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CAPITAL DEFENSE WEEKLY
Leading off this edition is the
Supreme Court's sweeping, albeit noncapital, decision in Padilla v.
Kentucky. The Padilla Court
acknowledges
what many state courts and most defense lawyers already
know, collateral consequences, specifically immigration, matter.
Writing
for a 5-4 majority (7-2, if you count the concurrences), Justice
Stevens opined that when certain collateral consequences, here
immigration, are
clear, it is Constitutionally deficient for a defense attorney to
either improperly or simplyfail to inform the defendant of those
consequences. Justice Stevens' opinions notes "[w]e,
however, have never applied a distinction between direct and collateral
consequences to define the scope of constitutionally “reasonable
professional assistance” required under Strickland.
Whether that distinction is appropriate is a question we need not
consider in this case because of the unique nature of
deportation." Further, ABA standards "may be
valuable measures of the prevailing professional norms of effective
representation," and cited the ABA among others as authority for
finding that "[t]he weight of prevailing professional norms supports
the view that counsel must advise her client regarding the risk of
deportation." Justice Alito at the start of his concurrence in
response stresses that there are lots and lots of other collateral
consequences that are also "serious," and goes onto suggest that
Padilla should not be given a narrow reading. Paul Rashkind, Doug
Berman, Gideon,
the Legal
Ethics
Forum, and Mass
Appeal have thought provoking analyzes of the opinion and where,
like Apprendi, it may
lead.
Elsewhere, DPIC
notes that:
Governor
Brad Henry of Oklahoma recently granted a stay to Richard Smith, who
was scheduled for execution on April 8. The governor wanted to allow
more time to review the recommendation of the Oklahoma Pardon and
Parole Board
that Smith's death sentence be commuted, and to meet with prosecution
and defense attorneys to hear their perspectives. Smith was
convicted
of a 1986 murder during a time when evidence of fundamental errors in
the criminal justice system was not as apparent as it is now. A year
after his conviction, Oklahoma's legislature passed a law adopting life
without parole as a sentencing option. Three jurors from Smith's trial
have sinced signed affidavits stating that if life without parole had
been an option, they would have voted for it. Jurors have also signed
affidavits recalling that they were "unimpressed" by the performance of
Smith's defense lawyer at trial. In 2005, a U.S. District Court
stated
that, by today's standards, the defense's failure to request a
psychiatrist to assist him for the penalty phase was unreasonable.
The Justice Project's
John
Terzano notes, "Jailhouse
Snitches
Sabotage Justice with Unreliable Evidence,"
Earlier this
month, Orleans Parish
District Judge Lynda Van Davis granted
a
new trial
for Michael Anderson, who was convicted of murder and sentenced to
death in a trial plagued with problematic evidence. Prosecutors have
appealed the ruling and indicated that they will go forward with a
retrial if necessary, so the question of Anderson’s guilt or innocence
is far from settled. What is clear today, however, is that his first
trial was marked by prosecutors’ troubling concealment of important
information that undermined the credibility of key witnesses against
him.. . . The
Justice Project’s common-sense reforms designed to protect the
system from unreliable snitch testimony can be found in
In-custody Informant Testimony: A Policy Review. There is an
emerging consensus among criminal justice experts on the need for
reform. Alexandra Natapoff, a leading national expert on the issue,
recently published a new book, Snitching:
Criminal
Informants and the Erosion of American Justice, which
extensively details the threat that snitch testimony poses to the
criminal justice system. Natapoff also outlines the need for new
safeguards to prevent snitches from undermining justice.
Nationally, the various forensic crime
lab scandals have now been forced San
Francisco
& Nebraska to reexamine at least some of their cases.
Reginald Clemons, who received a stay of a serious execution date in
spring 2009 & has had a co-defendant executed, will now have
key DNA evidence tested in his case.
This Friday,
April 9, and Saturday, April 10, "the William Wayne Justice Center and
the
Capital Punishment Center will host a symposium at the law school, "The
American
Death Penalty in the 21st Century: The Direction of
Legislative Change and the Prospects for Legislative Abolition."
The event is open to the public. All panel discussions will take
place in the Eidman
Courtroom." [via Stand Down
As always, thanks for reading.
-k
Pending
Executions
April
12 Don William Davis* (Ark)
20 Samuel Bustamante* (Texas)
20 Daryl Durr* (Ohio)
22 William Berkley* (Texas)
May
4 Stacey Eugene Johnson* (Ark)
12 Kevin Varga* (Texas)
13 Michael Beuke* (Ohio)
13 Billy Galloway* (Texas)
19 Marlon Duane Kiser* (Tenn)
20 Darick Walker* (VA)
25 John Alba* (Texas)
Stays
March
9 David Johnston* (FL)
16 Jack Harold Jones Jr.* (Ark)
24 Hank Skinner* (Texas)
April
8 Richard Smith* (Ok)
May
20 Richard Lee Tabler*(Texas)
Executions
March
2 Michael Sigala* (Texas)
16 Lawrence Reynolds* (Ohio)
18 Paul Warner Powell* (VA)
30 Franklin Alix* (Texas)
SCOTUS
- Padilla v.
Kentucky, No. 08-651 (3/31/2010) A criminal defense attorney must
advise a client of collateral consequences of a conviction, especially
immigration consequences. The failure of counsel to adequately
advise of collateral consequences may lead to the overturning of a
criminal conviction, assuming the petitioner can show prejudice.
- Berghuis
v. Smith, 2010 U.S. LEXIS 2925 (3/30/2010)"Inmate was not
entitled to habeas relief on his Sixth Amendment fair-cross-section
claim; his evidence scarcely showed that underrepresentation was caused
by an assignment order that assigned prospective jurors first to local
district courts, and, only after filling local needs, made remaining
persons available to the countywide circuit court." [via Lexisone]
- Henry
Skinner
v.
Switzer, No. 09-9000 (09A743) (3/24/2010) Grant of stay
to determine issues relating to the availability of DNA testing under
sec. 1983.
Week of March 29, 2010:
In Favor of the State or Government (initial
list)
- Commonwealth
v.
Dennis Reed, 2010 Pa. LEXIS 524 (Penn 3/25/2010) Relief
denied on numerous claims including (1) sufficiency; (2) suppression;
(3) compulsory joinder & failure to quash prosecution in light of
previous related prosecution in another county; (4) the trial court's
permitting the Comm. to use a strike after both sides found a
particular juror acceptable; (5) certain evidentiary rulings by the
trial court; (6) permitting a shotgun in issue to be taken in to the
jury deliberation room; and (7) statutory review.
- Willie Earl Scott v. State, 2010 Ala.
Crim. App. LEXIS 22 (Ala. Crim. App. 3/26/2010) Relief denied on
numerous grounds including (1) "circuit court's adoption of
the State's
answer as its order summarily denying his petition;" (2) competence to
stand trial; (3) trial court's interference with the right to consult
counsel during the trial; (4) "circuit court used an incorrect standard
for pleading prejudice;" (5) "circuit court erred in considering his
ineffective-assistance-of-counsel claims individually, without also
considering the cumulative effect of the alleged errors;" (6)
guilt
phase IAC - (a) "not adequately
investigating and preparing for the case;" (b) "not
retaining any experts to assist in his defense;" (c) "not adequately
investigating Scott's competency to stand trial, for not
presenting
adequate argument at the hearing on
Scott's competency, and for nor seeking an additional hearing on
Scott's competency in light of his behavior at trial;" (d) "not
challenging the consolidation of the charges at trial;" (e) "not
exploiting what he says were holes in the State's case" concerning how
the crime was committed; (f) "not challenging
two prospective jurors for cause; and (g) for permitting Mr. Scott to
discuss strategy with family members outside of their presence; (7)
penalty phase IAC; (8) appellate IAC ("not objecting to allegedly
improper findings of fact made during
the sentencing phase" &"counsel should have
challenged what he contends was the trial court's interference with his
right to counsel ... and should have raised the denial of funds for a
mitigation expert"); (9) lethal injection; and (10) trial court's
summary rejection of claims without providing opportunity to amend
- Joe Nathan James, Jr v. State, 2010 Ala. Crim. App.
LEXIS 26
(Ala. Crim. App. 3/26/2010) Relief denied on claims including (A) IAC
for failing to
investigate the background of the victim; (B) IAC for failing to
investigate his claim that he was in Atlanta on the day before the
shooting; (C) IAC for
failing to investigate his "dissociative reaction" and his mental
health; (D) IAC for failure to investigate and present mitigation
evidence; (F) IAC for failing to argue
that movant was incompetent to stand trial; (G) failure to request
certain jury instructions; (H) failure to object to use of an old
presentence report at his sentencing; (I) "circuit court erred in
denying his initial
motion to proceed in forma pauperis or ex parte on his request for
funds to develop his claims of ineffective assistance of counsel;" and
(J) trial court's summary denial of certain claims as improperly plead.
- State
v.
Nathaniel Jackson, 2010 Ohio 1270; 2010 Ohio App. LEXIS 1082 (
Ohio 7th App. 3/26/2010) (dissent) In sole assignment of error relief
denied on claims the trial court erred in denying motion for relief
from judgment without a hearing. As the dissent notes "[b]y way of a
brief background, in May and June of 2003, Judge Stuard presided over
the capital murder trial of Roberts. A jury found Roberts guilty of two
counts of aggravated murder, among other crimes, and recommended a
sentence of death. Between the penalty-phase hearing of Roberts' trial
in early June and the sentencing hearing later that month, Judge Stuard
engaged in ex parte communications four times with an assistant county
prosecutor about the sentencing opinion in Roberts' case. Judge Stuard
had had an informal practice of enlisting prosecutorial assistance in
drafting judgment entries in criminal cases. He employed that practice
in preparing the sentencing entry in the Roberts case but failed to
include defense counsel in the process. In Roberts, the Supreme Court
of Ohio vacated the death sentence and remanded the cause with
instructions for Judge Stuard to personally review and evaluate the
appropriateness of the death penalty. The Supreme Court also
observed that the ex parte collaboration between Judge Stuard and the
prosecution to prepare the court's sentencing opinion was "wholly
inconsistent" with the ethical constraints of Canon 3(B)(7) and DR
7-110(B). In light of the acknowledged behavior of Judge
Stuard in both the present and companion cases, as well as his public
reprimand in Disciplinary Counsel v. Stuard, supra, I believe the
evidence establishes that the present matter was handled in a similar
manner as that of his co-defendant."
Week of March 22, 2010: In Favor of the Accused or Condemned
- Lonnie
Wright Richie v. Workman, 2010 U.S. App. LEXIS 6210 (10th Cir
3/25/2010) Death sentence set aside. "[I]t was unreasonable for
the OCCA to decide that the evidence did not support a jury instruction
on second-degree depraved-mind murder. The OCCA’s affirmance of the
denial of the lesser-included instruction was an unreasonable
application of the law clearly established by the Supreme Court in
Beck" Relief denied on "jury bias regarding his failure to
testify."
- Ex parte Robert Shawn Ingram (In re: Robert Shawn Ingram v.
State of Alabama), 2010 Ala. LEXIS 45 (Ala 3/19/2010) "In the simplest
terms, the patently erroneous nature of the statements regarding the
trial judge's "personal knowledge" and observations of Ingram's
capital-murder trial undermines any confidence that the trial judge's
findings of fact and conclusions of law are the product of the trial
judge's independent judgment and that the June 8 order reflects the
findings and conclusions of that court."
Week of March 22, 2010:
In Favor of the State or Government
- United
States v. Benjamin Raymond, 2010 U.S. App. LEXIS 6115 (10th Cir
3/24/2010)(unpublished) "The United States appeals the district court's
decision to dismiss an indictment charging Defendant-Appellee Benjamin
Raymond with several violent crimes allegedly undertaken as part of his
membership in the Aryan Brotherhood. The district court dismissed the
indictment after finding that an earlier plea agreement between Raymond
and the United States precluded the United States Attorney's Office for
the District of New Mexico from pursuing these charge."
- Jeffrey
Williams
v.
Thaler, 2010 U.S. App. LEXIS 5999 (5th Cir 3/23/2010)
"In a capital habeas matter, a denial of a certificate of appealability
is affirmed where: 1) the district court lacked jurisdiction to
entertain a second or successive habeas application because petitioner
failed to move in the appropriate court of appeals for an order
authorizing the district court to consider the application; 2)
petitioner did not demonstrate that a Texas court would hear the merits
of his third application for post-conviction relief on the grounds of
unavailability of the factual basis of his claim; 3) petitioner failed
to demonstrate that reasonable jurists would debate whether executing
petitioner would result in a fundamental miscarriage of justice; and 4)
petitioner did not convince the court of appeals, by clear and
convincing evidence, that the state's discovery violations prevented
him from fully and fairly presenting his case." [via FindLaw]
- Jeffrey
Sharp
v.
State, 2010 Ga. LEXIS 273 (Ga 3/22/2010) "Defendant's due
process rights were not violated when the State crime lab lost a condom
found 150 feet from the crime scene before the bodily fluids in it
could be tested because defendant failed to show both that it was
apparent that the condom would contain evidence of exculpatory value
and that the State acted in bad faith in losing it." [via LexisOne]
Other issues include, eyewitness identification (out of court
procedures), descriptions of the corpse when first discovered, comment
on Sharp’s right to remain silent during closing argument, misleading
testimony of the state's forensic expert, and admission of certain
photographic evidence.
- Hall
v.
Christophr
Lewis, 2010 Ga. LEXIS 270 (Ga 3/22/2010)
Habeas relief granted by the trial court on both guilt and penalty
issues. State only appealed the guilt phase grant of
relief. "Habeas court erred in granting relief to a petitioner on
his malice murder conviction on the basis of ineffective assistance of
counsel, because counsel's defense theory of innocence was not
unsupported by the evidence, and there was no evidence of sudden
passion supporting a proposed theory of voluntary manslaughter under
O.C.G.A. § 16-5-2(a)." [via LexisOne]
- Jamie
Ryan
Weis
v.
State, 2010 Ga. LEXIS 277 (Ga 3/25/2010) (dissent) "In a
4-3 ruling the Georgia Supreme Court said the state did not violate
Jamie Ryan Weis’ right to a speedy trial. Mr. Weis had been
without lawyers for two years because the state lacked the funds to pay
for his defense.Writing for the majority, Justice Melton said the trial
court was correct to appoint local public defenders, in spite of the
fact that one of these attorneys had a caseload exceeding four hundred
and had not maintained the certification necessary to defend death
penalty cases. Writing in dissent, Justice Thompson stated, 'If the
state wants to seek the death penalty against an indigent defendant, it
must provide adequate funds for a full and vigorous defense. The
state cannot shirk this responsibility because it is experiencing
budgetary constraints.' Justice Thompson added, 'The bottom line
is that the state should not be allowed to fully arm its prosecutors
while it hamstrings the defense and blames defendant for any resultant
delay.'" [via Richard A.
Grossman]
- State
v.
Clarence
Fry, 2010 Ohio 1017; 2010 Ohio LEXIS 726 (Ohio
3/23/2010) "In rejecting all 20 allegations of trial court error raised
by Fry as grounds to reverse his convictions or reduce his death
sentence to a term of life imprisonment, the Court denied Fry’s claims
that three counts in the grand jury indictment returned against him,
including one death penalty specification, were defective for failure
to state a required guilty mental state (mens rea).. . . The Court also
rejected claims that the trial court violated Fry’s Sixth Amendment
right to confront witnesses against him by admitting “hearsay”
testimony in which a police officer, a nurse and a victim-assistance
advocate testified at trial regarding statements made to them by
Hardison after the July 18 domestic violence incident that caused her
to file assault and aggravated menacing charges against Fry.. . .
Among the other assignments of error, the Court also overruled Fry’s
claim that his death sentence must be set aside because the trial judge
filed the sentencing order in his case before allowing Fry to address
the court" [Ohio Clerk of Court's Office]
- State
v.
Donald
Lavell
Craig, 2010 Ohio 1169; 2010 Ohio App. LEXIS 975
(Ohio App 9th 3/24/2010) Postconviction relief denied on appeal
on issues relating to failure to permit discovery, funding experts,
and ineffective assistance of counsel (trial court chose wrong standard
to
examine claims, failure to investigate and present, use of experts
(cultural, DNA & neurological), as well as "lead counsel’s
substance abuse, disciplinary investigation, and, ultimately, his
arrest").
- Ruben
Gutierrez
v.
State, 2010 Tex. Crim. App. LEXIS 99 (Tex. Crim. App.
3/24/2010) "Because an order denying appointed counsel under Tex. Code
Crim. Proc. Ann. art. 64.01(c) [relating to access to DNA testing] was
not an immediately appealable order under Tex. R. App. P. 25.2(a)(2),
defendant's appeal was dismissed because appellate court did not have
jurisdiction to consider defendant's claim that the trial judge erred
in denying his request for appointed counsel." [via LexisOne]
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Down website is often borrowed
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not to be named. - k
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Note: We've changed the archiving method used to date
editions in January 2010.
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