CAPITAL DEFENSE WEEKLY

Leading off this edition is the stunning opinion from the Texas Court of Criminal Appeals in Ex parte Charles Hood. The Hood Court appears to go out of its way to grant relief on a Penry claim that potentially had substantial procedural problems, and likewise went out of its not to mention the affair between trial court judge and prosecutor.  Specifically, a sharply divided plurality grants relief as the jury instructions limited the ability of the jurors  to fully consider in mitigation issues like the condemned’s learning disabilities, being hit over the head with a pipe for discipline, and had a  that he had a truck back over him as toddler causing developmental issues and breaking his legs.

A split Ninth Circuit panel in Fred Lawrence Robinson v. Schriro granted sentencing relief  on two claims. The Ninth Circuit Blog notes that the Robinson  panel "concluded that the aggravator of cruel, heinous, and depraved was arbitrarily found here because no evidence was presented that the petitioner was in the house when the murders took place; nor that he had ordered the murders; nor that he even could have foreseen the murders."  The panel also granted relief on ineffective assistance of counsel claims "where counsel failed to investigate petitioner's background, childhood, mental and emotional abuse, his low IQ, his mental condition, nonviolent nature, and his potential for rehabilitation."

Closing out the favorable decisions is Alwin C. Tumblin v. State from the Florida Supreme Court. At trial the State was permitted to introduce a witness's prior consistent statement through the testimony of a police officer.  That officer also essentially vouched for the State's witness's credibility.  The witness was critical to the State's obtaining a guilty verdict against Mr. Tumblin.  The trial court subsequently struck the testimony and gave a curative instructive.   The vouching, however, went too far and the conviction must be vacated.

The Death Penalty Information Center collects relevant death penalty articles that have appeared in print and on media Web sites in 2009  here. A high profile Philadelphia death penalty case (two dead retired cops) resulted in a life sentence and the jury foreman has gone public with the rationale behind the verdict. Over 1,000 human rights activists from over 100 countries recently gathered in Geneva, Switzerland, for the 4th World Congress Against the Death Penalty.

Note that last week's edition was mistagged with the week of the 15th available here and the 22nd here.

Lastly, in a prior edition I mentioned I was likely to be on trial until Easter.  Fortunately the State, after my client spent 4+ years incarcerated, dismissed all charges.  Put  another way, here and over at the daily blog, the pace should pick up for the coming weeks As always, thanks for reading. -k 

Pending Executions
March
2 Michael Sigala* (Texas)
9 Lawrence Reynolds* (Ohio)
9 David Johnston* (FL)
11 Joshua Maxwell* (Texas)
16 Jack Harold Jones Jr.* (Ark)
18 Paul Warner Powell* (VA)
24 Hank Skinner* (Texas)
30 Franklin Alix* (Texas)

April
8 Richard Smith* (Ok)
12 Don William Davis* (Ark)
20 Samuel Bustamante* (Texas)
20 Daryl Durr* (Ohio)
22 William Berkley* (Texas)


Stays February
2 Robert Lee McConnell (Nev)
12 Dale Wayne Eaton (Wyo)
18 Robert Bryant Melson* (Ala)
23 Melbert Ray Ford Jr.*(Ga)

Executions
Feb
4 Mark Brown (Ohio)
16 Martin Grossman (FL)

* "serious" execution date / (s) stay believed likely / (V) Volunteer / note this list may exclude any recently added execution date
[DPIC has more]

SCOTUS
  • Thaler v. Anthony Haynes, No. 09-2730 (2/22/2010)  "[A] trial judge need not personally observe a potential juror’s behavior in deciding later whether that juror was denied a seat on the panel because of race, despite the prosecutor’s claim that she was excluded because of her demeanor under questioning.  No prior ruling of the Court, the Justices said in an unsigned, apparently unanimous opinion, requires that the judge have been on hand during jury selection in order to evaluate a claimed violation of Batson v. Kentucky, when the use of a peremptory strike was based on a claim of juror demeanor."  [via SCOTUSBlog]
  • Wilkins v. Gaddy, No. 08–10914  (2/22/2010) "In a 42 U.S.C. section 1983 action alleging excessive force by a correctional officer, a court of appeals’ affirmance of dismissal of the complaint is reversed where the district court’s approach (based on its determination that plaintiff’s injuries were “de minimis”) was at odds with precedent directing it to decide excessive force claims based on the nature of the force, rather than the extent of the injury." [via FindLaw]
  • Florida v. Powell, No. 08–1175 (2/23/2010)  "In a state prosecution for possession of a weapon by a convicted felon, a reversal of defendant’s conviction on Miranda grounds is reversed where the police satisfied Miranda’s requirements by informing defendant that he had “the right to talk to a lawyer before answering any of their questions,” and that he had “the right to use any of his rights at any time he wanted during the interview.” [via FindLaw]
  • Maryland v. Shatzer, No. 08–680 (2/24/2010)  "In a sexual child abuse prosecution, the state court of appeals’ reversal of defendant’s conviction is reversed where defendant experienced a break in Miranda custody lasting more than two weeks between first and second attempts at interrogation, and thus Edwards did not mandate suppression of defendant’s statements during the second interrogation." [via FindLaw]
Week of February 22,  2010: In Favor of the Accused or Condemned  (initial list) 
  • Ex parte Charles Hood, No. AP-75,370; 2010 Tex. Crim. App. LEXIS 12 &  2010 Tex. Crim. App. LEXIS 13 (Tex. Crim. App. 2/24/2010) (dissent)(plurality) A sharply divided plurality grants relief on a Penry claim without ever mentioning the salacious allegations that have won this case international condemnation. Specifically, the jury instructions limited the ability of the jurors  to fully consider in mitigation issues like the condemned’s learning disabilities, being hit over the head with a pipe for discipline, and had a  that he had a truck back over him as toddler causing developmental issues and breaking his legs. Steve Hall effectively rounds up the coverage of the decision here.
  • Fred Lawrence Robinson v. Schriro, 2010 U.S. App. LEXIS 3605 (9th Cir 2/22/2010) New trial ordered based on the erroneous finding the murder at issue was committed in an especially cruel, heinous, or depraved manner AND trial counsel delivered ineffective assistance of counsel. (unpublished portion of the opinion available at 2010 U.S. App. LEXIS3589).
  • Alwin C. Tumblin v. State, 2010 Fla. LEXIS 258 (FL 2/25/2010) “We conclude that reversible error occurred in the guilt phase of the trial, which affected both the guilt phase and the penalty phase, when a police officer gave his opinion of the truthfulness of a key State witness.”
  • James Harrison v. Gillespie,  2010 U.S. App. LEXIS 3606 (9th Cir 2/22/2010) (superseding opinion) Trial court abused its discretion by declaring a mistrial without first polling jury.  Double jeopardy held to have attached.  State may not again seek death on retrial.

Week of February 22,  2010: In Favor of the State or Government (initial list) 
  • Michael Wall Hall v. Thaler,  2010 U.S. App. LEXIS 3611 (5th Cir 2/22/2010) COA and Relief denied on claims relating to whether Mr. Hall is mental retarded, “whether the Texas death penalty statute or the mitigation special issue submitted to the jury violates the Constitution.”
Week of February 15,  2010: In Favor of the State or Government
  • Billy D. Alverson v. Workman,  2010 U.S. App. LEXIS 2995 (10th Cir 2/16/2010)(dissent)  Relief denied on whether to kill "a person because he could not come up with the $ 2,050 to employ an appropriate mental health expert plainly violates due process."  Majority holds the issue is procedurally barred by counsel's failure to raise it on direct appeal.
  • Knight v. State,   2010 Fla. LEXIS 273 (FL 2/18/2010) Interlocutory appeal on postconviction review denied without discussion.
  • People v. Dion Banks, 2010 Ill. LEXIS 272 (Ill 2/19/2010) Relief denied on claims "that (1) the State presented inadmissible hearsay that linked defendant to the carjacking of Rose Newburn's Dodge Intrepid; (2) the State mocked defendant during closing argument, compared the strength of its case against defendant to other cases, and claimed that the jury had to believe all of the State's witnesses were lying to acquit defendant; (3) he was tried by a juror with a bias against gang members; (4) the trial court erred when it excused a potential juror who merely would have had difficulty in imposing a death sentence; (5) the death sentence must be vacated because the jury was not instructed on the elements of the felonies in the felony-murder aggravating factor; (6) the State presented irrelevant evidence of privileges received by prison inmates; (7) the State violated defendant's right to confront witnesses when it had a records keeper testify about his prison disciplinary record and had an assistant State's Attorney read to the jury a statement and the grand jury testimony of a witness to the killing that resulted in defendant's prior murder conviction; (8) the trial court erred when it instructed the jury that the defendant should be sentenced to death if no mitigating factor was sufficient to preclude a death sentence, because that prevented the jury from performing its constitutionally required task of measuring the totality of the mitigation against the aggravation; (9) the State improperly argued that defendant should be sentenced to death because he would kill someone if he received life in prison, that the jury should weigh the aggravation against the mitigation, and that defendant displayed no remorse for the murder; (10) the trial court failed to adequately inquire into defendant's statements that his trial lawyers were ineffective; and (11) the Illinois death penalty statute violates due process under Apprendi v. New Jersey, because the State is not required to prove beyond a reasonable doubt that aggravating factors outweigh the mitigating factors."
  • Commonwealth v. Ernest Wholaver, 2010 Pa. LEXIS 162 (Penn 2/18/2010) Relief denied on claims concerning: "1. Whether the president judge's placing limits on the funds available for hiring defense experts and investigators denied appellant qualified experts and an adequate investigation; 2. Whether the trial court erred in denying appellant's motion to suppress incriminating statements made to a fellow inmate; 3. Whether the trial court erred in denying appellant's motion to suppress evidence seized from the residence where the murders occurred; 4. Whether the trial court erred in denying appellant's motion to sever the sexual offense and solicitation to commit murder charges from the murder charges; 5. Whether the trial court erred in denying appellant's motion to dismiss pursuant to Pa.R.Crim.P. 600;  6. Whether the trial court violated appellant's right to a fair trial and impartial jury by excusing potential jurors for cause; 7. Whether the trial court erred in allowing the Commonwealth to introduce prior unsworn statements allegedly made by two of the victims, as well as their preliminary hearing testimony; 8.  Whether the trial court erred in not instructing the jury regarding the limited admissibility of the sexual offense evidence;  9. Whether the trial court erred in denying appellant's motion in limine to exclude co-defendant Scott Wholaver's testimony on the grounds it lacked a factual basis and was the product of an illegal plea agreement; 10. Whether the trial court erred in ruling appellant's hearsay statement to co-defendant Scott Wholaver was inadmissible under the present sense impression or excited utterance exceptions to the hearsay rule;  11. Whether the prosecutor engaged in misconduct in misrepresenting commutation statistics, leading appellant to withdraw his request for an instruction pursuant to Simmons v. South Carolina; 12. Whether the prosecutor engaged in misconduct during closing argument to the jury at the penalty phase; 13. Whether the trial court's penalty phase jury instructions violated appellant's rights under the Eighth and Fourteenth Amendments to the United States Constitution, Article I, §§ 1, 9 of the Pennsylvania Constitution, and the Sentencing Code; 14. Whether the trial court erred by allowing trial spectators to wear buttons displaying the victims' images; and  15. Whether the trial court erred in incorporating evidence of the condition in which appellant's granddaughter was found at the crime scene into the penalty phase for the limited purpose of establishing the time of death."
  • Commonwealth v. George Banks,  2010 Pa. LEXIS 160 (Penn 2/16/2010) "Motion for Videotaping of Evaluations by Commonwealth Experts, which it filed on behalf of petitioner, is denied."
  • Commonwealth v. Richard Roland Laird,  2010 Pa. LEXIS 158 (Penn 2/16/2010) "Pursuant to 42 Pa.C.S. § 9711, appellant's death sentence was upheld on appeal following his conviction for first-degree murder as there was sufficient evidence that he had the specific intent to kill the victim by slashing his throat with a box-cutter and the evidence established at least one aggravating circumstance, namely a kidnapping."
Week of February 15,  2010: Other
  • In re Ramirez, 2010 Cal. LEXIS 1132 (Cal 2/18/2010) "The Attorney General's 'Motion for Access to Sealed Penal Code Section 987.9 Materials Filed in Case Number SO12944 for Use in the Pending State Habeas and Federal Habeas Proceedings,' filed on September 17, 2009, is granted." 

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SMALL PRINT
We've been at this 12+ years now.  Thanks to all those whose time, efforts, and contributions have made it possible.

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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

Note:  We've changed the archiving  method used to date editions in January 2010.