CDW -- [Available at http://capitaldefenseweekly.com/archives/080512.htm]
The Supreme Court in Bell v.
Kelly, No. 07-1223,
granted cert on: "Whether 28 U.S.C 2254, the federal habeas
provision governing claims adjudicated on the merits in state court,
should be applied to claims based on evidence of ineffective
assistance
of counsel the state court refused to consider. " DPIC notes
that "the U.S. Supreme Court granted certiorari in Bell v. Kelly, No.
07-1223, where the petitioner challenged a lower court's dismissal of
his claim of ineffectiveness of counsel. Edward Nathaniel Bell stated
that his trial lawyers presented no mitigating evidence on his behalf
at his sentencing hearing, despite the existence of many sympathetic
facts that might have led a jury to vote for a life sentence. The state
court presented with this claim did not hold a hearing on whether Bell
was put at a disadvantage because of his lawyers' failures. When the
case reached the federal courts through a habeas corpus petition, the
U.S. Court of Appeals for the Fourth Circuit believed it was bound by
the state court's finding of no prejudice to Bell, even though this
issue had not been developed in the state court. The U.S. Supreme Court
will decide whether the 4th Circuit was correct in using this highly
deferential standard." Opinion
below. Petition
for certiorari. Brief
in opposition. Petitioner’s
reply,
The Fifth Circuit in Walter
Koon v. Cain grants habeas relief and a new trial. Trial
counsel for Koon failed in two important ways. First, counsel
failed to interview the State's key witness prior to trial who gutted
the defense with testimony that effectively removed the factual basis
for the the defense's theory of the case. Second trial counsel
erred in waiting until one day before trial to hire his mental health
expert and whose performance reflected the lack of time to adequately
prepare to testify.
The California Supreme Court
unanimously reverses a death sentence in In
re Adam Miranda, The People presented testimony through Joe Saucedo
that Adam Miranda had committed another murder, all the while
withholding evidence that Saucedo confessed to the murder himself.
Prosecutors also failed turnover to defense counsel "numerous
additional items" pointing to Saucedo's guilt The evidence
relating to Saucedo was disclosed to federal habeas counsel.
Tennessee death row inmate Paul
House will be released. The Sixth Circuit, in a brief unpublished
memorandum opinion, affirmed a district courts order of relief;
“detailed
opinion by this court … would only further delay resolution of this
matter.”
A post-Baze
lethal injection ruling, Jackson
v. Taylor, continues to place Delaware executions on hold.
Press accounts notes the order effectively "continued a stay on all
executions in
Delaware." The federal district court will hold "a four-day evidence
hearing later this year on a constitutional challenge to Delaware's use
of lethal injection. District Judge Sue L. Robinson set a pre-trial
hearing for late
June, at which time she'll set a date for what will amount to a bench
trial on whether Delaware's use of lethal injection violates a
constitutional ban on cruel and unusual punishment."
A slew of trial level
developments are noted. In
Pennsylvania, a jury
acquitted
Theodore Reddice of all charges in the capital murder prosecution
against him. A
unanimous jury sentenced Gary Eye to life imprisonment on May
13th in a high profile federal capital prosecution in Kansas City,
Cumberland
County, North Carolina "jury has voted to spare the life of
convicted
double-murderer James Stitt [who had ]killed his housemate, a
21-year-old
soldier, and the soldier’s 16-year-old girlfriend, at their home in
2005." The four suspects
accused in the murder of former Washington Redskins safety Sean
Taylor will not face the death penalty. ![]() The
penalty phase in United
States v. Duncan DP is again delayed.
In other news, "an assistant
state's attorney for Macon County Illinois has been charged with
ethical violations based upon allegedly improper closing argument
in a capital case." DPIC
notes that “Maryland
Governor O’Malley signed legislation creating a commission to study the
death penalty on May 13.. . .and should submit its findings by December
15, 2008.” Jose Medellin has a new
x-date, August 5th. The
ABA has proposed a model instruction on cross-racial eyewitness
identifications that was
proposed by the Criminal Justice Section of the American Bar
Association’s Committee on Rules of Criminal Justice, Evidence, and
Police Practices.
Looking ahead to the next
edition, on favorable opinion is so far noted. In Henry
Skinner v. Quarterman a Fifth Circuit panel has granted a COA on
two issues relating to ineffective assistance of counsel in the guilt
phase.
Unless otherwise noted, all decisions available for free
on Lexisone, and the
usual subscription services like Lexis & Westlaw.
As always, thanks for reading.
Pending
Execution Dates
May
21 Earl Berry - Miss.*
22 Samuel Crowe - Ga.*
27 Kevin Green - Va.*
June
3 Derrick Sonnier - Tex.*
6 David Hill - SC (V)*
10 Percy Walton - Va*
11 Karl Chamberlain - Tex*
17 Charles Hood -Tex.*
17 Terry Lynn Short - Okla*
25 Robert Yarbrough - Va*
July
10 Carlton Turner - Tex.*
14 Eric Hanson - Ill (L)
15 Darrell Robinson - La (L)
15 Antoinette Frank - La
22 Lester Bower - Tex.*
28 Gregory Decay - Ark.
31 Larry Davis - Tex.*
August
5 Jose Medellin - Tex.*
14 Michael Rodriguez - Texas* (volunteer)
20 Denard Manns - Tex.
Recent Executions
May
6 William Earl Lynd - Ga.
Notable Stays
July
24 Edward Bell - Va
* "serious" execution date
(L) stay believed likely
(V) Volunteer
[Sources: DPIC, Dr. Rick Halperin & AP]
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.
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.
- Ex
parte Chris Wayne Shuffield, 2008 Tex. Crim. App. Unpub. LEXIS 316
(Tex Crim App 4/30/2008) (unpublished) Habeas petition denied without
discussion.
- Humberto
Garza v. State, , 2008 Tex. Crim. App. Unpub. LEXIS 340 (Tex Crim
App 4/30/2008) (unpublished) Relief denied on 32 claims, including a
fairly substantial double jeopardy claim, a challenge to the 10-12
unanimity instructions, and IAC on jury instructions.
- Ex
parte Rodrigo Hernandez, 2008 Tex. Crim. App. Unpub. LEXIS 346 (Tex
Crim App 4/30/2008) (unpublished) Habeas petition denied without
discussion save adoption of the trial court's findings of fact and
conclusions of law.
-
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.
Week of April 28, 2008 –
Noncapital
- Eugene
Hamond v. Frazier, 2008 U.S. App. LEXIS 9750 (11th Cir
4/30/2008) (unpublished) Claims of equitable tolling based upon the
affirmative acts of third parties, such as counsel telling Petitioner a
postconviction or habeas petition has been filed when it has not,
requires a factual determination best achieved through an evidentiary
hearing.
Week of May 5, 2008 –
In
Favor of the Defendant or the Condemned
- In
re Adam Miranda, 2008 Cal. LEXIS 4819 (Cal 5/5/2008) "Death sentence was
reversed because, in the penalty phase, the State failed to disclose
material favorable evidence as required by the Fourteenth Amendment,
specifically, a letter detailing an admission by a State's witness that
a prior killing was committed by the witness, not the accused. The
prior killing was the only evidence in aggravation." [via Lexisone.com]
- Paul
House v. Bell, 2008 U.S. App. LEXIS 10008 (6th Cir
5/5/2008)(unpublished) Affirmance of the district court's order of
relief; “detailed
opinion by this court … would only further delay resolution of this
matter.”
- Jackson
v. Taylor, No. 06-300 (D. Del 5/9/2008) Preliminary injection and
stay(s) of execution granted on lethal injection challenge.
- James Aaron Miller v. State, 2008 Ark. LEXIS 306 (Ark
5/8/2008) Pro forma motion permitting counsel to withdraw and
appointment of appellate counsel granted.
Week of
May 5, 2008 –
In
Favor of the State or Government
- People
v. Dexter Winfred Williams, 2008 Cal. LEXIS 4818 (Cal
5/5/2008) "On automatic appeal from a death sentence for first
degree murder, the judgment is affirmed over claims of error regarding:
1) admission of preliminary hearing testimony of a prosecution witness
that exercised his privilege against self-incrimination; 2)
introduction of preliminary hearing testimony of a witness that was
cross-examined by counsel representing co-defendant; 3) a failure to
inform the jury that a witness had exercised his privilege against
self-incrimination; 4) refusal of defendant's request to ask leading
questions of his original prosecutor; 5) admission of evidence of bias
against a defense witness; 6) a failure to instruct the jury that one
of the individuals involved in the crime was an accomplice by law; 7)
an instruction to the jury telling them to view the defendant's
confession with caution; 8) a jury instruction pursuant to CALJIC No.
2.01 regarding sufficiency of circumstantial evidence; 9) limiting a
defense witness' opinion whether defendant should be executed; 10) the
lack of a jury instruction at the penalty phase which would let jurors
know that a sentence of life without the possibility of parole would
mean defendant never would be released from prison; 11) constitutional
challenges to the death penalty law; and 12) cumulative error." [via
Findlaw.com]
- People
v. Paul Gregory Watson, 2008 Cal. LEXIS 5119 (Cal 5/8/2008) "In an
automatic appeal in a death penalty case, the judgment is affirmed over
claims of error regarding: 1) the use of peremptory challenges in an
allegedly racially discriminatory manner to excuse nine
African-American prospective jurors; 2) the admissibility of
photographs of the crime scene and autopsy; 3) the impeachment of a
defense witness with the fact that he was serving time in a federal
prison; 4) the trial court instructing the jury with CALJIC No. 8.65
regarding the doctrine of transferred intent; 5) the trial court
instructing the jury with CALJIC No. 2.03 regarding willfully false or
deliberately misleading statements made at trial; 6) exclusion of
testimony of defendant's penalty phase investigator; 7) the removal of
a juror due to potential juror bias; 8) the rejection of three penalty
phase instructions; 9) whether the court had a duty to instruct the
jury that a sentence of life without possibility of parole meant that
defendant would never be considered for parole; 10) CALJIC No. 8.85 and
CALJIC 8.88 jury instructions; 11) the constitutionality of the death
penalty; 12) international law; and 13) cumulative error." [via
Findlaw.com]
- Duane
Eugene Owen v. State, 2008 Fla. LEXIS 809 (FL 5/8/2008) "Death row inmate did not
show counsel was deficient (1)
for not moving to suppress his confession under § 90.410, Fla.
Stat.,
as his own testimony refuted his claim he had reasonable belief he was
negotiating plea when he confessed; and (2) for not presenting evidence
of his substance abuse, as such evidence likely would not have changed
sentence." [via Lexisone]
Week
of May 5,
2008 – Noncapital
-
Troy
Brown v. Farwell, No. 07-15592:(9th Cir 5/5/2008)
“The prosecutor’s fallacy” occurs when
the prosecutor confuses source probability of DNA with random match
probability. That is, a 1 in 10,000 probability of a random DNA match
is NOT equated to a 1 in 10,000 chance that the sample did not come
from the defendant. Petitioner was convicted of sexual assault on a
child. There was conflicting circumstantial evidence, and real
questions of eyewitness identification. The state’s expert gave
testimony that stated that petitioner’s guilt was 99.99967%, and
downplayed the matching of petitioner’s four brothers. The state
admitted error in prior proceedings but tried to backtrack at argument
(not smart). The 9th affirmed the district court’s granting of the
petition (Wardlaw joined by Hawkins). The 9th focused on the Jackson
standard of a rational jury versus a reasonable jury, and that an
analysis was lacking of the elements and evidence in the state
supreme’s court’s decision. O’Scannlain dissented, arguing that the
state supreme court’s application of Jackson and federal law was
reasonable, and that the evidence had to be viewed in the light most
favorable to the state, and here there was circumstantial evidence, and
some weight should be given to DNA. Congratulations to Paul Turner and
Franny Forsman of the Nevada FPD Office (Las Vegas)." [via the 9th Circuit
blog]
- U.S.A.
v. Chapman:,
No. No. 06-10316 (9th Cir 5/6/2008) A Ninth Circuit panel upholds
dismissal of
indictment for gross (and I mean gross) prosecutorial misconduct. "The
government egregiously failed to
meet its constitutional obligations under Brady and Giglio. It failed
to even make inquiry as to conviction records, plea bargains, and other
discoverable materials concerning key witnesses until after trial
began. It repeatedly misrepresented to the district court that all such
documents had been disclosed prior to trial. The government did not
admit to the court that it failed to disclose Brady/Giglio material
until after many of the key witnesses had testified and been released.
Even then, it failed to turn over some 650 documents until the day the
district court declared a mistrial and submitted those documents to the
court only after the indictment had been dismissed. This is
prosecutorial misconduct in its highest form ." [via Eugene Volokh]
- State v. Mylee Cottle,
No. A-111-06 (NJ 5/6/2008) Relief granted, albeit under the state
constitution, on conflict of interest / IAC where trial counsel tried a
murder case while on PTI (NJ’s version of a diversionary program) for
stalking.
(Initial
List) Week of May 12, 2008 –
In
Favor of the Defendant or the Condemned
- Henry
Skinner v. Quarterman,, 2008 U.S. App. LEXIS 10444 (5th Cir
5/14/2008) Certificate of Appealability granted on
two issues. The first issue addresses trial counsel’s
“failure to
make use of [a] blood spatter report” which indicated a potentially
radically different set of events than those put forward by the
prosecution at trial. The second issue on which the panel granted
a
COA addresses counsel failure to discover and present testimony of a
witness who would have “offered strong circumstantial evidence to
corroborate the defense theory” that another man, and not Skinner,
committed the murder.
- Ex
Parte Gene Wilford Hathorn, Jr., No. AP-75,917, Wednesday ordered,
after previously rejecting the issues at bar, further briefing. The
Court specifically ordered briefing on:
1. Did applicant object at
trial that
his jury was not given an adequate vehicle through which it could give
effect to his mitigating evidence? Was any other objection specifically
pertaining to mitigating evidence made when discussing the charge to be
given the jury?
2. If no objection was
made, does this make a difference regarding the resolution of
applicant’s allegation?
3. Was the mitigating
evidence
presented at applicant’s trial the type of evidence for which applicant
was entitled to a separate vehicle?
4. Although applicant’s
direct appeal
began prior to the time the United States Supreme Court handed down the
decision in Penry, was direct appeal counsel obligated to raise the
claim post-submission considering applicant’s direct appeal remained
pending in this Court for some three years after the Penry decision was
handed down?
- Michael
Emerson Correll v. Ryan, 2008 U.S. App. LEXIS 10431 (9th Cir
5/14/2008) (Amended opinion on denial of rehearing en banc)
Denial of
petition for writ of habeas corpus is reversed and the case remanded
for a new penalty hearing where defendant was constitutionally entitled
to the presentation of a mitigation defense, but did not have an
opportunity to offer mitigating evidence.
(Initial
List) Week of May 12, 2008 –
In
Favor of the State or Government
- Robert Hendrix v. Secretary, Florida Department of
Corrections, 2008 U.S. App. LEXIS 10266 (11th Cir 5/13/2008)
"Denial of a habeas petition is affirmed where: 1) the mere appearance
of a judge's alleged bias was insufficient to violate the Due Process
Clause in light of clearly established federal law as set forth by the
Supreme Court; 2) trial counsel's investigation and presentation of
mitigating circumstances was reasonable and did not render ineffective
assistance; and 3) the government's failure to disclose immaterial
information about a witness did not amount to a Brady violation."
- Robert
L Newland v. Hall, 2008 U.S. App. LEXIS 10433 (11th Cir 5/14/2008)
At the risk of vastly over simplifying the issues, relief denied on two
issues: "(1) the performance of his trial and appellate attorneys,
Donald
Manning and John Davis, was constitutionally ineffective concerning the
admissibility of his confession, and (2) Manning was
ineffective in failing adequately to search for and present to the jury
certain mitigating evidence during the penalty phase of the
trial." In concurrence Judge Anderson notes that this case is a
close call and seemingly asks for the Supreme Court to provide further
guidance of the standards to be used in ineffective assistance of
counsel claim cases where the Petitioner at trial attempted to
dissuade trial counsel from a full mitigation investigation.
(Initial
List) Week of May 12, 2008 –
Noncapital of note
- Regina
Denise McKnight v. State, 2008 S.C. LEXIS 142 (S.C. 5/12/2008) McKnight's
trial counsel was
"ineffective in her preparation of McKnight's defense through expert
testimony and cross-examination," as well as that her
conviction was based on "outdated" and inaccurate information linking
the fetal death to her cocaine use.
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information
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