CDW --  [Available at http://capitaldefenseweekly.com/archives/080428.htm]

Another edition, another exoneration. With only minor cases noted during this edition's coverage period (April 21 -28) the important news is on the exoneration front.  DPIC notes

The state of North Carolina dropped all charges against Levon Jones, and he was freed today (May 2) after spending 13 years on death row. U.S. District Court Judge Terrence Boyle overturned Jones's conviction two years ago, but he was held in prison awaiting a possible retrial until prosecutors announced that they were dismissing all charges. Judge Boyle criticized Jones's defense attorneys for "constitutionally deficient" performance, noting their failure to research the history and credibility of Lovely Lorden, the prosecution's star witness. The judge noted, "Given the weakness of the prosecution's case and its heavy reliance on the testimony of Lovely Lorden, there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different." 

Staying on the exoneration front (albeit noncapital), the Innocence Project of Texas  finally got James Lee Woodard free, he had spent 27 years and four months behind bars for a rape and murder he did not commit.

In the other news of the week, the post-Baze uncertainty continues as Mississippi’s Attorney General has asked that Earl Wesley Berry be executed May 5, 2008 with no decision yet from the Mississippi Supreme Court. The Atlanta Journal-Constitution reports  that Georgia's lethal injection procedure withstood challenge in federal district court.  The Washington Post notes that Virginia has asked the Supreme Court,to  permit  the Commonwealth to resume executions.  Lastly, and on a non-Baze note, "the state of New Mexico agreed to drop its pursuit of the death penalty against two defendants because the state legislature did not provide the money necessary for adequate representation of the defendants, who were accused of killing a prison guard."

Looking ahead,  the Fifth Circuit in Walter Koon v. Cain orders a new trial as counsel failed to adequately investigate the State's proofs during the "guilt/innocence phase." Also in the next edition, a fascinating opinion from the Kentucky Supreme Court, Shawn Windsor v. Comm, where the Court orders a remand for additional hearings where Windsor plead guilty, demanded (and received) death, and sought to waive all appeals.

At the end of this edition is six month look ahead of CLE opportunities in all regions of the country.  If you know of a CLE that is missing please let us know.

Finally, next week's edition will not run as I will be on vacation.  As always thanks for reading. - k

Execution Data

May
6 William Earl Lynd - Ga.*
27 Kevin Green - Va.*

June
3 Derrick Sonnier - Texas*
10 Percy Walton - Va. (not enough information to determine likelihood of stay)
17 Charles Hood -Texas (not enough information to determine likelihood of stay)
17 Terry Lynn Short - Okla*
25 Robert Yarbrough - Va.*

July
14 Eric Hanson - Ill (stay believed likely)
15 Darrell Robinson - La. (stay believed likely)
15 Antoinette Frank - La. (female) (stay believed likely)
22 Lester Bower - Texas*
24 Edward Bell - Va (not enough information to determine likelihood of stay)
28 Gregory Decay - Ark. (not enough information to determine likelihood of stay)
31 Larry Davis - Texas (not enough information to determine likelihood of stay)

August
14 Michael Rodriguez - Tex.*
20 Denard Manns - Tex. (not enough information to determine likelihood of stay)


Recent Executions
None in the last 30 days

* Indicates a potentially serious execution date

Week of April 21, 2008 – In Favor of the Defendant or the Condemned

  • Anthony Cardell Haynes v. Quarterman, 2008 U.S. App. LEXIS 8735 (5th Cir 4/23/2008) "In light of the Supreme Court’s recent decision in Snyder v. Louisiana, 128 S.Ct. 1203 (2008), we conclude that Haynes is entitled to a COA in connection with his Batson claims in respect to potential jurors Owens and McQueen."

Week of April 21, 2008  – In Favor of the State or Government

  • Marvallous Keene v. Mitchell, 2008 U.S. App. LEXIS 8926 (6th Cir. 4/25/2008) Relief denied  on two issues that "were certified for appeal: (1) whether Keene was denied equal protection when the prosecutor allegedly selectively prosecuted him because he is African-American; and (2) whether his due process rights were violated when a pretrial identification procured by allegedly unduly suggestive procedures was admitted into evidence at trial."

  • People v. Samuel Zamudio, 2008 Cal. LEXIS 4431(CA 4/21/2008) "Conviction and death penalty for first-degree murder and residential robbery is vacated as to one multiple-murder special circumstances finding but otherwise affirmed in its entirety over claims that trial court erred during guilt phase on multiple evidentiary rulings, during penalty phase on multiple instructional rulings, and that the cumulative effects of errors were prejudicial and required reversal." [via Findlaw]

  • State v. John Montenegro Cruz, 2008 Ariz. LEXIS 49 (Az 4/21/2008) "Cruz raises twenty-two issues on appeal and lists an additional twenty-one issues to avoid preclusion." Most notable appear to be a fairly strong change of venue claim, that the trial court erred by allowing a "visibly intoxicated" woman to testify, and Cruz was forced to wear a "shock belt"  during trial which impeded his ability to consult with counsel.

  • State v. Anthony Bell, 2008 La. LEXIS 865 (LA 4/15/2008) Two day stay granted after pro se defendant decides that maybe he didn't do such a great job representing himself in the guilt phase (as the jury convicted him on all counts) and that maybe his public defenders should represent him in the penalty phase.  The defense had asked for 60 days. (link provided goes to the concurrence and dissent, however, this press account provides a better source of what happens than either the dissent or concurrence.)

  • Ellis Louis Mashburn, Jr. v. State, 2008 Ala. Crim. App. LEXIS 90 (Ala. Crim. App 4/25/2008) On return to remand for the trial judge to reweigh aggs vs. mits and to conform its sentencing order to state statute.  Death sentence affirmed. (Previously, the Court had held previously denied a Batson challenge based on use of eight of 40 peremptory strikes to remove black veniremembers and failure to instruct defendant on right to withdraw guilty plea within 30 days of entry did not void plea.)

Week of April 21, 2008  – noncapital of note

  • State v. Phillips Hicks & Rashad Babbs, 2008 Wash. LEXIS 365 (Wash 4/24/2008) "We hold that under our current precedent, informing the jury that the case is noncapital and failing to object to the trial court and prosecution doing the same, is deficient performance of counsel. In this case, the error was nonprejudicial."

  • Presley v. Allen, No. 07-14902 (11th Cir 4/21/2008) (unpublished) “While a prosecutor's comment, that he had to strike females because the inmate was excusing all the white males and that if the state struck white males none would be on the jury, arguably admitted race and gender as his concerns, the state court finding of no admission of bias was not objectively unreasonable; denial of habeas relief was affirmed.” [via Lexisone]

(Initial List)  Week of April 28, 2008 – In Favor of the Defendant or the Condemned

  • Walter Koon v. Cain, 2008 U.S. App. LEXIS 9478 (5th Cir 5/1/2008) (unpublished) "We affirm the district court's holding that Monahan failed to provide effective assistance of counsel to Koon during the guilt/innocence phase of his trial, and that the state court's ruling to the contrary is objectively unreasonable. We further hold that the district court afforded proper deference to the state court's decisions and rulings in reaching its decision, and that it did not abuse its discretion in denying the State's motion for a new trial. Accordingly, we affirm the district court's grant of Koon's petition for writ of habeas corpus, reversing and vacating his conviction and death sentence and remanding his case to state court for a new trial (and re-sentencing if convicted)."

  • Shawn Windsor v. Comm, 2008 Ky. LEXIS 105 (Ky 4/24/2008) Remand ordered to expand the record as Windsor's plea deal to DEATH was not, at least procedurally, in accord with state law precedents as to waiver of appellate rights.

(Initial List) Week of April 28, 2008  – In Favor of the State or Government

  • Cecil Johnson, Jr., v. Bell, 2008 U.S. App. LEXIS 9234 (6th Cir 4/29/2008) Relief denied on “the following issues: (1) whether the prosecution’s failure to disclose material evidence violated Johnson’s constitutional rights; (2) whether the prosecution violated Johnson’s right to compulsory process by improperly coercing a defense witness; (3) whether the prosecution committed misconduct by improperly interfering with defense witness Victor Davis; (4) whether the prosecution committed misconduct by improperly vouching for a witness’s credibility and inflaming the passions of the jury during closing argument; (5) whether the cumulative prosecutorial misconduct resulted in a violation of Johnson’s constitutional rights; and (6) whether Johnson’s trial counsel rendered ineffective assistance during the guilt phase by not moving for a continuance in light of certain pretrial developments and by not seeking the recusal of the prosecutors after they participated in the conversion of Victor Davis to a prosecution witness.”

  • Scott Lynn Pinholster v. Ayers, 2008 U.S. App. LEXIS 9522 (9th Cir 5/2/2008) “In habeas proceedings arising from a death penalty case, a denial of an evidentiary hearing on petitioner's claims of ineffective assistance during the guilt phase is affirmed, but a grant of habeas relief on an ineffective assistance of counsel claim at the penalty phase is reversed on cross-appeal by the government where the California Supreme Court's ruling on the prejudice prong of Strickland was not an unreasonable application of the case.” [via Findlaw]

  • Barney Ronald Fuller, Jr., v. State, 2008 Tex. Crim. App. LEXIS 567 (Tex. Crim. App. 4/30/2008) Relief denied on issues relating to: (A) Fuller's guilty plea in front of the jury, (B) failure to order a competency evaluation, (C) voluntariness of his guilty plea, (D) admission of  Fuller's videotaped statement to the police (which the concurrence notes had problems with Miranda), and (E) the factual sufficiency of the evidence supporting the jury’s determination regarding future dangerousness,

  • Comm. v. Herbert J. Blakeney, Jr. 2008 Pa. LEXIS 532 (PA 5/1/2008) Relief denied on (A) sufficiency; (B) verdict was against the weight of the evidence; (C) the trial court erred in granting his request to represent himself at trial; (D)the trial court’s denial of his pre-trial request for fees to obtain the services of his chosen psychologist denied him “fundamental due process;” (E) trial court abused its discretion when it denied access to certain police officer's personnel files; and (F) the trial court erred in denying his motion for recusal.

  • People v. John Irvin Lewis II, 2008 Cal. LEXIS 4815 (Cal 4/28/2008) Multiple special circumstance findings vacated but death sentence remains intact. “For the foregoing reasons, we (1) vacate the lying-in-wait special circumstances as to murder victims Avina, Sams, Nisbet, and Denogean; (2) reverse defendant’s six convictions for simple kidnapping (counts 7, 12, 13, 17, 21, and 25); (3) modify the judgment to reflect a single sentence for conspiracy (count 27); and (4) order the sentences for the conspiracy conviction in count 27 and for the robbery convictions in counts 5, 8, 9, 15, 19, and 23 stayed. In all other respects, we affirm the judgment, including the sentence of death.”

  • Jermaine Lebron v. State, 2008 Fla. LEXIS 756 (FL 5/1/2008) “A conviction and death sentence for murder is affirmed over claims of error regarding: 1) mitigation findings of the trial court; 2) whether the trial court improperly required the jurors to record a numerical vote for findings with regard to each aggravating and mitigating factor presented; 3) a Ring claim; 4) the constitutionality of the standard penalty-phase jury instructions; 5) the constitutionality of lethal injection; and 6) the proportionality of the death sentence.” [via Findlaw]

  • Thomas Woodel v. State, 2008 Fla. LEXIS 754 (FL 5/1/2008) “Woodel raises six claims: (1) the trial court erred in excusing for cause two jurors who were not sufficiently fluent in the English language without the aid of an interpreter; (2) fundamental error occurred when the jury heard and considered prejudicial testimony from a State witness; (3) the trial court erred in finding the aggravating factor of ―vulnerability due to advanced age or disability‖ with regard to the murder of Bernice Moody; (4) Woodel’s sentence of death is not proportional; (5) Woodel is entitled to a life sentence because Florida’s death penalty law violates his due process right and his right to a jury; and (6) execution by lethal injection constitutes cruel and unusual punishment.” Relief denied.

  • David Mark Hill v. State, 2008 S.C. LEXIS 127 (S.C. 4/28/2008) "The defendant in this case has been sentenced to death for murder and wishes to waive his right to further review and appeals. The Court must examine whether he is competent to do so and must determine whether the waiver is knowing and voluntary." Hill held competent to be executed and to waive postconviction litigation relating to his conviction and sentence.

  • Robert W. Jackson, III, v. Danberg, 2008 Del. Super. LEXIS 148 (Del Super 4/25/2008) State's lethal injection regime, unlike those in some other states,  comports with the state's Administrative Procedures Act.

CLE Update
From CapDefNet & other sources, upcoming CLE opportunities:

Capital Trial Assistance Program (CAPTAP)
Monday May 12 - Thursday May 15
By: Texas Criminal Defense Lawyers Project
Location: Plano , TX
Contact:Phil Wischkaemper

Clarence Darrow Death Penalty Defense College
May 27-31, 2008
DePaul Law School
Chicago, IL
Website: http://www.law.depaul.edu/centers_institutes/cjcc/darrow.asp

This is an intensive death penalty trial practice institute. The Office of Defender Services' Training Branch provides financial assistance to a limited number of lawyers with federal capital cases to attend this college.
Contact Margaret O'Donnell with any questions regarding financial assistance or the application deadline.
Scholarship Application (PDF format)

Fighting Chance Annual Training Capital Case Investigation and Mitigation Development
By:The Justice Center
Date:Wed May 28 - Fri May 30
Location: New Orleans, LA
Contact: Jen Vitry

National Seminar on the Development and Integration of Mitigation Evidence in Capital Cases
May 29-June 1, 2008
Sheraton Baltimore City Center Hotel
Baltimore, MD
Contact: Samantha Wadkins
In Wiggins v. Smith, 539 U.S. 510 (2003, the Supreme Court held that the failure to seek the services of a mitigation specialist or social history investigator to conduct a comprehensive investigation into the entire life of the client fell below existing professional norms, constituted an unreasonable, incomplete investigation and, because counsel’s substandard performance was prejudicial to Wiggins, constituted ineffective assistance of counsel. The implications of the decision and the revised Guidelines for the Appointment and Performance of Counsel in Death Penalty Cases (ABA 2003) continue to be discussed and litigated. What constitutes a complete, thorough and reliable social history investigation? What is a Social History Investigator or Mitigation Specialist? What qualifications and training should such a person have, indeed, are they one and the same? Who should be recruited and trained to do social history investigations and mitigation preparation? What components must be included in an effective educational course for mitigation specialists or social history investigators? What does Wiggans tell us about counsel’s obligation to provide effective assistance of counsel at the sentencing phase of a capital trial under the Sixth Amendment?This conference will continue to explore these and other important issues, in light of the new Supplementary Guidelines on the Mitigation Function. It will also provide information about new research and developments relevant to better understanding our clients, and offer an opportunity to brainstorm and discuss new ideas and strategies.
TO REGISTER, CLICK HERE (PDF format)

THE HABEAS INSTITUTE--Federal Post Conviction Skills
**This program is limited to 48 participants**
June 12-15, 2008
HCRC (Habeas Corpus Resource Center) & Golden Gate University
San Francisco, CA
The Habeas Institute is an intensive learning by doing seminar designed to teach the skills necessary to prepare and conduct a post-conviction hearing in a capital case. This program is offered to federal defenders, CJA panel attorneys, and other attorneys who either represent or are interested in representing a death-sentenced inmate in post-conviction proceedings. A National Institute for Trial Advocacy (NITA) case file containing materials from the state court record in a capital case, together with evidence and information discovered after conviction provides the program’s backdrop. Participants will brainstorm issues, interview and prepare witnesses, determine how to present proof, and conduct direct and cross-examinations of witnesses. This program will complement existing continuing legal education programs and ensure that the profession provides competent post-conviction representation in capital cases.
To Register, please use the following link: http://nita.org/page.asp?id=7&catid=24&prodid=483

Trial Lawyers College  - Death Penalty Seminar
2008 Seminar: June 16 - 22
During June 16-22, 2008, the Trial Lawyers College will be presenting a unique seminar designed specifically for criminal defense lawyers who handle death penalty cases.

This program will focus on and address techniques the trial lawyer can use to successfully and adequately represent and understand a defendant facing the death penalty and to defeat death. You will be exposed to and become familiar with the method developed over the years and taught at the Trial Lawyers College. You will learn to:

  • help the jury crawl into the hide of the client;
  • know and understand the jury;
  • discover the story and win;
  • empower the jury to stand up against the injustice of the death penalty

In addition, you will be taught valuable skills in how to personally survive the emotional intensity of a death penalty case and to deal with your own issues while fulfilling your obligations as an attorney.

Some of the faculty who will be in attendance include, Gerry Spence, Milton Grimes, Rick Kammen, Cyndy Short, Dan Williams, Grover Porter, Xavier Amador, PhD., John Nolte, PhD., Joshua Karton, and Katlin Larimer. Tuition for this unique program is $1,750.00 including room, board and materials. We can only accommodate forty-eight trial lawyers and expect this program to fill up quickly.

This program has been approved by the Wyoming State Bar for 46.75 total CLE Hours. If you have any questions, do not hesitate to contact Executive Director, L. Joane Garcia-Colson at (760) 322-3783 or (800) 688-1611, or by email at info@triallawyerscollege.com. Download an application for the 2008 seminar.

ABCNY:  Seminar on Capital Punishment
June 28, 2008
NYC, NY
Annual one day seminar on capital punishment law for those in the NYC area.

NAACP Legal Defense Fund Annual Capital Punishment Training Conference
By:NAACP
Date:Fri Jul 11 - Sun Jul 13
Location:  Warrenton, VA

The Mind & Criminal Defense
By:Texas Criminal Defense Lawyers Project
Date:Thu Jul 17 - Fri Jul 18
Location: Plano, TX
Contact: Phil Wischkaemper

Mitigation
By:Texas Criminal Defense Lawyers Project
Date:Sat Jul 19
Location:  Plano, TX
Contact: Phil Wischkaemper

Bryan R. Schechmeister Death Penalty College
August 2-7, 2008
Santa Clara University
Santa Clara, CA
Website: www.scu.edu/law/dpc
This six-day trial skills program is the oldest annual death penalty trial practice college for defense counsel with pending capital trials, state or federal. Attendees use their own skills and "raw material" for this hands-on training. The sessions involve a combination of skills and concentrated trial preparation. The Office of Defender Services’ Training Branch provides financial assistance to a limited number of lawyers with federal capital cases to attend this college.
Financial Assistance Application (PDF form)

Thirteenth Annual National Federal Habeas Corpus Seminar
August 21-24, 2008
Millennium Hotel
St. Louis, MO
Contact: Samantha Wadkins
This nationally-recognized program, the only one of its kind, focuses on representation in capital habeas cases in toto. Habeas experts discuss issue identification, investigation, factual and legal development and representation of claims, the use of mitigation and mental health experts, and substantive and procedural habeas corpus jurisprudence. The program is designed for, and attendance is limited to, Federal Defender staff, Criminal Justice Act panel attorneys, and state court practitioners who are currently appointed, or seeking appointment to, a capital habeas corpus proceeding.
TO REGISTER, CLICK HERE (PDF format)

Expert Witnesses in Capital Cases
By:Texas Criminal Defense Lawyers Project
Date:Fri Aug 22
Location: Plano , TX
Contact: Phil Wischkaemper

Life Over Death
By:Florida Public Defender Association
Date:Wed Sep 10 - Sat Sep 13
Location: Naples, FL
Contact: Sheldon Gusky

Making the Case for Life XI
By:National Association of Criminal Defense Lawyers
Date:Thu Sep 25 - Sat Sep 27
Location:  Biloxi, MS
Contact: Terrica Shedfield

Annual Capital Seminar
By:Oregon Criminal Defense Lawyers Association
Date:Fri Oct 17 - Sat Oct 18
Location: Welches, OR
Contact: Jennifer Root

Federal Death Penalty Strategy Session
October 31-November 1, 2008
Arizona Grand Resort
8000 S. Arizona Grand Parkway
Phoenix, Arizona 85044
The annual Federal Death Penalty Strategy Session is scheduled for October 31 and November 1, 2008 in Phoenix, Arizona at the Arizona Grand Resort, 8000 S. Arizona Grand Parkway Phoenix, Arizona 85044
For more information about this training, call or e-mail Margaret O’Donnell,  Limited financial assistance for travel and/or lodging expenses will be available through the Federal Death Penalty Resource Counsel Project of the Defender Services Division of the Administrative Office of the U.S. Courts. Priority for the assistance is given to private attorneys with authorized or likely-to-be-authorized federal death penalty cases and who have demonstrated need for financial assistance.

Capital Representation Seminar
By:Utah Association of Criminal Defense Lawyers
Date:Sat Nov 01
Location: Salt Lake City, UT
Contact: Adria Swindle

Annual Death Penalty Seminar
By:Ohio Association of Criminal Defense Lawyers
Date:Wed Nov 19 - Fri Nov 21
Location: Worthington, OH
Contact: Susan Carr

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Execution information derived from Rick Halperin, DPIC & media accounts