
| The Texas Court of Criminal Appeals in Ex
parte Varelas has granted relief, in the only death penalty case
in which relief was had this issue, on the grounds that counsel was ineffective.
Key in the decision to grant relief was trial counsel's gallant admission
that he had not requested jury instructions that could have aided his client
not as part of "trial strategy" but rather oversight.
Events half a continent away from Texas are also noted this week. In State v. Timmendequas, (the underlying crime spawned "Megan's Law " legislation nationally) the state supreme court examines the proportionality of the death penalty as the second half of of the two part appeals process in any Garden State capital case and offers an excellent check list for how proportionality reviews should be conducted. Slightly to the north of New Jersey In a state where the death penalty has been abolished, Massachusetts, Peter Limone this week, after having spent six years on death row, was exonerated when information surfaced that the FBI new he had been framed over a generation ago for a murder he had not committed. The sole federal case this week, Chandler v. Moore, the Eleventh Circuit denied relief chiefly on issues relating to comments made by the government and the court. Featured this week is the story of the Peter Limone case, a reminder to never quit believing in the good fight. As always, if a case you are working on has been overlooked or you would like to contribute, please feel free to contact the weekly at cdw@karlkeys.com. Supreme
Court
Likewise, when the State is permitted to introduce evidence of defendant's extraneous acts for a limited purpose, the defendant also has the burden of requesting an instruction limiting consideration of those acts. See Abdnor v. State (Abdnor II), 808 S.W.2d 476, 478 (Tex. Crim. App. 1991). When a defendant so requests this instruction, the trial court errs in not giving the instruction. See id. at 478. In pre-trial hearings, the State argued that the extraneous acts were admissible for the limited purpose of showing state of mind, intent, relationship, motive and to rebut defensive issues. Therefore, if applicant's counsel had requested that the jury be instructed that they could consider the extraneous act evidence only for the limited purposes for which it was offered, the trial court would have been required to give the requested instruction. n3 See George v. State, 890 S.W.2d 73, 76 (Tex. Crim. App. 1994) (stating that "if the defendant so requests at the guilt/innocence phase of trial, the trial court must instruct the jury not to consider extraneous offense evidence admitted for a limited purpose unless it believes beyond a reasonable doubt that [*10] the defendant committed the extraneous offense."). . . . At the time of applicant's [*12] direct appeal, we were unable to determine his attorney's reasons for failing to object to the omissions in the charge. But we now have before us an affidavit from applicant's trial counsel
and can now determine whether such failure was a product of trial strategy.
Trial counsel's affidavit states:
Because this charge did not contain the appropriate burden of proof for the extraneous act evidence, it is reasonable [*15] to presume that the jury did not necessarily find beyond a reasonable doubt that the extraneous acts were committed by applicant before using this evidence against him. n6 See, 871 S.W.2d at 740 (stating that "where no instruction is given, we cannot follow the presumption that the jury properly considered the evidence at trial."). Similarly, the charge did not contain a limiting instruction telling the jury to consider the extraneous acts only for the purposes for which they were admitted - namely state of mind, intent, relationship, motive and to rebut defensive issues. Without such an instruction, the jury was likely to consider the extraneous acts as direct evidence of applicant's guilt; that is, that he acted in conformity with his character. See id. at 738 (stating that "where no limiting instruction is given, . . ., we must conclude that any prejudice resulting from introduction of the extraneous offense is unabated."). In applicant's trial, evidence of the extraneous acts was central to the State's case-in-chief. The State argued from its opening statement to its closing remarks that applicant was responsible for the injuries to L.W., and consequently, was responsible for her death. To bolster this claim, the State presented evidence that applicant had shoved L.W. with his foot, had excessively dunked her in a pool, had "thumped" her on the head, and had made her sit still on a couch for two hours. By emphasizing that applicant had committed these acts and by characterizing them as "bad" acts, the State hoped to persuade the jury that applicant was physically abusing L.W. If the jury believed applicant was engaged in a pattern of abuse of L.W., then they would probably conclude that he was responsible for her death. On the other hand, applicant's attorneys attempted to create a reasonable doubt by arguing their defensive theory that L.W.'s mother was responsible for the injuries and death of L.W. To strengthen applicant's defense, they presented evidence of the mother's temper. Through medical testimony, it was shown that the mother could have killed L.W. -- she had both the opportunity and the [*17] strength required. Other medical evidence that was presented showed that the CPR efforts used in an attempt to save L.W. could have caused some of the injuries and bruising found on L.W.'s body. Applicant's attorneys also attempted to discredit the one witness, a long-time friend of L.W.'s mother, who testified regarding the extraneous acts. Applicant's attorneys portrayed this witness as a drug-user and highlighted inconsistencies in her testimony. Essentially, applicant's attorneys sought to persuade the jury to question her motivation and truthfulness in testifying. Whether the jury believed this witness's testimony was also key to the State's case. If the jury did not believe her, then they might not believe applicant was physically abusing L.W. or had been the cause of her death. Finally, applicant's attorneys produced testimony that Child Protective Services had investigated L.W.'s household and had found no evidence of child abuse on the part of applicant. Moreover, the State produced little evidence linking applicant to L.W.'s death aside from the evidence concerning the extraneous acts. An inmate who shared a jail cell with applicant before his trial testified that applicant [*18] told him that he kicked a girl, but that it was an accident. In response, applicant's attorneys emphasized that the inmate knew only limited Spanish, while applicant understood only minimal English. The defense questioned how well the inmate could actually understand what applicant stated in the cell and questioned the inmate's motive in giving the testimony. The State also presented evidence that applicant reacted too calmly after finding out that L.W. had died, that L.W.'s siblings were afraid of applicant, and that applicant slept at the police station while waiting to be interviewed. In the videotaped statement of applicant taken by officers, applicant gave his account of the morning L.W. died. He stated that from the time L.W. woke up, she was quiet and kept falling down. When she became unconscious, applicant attempted CPR on her. When that did not work, he then carried her next door and the neighbor called 9-1-1. Applicant denied ever hitting or hurting L.W., and he stated that he treated L.W. better than her own father did. Considering all of the evidence presented by both the State and applicant's trial attorneys, we conclude that applicant's defense was prejudiced because [*19] the jury did not receive instructions on the burden of proof or limiting instructions for the extraneous acts. The jury was specifically instructed in the court's charge that they "may consider all relevant facts and circumstances surrounding the death of [L.W.], if any, and the previous relationship existing between the accused and the deceased . . ." in determining if applicant was guilty. By not requiring the jury to find applicant committed the extraneous acts beyond a reasonable doubt before considering them as evidence during their deliberations, the jury was left with no guidance as to the proper weight to be given to those acts. More than likely, the jury assumed that because the extraneous acts were part of the evidence surrounding the relationship between applicant and L.W., they were proper factors in determining applicant's guilt. The extraneous acts could have been considered as evidence that applicant killed L.W. without the jury so much as even questioning the possibility that applicant may not have committed those acts. Additionally, without the limiting instructions, it is probable that the jury considered the extraneous acts as direct evidence of applicant's guilt, [*20] i.e., propensity evidence, rather than for the purposes in which they were offered, which was limited to the applicant's state of mind, intent, relationship, motive and to rebut defensive issues. Finally, by not requesting the proper instructions, applicant's trial counsel jeopardized the jury's ability to find applicant guilty only of a lesser-included offense. In the charge, the jury was instructed to consider the charges of involuntary manslaughter and criminally negligent homicide if they did not find applicant guilty of capital murder. As previously explained, by not holding the jury to the proper burden of proof and limiting instructions regarding the extraneous acts, the likelihood of the jury finding applicant guilty of capital murder dramatically increased. Conversely, there was a lesser chance that the jury would instead find applicant guilty of involuntary manslaughter or criminally negligent homicide. Under the facts of this case, there is a reasonable probability that applicant would have been convicted only of a lesser-included offense had the proper instructions been given. If the jury did not believe that applicant committed the extraneous acts, then they might not [*21] have believed he was engaged in a pattern of abusing L.W. Without a strong pattern of abuse, it would have been increasingly difficult for the jury to find applicant intentionally caused L.W.'s death. Instead, the jury probably would have found appellant not guilty or, at the most, guilty of unintentionally causing L.W.'s death, i.e., involuntary manslaughter or criminally negligent homicide. No cases available this week. Federal
Captial Cases Relief Denied
Chandler argues that the trial court's comments at his trial indicated a bias in favor of the State, thus relieving the State of its burden of proof and violating his Due Process rights. Chandler proffers two instances of alleged prejudicial court comments. The first comment occurred during voir dire when defense counsel asked a prospective juror if she thought Chandler was in trouble. The trial court stated, "[i]t's obvious he's in trouble." [R. Vol. 5, Exh. A, p.821]. The second comment occurred when the trial court questioned the prospective jurors about pretrial publicity. After the prospective juror stated that she might have an opinion about Chandler's guilt or innocence, the trial court asked, "is that opinion such that it cannot be changed by the evidence and testimony that comes out and takes place during this trial?" [R. Vol. 4, Exh. A, p. 34].State Captial Cases Relief Denied State v. Timmendequas (New Jersey) Defendant's death sentence is not disproportionate.
2. The first step in comparing defendant's case to other sexual assault cases is to perform frequency analysis, which now consists exclusively of the salient-factors test. This test allows the Court to measure the relative frequency of a death sentence in factually-similar cases to determine whether there is a societal consensus that death is the appropriate remedy. A review of the data reveals that a greater percentage of sexual assault cases advanced to penalty trial and received the death sentence than did all death-eligible [*6] defendants. This demonstrates that sexualassault murders are considered more deathworthy than other death-eligible homicides. (Pp. 17-20) 3. The next step is to conduct precedent-seeking review, which is the traditional, case-by-case form of review in which the Court compares similar death-eligible cases. The Court first examines the criminal culpability of the defendant, which has three components: moral blameworthiness, the degree of victimization, and the character of the defendant. Consideration of defendant's moral blameworthiness, the degree of victimization of Megan and her family, and defendant's character leads the Court to conclude that defendant is highly deathworthy. (Pp. 20-27) 4. The Court then analyzes the comparison cases in defendant's category to determine if defendant is more or less deathworthy than the comparison defendant. If defendant is less deathworthy than a life-sentenced defendant, that conclusion supports defendant's claim of disproportionality. If defendant is more deathworthy than a life-sentenced defendant, that detracts from defendant's claim. Although defendant's death sentence is arguably disparate compared to the life sentences imposed [*7] on several other defendants, disparity alone does not demonstrate disproportionality. Proportionality review seeks to assure that a death sentence is not an aberration; it is not intended to ensure that one killer's sentence is identical to all other similarly categorized killers. The fact that defendant is more culpable than the bulk of the defendants in his comparison group demonstrates that his death sentence is not an aberration. (Pp. 27-44) Greene
v. State (Arkansas) "Relief denied on resentencing
on several grounds, most notably that of mitigation. "Greene contends
that the trial court erred in refusing to admit evidence offered by defense
counsel as mitigating evidence or victim-impact evidence. The pertinent
facts are that while on death row, Greene received a letter from Edna Burnett,
the victim's wife, expressing her forgiveness of Greene for the murder
and her desire that he be given a life sentence rather than the death penalty.
At the resentencing hearing in July 1999, defense counsel sought to introduce
this testimony, either by actual letter or through the live testimony of
Edna Burnett. The trial court ruled that the letter was inadmissible. The
court also ruled that Mrs. Burnett could not testify in person that in
her opinion Greene should be sentenced to life in prison or about her forgiveness
of him for his crime."
People v. Edwards
(Illinois) Appellant denied relief on allegatioms relating to suficiency
of warrants, the use of hypnotically refreshed testimony, Brady related
claims, ineffective assistance of counsel at the guilt and penalty phase
of the trial, peremptory challenges, and impermissible double counting
of aggravating felonies.
People v. Barrow (Illinois) Petitioner denied relief on grounds that he was denied his right to counsle when one of his attorneys was barred from entering the courtroom, counsel's failure to timely object and to prepare, use of perjured testimony, suppression of evidence, and that petitioner was unfit for trial as he was on psychotropic drugs during th course of the trial. Leonard v. State (Nevada) Relief denied on issues relating towthdrawal of county public defender, problems death qualification and jury selections, tate’s failure to preserve evidence, use of leading questions, limitation on cross-examination, failure to disclose presentence investigation reports, jury instructions at both phases of the proceeedings, prosecutorial misconduct, use of a prior conviction aggravating circumstance, constitutionality of the death penalty, speedy trial and that the use of informant testimony violated the state's anti-gratuity statute. Other
Notable Cases
Riggins v. Norris (02/01/01 8th Cir) State courts' denial of prisoner's ineffective assistance of counsel claim were not based on an reasonable determination of the evidence presented at the post-conviction relief hearing, given trial court's assessment of prisoner's credibility. US v. Hanson (01/29/01 8th Cir) Where government agents used a deceptive strategem and coercive tactics on a suspect who did not voluntarily acquiesce to interrogation, the suspect was in custody and entitled to Miranda warnings. Closs v. Weber (01/30/01 8th Cir) Where defendant agreed to psychological treatment as a condition of his condition of parole, state court was not unreasonable in upholding his revocation of parole after he refused to take psychotropic medication prescribed by doctors. Dressler v. McCaughtry (02/01/01 7th Cir) The fact that defendant maintained a collection of videos and pictures depicting intentional violence was probative of prosecution claim that he was obsessed with that subject, and such materials could be admitted into evidence without violating defendant's First Amendment rights. Williams v.
Gibson (01/30/01 10th Cir) While habeas petitioner's failure to
file a petition in error and
Locke v. Saffle
(01/31/01 10th Cir) Under 28 U.S.C. 2244(d)(1)(A), a habeas petitioner's
one-year statute
US v. Schaffer (02/02/01 10th Cir) A presidential pardon granted during the pendency of appeals renders such appeals, decisions, and all underlying judgments, verdicts, and decisions of the District Court moot. Outrages
of the Week
Featured
February 2, 2001
EDITORIAL
Karl, I just noticed that in last week's edition of Capital Defense Weekly, you have aCAPITAL DEFENSE DISCUSSION LIST: A discussion list for legal professionals doing capital litigation has been formed. The hope of the list is to get some cross-pollination of ideas, as well as to give those practitioners', who may not be at a public defender's office or similar non-profit, a forum to seek advice & bounce ideas around. The list is private & moderated only to try to weed out prosecutors & law enforcement. Post message: capitaldefense@onelist.com
RELATED RESOURCES You might want to check out the following internet resources other than this newsletter. Findaw.com's new service provides e-mail style newsletters on a wide variety of subjects at http://newsletters.findlaw.com, including both a free weekly criminal law and state court decisions. Similarly, www.lidb.com (Louisiana's public defender), probono.net (ABA) & www.capdefnet.org (federal defender) have many prepackaged motions and law guides dealing with death penalty issue. Finally, the discussion groups above can help you with any questions you might have. DISCLAIMER & CREDITS -- Anti-copyright 1997-2001. ISSN: 1523-6684. Use does not constitute creation of an attorney-client relationship. If you have a legal question contact a lawyer authorized to practice in your state. This weekly has been prepared for educational & information purposes only. Since the content contains general information only, it may not reflect current legal developments, verdicts or settlements. The content does not provide legal advice or legal opinions on any specific matters. The law changes quickly, and information provided may be outdate by the time it is read. Complete disclaimer located at http://capitaldefenseweekly.com/disclaimer.html.This letter and related website materials may be freely redistributed with attribution save for the copyrighted works of others. In short, reading this newsletter does not make me (or those I work with, for or for me) your lawyer and you can use my stuff. Submissions related to this letter may be reproduced without further notice. Please note all rights to terminate a subscription are retained by the editorial staff. Although I am always glad to help where I can , I am in private practice and receive no financial remuneration for the this weekly, the related web site or the discussion list, as such requests for assistance can not always timely be answered as the bills still need to be paid. FAIR USE NOTICE: This site contains copyrighted material the use of which has not always been specifically authorized by the copyright owner. We are making such material available in our efforts to advance understanding of environmental, political, human rights, economic, democracy, scientific, & social justice issues, etc. We believe this constitutes 'fair use' of any such copyrighted material as provided for in section 107 of the US Copyright Law. In accordance with Title 17 U.S.C. Section 107, the material on this site is distributed without profit to those who've expressed a prior interest in receiving the included information for research & educational purposes. For more information go to: http://www.law.cornell.edu/uscode/17/107.shtml If you wish to use copyrighted material from this site for purposes of your own that go beyond 'fair use', you must obtain permission from the copyright owner. PUBLISHER INFORMATION: All comments, inquiries or complaints may be sent to: Karl R. Keys, Esq.Volume IV, issue 4 Please note: due to the large number of requests for assistance, the
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