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Capital
Defense
Weekly
This last of August edition
sees no appellate "defense wins." Two federal district court success
stories are, however, noted. In
the Eastern District of Michigan, a jury sentenced Timothy
O’Reilly, to life despite during the guilt it having convicted him
of murdering an armored car
guard during a robbery. In
Lubbock,
Texas, local press accounts note, "[a] federal judge this week
overturned Michael
Yowell’s 1999 death sentence, citing ineffective assistance of trial
counsel and error by the trial court" as trial counsel "failed to
present mitigation evidence during the punishment phase, and Darnell
barred a mental health expert from interpreting medical records."
In the news North
Carolina "Judge Forrest Bridges ruled this [week] that Demeatrius
Montgomery should not face the death penalty because of a detective’s
misconduct during the investigation into the 2007 killings of two
Charlotte police officers;" we're looking for pleadings to share.
Kentucky
has set September 16 as the date for Gregory Wilson, who
at trial notoriously ended up being represented by inexperienced
attorneys who were recruited via
a request nailed to the front door of the courthouse, to die. The
Virginia Department of Corrections' plans to end face-to-face visits between death-row
inmates and their families died an ignoble death in recent days
after prison officials determined the policy wasn't necessary. The Timothy Cole
Advisory Panel on Wrongful Convictions, has issued its report, as well as a separate
volume of research,
on
wrongful convictions and how Texas might correct them.
"A nationwide shortage of
several anesthesia drugs has left several states scrambling to find
enough doses to carry out lethal injections — potentially delaying
executions well into next year." "Even when a new supplier for the
active ingredient is found, FDA approval will be
needed." "Hospira, based outside
Chicago, the sole U.S. manufacturer of sodium thiopental, says
manufacturing problems have hindered production of the drug."
As most know, Troy Davis lost
in the district court on original writ proceedings. The district
court has made available Judge
Moore’s ruling: Part
I and Part
II.
DPIC
notes
"[t]he latest edition of the NAACP Legal Defense Fund's
"Death
Row USA" shows that the number of people on the death row in the
United States is continuing to slowly decline, falling to 3,261 as of
January 1, 2010. The size of death row at the start of 2009 was
3,297. In 2000, there were 3,682 inmates on death row.
Nationally, the racial composition of those on death row is 44% white,
41% black, and 12% latino/latina. California (697) continues to have
the largest death row population, followed by Florida (398) and Texas
(337). Pennsylvania (222) and Alabama (201) complete the list of the
five largest death rows in the nation. Death Row USA is published
quarterly by the NAACP Legal Defense Fund. The report contains the
latest death row population figures, execution statistics, and an
overview of the most recent legal developments related to capital
punishment."
As always thanks
for reading. - karl
Pending
Executions
September
2 Holly Wood* (Ala)
9 Holly Wood* (Ala)
10 Cal Brown* (Wash)
15 Kevin Keith* (Ohio)
16 Gregory Wilson* (Ky)
23 Teresa Lewis* (Va)
October
6 Michael Benge* (Ohio)
14 Gayland Bradford* (Tex)
14 Donald Wackerly II* (Okla)
16 Jeffrey Matthews* (Okla)
20 Roderick Nunley* (Mo)
21 Larry Wooten* (Tex)
Stays
August
17 Jeffrey Matthews* (Okla)
Executions
August
17 Peter Cantu* (Tex)
* "serious" execution date / (s)
stay believed likely / (V) Volunteer / note this list may erroneously
exclude some dates [ via DPIC]
Week
of August 23,
2010: In
Favor of the Prosecution or Warden (initial
list)
- John
M.
Stephenson v. Wilson, 2010 U.S. App. LEXIS 17832 (7th Cir
8/26/2010) Grant of guilt & penalty phase relief on federal
habeas corpus based on counsel’s failure to object to the condemned’s
wearing a stun belt during the trial reversed. Jurors (as
noted in post-trial affidavits) noted, however, their awareness that
Mr. Stephenson was wearing the incapacitation device. Guilt phase
relief is vacated
outright and denied on the merits. Penalty phase grant of relief
is remanded with instructions for consideration of the claim.
- Miguel
Paredes
v. Thaler, 2010 U.S. App. LEXIS 17688 (5th Cir
8/24/2010) Habeas relief denied on “contentions that (1) the
state trial court violated Paredes’s constitutional rights by failing
to require a unanimous verdict as to which two or more of three
decedents Paredes murdered; and (2) he was denied effective assistance
of counsel because at trial, his attorney failed to object to the jury
instructions in this regard.” “Texas courts did not unreasonably apply
clearly established federal law for habeas relief under § 2254
when it permitted a jury instruction allowing a jury to convict of
capital murder on alternative grounds without unanimity as to which of
three decedents prisoner had murdered because prisoner could not
establish prejudice from disjunctive charge.” [via LexisOne]
- Marcus
R. Johnson v. Upton, 2010 U.S. App. LEXIS 17606 (11th Cir
8/23/2010) Panel “rejected the claim that counsel was ineffective for
failing to call a penological expert who would have testified, at the
penalty phase of Johnson’s trial, that, statistically inmates who serve
long prison sentences (instead of being sentenced to death) do not
present a future danger because of their tendency to adjust to prison
life. The Court found that evidence of Johnson’s own history of having
attacked a jailer, and escaped, would undermine the expert’s testimony.
Moreover, the statistical evidence was not conclusive. Further, it
would have assumed that Johnson would be classified as a high security
inmate, a fact unhelpful in mitigation. The Court also found that any
of the claimed ineffective assistance would not have prejudiced Johnson
in the penalty phase, in view of the particularly gruesome nature of
the murder, and Johnson’s subsequent assault when he escaped from
jail.” [via Tim Cone @ Defense
Newsletter] “28 U.S.C.S. § 2254 petition was properly denied
as state court’s denial of inmate’s ineffective counsel claims, which
concerned penalty phase, was not based on unreasonable determination of
facts or unreasonable application of clearly established federal law
because, inter alia, counsel did investigate inmate’s background for
mitigating evidence.” [via LexisOne]
- Lee
Max Barnett v. Superior Court of Butte County, 2010 Cal.
LEXIS 8294
(Cal 8/26/2010) (dissent) California Supreme Court holds " 4 to 3 that
[death sentenced inmate] inmates must show the material they want
exists to avoid a 'fishing expedition' and decided that inmates can be
denied information from out-of-state law enforcement agencies that
assisted the prosecution." [via
LA
Times Blog]
- Shawn
Windsor v. Commonwealth, 2010 Ky. LEXIS 210 (Ky. 8/26/2010)
Relief denied where Mr. Windsor plead guilty and attempted to forbid
trial counsel from presenting mitigatory evidence over his
objection. Clerk’s Office notes that on direct appeal
“[i]ssues include whether stated desire to plead guilty and accept
death penalty creates reasonable ground, within meaning of KRS
504.100(1), to question defendant’s competency; whether trial court
failed to find beyond a reasonable doubt that death was appropriate
punishment; whether KRS 532.030(4) or Section 11 of the Kentucky
Constitution precludes defendant from waiving jury sentencing in
capital case; whether KRS 532.075(1) requires review of death penalty
case to be conducted on written transcript of the proceedings; and
whether prosecution’s refusal to consider sentence other than death
requires sentence to be vacated under KRS 532.075(5)(b).”
- Jesse
Gilbert v. McDonald-Burkman, 2010 Ky. LEXIS 193
(Ky. 8/26/2010) Movant's attempt to use both the writ mandamus and
prohibition to unseal evidence placed under seal in a companion
case denied as rather than seeking extraordinary relief he could simply
move before the trial court presiding over his own matter for access.
- Karu Gene
White v. Payne, 2010 Ky. LEXIS 192 (Ky. 8/26/2010) Mandamus denied
where movant sought to prevent the implementation of a trial court
order “requiring White to submit to a mental retardation evaluation
conducted by the Kentucky Correctional Psychiatric Center,”
- State
v. Donald Ketterer, 2010 Ohio 3831; 2010 Ohio LEXIS
1996 (Ohio 8/25/2010) “While the trial court did not set forth the
inmate’s guilty plea in the judgment of conviction, under Crim. R.
32(C), the sentencing opinion stated that he pled guilty, which
satisfied the requirement that the final, appealable order set forth
the guilty plea, the jury verdict, or the finding of the trial court
upon which the conviction was based.” [via LexisOne]
- State
v.
Edward Lee Lang III, 2010 Ohio 3975; 2010 Ohio App. LEXIS
3375 (Ohio 5th App 8/23/2010) “The trial court did not err by denying
the inmate’s petition for postconviction relief under R.C. 2953.21
because the inmate did not demonstrate that he received ineffective
assistance of counsel. Trial counsel allowed the jury to adequately
weigh the mitigation evidence against the evidence of dual murder
produced at the guilt phase of the trial."
- United
States v. Carlos Caro, 2010 U.S. App. LEXIS 17857 (4th Cir
8/26/2010)(dissent from rehearing en banc) Sharp dissent over
death eligibility where only “eligibility factor” is “prior
convictions for relatively minor, nonviolent drug offenses.”
Week
of August 23,
2010: Other (initial
list)
- Lester
Burns, Jr., v. Ky. Bar Ass’n, 2010 Ky. LEXIS 186 (Ky.
8/26/2010) Mr. Burns in the mid-80s took a quarter of a million
dollars in fees for hisrepresentation in a capital case. The
money had
been stolen in an armed robbery, and Burns, knownig teh money was
ill-gotten, moved that money from
Florida to Kentucky. He was indicted and disbarred. He has
not sufficiently rehabilitated himself a quarter of a century later to
permit his reentry in to the bar.
Week
of August 16,
2010: In
Favor of the Accused or Condemned
- State
v.
Norman Starnes, 2010 S.C. LEXIS 297 (S.C. 8/16/2010)
(dissent) Relief denied on issues of: whether “the trial court erred in
failing to give a voluntary manslaughter charge, raises issues
regarding a capital defendant’s right to self-representation, and
asserts he did not knowingly and voluntarily waive his right to
counsel.” Dissent asserts that the voluntary manslaughter charge, on
these facts, should have been given.
- David
Scott
Detrich
v.
Ryan, 2010 U.S. App. LEXIS 17397 (9th Cir
8/20/2010) Mr. "Detrich contends that Higgins devoted
unreasonably little time to penalty phase preparations, failed to seek
reasonably available mitigating evidence, and unreasonably failed to
enlist the assistance of a mental health expert. We agree." A MemOp,
filed
separately
and
unpublished,
denied
relief on remaining claims;
"alleged violations of his constitutional rights to a fair trial, an
impartial jury, and due process during the guilt phase of his trial,
when the trial court (1) excused jurors based on their opposition to
the death penalty, and (2) refused to allow voir dire on jurors’ racial
biases." John Sands at the Ninth Circuit
Blog has more.
- Commonwealth
v.
Bradley
Martin,
2010 Pa. LEXIS 1806 (Penn 8/17/2010) Trial counsel was ineffective for
failing to investigate and present mental health mitigation evidence.
"[W]hile Defendant did not want to discuss his mental health problems
with counsel, Defendant's parents provided counsel with a list of
institutions and psychologists who had provided treatment to Defendant.
In addition, Defendant's parents provided counsel with a letter written
by them to Judge Haas indicating that Defendant sustained
psychological damage from the abuse of [his uncle] and a Presentence
Investigation Report indicating that Defendant has been treated for
mental issues. Therefore, the fact that Defendant did not want to
discuss his mental history with counsel did not render counsel's
failure to pursue such evidence reasonable, as Defendant's parents gave
counsel information clearly indicating that Defendant had mental health
issues in his past. Upon careful review, it is clear that the PCRA
court's factual finding that Martin never directed trial counsel to
refrain from investigating or presenting expert psychiatric testimony
is supported by the record. "
- Steven
Edward
Crittenden
v.
Ayers, 2010 U.S. App. LEXIS 17401 (9th Cir
8/20/2010) "The 9th ordered a remand for a hearing on a Batson issue. At
trial, the state struck the only African American prospective juror,
supposedly for a reluctance to impose death. The prosecutor, however,
kept other jurors that expressed the same qualifications when it came
to the death penalty. Under
Batson, the petitioner has to have presented a prima
facie case,
which he did; and the State has to come forth with a race-neutral
explanation. If time has passed, and memories faded, the state can
produce reasons that are race neutral based on the record and
circumstantial evidence. At the third step, a court has to assess
whether the strike was "motivated in substantial part" by race."
[via John Sands @ Ninth Circuit
Blog has more.]Remaining claims denied relief: "[A] whether
Crittenden’s trial counsel were constitutionally ineffective; [B]
whether the shackling of Crittenden during trial was objectively
unreasonable; and [C] whether a juror’s consultation of the Bible at
home and her discussion of a biblical passage with other jurors during
penalty-phase deliberations constituted prejudicial juror misconduct."
John Sands at the Ninth Circuit
Blog has more.
Week
of August 16,
2010: In
Favor of the Prosecution or Warden
- Rodney
Gray
v.
Epps,
2010 U.S. App. LEXIS 17273 (5th Cir 8/18/2010) Mr. "Gray contends
that his
counsel rendered ineffective assistance by failing to investigate and
present mitigating evidence during the sentencing phase of trial.
Concluding that the state court's adjudication of [Mr.]Gray's
claims was not
an unreasonable application of clearly established Federal law," relief
denied. "Inmate failed to establish Sixth Amendment ineffective
assistance based on counsel's failure to investigate and present
certain mitigating evidence during sentencing phase of capital murder
trial because, when weighed against aggravating evidence, presentation
of new mitigating evidence probably would not have resulted in sentence
less than death." [via LexisOne]
- Milton
Wunzael
Mathi
v.
Thaler, No. 08-70021(5th Cir 8/20/2010) Atkins
claim denied on procedural grounds. "We hold that [Mr.] Mathis’s
successive
federal habeas petition did not meet the standard under 28 U.S.C.
§
2244(b)(2)(A) and therefore must be dismissed. Even if the petition met
the standard, we hold that the petition was time-barred under AEDPA’s
statute of limitations, and the district court did not abuse its
discretion when it denied equitable tolling."
- Michael
Bell
v.
Fla.
AG, 2010 U.S. App. LEXIS 17112 (11th Cir
8/16/2010) Grant of a COA vacated and remanded so that the
district court can examine the propriety of granting a COA in light of
the AEDPA's governing standards.
- State
v.
Louis
Michael
Winkler,
Jr., 2010 S.C. LEXIS 292 (S.C. 8/16/2010)
Relief denied on claims of whether: A) "the trial court err in
admitting an audio tape recording as a prior consistent statement;" B)
"[d]id the trial court err in allowing the jury to review the
transcript of the 911 tape;" C) "[d]id the trial court err in
refusing to allow Appellant to represent himself during the sentencing
phase of trial;" D) "[d]id the trial court err in not conducting a full
Faretta inquiry;" E) "[d]id the trial court err in allowing
defense counsel to present mitigation evidence to which Appellant
objected;" and F) "[d]id the trial court err in denying
Appellant's motion for a directed verdict on the aggravating
circumstance."
- State
v.
Robert
W.
Bethel, 2010 Ohio 3837; 2010 Ohio App. LEXIS
3242 (Ohio 10th App 8/19/2010) Relief denied on Brady allegations.
"Finding no Brady violation
and
finding
the
'newly
discovered
evidence' forming the basis of appellant's motion fails to satisfy the
standard for a new trial, we find no error in the trial court's
decision denying appellant's motion for a new trial."
- State
v.
Bixby, 2010 S.C. LEXIS 294 (S.C. 8/16/2010) (dissent) "The
appeal raised several interesting issues, including questions
concerning the proper scope of voir dire in a capital case,
the relevance of proffered evidence excluded by the trial judge
concerning the family's prior experience with property disputes, and
how ignorance of the proper location of South Carolina records
concerning highway rights of way can disqualify a witness from
testifying. . . . After the jury convicted [Mr.] Bixby of the murders,
the court held a penalty phase proceeding to determine whether to
impose the death penalty. During the hearing, 'it admitted a
seven minute video showing portions of [one victim's] funeral.'" [via
Evidence
Professor
Blog]
Week
of August 16,
2010: Other (initial
list)
- State
v.
Phillip
L.
Jones,
2010 Ohio 3850; 2010 Ohio App. LEXIS 3252 (Ohio 9th App 8/18/2010) The
trial court erred by determining that Mr. Jones' postconviction relief
petition
was premature. The trial court held that thanks to a technical
flaw in
sentencing, the judgment was void. Under state law, however, the
error
in the judgment made it merely voidable and not actually void ab
initio. Matter
remanded for merits determination.
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thanks
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and
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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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