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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. 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 Pending
Executions September Week of August 13, 2007 -- In Favor of Life or Liberty
Week
of August 13,
2007 --
In Favor of Death
(Advance Sheet Week of August 20, 2007) -- In Favor of Life or Liberty
(Advance Sheet Week of August 20, 2007) -- In Favor of Death
Non-Capital
Selected
Excerpts
from, & Commentary on, this Edition's Cases 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.
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