Capital
Defense
Weekly
Leading off this week are two
Supreme Court opinions, Premo
v.
Moore & Harrington
v.
Richter. Simply put, these were
narrow federal habeas opinions with sharp language aimed at the Ninth
Circuit. Harrington
stands
for the proposition that a denial of relief in the state courts,
without explanation, is due the same deference as an "adjudication"
under section 2254 as a
formal opinion for purposes of federal habeas corpus. Premo
holds, in this potential capital case that plead to just 25 years,
counsel was not ineffective by telling his client to plead guilty prior
to a suppression hearing and, even if deficient, there was no error as
the confession was admissible. The Wisconsin Public Defender has
arguably the best in depth analysis of Harrington
v.
Richter & Premo
v.
Moore.
Jurist notes as to Harrington
that the
section of the Antiterrorism
and
Effective Death Penalty Act (AEDPA) [28 USC § 2254 text]
limiting federal review of state court decisions to decisions resulting
from an unreasonable application of the law or an unreasonable
determination of the facts is applicable to state court orders issued
without an accompanying explanation. In an 8-0 decision, the court held
that, where a state court's decision is not accompanied by an opinion
stating the court's reasoning, the petitioner seeking habeas corpus
relief still bears the burden of proving there was not reasonable basis
for the state court to deny relief. In its decision, the court also
reaffirmed the standard established in Strickland v. Washington for
determining the effectiveness of assistance of counsel at trial. The
court held that, in order for a person to be successful on a claim of
ineffective assistance of counsel, they must prove that their
representation "fell below an objective standard of reasonableness" and
that the failure of counsel resulted in prejudice. During oral
arguments, the respondent
argued [JURIST report] that defense counsel's reliance on
cross-examination in lieu of forensic evidence violated his Sixth
Amendment right to effective assistance of counsel. Justice Anthony
Kennedy, writing for the court, rejected the petitioners argument
stating that there are "countless ways to provide effective assistance
in any given case" and that counsel is given wide latitude to make
"tactical decisions" and still remain within the "wide range of
reasonable professional assistance." Justice Ruth Bader Ginsburg
authored a concurring opinion in which she stated that she did not
believe the defense counsel provided the assistance guaranteed by the
Sixth Amendment, but that counsel's lapse was not "so serious as to
deprive Richter of a fair trial."
In Premoton,
as
noted above the Court
reversed a Ninth Circuit grant of habeas relief for
ineffective assistance of counsel. Respondent Randy Moore filed the
petition for relief on the basis that defense counsel failed to move to
suppress a confession that may have been obtained illegally prior to
advising him to accept a plea agreement. In an 8-0 decision, the court
again applied the Strickland standard, holding that the defense
counsel's representation was objectively reasonable. The court stated
that it was reasonable for the state court to accept the defense
counsel's explanation that a motion to suppress would have been
pointless in light of additional admissible statements of guilt by
Moore. The court also rejected the Ninth Circuit's application of
Arizona v. Fulminante to the instant case, stating that Fulminante
cannot be read as applying to the Strickland standard of effectiveness
of counsel. Ginsburg wrote a concurring opinion in the case.
Also from the Supreme Court, the "Court agreed on Monday to
clarify when prison or jail officials must give an inmate warnings
about his rights under Miranda
v. Arizona, when they take the prisoner out of a cell for
questioning about another crime,
[ ] Howes v. Fields
(10-680)." In a second matter "the Court will decide whether an
individual convicted of violating a 2006 federal sex offender law has a
right to go to court to challenge the U.S. Attorney General’s decision
to apply that law to those who were convicted of sex crimes before the
law’s enactment, [ ]
Reynolds v. U.S. (10-6549).
The Supreme Court last Tuesday denied cert & lifted the stays
discussed last week concerning Cleve Foster and Gayland Bradford. from
Texas. The issue before the court was ineffective assistance of
counsel and state postconviction remedies.
The Court also denied cert on a similar claim in Daniel Cook v. Arizona,
10-7210.
In the lower courts, the Sixth Circuit returned to an old favorite in Michael
Goodwin
v. Johnson:
counsel who fails to do a substantial mitigation investigation and
relies on the red herring of lingering doubt. "[T]rial counsel
chose
to rely on residual doubt without conducting an adequate investigation
of Goodwin’s background." However, "[h]ad Goodwin’s counsel
interviewed Goodwin’s family, they would have learned that he was
neglected by his drug-using mother and physically and sexually abused
by others. Had they examined his school records, they would have
learned about his poor school performance and low IQ. Had counsel
examined Goodwin’s juvenile court records, they would have learned of
his psychological problems and how his chaotic home life contributed to
his delinquency. All of this information, in turn, would have suggested
the need to have Goodwin psychologically evaluated." Further "[a]fter
reweighing the evidence in aggravation against the powerful mitigating
evidence that was never presented to the jury, we find that it was
objectively unreasonable to find that Goodwin was not prejudiced by his
trial counsel’s performance. Instead, it is reasonably probable that at
least one juror would have voted against death had defense counsel
presented the new mitigation evidence."
In the news, Hospira
has
stopped manufacturing sodium thiopental; while the long term
effects are unknowable, in the short
term the decision has caused some doubt about the ability of at
least a
few states to execute. As
DPIC
notes,
Leroy
White was executed in Alabama on January 13 despite the fact that
his trial jury recommended life and that the prosecution, as well
as
members of the victim's family, had sought a different sentence.
As always thanks for reading. -k
Pending
Executions
January
25 Emmanuel Hammond* (GA)
February
9 Martin Link (Mo)
15 Michael Wayne Hall* (Tex)
17 Frank
Spisak* (Ohio)
22 Timothy Adams* (Tex)
March
10 Johnie Baston* (Ohio)
Stays
& Commutations
January
11 Edmund Zagorski* (Tenn)
11 Cleve "Sarge" Foster (Tex)
12
Richard
Clay* (Mo) (commuted)
14 Ricky Ray Malone* (Okla)
31 Ronald Allen Smith* (Mont)
February
15 Edward Harbison* (Tenn) (clemency)
Executions
January
6 Billy Don Alverson* (Okla)
11 Jeffrey
Matthews* (Okla)
13 Leroy
White* (Ala)
*"serious"
execution date / (s)
stay believed likely / (V) Volunteer / note this list may erroneously
exclude some dates [via DPIC]
SCOTUS
- Premo
v.
Moore, No. 09-658 (1/19/2011) “Inmate was not entitled to habeas
relief under 28 U.S.C.S. § 2254(d) based on ineffective assistance
of counsel; it was not unreasonable to find that counsel did not
perform deficiently by failing to move to suppress a confession before
advising the inmate to plead guilty or to find no prejudice in light of
a second, admissible confession.” [via Lexisone]
- Harrington
v.
Richter, No. 09-587 (1/19/2011) “A judgment granting habeas
relief was reversed because the California Supreme Court’s decision on
the merits of a habeas petitioner’s claim of ineffective assistance of
counsel under the Sixth Amendment required more deference than it had
received. He was not entitled to the habeas relief ordered by the U.S.
Court of Appeals for the Ninth Circuit.” [via Lexisone]
- Swarthout
v. Cooke, 10-333 (1/24/2011) Habeas review of state parole
decisions are merely to guarantee whether procedural due process has
been followed and not whether the correct decision was reached.
Week
of January 17, 2011: In
Favor
of
the
Accused
or
Condemned
- Michael
Goodwin
v. Johnson, 2011 U.S. App. LEXIS 1185; 2011 FED App.
0017P (6th Cir. 1/21/2011) Trial counsel relied upon lingering
doubt in the penalty phase without conducting a meaningful
investigation into other potential mitigatory evidence. “The wealth of
affidavits and new information presented in collateral proceedings show
that, while Goodwin’s trial counsel were aware of some limited
information, they failed to conduct an investigation that would have
quickly revealed much more powerful mitigation evidence—information
that was necessary to make a reasonable professional judgment as to
whether to present a mitigation defense. It was objectively
unreasonable for the state court to conclude that this evidence was
substantially similar to evidence presented on direct appeal, and to
conclude, after examining the wealth of new mitigating evidence that
Goodwin’s trial counsel failed to discover, that their performance was
adequate. Instead, it is clear that the assistance of counsel Goodwin
received in the penalty phase fell below the acceptable standard.” I
should also note “[t]he district court permitted discovery and held an
evidentiary hearing on Goodwin’s ineffective assistance of counsel
claim.”
Week
of January 17, 2011: In
Favor
of
the
Prosecution
or
Warden
- Samuel
Villegas
Lopez v. Ryan, 2011 U.S. App. LEXIS 1063 (9th Cir
1/20/2011) Relief denied on claims that ”he was denied an
individualized sentencing determination because of thenbinding Arizona
law requiring that mitigating evidence be causally related to the
crime; . . . that his attorney at his resentencing rendered ineffective
assistance of counsel by failing to furnish his psychiatric expert with
eyewitness testimony and background information necessary to an
assessment of pathological intoxication, “a condition, quite rare, in
which an individual exhibits sudden and unpredictable behavior very
shortly after ingesting a very small amount of alcohol[;] [and]
that, in violation of the Fourteenth Amendment’s Due Process Clause,
the government suppressed exculpatory evidence regarding an unrelated
sexual assault arrest.”
- Comm
v James Dennis, 2011 Pa. LEXIS 96 (PA 1/18/2011) Relief
denied as the findings of the postconviction court below were supported
by the record Specifically, trial counsel was not ineffective for
failing to investigate and present a certain alibi witness and Mr.
Dennis can not prove materiality from a certain police activity sheet
as he was identified by three separate individuals and not just the one
to whom the activity log pertained.
- Comm
v. Dustin Ford Briggs, 2011 Pa. LEXIS 107 (PA 1/19/2011)
(dissent) Relief denied on claims including admission of statements
attributed to the condemned that were made after he asserted his right
to counsel, jury selection (failure to remove certain jurors for
cause & moving the jury selection from the Court of Common Pleas to
a nearby district court (magistrate’s court) in light of a bomb threat,
limitations placed on cross-examinations of various witnesses,
limitations placed on compulsory service of favorable witnesses,
jury instructions (failure to give accomplice testimony
instruction and giving an instruction on implied) adoptive admission,
method of execution, and statutory review.
- Alex
Blueford
v. State, 2011 Ark. LEXIS 7;2011 Ark. 8 (Ark
1/20/2011) Relief denied on claims arising from ”the Fifth
Amendment’s double-jeopardy provision, as well as Arkansas’s
double-jeopardy statutes, barred his retrial on the capital-murder
charge and the lesser-included offense of first-degree murder. In
support of his motions, he argued that the jury forewoman’s
announcement in open court that the jury had found him not guilty on
those two charges amounted to an acquittal, such that he could not
again be tried on those charges.”
- People
v.
Richard Lonnie Booker, 2011 Cal. LEXIS 465 (CA 1/20/2011)
“Conviction of
defendant for first degree murders, arson, and attempted murder and
sentences of death for each murder, is affirmed over defendant’s
challenges to: 1) trial court’s failure to initially swear in grand
jurors; 2) asserted Witt/Witherspoon error; 3) asserted Batson/Wheeler
error; 4) trial court’s failure to determine racial bias of jurors; 5)
admission of crime scene photographs; 6) sufficiency of the evidence;
7) lack of jury instruction on necessity of a live victim; 8) lack of
jury instruction on lesser included offense of manslaughter; 9)
asserted prosecutorial misconduct; 10) cumulative error; 11) admission
of evidence of uncharged violent criminal conduct; 12) admission of
victim impact evidence; 13) trial court’s refusal to instruct the jury
on age as a mitigating factor; and 14) the constitutionality of
California’s death penalty scheme.” [via
Findlaw]
- People
v.
Bernard Albert Nelson, 2011 Cal. LEXIS 463 (CA 1/20/2011)
Conviction of
defendant for first degree murder, robbery, and attempted carjacking,
and a sentence of death are affirmed where: 1) defendant’s claim that
the evidence is insufficient to support his convictions for the crimes
and the special circumstance finding are without merit; 2) trial court
did not err in admitting a handwritten “script” giving defendant an
alibi for the attempted murders; 3) the trial court did not err in
refusing defendant’s request to instruct on lesser related offenses; 4)
the trial court did not err during voir dire regarding the penalty
deliberations; 5) trial court did not err in admitting corroboration of
aggravating evidence; 6) trial court did not err in overruling
defendant’s objections to victim impact evidence; 7) trial court did
not err in admitting defendant’s rap lyrics as aggravating evidence; 8)
defendant’s challenges to the death penalty law and instructions are
meritless; and 9) trial court did not err in imposing a $10,000 victim
restitution fine.” [via
Findlaw]
Week
of January 10, 2011: In
Favor
of
the
Prosecution
or
Warden
- Roger
Lynn
Loyd v. State, 2011 Ga. LEXIS 15 (GA 1/10/2011) Relief
denied on claims arising from the “the sufficiency of the evidence to
support the three statutory aggravating circumstances found by the
trial court;” statutory review; failure to grant a continuance;
whether the guilty plea made in the middle of jury selection
was“knowingly and voluntarily” because he was “totally stressed out”
and not “thinking straight.”
- State ex rel
Lykos v. Hon. Fine, 2011 Tex. Crim. App. LEXIS 1 (Tex. Crim. App.
1/12/2011) (dissent) Writ of prohibition granted to prevent a formal
pretrial hearing on the constitutionality of the Texas death penalty.
- John
Stephenson v. Wilson, 2011 U.S. App. LEXIS 700 (Ind 1/14/2011)
Relief denied as “ (1) Stephenson’s freestanding claims of error based
on his wearing a stun belt at trial were available on direct appeal and
are therefore foreclosed in post-conviction proceedings; (2) Because
appearing in readily visible restraints is inherently prejudicial, if
the issue had been raised on appeal, reversal would have been required
unless the State had proved beyond a reasonable doubt that the error
did not affect the result as to either guilt or the penalty; (3)
Stephenson’s claim of ineffective assistance of counsel requires him to
establish substandard performance of counsel and a reasonable
probability that the result would have been different but for counsel’s
errors and omissions; (4) Even if Stephenson’s trial counsel’s failure
to object to the belt or to the lack of finding of need for any form of
restraint fell below prevailing professional norms, Stephenson has
failed to establish a reasonable probability that any such objection
would have prevailed; he therefore has not established a reasonable
probability that the result of either the guilt or the penalty phases
would have changed; (5) In death penalty cases, we are to evaluate
claims of newly discovered evidence under the standard established in
2003 by Indiana Code section 35-30-2-9(k), which is whether the
previously undiscovered evidence undermines confidence in the
conviction or sentence; (6) Because Stephenson’s claims of newly
discovered evidence largely turn on the credibility of various
witnesses and were rejected by the post-conviction court, they do not
undermine confidence in Stephenson’s convictions or death sentence; (7)
Stephenson was not deprived of his right to a fair trial or due process
because of the jury’s exposure to various extraneous influences; and
(8) The post-conviction court’s conclusion that Stephenson failed to
prove by a preponderance of the evidence that the State suppressed
evidence that was material to his guilt or punishment is affirmed.”
Other
- Commonwealth
v.
Gautreaux, SJC-10713 (Mass 1/20/2011) "The Massachusetts
Supreme Judicial Court ruled [ ] that under international law foreign
criminal defendants in the state of Massachusetts, both legal and
illegal, have the right to be in contact with their home country's
embassy or consulate.. . ." [via Carpe noctem]
- Yakima
Co.
v. Yakima Herald-Republic, 2011 Wash. LEXIS 76 (Wash 1/13/2011)
Local paper tries to figure out the cost of indigent defense in a
capital case by filing an open records request. “[D]ocuments prepared
by court personnel in connection with court cases and maintained by the
court are judicial documents governed by GR 15. Further, we hold that
such documents, when transferred to nonjudicial county entities, are
governed by the PRA unless they are subject to an additional protective
order. We also hold that a trial court has jurisdiction to consider a
motion to unseal court documents and is not required to seek permission
from an appellate court pursuant to RAP 7.2 when the sealing order will
not impact a separate decision on appeal, and that a limited
intervention by a third party in a criminal case is a proper procedure
after trial has ended. In the interests of judicial economy, we remand
to the trial court to determine whether continued sealing of these
financial documents is proper pursuant to GR 15(e), given the current
posture of the criminal case.”
- U.S. v. Doss, No. 07-50334
(9th Cir 1/14/2011) “In an appeal from convictions for sex trafficking
of children, transportation of minors into prostitution, conspiracy,
and two counts of witness tampering, the 9th affirms most convictions.
However, importantly, it reverses one count of witness tampering. The
defendant had asked his spouse to assert her marital privilege. This
request was not corrupting. The 9th sides with the 3rd Circuit on this,
and is opposite the approach of the 2nd and 11th Circuits. The 9th does
get support from dicta in the Supremes’Arthur Anderson decision as to
privileges, 544 U.S. at 703-04. The 9th also vacated the life sentences
in the sex trafficking with minors to allow the court (it was a bench
trial) to determine if the prior sex offense (pandering under a Nevada
statute) involved a minor under the federal definition. This is
an Apprendi fact enhancement.” [via the Ninth Circuit Blog]
This edition was compiled & edited by Karl
Keys, Esq. If
you have problem accessing this edition it is available for your review
in
html format at
http://capitaldefenseweekly.com/archives/101124.htm.
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