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Capital
Defense
Weekly
[Available at http://capitaldefenseweekly.com/archives/070813.htm]
This
edition covers the period from July 30, 2007 to August 13, 2007.
Although several "wins" are noted, only one is notable.
The
Sixth Circuit in Kenneth
Richey v. Bradshaw grants relief. The case is slightly
complex. Richey has a strong case of factual innocence. A
panel granted relief initially, then the Supreme Court, 5-4, reversed
and remanded. In the words of the panel:
[t]he Supreme Court remanded this case
with instructions for us to re-consider the procedural propriety of our
ruling that the state courts unreasonably applied Strickland in
determining that Richey had received constitutionally adequate
representation at his trial. Richey and the State have advanced
different interpretations of the Supreme Court's remand
language. Under
either interpretation, we conclude that we properly reached and
considered the merits of Richey's ineffective-assistance claim
in our
prior disposition. Moreover, because the deficient performance of
Richey's counsel undermines our confidence in the outcome of
his trial,
and because we believe that the Ohio state courts unreasonably applied
Strickland in determining otherwise, we reverse the judgment of the
district court and remand with instructions to enter a conditional writ
of habeas corpus, giving the State of Ohio ninety days to retry Richey
or release him.
Other
favorable cases noted include: [1] Jack
Alderman v. Donald from the Northern District of Georgia that
merely lets a lethal injection suit proceed; [2] Ex parte Jimmy
Davis from the Alabama Supreme Court which is merely a remand back to
the Court of Criminal Appeals in light of the State's concession of
error; and [3] the Georgia Supreme Court in Troy
Davis v. State, announcing it has accepted Davis's discretionary
appeal.
Chapter
154 of AEDPA has been in the news, especially the relatively recent
modifications to it that delegate to the Attorney General certification
of
"fast-track" states for purposes of that Chapter. To that end,
the Attorney General earlier this year promulgated proposed
regulations governing the certification of states to qualify for
the benefits of Chapter 154. The regulations,
commonly known as the “opt-in regulations,” provide a very, very
deferential standard ]for states to qualify for the “procedural
benefits” of the AEDPA’s fast-track opt-in provisions. The comment
period for the regulations was originally scheduled to expire earlier
this month, however, the opt-in
regulations comment period has been extended to September 20, 2007.
I
would be remiss to not note that this week will likely see the 400th
execution in Texas since 1982. That execution is likely to be Johnny
Conner on Wednesday night.
Looking ahead to the next edition, the Fifth Circuit
in Panetti
v. Quarterman finally remands this case back to the district court
for further proceedings consistent with the Supreme Court’s opinion in
Panetti’s case concerning competency to be executed.. The Sixth
Circuit in Ronnie
Lee Bowling v. Haberline likewise sent this case
back to the district court following resolution of a rather complex
exhaustion question
(litigating and state and federal court simultaneously does not bar
federal court from considering a pending habeas corpus petition). The
Fifth Circuit in Billie
Wayne Coble v. Quarterman,.on a petition for rehearing, orders
penalty phase relief in light of Abdul-Kabir v. Quarterman and Brewer
v. Quarterman, as, there was a reasonable likelihood that the Texas
special issues precluded the jury from giving meaningful consideration
and effect to Coble’s mitigating evidence. I should note that there is
a report out of Pennsylvania, unconfirmed by media sources, of a case
where — due to a successful mental retardation claim — death sentences
from three separate trials have either been thrown out already or are
likely to be thrown out.
As
always thanks for reading. - k
Executions
August
15 Kenny Parr (Texas)
Pending
Executions
August
21 Frank Welch (Oklahoma)
22 Johnny Conner (Texas)
23 Luther Williams (Alabama)
28 Daroyce Mosley (Texas)
29 John Amador (Texas)
30 Kenneth Foster (Texas)
Week
of July 30,
2007 --
In Favor of Life or
Liberty
-
Ex parte Jimmy Davis; (In re: Jimmy Davis v. State of
Alabama), 2007 Ala. LEXIS 154 (Ala 8/3/2007) Remand to Court of
Criminal Appeals
ordered where "[t]he State now concedes that Ex parte Clemons
requires
reversal of the Court of Criminal Appeals' judgment in this case and
urges this Court to remand the case to the Court of Criminal Appeals
for the limited purpose of reviewing the merits of the
ineffective-assistance-of-counsel claims raised in Davis's appeal to
that court."
Week
of July 30,
2007 --
In Favor of Death
-
United
States v. Angela Johnson, No. 06-1001 (7/30/2007) The Eighth
Circuit reverses
as multiplicitous five of her ten convictions (and thus four of her
eight death sentences) because Johnson's drug conspiracy murder
convictions
were lesser included offenses of her CCE murder convictions. No mention
is made to
indicate whether the court considered the possibility that the
remaining death sentences should be reversed for rehearing for having
been decided in the same proceedings as unconstitutional counts which
may have magnified the crime in the eyes of the jury. The panel
appeared untroubled by two disconcerting
facts in the case below. One is the trial judges observation that “I am
troubled by the lack of certainty in the record concerning the precise
involvement of Angela Johnson in these crimes.” The other is that
Johnson’s former boyfriend, Dustin
Honken,
who killed the victims in this matter,three adults and two children,
was sentenced to death for only the two children, Johnson received it
for four victims.
-
Dorsey
v. Quarterman,
No. 06-70039 (5th Cir 7/30/2007) Relief denied. "The first claim based
on one or more jurors’ exposure to extraneous material fails under
harmless error analysis. The second claim, a Batson claim relating to
juror Jerry Riley, is procedurally barred. Dorsey also seeks COA on a
claim that his constitutional rights were violated by the trial court’s
denial of his challenge for cause against four venire persons who
exhibited a bias in favor of the death penalty. Because Dorsey
exercised his peremptory challenges to strike all the jurors at issue,
there is no claim that the jury that heard the case was not impartial."
-
Kevin
Watts v. Quarterman, 2007 U.S. App. LEXIS 18295 (5th Cir 8/1/2007)
(unpublished) Failure to raise issue of limitations placed on
expert on evidence direct appeal meant the issue was procedurally
barred on habeas. Even without the procedural bar the issue is
held, on the merits, to be meritless.
-
People
v. Enrique Zambrano, 2007 Cal. LEXIS 8079 (Ca 7/30/2007) Relief
denied on claims including: [1] Wheeler/Batson error (court uses
comparative juror analysis);
[2] restrictions on voir dire; [3] denial of charge severance; [4]
discovery
violations; [5] admission of photographs; [6] sufficiency of
witness-killing
special circumstance evidence; [7] reasonable doubt instruction;
[8] witness-killing instruction; [9] motive instruction; [10]
extrajudicial
statements instruction; [11] evidence suppression instruction; [12]
flight
instruction; [13] notice and discovery of aggravating evidence; [14]
cross-examination of defense prison expert; [15] Biblical
references in DA's
closing (not objected to); [17] appeals to community vengeance (no
objection); [18] future dangerousness; [19] admission of unadjudicated
rape;
[20] denial of allocution; [21] denial of modification motion; [22]
challenges to
capital sentencing scheme; [23] denial of new trial motion; [24]
conflict of
interest; [25] missing reporters' notes; and [26] unreported
conferences.
-
Louis
Gaskin v. Secretary, Dept. of Corrections, 2007 U.S. App. LEXIS
18451 (11th Cir 8/3/2007) Relief denied on claims relating to: "(1)
whether Gaskin was denied the effective assistance of counsel in the
penalty phase of his trial based on counsel’s failure to
investigate and present mitigation evidence and to address statutory
mitigating circumstances in closing argument; (2) whether Gaskin was
denied a fair and impartial jury when the trial court denied his
motions to change venue due to pervasive and prejudicial pretrial
publicity; and (3) whether Florida’s capital sentencing statute is
unconstitutional on its face and as applied, and whether this claim is
procedurally defaulted."
Week
of August 6,
2007 --
In Favor of Life or
Liberty
-
Kenneth
Richey v. Bradshaw, 2007 U.S. App. LEXIS 18983 (6th
Cir. 8/10/2007) "The Supreme Court remanded this case
with instructions for us to re-consider the procedural propriety of our
ruling that the state courts unreasonably applied Strickland in
determining that Richey had received constitutionally adequate
representation at his trial. Richey and the State have advanced
different interpretations of the Supreme Court's remand
language. Under
either interpretation, we conclude that we properly reached and
considered the merits of Richey's ineffective-assistance claim
in our
prior disposition. Moreover, because the deficient performance of
Richey's counsel undermines our confidence in the outcome of
his trial,
and because we believe that the Ohio state courts unreasonably applied
Strickland in determining otherwise, we reverse the judgment of the
district court and remand with instructions to enter a conditional writ
of habeas corpus, giving the State of Ohio ninety days to retry Richey
or release him."
Week
of
August 6,
2007 --
In Favor of Death
- People
v. Maria Del Rosio Alfarno, 2007 Cal. LEXIS 8215 (Cal
8/6/2007): "A conviction and death sentence for defendant's
murder of a nine year old girl in the course of committing a burglary
and a robbery at her home is affirmed over claims of error regarding:
1) an alleged failure to address an alleged conflict between defendant
and counsel concerning her desire to enter a guilty plea; 2) a ruling
that defendant's offer to plead guilty was inadmissible; 3) a failure
to close the trial proceedings during defendant's testimony; 4)
numerous alleged errors in the conduct of voir dire during the guilt
phase of the trial and a penalty phase retrial; 5) a failure to
substitute counsel after her first penalty phase trial ended in a
mistrial; 6) denial of a motion for change of venue; 7) the
prosecution's examination of defense expert witnesses; 8) admission of
evidence of juvenile misconduct; 9) prosecutorial misconduct; 10) the
constitutionality of the state's death penalty statute; 11) violations
of international law; 12) denial of an automatic application for
modification of the death verdict; and 13) a ruling on a motion for new
trial." [via
FindLaw]
- People
v. Timothy DePriest, 2007 Cal. LEXIS 8291 (Cal 8/9/2007) "A
conviction and death sentence is affirmed on automatic appeal over
claims of error regarding: 1) challenges for cause; 2) denial of an
additional peremptory challenge; 3) cumulative error and prejudice; 4)
a speedy trial motion; 5) statements to police; 6) shoe print evidence;
7) loss of the victim's car; 8) a detective's testimony; 9) the
sufficiency of the evidence; 10) jury instructions; 11) alleged
misconduct by a detective; 12) a motion to modify verdict; and 13)
constitutional challenges to the death penalty law and related claims."
[via FindLaw]
-
State
v. Glenn Mann, 2007 Tenn. Crim. App. LEXIS 619 (Tenn Crim App
8/6/2007) "Based
on the record, it is clear that the petitioner's petition was
filed
several years after the statute of limitations had expired."
-
State
v. Juan Velazquez, 2007 Ariz. LEXIS 75 (Az 8/9/2007) Relief denied
on A.) Witherspoon v. Illinois Challenge; B.) Morgan v.
Illinois Challenge; C.) Double-counting of victim's age; D.) Probable
cause finding on aggravating circumstances; E.) Especially cruel
aggravator; F.) Previously convicted of a serious offense aggravator;
G.)
Penalty phase jury instructions ("(1) the sentencing process was
mischaracterized as “weighing”; (2) the sentencing process was
mischaracterized as “fact-finding”; (3) the nature of the sentencing
decision-making process was never correctly described; (4) the
instructions created a presumption of death; and (5) the consideration
of mitigation evidence was improperly restricted."); H.) penalty phase
prosecutorial misconduct in closing arguments; and I.) statutory review
of death sentence.
(Advance
Sheet Week
of August 13,
2007) --
In Favor of Life or
Liberty
-
Billie
Wayne Coble v. Quarterman, 2007 U.S. App. LEXIS 19327 (5th
Cir 8/14/2007) On petition for rehearing, penalty phase relief
granted in light of Abdul-Kabir v. Quarterman and Brewer v.
Quarterman, as there was a reasonable likelihood that the Texas
special issues precluded the jury from giving meaningful consideration
and effect to Coble’s mitigating evidence. “Coble’s evidence of
mental illness and troubled background had meaningful mitigating
relevance beyond the scope of the two special issues. Although Coble’s
evidence was relevant to the special issues, and the jury may therefore
have been able to give partial effect to that evidence in answering the
special issues, we conclude that there is a reasonable likelihood that
the jury was unable to give meaningful consideration and effect to a
major mitigating thrust of Coble’s evidence))its tendency to make him
less morally culpable for his crimes))through the special issues.”
-
Panetti
v. Quarterman, 2007 U.S. App. LEXIS 19--- (5th Cir
8/14/2007). Although in some ways the case is merely symbolic,
the matter is remanded back to the district court for further
proceedings consistent with the Supreme Court’s opinion in Panetti’s
case concerning competency to be executed.
-
Ronnie
Lee Bowling v. Haberline, 2007 U.S. App. LEXIS 19670 (6th
Cir. 8/14/2007) (unpublished) Remand as there is no federal bar to
litigating state and federal claims avenues of relief, so long as the
claims contained in the motion/petition are not the same claims.**
-
Ex parte James Henry Borden, Jr. (In re: James Henry
Borden, Jr. v.
State of Alabama), 2007 Ala. LEXIS 164 (Ala 8/17/2007) "We
conclude that Borden did not fail to comply with Rule 28(a)(10)
Ala. R. App. P., and, thus, that he did not waive his
ineffective-assistance-of-counsel claims. We also conclude that
Borden's juror-misconduct claims were preserved for appellate review.
Accordingly, we reverse the judgment of the Court of Criminal Appeals
and remand the case to that court for proceedings consistent with this
opinion."
(Advance
Sheet Week
of August
13,
2007) --
In Favor of Death
-
Lester
Leroy Bower, Jr. v. Quarterman, 2007 U.S. App. LEXIS 19548 (5th
Cir 8/16/2007) Relief denied. Specifically, [A] "Bower argues
that his counsel was deficient during the
guilt/innocence phase under two broad categories: (1) Buckner’s
adoption of the time/proximity defense was unreasonably deficient; and
(2) Buckner’s performance at the suppression hearing was unreasonably
deficient;" [B] Bower alleges that the state failed to produce
exculpatory and impeachment evidence from federal investigative files
indicating that: (1) Tate was involved in illegal gambling and drug
dealing and was killed because he had used proceeds from drug sales to
pay off gambling debts instead of repaying his drug source; (2) in
1983, Fiocchi .22 caliber long rifle subsonic ammunition was readily
available at gun shows throughout Texas, including shows in Dallas in
November 1983; (3) subsonic ammunition had benign uses including indoor
shooting, teaching someone to shoot who did not like loud noises, and
getting rid of vermin in populated areas; and (4) Catawba tubes adapted
for use as silencers on Ruger pistols were readily available from many
sources;" and [C] failure to investigate and present
mitigation
evidence, as well as failing to adequately prepare for witnesses in the
penalty phase.
-
Kenneth
Parr v. Quarterman, No 07-70030 (5th Cir 8/15/2007) Relief
denied. "Parr raises two claims in his application for habeas
relief
before this court: one, that neither he nor his counsel were present
for the setting of his execution date in violation of the Fourteenth
and Sixth Amendments;1 and two, that Texas’s method of execution."
-
Daniel
Wilson v. Mitchell, 2007 U.S. App. LEXIS 19341 (6th Cir.
8/15/2007) Relief denied on claims that:: "1) the erroneous instruction
regarding voluntary intoxication was not
harmless error; (2) the prosecution violated Brady v. Maryland by
failing to disclose a Youth Services report to Wilson’s expert, Dr.
Eisenberg, until Dr. Eisenberg was on the stand; (3) a juror was
improperly excluded; (4) the trial court improperly instructed the jury
regarding Wilson’s unsworn statement; and (5) Wilson’s appellate
counsel was ineffective for failing to raise the Brady claim on direct
appeal."
-
Lawrence
Reynolds v. Bagley,
2007 U.S. App. LEXIS 19429 (6th Cir.
8/16/2007) Denial of relief affirmed on (A) various claims of
ineffective assistance of counsel ("(1) the assistance of an
independent pharmacologist, toxicologist, or alcohol expert,” (2) “the
assistance of a forensic psychologist to properly investigate, obtain
and prepare information to be presented to the jury,” and (3) “the
assistance of a competent neurological expert to examine Reynolds to
determine if his thought processes were impaired as a result of
multiple head injuries he suffered as a child or as a result of his
long-term alcohol abuse.”"); (B) jury
taint arising from a police officer in the jury pool used voir
dire to describe how truthful and effective the detectives involved
with the case were; and (C) "sentencing proceedings were fundamentally
unfair for two reasons: first, because the trial court filed its
sentencing
opinion during the sentencing proceeding itself, suggesting that the
judge’s mind had been made up and his opinion a fait accompli,
regardless of anything that might have transpired during the sentencing
hearing; and second, because the trial court’s opinion failed to
properly state how the court had weighed aggravating and mitigating
factors."
-
John
Middleton v. Roper, 2007 U.S. App. LEXIS 19556 (8th Cir
8/17/2007) Relief denied on claims including: (A) "he was denied
his right to effective assistance of counsel and to due
process of law when the state trial court refused to grant his requests
for a continuance of the trial. Middleton complains that the State
endorsed twenty-three new witnesses only three weeks prior to trial,
and that as a result, his counsel were unable adequately to prepare his
defense. He contends that counsel were forced to conduct depositions in
the evening during the trial instead of readying themselves for the
following day's cross examinations, and that their effectiveness at
trial suffered as a consequence;" (B) "he trial court, by reciting the
Missouri Approved Jury Instructions at
the penalty phase rather than a set of instructions requested by
Middleton, precluded the jury from giving consideration to mitigating
evidence, as required by the Eighth Amendment;" (C)" he trial court's
admission of a videotape and photograph showing the
bodies of Middleton's murder victims in an uncharged case was so
unfairly prejudicial that it violated his rights under the Due Process
Clause;" and (D) "his sentence of death is not proportionate to the
punishment imposed in
similar Missouri cases, and that Missouri's system of proportionality
review fails to provide an appropriate comparison among cases."
-
Thong
Le v. State,
2007 Miss. LEXIS 452 (Miss 8/16/2007) Relief denied on post-conviction
-- chiefly on grounds that the issues could have been raised on direct
appeal -- on claims including: [1] IAC (previously raised on direct
appeal); [2] failure
to suppress confession; [3] Bruton; [4] Batson; [5] failure to charge
aggravating
factors in indictment; [6] lethal injection, [7] cumulative error, and
[8]double
counting of aggravators(pecuniary gain / armed robbery)
-
State
v. Darrel Stallings,
2007 Kan. LEXIS 481 (Kan 8/10/2007) [On cross-appeal from a trial where
the defendant was permitted to allocute before the sentencing jury and
a life sentence was subsequently imposed.]
"Our statutes provide that a capital murder defendant has the right of
allocution before the sentencing judge. Our statutes do not provide a
mechanism for a capital murder defendant to make an unsworn,
unchallenged statement to the death penalty jury. The legislature bears
sole responsibility for allowing or denying the
opportunity for
a capital murder defendant to plead to the death penalty jury to spare
his or her life. There is no common-law or other right which overrides
the legislative prescription of criminal procedure. Our statutory
scheme does not violate a capital murder defendant's constitutional
rights."
Non-Capital
Selected
Excerpts
from, & Commentary on, this Edition's Cases
[Note
formatting may be off below this point.]
Kenneth
Richey v. Bradshaw, 2007 U.S. App. LEXIS 18983 (6th
Cir. 8/10/2007) "The Supreme Court remanded this case
with instructions for us to re-consider the procedural propriety of our
ruling that the state courts unreasonably applied Strickland in
determining that Richey had received constitutionally adequate
representation at his trial. Richey and the State have advanced
different interpretations of the Supreme Court's remand
language. Under
either interpretation, we conclude that we properly reached and
considered the merits of Richey's ineffective-assistance claim
in our
prior disposition. Moreover, because the deficient performance of
Richey's counsel undermines our confidence in the outcome of
his trial,
and because we believe that the Ohio state courts unreasonably applied
Strickland in determining otherwise, we reverse the judgment of the
district court and remand with instructions to enter a conditional writ
of habeas corpus, giving the State of Ohio ninety days to retry Richey
or release him." From
the daily blog
. . . . Kenneth
Richey v. Bradshaw, 2007 U.S. App. LEXIS 18983 (6th Cir.
8/10/2007). That opinion is a remand from the Supreme Court. The Sixth
Circuit had previously
reversed the judgment of the district court,
holding that (1) Ohio law did not allow the doctrine of transferred
intent to satisfy the mens rea element of the crime of aggravated
felony murder; and (2) Richey was deprived of the effective assistance
of counsel as a result of his counsel’s mishandling of the scientific
evidence.
The Supreme Court subsequently granted cert and, in a split
ruling reversed, in a less than clear opinion, on various procedural
issues. Indeed, two possible readings of the SCOTUS’s holding can be
had,
We agree with the parties that the Supreme
Court’s remand instructions are not entirely clear. To begin, there is
an ambiguity regarding whether the Court has conclusively determined
that we erred with respect to the three procedural issues it
delineates, or whether it has simply recited the State’s assertions as
to how we erred and instructed us to undertake further analysis in
light of the State’s claims of error. Unsurprisingly, the State argues
that the Court has held that we did in fact err, while Richey argues
that the Court has merely reiterated the State’s claims of error
without resolving them against him.
The second, and more problematic, ambiguity
involves the last three sentences of the Court’s remand instructions
(beginning with “Respondent, however, contends”), referring to whether
the State preserved its Holland argument. Once again, there are two
possible interpretations of this language. One interpretation, and that
advanced by Richey, is that the Supreme Court is saying that if we
determine that the State failed to object to our consideration of the
evidence developed for the first time in the district court, then the
State is precluded from arguing that we are limited by state court
factual findings, or that any aspect of Richey’s claim is procedurally
defaulted (issues two and three, respectively, enumerated by the
Court). On the other hand, a second interpretation, the one urged by
the State, is that the Supreme Court’s statements about whether the
State preserved its Holland objection are applicable only to the first
issue identified by the Court, namely, whether we improperly relied on
evidence that was not presented to the state courts.. . .
Under either interpretation—Richey’s or the
State’s—we conclude once again that the state courts unreasonably
applied Strickland in determining that Richey was not deprived of his
constitutional right to the effective assistance of counsel
The panel’s majority concludes:
The Supreme Court remanded this case with
instructions for us to re-consider the procedural propriety of our
ruling that the state courts unreasonably applied Strickland in
determining that Richey had received constitutionally adequate
representation at his trial. Richey and the State have advanced
different interpretations of the Supreme Court’s remand language. Under
either interpretation, we conclude that we properly reached and
considered the merits of Richey’s ineffective-assistance claim in our
prior disposition. Moreover, because the deficient performance of
Richey’s counsel undermines our confidence in the outcome of his trial,
and because we believe that the Ohio state courts unreasonably applied
Strickland in determining otherwise, we reverse the judgment of the
district court and remand with instructions to enter a conditional writ
of habeas corpus, giving the State of Ohio ninety days to retry Richey
or release him.
Judge Siler dissents, finding that the majority is correct on
the procedural issues but disagrees with the substantive findings as to
prejudice
I agree that the issue is not totally
procedurally defaulted, but I disagree with the majority on the
question of deficient performance.
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Capital Defense Weekly is normally written by Karl Keys. CDW is
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1997-2007
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