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Capital
Defense Weekly
Leading of this week is the
Third Circuit's holding in Joseph Kindler
v. Horn The Kindler
panel first grants penalty phase relief under Mills v. Marylands
holding the jury
charge, verdict form, and the trial judge's answers to jury questions
created a "reasonable likelihood that the jurors may have
believed that they could only consider the mitigating circumstances
that they unanimously agreed upon." The panel also holds counsel's
performance
in
the penalty phase required a new sentencing hearing as counsel "failed
to investigate his social and family history or his mental health
history." I
should note that the panel also addresses two unusual attempts to
preclude
adjudication: improper counting of statutory tolling time (Comm. argued
the period during which a petition for rehearing was pending before the
Penn. Supreme Court should be excluded) and procedural default based on
fugitive forfeiture
(Pennsylvania's fugitive forfeiture rule not
firmly established nor consistently applied). CapDefNet has additional
thoughts on the decision.
The Supreme Court Monday issued an
order in Kennedy
v. Louisiana asking for briefing on the State’s
motion for rehearing:
Petitioner Patrick Kennedy is
invited to file a supplemental brief, not
to exceed 4,500 words, addressing not only whether rehearing should be
granted but also the merits of the issue raised in the petition for
rehearing. The brief should be filed with the Clerk and served upon
opposing counsel by 2:00 p.m. Wednesday, September 17, 2008. The
Solicitor General is invited to file at the same time a brief, not to
exceed 2,500 words, expressing the views of the United States.
Respondent Louisiana is invited to file a supplemental brief, not to
exceed 4,500 words, also addressing the merits of the issue raised in
the petition for rehearing. The brief should be filed with the Clerk
and served upon opposing counsel by 2:00 p.m. Wednesday, September 24,
2008.
In new scholarship Kyle
Graham, a Deputy District Attorney in Mono County, California has
written Tactical Ineffective Assistance in Capital Trials,
57 American University Law Review 1645 (2008). The
article
addresses one of the questions that troubles the debate on the death
penalty: in a hopeless case, will a skilled defense attorney
intentionally "throw" a case in an attempt to “set-up” a claim of
ineffective
assistance of counsel to save his/her client’s life. The piece
also
looks at some of the statistical evidence of what does and does not
work in capital litigation.
Looking ahead to the next
edition, the South Carolina Supreme Court in Donney
S. Council v. State grants a new sentencing trial as "trial counsel
was ineffective in
failing to investigate and present mitigating evidence at the penalty
phase of Respondent’s trial." The Fifth Circuit in Gary
Johnson v. Quarterman
grants a COA on Brady claims (failure to disclose hypnotically
refreshed testimony) and ineffective assistance of counsel (failure to
call a witness).
As
always
thanks for reading, for
forgiving the typos in advance, and understanding that the downturn in
the economy has seen a corresponding rise in the demands of an indigent
defense
practice and related obligations. - k
Pending Executions
September
16-23 Jack Alderman - Ga*
17 William Murray -Tex.*
18 Joseph Ries -Tex.*
19 Robert Lee Yates Jr. - Wash
23 Richard Henyard - FL*
23-30 Troy Davis - Ga*
25 Jessie Cummings - Okla*
October
3 Freddie E. Owens - S.C.
7-13 Briley Piper - S.D.
14 Richard Cooey - Ohio*
16 Kevin Watts - Tex*
28 Eric Nenno - Tex*
30 Gregory Wright - Tex*
November
6 Elkie Taylor - Tex.*
6 Rogelio Cannaday - Tex.*
12 George Whittaker III - Tex.*
13 Denard Manns - Tex.*
18 Eric Cathey - Tex.*
19 Gregory Bryant-Bey - Ohio*
20 Robert Hudson - Tex.*
Notable Stays
September
9 Gregory Wright -Tex.
9 Frank Williams, Jr., - Ark
10 Charles Hood - Tex.
17 John Middleton - Mo.
* "serious" execution date /
(s)
stay believed likely /
(V) Volunteer
[Sources: DPIC, Rick Halperin & AP]
Week
of September 1, 2008 – In
Favor of the Defendant or the Condemned
- Joseph Kindler
v. Horn, 2008 U.S. App. LEXIS 18815 (3rd Cir 9/3/2008) "To
summarize: we conclude that the jury
instructions and verdict sheet that were used during the penalty phase
of Kindler’s trial denied him due process of law pursuant to the
holding in Mills v. Maryland. We also find that Kindler was denied
effective assistance of counsel during the penalty phase. However, we
find no merit in the remainder of Kindler’s claims."
Week
of September 1, 2008 – In
Favor of the State
or Government
- David
Barnett v. Roper, 2008 U.S. App. LEXIS 18926 (8th Cir
9/5/2008)
"Denial of a petition for habeas corpus is affirmed where: 1) the
Missouri procedural rule requiring sufficient pleading before granting
an evidentiary hearing on ineffective assistance of counsel constituted
independent and adequate state grounds barring federal review; 2) there
was no clear and convincing evidence of discriminatory intent in jury
selection; and 3) the prosecutor's comments at trial did not deny
defendant due process."
- Harry
Jones v. State, 2008 Fla. LEXIS 1565 (FL 9/4/2008) Relief
denied on claims relating to: (A) Brady/Giglio violations; (B) failure
to investigate and present mitigation information; (C) "summary denial
of two claims of ineffective assistance of counsel: (1)
failing to object to the use of shackles during voir dire; and (2)
failing to object to improper prosecutorial argument;" (D) Ring; (E)
jury instructions improperly shifted the penalty phase burden; and (F)
undue dilution of jury's responsibility for a verdict.of death.
- Jack E.
Alderman v. Donald, 2008 U.S. App. LEXIS 19072
(11th Cr 9/3/2008) "Plaintiff Jack E. Alderman, a Georgia death row
inmate, appeals the dismissal of his claim, brought under 42 U.S.C. §
1983,
challenging Georgia's three-drug lethal injection method. n1 The
district court dismissed Alderman's complaint because it held that the
claim was time-barred and the lethal injection protocol was
substantially similar to the one upheld by the Supreme Court in Baze v.
Rees, 128 S.Ct. 1520, 170 L.Ed.2d 420 (2008)
(plurality opinion). We do not address Alderman's substantive arguments
because we affirm the district court's dismissal of his claim under the
applicable statute of limitations."
- State
v. Shannon Johnson, 2008 Del. Super. LEXIS 299 (Del
Super 9/5/2008) Decision respecting trial court's imposition of a death
sentence.
Week
of September 1, 2008 – Noncapital
-
Ex parte Roy Burgess, Jr. (In re: Roy Burgess, Jr. v.
State of Alabama), 2008 Ala. LEXIS 191 (Ala 9/5/2008) "Because we
conclude that Burgess's claims that certain jurors
failed to answer accurately questions that were posed to them during
the voir dire examination are not precluded, we reverse the judgment of
the Court of Criminal Appeals and remand the case for that court, in
turn, to remand it to the trial court for an evidentiary hearing on the
merits of Burgess's juror-misconduct claims
and a
determination as to whether Burgess is entitled to a new trial."
(Initial List) Week
of September 8, 2008 – In
Favor of the Defendant or the Condemned
- Donney
S. Council v. State, 2008 S.C. LEXIS 281 (SC 9/8/2008) "Given there
is evidence to
support the
PCR judge’s holding that Respondent’s trial counsel was ineffective in
failing to investigate and present mitigating evidence at the penalty
phase of Respondent’s trial, we affirm the PCR judge’s decision
vacating Respondent’s sentence and ordering a new sentencing
hearing.
We, however, find the PCR judge erred in continuing indefinitely one of
the PCR grounds until Respondent regains competence. Because
Respondent’s assistance is not required for PCR counsel to present the
issue regarding whether Respondent’s trial counsel was ineffective in
failing to adequately investigate Respondent’s mental competence at the
time the crimes were committed, we reverse the PCR judge’s order on
this issue and remand for the PCR judge to rule based on the
evidentiary record presented at the PCR hearing in addition to any
relevant evidence admitted at the hearing on remand."
- Gary
Johnson v. Quarterman, 2008 U.S. App. LEXIS 19331 (5th Cir
9/9/2008) (unpublished) COA granted on issues relating to whether: " [
] The State’s suppression
of evidence that two of the State’s witnesses at trial had been
hypnotized violated Johnson’s due process rights under Brady v.
Maryland, 373 U.S. 83 (1963); and [ ] Johnson’s trial counsel rendered
ineffective assistance by calling
Johnson’s brother, Terry, as a witness at the guilt phase of trial."
Additionally, the panel will address, in its opinion the third
question of whether: "The district court erred by
refusing to
consider the affidavits of attorneys on the issue of whether Johnson’s
trial counsel rendered constitutionally ineffective assistance."
(Initial List) Week
of September 8, 2008 – In
Favor of the State
or Government
- United
States of America v. Dustin Lee Honken, 2008 U.S. App. LEXIS
19331 (8th Cir 9/12/2008) "In a case involving circumstances in which
defendant and his girlfriend kidnapped and murdered a potential
witness, a witness, the witness's girlfriend, and the girlfriend's two
young daughters, defendant's conviction and death sentence is affirmed
over claims of error regarding: 1) double jeopardy; 2) admission of
maps drawn by defendant's girlfriend which led investigators to the
victims' bodies; 3) a decision to shackle defendant, bolt the shackles
to the floor, and force him to wear a stun belt during trial; 4) the
substitution of one juror with an alternate; 5) alleged jury taint; 6)
a Continuing Criminal Enterprise instruction; 7) defendant's intent as
an eligibility factor and an aggravating factor; 8) denial of a motion
to allocute before the jury; 9) whether the prosecutor's penalty phase
closing argument misled jurors and violated defendant's Eighth
Amendment rights; 10) the constitutionality of the death penalty; and
11) submission of statutory aggravating factors! to the grand jury."
[via FindLaw]
- Thomas
Francis Edwards v. Ayers, 2008 U.S. App. LEXIS 19180 (9th Cir
9/9/2008) "In a death penalty appeal, an order denying habeas corpus
relief due to unconstitutional jury instructions, suppression of
evidence and ineffective assistance of counsel is affirmed where: 1)
the "lying in wait" jury instruction satisfied the Eighth Amendment by
sufficiently narrowing the class of defendants eligible for the death
penalty; 2) the evidence allegedly suppressed was detrimental to
defendant; and 3) defense counsel relied upon qualified experts and
declined to present evidence likely unfavorable to defendant. " [via
FindLaw]
- Richard
Henyard v. State, SC08-222 (FL 9/10/2008) "In a capital-murder
case, denial of a motion for postconviction relief is affirmed and
petition for all writs jurisdiction denied over claims of error
regarding: 1) newly-discovered evidence that defendant's then-juvenile
codefendant had actually committed the murders; 2) unconstitutional
statutory limitations on a capital defendant's right to counsel; 3) the
constitutionality of Florida's method of lethal injection; 4) the
exemption of the disclosure of the identity of an executioner from
public records; 5) defendant's mental health status; and 6) denial of
evidentiary hearings when there is a signed death warrant." [via
FindLaw]
(Initial
List) Week
of September 8, 2008 – Noncapital
- Scott Leslie Carmell v. Quarterman, 2008 U.S. App. LEXIS
19261 (5th Cir 9/8/2008)(unpublished) Relief granted on appellate IAC.
"Carmell’s attorneys completely failed to challenge the State’s case
during remand proceedings [from the SCOTUS]in the Texas Court of
Appeals. Specifically, Carmell’s first court-appointed attorney on
remand, Whitlock, failed to discuss the case with him. And, Carmell’s
second court-appointed attorney, McKeathen, failed to check with
Whitlock, the State’s attorney, or the court in order to determine the
status of the case before the Texas Court of Appeals’ judgment was
issued; failed to file a timely motion for leave to file a supplemental
brief or for extension of time; and ultimately failed to file a brief
in the Texas Court of Appeals responding to the State’s arguments.
Without any brief filed on his behalf, Carmell was deprived of his
right to challenge the State’s characterization of the trial evidence
and the legal theory upon which the Texas Court of Appeals searched the
record de novo for corroboration of the victim’s testimony. In
addition, McKeathen never notified Carmell of his appointment as
attorney of record, thereby leaving Carmell entirely unaware of what
was occurring in the appeal process. These aggregated errors undermined
the reliability of the process. And, they are of sufficient magnitude
to warrant the presumption of prejudice and for us to conclude that
Carmell’s constitutional right to the effective assistance of counsel
on appeal (after remand) was violated."
As a reminder, if you find this
email
useful, feel free to forward it or excerpt it. We prefer attribution,
but don't require it. Likewise, we don't charge a subscription fee, but
if you find the weekly useful we'd appreciate even a nominal tax
deductible donation to one of favorite nonprofits involved in some
aspect of the capital punishment issue: Pennsylvanians
for Alternatives to the Death Penalty, Death
Penalty Information Center, Fair
Trial Initiative, Southern
Center for Human Rights, Texas
Defense Services, Tennessee
Coalition Against State Killing, & Murder
Victims' Families For Human Rights. On each of the above
links you're able to donate as little or as much as you want, or even
set up a monthly automated giving amount. - k
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