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This edition can be located at:
http://capitaldefenseweekly.com/archives/031222.htm


The notable news of this edition focuses on the end of the year stay flurry. Three stays were had (two in Texas, one in Virginia) on the use of pancuronium bromide as one of the chemicals used in the lethal injection cocktail. Bobby Lee Hines in Texas was stayed on the basis of a mental retardation claim. In Georgia, just hours before the scheduled execution of Eddie Crawford, the state Supreme Court agreed to hear his appeal to have several pieces of possible blood evidence tested for DNA. In Oklahoma Hung Thanh Le, a Vietnamese foreign national on the state's death row received a stay to permit the Governor to more fully consider a clemency request. (Note that the Supreme Court issued a stay for Kevn Zimmerman in Texas just 20 minutes before his scheduled execution on the lethal injection challenge but has has since lifted the stay).  More will be posted on the stay developments as they unfold.

The Louisianae Supreme Court in  Louisiana v. Cisco , vacated both conviction and sentence due to counsel's  confict of interest.  Most notably, the Court goes through a solid review of the law in this area, as well as practical suggestions for how to handle such problems for both that state's lower courts and counsel in general.  The  Cisco Court's suggestions, in light of the reality of conflict of interests that burden day to day trial work, makes this case the "Hot" case of the week.

Elsewhere,  Stephen Bright of the Southern Center for Human Rights has been named Newsmaker of the Year by the Fulton County Daily Report for his "unrelenting efforts over the years to expose Georgia's shortfalls in indigent defense."  Darnell Williams, who was at one point three days from execution when then Governor Frank O'Bannon issued a stay to allow the DNA testing of blood at the crime scene, has had DNA tests come back supporting his claims of innocence. On December 9, 2003, Nicholas James Yarris of Pennsylvania became the 10th person to be exonerated from death row in 2003, equalling the most exonerations in a single year since the death penalty was reinstated.

I have been out to trial most of the last few weeks and will be out for much of the months of January and February.  As much as I enjoy doing the weekly my attentions must always be first focused on my clients; my apologies in advance for any inconvenience. - k

EXECUTION INFORMATION

Stayed since the last edition.
December
9   Billy Vickers                Texas
10  Kevin Zimmerman     Texas
10  Eddie Crawford         Georgia
11  Bobby Lee Hines       Texas
18  James Reid                Virginia

January
6   Hung Thanh Le              Oklahoma----foreign national

Upcoming execution dates include:
January
6   Ynobe Matthews           Texas---volunteer
6   Charles Singleton        Arkansas
6   Karl Roberts                 Arkansas
9  Raymond Rowsey         North Carolina
13 Tyrone Darks                Oklahoma
14 Kenneth Bruce              Texas
14 Lewis Williams, Jr.        Ohio
21 Kevin Zimmerman         Texas



This edition can be located at:


Leading off this edition (covering cases from November 17 through November 30) is New York v. Cahill . The New York Court of Appeals in Cahill reverses the underlying conviction of first degree murder conviction on the basis that the aggravating circumstances,  witness elimination and burglary, were against the weight of the evidence and  legally insufficient, respectively, to support conviction on first degree charges.  On the way to reaching its conclusion, however, the Court examines jury voir dire of "life" and "death" qualification and grants relief, additionally, on those grounds.  The Cahill Court's analysis of jury qualifications earns it the lead off position.

The Supreme Court has granted cert in two capital cases. In Schriro v. Summerlin, No. 03-526, the court agreed to determine whether Ring v. Arizona is retroactive. In Nelson v. Campbell, No. 03-6821, the issue is whether David Larry Nelson should be able to go to court on his claim that his civil rights would be violated by the possible use of a "cut-down" procedure necessary to locate a vein in his drug-ravaged body. The Court also granted cert in  Sosa v. Alvarez-Machain and U.S. v. Alvarez-Machain which ask if  U.S. agents can go into foreign countries and arrest and seize individuals there. Briefs to be posted as available.

Elsewhere, the Florida Supreme Court in Guzman v. Florida has ordered a remand on the state's failure to disclose witness perjury as to money paid him in exchange for testimony.  Dicta by the Fifth Circuit in  Aldrich v. Dretke leaves open the question of whether a trial court may exclude evidence at trial on the length of the parole disqualification in Texas. Finally, in Oken v. Maryland the state Court of Appeals holds Maryland's death penalty scheme is constitutional under Ring.

In the news, Gallup reports that the death penalty has dropped to the lowest level of support in 25 years

This week's "Focus" examines how far counsel must go to meet their constitutional obligations under the Sixth Amendment.  Noting the interplay between Wiggins, the ABA's standards for counsel in capital cases & mitigation specialists, the Harvard Law Review (117 Harv. L. Rev. 278) examines the standards counsel must meet for mitigation in an article entitled "Sixth Amendment — Ineffective Assistance of Counsel: Wiggins v. Smith"   The article goes on to ask the the question left open in Wiggins and Ake, can counsel ever be effective if they do not use mitigation specialists.

As noted below in the "execution information" section we are half way through an end of the year execution wave. Seven executions are expected  in eight days, with the bulk of deaths coming from Texas and all occurring in the former states of the confederacy.

As always, thanks for reading. - k
EXECUTION INFORMATION
Executed since the last edition.

December
3   Richard Duncan          Texas
4   Ivan Murphy               Texas
5   Robbie Lyons             North Carolina

Upcoming execution dates include:


December
9   Billy Vickers               Texas
10  Kevin Zimmerman      Texas
10  Eddie Crawford         Georgia
11  Bobby Lee Hines       Texas
18  James Reid                Virginia
January
6   Ynobe Matthews           Texas---volunteer
6   Hung Thanh Le              Oklahoma----foreign national
6   Charles Singleton           Arkansas
6   Karl Roberts                 Arkansas
13 Tyrone Darks                Oklahoma
14 Kenneth Bruce               Texas


This edition can be located at:
http://capitaldefenseweekly.com/archives/031117.htm

Leading off this edition (covering cases from November 10-16, 2003) is the Texas Court of Criminal Appeals order in Ex parte Soffar .   The Court of Criminal Appeals in Soffar has ordered extensive briefing on a very technical issue relating to that court's "two forum" rule (that a state habeas petition will be dismissed whenever a federal habeas petition is pending).  An excellent discussion is found in Soffar on what the AEDPA, exhaustion and the growing federal court practice of  "stay and abeyance" procedure means for state courts.

As if one technical opinion on the so-called "Rules of Death Penalty Procedure" wasn't difficult enough, several others are noted. The Texas Court of Criminal Appeals in Wolfe v. Texas established a new barrier to DNA testing holding that it lacks jurisdiction to hear some types of appeals under the Texas DNA statute. The Fifth Circuit in In re Campbell , examines, in yet another aspect of capital practice, how much is enough to permit a successive habeas petition to be filed on a claim of mental retardation to be permitted to proceed.  In Attorney Grievance Commission of Maryland v. Gansler Maryland's highest court examines how much an attorney (especially a prosecutor) can say about a capital case without putting their license to practice law in danger.  Finally, the Delaware Supreme Court in Stevenson v. Delaware , examines when is a post-conviction relief appeal properly filed.

As always thanks for reading and warm Thanksgiving wishes. - k

EXECUTION INFORMATION
Executed since the last edition.

November
14   John Daniels      North Carolina
20   Robert Henry     Texas

Upcoming execution dates include:

December
3   Richard Duncan          Texas
4   Ivan Murphy               Texas
5   Robbie Lyons             North Carolina
9   Billy Vickers               Texas
10  Kevin Zimmerman      Texas
11  Bobby Lee Hines       Texas

January
6   Ynobe Matthews           Texas---volunteer
6   Hung Thanh Le              Oklahoma----foreign national
6   Charles Singleton           Arkansas
6   Karl Roberts                 Arkansas
13 Tyrone Darks                Oklahoma
14 Kenneth Bruce               Texas


This edition can be located at:
http://capitaldefenseweekly.com/archives/031110.htm

Several cases of  national import are noted in this edition (covering cases from October 27 through November 9, 2003) as well as an unsurprising Supreme Court reversal.  More on those cases follows, but what is perhaps most notable this week is the decline in death sentences and executions recently. As the annual DoJ study on capital punishment notes: "[t]he 159 admissions to death row in 2002 marked a further decline from the 163 admissions recorded in 2001, and represented the smallest number received in a year since 44 persons were admitted in 1973. Between 1994 and 2000, in contrast, an average of 297 inmates per year were admitted."  In 2003, assuming no further death warrants being set and no further stays, a total number of just 68 executions marks a drop in the recent level of executions and is the second lowest number of executions in the last 7 years.  The credit for these two feats goes to the entire of the defense community who have stubbornly refused to give up in  the face of adversity.

Turning to this edition's decisions,  the Tennessee Supreme Court in Tennessee v. Mellon reverses a plea bargain that eventually resulted in the death penalty.  Holding that the defendant was not properly instructed on the consequences of cooperating with the state the trial court permitted the case to go to pernalty phase where a death verdict was retunred. The Mellon Court held that where a defendant was not adequately informed of his obligation to cooperate in a related proceeding if he wanted to avoid a capital prosecution a guilty plea is "not knowingly and voluntarily entered."

Turning to Florida the thorny question of juror voir dire arises in Ault v. Florida . The Court below in Ault struck for cause a death hesitant juror who stated, after defense counsel's rehabilitiation, that despite any personally held believes on the death penalty she would follow the law.  The juror's stating she could follow the law, the Ault Court holds, means she was not subject for dismissal under Witherspoon and its progeny. That the prosecutor had unused peremptories remaining held irrelevant.

In another Florida death penalty case, Armstrong v. Florida , the Florida Supreme Court emphasizes how important challenging prior conviction can be.  Armstrong had previously been convicted a violent crime and these crimes were the sole basis on which death was sought.  One of these crimes, a Massachusetts' conviction, was challenged and subsequently vacated.  The vacateur of  out of state conviction (indecent assault and battery on a child of the age of fourteen), in light of the sole aggravator being prior violent  felony convictions, was hed not to be harmless beyond a reasonable doubt and resentencing was ordered.

Other cases of note include the summary reversal by the United States Supreme Court in Mitchell v. Esprarza which held that Ohio’s failure to charge in the indictment that Esparza was a “principal” was in fact harmless beyond a reasonable doubt if error at all.  The Tenth Circuit in Mollet v. Mullin held the trial court erred in not clarifying, in response to a jury question under Simmons v. South Carolina, that life in this case meant "life without parole."  In Daniel v. Nevada a long litany of errors by the trial court, including failig to make a proper record, as well as limiting defense counsel's questioning of witnesses and venireman, mandates reversal.  In North Caolina v. Valentine the state Supreme Court also holds the trial court improperly limited the defendant's right to cross-examine the state's penalty phase witnesses.

Elsewhere, this week's Focus section examines one of the main reasons for the decline in new death verdicts, Kevin McNally.  A great piece was done by the Louisville Courier-Journal on Mr. McNally and is reposted below as a reminder of how lucky the defense bar is to have Kevin on our side.

As always thanks for reading. - k

EXECUTION INFORMATION
Executed since the last edition.

November
4     James Brown    Georgia
7     Joseph Keel      North Carolina

Upcoming execution dates include:

November
14   John Daniels      North Carolina
20   Robert Henry     Texas

December
3   Richard Duncan          Texas
4   Ivan Murphy               Texas
5   Robbie Lyons             North Carolina
9   Billy Vickers               Texas
10  Kevin Zimmerman      Texas
11  Bobby Lee Hines       Texas



This edition can be located at:

http://capitaldefenseweekly.com/archives/031027.htm

Leading off this edition (covering reported cases October 13 - October 26, 2003) is Connecticut v. RizzoRizzo earns the hot spot for the unique interpretation offered by the Connecticut Supreme Court of that state's new statutory scheme.  Specifically, in examining the statutory language of that state's sentencing scheme and its state constitution (including a discussion comparing it  with numerous other states' schemes and constitutions) the Court concludes that aggravators must outweigh mitigators beyond a reasonable doubt, despite language seemingly indicating the contrary in the new state statute.

Several other cases of note are also had.  In Payton v. Woodford the Ninth Circuit en banc holds that the trial court improperly limited the presentation of mitigation evidence, specifically, "evidence of [a] post-crime religious conversion and good behavior in prison."  In Head v. Stripling the Georgia Supreme Court holds Brady applicable to sentencing and that the state unlawfully suppressed evidence of Defendant's mental retardation. In Arizona v. Montano the state vacates the sentence of death in light of Ring.  In Echols v. Arkansas (one of the co-defendants in the infamous West Memphis Three case) the Arkansas Supreme Court denies relief on claims including suppression of exculpatory evidence. 

USA Today has posted finished a study that notes a decrease in the number of stays of execution the Supreme Court has granted over the past 10 years. According to the article, during the 1993-1994 term, the Court granted nearly 24% of the requests for reprieve the Court received. However, in the 2002-2003 term, the Court only granted 3% of these requests. The article maintains the decrease in stays of execution indicates the Supreme Court’s desire to have lower courts carry more of the burden in screening death row appeals. (Thanks to Goldsten & Howe for the update.)

My apologies for a slight shorter than usual edition this week as I have been out to trial for the last two weeks.  As always, thanks for reading - karl

EXECUTION INFORMATION

Executed since the last edition.

October

     20   John Clayton Smith        Missouri---volunteer

Upcoming execution dates include:

November

4     James Brown    Georgia
7     Joseph Keel      North Carolina
14   John Daniels      North Carolina

December
     3   Richard Duncan          Texas
      5  Robbie Lyons             North Carolina
      9  Billy Vickers               Texas
    10  Kevin Zimmerman       Texas
    11  Bobby Lee Hines         Texas



This edition can be located at:
http://capitaldefenseweekly.com/archives/031013.htm

Three cases out of the Supreme Court lead off this edition (covering October 6, 2003 through October 12, 2003). In the first case the Court blocked the execution of David Larry Nelson in Alabama less than three hours before it was to take place.  The Court granted a stay until it can review his appeal to determine whether it should or should not take cert. Nelson's attorneys filed papers with the court earlier Thursday saying Nelson has collapsed veins and that lethal injection would be so painful it would be cruel and unusual punishment.  Whether the grant is limited to this issue or will be a broader challenge to lethal injection remains to be seen.

In Tennard v. Dretke the Court granted cert and consolidated the case with Smith v. Dretke.  The question in Smith is: "Did the Court of Appeals misapply Penry v. Johnson, 532 U.S. 782 (2001), by imposing a requirement that evidence demonstrate a 'uniquely severe permanent handicap' in order for a Texas capital murder defendant to claim that a 'nullification' instruction was improper?"   As noted here when the panel's split decision was originally handed down: " Tennard v. Cockrell explores the role of Texas's special questions & mental retardation.  A split panel holds Petitioner 'did not establish or argue to the jury that he was mentally retarded' as the witness & counsel never actually used the word 'retarded' in front of the jury.  The panel reaches these conclusions despite testimony at trial that indicated Tennard has an IQ of 67 & that  trial counsel in closing repeated several times the fact his client had a low IQ.  In the alternative, the panel holds, the petitioner 'made no showing at trial that the criminal act was attributable to this severe permanent condition'."

The Court also granted cert in Dretke v. Haley, a case involving the "actual innocence" exception to the rules governing procedural default. The Fifth Circuit held that habeas corpus petitioners could raise defaulted claims relating to career felony enhancement in noncapital cases as the actual innocence exception applies to alleged noncapital sentencing phase errors. The Fifth Circuit decision is here . The cert. petition is here .

Elsewhere in Head v. Hill , the Georgia Supreme Court upheld the state statutory requirement that mental retardation must be proven by a defendant beyond a reasonable doubt in cases where a death sentence was handed down prior to the effective date of the statute.  Finally, in a noncapital case with interesting First Amendment overtones and comic relief value, Coggin v. Texas, an intermediate Texas appellate court examines the issue of whether merely gesturing the "bird" in and of itself is a breach of the peace.

I am scheduled to be out to trial next week so the Weekly may not run.  As always, thanks for reading - karl

EXECUTION INFORMATION
No one has been executed since the last edition.

David Nelson in Alabama received a stay from the Supreme Court of the United States on whether lethal injection in his case (collapsed veins) would constitute cruel and unusual punishment.

Upcoming execution dates include:

October
     20   John Clayton Smith        Missouri---volunteer

November
     7    Joseph Keel                    North Carolina
    10  Ralph Menzies                 Utah

December
     3  Richard Duncan                Texas
     9  Billy Vickers                     Texas
    10 Kevin Zimmerman             Texas
    11 Bobby Lee Hines              Texas



This edition can be located at:
Notable in this week's edition (covering decisions from September 28 to October 5, 2003) is  a fairly interesting post-conviction "juror misconduct" case out of Tennessee.  The Tennessee Court of Criminal Appeals in Carruthers v. Tennessee examines the issue of juror misconduct claims where state court rules do not normally permit inquiry concerning jury deliberations.  The post-conviction trial court permitted the unsealing of juror identifying information. The state appealed.  In weighing the appeal the Court of Criminal Appeals' does something few appellate courts seem willing to do, that is offer guidance for practitioners, both Tennessean and non-Tennesseean, on these type of claims whch earns it a "hot list" review.

Elsewhere, in what appears to be a major win, the United States Supreme Court has summarily reversed an ineffective assistance of counsel case (failing to investigate) in Grant v. Oklahoma citing Wiggins v. Smith. The Supreme Court has also sent a shot across the bow of every public defender's office in the country when in it let stand Clark County v. Miranda, the Ninth Circuit's holding that supervising attorneys and public defender agencies may be sued monetary damages in certain acts arising out of indigent defense services.  In Missouri v. Buchanan the Missouri Supreme Court has ordered, in light Ring v. Arizona, a reduction in sentence to life without parole. In Pennsylvania v. McGill the state supreme court has ordered an evidentiary hearing on claims relating to lack of a meaninful investigation and presentation of  mitigating mental health evidence. The Texas Court of Criminal Appeals in Simpson v. Texas has denied relief in an unusually heavy handed opinion (even for that Court) despite relatively severe limitation on defense counsel's ability to question prospective jurors.

As always, thanks for reading - karl

EXECUTION INFORMATION
The following person's have been executed since the last edition

October
     3     Edward Hartman           North Carolina

Upcoming execution dates include.

October
     9     David Larry Nelson       Alabama
     20   John Clayton Smith        Missouri---volunteer

November
      10  Ralph Menzies                 Utah

 
   

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