Capital Defense Weekly
[Available at http://capitaldefenseweekly.com/archives/070305.htm]

In a long overdue overdue edition, innumerable wins are noted.  Rather than discussing all the wins in the introduction, I'll note just the more interesting.

The most notable of the wins has to be Glenn Anderson v. Sirmons. Two main issues in the opinion are noted.  First there is the issue of procedural bars and the availability of state post-conviction relief where counsel suffers a real, or even potential, conflict of interest. What appears to be a more important holding, is the merits finding that counsel failed to develop evidence of "borderline mental retardation and childhood poverty and abuse." "Evidence of the type set out above serves to humanize a defendant and explain why an otherwise kind and loving family man can come to participate in a violent, murderous event.. . . [T]he absence of this readily available mitigation evidence left the jury with no explanation for the murders other than the prosecution’s assertion Anderson was 'evil'.”

Then there is the Tennessee Supreme Court's opinion in State v. James RielsRiels copped a plea and the case went to the penalty phase. Counsel put client on the stand.  They were warned to keep their client on a short leash & that certain slips of the tongue “would open the door” for the prosecutor to examine some areas that would be devastating to the defense. Following  direct the trial court sua sponte held Riels opened the door. In a classic example of the power of cross-examination Riels case was left reeling.   The Riels court holds that the trial court shoud not have interjected itself sua sponte in to the trial. The Court then goes on to add, that the technique used by the Prosecutorshould never again “be admissible during a capital sentencing hearing.”

There there is United States v. Kenneth Parker. In Parker the U.S. Navy-Marine Corps Court of Criminal Appeals looks at Atkins.  After summing up what other courts are doing, it establishes the standads for Atkins for Courts Martial in the naval services.  Especially interesting is the express adoption of the SEM and Flynn Effect as part of the scaling process for IQ scores in mental retardation cases.

The South Carolina Supreme Court in State v. Clinton Northcutt, for the death of  his four month old daughter.  The Northcutt Court reverses on the trial court's permitting admission in to "evidence that in October, 2000, nearly two months prior to the baby’s death, Appellant accidentally injured her while removing her from a swing-seat.  The baby was diagnosed with and treated for a spiral fracture of the leg. " The "trial judge erroneously admitted evidence the baby suffered a broken leg at age ten-weeks when Appellant removed her from a swing-seat."  That error was further companded with the State's sentencing-phase closing argument by stating a life sentennce would declare an “open season on babies" and by concluding "his argument by producing a large black shroud and draping it over the baby’s crib.

The last of the notable wins is Commonwealth v. Beth Ann Markman.  That case returns to a familiar error, Bruton . "Appellant’s name was replaced with a phrase that was an obvious (and indeed explicit) substitution, and the jury was admonished not to consider the statement as evidence against Appellant. The redactions by their nature alerted the jury to the fact of alteration, and they did “not likely fool anyone” as to whose name had been removed -- particularly as Housman and Appellant were the only two defendants in the courtroom, and, as discussed previously, the tape itself contained two instances in which Housman’s express references to “Beth” were left intact." The co-defendant's "confession represented the only proof directly refuting Appellant’s" defense of duress.

Leading off the news, the Florida lethal injection report has been released leading ever more voices to question how lethal injection is practiced nationally. The Maryland Senate Judicial Proceedings Committee, one of the key votes on whether Maryland will repeal its death penalty, could vote as early as this week on abolition, this on the heels of recent polling showing broad support for life over death, albeit life without parole.. Even though death penalty bill for sex offenders may become law this month, legaly it remains hard sell for juries & for courts reviewing its constitutionality according to experts.  The death penalty moratorium effort in North Carolina, according to press accounts, is gaining steam & could be a possibility.  Marty Lieberman has been named Arizona's first Post-Capital Conviction Public Defender’s Office. Dahlia Lithwick looks at a Court increasingly out of step with the public on the death penalty. The North Carolina Attorney General is suing the state medical board over its ethics stance that doctors shoudl not participate in executions. New Mexico killed its death penalty repeal bill — apparently wanting to wait until Gov. Richardson is out of presidential running. In Pennsylvania, Raymond Jones’ death sentence for the death of Louis Combs was overturned on ineffective assistance of counsel grounds by the trial court. Scripps News Service this week looked at jury selection in Florida.  Taking a page from their brethren in New Jersey who recommended the same thing Montana’s AG calls for repeal. The bill for Alfonso Rodriguez Jr. in his death penalty trial tops $1.2 million — -and that is just for the defense at trial – or, according to the BlueLine.com, The Orlando Sentinel notes Florida’s condemned inmates are almost as likely to die in prison as they are to be executed, according to a newspaper’s review of state prison records.

Although there have been several recent law review articles on topic since the last edition,  I would note just one, Eric F. Citron's piece entitled Sudden Death: The Legislative History of Future Dangerousness and the Texas Death Penalty at 25 Yale Law & Policy Review 143 (2006). A new blog focusing on developments related to the reliability of eyewitness identification can be found at http://eyeid.blogspot.com.

Looking ahed to the next edition, the South Carolina Supreme Court inJoseph Ard v. Catoe  grants relief as Ard's attorneys did not cross-examine a State Law Enforcement Division expert about gunshot residue on the decedent's hands and failed to investigate the expert's findings.  Although not technically a favorable disposition for a death sentenced defendant, the Ohio Court of Appeals in State v. Jason Dean, et.al, reverses a trial court's finding of counsel were in contempt as the trial judge was to personally embroiled in the matter to obejctively judge whether or not counsel was in contempt.

On a more personal note,  a very large apology to the good folks at DePaul Law for not spilling more ink on their seminar on Atkins v. Virginia. I wanted to highlight it last weekend on the blog & email edition, but for well documented reasons, technical problems prevented it.

Note that the normally run "Excerpt & Commentary" section is not included, but will be included online Monday night as I have jury selection in a fairly routine felony case Monday & but nonetheless need to return my attention to that file.   As always thank for reading and if you feel something got missed or you need to let us know about an upcoming event please feel free to shoot us an email. - k

Recent Executions
March
6 Robert Perez (Texas)
7 Joseph Nichols (Texas)

Pending Executions
March
20 Kenneth Biros (Ohio)
28 Vincent Gutierrez (Texas)
29 Roy Pippin (Texas)

More Execution information*

In Favor of Life or Liberty
    Week of February 19, 2007
Glenn Anderson v. Sirmons,  2007 U.S. App. LEXIS 3753 (10th Cir 2/21/2007) Two main issues in the opinion are noted.  The broader issue is the responsibility of counsel to do a meaningful job in preparing for the penalty phase mitigation with relief granted on trial counsel’s failure to develop mitigation. For habeas litigators there is a lot there to think about, including a very common sense approach to procedural default and the availability of state post-conviction relief / conflict of interest. More here.

Bigler Stouffer II v. State, 2007 Okla. Crim. App. LEXIS 4 (Okla Crim App 2/22/2007) "Petitioner may not represent himself in this capital post-conviction proceeding, we also hold that appointed counsel's September 15, 2006, motion to withdraw, which was based on the trial court's findings after the hearing on Petitioner's motion to proceed pro se, is denied. We further order that the previous stay of the post-conviction application filing deadline shall be lifted, and counsel shall have ninety (90) days from the date of this Order within which to file Appellant's application for post-conviction relief.

Comm v. Beth Ann Markman, 2007 Pa. LEXIS 387  (PA 2/21/2007)
Relief granted on Bruton grounds.  More here.

State v. Clinton Northcutt, 2007 S.C. LEXIS 64  (SC 2/20/2007) (dissent)
Penalty phase relief granted as the "trial judge erroneously admitted evidence the baby suffered a broken leg at age ten-weeks when Appellant removed her from a swing-seat" and the state's "sentencing-phase closing argument so infected the jury's sentencing determination with passion and prejudice that it requires reversal of Appellant's death sentence."

   Week of February 26, 200

Terrick Nooner v. State, 2007 Ark. LEXIS 164 (Ark 3/1/2007)
Pro se petition for writ of prohibition and for immediate execution of sentence. Petition for writ of prohibition denied; request for immediate execution declared premature

State v. James Riels, 2007 Tenn. LEXIS 142 (Tenn 3/1/2007)
Trial court committed versible error to allow the prosecution to cross-examine James Riels on the circumstances of the crime.

United States v. Kenneth Parker, No. NMCCA 9501500 (NMCCA 2/28/2007)
The U.S. Navy-Marine Corps Court of Criminal Appeals panel gives one of the better recent analysis of Atkins. Especially interesting is the express adoption of the SEM and Flynn Effect* as part of the scaling process for IQ scores in mental retardation cases.

   Advance Sheet for the Week of March 5, 2007

Joseph Ard v. Catoe, 2007 S.C. LEXIS 79 (S.C. 3/5/2007)
Relief granted as Ard's attorneys did not cross-examine a State Law Enforcement Division expert about gunshot residue on the decedent's hands and failed to investigate the expert's findings.

State v. Jason Dean, et.al, 2007 Ohio App. LEXIS 966 (Ohio App 2nd 3/9/2007)
Finding of contempt reversed as the trial court got to personally embroiled in the matter to obejctively judge whether or not counsel was in contempt.

Favoring Death

   Week of February 19, 2007
Comm. v. Roger Judge, 2007 Pa. LEXIS 385 (PA 2/21/2007)
Relief denied on postconviction appeal including a rather fascinating discussion on Canada's failure to demand that Judge not be prosecuted capitally for the offense and the UNHCR's findings that process under which Judge was deported from Canada was unlawful under the ICCPR.  The Judge Court holds that there is no right for an individual to seek relief under the ICCPR.

Comm. v. John Eichinger,  2007 Pa. LEXIS 357  (PA 2/20/2007)
The defendant here was being questioned at work, but he was not in custody, and he broke down and admitted his role in a murder. The Pennsylvania Supreme Court takes the time to explain application of conflict of laws in criminal cases, but it ultimately determines that the outcome was the same no matter which law applied. John Wesley Hall has more.

State v. Marion Lindsey,  2007 S.C. LEXIS 58 (SC 2/20/2007)
Relief denied over a very strong ground for improper juror removal (death qualification), juror misconduct while viewing the crime scene, disqualification of a juror and sentencing phase issues including proportionality and failure to grant a directed verdict on the aggravator submitted to the jury.

   Week of February 26, 2007

Tony Roach v. Quarterman, 2007 U.S. App. LEXIS 4224 (5th Circuit 2/26/2007) (unpublished)
COA & Relief denied on a notable claim on the lack of meaningful clmenecy review in Texas, that Texas's unstructured sentencing scheme is unconstitutional because it does not permit meaningful appellate review and -- only in Texas -- a finding of no conflict of interest where Roach's attorney accepted employment with the prosecutor's office that was prosecuting  Roach while she was still representing Roach on direct appeal & filed the appeal after starting work there.

Richard Cooey v. Strickland, 2007 U.S. App. LEXIS 4775 (6th Cir. 3/2/2007)(dissent)
Split panel holds that relief is barred as the statute of limitations period began to run at the end of direct appeal. 

Robert Gordon v. Secretary, 2007 U.S. App. LEXIS 4585 (11th Cir 3/1/2007)
Habeas relief held barred under Lawrence v. Florida as the petition was filed out of time.

Kenneth Williams v. State, 2007 Ark. LEXIS 177 (Ark 3/1/2007)
Relief denied on failing to adequalty challenge victim-impact evidence; removal of juror for cause; failure to object on limitations placed on the jury's ability to consider mitigating evidence; failing to introduce into evidence the supporting documentation of mitigating evidence; and failure to object adequately to shackling at trial. Relief also denied on failure to provide funds for investigative resources.

Jimmy Brooks, Jr. v. State, 2007 Ala. Crim. App. LEXIS 50 (Ala. Crim. App. 3/2/2007)
Relief on top count capital murder denied.  Robbery conviction reversed as  had not been properly charged in the indictment.  Burglary conviction tossed on double jeopardy grounds.

Rick Belisle v. State, 2007 Ala. Crim. App. LEXIS 49 (Ala. Crim. App. 3/2/2007)
Relief denied on numerous claims including, most notably, a four year delay between arrest and trial.

State v. Rodney Parlor, 2007 Ga. LEXIS 188 (GA 2/26/2007)
The trial court granted Parlor’s motion to quash the indictment after “finding that the requirements of OCGA § 15-12-40 (a) (1) concerning revision of the grand jury list had not been met, and the grand jury was thus not legally constituted.” In reversing the court below, the Supreme Court has ruled that the provision in OCGA § 15-12-40 (a) (1) that trial and grand jury lists be revised biennially “is directory” and “‘will not afford cause for quashing the indictment.’”

Schofield v. Robert Holsey, 2007 Ga. LEXIS 182 (GA 2/26/2007)
"Habeas court erred in vacating holsey's death sentence, which it did based in part upon trial counsel's alleged ineffective assistance in preparing a possible claim that Holsey was guilty but mentally retarded." Specifically, the Court notes that “the additional evidence Holsey has presented in his habeas proceedings, some of it contradicted [footnote omitted] by the Warden’s evidence, is largely cumulative of evidence presented at trial, which highlighted Holsey’s limited intelligence, his troubled and abusive home life, his positive contributions at home and elsewhere, and his mother’s and sister’s mental health issues.” As a result, the Supreme Court has ruled “that introduction of Holsey’s new evidence at his trial would not have had an impact on the jury’s sentencing deliberations sufficient to help sustain a successful ineffective assistance of counsel claim regarding the sentencing phase.”

   Advance Sheet for the Week of March 5, 2007

Virgil Martinez v. Quarterman, 2007 U.S. App. LEXIS 5445 (5th Cir 3/8/2007)
"After considering all of the mitigating evidence, we hold that the additional mitigating evidence was not so compelling, especially in light of the horrific facts of the crime, that the sentencer would have found a death sentence unwarranted. At the very least, the texas court of criminal appeals's decision finding no ineffective assistance of counsel was not ‘objectively unreasonable’."

Burley Gilliam v. Secretary Dep't of Corrections, 2007 U.S. App. LEXIS 5182 (11th Cir 3/6/2007)
Relief denied on Brady & IAC.

Philip Hancock v. State, 2007 Okla. Crim. App. LEXIS 6 (Okla. Crim. App. 3/9/2007)
Relied denied on all but noncapital charges which are revesed and remanded.

Ex parte Carl Blue, 2007 Tex. Crim. App. LEXIS 318 (Tex. Crim. App. 3/7/2007)
Relief denied on Atkins claim holding it has been procedurally defaulted.

Leon Winston v. Warden, 2007 Va. LEXIS 43 (Va. 3/7/2007)
Petitioner's various claims alleging ineffective assistance of counsel are rejected, and his remaining claims are rejected as lacking merit or as being either procedurally barred or improperly raised. Interestingly, the Winston Court reaffirms the bar on raising actual innocence claim.


Notable Noncapital
Boumediene v. Bush, 2007 U.S. App. LEXIS 3682 (D.C. 3/20/2007) (dissent)
In a 2-1 decision, Judges Sentelle and Rudolph held that, after congressional passage of the Military Commissions Act of 2006, the Federal courts no longer have jurisdiction to hear the challenges of the Guantanamo Bay detainees to their detention, whether by petition for writ of habeas corpus or otherwise. The Court vacated the District Court judgments on appeal, and ordered the lower court to dismiss the cases for lack of jurisdiction. Judge Rogers dissented. Petitions for certiorari review to the Supreme Court are certain to follow.

Carl Irons v. Carey, 2007 U.S. App. LEXIS 5198 (9th Cir 3/6/2007)
In a shoot out in concurrences over the constitutionality of the AEDPA, a grant of habeas relief in a second degree murder case based on a finding that there was insufficient evidence to support parole board's finding of ineligibility for parole is reversed where, given the particular circumstances of the offense, due process was not violated when the prisoners was deemed unsuitable for parole prior to the expiration of his minimum terms. [FindLaw.com.]

SMALL PRINT
SUBSCRIBING & ARCHIVES:  Capital Defense Weekly is normally written by Karl Keys. CDW is published forty (40) times (or so) a year.

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ISSN: 1523-6684

As always, please forgive the typos & unorthodox citation methods.  Thanks for a decade of fun. - k

*Execution date information per Rick Halperin and other sources