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Capital
Defense
Weekly
After a summer's drought of
relevant favorable case law, the dry snap appears to be broken. Leading
off this edition is the Arizona Supreme Court's decision in State
v.
Gary
Wayne Snelling. The sentencing jury found only one
aggravator, "that Snelling murdered Curtis in an especially cruel
manner" as the victim was strangled to death. “Absent any evidence of
defensive injuries, a struggle, or pleas for
help, the record shows only that [the victim] was suddenly confronted
by an assailant who promptly strangled her to death.” “Strangulations
are not per se physically cruel absent specific evidence that the
victim consciously suffered physical pain.” “On independent
review [ ]
we find the record insufficient to support the (F)(6) aggravator
because the evidence does not prove beyond a reasonable doubt that
Curtis consciously suffered mental anguish or physical pain sufficient
to render the murder especially cruel." As a result, on
independent
review Mr. Snelling's death sentence must be vacated and a lesser
sentence imposed.
The South Carolina Supreme Court
in
Angle Joe Perrie Vasquez v. State likewise grants
relief. At trial Mr. Vasquez 's "Muslim faith was a key theme . .
. which coincided with the second anniversary of September
11th." “[T]he solicitor’s characterization of Petitioner, a
Muslim, as a “domestic terrorist” and correlation between Petitioner’s
acts and the events of September 11th was so egregious, Petitioner has
proven he was prejudiced by counsel’s" failure to object to such
characterizations. The Court below, therefore, "erred in
failing to find Petitioner was denied effective assistance of counsel.
Given the solicitor’s improper remarks occurred primarily during the
penalty phase of Petitioner’s trial, we find Petitioner is only
entitled to a new sentencing hearing and not a reversal of his
convictions.”
In a decision especially for
federal habeas corpus types, the Eighth
Circuit in
Timothy Howard v. Norris affirms the trial court's issuance of an
abeyance to permit exhaustion. Specifically, “[t]he
district court stayed [the capital habeas] proceeding to give Howard a
chance to return to state court to exhaust certain claims." On
interlocutory appeal the State "contends the district court abused its
discretion in granting the stay because the unexhausted claims are
procedurally defaulted, that is," under state law no forum or procedure
existed to hear the unexhausted claims. The State's motion,
however, is premature as "the disputed issue – whether Howard’s
unexhausted claims are procedurally defaulted – can be addressed in an
appeal from a final order." "We therefore grant Howard’s motion
to dismiss for lack of jurisdiction."
Finally, well over eight years
after the Supreme Court decided Atkins v. Virginia was
decided two decision concerning "mental retardation" are noted, Alvin
Bernal Jackson v.
Norris (Eighth Circuit remands to the district court for an Atkins hearing), and Virgilio
Maldonado
v.
Thaler, (Fifth Circuit grants COA on Atkins claim).
In the news, the Texas
Supreme
Court
refused Monday to overturn a judicial conduct panel's
reprimand of the Texas Court of Criminal Appeals' Judge Sharon Keller
for her handling of an execution-day appeal. As Steve Hall notes at StandDown Texas, during this economic
downturn and budget crisis, the "cost
of
California
Death Row roils editorial boards." The New
York Times looks at Texan Michael Green who was "set free by a
state judge two weeks ago after DNA tests on the rape victim’s clothing
proved that he could not have been responsible for the crime." AP
reports that DNA
test
may
cast doubt on Claude Jones's guilt and may suggest
he :may have been wrongly executed for the 1989 slaying of a liquor
store owner in this aptly named Texas town." The deadline
to file a claim under the North Carolina racial Justice Act was last
week, at least 119
on
death
row have by now filed claims alleging racial bias in the
implementation of that state's death penalty scheme. DPIC recently
looked at Daniel
Dougherty
of
Pennsylvania "[a]nother death row inmate [who] is
challenging his conviction with new evidence that the charge of arson
in his case was based on faulty science." DPIC
also
notes
that "James Fisher, who spent 27 years on Oklahoma’s death row, was
recently released to a re-entry program at the Equal Justice Initiative
(EJI) in Montgomery, Alabama, after he accepted a plea agreement with
prosecutors"
Almost the all
cases in this edition can be found for free by going to Lexisone.com and typing in the
appropriate Lexis cite or going to Google
Scholar and typing in the name of the condemned. As
always thanks for reading . - k
Pending
Executions
August
17 Peter Cantu* (Tex)
17 Jeffrey Matthews* (Okla)
September
2 Holly Wood* (Ala)
9 Holly Wood* (Ala)
10 Cal Brown* (Wash)
15 Kevin Keith* (Ohio)
23 Teresa Lewis* (Va)
October
6 Michael Benge* (Ohio)
14 Gayland Bradford* (Tex)
14 Donald Wackerly II* (Okla)
21 Larry Wooten* (Tex)
Executions
August
10 Roderick Davie* (Ohio)
12 Michael Land* (Ala)
* "serious" execution date / (s)
stay believed likely / (V) Volunteer / note this list may erroneously
exclude
recently added execution dates
Week
of August 9,
2010: In
Favor of the Accused or Condemned (initial
list)
- State
v.
Gary
Wayne Snelling, 2010 Ariz. LEXIS 38 (Az
8/9/2010) “Absent any evidence of defensive injuries, a struggle,
or pleas for help, the record shows only that [the victim] was suddenly
confronted by an assailant who promptly strangled her to death.”
“Strangulations are not per se physically cruel absent specific
evidence that the victim consciously suffered physical pain.” “On
independent review [ ] we find the record insufficient to support the
(F)(6) aggravator because the evidence does not prove beyond a
reasonable doubt that Curtis consciously suffered mental anguish or
physical pain sufficient to render the murder especially cruel.
Therefore, we vacate Snelling’s death sentence and sentence him to
imprisonment for natural life.”
- Angle
Joe
Perrie
Vasquez v. State, 2010 S.C. LEXIS 286 (S.C.
8/9/2010) “[T]he solicitor’s characterization of Petitioner, a Muslim,
as a “domestic terrorist” and correlation between Petitioner’s acts and
the events of September 11th was so egregious, Petitioner has proven he
was prejudiced by counsel’s deficient performance. Thus, the PCR judge
erred in failing to find Petitioner was denied effective assistance of
counsel. Given the solicitor’s improper remarks occurred primarily
during the penalty phase of Petitioner’s trial, we find Petitioner is
only entitled to a new sentencing hearing and not a reversal of his
convictions.”
- Timothy
Howard
v.
Norris, 2010 U.S. App. LEXIS 16693 (8th Cir 8/12/2010)
“The district court stayed [the capital habeas] proceeding to give
Howard a chance to return to state court to exhaust certain claims.
Norris contends the district court abused its discretion in granting
the stay because the unexhausted claims are procedurally defaulted,
that is, Howard already had, and is limited to, one round of
post-conviction review in state court. Norris therefore claims there is
no presently available state court remedy for Howard to pursue his
unexhausted claims. Howard responds, in part, by moving to dismiss this
interlocutory appeal on the grounds we lack jurisdiction. Howard
contends the collateral order doctrine does not apply to this appeal
because the disputed issue – whether Howard’s unexhausted claims are
procedurally defaulted – can be addressed in an appeal from a final
order. We agree. We therefore grant Howard’s motion to dismiss for lack
of jurisdiction.
- Virgilio
Maldonado
v.
Thaler, 2010 U.S. App. LEXIS 16734 (5th Cir
8/10/2010)(unpublished) COA granted on whether Mr. Maldonado is
mentally retarded within the meaning of Atkins v. Virginia.
COA denied, however, on a litany of other claims as they are held to be
procedurally defaulted.
Week
of August 9,
2010: In
Favor of the Prosecution or Warden (initial
list)
- Richard
Vasquez
v.
Thaler, 2010 U.S. App. LEXIS 16824 (5th Cir 8/11/2010)
Relief denied on “(1) whether Vasquez received ineffective assistance
of trial counsel when his attorneys failed to investigate and present
significant mitigating evidence during the penalty phase of his trial;
and (2) whether Vasquez received ineffective assistance of appellate
counsel because his attorney labored under an actual conflict of
interest arising from the attorney’s undisclosed, simultaneous service
as a special prosecutor in multiple death penalty cases in the same
jurisdiction.” “We hold that although it was objectively unreasonable
for the state court to conclude that Vasquez’s trial counsel’s
performance was constitutionally sound, Vasquez was not prejudiced by
his trial counsel’s deficient performance. We also hold that it was not
objectively unreasonable for the state court to conclude that Vasquez’s
appellate counsel did not labor under an actual conflict of interest.”
- Curtis
Matthews
v.
United States, 2010 U.S. App. LEXIS 16429 (2nd
Cir 8/6/2010) “This case requires us to decide whether the Fifth
Amendment guarantees an unwaivable right to indictment by grand jury if
the statute under which the defendant is charged authorizes capital
punishment under some circumstances. We hold that such an unwaivable
right exists only where the charging instrument exposes the defendant
to the risk of capital punishment.”
- People
v.
Franklin
Lynch, 2010 Cal. LEXIS 7729 (Cal 8/12/2010) “Conviction
of defendant for first degree murders of three victims, residential
burglary, robbery and other crimes, and sentence of death are affirmed
over claims of error regarding: 1) asserted absence of counsel at
lineup; 2) denial of Faretta motions; 3) excusing prospective jurors
for cause due to their views concerning the death penalty; 4) failure
to sever counts; 5) removal of a juror; 6) defendant’s absence from
certain proceedings; 7) asserted evidentiary errors; 8) denial of
motion for judgment of acquittal; 9) asserted prosecutorial conduct;
10) asserted instructional error; 11) refusal to strike robbery-murder
special-circumstance allegation; 12) instructional error; 13)
constitutionality of California’s death penalty statute; 14) violation
of international law; and 15) cumulative error.”
- People
v.
Martin
Carl Jennings, 2010 Cal. LEXIS 7728 (Cal 8/12/2010)
"Conviction
of defendant for first degree murder of his five-year-old son, jury's
finding true the special circumstance that the murder was intentional
and involved the infliction of torture, and a sentence of death are
affirmed in its entirety on automatic appeal over claims of error
regarding: 1) sufficiency of the evidence; 2) admission of out-of-court
statements; 3) alleged instructional errors; 4) jury's mid-deliberation
question regarding torture; 5) intracase proportionality review; 6)
challenges to California's death penalty scheme; and 7) asserted
substantial cumulative effect of errors." [via FindLaw] “There
was sufficient evidence to support the jury’s finding that defendant
was guilty of the first-degree murder of his five-year-old child on
each of the three theories advanced by the prosecution – murder by
poison, murder by torture, and premeditated murder. Defendant’s death
sentence was not disproportionate to his personal culpability. “[via
LexisOne]
- People
v.
Roger
Hoan Brady, 2010 Cal. LEXIS 7625 (Cal 8/9/2010)
“Conviction of a defendant for first degree murder of a police officer
and a sentence of death are affirmed on automatic appeal over claims of
error regarding: 1) trial court’s exclusion of certain evidence
including third party culpability and possible bias in key witness’s
testimony; 2) the sufficiency of the evidence to support the first
degree murder verdict; 3) asserted Griffin error; 4) jury instruction
on consciousness of guilt; 5) trial court’s admission of victim impact
evidence; 6) prosecutorial misconduct during closing argument; 7) jury
instruction on a juror’s refusal to deliberate; 8) denial of
defendant’s automatic application for modification of the death
verdict; 9) arbitrary imposition of the death penalty; 10) delay in the
appointment of appellate counsel; 11) execution following lengthy
confinement; and 12) constitutional challenges to California’s death
penalty statute.” [via Findlaw ] “In a capital case in which defendant
was convicted of the first degree murder of a police officer, a
rational trier of fact could have concluded defendant, knowing he
illegally possessed a firearm, rapidly and coldly formed the idea to
kill the officer and therefore acted after a period of reflection
rather than on an unconsidered or rash impulse.”[via LexisOne]
- People
v.
Johnnie
Hill, 2010 Ill. App. LEXIS 773 (Ill App 8/4/2004)
“[D]efendant claims that the State failed to timely file its notice of
intent to seek the death penalty. This claim alone does not meet
defendant’s burden of showing that he suffered prejudice as a result of
the State’s failure to timely file, where, as here, he was afforded all
of the protections that would be given to defendants who are deemed to
be potentially death eligible. Therefore, we find that the trial
court did not err in denying defendant’s motion to strike the State’s
notice of intent to seek the death penalty.” “Defendant was not
entitled to have his 60-year sentence for first degree murder vacated
because the State’s notice of intent to seek the death penalty under
Ill. Sup. Ct. R. 416(c) was untimely because the rule was directory and
defendant’s rights were protected as he was provided with additional
attorneys who specialized in death penalty cases.” [via LexisOne]
- Ex
parte
Brent
E Martin, 2010 Ala. LEXIS 139 (Ala Crim App
8/13/2010) Relief denied on “the State’s strike of one
prospective juror, B.B., an African-American female, on the ground that
the State’s reasons for striking that juror were pretextual;” whether
“trial counsel were ineffective because [ ] they failed to conduct an
adequate investigation into mitigating circumstances for the penalty
phase of the trial. Martin argues that counsel’s detailed billing
statements presented to the trial court and contained in the record,
indicate that counsel spent a total of only six hours investigating
mitigating circumstances. He also argues that the record reflects that
counsel failed to request funds for a mitigation expert, a social
worker, or a psychological expert to help prepare for the penalty phase
of the trial;” and statutory review.
Week
of August 2,
2010: In
Favor of the Accused or Condemned
- Warren
Darrell
Rivers
v.
Thaler, No 09-70031 (5th Cir
8/5/2010)(unpublished) State appealed the district court’s grant of
relief on jury instructions under Penry I. Mr. Rivers
appealed the denial of a COA on his Batson claims. District
court affirmed in its entirety.
- Mark
Dwyatt
Brown
v.
State, 2010 Ala. Crim. App. LEXIS 65
(Ala. Crim. App 7/30/2010) "Based on the trial court’s instructions,
the jury could have found Brown guilty of capital murder if he intended
to commit another felony, i.e., first-degree robbery, first-degree
burglary, second-degree burglary, or arson, but did not intend to kill
the deceased or another person. Therefore, the instructions did not
clearly distinguish the intent element for the offense of capital
murder from the intent element for the offense of felony-murder. Brown
argues that the sole issue before the jury was whether he was guilty of
capital murder because he intended to kill the victims or whether he
was guilty of felony-murder because he did not intend to kill the
victims. He also contends that his defense was that he only
intended to rob them and that he did not have any reason to kill them.
Because the trial court’s instructions effectively abolished any
distinction between capital murder and felony-murder, we cannot find
that the error in giving those instructions regarding intent were
harmless.”
Week
of August 2,
2010: In
Favor of the Prosecution or Warden
- Daniel
Saranchak v. Beard, No. 08-9000 (3rd Cir 8/3/2010) Grant of relief
reversed on "three claims before us arise out of Saranchak’s degree of
guilt hearing: (1) whether Watkins was ineffective for failing to
investigate thoroughly and present adequately a diminished capacity
defense; (2) whether Watkins was ineffective for failing to ask the
trial court to suppress statements made to the state police officers;
and (3) whether Watkins was ineffective for failing to seek suppression
of the statements made to Laurie Garber.” Remand hand so that the
district court can address in the first instance penalty phase issues
not previously addressed.
- State
v.
Derek
Don
Chappell, 2010 Ariz. LEXIS 34 (Az 8/3/2010)
Relief denied on direct appeal on claims regarding: [A] "statements
about the murder should have been excluded because the State failed to
establish corpus delicti;” [B]"there was insufficient evidence to
support the jury’s finding that the drowning was especially cruel;”
[C] medical examiner’s "testimony that drowning was a "horrifying
experience” and a "10″ on "scale of 1 to 10″ was improper expert
opinion on an ultimate issue;” [D] "prosecutorial misconduct” in light
of comments to the jury in both phases of the trial; [E] "aggravation
phase jury instructions failed to sufficiently narrow the (F)(6)
aggravator;” [F] "trial court improperly excluded evidence about the
impact his execution would have on his family, including his young
daughter;” [G] "trial court’s warning that he might be subject to
cross-examination if he disputed his guilt during allocution prevented
him from freely exercising his right to allocution and the jury from
considering all relevant mitigating evidence;” [H] "trial court
erred by admitting, over objection, evidence of prior injuries Devon
suffered while in Chappell’s care as rebuttal to Chappell’s mitigation
evidence;” [I] sentencing "instruction[s] misled the jury to believe
[he] was eligible for parole if given a thirty-five year to life
sentence;” [J] trial "court’s failure to instruct the jury that his
child abuse sentence would be served consecutively to his murder
sentence violated the mandates of Lockett;” [K] "trial court erred by
refusing to instruct the jury that the "cumulative effect of
mitigation” was a separate and independent mitigating facto;” [L]
"victim’s age were improperly used to establish both the (F)(6)
aggravator and the (F)(2) and (F)(9) aggravators;” and [M] "trial court
erred by refusing to provide jurors with a transcript of his allocution
during deliberations.”
- People
v.
Robert
Wesley
Cowan, 2010 Cal. LEXIS 7545 (Cal 8/5/2010)
Relief denied, most notably, on claims relating to "the trial court‟s
failure to instruct regarding reasonable doubt with respect to the
Russell murder, and its failure to redefine reasonable doubt in its
penalty phase instructions.” Both errors held harmless. "Conviction of
defendant for first degree murder and a sentence of death are affirmed
on automatic appeal over claims regarding: 1) trial court's denial of
defendant's many motions to dismiss due to prearrest delay; 2) jury
selection issues; 3) alleged improper exercise of peremptory
challenges; 3) alleged judicial bias and related errors; 4) alleged
improper admission of witness's hearsay statements; 5) alleged improper
admission of expert ballistics testimony; 6) alleged error in excluding
defendant's "consciousness of innocence" evidence; 7) alleged error in
admitting photographs of the victims; 8) victim impact testimony; 9)
failure to give a reasonable doubt instruction; 10) alleged error in
including both burglary and robbery in instruction regarding other
criminal activity; 11) denial of certain requested instructions; 12)
alleged failure to adequately investigate potential juror misconduct;
and 13) challenges to death penalty statute." [via
FindLaw]
- People
v.
Nathan
Verdugo, 2010 Cal. LEXIS 7524 (Cal 8/2/2010)
"Conviction
of defendant for first-degree murder and a sentence of death are
affirmed over claims of error regarding: 1) trial court's error in
refusing to appoint Keenan counsel; 2) failure to disclose Brady and
section 1054.1 material; 3) evidentiary issues; 4) instructional error;
5) trial court's failure to limit the prosecution's victim impact
evidence; 6) scope of cross examination; 7) alleged Griffin error; 8)
timing of defense closing argument; 9) challenges to California's death
penalty scheme; 10) denial of new trial motion; 11) denial of request
to discharge retained counsel; 12) cumulative prejudice; and 13)
alleged violation of international law." [via
FindLaw] "There was no error in a trial court’s admission of victim
impact evidence under Pen. Code, § 190.3, factor (a), during the
penalty phase of defendant’s capital murder trial where the witnesses
described the immediate effects of the murders, as well as their
residual and lasting impact.” [via LexisOne]
- Oscar
Roy
Doster
v.
State, 2010 Ala. Crim. App. LEXIS 68 (Ala.
Crim. App 7/30/2010) Judicial override to death of unanimous life
recommendation and affirmed on numerous claimed errors arising from the
trial court's override, most notably Ring.
- Derek
Sales
v.
State, 2010 Ark. 320; 2010 Ark. LEXIS 407 (Ark
8/6/2010) Permission to file belated brief granted, however, counsel
referred to ethics committee due to the delay in filing.
Noncapital
- People
v.
Johnnie
Hill, 2010 Ill. App. LEXIS 773 (Ill App 8/4/2004)
“[D]efendant claims that the State failed to timely file its notice of
intent to seek the death penalty. This claim alone does not meet
defendant’s burden of showing that he suffered prejudice as a result of
the State’s failure to timely file, where, as here, he was afforded all
of the protections that would be given to defendants who are deemed to
be potentially death eligible. Therefore, we find that the trial
court did not err in denying defendant’s motion to strike the State’s
notice of intent to seek the death penalty.” “Defendant was not
entitled to have his 60-year sentence for first degree murder vacated
because the State’s notice of intent to seek the death penalty under
Ill. Sup. Ct. R. 416(c) was untimely because the rule was directory and
defendant’s rights were protected as he was provided with additional
attorneys who specialized in death penalty cases.” [via LexisOne]
If you
have problem with this
edition it is
available
at http://capitaldefenseweekly.com/archives/100816.htm
for printing. Almost all cases can be found by going to Lexisone.com and typing in the
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always,
thanks
for
reading,
and
a 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
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