texas
11 Bobby Lee Hines
Texas
SUPREME
COURT No cases noted
HOT
LIST Connecticut
v. Rizzo, 2003 Conn. LEXIS 394 (Conn 10/14/2003) (dissent)
State statutory scheme requires that a jury must be instructed that in
"arriving at its judgment that the aggravating factors outweigh the
mitigating factors by any degree or amount, it must be persuaded that
death is the appropriate penalty in the case, and that its level of
certitude in arriving at that ultimate weighing judgment must be beyond
a reasonable doubt."
In 1995, the legislature amended the
statutory scheme to [*10] provide for a weighing process by
the jury at the penalty phase. See Public Acts 1995, No. 95-19, §
1 (P.A. 95-19). Under the statutory scheme as amended in 1995, the
burdens of persuasion regarding proof of the existence of aggravating
and mitigating factors remain the same. The state must still establish
the existence of an aggravating factor by proof beyond a reasonable
doubt, and the defendant must still establish the existence of a
mitigating factor by a preponderance of the evidence. Furthermore, the
role of a statutory mitigating factor remains the same: proof
of its existence will preclude the imposition of the death penalty and
mandate a sentence of life imprisonment without the possibility of
release. General Statutes (Rev. to 1997) § 53a-46a (g) and (h);
see footnote 4 of this opinion.
Under the 1995 amended scheme, however, the role of the nonstatutory
mitigating factors has changed. Pursuant to General Statutes (Rev. to
1997) § 53a-46a (e), the jury must return "a special verdict
setting forth . . . whether any aggravating factor or factors outweigh
any [nonstatutory] mitigating factor or factors," and, pursuant to
General Statutes (Rev. to 1997) § 53a-46a [*11] (f),
if the "mitigating factors . . . are outweighed by . . . [the]
aggravating factors . . . the court shall sentence the defendant to
death." See footnote 4 of this opinion. Thus, under these provisions,
the jury must weigh the aggravating factors proven against the
nonstatutory mitigating factors proven, and if the aggravating factors
outweigh the mitigating factors, the court must impose the death
sentence. The statute is silent, however, with respect to a burden of
persuasion on the weighing process itself.
The defendant claims that the applicable burden of persuasion on the
weighing process is the traditional criminal burden of beyond a
reasonable doubt. n8 Before considering the defendant's claim,
we must first identify it, because it is subject to two different
interpretations: one interpretation focuses on measuring the balance
between the aggravating factors and the mitigating factors; and the
other interpretation focuses on the level of certitude
required of the jury in determining that the aggravating factors
outweigh the mitigating factors. In other words, we first must clarify
whether the defendant claims that: (1) in performing the weighing
process, [*12] the jury must be persuaded that the
aggravating factors outweigh the mitigating factors by some quantum or
amount measured by the "beyond a reasonable doubt" standard; or (2) in
performing the weighing process, the jury must be persuaded beyond a
reasonable doubt that the aggravating factors outweigh the mitigating
factors by any degree or amount. Under the first interpretation, the
jury must be persuaded that the balance of the aggravating factors
against the mitigating factors must tip greatly--in the words of the
defendant's request to charge, "substantially"; see footnote 8 of this
opinion;--in favor of the aggravating factor such that the quantitative
difference between the two factors would be aptly described as "beyond
a reasonable doubt." Under the second interpretation, the jury need
only determine that the aggravating factor is greater in some degree or
amount than the mitigating factor, but, in arriving at that
determination, it must be persuaded by a level of certitude of beyond a
reasonable doubt. Although it is not altogether clear, a fair reading
of the defendant's briefs is that he claims that: (1) the first
interpretation is constitutionally required by our state constitution;
[*13] but (2) even if the constitutional claim fails, the
second interpretation should be adopted to fill a gap left by the
legislature on the burden of persuasion applicable to the ultimate
weighing decision.
Against this background, we consider the defendant's challenge to the
constitutionality, under our state constitution, of § 53a-46a (e)
and (f). Specifically, the defendant claims that, under our state due
process clauses, embodied in article first, §§ 8 and 9, of
the state constitution, n9 in order for the death penalty to be
imposed, the jury must be instructed that the aggravating factors
outweigh the mitigating factors beyond a reasonable doubt. More
specifically, the defendant claims that "[the] jury was not instructed
about the standard of certainty that the jury needed to employ when
deciding whether or not the aggravating [factor] outweighed the
mitigating factors. The defendant maintains that this absence of a
statutory standard [of certitude] means that the legislature has left
it to the courts to provide an appropriate standard. . . . The proper
standard of certitude for this question of first impression should be
that, in order for there to be a death sentence, the proven aggravating
factor(s) must outweigh the proven mitigating factor(s) beyond a
reasonable doubt."
* * *
To summarize then, we conclude that our state constitution does not
require that the jury, in deciding the balance between the aggravating
factors and the mitigating factors, determine that that balance be
anything other than is described by the terms, "greater than,"
"weightier than," "more compelling than," or "more significant than,"
in any degree or amount. The balance constitutionally need not be
described as "substantially more than," or as "beyond a
reasonable doubt." As we explain in part I F of this opinion, however,
the jury's subjective level of certitude in reaching
the determination that the aggravating factors outweigh the mitigating
factors, as described previously, must be that level of certitude
defined by the phrase, "beyond a reasonable doubt."
F
The [*78] Appropriate Burden of Persuasion on the Weighing
Process
Having concluded that there is no state constitutional requirement that
the aggravating factors outweigh the mitigating factors beyond a
reasonable doubt, we are not, however, finished with our task. We
further conclude that, despite this constitutional conclusion, without
an appropriate burden of persuasion placed on the level of certitude
that the jury must have in making its weighing determination, there
would be a potentially significant state constitutional question about
our capital sentencing scheme. Therefore, without deciding and in order
to avoid any such state constitutional question, we conclude n31
that the jury must be instructed that, in arriving at its judgment that
the aggravating factors outweigh the mitigating factors by any degree
or amount, it must be persuaded that death is the appropriate penalty
in the case, and that its level of certitude in arriving at that
ultimate weighing judgment must be beyond a reasonable doubt. n32
See State v. Snook, 210 Conn. 244, 251, 555 A.2d 390
(1989) ("this court should try, whenever possible, to construe statutes
to avoid a constitutional [*79] infirmity" [internal
quotation marks omitted]), cert. denied, 492 U.S. 924, 109 S. Ct. 3258,
106 L. Ed. 2d 603 (1989).
Informing our conclusion regarding the required burden of persuasion
for the jury in its performance of the weighing process, are three
factors, namely: (1) the nature of the death penalty; (2) an
overarching need for reliability and consistency in the imposition of
the death penalty; and (3) the nature of the jury's determination to
render a verdict requiring the penalty. These three factors are
directly relevant to an analysis under In re Winship, supra,
397 U.S. 370-72, of the appropriate burden of persuasion because they
indicate that the decision to sentence a defendant to death is of the
highest importance and that a jury cannot be faced with a more solemn
task. As a foundation for our conclusion that, in order to avoid
potentially significant constitutional questions, there must be a
burden of persuasion of beyond a reasonable doubt on the jury's
determination to impose the death penalty, we focus first on those
three factors.
Death is different. "The penalty of death differs from all other forms
of criminal punishment, not in degree but in kind. It is unique in its
total irrevocability. It is unique in its rejection of rehabilitation
of the convict as a basic [*82] purpose of criminal
justice. And it is unique, finally, in its absolute renunciation of all
that is embodied in our concept of humanity." Furman v. Georgia,
408 U.S. 238, 306, 92 S. Ct. 2726, 33 L. Ed. 2d 346 (1972) (Stewart,
J., concurring). "The imposition of death by public authority is . . .
profoundly different from all other penalties . . . ." Lockett
v. Ohio, 438 U.S. 586, 605, 98 S. Ct. 2954, 57 L. Ed. 2d 973
(1978). "The penalty of death is qualitatively different from a
sentence of imprisonment, however long. Death, in its finality, differs
more from life imprisonment than a 100-year prison term differs from
one of only a year or two." Woodson v. North Carolina,
428 U.S. 280, 305, 96 S. Ct. 2978, 49 L. Ed. 2d 944 (1976).
Moreover, an overarching principle of both federal and our state
constitutional death penalty jurisprudence is that, "because of that
qualitative difference, there is a corresponding difference in the need
for reliability in the determination that death is the appropriate
punishment in a specific case." Id. The eighth amendment requires
"heightened reliability . . . in the determination whether
[*83] the death penalty is appropriate . . . ." Sumner
v. Shuman, 483 U.S. 66, 72, 107 S. Ct. 2716, 97 L. Ed. 2d 56
(1987). Under our prior, nonweighing statute, we held that the finding
of an aggravating factor met the federal constitutional "prerequisite
of consistency and reliability by guiding the capital sentencer's
discretion" at the eligibility phase, and that requiring the death
penalty only where no mitigating factor was proven met the federal
constitutional "individualization prerequisite by requiring the
sentencer to consider any relevant mitigating information so as to
enable the sentencer to make the reasoned moral judgment that death is
the appropriate punishment in a particular case." State v. Ross,
supra, 230 Conn. 238-39. We have also held that "the due process
clauses of our state constitution incorporate the principles underlying
a constitutionally permissible death penalty statute that the United
States Supreme Court has articulated in cases such as California
v. Brown, [479 U.S. 538, 541, 107 S. Ct. 837, 93 L. Ed. 2d 934
(1987)], Eddings v. Oklahoma, [455 U.S. 104, 110-12,
102 S. Ct. 869, 71 L. Ed. 2d 1 (1982)], [*84] and Lockett
v. Ohio, supra, 438 U.S. 602-605. These principles require, as
a constitutional minimum, that a death penalty statute . . . must
channel the discretion of the sentencing judge or jury so as to assure
that the death penalty is being imposed consistently and reliably . . .
." (Emphasis added.) State v. Ross, supra, 252. In
addition, of course, the death penalty represents the most extreme form
of power exercised by the state over the individual.
Furthermore, precisely because of the enormous qualitative difference
between death and all other forms of punishment, the nature of the
jury's determination to impose it is different from all other
determinations that juries make in our state's legal system. On a
strictly procedural level, a capital penalty phase proceeding differs
from all other sentencing proceedings in that: (1) it is the only such
proceeding in which a jury, rather than the court, may in effect impose
the sentence; see State v. Breton, 235 Conn. 206, 246,
663 A.2d 1026 (1995); (2) it is the only such proceeding in which there
must be a full, trial-like, evidentiary hearing; and (3) it is the only
such proceeding [*85] in which the state must establish the
foundation of its case for sentencing--in the sense of establishing the
aggravating factor--by proof beyond a reasonable doubt. Furthermore, as
a practical matter, in many capital cases the question of whether the
defendant should suffer the death penalty, as opposed to whether he or
she in fact committed a capital felony, is the principal and
overarching question in the case. Indeed, in the present case, it was
the only question. On a more fundamental level, the "'task . .
. of determining whether a specific human being should die at the hands
of the State'"; State v. Ross, supra, 230 Conn. 241,
quoting Caldwell v. Mississippi, 472 U.S. 320, 329, 105
S. Ct. 2633, 86 L. Ed. 2d 231 (1985); necessarily calls upon the
intellectual, moral and emotional resources of the jurors in a way that
far exceeds any factual determination of guilt or innocence. It
requires the jury to make "a reasoned moral and individualized
determination" regarding the imposition of the death penalty. State
v. Ross, supra, 253. It is not hyperbole to say that making
"the choice is between life and death"; Lockett v. Ohio,
supra, 438 U.S. 605; [*86] is the most serious decision
that our legal system requires a jury to make. Indeed, we have
described it as an "awesome decision . . . ." State v. Ross,
supra, 253.
* * *
Under the current statute . . . . once the state has proved at least
one aggravating factor (the second tier) and the defendant has proved
at least one mitigating factor (the third tier), the jury must then
weigh the one against the other (the fourth tier). This change in our
capital sentencing scheme has effectively expanded the selection phase
to include, in addition to the determination of whether
[*89] the defendant has established mitigation, the
weighing of the aggravating factors against the mitigating factors. It
has also resulted in a significant gap in the sentencing
scheme--namely, unlike our former, nonweighing statute, the current
sentencing statute does not require the jury to make its ultimate
determination--that the aggravating factors outweigh the mitigating
factors, and that, therefore, death is the appropriate sentence--by a
level of certitude beyond a reasonable doubt. Indeed, because the
legislature was silent as to the required level of certitude imposed on
the jury's weighing determination, there is a statutory lacuna, which,
we are persuaded, should be filled.
We recognize that, in effect, by imposing the reasonable doubt standard
on the jury's level of certitude in order to fill the gap in the
weighing statute, we are channeling juror discretion during the
selection phase. The United States Supreme Court has accorded
"differing constitutional treatment" to the eligibility and selection
phases; Buchanan v. Angelone, 522 U.S. 269, 275, 118
S. Ct. 757, 139 L. Ed. 2d 702 (1998); emphasizing the need to channel
sentencer discretion during the [*90] eligibility phase
rather than the selection phase. See, e.g., id., 275-76; Tuilaepa
v. California, supra, 512 U.S. 971-73.
In our case law, we have, in fact, recognized this development in the Lockett-Eddings
line of cases. See State v. Cobb, supra, 251 Conn.
483-85, quoting Buchanan v. Angelone, supra, 522 U.S.
275-77. In Ross, however, when we alluded to the federal
standard in the context of our discussion of the defendant's state
constitutional claims, we specifically stated that the federal
standards set a state "constitutional minimum . . . ." State v.
Ross, supra, 230 Conn. 252. Indeed, we acknowledged, in regard
to the individualization requirement, at the selection phase, that
"although this [requirement] demands that the sentencer must be able to
consider and give effect to any mitigating evidence relevant to a
defendant's background and character or the circumstances of the crime
. . . the federal constitution does not require unfettered
sentencing discretion . . . . States are free to structure and
shape consideration of mitigating evidence in an effort
to achieve [*91] a more rational and equitable
administration of the death penalty." (Citations omitted;
emphasis added; internal quotation marks omitted.) Id., 234. This, at
least implicitly, left open the question whether, under other
circumstances, such as the present case, our state constitution would
require channeling jury discretion during the selection phase.
Furthermore, in Ross, we recognized the dual constitutional
requirements addressed by federal death penalty jurisprudence, namely,
"on the one hand, [channeling sentencer discretion] so as to assure
that the death penalty is being imposed consistently and reliably
and, on the other hand, [permitting the sentencer] to consider, as a
mitigating factor, any aspect of the individual defendant's character
or record as well as the circumstances of the particular offense."
(Emphasis added.) Id., 252. In explaining the two requirements, we
stated that the first requirement "requires death penalty statutes to
be structured so that the death penalty is imposed in a consistent
and reliable manner. In deciding to authorize capital punishment,
a state has a constitutional responsibility to tailor and apply
[*92] its law in a manner that avoids the arbitrary and
capricious infliction of the death penalty [including] defining the
crimes for which death may be the sentence in a way that obviates
standardless sentencing discretion." (Emphasis added; internal
quotation marks omitted.) Id., 231-32. In regard to the second
requirement, we stated that the sentencer must "not be precluded from
considering, as a mitigating factor, any aspect of a
defendant's character or record and any of the circumstances of the
offense that the defendant proffers as a basis for a sentence less than
death." (Emphasis in original; internal quotation marks omitted.) Id.,
233. Thus, in our analysis of the second requirement, we emphasized the
constitutional necessity of limiting "a State's ability to narrow a
sentencer's discretion to consider relevant evidence that might cause
it to decline to impose the death sentence." (Emphasis in
original; internal quotation marks omitted.) Id., 233-34.
Put another way, Ross may be read as standing for the
proposition that, under our state constitution, our overarching concern
for consistency and reliability in the imposition
[*93] of the death penalty extends to the ultimate decision
of whether to impose or to decline to impose that penalty. Therefore,
because the issue in the present case directly involves the decision of
whether to impose or to decline to impose the death penalty, Ross'
requirement of reliability raises the potential state constitutional
question of whether the sentencer's ultimate weighing decision, which
may result in the imposition of the death penalty, must be channeled by
a sufficiently high burden of persuasion.
Therefore, in light of and in order to avoid this significant potential
state constitutional question, and in light of the three factors
discussed previously--namely, (1) the unique and irrevocable nature of
the death penalty, (2) the overarching need for reliability and
consistency in the imposition of the death penalty, and (3) the awesome
and wrenching nature of the jury's determination to render a verdict
requiring the death penalty--we conclude that the highest burden of
persuasion should be imposed on the jury's weighing process. Requiring
a high degree of persuasion on the weighing process would convincingly
avoid any potential state constitutional question. It would
[*94] also give due deference to the unique and irrevocable
nature of the death penalty, and to the consequently overarching need
for reliability in the imposition of such a penalty, and it would give
due deference to the awesome and wrenching nature of the jury's task in
arriving at its moral and reasoned judgment that the death penalty
should be imposed. n34 We further conclude, therefore, that the
most appropriate burden of persuasion for that process is that of
beyond a reasonable doubt. If a jury is required to conclude beyond a
reasonable doubt that a defendant is guilty of a capital offense, and
to conclude that an aggravating factor has been established, it should
also be required to conclude by the same high burden of persuasion that
the death penalty is the appropriate penalty in the case. Thus, just as
we did in State v. Daniels, supra, 207 Conn. 374, where
we filled gaps left by the legislature in defining the burdens of
persuasion on the proof of an aggravating factor and mitigating factor,
we fill the gap left by the legislature in defining the burden of
persuasion on the weighing process by imposing, on the most important
question that our legal [*95] system entrusts to the jury,
namely, whether the defendant shall live or die, the highest burden of
persuasion that our legal system recognizes.
CAPITAL
CASES
(Favorable
Disposition) Payton
v. Woodford, 2003 U.S. App. LEXIS 21112 (9th Cir 10/20/2003) (en
banc) (dissent) "[A]lthough the jury instruction enabled the jury to
consider pre-crime character and background evidence, it limited
the
permissible scope of factor (k) in such a way as to remove from the
jury's consideration the only mitigating evidence he presented during
the penalty phase of his trial -- evidence of his post-crime religious
conversion and good behavior in prison."
Head
v. Stripling, 2003 Ga. LEXIS 856 (GA 10/14/2003) State
unlawfully
suppressed evidence of Defendant's mental retardation. Remand ordered
for resentencing and examination of mental retardation.
Arizona
v. Montano, 2003 Ariz. LEXIS 128 (Az 10/21/2003) Vacated in light
of Ring
CAPITAL
CASES
(Unfavorable
Disposition) Martini v.
Hendricks, 2003 U.S. App. LEXIS 21450 (3rd Cir 10/22/2003)
Relief denied on claims relating to Witherspoon challenge and trial
court's answer to jury's penalty phase question that limited
consideration of expert testimony and putatively excluded of mitigation
evidence
under Skipper v. South Carolina.
Raby
v. Dretke, 2003 U.S. App. LEXIS 20943 (5th Cir 10/15/2003) COA
denied on: (1) ineffective assistance of counsel at the
punishment phase; (2) improper prosecutorial comments regarding Raby's
silence surrounding his arrest; (3) ineffective assistance of trial
counsel during the guilt phase of the trial; (4) insufficient evidence;
(5) the alleged unconstitutionality of Texas law in not allowing an
intoxication defense; and (6) not being able to inform the jury about
his future parole eligibility in a life sentence.
Green
v. Dretke, 2003 U.S. App. LEXIS 21460 (5th Cir 10/21/2003)
(unpublished) COA & relief denied on claims relating to:
"ineffective assistance of counsel at the penalty phase;
constitutionally impermissible use of race at the guilt-innocence and
penalty phases; and denial of an opportunity for a "full and fair
hearing" at the state and federal habeas proceedings."
United
States v. Nelson, 2003 U.S. App. LEXIS 21360 (8th Cir
10/22/2003) Relief denied on the quality of the court's voir dire;
district court erred in denying his motion for change of venue due to
unduly prejudicial pretrial publicity; district court
unconstitutionally denied his for-cause challenges to jurors; challenge
to unanimity and use of the word "shall" in penalty phase instruction;
and admission of certain victim impact evidence.
Echols
v. Arkansas, 2003 Ark. LEXIS 547 (Ark 10/16/2003) In one of the
most notoriously suspect convictions and death penalty cases in the
country (one of the so-called West Memphis Three case) permission to
seek a writ of error coram nobis denied on claims relating to whether
(1) he was incompetent at the time of trial, and (2) exculpatory
evidence not previously provided to the defense has been discovered.
Baker
v. Maryland, 2003 Md. LEXIS 706 (Md. 10/17/2003) Claims raised as
to trial judge's ability to try case due to state judicial
qualification requirements. Trial judge had de facto, if not actual
authority, to try the case below, & defendant did not properly
raise the issue as he had not made the trial judge a party to the
action.
Oregon v. Fanus, 2003 Ore. LEXIS 767 (Ore 10/23/2003) Conviction
and death sentence affirmed despite claims relating to the denial of a
pretrial demurrer; failure to grant a change of venue; failure to
strike for cause juror who had pretrial information of case;
inflammatory closing by the state in the penalty phase; failure to
exclude evidence of defendant's political beliefs; and sufficiency of
the indictment.
Byrom v. Mississippi, 2003 Miss. LEXIS 535 (Miss 10/16/2003)
(dissent) Over a strong dissent, relief denied on claims relating (most
notably) to trial and appellate counsel's representation of Byrom;
exclusion of evidence relating to the defendant's abuse at the hands of
the "victim" in this matter; limitations on cross examination;
exclusion of evidence in light of a putative violation of the defense
of its discovery obligations; errors in guilt phase instructions; and
whether the trial court gave proper weight to the mitigation presented
below.
Howell
v. Mississippi, 2003 Miss. LEXIS 556 (Miss 10/23/2003) (dissent)
Relief denied on claims including, failure to find that the State's
peremptory strikes of African-American venire members was racially
discriminatory; failure to allow Howell to conduct individual
sequestered voir dire of jurors who indicated a predisposition in the
case; and allowing the State, in closing argument, to refer to Howell's
failure to tell somebody about his alibi defense or give details.
Garland
v. Kentucky, 2003 Ky. LEXIS 233 (Ky 10/23/2003) (dissent) Relief
denied, most notably, on claims relating to: admission of victim's fear
of the defendant; failure to give reasonable notice of defendant's
prior bad acts; and introduction of investigative hearsay.
Walker
v. Mississippi, 2003 Miss. LEXIS 534 (Miss 10/16/2003)
Post-conviction relief denied on claims relating to the quality of
trial counsel's performance in both phases of the trial (including in
court performance); trial court's instruction, failure to grant a
continuance; error in instructing the penalty phase juror in light of
Tison v. Arizona; not granting for cause challenges; race based
peremptories; adequacy of counsel's voir dire; intracase
proportionality; and cumulative error.
Tennessee
v. Davidson, 2003 Tenn. LEXIS 1007 (Tenn 10/20/2003) (dissent)
Relief denied on claims relating to: "(1) whether the trial court
committed reversible error in denying the defendant's motions for
change of venue and for additional peremptory challenges; (2) whether
the trial court committed reversible error in refusing to strike the
venire; (3) whether the evidence is sufficient to sustain the
defendant's convictions; (4) whether the trial court committed
reversible error by admitting the testimony of Darla Harvey; (5)
whether the sentencing verdict form was incomplete and erroneous; and
(6) all issues mandated by Tennessee Code Annotated section
39-13-206(c)(1)."
Owen v.
Florida, 2003 Fla. LEXIS 1778 (FL 10/23/2003) Relief denied on
claims that: "(1) the trial court erred in failing to suppress Owen's
confession on the basis of voluntariness; (2) the trial court erred in
failing to suppress Owen's confession because Owen made an unequivocal
invocation of his right to remain silent which was ignored by the law
enforcement officers questioning him; (3) the trial court
improperly applied the aggravating factor of heinous, atrocious, or
cruel (HAC); (4) the trial court improperly applied the aggravating
factor of cold, calculated, and premeditated (CCP); (5) the sentence of
death is disproportionate; (6) Florida's death penalty statute is
unconstitutional; and (7) the aggravating factor of murder in the
course of a specified felony is unconstitutional."
Johnston
v. Florida, 2003 Fla. LEXIS 1729 (FL 10/16/2003) (dissent) Relief
denied on claims of admission of a tacit confession; admission into
evidence of an unrelated murder; insufficient evidence to prove
identity; sufficiency of evidence to prove premeditation;
constitutional of state sentencing scheme; and proportionality.
Blue
v. Texas, 2003 Tex. Crim. App. LEXIS 676 (Tex. Crim. App.
10/22/2003) Conviction of capital murder and death sentence are
affirmed over defendant's claim that the court below made 39
points of error.
OTHER
CASES OF
NOTE Will return next week
FOCUS Due to time constraints will return soon.
OTHER
RESOURCES The
Daily Blog noted this week
(http://capitaldefenseweekly.com/blognews.html):
Noted above.
The
Death Penalty Information
Center (Deathpenaltyinfo.org) notes:
President Carter
Calls on U.S. to Protect Children's Rights
In a speech urging U.S. leaders to ratify the United Nation's
Convention on the Rights of the Child (CRC), which forbids the
execution of juvenile offenders, President Jimmy Carter noted that the
United States and Somalia are the only two countries in the U.N. that
have not approved the guidelines. "My wife (Rosalyn) writes letters to
the governors of each state when a child is going to be executed,"
Carter noted as he praised his wife's work to end the juvenile death
penalty. Carter added that America's objection to the CRC because
it forbids the juvenile death penalty weakens the United Nation's
ability to fight for children's rights in other areas of law, including
a ban on the use of juvenile soldiers. "These kids are often 8 and 10
years old, and all they have are AK-47s. The United States is seen as
the most prominent world leader...yet, by not supporting the UN
Convention, other countries see that the United States does not have an
intense commitment to the rights of children." (The Emery Wheel,
October 22, 2003) See Juvenile Death Penalty.
Victim's Son Awarded Scholarship from Prisoners on Death Row
Two years after Brandon Biggs first expressed forgiveness for Chante
Mallard, the woman who killed his father in a nationally-publicized
Texas murder, he has received a $10,000 college scholarship from
prisoners on death row. The scholarship is funded through advertising
and subscriptions to "Compassion," a two-year-old newsletter edited by
and featuring articles by death row inmates across the nation. Biggs,
whose father was struck by a car on a Fort Worth highway and left to
bleed to death, is the third murder victims' family member to earn the
award. During Mallard's trial, Biggs expressed his forgiveness and told
her family, "There's no winners in a case like this. Just as we all
lost Greg (Biggs's father), you will be losing your daughter." During
the scholarship presentation, he added, "If love is what makes the
world go round, compassion makes it sincere." Mallard is serving 50
years in prison for the murder, and Biggs is a pastoral ministries
sophomore at Southwest Assemblies of God University in Texas. (New York
Times, October 23, 2003) See Victims.
NEW RESOURCE: An Expendable Man
A new book by Margaret Edds, an award-winning editorial writer with the
Virginian-Pilot, explores the wrongful conviction of former Virginia
death row inmate Earl Washington. "An Expendable Man: The
Near-Execution of Earl Washington, Jr." provides detailed analysis of
the state's prosecution of Washington, a mentally retarded man who
spent almost 18 years in prison - nearly 10 of those on death row - for
a murder he did not commit. The book reveals the relative ease with
which individuals who live at society's margins can be wrongfully
convicted and the extraordinary difficulty of correcting such a wrong
once it occurs. (New York University Press, 2003) See Resources.
Judge Throws Out Last Piece of Evidence Against Tennessee Man
Michael Lee McCormick has been on Tennessee's death row for 17 years,
but a recent court decision throwing out the remaining evidence against
him could result in his freedom. Judge Doug Meyer ruled that tapes
containing conversations between McCormick and an undercover police
officer who had befriended him were inadmissible due to "police
misconduct." Meyer noted that McCormick, who is an alcoholic, had
continually denied his involvement in the crime "until the authorities
made him dependent upon them for his alcohol. Under all these
circumstances, it is clear that the crucial motivating factor behind
the defendant's statements were the police misconduct in question." The
ruling went on to state that Chattanooga Police "conspired with the
Georgia parole officer to place the known alcoholic defendant in a
manipulative living situation." The state had mainly convicted
McCormick based on a hair found on the victim that was linked to him
and on the recorded statements thrown out by Meyer's ruling. The DNA
evidence was previously discredited because more sophisticated testing
found that the hair did not come from McCormick. McCormick remains in
prison awaiting a court ruling on the prosecution's appeal involving
the loss of the last key piece of evidence in the case. (The
Chattanoogan, October 13, 2003). See Innocence.
DUE PROCESS: Mentally Ill Man Convicted, Sentenced to Death In Three
Hours
A Tennessee jury took only 2 hours to convict and another hour to
sentence Richard Taylor to death. Taylor suffers from mental illness
and defended himself. The trial took place 19 years after Taylor's
original 1984 death sentence, which was set aside because he had
inadequate representation and his complex mental-health history had not
been fully investigated. In the years since that ruling, Taylor has
been deemed incompetent to stand trial, but a judge recently ruled that
Taylor could be retried for the crime if he took his anti-psychotic
medications and was able to understand the legal proceedings against
him. Before his trial, Taylor told reporters for The Tennessean that he
hoped to be convicted in the belief that he would be allowed to stop
taking the medications that he claims are fogging his mind, turning him
into a woman and silencing the singing voices in his head. This belief
continued as Taylor represented himself in the proceedings without any
assistance from lawyers. Taylor - who suffers from borderline
personality disorder and schizophrenia - put on no evidence, presented
no closing argument, and wore sunglasses throughout the proceedings. He
offered the jury no explanations or mitigating factors to consider
before they sentenced him to death. (The Tennessean, October 17, 2003)
See DPIC's report With Justice for Few: The Growing Crisis in Death
Penalty Representation.
ARBITRARINESS: Killer of 10 Allowed to Plea to Life Sentence in Federal
Case
Stephen "The Rifleman" Flemmi was allowed to plead guilty to 10
murders, drug trafficking, racketeering and extortion, as federal
prosecutors agreed not to seek the death penalty against him in
exchange for his cooperation with ongoing crime investigations. Under
the terms of the agreement, Flemmi - who has also admitted to murders
in Florida and Oklahoma - will serve a life without parole sentence in
a secure unit reserved for cooperating inmates. Among the murders
committed by Flemmi were the murder of his girlfriend and the daughter
of another girlfriend. (Boston Globe, October 15, 2003). This plea
contrasts sharply with the more aggressive recent use of the federal
death penalty and with the Justice Department's rejection of plea
agreements in other cases. (See, e.g., Boston Globe, September 20,
2003). Moreover, Flemmi's case bears similarities in terms of the
number of victims to the case of John Muhammad and Lee Boyd Malvo, who
are facing the death penalty in Virginia. The Justice Department
inserted this latter case into Virginia in order to secure death
sentences, particularly against Malvo. Neither the federal death
penalty nor the statute in Maryland, which was the location of most of
the murders, allows the death penalty for someone like Malvo, who was a
juvenile at the time of the crimes. See Federal Death Penalty.
Kenya to Abolish Capital Punishment
Kenyan government officials are working to abolish the nation's death
penalty and replace the punishment with life in prison. The
recommendation is currently under review by Kenya's constitutional
review conference, a body comprised of members of parliament,
professional bodies and religious and civic leaders. Kenya has not had
an execution since 1987, but 2,618 people remain on the nation's death
row. Kenya's assistant minister for home affairs, Wilfred Machage,
noted, "The practice has been used worldwide in the past but latest
trends show that it is an abuse of an individual's right to life and it
is not part of the measures that can help a convict fit in society
because they will be dead." (ITV.com, October 15, 2003) See
International Death Penalty.
NEW RESOURCE: Life on Death Row
"Life on Death Row" is a first-person account of living under a death
sentence in Arizona. Written by Arizona death row inmate Robert W.
Murray, the book explores how inmates cope with execution warrants,
lethal injection, prison politics, and day-to-day life in a supermax
prison facility. Find more information about this book.
(www.1stbooks.com) ( Albert Publishing Co. in association with 1st
Books Library, 2003) See Resources.
25-Year-Old Death Sentence Unanimously Reversed by Alabama Supreme Court
On October 3, 2003, the Alabama Supreme Court unanimously reversed
Phillip Tomlin's death sentence and ordered him resentenced to life in
prison without parole, marking the Court's first ruling to create a
standard of review for judicial override in the state. Tomlin had been
on death row for more than 25 years despite the fact that four juries
have recommended that he receive a life sentence for his alleged role
in a Mobile, Alabama, revenge killing. In each of those cases, the
trial judge overrode the jury to impose a death sentence because
Tomlin's co-defendant, John Daniels, was sent to death row. In its
decision, the Court noted, "It would be inconsistent to hold that
Daniels's sentence could properly be used to undermine the jury's
recommendation of life imprisonment without the possibility of parole."
The Court's opinion also noted an earlier Alabama Supreme Court ruling
that concluded that even a 10-2 jury recommendation should be given
strong consideration by the sentencing judge. Tomlin was represented by
his pro-bono attorney, University of Chicago law professor Bernard
Harcourt. Mobile Register, October 4, 2003, and Attorney Press Release,
October 7, 2003). See Life Without Parole.
ADDITIONAL
RESOURCES
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want to visit:
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decision lists. For information generally on the death penalty please
visit
the Death Penalty Information Center (http://www.deathpenaltyinfo.org).
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