Capital Defense Weekly
[Available at http://capitaldefenseweekly.com/archives/070312.htm]

The lead news of the week, despite a few capital case victories, is a hard fought legislative loss in Maryland.  As the Baltimore Sun reports reports, that "[a]fter weeks of behind-the-scenes wrangling and an emotional hearing, the Senate Judicial Proceedings Committee defeated a proposal today to repeal the death penalty in Maryland. The committee's 5-to-5 vote is expected to bury the measure for the General Assembly session." The vote effectively deals a defeat to one of the two major death penalty repeal efforts scheduled for the year.

Three relatively minor capital "wins" are noted. The Eleventh Circuit for the second time remands in Siebert v. Allen, this time via summary order,  for the district court to address all unresolved issues "including questions of procedural bar and the resolution of claims which were exhausted on direct appeal." The South Carolina Supreme Court in Joseph Ard v. Catoe grants relief on trial counsel's failure to adequately cross a prosecution witness and counsel's failure to investigate the expert's findings. Finally, an intermediate appellate court in Ohio vacates a contempt finding in  State v. Jason Dean, et.al, where the trial court got too personally embroiled in the matter to objectively judge whether or not counsel was in contempt.

In other news, in Missouri a moratorium bill is winding its way though committee.  The Great Falls Tribune notes a bill to abolish the death penalty in Montana died a quick but painful death Monday in the House Judiciary Committee when it was voted down 8-9.  In Georgia HB 185 passed out of committee making it easier for a jury to give someone the death penalty, the committee amended the bill from 9-3 non-unanimous verdict to 11-1. In Oregon "some Oregon lawmakers are considering a moratorium on the death penalty while a task force determines whether the punishment deters crime and and whether it would be cheaper to imprison people for life rather than execute them." In Omaha "lawmakers debated whether or not to change the state's death penalty." In Arizona "Maricopa County is struggling to manage nearly 140 death penalty cases in the court's pipeline, [t]he problem has gotten so bad that the public defender system has run out of lawyers who are qualified to handle death cases. "The government of Iraq, which was heavily criticized internationally for the way it executed Saddam Hussein, wants to abolish the death penalty, its human rights minister said on Wednesday." Finally, Judge Frederic Block of the United States District Court in Brooklyn noted in the New York Times this week  what a miserable failure the federal death penalty has been in New York & what those same tax dollars could have bought in the criminal justice system.

A new work is available entitled Litigating in the Shadow of Death by the late Welsh White. The book is an account of the ways in which defense attorneys represent capital defendants. The author brings to light the paramount role these attorneys have played in shaping the modern system of capital punishment, showing how highly skilled defense lawyers are sometimes able to avoid death sentences for their clients even in very difficult cases. In other cases, attorneys have demonstrated to the public that some innocent defendants are sentenced to death. To order the book or read a few chapters of the text go here.

Looking ahead, no notable win yet reported for the week that just passed.  Two relatively routine "favorable" opinions are noted in Michael Hall v. Quarterman, COA granted pursuant to Atkins v. Virginia, and Randy Arroyo v. Quarterman, relief granted due to age at the time of the offense. A rather remarkable loss is noted in Robert Comer v. Schriro where the Ninth Circuit en banc upholds the right of an inmate to drop an otherwise meritorious habeas appeal in order to have the state assist him in his death (note that the last page of the dissent has a fairly shocking picture of how Comer appeared at his sentencing hearing).

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*


WEEK OF MARCH 5, 2007
    In Favor of Life or Liberty

Siebert v. Allen, 2007 U.S. App. LEXIS 5270 (11th Cir.  3/7/2007)
Summary order remanding.  Under the law of the case doctrine the district court could not raise sua sponte the issue of a statute of limitations defense. Rather than continue piecemeal litigation  the district court ordered to address all unresolved issues "including questions of procedural bar and the resolution of claims which were exhausted on direct appeal." HAT, as always, has more.

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 was too personally embroiled in the matter to objectively judge whether or not counsel was in contempt.

    Favoring Death

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 claims that prosecution suppressed a police report indicating that the decedent had a history of prostitution, and ineffective assistance of counsel relating to: (1) failure of trial counsel to adequately use police reports in its possession; (2) "opening the door" to evidence of his prior rape conviction; (3) failing to present mitigating evidence to the jury during the sentencing phase and for choosing to present such evidence only to the judge; (4) "counsel failed to investigate and present additional mitigating evidence of Gilliam's substance abuse and abusive childhood, as shown by the additional expert testimony submitted in his state postconviction proceedings;" and (5) "counsel failed to make an effective closing argument to the jury at the penalty phase."

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 reversed and remanded. Relief also denied on sufficiency of the proofs on the elements of first degree malice murder as the State failed to meet its burden of proving that Hancock was not acting in self-defense; the only possible conviction on the proofs was first degree manslaughter;  admission of a prior homicide conviction; and irrelevant instructions, coupled with the prosecutor's misleading argument, conveyed to the jury that Mr. Hancock was not legally entitled to act in self-defense, violated the Eighth and Fourteenth Amendments to the United States Constitution.

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 despite the appellant raising an actual innocence claim.


ADVANCE SHEET FOR THE WEEK OF MARCH 12, 2007

    In Favor of Life or Liberty

Michael Hall v. Quarterman, No. 06-70041 (5th Cir 3/16/2007)(unpublished)
COA granted pursuant to Atkins v. Virginia.

Randy Arroyo v. Quarterman, 2007 U.S. App. LEXIS 6034 (5th Cir 3/15/2007)(unpublished)

Grant of penalty phase relief upheld on grounds relating to age at the time of the offense.


    Favoring Death

Robert Comer v. Schriro,  2007 U.S. App. LEXIS 6035 (9th Cir 3/7/2007)(en banc)
Court en banc upholds the right of an inmate to drop an otherwise meritorious habeas appeal in order to have the state assist him in his death. [more here & here]

Charlton Akee Turner v. Quarterman, 2007 U.S. App. LEXIS 6049 (5th Cir 3/12/2007)
Relief & COA denied on claims relating to: (1) denial of fair and impartial trial by prosecutor's parole-related comments; (2) ineffective assistance of counsel for failing to object to prosecutor's parole-related comments; (3) instruction prohibiting jury from considering parole eligibility deprived Turner of a fair trial; (4) sentencing instructions contained vague and undefined terms ("probability," "criminal acts of violence," and "continuing threat to society"), violating Turner's right to a fair trial; (5) Texas death penalty statute violates right to a fair trial by failing to inform jurors that lack of unanimity on any issue will result in life verdict; (6) the Dallas County venire process violates the right to a jury from a representative cross-section of the community; and (7) the cumulative effect of the violations denied Turner his right to due process. HAT, as always, has more.

Jack Smith v. Quarterman, 2007 U.S. App. LEXIS 5744 (5th Cir. March 12, 2007) (unpublished) He requested a COA on two issues: (1) whether the district court erred in applying AEDPA provisions to an ineffective assistance of counsel claim; and (2) whether Smith was deprived of the effective assistance of counsel.

Arthur Tyler v. Petro, 2007 Ohio App. LEXIS 1081 (Ohio App 8th 3/14/2007)
A writ of mandamus will not issue to force state prosecutors to give immunity, however limited, to a key defense witness who would exonerate the Accused. "Although we may agree with relator's assertion that the Prosecuting Attorney should seek justice in this case by granting Head immunity, without any statutory authority to justify the requested relief, the trial court had no authority to order the County Prosecutor to grant Head immunity. Accordingly, the trial court properly granted respondents' motions to dismiss this action for failure to state a claim upon which relief in mandamus could be granted."


NOTABLE NONCAPITAL CASES

McKithen v. Brown, No. 03-0168 (2d Cir. Mar. 13, 2007)
Inmate's right to pursue DNA testing under sec. 1983 upheld as a matter of federal constitutional law.


Selected Excerpts from, & Commentary on, this Edition's Cases

Siebert v. Allen, 2007 U.S. App. LEXIS 5270 (11th Cir. 3/7/2007)
Summary order remanding to resolve all unresolved procedural and substantive issues and defenses. HAT notes:

On March 7, 2007, the Eleventh Circuit (Barkett, with Tjoflat and Wilson) for a second time reversed the dismissal of Daniel Siebert's habeas petition and remanded for further proceedings. Siebert v. Allen, ___ F.3d ___, 2007 WL 677212 (11th Cir. March 7, 2007). Earlier, the district court dismissed the petition on untimeliness grounds. The Eleventh Circuit reversed, ruling that Siebert's state post-conviction relief petition had been "properly filed" for purposes of tolling the limitation period. Siebert v. Campbell, 334 F.3d 1018 (11th Cir. 2003) ("Siebert I"). The case was remanded for further proceedings. Instead of conducting such proceedings, the district court revisited the timeliness issue, finding that Pace v. DiGuglielmo, 544 U.S. 408 (2005) can superseded the Eleventh Circuit's ruling in Siebert I. Here, the panel found that law of the case applied given that Pace did not address the issue raised in Siebert I – a statute of limitations that operated as an affirmative defense. Rather than continue piecemeal litigation and reconsider Siebert I in light of Pace, the panel instead reversed and remanded to the district court for further proceedings, "including questions of procedural bar and the resolution of claims which were exhausted on direct appeal."

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.  From the South Carolina Appellate Law Blog run by Womble Carlyle:

In Ard v. Catoe, the first person in South Carolina to be sentenced to death for killing a fetus will get a new trial because his attorneys failed to challenge one of the state's expert witnesses. Joseph Ard was sentenced to death in the fatal shooting of his pregnant girlfriend, Madalyn Coffey, and the nearly full-term fetus in April 1993. Ard claimed that the shooting was an accident. He testified the gun went off when he tried to grab it from Coffey. Ard's trial counsel did not cross-examine a state law enforcement expert about gunshot residue on Coffey's hands and failed to investigate the expert's findings. According to the state Supreme Court, "trial counsel could have established that while there was a scientific finding of 'no gunshot residue,' there nevertheless was evidence consistent with (but not conclusive of) Coffey handling the gun. Had counsel elicited this testimony from Powell, the State would not have been able to attack the defense theory as convincingly as it did. " posted by william at 7:51 AM

SMALL PRINT
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AVAILABILITY OF OPINIONS: Most opinions can be found at Lexisone.com & Capital Defense Weekly 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.