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With the First Monday in October only days away, this
week features the annual Supreme Court preview. Following a summer
in which three Justices in remarkable candor expressed concern about current
administration of the death penalty the Court again signaled its
willingness to continue to define the "evolving standard of decency" in
the administration of capital punishment. In a bit of docket juggling
on the issue of mental retardation & the death penalty the Court in
its September 25, 2001 pre-Term order list dismissed the certiorari grant
in McCarver v. North Carolina, No. 00-8452 (changes in North Carolina's
capital sentencing scheme & factual controversy meant a return to state
court for further adjudication of the issue) & granted certiorari instead
in Atkins v. Virginia, No. 00-8452, where the condemned has a markedly
more severe case of mental retardation. Atkins was the only late September
certiorari grant in a criminal matter; if you have a petition for certiorari
pending safely assume it has been denied.
Hot listed this week are two cases, one capital & the other with
clear capital implications. Holding the post-conviction record was
underdeveloped, the Florida Supreme Court in Thompson
v. Florida remanded for an evidentiary hearing on various claims including
a rather interesting issue concerning ineffective assistance of counsel
during voir dire. The Seventh Circuit in Ashley
v. United States, a delayed publication case, opened the door via remand
to the retroactive application of Apprendi (but see In
re Carnell Turner below).
Of other note is the Sixth Circuit's denial of habeas relief to Kevin
Stanford in whose earlier appeals the Supreme Court held that the execution
of juveniles is permissible. In light of the Supreme Court's recent
reexamination of mental retardation in Penry & now Atkins, as well
as the Court's interest in juvenile executions in Domingues
v. Nevada (even though cert was not granted after asking for the Solicitor
General's comments), Stanford's case remains a case to watch.
The ABA & Association of the Bar of the City
of New York is looking for volunteer lawyers to help with disaster efforts
at: http://www.probono.net/areas/about.cfm?Area_ID=811&geographic_area=NY
On the potentially capital case front, to date 350+ Americans
& foreigners have been detained &/or arrested here in the states
with another 350+ being sought in the largest round-up of foreign nationals
& American citizens since the internment of Japanese- & Italian
Americans during World War II. The text of the Government's proposed legislation
on the subject is available at http://jurist.law.pitt.edu/terrorismbill.htm,
& web updates available as time permit & the situation warrants
at http://capitaldefenseweekly.com/thetroubles.htm
& http://jurist.law.pitt.edu/terrorism.htm.
.
Since the last edition there have been no domestic executions.
The scheduled executions considered likely for October
are:
3 Michael Roberts
Missouri
5 Robert Bacon
North Carolina
8 John Byrd Jr.
Ohio
12 David Ward
North Carolina
18 Alvie Hale Jr.
Oklahoma
18 Christopher Beck
Virginia
22 Gerald Mitchell
Texas
24 Stephen Johns
Missouri
This issue is located at http://www.capitaldefenseweekly.com/archives/010924.html.
this edition
is now available
Hot listed this week are two capital cases from Missouri,
Missouri
v. Discoll & Carter
v. Bowersox. The Focus article this week is a quick review of selected
portions of the US Code relating to capital murder & "terrorism."
The Missouri Supreme Court in Driscoll
examines
the holding in Dawson v. Delaware. Noting the interplay among propensity
evidence, the First Amendment's right to association & the Sixth
Amendment's right to a fair trial, the Driscoll Court holds the trial court
erred in admitting evidence of membership in the Aryan Brotherhood in both
phases of the trial. Withholding judgment on the issue of penalty
phase error, the Court concludes that "though the evidence clearly constitutes
a submissible case . . . a reasonable juror could harbor reasonable doubt"
as to guilt.
The Eight Circuit's decision in Carter
v. Bowersox is likewise positive. The Carter panel held that
appellate counsel was ineffective for failing to raise a state law claim
relating to penalty phase instruction error. Specifically, appellate
counsel failed to raise claims relating to "the requirement that the jury
be instructed to impose the death penalty only when they unanimously agree
that it is warranted by aggravating circumstances plays an essential role
in Missouri's capital sentencing scheme."
In way of friendly reminder, the Supreme Court's first
day of the new term is October 1, 2001. Assuming the Court follows
recent tradition, sometime between now & the First Monday in October
the court will be handing down the cert granted list. The cert denied
list will be handed down October 1. In light of the one year statue
of limitations for the AEDPA & many state post-conviction rules/statutes,
if you don't see your case cert granted either on the Supreme Court's web
site (www.supremecourtus.gov)
assume you have been denied & act accordingly to protect your client's
interest. The next edition will run only after the Court announces
the cert list
Since the last edition the following people have been
executed:
September 18 James Knox
Texas
The remaining scheduled executions for September have been
stayed.
This issue is located at http://www.capitaldefenseweekly.com/archives/010917.html.
this edition
is now available
In light of an extended hiatus, an issue that is already unduly long
& the traumatic events of the last few days, let me highlight this
edition only briefly. A new section, "Hot List Cases" has been added to
discuss the most germane cases . (Note: My selection of what is & is
not hot has been called "quixotic" so be forewarned.) Capital cases
not "hot listed" are broken down into only two groups based solely on whether
relief has or has not been granted.
The Feature this week is a listing of the firms in the WTC & in
surrounding areas. To donate to the Rescue Relief effort please visit:
http://store.yahoo.com/redcross-wtc1/.
On a personal note, before turning to the edition, few here in the Greater
NYC area have not been personally touched by the recent bombing.
As a
former Marine Corps Gulf War vet I understand that the emotional need for
revenge & vengeance, is not only natural but to be expected.
This issue did not run Tuesday night as scheduled in order to prevent any
appearance of callousness. Today this edition runs, however,
as a reminder that in time of national crisis as long as the American ideals
enshrined in the Bill of Rights & the Reconstruction Era Amendments
still stand as the law of the land we are the victors in any struggle.
In light of the obvious capital implications of the numerous arrests
& "detentions," resource links (such as case reviews from the ACLU
& analysis of the various parts of the AEDPA unassociated with criminal
habeas corpus) will be going up as soon as relevant materials
can be located (sometime Monday-Tuesday at capitaldefenseweekly.com). The next
edition will be sent out on (or about) 9/19/2001.
Since last issue the following people
have been executed:
August 24 Clifton
White North Carolina
August 28 Jack Walker
Oklahoma
August 28 James Elledge
Washington --- volunteer
August 31 Ronnie Frye
North Carolina
The scheduled executions for September
are noted as serious dates are:
September 8
John Byrd Jr.
Ohio
September 18 James Knox
Texas
September 21 Robert
Bacon
North Carolina
For all those expressed concern over the brief hiatus, thank you.
Verizon cut broadband services during a phone system upgrade by "accident"
and were unable to restore service for several weeks.
This issue is located at http://www.capitaldefenseweekly.com/archives/010910.html.
this edition
is now available
The stay granted in Ex
parte Beazley dominates this week's edition. Why Beazley was
afforded the stay remains unknown, however,
the National Law Journal (law.com)
states the reason could be claims relating to ineffectiveness of state
post-conviction counsel raised in another case pending before the Texas
Court of Criminal Appeals, Ex
Part Graves (the ironically titled "Graves error"). The
pleadings for both Beazley
& Graves in
the Texas Court of Criminal Appeals are available through Dave's
Bar Association (davesbar.org) in Austin. The NLJ's discussion
of Beazley is this week's featured article.
The positive news for Beazley is
not the only capital case news of note. The Tenth Circuit in Mitchell
v. Gibson vacated the condemned's sentence as the state's chief
witness rendered testimony "she knew
was [ ] false and misleading" and failed to disclose potentially exculpatory
penalty phase information. The Delaware Supreme Court has ordered
a new trial in Flonnory v. State, on claims of juror misconduct.
Finally, the Tennessee Court of Criminal Appeals addresses, and rebuffs,
the prosecution's attempts to remove the Office of the Post-Conviction
Defender in Burns v. State.
Of the federal capital case losses, Williams
v. Coyle (6th Cir.) (standards of review); Styron
v. Johnson (5th Cir) (constitutionality of aggravators); Fugate
v. Head (11th Cir) (ineffectiveness of counsel); Lott
v. Coyle (6th Cir) (procedural default); two are of special concern.
The Fifth Circuit in Styron
examined when an aggravator is volitive of constitutional norms, to few
people's surprise, the aggravator of murder of a victim under six was not
found to be impermissible. Williams
from the Sixth Circuit curiously notes that where a state court summarily
dismisses a claim adjudication is to use the pre-AEDPA standards (compare
this with Sellan v.
Kuhlman (2nd Cir) (below) which reached the opposite conclusion), but
in its application of the AEDPA to the case before it, significantly ratchets
up the standard of review for what will constitute reversible error.
Williams,
as well as Lott,
also mark another trend of note for the Sixth Circuit. Although the
Sixth Circuit (representing Tennessee, Kentucky, Ohio, & Michigan)
joined the modern execution regime late (the first execution in that circuit
in modern times occurring in just the Summer 1997) the "backlog" of cases,
especially in Ohio, appears now be breaking loose. In the past few
months these cases, at least in the published opinions, have been breaking
hard against the condemned with the first "execution swarm" in the Sixth
Circuit (almost entirely from Ohio) likely sometime later this year or
the beginning of 2002.
Alabama is again desperately seeking counsel for capital appellate &
capital post-conviction work. This represents an excellent chance
for both private and "resource center" counsel to broaden their skills.
If you (or even anyone you know) would be interested, contact Ruth
Friedman at EJI at 202-393-8070 or ruthindc@aol.com, or Judy Gallant
at the ABA Death Penalty Representation Project at 202-661-6823 or
jgallant@probono.net. In short this is desperate situation and your
consideration, as always, is appreciated in advance.
A new feature starting this issue
will be additional identifying information for the various capital
cases covered. Although the request for cites has been routine in the past
few years, the last few several weeks saw an unexpected upswing in
requests. As the rules of citation vary from court to court please consult
your local rules on the proper form of citation. In many locales
the appropriate citation should be something akin to Styron v. Johnson,
--- F.3d ---; No. 99-40539 (5th Cir.
Aug. 15, 2001). The expanded citation method will also permit "freshness"
dating of an opinion, as several "newly reported" cases here, are often
"stale law" by the time they are covered.
Since last issue one person domestically
has been executed.
August 16 Jeffery Doughtie
Texas
The scheduled executions for August
that are noted as serious dates are:
24 Clifton White
North Carolina
28 Jack Walker
Oklahoma
28 James Elledge
Washington --- volunteer
30 Gerardo Valdez
Oklahoma ---foreign national
31 Ronnie Frye
North Carolina
As a matter of course several online database services are used in the
preparation of this weekly Findlaw (federal
decisions ), Versuslaw (state &
federal decisions) & Lexisone
(state & federal decisions). The same week a reviewed a database releases
a decisions it is covered here. Due to the time delay in their receiving
and publishing to the web the various opinions (especially those handed
down on Fridays) are regularly missed only to be covered a few weeks (and
in a few rare cases, months) later. Several
opinions noted this week were in fact delayed due to a delay in their publication
by the various online services, therefore it appears quite likely that
we will miss opinions on a regular basis from the state courts. If a case
is missed please feel free to email the oversight to karl@karlkeys.com.
This issue is located at http://www.capitaldefenseweekly.com/archives/010820.htm.
this edition
is now available
The much anticipated opinion in Burdine
v. Johnson, the so-called "sleeping lawyer case," has been issued by
the Fifth Circuit sitting en banc. The nine judge majority has vacat
ed Mr. Burdine's capital murder conviction.
Several miles to the north of Texas, the Nebraska Supreme Court has
vacated two death sentences. In State
v. Hochstein & State
v. Anderson the Nebraska Supreme Court has held that a three-judge
panel must vote unanimously for a sentence of death before the death penalty
can be imposed, a simple majority of the three judges is not enough.
Elsewhere, in light of a change in North Carolina law making it more
difficult to execute the retarded, state
prosecutors asked the U.S. Supreme Court to dismiss McCarver v. North
Carolina which had been expected to allow the court to decide whether mentally
retarded killers can be put to death. With three justices recusing
themselves, an evenly divided Kafkaesque Supreme Court Monday refused
to grant a stay of execution to a Napoleon Beazley who murdered
the father of federal appeals Judge J. Michael Luttig; Beazley was a juvenile
when he committed the murder, and his effort to use his age as a reason
to set aside his death sentence was considered to have a better chance
now that the justices have a renewed interest in reviewing some aspects
of capital punishment.
The Connecticut Supreme Court in a bitterly split opinion has refused
to permit an examination of race bias in the implementation of capital
punishment as pat of its statutorily mandated proportionality review.
Two recent studies, the first in New Jersey "Report
to the Supreme Court Systemic Proportionality Review Project 2000-2001
Term" by Hon. David S. Baime ("White victim cases are more likely
to progress to a penalty trial than African-American victim cases and the
race of victim factor is statistically significant."), Special Master ("Baime
Report"), & the other in North Carolina, "Race
and the Death Penalty in North Carolina - An Empirical Analysis:
1993-1997", have both concluded that the race of the victim does, in
fact, inject racial bias into proceedings. The Connecticut proportionality
decision, although lacking in terms of positive relief, does offer an excellent
encapsulation of comparative proportionality review from around the country.
The ABA's "Death
Without Justice: A Guide for Examining the Administration of the Death
Penalty in the United States" is now available.
Please note, as a matter of editorial policy, all online district court
capital decision will be covered starting this week. Due to size limitations,
cases in which the condemned has lost, no matter in what court or what
stage, will be addressed in a mere "snippet" manner. Exceptions will
be made for unusual or notable cases such as Miller-El
v. Johnson (5th Cir) covered this week.
Since last issue one person domestically has been executed.
08 Mack Hill
Texas (Texas's 250th in the modern era)
The scheduled executions for August that are noted as serious dates are:
15 Napoleon Beazley Texas - juvenile
16 Jeffery Doughtie Texas
24 Clifton White
North Carolina
28 Jack Walker
Oklahoma
28 James Elledge
Washington --- volunteer
30 Gerardo Valdez Oklahoma
---foreign national
31 Ronnie Frye
North Carolina
Several opinions noted this week were delayed due to a delay in
their publication by the various online services, therefore it appears
quite likely that we will miss opinions on a regular basis from the state
courts. If a case is missed please feel free to email the oversight to
karl@karlkeys.com.
This issue is located at http://www.capitaldefenseweekly.com/archives/010813.htm.
this edition
is now available
Two victories are noted this week, both from very unlikely sources.
The South Carolina Supreme Court has found in Tucker
v. Catoe that an Allen Charge denied the condemned due process.
The Nevada Supreme Court, which until recently held the highest per capita
execution rate in the counrty, has found that trial & appellate counsel
were ineffective for not challenging the prosecution's closing remarks
in Evans
v. State.
The Fourth Circuit though has not provided any suprises this week as
it has denied relief in Beck
v. Angelone on grounds including trial counsel's performance in explaining
the consequences of a plea in a capital case.
This week's feature was published on Wednesday, August 1, 2001 in the
Guardian
of London by Julian Borger is titled "Too
Young To Vote, Old Enough To Be Executed."
A new computer virus called Sircam
has meant several subscribers have unwittingly sent documents (including
sensitive case related materials) to me & others in their e-mail address
book. Please protect your files, your client's confidentiality, & your
bar card by talking to tech support or visiting CNET.com to update your
antivirus
programming.
Since last issue no one domestically has been executed. The scheduled
executions for August that are noted as serious dates are:
08 Mack Hill
Texas (Texas's 250th in the modern era)
15 Napoleon Beazley Texas
- juvenile
16 Jeffery Doughtie
Texas
24 Clifton White
North Carolina
28 Jack Walker
Oklahoma
28 James Elledge
Washington --- volunteer
30 Gerardo Valdez
Oklahoma ---foreign national
31 Ronnie Frye
North Carolina
Several opinions noted this week were delayed due to a delay in
their publication by the various online services, therefore it appears
quite likely that we will miss opinions on a regular basis from the state
courts. If a case is missed please feel free to email the oversight to
karl@karlkeys.com.
This issue is located at http://www.capitaldefenseweekly.com/archives/010730.htm.
this edition
is now available
Four capital cases of note are covered in this edition. In the first
the Washington Supreme Court has vacated conviction in State
v. Marshall as the trial court failed to permit withdraw of a
guilty plea based on asserted lack of competence. The Sixth Circuit in
Porterfield
v. Bell remands for clarification the certificate of appealability
in that case noting hat a court should make an individualized determination
as to each procedurally defaulted claims rather than making a blanket denial
or grant of all claims. In Grayson
v. Thompson the Eleventh Circuit has held that trial counsel
was not constitutionally deficient for failing to use hospital records
relating to defendant's intoxication on the night of the murder where additional
hospital records indicated defendant knew of the crime and appreciated
the criminality of his conduct on the night in question.
A very notable dissent in a state case is also had this week. The dissent
in the Missouri case of State_v._Black
would hold that the United State Supreme Court's opinion in Cooper
Industries v. Leatherman Tool Group, Inc. (de novo review of punitive
damages) (briefs
from Leatherman) should be applicable in capital cases. Note: should
anyone have the briefs from State v. Black, please don't be stingy as I
suspect I will not be the only one wanting to use peruse, if not plagiarize,
the brief.
The featured article this week marks the 250th execution in Texas with
a little background information from Amnesty International on the life
and impending death of Richard William Kutzner (see http://www.cuadp.org/pressrel32.html
for complete details).
Please note that due to two websites "disappearing" from the internet
the Texas series will be modified and run once the original materials,
or like materials, can be located. With the intended subject matter missing
the question became what to run in its place. I had considered running
Professor Victor L. Streib's current lists and reports of women
on death row (http://www.law.onu.edu/faculty/streib/femdeath.htm
) and juvenile
offenders on death row (http://www.law.onu.edu/faculty/streib/juvdeath.htm).
Likewise I considered running parts of the brief
bank (http://tcdla.com/mockup/framepages/motionbank.htm) of the Texas
Criminal Defense Lawyers Association. Likewise, the recent University
of Chicago Journal of Legal Studies article Forecasting
Life and Death: Juror Race, Religion, and Attitude toward the Death Penalty
by Theodore Eisenberg, Stephen P. Garvey & Martin T. Wells
(http://www.journals.uchicago.edu/JLS/journal/issues/v30n2/013009/013009.web.pdf).
Likewise the extensive death
penalty news index (http://www.nysda.org/Defense_Services/NY_Capital_Defense/ny_capital_defense.html)
offered by the New York State Defender Association was considered.
Finally, the growing controversy in Nashville about missing
evidence for proportionally review in capital cases (http://www.cuadp.org/exinfo.html)
was also considered and dismissed, but may be run in the future. In light
of significance of Mr. Kutzner's execution, however, information his execution
was decided upon.
Until the site's briefbank is online, a search engine covering
the three largest death penalty/criminal defense publicly accessible brief
banks is available at http://www.capitaldefenseweekly.com/index.htm.
The site's briefbank is currently having he kinks worked out of it
& the very expanded list of 2000+ searchable briefs should be available
September 1, 2001.
Since last issue one person domestically has been executed:
July 11 Jerald Harjo
Oklahoma
Scheduled for execution in the next week are:
July 25 Richard Kutzner
Texas
Several opinions noted this week were delayed due to a delay in their publication
by the various online services, therefore it appears quite likely that
we will miss opinions on a regular basis from the state courts. If a case
is missed please feel free to email the oversight to karl@karlkeys.com.
This issue is located at http://www.capitaldefenseweekly.com/archives/010723.htm.
this
edition is now available
Two victories are noted this week. In In
re Braxton the Fourth Circuit has turned aside the Respondent's interlocutory
appeal and motion for a writ of mandamus where the district court ordered
DNA testing. The Florida Supreme Court has ordered a new trial in Williams
v. State as one of the original jurors became unable to continue deliberations.
Two loses in federal habeas corpus are noted as well. The Tenth
Circuit in Johnson
v. Alabama held counsel was not ineffective by not making various
arguments. Similarly the Ninth Circuit has held in Cooper
v. Calderon that failure to seek lesser-included-offense instructions
for second-degree murder did not prejudice petitioner.
A special thank you to Michelle Brace for sending up In re Bratton which
otherwise would have "slipped under the radar." Also, a special please
visit, probono.net, the ABA's fantastic death penalty website with more
information available than can ever be posted here, especially Texas &
Virginia materials.
Due to copyright constraints, the ongoing examination of the death penalty
in Texas will be continued next week.
Since last issue two people domestically have been executed:
July 11 Jerome Mallett
Missouri
July 11 James Wilkens Jr.
Texas
Scheduled for execution in the next week are:
July 17 Jerald Harjo
Oklahoma
July 25 Richard Kutzner
Texas
Several opinions noted this week were delayed due to a delay in
their publication by the various online services, therefore it appears
quite likely that we will miss opinions on a regular basis from the state
courts. If a case is missed please feel free to email the oversight to
karl@karlkeys.com.
This issue is located at http://www.capitaldefenseweekly.com/archives/010716.htm.
this
edition is now available
Six capital case "victories" are covered in this issue. The Eleventh
Circuit in Romine
v. Head has issued the Great Writ due to the prosecutor's reliance
upon Biblical authority during closing argument. The Seventh Circuit
in
Miller v. Anderson
likewise has granted a new trial due to trial counsel's seriously negligent
performance. The Ninth Circuit has held that the penalty phase instructions
in Murtshaw
v. Woordford are volitive of due process and was not harmless
error. The Florida Supreme Court has granted a new trial due to Brady error
in Hoffman
v. State. Finally, in a separate Florida case, Cook
v. State , the state supreme court has ordered a remand & evidentiary
hearing on claims of penalty phase IAC. The Tenth Circuit also belatedly
ordered publication of Johnson
v. Gibson which had granted relief on a Simmons error.
Three federal court of appeals habeas denials are also noted.
The Fifth Circuit has held that a claim requesting a competency hearing
prior to execution is subject to the AEDPA's limits upon successive writs
in
Richardson
v. Johnson. Likewise the Fifth Circuit in Rudd
v. Johnson denied relief on Brady and IAC claims. In Thomspson
v. Haley The Eleventh Circuit has held that the police did not unduly
coerce defendant into confessing where they lied to him.
The Supreme Court's tern end is also covered in this edition. This week's
Focus section is on the past term's decisions, with one decision, Tyler
v. Cain, (examining the retroactively of the Cage Rule) being covered
at length. Note also Justice O'Connor's statements
at the Minnesota Women Lawyers
annual which included two very notable comments including "the system may
well be allowing some innocent defendants to be executed'' and "[p]erhaps
it's time to look at minimum standards for appointed counsel in death cases
and adequate compensation for appointed counsel when they are used.''
Justice O'Connor's comments were made, coincidentally (or not) on the twenty-fifth
anniversary of Gregg v. Georgia.
Since last issue one person domestically has been executed:
June 26 Miguel Richardson
Texas
June 27 Jim Lowery
Indiana
Scheduled for execution in the next week are:
July 11 Jerome Mallett
Missouri
July 11 James Wilkens Jr.
Texas
Several opinions noted this week were delayed due to a delay in
their publication by the various online services, therefore it appears
quite likely that we will miss opinions on a regular basis from the state
courts. If a case is missed please feel free to email the oversight to
karl@karlkeys.com.
This issue is located at http://www.capitaldefenseweekly.com/archives/010709.htm.
this edition
is now available
In this first issue of summer, one case of national note is reported,
Matheney
v. Anderson. The Seventh Circuit in Matheney
has remanded for an evidentiary hearing allegations that the condemned
was incompetent to stand trial and that his lawyer's performance on issues
related thereto was constitutionally infirm.
Featured this week is an analysis of the Texas Fair Defense Act.
The Act can be found at http://www.capitaldefenseweekly.com/txfairdefact.html.
The analysis can be found at http://www.capitaldefenseweekly.com/txfairdefanalysis.html.
A germane snippet of the Act's analysis by Rodney Ellis of the Texas Senate
Research Center is offered below.
Since last issue one person domestically has been executed:
June 19 Juan Raul Garza
Federal
Scheduled for execution in the next week are:
June 26 Miguel Richardson
Texas
June 27 Jim Lowery
Indiana
A special thank you goes out this week to my colleague & co-counsel
Sue Martin of the Kentucky Department of Public Advocacy for her incredible
strength, endurance & insight during a continuing postconviction action
for a shared client on Kentucky's death row.
This issue is located at http://www.capitaldefenseweekly.com/archives/010625.htm.
this edition
is now available
The last issue of Spring 2001 brings good news on several fronts with
no less than five capital case reversals noted this week. The New
Jersey Supreme Court in State
v. Koskovich (has reversed due to cumulative error relating to
the trial court's instruction to the jury in respect of the victim- impact
evidence, the court's instruction concerning defendant's likely non-capital
sentences, and the court's instruction in respect of the balancing of aggravating
and mitigating factors as the death-sentence determiner. The North Carolina
Supreme Court in State
v. Allen has held that the prosecution's closing argument from
outside the record was reversible error. The Virginia Supreme Court
in Powell v.
Commonwealth has held that the trial court erred in permitting the
Commonwealth to amend the indictment for capital murder. In Delaware
the state high court in Stevenson
v. State has held that the trial judge should have recused himself
as he was too close to the events surrounding the murder at issue. In the
final reversible error column case of this edition the Virginia Supreme
Court in Green
v. Commonwealth has held the trial court erred in not removing for
cause two jurors.
Several notable Supreme Court cases are also noted. As a non-trial
lawyer most disconcerting personally was Duncan
v. Walker which held a first federal habeas petition does not toll
the limitation period for subsequent petitions. In Alabama
v. Bozeman the Court explored the Interstate Agreement on Detainers,
holding states receiving criminal defendants prior to the termination of
a sentence in another state may not arraign the defendant and then return
the prisoner before trial. In Saucier
v. Katz the Court broadened the defense of qualified immunity holding
courts must determine whether a right was clearly established in light
of the cases' specific contexts, not as a broad general proposition.
Finally, and perhaps the most important privacy case this term, perhaps
even this decade, in Kyllo
v. US Justice Scalia writing for a simple majority held the government's
use of a device that is not in general public use, to explore details
of a private home that would previously have been unknowable without
physical intrusion, is a Fourth Amendment "search" and presumptively unreasonable
without a warrant.
As noted above this is a double issue. Beginning with this issue
the goal will be to get editions out at the beginning of each week for
cases decided the prior week, unless case scheduling will simply not permit
it which has been the cause for the last few issues to be double issues.
Due to the accelerated schedule, please feel free to contribute any decision
in your state you feel is warranted. I hope to have all the administrative
adds to the list done this week & to start uploading the brief collections
this weekend with 1000 briefs, motions & pleadings up by mid-Summer.
Since last issue three people have been executed:
6/11 Timothy McVeigh US Lethal Injection
6/13 John Wheat TX Lethal Injection
6/14 Jay Scott OH Lethal Injection
Scheduled for execution in the next week are
6/19 Juan Raul Garza
Indiana - federal
6/22 Glenn Holladay
Alabama
Featured this week is the clemency petition of Juan Raul Garza.
Mr. Garza, by the time you read this, will have been executed, bringing
George Bush's execution numbers to 154. The petition is available
in full at http://www.deathrowspeaks.net/jaun_garza.htm. Next week's
issue will return to Texas looking at (tentatively) the new public defender
law there. The first week in July will focus on the end of the year
Supreme Court roundup. The remainder if the summer will include out
takes from litigation guides & CLEs concerning the basics of capital
litigation with a special emphasis on the Fifth Circuit.
Please excuse the abnormally large number of typos this week.
As some of you already know, I rolled my jeep in the foothills of
the Kittanies/Appalachian mountains and broke part of my left hand requiring
me to type one handed for the foreseeable future. (I am fine & the
jeep is running great too, the roll cage literally saved my life).
On one final personal note, a special thank you goes out to my dear
friend Abe Bonowitz, the director of Citizens United for Alternatives to
the Death Penalty (www.CUADP.org). I don't recall ever explicitly pitching
anything in the weekly, that is, until now. CUADP personally is my
favorite anti-death penalty organization as it knows how to stretch a dollar
& make an impact. Due to a large number of events CUADP has spearheaded
this year, however, their funds are tapped. Abe, like most who do this
work, has passed up much more lucrative opportunities to fight in the trenches
& if you can spare even a few dollars, frequent flyer miles, etc. please
contact 800-973-6548 or CUADP/PMB 297/177 US Highway #1/Tequesta,
FL 33469. CUADP also has some fantastic message t-shirts, etc.,
at http://www.cuadp.org/abolitionwear.html.
This issue is located at http://www.capitaldefenseweekly.com/archives/010618.htm.
this edition
is now available
Four cases dominate this week's victory column. In State
v. Rimmer the Tennessee Court of Criminal appeals has held that
trial court failed to conform an ambiguous jury verdict with state law
and therefore reversal must be had. In People
v Dameron the Illinois Supreme Court reversed a conviction where trial
judge erred in relying on evidence outside the record in determining sentence.
Likewise in People
v. Kuntu the same court vacated the appellant's sentence of death due
to the prosecutor's inflammatory closing. Finally, the Alabama Court of
Criminal Appeal in Quick v. State vacated a sentence of death as the trial
court erred in not providing a transcript of prior proceedings.
The Fifth Circuit has denied relief in In
re Garza denying this habeas petition for failing to meet the gatekeeping
provisions of the AEDPA for second or successive habeas petitions.
This week's featured article is from the New York Times and comments
on the McVeigh execution entitled "History
and Timothy McVeigh." Next week will examine the case of Juan
Garza.
This issue is located at htttp://www.capitaldefenseweekly.com/archives/010604.htm.
this edition
is now available
As most are now aware, the United States Supreme Court this morning
struck down John Paul Penry's death sentence in Penry
v. Johnson in broad language that has clear implications well beyond
his case.
The briefs in this case may be as helpful as the opinoin and are available
as follows:
Briefs:
Amicus - Petitioner:
American Association on Mental Retardation et al. [PDF]
http://supreme.lp.findlaw.com/supreme_court/briefs/00-6677/00-6677fo2.pdf
International Association for the Scientific Study of Intellectual
Disabilities et al. [PDF]
http://supreme.lp.findlaw.com/supreme_court/briefs/00-6677/00-6677fo1.pdf
National Association of Criminal Defense Lawyers [PDF]
http://supreme.lp.findlaw.com/supreme_court/briefs/00-6677/00-6677fo3.pdf
Amicus - Respondent:
Criminal Justice Legal Foundation [TEXT]
http://www.cjlf.org/briefs/Penry.htm
This issue is located at htttp://www.capitaldefenseweekly.com/penry.html
this update
edition is now available
This delayed issues focuses on two
capital case victories, both state court wins out of the South. In
Ex
Parte Varelas the Texas Court of Criminal Appeals found that was ineffective
for failing to request an instruction as to reasonable doubt finding as
to degree liability extraneous acts should be given. In Hess
v. State the Florida Supreme Court has stricken as inappropriate
the death sentence finding that in light of the nature of the crime and
the mitigating factors involved death is not appropriate.
Two federal cases are of note.
In Rose v. Lee
the Fourth Circuit has reversed a grant of relief relating to the failure
to gather readily available records. Similarly, in Scott
v. Mitchell a Sixth Circuit panel has held that Ohio's method
for determining competency to be executed is constitutionally permissibly,
note however that Scott has since received a stay minutes before his scheduled
In depth this week kicks off the beginning of several editions over
the next few months that will give Texas some long overdue special attention.
This week, a recent Dallas Morning News <http://www.dallasnews.com/>
article on the Texas legislature's attempts to overhaul that state's criminal
defense system called "A shift in scales of justice: Besieged system gets
an overhaul." A special thanks to Rick Halperin for the article.
You may be interested in the following
pleadings from the ongoing fallout of the McVeigh case, both of which are
excellent reference points for those looking to get Brady & Jencks
Act materials before a court after the initial rounds of habeas or
§ 2255 review are completed.
McVeigh Petition for
Stay:
http://news.findlaw.com/cnn/docs/mcveigh/mcveighstaypt0531.pdf
McVeigh Motion for Stay:
http://www.co.uscourts.gov/forms_PDF/96cr68m_stay.PDF
This issue is located at htttp://www.capitaldefenseweekly.com/archives/010528.htm.
this edition
is now available
This week's issue reports
no major cases in either the state or federal courts.
In Errata this week information on
several upcoming training courses are listed, as well as information on
the 8th Annual "Starving for Justice" vigil at the Supreme Court
commemorating Gregg and Furman.
This issue is located at htttp://www.capitaldefenseweekly.com/archives/010514.htm.
this edition
is now available
Four capital case victories are noted this week, all state cases. In
People
v. Silva the California Supreme Court held removal of even one Latino
juror based on ethnicity violates Batson. Likewise, the North Carolina
Supreme Court State
v. Pointdexter held that under state law a capital jury can not consist
of merely eleven people. In State
v Bocharski the Arizona Supreme Court held that indigents must be provided
with adequate resources to enable a competent representation.
Finally, the Arkansas Supreme Court in McGhee
v. State held an incomplete abstract on appeal requires remand in a
capital case even where in a noncapital case it may require dismissal.
The Feature this week is, of course,
"Circus McVeigh." David Seth Michaels (www.davidseth.com), an
upstate New York lawyer, focuses on the how even a show trial can go wrong.
The essay concludes that if McVeigh is supposed to be the show trial as
to how to do the death penalty right, then the time has come to reconsider
the death penalty.
One of the three sources used for the weekly, FindLaw, has been providing
poor quality case summaries. If you are using that service please
be advised of this problem and note that the noncapital decisions included
each week here relies heavily on that service and may repeat their errors.
Additionally, I have noted, due to deadline constraints, several errors
in the weekly after it goes out (mostly grammar and syntax).
Please double check any cite you receive from the newsletter to double-check
that in fact what it proclaims to protect yourself from either my or a
third parties error.
Florida cases briefs are available via email for all of that state's
cases and should be online shortly assuming the current docket eases up
at some point in the near future.
This issue is located at htttp://www.capitaldefenseweekly.com/archives/010507.htm.
this edition
is now available
Leading off the cases covered this week is the Third Circuit's
Appel
v. Horn which sets forth an important AEDPA analysis clarification,
chiefly (at the risk of over simplifying) that claims dismissed by state
appellate courts without analysis are subject to de novo. Granting relief
the court on the substantive merits the court holds that a competency hearing
is a crucial stage for purposes of Strickland analysis.
In three additional cases, State
v. Hartman, King
v. State & Young v. Commonwealth arguments often considered boilerplate
find fruition. In King
v. State the Mississippi Supreme Court holds the trial court erred
in informing jury sympathy could play no role in deliberating during the
penalty phase. In Young v. Commonwealth the Kentucky Supreme Court holds
that insufficient evidence as to the aggravating circumstance required
a new penalty phase. The Tennessee Supreme Court in State
v. Hartman holds the trial court erred in not allowing the defendant
to present evidence relevant to establish residual doubt as a mitigating
circumstance and insufficient evidence to an aggravator.
On the remaining capital case victories the cases are more difficult
to group. In Warner
v. State the Oklahoma Court of Criminal Appeals holds that the trial
court erred in not removing for cause certain jurors. In Powell
v. Commonwealth the Virginia Supreme Court holds that rape of
a person already dead does not aggravate murder to capital murder. In Echols
v. State the Arkansas Supreme Court remands for correction of
the trial court's rush to process to deal with the post-conviction motion
before it, a rush that caused several rules of court not to be followed.
Finally in Ex parte Carroll the Alabama Supreme Court remands, yet again,
for the trial court to clarify why it sentenced Carroll to death.
Chief among the losing federal cases is Bracy
v. Schomig, Seventh Circuit, in which a split court held that petitioner
had not shown prejudice where state court judge was taking bribes in other
cases. The Tenth Circuit in an unpublished opinion, Johnson
v. Gibson, denied relief on chiefly Simmons penalty phase jury instruction
issues. Finally in In
re Goff the Fifth Circuit denied permission to file a successive
petition where the question before the court is possible innocence.
The Supreme Court's opinion in Atwater
v. City of Lago Vista, greatly broadened the power of police to arrest
and detain individuals, for even the most minor of infractions.
As a special concession to the two
character and fitness committees currently reviewing my bar application
to join their respective bars (reciprocity want possible which meant, yes
bar exams), the feature this week is from a concurrence in Butts
v. Georgia (covered next week in full) about civility in capital cases.
This issue is located at htttp://www.capitaldefenseweekly.com/archives/010430.htm.
this edition
is now available
This edition brings tales of good
news in the cases covered in depth.. The Florida Supreme Court in Brooks
v State has granted relief on the cumulative impact of improperly
admitted hearsay evidence. The Louisiana Supreme Court in State
v. Kennedy has carefully narrowed that state's capital rape statute
holding that holds that prior convictions can not be used to show "lustful
disposition" in the current prosecution. The Louisiana Supreme Court, affirming
in part and reversing in part holds in State
v. Deruise that evidence was insufficient to support the jury's
finding during the penalty phase that one of the two victims was
killed in an especially heinous and cruel manner. Finally the Eleventh
Circuit, en banc, in
McGregor
v, Gibson has granted the writ as petition was found competent under
an unconstitutional burden of proof.
Three additional cases not covered
this week (but to be covered in the next issue) in which stays with serious
dates. In Thompkins v. Florida a state trial court has granted relief
as to punishment, based on Brady concerns. The Maryland Supreme Court has
likewise entered a stay in Oken v. Maryland effectively imposing
a de minimis 18 month moratorium that state. Finally in Scott v. State
a state was granted on "mental status" of the condemned.
Of the remaining federal cases, both
are losses. In United_States_v._Allen
the Eighth Circuit denied relief on the voluntarily of a confession
and jury instructions about the about the nature of capital bank
robbery principle vs. accomplice. In Hernandez
v. Johnson the Fifth Circuit held the government may call as a sentencing
witness the defense expert who performed the psychiatric evaluation,
without violation of the Sixth Amendment even though the defendant did
not have counsel present at the psychiatric examination.
The Supreme Court in Shaw
v. Murphy has held that the first Amendment does not give an absolute
right for an inmate's right to the assistance of a fellow inmate in preparing
a federal cause of action
This week's Featured article is on
the prison-industrial complex. by Sean Gonsalves called "Four
Walls v. Three Squares."
Due to a very heavy litigation docket
& some computer upgrades last week's edition did not run & this
edition is sent late. For the same reasons the next edition will
be delayed and should be sent out the weekend of May 4-6. Briefs
in this issue are not available for the Florida decisions. If anyone needs
them please email.
Subscription to the weekly is available
by sending an email to karl@karlkeys.com with the word "subscribe" in the
subject line. This issue is now available in unedited form at http://www.capitaldefenseweekly.com/archives/010416.htm
& http://karlkeys.com/010416.htm.
this edition
is now available
This week's edition brings glad tidings for several death row inmates,
but marks another tragic loss in the United States Supreme Court. The Court
in Texas v.
Cobb held that even where a person is arrested and in custody for
the aggravating circumstance in a capital crime, the Sixth Amendment right
to counsel does not extend from the interrogation on the aggravator to
the interrogation of the underlying murder.
The Tenth Circuit in Rojem
v. Gibson held that a trial court must provide jury instruction
on weighing mitigating evidence even if it provided other instructions
to consider all the evidence, and to consider lesser penalty of life imprisonment.
The Alabama Court of Criminal Appeals held in Snyder v. State
failing to define the proper use of prior convictions during the penalty
phase is plain error. In widely watched case, State
v. Workman, the Tennessee Supreme Court held that due process demands
that an evidentiary hearing be held where evidence exists that may free
a person from a death sentence. The Alabama Court of Criminal Appeals
in Smith v. State also remanded, for a second time, for clarification
as to aggravating and mitigating circumstances so that it could perform
review of the sentence.
The only other case covered, in depth,
Coleman
v. Mitchell m, is from the Sixth Circuit holding, chiefly, that
petitioner procedurally defaulted his "cause" (ineffective assistance of
appellate counsel) that he sought to use to forgive his default on several
other issues.
As this issue is going out late there
is no "Focus" session this week.
this
edition is now available
Three federal decisions are noted
this week. The Sixth Circuit, in a post-AEDPA case, Cone
v. Bell, grants relief holding the Tennessee Supreme Court's findings
were unreasonable as to prejudice in the penalty phase. The Sixth Circuit,
this time in Workman
v. Bell, denied relief on last ditch stay proceedings where the
ultimate question is actual innocence. Finally, the Ninth Circuit
in Massie
v. Woodford has denied "next friend" standing to a challenge to
Massie's (know successful) attempts to drop all his appeals.
The Tennessee Supreme Court has placed
all of the pleadings in state and federal court in the Workman
case online for those who may be interested in expanding their
stay materials. http://www.tsc.state.tn.us/OPINIONS/TSC/CapCases/Workman/PRWorkman.htm
Seventy years have passed since the
crimes that never were led to nine teens and young men to forever
be known as the Scottsboro Boys. And the focus article this week
is a reprinted from AFRO-Americ@'s Black
History Museum on the event.
Due to changes in web protocols the
current delivery method (and indeed the method that has been used for the
past three years) is now being blocked due to the current crack down on
unsolicited net advertising, a/k/a spam. While all options are being explored
and "tech support" promising to have had the problem fixed this weekend,
Recent editions are available at
http://www.capitaldefenseweekly.com/archives/010319.htm
http://www.capitaldefenseweekly.com/archives/010312.htm
http://www.capitaldefenseweekly.com/archives/010305.htm
http://www.capitaldefenseweekly.com/archives/010219.htm
http://www.capitaldefenseweekly.com/archives/010212.htm
Subscription to the weekly is available
by sending an email to karl@karlkeys.com with the word "subscribe" in the
subject line. This issue is now available in unedited form at http://www.capitaldefenseweekly.com/archives/010326.htm
& http://karlkeys.com/010326.htm.
this
edition is now available
The Supreme Court this week granted relief in Shafer
v. South Carolina. In reaffirming Simmons v. South
Carolina (which held that a jury must be fully informed as to all sentencing
options where the choice is only between death or life without parole)
the Court eased fears that Simmons may be in trouble. This edition, however,
is otherwise void of good news. In the only other case covered in
more than a passing fashion, Parker
v. Head a loss is noted on issues relating to counsel's performance
and an issue relating to the use of incriminating statements in the absence
of counsel.
The Focus this week, is mental retardation and the death penalty following
the exhaustive report of Human Rights Watch, BEYOND
REASON: The Death Penalty and Offenders with Mental Retardation
http://www.hrw.org/reports/2001/ustat/.
Due to changes in web protocols the current delivery method (and indeed
the method that has been used for the past three years) is now being blocked
due to the current crack down on unsolicited net advertising, a/k/a spam.
While all options are being explored and "tech support" promising to have
had the problem fixed this weekend, Recent editions are available at
http://www.capitaldefenseweekly.com/archives/010312.htm
http://www.capitaldefenseweekly.com/archives/010305.htm
http://www.capitaldefenseweekly.com/archives/010219.htm
http://www.capitaldefenseweekly.com/archives/010212.htm
Subscription to the weekly is available by sending an email to karl@karlkeys.com
with the word "subscribe" in the subject line. This issue is now
available in unedited form at http://www.capitaldefenseweekly.com/archives/010319.htm
& http://karlkeys.com/010319.htm.
this
edition is now available
Four Ninth Circuit cases dominate this edition, all four wins.
In
Lambright v.
Stewart a remand is had remand for the district court to determine
whether Lambright was denied effective assistance of counsel at sentencing
because of the failure to investigate and present evidence of his psychiatric
condition and social history. In the companion case to Lambright, Smith
v. Stewart, is likewise remanded for if allegations that
counsel neither investigated his mental condition nor presented adequate
mitigating psychiatric testimony during the sentencing phase are
true he was denied effective assistance of counsel. The Ninth
Circuit has ordered a third remand in Petrocelli
v. Angelone as the lower court erred in applying the abuse of the
writ principles to that petition. Finally, in Paradis
v. Arave the prosecution's withholding of a doctor's notes that
concluded that the time and place of victim's death was unknown required
a new trial where jurisdiction of murder was at issue.
Subscription to the weekly is available by sending an email to karl@karlkeys.com
with the word "subscribe" in the subject line. This issue is now
available in unedited form at http://www.capitaldefenseweekly.com/archives/010312.htm
& http://karlkeys.com/010312.htm. The last issue is still available
at http://www.capitaldefenseweekly.com/archives/010305.htm & http://karlkeys.com/010305.htm.
this
edition is now available
As this edition goes to press three breaking cases (stays and details
are somewhat sketchy) are noted although substantial elucidation
is not possible at this time. The Georgia Supreme Court in Spivey
v. Georgia, 4-3, has issued a stay for purposes of determining the
continuing constitutionality of the electric chair. The Supreme Court of
Georgia granted Spivey's motion for a stay "until it addresses whether
death by electrocution violates the Eighth Amendment . . . or until further
order of this Court." A concurrence by Justice Sears in which Chief
Justice Benham joined noted that the legislature has provided for execution
by lethal injection for all persons sentenced for capital crimes committed
after May 1, 2000: "Thus, this Court is charged with resolving whether
the same evolving standards of decency that led to a prospective change
in the method of executing condemned persons also require a retroactive
change in the method of execution employed by the State. Furthermore, this
Court is charged with the responsibility of protecting the State from the
indignity of exacting punishment that exceeds the bounds of humane sensibilities."
(For more information on the electric chair click
here).
The second of the stay cases, Richardson v. Luebers, involves
"[w]hether there now exists a national consensus against executing a retarded
person, so that such executions are now categorically prohibited by the
Eighth Amendment (Penry revisited)." Last week in McCarver v. North
Carolina the Supreme Court granted a a stay on similar grounds. The
Penry amici briefs are now available (American Association on Mental Retardation
et al. [PDF]
International Association for the Scientific Study of Intellectual Disabilities
et al. [PDF]
National Association of Criminal Defense Lawyers [PDF]
Criminal Justice Legal Foundation [TEXT]).
Finally in Dawson v. Delaware the Third Circuit has stayed a serious
execution date pending disposal of a writ of certiorari, the actual
issues on which the stay has been issued, however, remains unclear.
The Florida Supreme Court in Carpenter
v. State has granted relief on a Brady question on direct appeal.
The remaining capital cases covered in this edition are not so joyous.
The Sixth Circuit in West
v. Bell revisits the old question of who has standing when a person
wants to kill themselves by dropping all their appeals. In Weaver
v. Bowersox the Eighth Circuit examines the extent of a trial judge's
decision to exclude jurors and holds he indeed had great leeway that
he had not abused that discretion in excluding jurors of color. Finally
the Fifth Circuit in Tucker
v. Johnson examines ineffective assistance of counsel at
the penalty phase and a challenge to the constitutionality of the
AEDPA
This week also saw the execution of the 700th person, Dennis Dowthitt,
since the resumption of executions a quarter of a century ago.
The feature this week is from the Canadian Supreme Court's decision
in United
States v. Burns and the adaptation of a near blanket rule that
it will not deport save for cases in which the death penalty has been explicitly
disavowed.
The private discussion list for legal professionals doing capital
litigation that is sponsored by the newsletter is up and going strong with
over 100 members. The list's aim 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. To subscribe send an email to capitaldefense-subscribe@onelist.com.
This issue is now available in unedited form at http://www.capitaldefenseweekly.com/archives/010305.htm
& http://karlkeys.com/010305.htm. The last issue is still available
at http://www.capitaldefenseweekly.com/archives/010219.htm & http://karlkeys.com/010219.htm.
this
edition is now available
Five capital cases of note are covered this week, three wins, two losses.
Possibly the most wide reaching is Fahy v. Horn (3rd Cir) which deals with
the technicalities of the AEDPA's statute of limitations. With similar
potential for broad impact is the Florida Supreme Court's holding in Rogers
v. Florida vacating the condemned's conviction due to prosecutorial
misconduct. Likewise the Illinois Supreme Court in People v. Lee
vacates a death sentence due to the trial court's lack of statutory authority
to order a capital defendant to submit to a psychiatric examination during
the penalty phase of a trial. In Romano,
et. al. v. Gibson the Tenth Circuit in this Oklahoma double prosecution
denies relief where the petitioners attempted to put on evidence
inculpating others & were denied. Finally, the Fifth Circuit in Kutzner
v. Johnson holds conflicting or inconsistent testimony alone did
not meet the materiality requirements for prosecutorial error.
The Illinois
Supreme Court's death penalty proposed rules are now available
at http://www.capitaldefenseweekly.com/briefbank/illinois/illinoisdeathpenaltyrules.pdf.
My apology for the delay as they were difficult to obtain.
The briefbank at the Toolbox is being overhauled & the hope is to
have about 400 briefs & motions from around the country online by the
of the summer (they are scanned it is just a question of getting them indexed).
As part of the overhaul links the weekly will link to the briefs in a covered
case where possible. At the moment it is largest public collections
of briefs & motions relating to capital defense (or more appropriately
links to briefs and motions) on the net. If you have a motion,
brief or pleading you are proud of and would like to share please feel
free to forward to cdw@karlkeys.com. Noncapital materials are always
appreciated as well. If your briefs are already online, drop a line and
say where and it will be included in a complimentary link. At the
moment the briefbank update appears to be relying heavily on Florida
capital materials and links to federal motions and appellate brief. Details
of the project will be released as the project appears fruition sometime
this summer. A big thanks goes out to the technical consultants on
this project, who have helped figure out how to acquire the needed briefs
& get the briefbank into shape.
Featured this week is the DC federal defenders and their amazing briefbank.
For those who receive this newsletter in a hard copy format, get to a web
browser, otherwise point and click to http://www.dcfpd.org/motions.
The DC brief bank is not readily navigable, from either search engines
or even from the website proper, however, what it lacks in layout, it more
than makes up in content. For those online, many of the briefs
& motions are linked below.
The last week's edition of Capital Defense Weekly was sent out on the
fourteenth. The weekly appears to have vanished into
the ether of the net with no one apparently to locate where it went. A
remailing has been sent out as well, that too has disappeared into the
ether of the net. The link is http://www.capitaldefenseweekly.com/archives/010212.html.
This week's edition is available at http://www.capitaldefenseweekly.com/archives/010219.html
Capital Defense Weekly will most likely not run next week due to an out
of town commitment.
this edition
is now available
Three cases are examined this week in depth, The Ninth Circuit in Odle
v. Woodford remands on the issue of whether the trial
court erred in not conduct a mental competency hearing even if defendant
appeared calm in court. In Arkansas the state supreme court has remanded
for further proceedings in Jackson
v. State due to the breakdown in postconviction proceedings which
led to dismissal of appellant's petitions on procedural grounds. Finally,
the Fifth Circuit in Hudson
v. Johnson dismisses several challenges to the Texas death penalty
scheme and further holds that petitioner cannot attack credibility of a
hearing witness through habeas review when he failed to challenge the witness'
credibility at the actual hearing
Featured this week is Harlow M. Huckabee's "Dodging
The Insanity Defense with Diminished Capacity." Mr. Huckabee's
analysis of diminished capacity is too large to be reprinted in full, however,
the entire of the article is available on Mr. Huckabee's website, www.diminishedcapacity.com.
Several weeks ago the newsletter changed formats and as a result several
areas were no longer being covered as fully as they formerly were.
Findlaw is now offering much of noncapital coverage formerly offered by
this newsletter, http://guide.lp.findlaw.com/lists/casesummaries.html.
Findlaw is also now offering an archive of all of their newsletters that
is fully searchable on such things as criminal law, constitutional law,
insurance, etc. (http://caselaw.lp.findlaw.com/casesummary/index.html).
this edition
is now available
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.
this edition
is now available
This week's edition examines the three separate state court victories,
all three of which are should reads that offer good insights into commonly
recurring issues in capital litigation. The Washington Supreme Court inPersonal
Restraint Petition of Brett offers an outstanding review of the
proof required in a capital case to show ineffective. assistance of counsel
& how to use expert counsel to show ineffectiveness. The Colorado
Supreme Court in Colorado
v. Martinez clarified how both the three judge sentencing panel
& the state Supreme Court operate under Colorado capital sentencing
scheme holding that sentencing judges have broad, virtually unreviewable,
leeway in making a decision for life. In Johnson
v. Tennessee relief was had as to sentence on the grounds that
the prosecution withheld Brady materials relating to the sole aggravating
factor. All opinions are available at Lexisone.com.
An interesting development is noted in the area of civil suits alleging
prosecutorial misconduct. Justice Thomas has dissented from the denial
of certiorari in Michaels
v. McGrath (a New Jersey prosecution that ended up in civil suit),
stating that section 1983 seemingly provides a method for suing prosecutors
who subvert justice.
No capital federal cases are noted.
The Feature this week's offers links to Findlaw.com's annotated and
hyperlinked analysis of the federal constitution and the various amendments.
The Findlaw analysis is a great place to start when dealing with areas
of federal constitutional law that you are unfamiliar with and a good source
for black letter law case summaries.
Several opinions noted this week were delayed due to a delay in their
publication by the various online services, therefore it appears quite
likely that we will miss opinions on a regular basis from the state courts.
If a case is missed please feel free to email the oversight to karl@karlkeys.com.
this edition
is now available
Launched in the early halcyon
days of dotcom glory, the weekly has recently celebrated turning three
(or 21 in both dog and internet years). This week's edition marks a return
to the original mandate of the weekly, to provide timely and informative
materials on capital defense, by radically expanding coverage with the
appellate courts of all 50 states and federal circuits now
being covered. Thanks to the good people at Lexisone.com (who now provide
the internet's most comprehensive free research on appellate case law from
around the country) the weekly can now provide increased coverage without
an increase in expense or workload. Similarly, thanks to Findlaw.com's
new service, which provides e-mail style newsletters on a wide variety
of subjects at http://newsletters.findlaw.com, the weekly can now focus
on providing capital defense specific materials in the newsletter while
still guaranteeing that you have all the access to criminal law news that
you may need.
Several capital case victories are noted this week, all
in state court, several of which are notable. Of the four cases this week
in which there was an outright reversals most remarkable perhaps is Muhammad
v. State which held the fact that even though no mitigating evidence
was presented for the jury's consideration due to the client's wishes there
is still an affirmative duty on the trial court and counsel to include
into a presentence report any and all relevant mitigation evidence. The
Indiana Supreme Court in Prowell
v. State examines violations of Indiana's seemingly unique Criminal
Rule 24 (limiting the workload of public defenders who have been assigned
to represent a capitally charged citizen) and holds counsel was ineffective
by being forced to carry too great a caseload while fighting the battle
for Mr. Prowell's life. The Alabama Court of Criminal Appeals reversed
the capital conviction in Yancey v. State based on the strong inference
of misconduct where the government used 12 of 15 strikes to remove black
jurors from the jury pool. A fourth and final capital case is noted as
reversed this week, when the police, the Maryland Supreme Court held in
Winder
v. State, made improper promises to secure a confession. made by
police interrogation team.
In three additional cases remands are had. The Louisiana
Supreme Court remands in State
v. Frank to the trial court for a determination on whether the
defendant was entitled to state-funded expert assistance for the sentencing
phase of her trial and if so to vacate the sentence of death. In Russell
v. State the Mississippi Supreme court has remanded to the trial
court (sitting in post-conviction review) several discovery requests ordering,
with instructions, the court examine anew the requests. Finally, in People
v. Thomas the Illinois Supreme Court clarifies that for purposes
of a post-conviction evidentiary hearing that death is indeed different
and state strongly encourages that a hearing be held in almost all capital
cases.
Of the federal cases noted, all are losses. In Housel
v. Head the use of uncharged crimes to determine aggravating factors,
even if it was in error, was barred under Teague. Continuing the Third
Circuits prolonged trend of seemingly denying relief to every capital petitioner
from Delaware, a panel affirms in Riley
v. Taylor holding (chiefly) that the government's peremptory challenges
were not based on race. The final decision is out of the so-called "circuit
of death" (the Fifth Circuit) which denied relief in Neal
v. Puckett on the question of whether or not the Mississippi Supreme
Court correctly decided that excluded mitigation evidence was cumulative
and would not have altered the jury's decision for death.
Two Supreme Court cases of import are also noted. Fiore
v. White is possibly the most notable and indicates a seeming sea
change in the Supreme Court's equal protection analysis post-Bush v. Gore
holding that a state violates equal protection when it fails to retroactively
apply a judicial interpretation redefining whether the conduct at issue
is or is not a criminal offense. Significant also is the Court's holding
in Glover
v. United States in which it held that there where a sentence is
increased there is no minimum a standard of significance for Strickland
purposes.
As part of the changes with the weekly the website is
slowly migrating from www.capitaldefenseweekly.com to www.karlkeys.com as the dotcom
venture originally associated with capitaldefenseweekly.com has now been shelved.
As the migration occurs changes will continue with the newsletter including
the adding of a few sections, the renaming of a few others, such as the
renaming of the "In Depth Feature" column this week to simply "Featured,"
and elimination of a few sections as the "realignment" of the weekly continues.
Featured this week is Edward Lazarus's examination of
the federal death penalty landscape. In "The Coming Era of Federal Executions?
Legal Challenges We Can Expect If More Federal Defendants Share Mcveigh's
Fate," Lazarus offers a sober and realistic examination of how the federal
death penalty is working in practice. Lazarus's analysis, while not covering
new ground, is an excellent encapsulation of what has gone before and a
good general primer to developments with the federal death penalty.
Finally, Issue 12 of the Federal Habeas Corpus Update is now available
to be downloaded at http://www.capdefnet.org/FHCU12.htm Format, searchability
and other details are set forth at the website as well.
this edition
is now available
CAPITAL DEFENSE WEEKLY ARCHIVES
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