CAPITAL DEFENSE WEEKLY

Leading off this week are two decisions, the Florida Supreme Court's Timothy Lee Hurst v. State and the Ninth Circuit's Michael Allen Hamilton v. Ayers.  In both cases the outcome is the same, a new sentencing hearing ordered.  The cause for both courts' actions is likewise the same, inadequate representation in the penalty phase of their respective trials for failing to to adequately investigate and present mitigatory evidence.  A passage from Hamilton sums up both cases, although an equally poignant passage from Hurst could be used:

Hamilton was constitutionally entitled to effective representation at the penalty phase of his capital trial, but he did not receive it. His counsel failed to investigate a substantial amount of available mitigating evidence concerning Hamilton’s horrific childhood and mental illness, and thus could not possibly have made a strategic decision as to a mitigation defense.. . . “[C]ounsel’s duty is not discharged merely by presenting some limited evidence. Rather, a penalty phase ineffective assistance claim depends on the magnitude of the discrepancy between what counsel did investigate and present and what counsel could have investigated and presented.” It is difficult to imagine a more significant discrepancy than that between the portrait painted at the penalty phase of a man whose childhood was “unfortunate” but largely unmarred, and that of a child who was raised in the presence of incest, rape, and violence, suffered from mental illness, and was shuffled from home to home. Although this classic mitigating evidence was available to defense counsel at the time of trial, it was only revealed years after Hamilton was sentenced to death. We therefore hold that Hamilton was denied effective assistance of counsel. (emphasis added)

The Virginia Supreme Court grants relief in Alfredo Prieto v. Commonwealth  "upon the insufficiency of the verdict forms to provide the jury the specific option to impose a life sentence"  Specifically, "a verdict form must provide the jury with the explicit option of imposing a life sentence even if the jury finds one or both aggravating factors.. .  As in this case, we have previously set aside a defendant’s sentence of death and ordered a new sentencing proceeding because '[t]he jury was presented with a confusing situation in which the trial court’s instructions and the form the jury was given to use in discharging its obligations were in conflict.'  No jury instruction can overcome a verdict form in a capital murder sentencing proceeding which is defective for lack of a sentencing option to impose life imprisonment even if one or both aggravators are found. even if the jury finds both aggravating factors proven, and based upon the insufficiency of the verdict forms to require the jury to unanimously find beyond a reasonable doubt one or both aggravating factors to impose a sentence of death.. . ."

Two stories continue to dominate the news, Cameron Todd Willingham and Rommell Broom.  The Innocence Project has wrapped up most of the available information, as well as significant new developments, here;  I would strongly encourage those interested to go there as well as check out this Nightline piece.  As to Ohio's horribly botched attempted execution of Rommell Broom, U.S. District Judge Gregory Frost issued a temporary restraining order effective for 10 days against the state, apparently preventing a second execution attempt on Romell Broom from going forward as planned Tuesday. Tim Sweeney, an attorney for Broom, also filed an application for a stay with the U.S. Supreme Court on Friday in an attempt to get Broom added to an ongoing federal lawsuit against Ohio's lethal injection process. Thoughts on the Broom botch from Prof. Deborah Denno are here.

Raoul G. Cantero III (former Florida Supreme Court justice appointed by Gov. Jeb Bush) and Mark R. Schlakman (board chair for the Innocence Project of Florida and served on the ABA's Florida Death Penalty Assessment Team) had published in the St. Petersburg Times an op-ed entitled  "Florida death penalty system needs reform."  The Texas Court of Criminal Appeals, in a 6-3 decision (order / dissent), dismissed the appeal of Charles Dean Hood despite evidence the trial judge (a former CCA judge as well) and trial prosecutor were sexually involved during the course of the trial; all three judges up for election this year voted to dismiss the appeal.

Pending Executions
September
22 Christopher Coleman* (Tex)
24 Kenneth Mosely* (Tex)
30 John Balentine* (Tex)

October    
5 Larry Bird Elliott* (Virginia)
8 Max Payne* (Alabama)
9 Lawrence Reynolds, Jr.* (Ohio)
22 Christopher Kennedy (Penn)
27 Reginald Blanton* (Texas)

November
5 Khristian Oliver* (Texas)
10 Darryl Durr* (Ohio)
10 Yosvanis Valle* (Texas)
10 John Allen Muhammad* (Virginia)
17 Gerald Eldridge* (Texas)
18 Danielle Simpson*  (Texas)(V)
19 Robert Thompson* (Texas)s

December
2 Cecil Johnson Jr.* (Tenn)
8 Kenneth Biros * (Ohio)
9 Devin Banks (Tenn)

Recent Stays & Reprieves
September
1 Jerome Marshall (Penn)
3 William Wright (Penn)
22 Noel Matos Montalvo (Penn)
22 Romell Broom* (Ohio)
24 Donald Mitchell Tedford (Penn)

November
17 Larry Bill Elliott* (Virginia)

Recent Executions
September
16 Stephen Moody (Tex)
* "serious" execution date / (s) stay believed likely / (V) Volunteer / note this list may exclude any recently added execution date
(note that none of the Pennsylvania dates listed are likely actual execution dates but the result of an automatic death warrant statute)


Week of September 14, 2009 – In Favor of the Accused or Condemned
  • Timothy Lee Hurst v. State, 2009 Fla. LEXIS 1558 (FL 9/17/2009) The Court granted Mr.  Hurst relief as trial counsel failed to present evidence that inclued his low IQ, borderline intellectual functioning and possible brain damage due to fetal alcohol syndrome.
  • Alfredo Prieto v. Commonwealth, 2009 Va. LEXIS 94 (Va 9/18/2009) Relief granted "upon the insufficiency of the verdict forms to provide the jury the specific option to impose a life sentence even if the jury finds both aggravating factors proven, and based upon the insufficiency of the verdict forms to require the jury to unanimously find beyond a reasonable doubt one or both aggravating factors to impose a sentence of death.. . ."
Week of September 14, 2009 – In Favor of the State or Government
  • William Charles Morva v. Commonwealth, 2009 Va. LEXIS 84 (Va 9/18/2009) (dissent) Relief denied, most notably, on the admissibility in the penalty phase of an expert witness' prison risk assessment was excluded as not being particularized enough to be admissible.
  • Delma Banks Jr v Thaler, No. 08-70019-CV0 (5th Cir 09/18/2009) (dissent) "In this third proceeding in our court, the State contests the district court’s on-remand April 2008 Brady-based grant of habeas relief for Banks’ conviction. The district court concluded, inter alia: habeas relief should be granted because the State failed to disclose the Cook transcript to Banks for use in his trial. Because Brady’s materiality prong is not satisfied, the habeas relief for Banks’ conviction is VACATED. The Court’s grant of habeas relief for Banks’ sentence is, of course, not affected by this opinion. This matter is remanded to district court for further proceedings consistent with this opinion. Vacated in part and remanded." Vacateur of death sentence remains.
  • Reginald Lewis v. Horn, 2009 U.S. App. LEXIS 20451 (3rd Cir 9/14/2009) "District court's grant of defendant's petition for habeas relief from his death sentence is vacated and remanded as the district court erred in its analysis of the performance prong of Strickland and this error alone requires a reversal. However, defendant is entitled to an evidentiary hearing to develop the record in support of his penalty phase ineffective assistance of counsel claim. District court's conviction of defendant is affirmed where: 1) defendant's Batson claim is rejected as it lacks merit; 2) defendant's guilt phase ineffective assistance of counsel claim is rejected; and 3) defendant's Brady claim is rejected as there can be no Brady violation where the prosecution did not have custody of a bus ticket and where it would not have provided exculpatory evidence. [via Findlaw]
  • Gerald James  Holland v. Anderson, 2009 U.S. App. LEXIS 20769 (5th Cir 9/18/2009) "In a capital habeas matter, denial of petitioner's petition is affirmed where, although petitioner had the constitutional right to introduce evidence of the circumstances of his capital murder for the resentencing jury to consider as mitigation, the evidence petitioner sought to introduce was not evidence of the circumstances of his capital crime." [via FindLaw]
  • Joshua Maxwell v Thaler, No. 08-70039.0 (5th Cir 09/18/2009) "Maxwell challenges the jury instructions submitted at both the guilt-innocence and punishment phases of trial. He also contends that his counsel rendered ineffective assistance by failing to object to the allegedly unconstitutional instructions. Finding that Maxwell has not made a substantial showing of the denial of a constitutional right, we DENY a COA."
  • In re Christopher Coleman,  2009 U.S. App. LEXIS 20720 (5th Cir 9/16/2009) (unpublished) Successive petition and stay requests denied where Mr. Coleman's Brady claim indicates new evidence of witness bias may have been found but he failed to present evidence that the State suppressed that evidence.
  • Donald Ray Wackerly, II v. Workman,  2009 U.S. App. LEXIS 20537 (10th Cir 9/15/2009) "Mr. Wackerly now appeals the district court's disposition to us, and in doing so presents a single issue for our decision: whether trial counsel rendered ineffective assistance by failing to investigate and then present certain evidence to the jury during the penalty phase of his trial.  Like the district court before us, we discern no reasonable probability that the evidence he points to would have altered his sentence. Accordingly, we affirm."  "In a capital habeas matter, denial of the petition is affirmed where petitioner claimed that defense counsel rendered ineffective assistance by failing to investigate and then present evidence of petitioner's drug addiction and alleged mental impairment to the jury during the penalty phase of his trial, but there was no reasonable probability that the evidence he pointed to would have altered his sentence." [via FindLaw]
  • Brandon Rhode v. Hall, 2009 U.S. App. LEXIS 20712 (11th Cir 9/17/2009) Relief denied on "Rhode's claim of ineffective penalty phase investigation and presentation of mitigation evidence by his trial counsel." "In a capital habeas matter, the denial of the petition is affirmed where: 1) the state court of appeals reasonably found that defense counsel thought the penalty phase strategy would involve both mitigation and residual doubt; 2) defendant and the state had the opportunity to present the state habeas court with their version of the facts; 3) the state habeas court did not unreasonably find that counsel's investigation of possible mitigation evidence was adequate; 4) the effectiveness of counsel's representation at sentencing is not an exact derivative of the amount of time counsel spends investigating mitigation evidence; and 5) the evidence that petitioner faulted counsel for not presenting to the jury was potentially aggravating or cumulative." [via FindLaw]
  • Linda Anita Carty v. Thaler,  2009 U.S. App. LEXIS 20803 (5th Cir 9/17/2009) (modified & published) Relief denied on procedural issue of "whether she failed to exhaust the claims that she raised for the first time in her Further Additional Response and [substantively] on whether trial counsel rendered ineffective assistance by failing to notify Corona of his spousal privilege and by failing to produce more mitigation evidence during the punishment phase of trial."
  • State v. Rommell Broom,   2009 Ohio 4778; 2009 Ohio LEXIS 2513 (Ohio 9/11/2009) Relief denied on Brady claims as the claim could have been litigated more than a decade ago when the materials were first discovered.
  • Ex parte Medina, 2009 Tex. Crim. App. Unpub. LEXIS 562 (Tex. Crim. App.  9/16/2009) (unpub) Petition denied without substantial explanation.
  • Ex parte Roberson,  2009 Tex. Crim. App. Unpub. LEXIS 571(Tex. Crim. App.  9/16/2009) (unpub)  Petition denied without substantial explanation.
  • Ex parte Hood,  2009 Tex. Crim. App. Unpub. LEXIS 561 (Tex. Crim. App.  9/16/2009) (unpub)  Petition denied without substantial explanation.
  • Ex parte Garcia,  2009 Tex. Crim. App. Unpub. LEXIS 580 (Tex. Crim. App.  9/16/2009) (unpub)   Petition denied without substantial explanation.
  • Ex parte Thompson,  2009 Tex. Crim. App. Unpub. LEXIS 609 (Tex. Crim. App.  9/16/2009) (unpub)  Petition denied without substantial explanation.

Week of September 14, 2009 – Other
  • Newman v. State,  2009 Ark. LEXIS 544,   (Ark 9/17/2009) As Appellant is represented by counsel the pro se motions are denied.

(Initial List) Week of September 7, 2009 – In Favor of the Accused or Condemned
  • Gregory Thompson v. Bell, 2009 U.S. App. LEXIS 20246 (6th Cir. 9/11/2009) The district court erred when it  denied Thompson's Rule 60(b) motion and his habeas petition based upon competency to be executed, as well as certain ineffective assistance counsel claims.  "On remand, the district court shall first rule on the merits of Thompson's remaining ineffective assistance claims, and shall only address the incompetency question if it rejects the ineffective assistance claims on their merits. If the court rejects the ineffective assistance claims, it must then conduct an evidentiary hearing to determine Thompson's competency for execution."
  • Robert Simon Jr. v. Epps, 2009 U.S. App. LEXIS 20102 (5th Cir 9/9/2009) (unpublished) COA granted on  ineffective assistance at sentencing. Briefing ordered on whether "1. Under Strickland, was it deficient performance for Simon's trial counsel not to investigate Simon's history of familial abuse? 2. If the jury had heard evidence of Simon's  history of familial abuse, is there a reasonable probability that it would not have returned a sentence of death? 3. Considering that neither the Supreme Court of Mississippi nor the district court held an evidentiary hearing to determine the actual contours of Simon's trial counsel's investigation, what must we assume for the sake of this appeal? Further, if we find Simon's claims to be meritorious, should we remand his petition to the district court for an evidentiary hearing?"
  • Ernest Simmons v. Beard, No. 05-9001 (3rd Cir 9/11/2009) New trial ordered in light of numerous Brady violations.
  • Viva Leroy Nash v. Ryan, No.  06-99007 (9th Cir 9/11/2009) "The State [ ] argues that, given the record-based nature of an appeal, the statutory right to competence should not apply to an appeal. We do not read Rohan as so limited. While an appeal is record-based, that does not mean that a habeas petitioner in a capital case is relegated to a nonexistent role. Meaningful assistance of appellate counsel may require rational communication between counsel and a habeas petitioner" "Nash’s rapidly deteriorating mental condition leads us to conclude that the precise issue we consider here - whether Nash is competent to pursue the ppending appeal of the district court’s denial of his habeas petition. . .." "[W]e grant the pending motion for a limited remand. On remand, we direct the district court to conduct appropriate proceedings to determine whether Nash is competent to communicate rationally"
  • Edward Harold Schad v. Ryan, No. 07-99005 (9th Cir 9/11/2009) District court erred in denying an evidentiary hearing on Petitioner's sentencing ineffectiveness claim; "remand for the district court to consider, using the proper standard, whether Schad was diligent in pursuing state court relief, and if so, to hold a hearing on the merits of his ineffectiveness claim."  Guilt phase Brady claim, State's failure to produce letters written by the prosecutor on behalf of a government witness, resulted in little prejudice and therefore relief denied.

(Initial List) Week of September 7, 2009 – In Favor of the State or Government
  • Billy John Galloway v. Thaler, 2009 U.S. App. LEXIS 20098 (5th Cir 9/9/2009) (unpublished) "Galloway alleges he received ineffective assistance of counsel because his trial counsel failed to investigate and present mitigating evidence during the punishment phase of trial. The district court held that Galloway had not shown deficient  performance of counsel and prejudice resulting therefrom. Because jurists of reason would not find debatable the district court's ruling, Galloway's application for a COA is DENIED."
  • Martin Robles v. Thaler, 2009 U.S. App. LEXIS 20070 (5th Cir 9/8/2009) (unpublished) COA denied on claims pertaining to (a) procedural default of state constitutional law claims; (b)  that the mitigation instruction placed an unconstitutional burden on the defense; and (c) "the mitigation special issue violated his constitutional rights, because its phrasing could confuse the jury and render them incapable of giving effect to mitigating evidence."
Week of August 31 2009 – In Favor of the Accused or Condemned
  • Richard Fairchild v. Workman,  2009 U.S. App. LEXIS 19929 (10th Cir 8/31/2009) Remand ordered as "Mr. Fairchild's ineffective assistance of counsel claim is unexhausted and [ ] the district court should [have] determine[d] in the first instance whether it is appropriate to stay and abate the action on the petition in order to give Mr. Fairchild an opportunity to exhaust this claim. Accordingly, we VACATE the district court's judgment and REMAND to the district court to make the stay-and-abeyance determination and to conduct further proceedings consistent with this opinion. We do not reach the merits of Mr. Fairchild's other appellate claims.
Week of August 31, 2009 – In Favor of the State or Government
  • Benny Lee Hodge v. Haeberlin, 2009 U.S. App. LEXIS 19968  (6th Cir. 9/4/2009) (dissent) "The district court properly denied habeas corpus in this case because petitioner Benny Lee Hodge has not shown that his trial counsel rendered ineffective assistance. A jury convicted Hodge and sentenced him to death for his role in a 1985 double murder. Hodge advances numerous claims of ineffective assistance of counsel, including a claim that counsel prevented Hodge from testifying on his own behalf and that counsel ineffectively cross-examined the prosecution's key witness. Because the record does not show that any alleged mistake by Hodge's counsel meets the standards for deficient performance and prejudice established by Strickland v. Washington, Hodge is not entitled to habeas relief."
  • Romell Broom v. Strickland, 2009 U.S. App. LEXIS 19622  (6th Cir. 9/1/2009) Relief denied on district court's " dismissal of his 42 U.S.C. § 1983 challenge to Ohio's method of execution."
  • State ex rel John E. Winfield v. Roper, 2009 Mo. LEXIS 384 (Mo 9/1/2009)  "Winfield now seeks a writ of habeas corpus, alleging that, during the penalty phase of his trial, the jury improperly was directed to continue deliberating after it indicated it was deadlocked. This Court appointed a special master, who heard testimony from the trial judge, all the trial jurors, the bailiff from the trial and others and who subsequently filed a report concluding the jury did not advise that it was deadlocked on whether to impose a sentence of death or life in prison and that it was not instructed to continue deliberating." [via Clerk of Court supplied summary]
  • State v. John L. Lotter, 2009 Neb. LEXIS 145 (Neb 9/4/2009)  Relief denied on claims that "the district court erred in failing to grant him a new trial or, at a minimum, hold an evidentiary hearing to determine (1) whether Nissen gave perjured testimony at Lotter’s trial and (2) whether the prosecution knew or should have known about N Nissen’s perjury at the time of Lotter’s trial. Lotter asserts that the district court also erred in not granting postconviction relief on the ground that his testimony was coerced by the threat of cruel and unusual punishment."
  • James Delano Winkles v. State,  2009 Fla. LEXIS 1414 (FL 9/3/2009) "Winkles argues that the postconviction court should have determined that trial counsel provided ineffective assistance by (A) advising Winkles to plead guilty and to waive a penalty-phase jury in the hope that if he were sentenced to death, the sentences would be reversed pursuant to Ring; and (B) failing to present a mental health expert and Winkles‘ uncle, James C. Winkles (J.C.), as penalty-phase witnesses."
  • Tavares J. Wright v. State, 2009 Fla. LEXIS 1416 (FL 9/3/2009) "In this direct appeal, Wright challenges one aspect of the guilt phase and three aspects of the penalty phase, as follows: (1) whether the trial court erred in admitting collateral-crime evidence as inextricably intertwined with the offenses on trial, which Wright contends became a feature of the trial that rendered the probative value of this evidence to be substantially outweighed by its prejudicial effect; (2) whether the trial court erred in denying Wright‘s motions to declare Florida‘s capital-sentencing scheme unconstitutional pursuit to Ring v. Arizona, 536 U.S. 584 (2002); (3) whether the trial court erred in finding that the murders were committed in a cold, calculated, and premeditated manner; and (4) whether the trial court erred in finding that the dominant purpose for committing the murders was witness elimination to avoid arrest. We conclude that Wright has not demonstrated a basis for relief on any of these issues and that sufficient evidence supported each of the death sentences, which we further hold are proportionate punishments for Wright‘s capital convictions."
  • State v. James Were, n.k.a. Namir Abdul Mateen, 2009 Ohio App. LEXIS 3825 (Ohio 1st App 9/2/2009) Relief denied holding that the court below did not err when "it adopted the state’s findings of fact and conclusions of law;" (b) denied claims "(1) that R.C. 2953.21 et seq. is unconstitutional because it does not provide “an adequate corrective process,” and (2) that he had been denied meaningful postconviction review as a consequence of an incomplete trial record; (c) it "denied petitioner’s postconviction claim contending that the administrative sanctions imposed on him by the Ohio Department of Rehabilitation constituted punishment for the same conduct that had led to his aggravated-murder and kidnapping convictions" (d) Batson; (e) "denied as unsupported petitioner’s postconviction claims alleging (1) grand-jury bias, (2) the denial of his right to consult privately with counsel, (3) judicial bias, (4) impermissible contact between the trial court and the jury, (5) prosecutorial misconduct by suborning perjured testimony and withholding material evidence, (6) trial counsel’s ineffectiveness in failing to raise these matters, and (7) other inadequacies in trial counsel’s preparation and presentation of his case at the guilt and penalty phases of his trial and at his mental-retardation hearing, including counsel’s failure to request experts, to advance alternative-killer defenses, to effectively cross-examine state’s witnesses, and to effectively challenge state’s experts;" (f) trial court's use of a stun belt; (g) actual innocence; (h) cumulative error; and (i) denial of discovery." [via  Clerk's Office summary]
  • State v. John L. Lotter, 2009 Neb. LEXIS 145 (Neb 9/4/2009)  Relief denied on claims that "the district court erred in failing to grant him a new trial or, at a minimum, hold an evidentiary hearing to determine (1) whether N Nissen gave perjured testimony at Lotter’s trial and (2) whether the prosecution knew or should have known about N Nissen’s perjury at the time of Lotter’s trial. Lotter asserts that the district court also erred in not granting postconviction relief on the ground that his testimony was coerced by the threat of cruel and unusual punishment."
Week of August 24, 2009 – In Favor of the Accused or Condemned
  • Michael Lee Wilson v. Workman & Donald Wackerly v. Workman, Nos. No. 06-5179,  07-7034 & 07-7056 (10th Cir 8/28/2009) (en banc) (dissent) The Circuit en banc holds, in relation to whether or not an "adjudication on the merits,"  that the Wilson panel was correct in applying de novo review  and incorrect in Workman in not examining the issues de novo. The opinion is a highly technical analysis of Oklahoma's rules of procedure and the nature of the deference due certain claims. Specifically, "[w]hen the OCCA, pursuant to Rule 3.11, refuses to grant an evidentiary hearing to consider material, non-record evidence of ineffective assistance of counsel that the defendant has diligently sought to develop, and then rules on the ineffectiveness claim without consideration of this evidence, the OCCA’s denial of the claim is not an adjudication on the merits to which the federal courts owe AEDPA deference."
  • Howard Dean Goodin v. State, No. 2007-CA-00972-SCT; (Miss 8/27/2009) The Court below failed to follow the mandate, "through no fault of the trial court," from the Court's prior order in this matter.  "This case is remanded to the Circuit Court of Newton County for a full evidentiary hearing and ruling on the following issues: (1) mental retardation; (2) ineffective assistance of counsel on the issue of mental illness and (3) ineffective assistance of counsel on the issue of competency."
Week of August 24, 2009 – In Favor of the State or Government
  • State v. Dane Locklear, Jr., 2009 N.C. LEXIS 814 (NC 8/28/209) Relief denied on 32 issues.  Most notably, "[o]n appeal, the defense argued that by admitting the opinion testimony of the non-testifying experts, the trial court violated the defendant’s Confrontation Clause rights. Rejecting the State’s argument to the contrary, the North Carolina Supreme Court cited Melendez-Diaz and held that the reports were testimonial. It went to conclude that a Crawford violation occurred because the State did not establish unavailability of the witnesses or a prior opportunity to cross-examine them, but that the error was harmless beyond a reasonable doubt." [via North Carolina Criminal Law] [Defense appellate brief here]
  • State v. George Thomas Wilkerson, 2009 N.C. LEXIS 722 (NC 8/28/2009) Relief denied on 21 claims including groups of claims relating to the (a) admission of false testimony regarding cooperating witness' agreement with the state; (b) admission of improper opinion testimony, hearsay, and speculation as to the Appellants culpability; (c.) use of  inadmissible character evidence; (d) prosecutorial misconduct in guilt phase closing argument as to facts outside the record and prosecutor's personal feelings; (e)  cumulative error; (f)  insufficient evidence of felony murder due to failure to prove first-degree burglary; (g)  admission of statements and evidence illegally obtained; and (h) preservation issues. [Defense appellate brief here]

  • Linda Anita Carty v. Thaler, 2009 U.S. App. LEXIS 19436 (5th Cir 8/28/2009) (unpublished) Relief denied on procedural issue of "whether she failed to exhaust the claims that she raised for the first time in her Further Additional Response and [substantively] on whether trial counsel rendered ineffective assistance by failing to notify Corona of his spousal privilege and by failing to produce more mitigation evidence during the punishment phase of trial."

  • State v. George Martin, 2009 Ala. Crim. App. LEXIS 112 (Ala. Crim. App. 8/28/2009) "Rule 32 petition could not provide the relief Martin requested." Therefore "the circuit court erred in granting Martin permission to file an out-of-time application for a rehearing with this court and a petition for a writ of certiorari in the Alabama Supreme Court if this court denied his application for a rehearing."

  • Jimmy Don Wooten v. Norris,  2009 U.S. App. LEXIS 19193  (8th Cir 8/26/2009) "A habeas petitioner represented in his state post-conviction proceedings by an incompetent convicted felon from another state (the licensing state did not know about the conviction until he was convicted of fraud in federal court) defaulted his claims. Wooten v. Norris, 06-4068 (8th Cir. August 26, 2009). See Judge Myron Bright, concurring:. . . It may be that there is still a possible remedy for all this mess in state court. From one who practices in that state, it is unlikely."   [via John Wesley Hall's Law of Criminal Defense]
  • John Errol Ferguson v. Sec'y for the Dep't of Corr., 2009 U.S. App. LEXIS 19198 (11th Cir 8/26/2009) Mr. Ferguson "filed a federal habeas corpus petition pursuant to 28 U.S.C. § 2254 in which he made at least eleven claims. He also moved to stay the federal habeas proceedings based on his alleged incompetency, a motion denied by the district court, which held an evidentiary hearing on the issue and found him competent to proceed with the petition. The court subsequently denied Ferguson's petition in its entirety, but granted a certificate of appealability  on all of the issues raised therein. Ferguson has appealed the district court's dismissal of nine of his claims and also challenges that court's denial of his motion to stay the proceedings. The State of Florida filed a cross-appeal regarding the district court's decision to hold an evidentiary hearing on the issue of Ferguson's competency."After thoroughly reviewing the record and the parties' briefs  and hearing oral argument, we AFFIRM the district court's denial of Ferguson's petition and motion to stay."
  • Steven Douglas Hayward v. State, SC07-1234 (FL 8/27/2009) Relief denied on claims that: "asserts that (1) the statements of the murder victim to police describing his attacker were improperly admitted under the excited utterance and dying declaration exceptions to the hearsay rule, and in violation of the Confrontation Clause; (2) introduction of Hayward‘s statements to police at the rooming house and their observations while there violated his Fourth Amendment rights; (3) introduction of the recorded jail conversations between Hayward and Smith were more prejudicial than probative due to the vulgarity of the language used, affecting both the guilt and penalty phases; (4) comments made by the prosecutor in closing argument during the penalty phase comparing the life choices made by the victim and Hayward constituted prosecutorial misconduct amounting to fundamental error; (5) there was insufficient evidence concerning the identity of the shooter; (6) there was insufficient evidence as to whether a robbery was actually accomplished; (7) there was insufficient evidence establishing premeditation; (8) the standard jury instruction on premeditation is insufficient; (9) Florida‘s sentencing scheme is unconstitutional under the United States Supreme Court‘s decision in Ring v. Arizona; and (10) imposition of a death sentence based on an eight-to-four jury recommendation is unconstitutional."
  • Comm. v. George Banks, No. 578 CAP (8/27/2009) Trial court's adoption of counsel's "proposed findings of fact and conclusions of law wholesale" was improper.  The Court strongly hints that it didn't help that the trial court judge has been stripped office due to misconduct (taking bribes).
  • Bruce Earl Ward v. Norris,  2009 U.S. App. LEXIS 18975 (8th Cir 8/24/2009) "District court did not err in concluding that Ward's Rule 60(b) and Rule 59 motions constituted second or successive habeas petitions as the motions, in substance, comprise a claim of  ineffective or incompetent representation by federal habeas counsel; as a result the requested relief was barred by AEDPA, and the district court did not err in dismissing the motions; claims on appeal concerning ineffective assistance of counsel amounted to an impermissible broadening of the claims presented to the state courts and the federal district court, and appellate review would be limited to the facts related to the argument made to the state courts; with respect to Ward's claim that the trial court's disparate treatment of defense counsel's requests to approach the bench deprived him of a fair trial, however ill-founded the trial court's reasoning for its actions may have been, its rulings on those requests did not reflect actual or presumed bias rising to the level of a constitutional violation or a structural error. Judge Melloy, concurring in part and dissenting in part."
     


If you have problem with this edition it is available at http://capitaldefenseweekly.com/archives/090914.htm for printing. We'd simply ask that before printing consider our environment and saving our trees.  If you find this email useful, feel free to forward it or excerpt it. We prefer attribution, but don't require it.  - k

As a reminder,we don't charge a subscription fee, but if you find the weekly useful we'd appreciate even a nominal tax deductible donation to a nonprofit involved in some aspect of the capital punishment issue, such as  Pennsylvanians for Alternatives to the Death Penalty  (website/donate)(where I'm currently the co-chair) or the Fair Trial Initiative (website/donate).  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.  As always, thanks for reading, and special thanks go to Steve Hall whose Stand Down website is often borrowed from here, as well as our "researchers" and "reporters" who have asked not to be named.  - k

SMALL PRINT
We've been at this 11+ years now.  Thanks to all those whose time, efforts, and contributions have made it possible.

SUBSCRIBING & ARCHIVES: The summaries above are normally published forty (40) times (or so) a year. To subscribe: capital_defense_weekly-subscribe@yahoogroups.com. To unsubscribe: capital_defense_weekly-unsubscribe@yahoogroups.com
1997-2009COPYRIGHT / FAIR USE NOTICE: In plain English, you can use these materials without attribution (although I would appreciate the attribution) for any noncommercial purposes you see fit, (such as professional education, your newsletter, etc.). You can't use the works created by others contained in this newsletter identified above (normally selected excerpts from the works of others) as I simply can't give away the rights of others to their intellectual property. Any derivative works must provide at least as equal or greater waiver of intellectual property rights. Nothing in this newsletter constitutes legal advice. The legalese, copyright, disclaimers, notices, & terms of usage are available in full here. Where in conflict with the plain English version of this disclaimer / copyright notice, please go with the legalese

DISCLAIMER: In plain English, due your own due diligence. Legalese: Use does not constitute establishment of attorney-client relationship. On a semi-regular basis cases in which the writer(s) have participated in one manner or another (including as counsel of record) may be covered here. As always, the views expressed here represent an attempt to show what a given Court held, not whether a particular court reached the right decision The opinions noted above are normally "slip opinions" that may be modified or withdrawn by the issuing court without notice. Note the citation method we use is to permit readers to readily find opinions either from a given court, Lexis, or the free Lexis product Lexisone.com.

OPEN RESEARCH DATA: Search terms for the weekly are "capital habeas" or "capital postconviction" or "DEATH PENALTY" OR "CAPITAL MURDER" OR "SENTENCED TO DEATH" OR "PENALTY PHASE" OR "SPECIAL QUESTIONS" or "SENTENCE OF DEATH" OR "DEATH SENTENCE" or "capital punishment" or "witherspoon"- please note, however, the terms "overproduce" results, including all federal habeas corpus opinions. Execution and other news information derived from Rick Halperin, DPIC, Steve Hall & media accounts. Thx - karl keys