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Capital
Defense
Weekly
[Available at http://capitaldefenseweekly.com/archives/071203.htm]
No favorable opinions are noted this edition.
The news of the week doesn't come from case
law developments but rather is political. By the end of the week,
and possibly as
soon as the close of business Monday, conventional wisdom holds, it
will be known
whether New Jersey will repeal the death penalty. IF New Jersey does
repeal it will become the first
state to legislatively repeal the death penalty since 1965. You can
listen live to the NJ Senate's vote Monday at
http://www.njleg.state.nj.us/Default.asp.
In Supreme Court news, the court
heard oral argument in Snyder v. Louisiana. (oral
argument transcript) concerning racial bias in jury
selection.
Thomas Arthur in Alabama received a stay from the Court, but
Alabama authorities
still oppose
DNA testing that might exonerate him. The
SCOTUSBlog is reporting that counsel for both parties in Arave
v. Hoffman (a capital case on the standards governing IAC in plea
negotiations) are looking to moot
out the Supreme Court’s cert grant in the case and vacate the Ninth
Circuit ruling below in light of a resentencing hearing set to begin in
back Idaho. Finally, although no new capital cert grants are
noted, several criminal law grants are including: Rothgery v. Gillespie County, Texas (right
to counsel before a magistrate at a state probable cause hearing); Indiana
v. Edwards (level of mental competency needed to proceed pro se
in
a felony proceeding); U.S. v.
Ressam (quantum of proof
needed to prove certain aggravating circumstances for the federal
sentencing guidelines); as well as Munaf
v. Geren and Geren
v. Omar (legal standards governing turning over persons being
held
by the United States forces -- including American citizens --to Iraqi
authorities to face trial, imprisonment, and even execution).
On the federal death penalty litigation front, Kevin McNally
& crew in United States
v. Friend & Lecco have made a much anticipated as applied
challenge to the arbitrariness of the federal death penalty. In the
Aryan Brotherhood cases, federal
prosecutors announced that all remaining notices of intent to
to seek death will be withdrawn in the 8-year series of federal
indictments filed against alleged members of the federal Aryan
Brotherhood prison gang; the prosecutions, which resulted in no new
death sentences, are believed to have costs upwards in the tens
millions
of dollars.
Two exonerations are also noted. Michael McCormick, who
spent 16 years on
Tennessee’s death row before winning a new trial, was
found “not
guilty”of the 1985 murder of Jeannie Nicholsin Tennessee. Chad
Heins,
who was convicted in 1996 of the murder of his sister-in-law based
heavily on snitch testimony, was exonerated, via the handiwork of the Innocence
Project, when the
Florida State Attorney in Jacksonville dismissed all charges in light
of favorable DNA testing. Unfortunately, as a recent New
York Times investigation reveals, "most DNA-exonerees have
“struggled to keep jobs, pay for health care, rebuild family ties and
shed the psychological effects of years of questionable or wrongful
imprisonment.”
In other news, December 7, 2007 marked the twenty-fifth
anniversary of the first lethal injection in the USA. The Texas
Coalition to Abolish the Death Penalty has released its year
end report for Texas
which cites a slight uptick in the number of executions there, a
slightrise
in new death sentences, and Jack Stoffregen being hired to lead the
newly-created West Texas Regional Public Defender
for Capital Murder Cases,
representing 85 counties in West Texas. In North Carolina several death
row inmates are challenging a decision
by the Council of State that kept North Carolina's execution protocol
intact arguing the decision was made without allowing the inmates'
attorneys to be heard.
Looking ahead, no favorable decisions are yet noted. A notable
denial is had, however, in
Kevin Cooper v. Brown. In Cooper
the Ninth Circuit denies relief in the face of claims that the
police so bungled the investigation into Cooper's guilt that the
verdict is now unreliable, as well as claims that Cooper may be
innocent.
Execution Information
Due to the near unanimity of
thought on the subject, we are no longer listing execution dates
scheduled before February 15, 2008 as probable in light of Baze v. Rees and have suspended
the Weekly's "pending executions" save for volunteers.
Week of
November 26, 2007 – In Favor of Death
- Donald
Beaty v. Schriro, 2007 U.S. App. LEXIS 27464 (9th Cir 11/28/2007)
"Statements made in a jail sponsored therapy session were not
involuntary nor were part of a confidentiality agreement. The
petitioner here was a member of a group therapy session where, in
response to comments directed at him by other inmate participants, he
made statements to the supervising treating doctor about how “he didn’t
mean to kill” the young victim. The 9th affirmed the district court’s
denial of relief on this ground (the matter was a remand for this
purpose)." (via Ninth Circuit
Blog)
- People
v. Martin Mendoza,
2007 Cal. LEXIS 13313 (Cal 11/29/2007) Relief denied on repeated
prosecutorial misconduct, including unduly inflammatory closings as the
misconduct was not prejudicial in light of the strength of the
proofs.
Vienna Convention claim denied, however, the Court invites to
raise
the claims on state habeas corpus.
- Thomas
Mitchell Overton v. State, 2007 Fla. LEXIS 2204 (Fl 11/29/2007)
Relief denied on access to DNA testing. Relief also denied on
postconviction
appeal
on claims relating to "(I) access to files and records that were in
possession of state agencies were improperly withheld in violation of
Florida Rule of Criminal Procedure 3.852; (II) trial counsel failed to
adequately investigate/prepare a case and challenge the State’s case
due in part to the actions of the trial court and the State; (III) the
State committed Brady and Giglio violations and trial counsel was
ineffective for the failure to present this during the trial; (IV) the
State improperly used James Zientek (a jailhouse informant) as an
undisclosed agent of law enforcement; (V) Overton was prejudiced by
pre-indictment delay; (VI) trial counsel operated under an actual
conflict of interest; (VII) an improper jury instruction with regard to
expert testimony was used during trial; (VIII) the rule prohibiting
attorneys from interviewing jurors prevented trial counsel from being
effective; (IX) the voir dire by trial counsel was improper; (X) the
combination of errors prevented a fair trial; (XI) trial counsel was
ineffective for the failure to object to the introduction of
time-barred offenses; and (XII) Overton’s sentence was unconstitutional
under Ring." State habeas petition also denied on appellate
ineffectiveness.
- Michael Dean Overstreet v. State,
2007
Ind. LEXIS 1041 (Ind 11/27/2007) Relief denied on issues relating to:
"(a) was Overstreet denied the effective
assistance of trial counsel; (b) was Overstreet denied the effective
assistance of appellate counsel; (c) did Overstreet receive a fair
post-conviction proceeding; and (d) is Overstreet incompetent to be
executed because of his mental illness." Note the court also
denies
relief on two other issues as they could have been raised on direct
appeal and three other issues on the grounds of res judicata. Dissent
sees “no principled distinction between the diminished
capacities exhibited by Overstreet and the diminished capacities that
exempt the mentally retarded from execution." Hence, “executing
Overstreet constitutes purposeless and
needless imposition of pain and suffering thereby violating the Cruel
and Unusual Punishment provision of the Indiana Constitution.”
- State
v. Jeffrey Hessler, 274 Neb. 478 (Neb 11/30/2007)
Relief denied over claims relating to the trial court "(1) denying his
motions to plead guilty to felony murder; (2) violating
the Double Jeopardy Clause by allowing the State to
use the
sexual assault of J.B. to prove an aggravating circumstance; (3)
failing to excuse for cause potential jurors who had formed opinions
regarding Hessler's guilt; (4) overruling his motion to change venue;
(5) overruling his motion to declare Nebraska death penalty statutes
unconstitutional on various bases, including (a) vagueness of
aggravating circumstances described in §
29-2523(1)(a), (b),
and (d);
(b) failure to require or allow the jury to determine mitigating
circumstances, to assign a weight to aggravating circumstances, and to
determine the sentence; and (c) unconstitutionally penalizing a
defendant's exercise of the right to a jury trial on aggravating
circumstances; (6) denying his request for an instruction in the
aggravation phase requiring the jury to make unanimous, written
findings of fact to support each aggravating circumstance found to
exist; (7) granting his request to waive counsel and appear pro se at
sentencing and failing to make a determination regarding his competency
to waive counsel; and (8) receiving into evidence at sentencing the
records of the guilt and aggravation phases of the trial."
- Comm.
v. Christopher Williams, 2007 Pa. LEXIS
2440 (Penn 11/26/2007) Postconviction grant of relief
reversed on claims relating to admission of inadmissible
evidence. Vacateur of state corrupt organization act conviction
affirmed. Remand ordered on remaining claims for a more thorough
analysis which the trial court had avoided in light of the grant of
relief.
- State
v. Marlon Kiser, 2007 Tenn. Crim. App. LEXIS 890
(Tenn. Crim. App
11/29/2007) Relief denied on appeal over claims "that (1) his
right to
an impartial jury was violated by the
trial court's failure to excuse incompetent jurors for cause; (2) the
trial court erred by refusing to excuse for cause jurors who would not
consider mitigating evidence; (3) the prosecution used peremptory
challenges to excuse jurors in violation of Batson v. Kentucky,
476 U.S. 79, 106 S. Ct. 1712 (1986);
(4) the trial court erred by failing to a hold a pretrial hearing on
the admissibility of proposed expert scientific testimony; (5) the
evidence is insufficient to support the convictions; (6) the trial
court erred by permitting testimony regarding
statements made by
the appellant regarding his alleged hostility toward police and
willingness to kill; (7) the trial court erred by limiting the
appellant's proof; (8) the trial court erred by excluding evidence of
another person's alleged confession to the victim's murder; (9) the
jury instructions on "reasonable doubt" were unconstitutional; (10) the
appellant's waiver of rights at the sentencing hearing was
unconstitutional; (11) the trial court erroneously denied the
appellant's requested instruction on residual doubt; (12) the jury was
required to unanimously agree to a life sentence in violation of
established case law; (13) Tennessee
Rule of Criminal Procedure 12.3(b) violates principles of due
process and the principles announced in Apprendi v. New
Jersey, 530 U.S. 466, 120 S. Ct. 2348 (2000),
and its progeny; (14) the prosecution is vested with unlimited
discretion as to whether to seek the death penalty; (15) the death
penalty was imposed in a discriminatory manner; (16) the cumulative
effect of the errors at trial violated his due process rights; (17) the
statutory capital sentencing scheme in this state fails to articulate
or apply meaningful standards for proportionality
review in
violation of his due process rights; and (18) lethal injection
constitutes cruel and unusual punishment and is unconstitutional in
this state. Upon review of the record and the parties briefs, we
conclude that the appellant is not entitled to relief and affirm the
judgments of conviction but remand the case to the trial court in order
for the court to enter only one judgment of conviction for first degree
murder."
(Advance
Sheet Week of December 3, 2007)
– In Favor of Death
- Kevin
Cooper v. Brown, 2007 U.S. App. LEXIS 27982 (9th Cir
12/4/2007 ) "The 9th affirms the denial of a habeas petition. The
petitioner asks
for various tests to be conducted, and they were, with the result that
innocence was not established. The 9th (Rymer joined by Gould and with
a concurrence by McKeown) holds that neither the actual innocence
"gateway" nor AEDPA standards were meet for the claims. McKeown,
concurring, is troubled by the sloppiness in the investigation and
forensic testing. She points out discrepancies, errors, and questions
in pieces of the physical evidence. She wonders if certainty is
established "once and for all," as requested by the tests. She ends up
concurring because of AEDPA's standards of deference." (via Ninth Circuit
Blog) [CapDefNet
provides a much more detailed and thought provoking analysis here.])
- People
v. Douglas Oliver Kelly,
2007 Cal. LEXIS 13795 (Cal 12/6/2007) Relief denied, most
notably, on a highly inflammatory victim impact "statement", a 20
minute video eulogy set to music and heavy on religious tone. As
to other claims Findlaw notes relief is denied on : "1)
jury selection; 2) defendant's absence from proceedings; 3) admission
of evidence of uncharged conduct; 4) the sufficiency of the evidence;
5) jury instructions; 6) admission of victim impact evidence; 7) a
refusal to give certain requested jury instructions; 8) whether
California's death penalty law is invalid because it does not provide
for intercase proportionality review; 9) previously-rejected penalty
contentions; 10) international law; and 11) cumulative error." [via
Findlaw]
- Troy
Merck, Jr. v. State of Florida, No. SC04-1902 (FL
12/6/2007) (dissent) A closely divided court denies relief on closing
arguments and limitations of the defense's explanatory penalty phase
expert testimony. As the dissent notes: "[t]the question presented is
how many times will
this Court condemn a specific closing argument and how bad does a
closing argument have to be before we will reverse a verdict based on
improper prosecutorial comment. In my view, the cumulative effect of
multiple improper closing arguments . . . unquestionably crossed
the
line in this case and should not be tolerated by this Court. Combined
with using a completely improper mercy argument that has been condemned
as far back as 1989, the prosecutor’s numerous impermissible closing
arguments that repeatedly denigrated the mitigation presented denied
Merck a fundamentally fair penalty phase. Reversal is further required
in light of the trial court’s error in refusing to allow expert
testimony on the parole process in Florida, leaving the jury with the
misimpression that Merck would be paroled after twenty-five years, an
important point in this case because this crime occurred in 1991.
- Matthew
Marshall v. State of Florida, No. SC05-2379 (FL 12/6/2007) "In a
death penalty case, denial of petitioner's motion for postconviction
relief is affirmed over claims of error regarding whether the trial
court erred by: 1) failing to adequately question former jurors about
alleged jury misconduct and by restricting the scope of its inquiry; 2)
refusing to take one individual's testimony and requiring defendant to
file a successive motion for postconviction relief, and failing to
expand the scope of the inquiry of the former jurors; and 3) by not
allowing counsel to informally interview a former juror and by limiting
the manner and scope of his questioning." [via Findlaw]
- State
v. Ambrose Harris, 2007 N.J. LEXIS 1418 (NJ 12/4/2007) New
Jersey once bifurcated proportionality review and direct appeal.
Currently, however, proportionality review is done contemporaneously
with
the direct appeal. In State v.
DiFrisco the NJ Supreme held that if, by
counting justices on the two separate appeals, four of the seven
then active justices on the court voted for relief (even if not in the
same proceeding), relief must be granted. Harris seeks
relief under DiFrisco,
however, four votes by the same four judges were
never had -- even
counting votes taken on proportionality review, postconviction review
and direct appeal -- and thus relief not available.
- State
v. William Henry Raines, 2007 N.C. LEXIS 1233 (N.C. 12/7/2007)
Relief denied on claims relating to: [1] limitations on voir dire; [2]
contamination of jury pool by pretrial publicity and a venireperson's
comments, [3] victim impact evidence admission in the guilt/innocence
phase; [4] inflammatory guilt phase closings; [5] jury verdict form
improperly suggested a verdict; [6] exclusion of penalty phase
evidence of childhood sexual abuse and lack of a stable environment;
[7]
use by the defendant of a racial slur while previously in
custody; [8]
penalty phase closing arguments; [9] penalty phase jury instructions;
and [10] proportionality review. Defense
brief available here.
- Pervis
Payne v. State, 2007 Tenn. Crim. App. LEXIS 927 (Tenn. Crim.
App. 12/5/2007) "[T]he post-conviction court did not err by denying the
Petitioner's request for DNA analysis."
(Advance
Sheet Week of December 3, 2007)
– notable
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1997-2007
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