Capital Defense Weekly

[Available at http://capitaldefenseweekly.com/archives/070820.htm]

This edition covers the period from August 13, 2007 to August 20, 2007.

The lead opinion this week is Billie Wayne Coble v. Quarterman from the Fifth Circuit.  Having previously denied relief, on rehearing the panel reverses course and grants penalty phase relief in light of Abdul-Kabir v. Quarterman and Brewer v. Quarterman,. Specifically, a reasonable likelihood exists that the jury instructions on  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.

Three other "wins" are noted.  On remand from the Supreme Court, the Fifth Circuit in Scott Panetti v. Quarterman remands back to the district court for further proceedings issues concerning competency to be executed.  The Sixth Circuit in Ronnie Lee Bowling v. Haberline likewise remands, here, however, the remand is ordered as no  federal bar exists to litigating state and federal avenues of relief, so long as the claims  contained in the motion/petition do not overlap. The third minor "win" is a remand in Ex parte James Henry Borden, Jr. (In re: James Henry Borden, Jr. v. State of Alabama) on issues of preservation under state law precedent.

Scholars at Vanderbilt University Law School have completed a two year study examining the effects of the 1996 Anti-terrorism and Effective Death Penalty Act (AEDPA)..  The executive summary of Habeas Litigation in U.S. District Courts, is here.  The complete report is here. Brian Williams records other new scholarship. DPIC has additional news of upcoming scholarship on federal habeas corpus since AEDPA.

The Texas Court of Criminal Appeals in Ex Parte Jose Angel Moreno has ordered additional briefing on Penry related issues.

This week saw the 400th execution in the modern era in Texas, Johnny Ray Conner.  Like many who came before him, Conner had a plausible claim of innocence and was convicted on facts that could have just as well produced a not guilty verdict.  Unlike most before him, a Texas federal district court determined Conner's trial counsel was ineffective and should be retried. Despite the district court's determination, the Fifth Circuit, as it often does, reversed the grant of relief citing the AEDPA standards for deference.

Elsewhere in the news, Japan killed three inmates by hanging Thursday: Hifumi Takezawa, Yoshio Iwamoto and Kozo Segawa. Boalt Law has updated its list of internship opportunities in Capital Defense Offices. Last weekend marked the 12th Annual National Habeas Corpus Seminar, the.TCASK blog has photos and wrap-up of some the social highlights. Finally, "flying under the radar,"  there has recently been a spate of trial court level rulings on Atkins's related claims, however, very few of them appear to be making the press; going forward, if we miss one please let us know.

Looking ahead just one notable case is had, so far, for the week that recently passed. The Eighth Circuit in Terrick Nooner v. Norris, has remanded on competency to be executed (Ford)  claims.  Specifically, following Panetti v. Quarterman, a habeas petition raising a competency to be executed claim is not a successive petition and such a claim becomes ripe if at any time during the pendency of litigation of the Ford claim the state obtains an execution warrant.

As always thanks for reading. - k

Executions
August
21 Frank Welch (Oklahoma)
22 Johnny Conner (Texas)
23 Luther Williams (Alabama)

Pending Executions
August
28 Daroyce Mosley (Texas)
29 John Amador (Texas)
30 Kenneth Foster (Texas)

September
5 Tony Roach (Texas)
11 Edward Harbison (Tenn.) (stay litigation materials)
12 Daryl Holton (Tenn. - vol) (stay litigation materials)
13 Joseph Lave (Texas)
18 Terrick Nooner (Arkansas)
20 Clifford Kimmel (Texas)
25 Michael Richards (Texas)
25 Ralph Baze (Kentucky)
27 Carlton Turner (Texas)
27 Tommy Arthur (Alabama)

More Execution information*

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, jury instructions on  Texas' future dangerousness special issue improperly barred the jurors from giving weight to this mitigating evidence, preventing the jury from expressing its "reasoned moral response to a major mitigating thrust" of defendant's evidence.

  • Scott Panetti v. Quarterman, 2007 U.S. App. LEXIS 19379, (5th Cir 8/14/2007) Remand 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 avenues of relief, so long as the claims contained in the motions/petitions 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."

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." (Briefs are on PACER / oral argument)

  • 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."

  • 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)

(Advance Sheet Week of  August 20, 2007) --  In Favor of Life or Liberty

  • Terrick Nooner v. Norris, 2007 U.S. App. LEXIS 20186 (8th Cir 8/24/2007) Remand ordered on Ford-related claims as: (1) competency became ripe as soon as an execution date was set,  and (2) "statutory bar on second or successive applications does not apply to Ford-based incompetency claims [ ] after the state has obtained an execution warrant."(Briefs are on PACER / oral argument)
  • Comm. v. Simon Perila, No. 448 CAP (Pa 8/18/2007) Grant of relief below affirmed as the defendant is mentally retarded.

(Advance Sheet Week of  August 20, 2007) --  In Favor of Death

  • Richard Phillips v. Ornoski, 2007 U.S. App. LEXIS 19825 (9th Cir 8/21/2007) Extension of time to respond on appeal in this capital habeas appeal granted with clear implications for the pending opt-in regulations.
  • Luther Williams v. Allen, 2007 U..S. App. LEXIS 19836 (11th Cir 8/21/2007) "We conclude that the district court did not abuse its discretion in dismissing Williams’s § 1983 action due to his unnecessary delay, especially given the strong presumption against the grant of equitable relief."
  • People v. Ignacio Tafoya, 2007 Cal. LEXIS 8907 (Cal 8/20/2007) Relief denied on claims including: "1) denial of severance motions; 2) evidence regarding a prosecution witness; 3) denial of a request for telephone privileges; 4) voir dire procedures; 5) the trial court's comments about hardship exclusions from jury duty; 6) the sufficiency of the evidence; 7) the exclusion of a statement made by a victim to a witness; 8) a decision allowing the prosecution to reopen its cross-examination of defendant; 9) prosecutorial misconduct; 10) jury instructions; 11) evidence of unadjudicated criminal activity; 12) denial of a motion for new trial based on alleged jury misconduct; 13) denial of an automatic application for modification of the death judgment; 14) miscellaneous constitutional issues; 15) the proportionality of the sentence; 16) a challenge under international law; 17) the method of execution; and 18) cumulative error." [via Findlaw]
  • State v. Paul Cummings, 2007 N.C. LEXIS 815 (N.C. 8/24/2007) Relief denied on numerous claims including: (A) denial challenges to certain jurors; (B) trial court's sustaining prosecution objections to certain questions asked by defense counsel during voir dire including whether their decisions would be influenced by their ideas about the costs of life imprisonment versus the costs of a death sentence; (C) trial court's refusal to allow the defense to present to the jury during penalty proceeding closing argument an exhibit containing the statement that life imprisonment is the presumptive sentence for first-degree murder “unless and until the prosecution proves otherwise;" (D) "trial court erred in failing to intervene during the prosecution's penalty proceeding closing argument when the prosecutor began to discuss how defendant's crime was committed 'for money';
  • ” (E) "trial court erred in failing to intervene ex mero motu in the prosecution's closing argument when the prosecution read a certain letter from the victim's son;" (F) "trial court erred in failing to intervene ex mero motu when the prosecutor stated: 'They want to talk about compassion, mercy. That's not the law. That's not the standard. If it was, you wouldn't forget about the compassion and mercy that he showed for her. No, don't base it on any of that';" (G) "the trial court erred in instructing the jury pursuant to N.C.G.S. § 15A-2000(f)(1) as the evidence was insufficient to support a jury finding that defendant's prior criminal history was insignificant;" (H) "the prosecution's decision to proceed capitally was influenced by improper considerations of race and political aspiration;" and (I) proportionality. [brief here other recent N.C. briefs here]
  • Leif Halvorsen v. Comm.,  2007 Ky. LEXIS 177 (Ky 8/23/2007) Relief denied on numerous claims "within a broad assertion that the 'jury never learned who he was, and never heard his story'. The principal focus of this contention revolves around trial counsel's alleged failure to consult with Appellant, which resulted in a failure to investigate and present evidence that would have supported the defenses of intoxication, duress, and extreme emotional disturbance (EED) ." (briefs to be available here)
  • Marco Chapman v. Comm.,  2007 Ky. LEXIS 178 (Ky 8/23/2007) The defendant negotiated with the Commonwealth to plead guilty and be sentenced to death.  Although appointed counsel raises numerous issues those are in the main unpreserved and without merit.  "The case before us is the review of Chapman's conviction and sentence in which we are asked to resolve several questions concerning the death penalty in Kentucky. The ultimate question is whether a defendant may enter into a plea agreement to forgo a jury trial and sentencing and volunteer for the death penalty." (briefs to be available here)
  • Jimmy Harris v. State, 2007 Okla. Crim. App. LEXIS 32 (Okla. Crim. App. 8/20/2007) Relief denied on numerous claims of trial and appellate counsel ineffectiveness. Appellate counsel "failed to raise several meritorious claims" including "prosecutorial misconduct occurred in the first stage of Harris’s trial" including denigration of counsel" and attempting to "incite societal alarm by referring to the missing murder weapon;" shackling related issues, instructions on affirmative defenses, improper use of victim evidence,  failing to challenge state death penalty scheme, failing to raise validity of continuing threat, failing to challenge lack of jury determination of mental retardation claim, failing to adequate investigate juror misconduct related claims, and various evidentiary rulings.Trial counsel were ineffective: failing to adequately investigate guilt and penalty phase claims, including mitigation evidence.
  • Comm. v. Bernard Cousar, 2007 Pa. LEXIS 1697 (Pa 8/21/2007) Relief denied on claims including: (A) Sufficiency of the Evidence; (B) weight of the evidence; (C)  the trial court abused its discretion in allowing the Commonwealth to try the charges jointly; (D) limitation on defense witness's testimony; (E) trial court should not have allowed the Commonwealth to introduce evidence of his tattoo with the letters “M.O.B.;” (F) prosecutorial bolstering of key witness, (G) prosecution testifying in penalty phase closing to facts not in evidence; (H)  flight charge;  and (I) statutory review.

Non-Capital

  • State v. Gary Benn,  2007 Wash. LEXIS 573 (Wash 8/23/2007) "[A] jury's failure to find an aggravating factor during the penalty phase of a capital trial does not constitute an acquittal of that aggravating factor implicating double jeopardy."

Selected Excerpts from, & Commentary on, this Edition's Cases
[Note formatting may be off below this point.]
Billie Wayne Coble v. Quarterman, 2007 U.S. App. LEXIS 19327 (5th Cir 8/14/2007)  On petition for rehearing Judge Emilio Garza, writing for the panel, orders penalty phase relief  in light of Abdul-Kabir v. Quarterman and Brewer v. Quarterman.  The panel holds 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.”  From that opinion:

In Tennard, the Supreme Court held that "a State cannot preclude the sentencer from considering 'any relevant mitigating evidence' that the defendant proffers in support of a sentence less than death . . . . [V]irtually no limits are placed on the relevant  [*37]  mitigating evidence a capital defendant may introduce concerning his own circumstances." Tennard, 124 S. Ct. at 2570 (quoting Eddings v. Oklahoma, 455 U.S. 104, 114, 102 S. Ct. 869, 71 L. Ed. 2d 1 (1982)). The Court defined relevant mitigating evidence as "evidence which tends logically to prove or disprove some fact or circumstance which a fact-finder could reasonably deem to have mitigating value." Id. (quoting McKoy v. North Carolina, 494 U.S. 433, 440, 110 S. Ct. 1227, 108 L. Ed. 2d 369 (1990) (defining relevant mitigating evidence in the most expansive terms)). Furthermore, the Court added that "a State cannot bar 'the consideration of . . . evidence if the sentencer could reasonably find it warrants a sentence less than death.'" Id. (quoting McKoy, 494 U.S. at 440).

During the sentencing phase of his trial, Coble offered a variety of mitigating evidence. First, he presented non-psychiatric mitigating evidence, including evidence of his troubled childhood; that his father died before he was born; that his mother suffered a nervous breakdown when he was eleven; and that he was sent to live at a state facility. Coble lived at the orphanage until he was seventeen, at which point he joined the Marines and served in Vietnam. During his four years of  [*38]  service, Coble served as a machine gunner and was involved in combat. Upon his return to the United States, Coble was hospitalized due to the trauma he experienced during the war. Likewise, Coble's sister testified that he was different after he returned from Vietnam. Coble offered testimony that he was involved with various youth programs over the years, that he had a good relationship with his son, and that he got along well with co-workers. Coble also served as a section leader in the U.S. Army reserves, and he offered evidence that he was well respected.

Coble also presented the testimony of two psychiatrists. The first, Dr. Mark, testified that Coble was dangerous and might continue to be a danger. In fact, Dr. Mark testified that everything in Coble's history would make him a continuing threat. Dr. Mark also testified that Coble suffered from two psychiatric disorders: post-traumatic stress disorder, brought about by his Vietnam experiences, and bipolar disorder. He stated that Coble was prone to become "[p]otentially explosive and potentially aggressive and assaultive," and suggested that the bipolar disorder might be hereditary. Dr. Mark also indicated that these illnesses made  [*39]  Coble susceptible to severe mood swings, which resulted in a loss of control on the day of the murders.

Dr. Mark did, however, indicate that Coble would be less likely to be violent if he took medication. In fact, Dr. Mark indicated that, had he known before the murders of Coble's past and the depression Coble was experiencing because of the pending divorce and kidnaping charges, he would have recommended hospitalization for further treatment and evaluation. Dr. Mark also conceded that if Coble refused to take medication he would probably be violent in the future.

Dr. James Grigson, the second defense expert, testified that Coble was suffering from severe depression at the time of the murders, and that it was very improbable that Coble would commit this type of offense again. Specifically, Dr. Grigson stated that Coble was more horrified by the pictures of the victims  [*40]  than anyone, and that Coble had feelings of remorse and guilt. Both psychiatrists agreed that Coble linked the loss of his wives with the loss of his mother, such that the divorces triggered severe bouts of suicidal depression. Dr. Grigson also discussed a 1964 psychiatric report, created by Dr. Ralph Hodges, which classified the fifteen-year-old Coble as having a "sociopathic personality disturbance of the dissocial type." Dr. Grigson stated that the term "sociopath" did not mean the same thing in 1964 as it does now, and that a diagnosis of an individual as a sociopath could not be made until a person was eighteen years old.  He concluded that Coble "was not a sociopath then, and not a sociopath now."

Applying the low threshold articulated in Tennard, it is clear that the evidence submitted by Coble constitutes relevant mitigating evidence. All of Coble's evidence is mitigating in the sense that it might serve as a basis for a sentence less than death. See Tennard, 124 S. Ct. at 2570. Accordingly, Coble's evidence has satisfied the first prong in determining whether he is entitled to habeas relief on his Penry claim.

B

"Once this low threshold for relevance is met, the 'Eighth Amendment requires that the jury be able to consider and give effect to' [the] defendant's mitigating evidence." Id. (quoting Boyde v. California, 494 U.S. 370, 370-78, 110 S. Ct. 1190, 108 L. Ed. 2d 316 (1998)). As the Supreme Court explained in Abdul-Kabir, "sentencing juries must be able to give meaningful consideration and effect to all mitigating evidence that might provide a basis for refusing to impose the death penalty on a particular individual, notwithstanding the severity of his crime or his potential to commit similar offenses in the future." Abdul-Kabir, 127 S. Ct. at 1664 (emphasis added).  This requirement is not satisfied when the jury is unable to express a "reasoned moral response to evidence that has mitigating relevance  [*42]  beyond the scope of the special issues." Nelson, 472 F.3d at 293. "[A] juror cannot be precluded from electing a sentence less than death if he believes that the mitigating evidence offered makes the defendant less morally culpable for the crime, even if he nonetheless feels compelled to answer the two special issues in the affirmative." Id. Therefore, "when the defendant's evidence may have meaningful relevance to the defendant's moral culpability 'beyond the scope of the special issues,'" a special instruction is required. Abdul-Kabir, 127 S. Ct. at 1668 n.14.

The question for us, then, is whether Coble's mitigating evidence had meaningful mitigating relevance beyond the scope of the two special issues, such that a special instruction was required. We conclude that it did. Because there is a reasonable  [*44]  likelihood that the that jury was precluded from giving full effect to Coble's mitigating evidence, we hold that the TCCA's determination to the contrary was an unreasonable application of clearly established federal law as determined by the Supreme Court.

1

The first special issue, as discussed supra, asked the jury to determine whether the defendant had acted "deliberately, and with the reasonable expectation that the death of the deceaseds or another would result."  Although Coble's evidence of mental illness and a troubled background may have been relevant to the question of whether he acted deliberately, such that the jury may have been able to give some effect to that evidence through the first special issue, the evidence also had meaningful mitigating relevance beyond its tendency to disprove that Coble acted deliberately. Specifically, "a reasonable juror could have concluded that, while the murder[s] w[ere] deliberate, [Coble] was less morally culpable as a result of his [post-traumatic stress and bipolar disorders and troubled childhood] than a murderer without such a mental illness and similar upbringing might have been." Nelson, 472 F.3d at 306. Because the deliberateness  [*45]  special issue did not enable the jury to give effect to such a conclusion, the special issue did not provide the jury with a vehicle for expressing its reasoned moral response to a "major mitigating thrust" of Coble's evidence. Id. ("Because a major mitigating thrust of evidence of a mental disorder and an abusive childhood is that such afflictions could reduce an offender's moral culpability, it is 'reasonably likely' that a jury would not have been able to give full effect to his 'reasoned moral judgment' regarding the full mitigating impact of Nelson's evidence through the narrowly worded deliberateness instruction.").


2

The second special issue, as discussed supra, instructed the jury to consider "whether there is a probability that the  [*46]  defendant would commit criminal acts of violence that would constitute a continuing threat to society." As with the first special issue, Coble's evidence of mental illness and troubled background may have had mitigating relevance to the question of whether Coble would pose a future danger to society. With respect to his mental illness, there was at least some evidence introduced at Coble's trial that his post-traumatic stress and bipolar disorders were amenable to treatment. Based on this evidence, the jury might have concluded that Coble, if properly treated, would be less likely to commit criminal acts constituting a continuing threat to society. Similarly, the jury might have reasoned that as Coble aged and became more chronologically removed from his difficult childhood and traumatic experiences in Vietnam, his troubled background would exercise a lesser degree of influence over his actions, thereby rendering him less of a future danger. In other words, it is conceivable that the jury could have given some effect to Coble's mitigating evidence through the future dangerousness special issue.

It is equally conceivable, however, that, based on the evidence introduced at Coble's trial,  [*47]  the jury could have concluded that successful treatment of his mental illness was unlikely and that his troubled past increased, rather than diminished, his potential for future violence. Despite concluding that Coble's mental illness and troubled background made him likely to be dangerous in the future, the jury nonetheless might have believed that this same mitigating evidence rendered Coble less morally culpable for the murders and, hence, deserving of a sentence less than death. Much like the deliberateness special issue, the future dangerousness special issue would not have allowed the jury to give effect to such a conclusion. See Nelson, 472 F.3d at 312 ("If the jury concluded that Nelson was likely to be dangerous in the future based on his mental disorder and abusive childhood, but also concluded that this evidence rendered him less morally culpable, it had no way to give effect to the mitigating aspect of that evidence through the two special issues."). Thus, the future dangerousness special issue also failed to provide the jury with a vehicle for expressing its reasoned moral response to a major mitigating thrust of Coble's evidence. Id. at 309 ("[B]ased on the principles  [*48]  announced in Penry I and its progeny, the future-dangerousness special issue, like the deliberateness special issue, provided a constitutionally insufficient vehicle to allow a jury to express its reasoned moral response and give full effect to Nelson's mitigating evidence.").

3

"At the time [Coble's] conviction became final, the Supreme Court had clearly established that the relevant inquiry is whether there was a reasonable likelihood that the jury would interpret the Texas special issues in a manner that precluded it from fully considering and giving full effect to all of the defendant's mitigating evidence." Id. at 315-16. For the foregoing reasons, it is clear that 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  [*49]  culpable for his crimes -- through the special issues. The TCCA's holding to the contrary was an unreasonable application of clearly established federal law as determined by the Supreme Court. Accordingly, Coble is entitled to habeas relief on his Penry claim.

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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*Execution information derived from Rick Halperin, DPIC & media accounts
**For purposes of full disclosure indicates possible prior involvement to one degree or another.
***Wendy Peoples, I am told, is  responsible for CapDefNet's "Week-at-a-Glance."