The notable news of this edition focuses on the end of the year
stay flurry. Three stays were had (two in Texas, one in Virginia) on
the use of pancuronium bromide as one of the chemicals used in the
lethal injection cocktail. Bobby Lee Hines in Texas was stayed on the
basis of a mental retardation claim. In Georgia, just hours before the
scheduled execution of Eddie Crawford, the state Supreme Court agreed
to hear his appeal to have several pieces of possible blood evidence
tested for DNA. In Oklahoma Hung Thanh Le, a Vietnamese foreign
national on the state's death row received a stay to permit the
Governor to more fully consider a clemency request. (Note that the
Supreme Court issued a stay for Kevn Zimmerman in Texas just 20 minutes
before his scheduled execution on the lethal injection challenge but
has has since lifted the stay). More will be posted on the stay
developments as they unfold.
The Louisianae Supreme Court in Louisiana v.
Cisco, vacated both conviction and sentence due to counsel's
confict of interest. Most notably, the Court goes through a solid
review of the law in this area, as well as practical suggestions for
how to handle such problems for both that state's lower courts and
counsel in general. The Cisco Court's suggestions, in light
of the reality of conflict of interests that burden day to day trial
work, makes this case the "Hot" case of the week.
Elsewhere, Stephen Bright of the Southern Center for Human Rights
has been named Newsmaker of the Year by the Fulton County Daily Report
for his "unrelenting efforts over the years to expose Georgia's
shortfalls in indigent defense." Darnell Williams, who was at one
point three days from execution when then Governor Frank O'Bannon
issued a stay to allow the DNA testing of blood at the crime scene, has
had DNA tests come back supporting his claims of innocence. On December
9, 2003, Nicholas James Yarris of Pennsylvania became the 10th person
to be exonerated from death row in 2003, equalling the most
exonerations in a single year since the death penalty was reinstated.
I have been out to trial most of the last few weeks and will be out for
much of the months of January and February. As much as I enjoy
doing the weekly my attentions must always be first focused on my
clients; my apologies in advance for any inconvenience. - k
EXECUTION INFORMATION
Stayed since the last
edition.
December
9 Billy Vickers
Texas
10 Kevin Zimmerman Texas
10 Eddie Crawford
Georgia
11 Bobby Lee Hines Texas
18 James
Reid
Virginia
January
6 Hung Thanh
Le
Oklahoma----foreign national
Upcoming execution dates include:
January
6 Ynobe
Matthews
Texas---volunteer
6 Charles
Singleton Arkansas
6 Karl
Roberts
Arkansas
9 Raymond Rowsey North
Carolina
13 Tyrone
Darks
Oklahoma
14 Kenneth
Bruce
Texas
14 Lewis Williams, Jr. Ohio
21 Kevin Zimmerman Texas
SUPREME COURT Maryland v.
Pringle, --- U.S. --- (12/15/03) Cocaine found in the back seat of
a car when defendant was a front-seat passenger held sufficient to
establish probable cause for an arrest for possession, thus defendant's
arrest did not violate the Fourth and Fourteenth Amendments.
Castro v. United
States, --- U.S. --- (12/15/03) Pro se litigant's motion was
ambigious as to whether it was a post-conviction motion. Such a motion
can not be held to be a first § 2255 motion unless the district
court first informs the movant of its intent to treat it as a §
2255 motion and that any subsequent § 2255 motion may be subject
to the restrictions on "second or successive" motions. In such
circumstances an opportunity to withdraw the motion or to amend must be
granted to permit it to contain all possible § 2255 claims
movement believes he has.
HOT LIST Louisiana
v. Cisco, 2003 La. LEXIS 3434 (LA 12/3/2003) Cisco "did not
knowingly and intelligently waive his right to conflict-free
representation by appointed counsel."
On appeal, the defendant claims
that Oubre labored under a conflict of interest, in that, at or around
the time of trial, Oubre represented "Lucky" DeLouche in what defense
counsel alternately termed "an unrelated civil matter" or "a family law
matter." Defense counsel also represented DeLouche's wife in what
counsel referred to as a "separate family law matter."
The right of a criminal defendant to the assistance of counsel during
the proceedings against him is a cornerstone of our legal system. State
v. Franklin, 400 So. 2d 616, 620 (La. 1981). "To be more than just a
hollow right, our law requires that assistance of counsel be
effective." Id. As a general rule, therefore, Louisiana courts have
held that an attorney laboring under an actual conflict of interest
cannot render effective legal assistance to the defendant she is
representing. Id. [*29]
The issue of conflicting loyalties usually arises in the context of
joint representation, but it can also arise "where an attorney runs
into a conflict because he or she is required to cross-examine a
witness who is testifying against the defendant and who was or is a
client of the attorney." State v. Tart, 93-0772, p. 19 (La. 2/9/96),
672 So. 2d 116, 125; State v. Kirkpatrick, 443 So. 2d 546, 552 (La.
1983). In a pretrial context, regardless of how the conflict of
interest issue arises, the trial court has two options to avoid a
conflict of interest: appoint separate counsel or take adequate steps
to ascertain whether the risk of a conflict of interest is too remote
to warrant separate counsel. Tart, 94-0772 at 19-20, 672 So. 2d at 125
(relying on Holloway v. Arkansas, 435 U.S. 475, 98 S. Ct. 1173, 55 L.
Ed. 2d 426 (1978)); State v. Edwards, 430 So. 2d 60, 62 (La. 1983);
State v. Marshall, 414 So. 2d 684, 687-88 (La. 1982). Failure to do one
or the other in a case in which an actual conflict exists requires
reversal. Holloway, 435 U.S. at 480, 98 S. Ct. at 1181;
[*30] State v. Carmouche, 508 So. 2d 792, 805 (La. 1987)
(on reh'g). As we stated in Franklin, 400 So. 2d at 620, "If an actual
conflict exists, there is no need for a defendant to prove that he was
also prejudiced thereby." n18 Accordingly, in this case we are called
upon to determine whether an actual conflict of interest existed and,
if so, whether the defendant knowingly and intelligently waived his
right to conflict-free counsel and whether the trial court took
adequate steps to assure that defendant was afforded the very important
requisite that the defendant's representation be conflict free.
* * * * *
After the court has been alerted that an actual conflict of interest
exists, the judge must take the proper steps to assure that the
defendant's Sixth Amendment right to effective assistance of counsel is
not violated. Carmouche, 508 So. 2d at 804. As noted above, when a
defendant raises the issue of a conflict of interest prior to trial,
the judge is required either to appoint [*37] other counsel
or to take adequate steps to determine whether the risk of a conflict
of interest is too remote to warrant other counsel. State v. Edwards,
430 So. 2d 60, 62 (La. 1983) (quoting Holloway v. Arkansas). Those
steps were set forth in Carmouche, wherein we determined that the
judge, while being mindful of the restrictions inherent in the
attorney/client privilege, should first require the attorney to
disclose the basis of the conflict. 508 So. 2d at 805. Then, "if the
judge determines that the conflict is not too remote, he should explain
the conflict to the defendant . . . and inform the defendant of his
right to representation that is free of conflict." Id. Thereafter, if
the defendant chooses to proceed with conflicted counsel, "a statement
should be prepared in narrative form, which indicates that the
defendant is fully aware of his right [to conflict free counsel] but
has chosen to make a knowing and intelligent waiver thereof. Id.
(citing United States v. Winkle, 722 F.2d 605 (10th Cir. 1983), and
United States v. Martinez, 630 F.2d 361 (5th Cir. 1980)); see State v.
Odle, 2002-0226, pp. 19-20 (La. App. 3d Cir. 11/13/02), 834 So. 2d 483,
497; [*38] State v. Sartain, 98-0378, pp. 11-12 (La. App.
4th Cir. 12/1/99), 746 So. 2d 837, 846; see also United States v.
Schwarz, 283 F.3d 76, 95 (2d Cir. 2002); United States v. Kliti, 156
F.3d 150, 153 (2d Cir. 1998).
We stress the importance of the trial judge's protecting the
defendant's Sixth Amendment rights, even if a defendant expresses a
desire to proceed with conflicted counsel. Because courts "possess an
independent interest in ensuring that criminal trials are conducted
within the ethical standards of the profession and that the legal
proceedings appear fair to all that observe them[,]" Wheat v. United
States, 486 U.S. 153, 160, 108 S. Ct. 1692, 1698, 100 L. Ed. 2d 140
(1988), the defendant's ability to waive certain conflicts is not
unfettered. n20 Id. For example, in United States v. Fulton, 5 F.3d
605, 612 (2d Cir. 1993), the court stated, "When a lawyer's conflict,
actual or potential, may result in inadequate representation of a
defendant or jeopardize the federal court's institutional interest in
the rendition of a just verdict, a trial judge has discretion to
disqualify an attorney [*39] or decline a proffer of
waiver." Nonetheless, a trial court ruling on potential conflicts when
raised pretrial is entitled to broad discretion, regardless of whether
the court permits or refuses enrollment of potentially conflicted
counsel after a valid waiver. Wheat, 486 U.S. at 164, 108 S. Ct. at
1700.
This court has previously set forth the requirements for a knowing and
intelligent waiver of the right to counsel unburdened [*40]
by a conflict of interest. Before a defendant can knowingly and
intelligently execute a valid waiver of conflicted counsel he must be
told (1) that a conflict of interest exists; (2) the consequences to
his defense from continuing with conflict-laden counsel; and (3) that
he has a right to obtain other counsel. Sartain, 98-0378 at 12, 746 So.
2d at 846 (citing State v. Castaneda, 94-1118, p. 5 (La. App. 1st Cir.
6/23/95), 658 So. 2d 297, 301)); see also United States v. Garcia, 517
F.2d 272, 276 (5th Cir. 1975); State v. Salinas, 97-0716, p. 5 (La.
App. 3d Cir. 10/29/97), 703 So. 2d 671, 674; Duncan v. Alabama, 881
F.2d 1013, 1017 (11th Cir. 1989). n21
Applying the waiver requirements to the instant case, we find the
waiver was not knowingly and intelligently entered into, nor did the
trial court adequately facilitate such a waiver by ensuring that the
defendant was fully informed of the consequences of proceeding with
conflicted counsel. As to the first requirement, the defendant did have
notice that a potential conflict of interest existed. However, as
discussed below, the defendant was clearly left on his own in
determining whether an actual conflict of interest existed. The
defendant was, troublingly, presented with contradictory viewpoints. On
one hand, the defendant's primary attorney was insisting there was no
conflict of interest. On the other hand, the trial court apparently
recognized that there might be a conflict of interest, but took no
steps to inquire of counsel as to the particulars of her representation
of the prosecution witness and his wife, nor for that matter her
representation of the other VCTF detective, other than to accept at
face value counsel's statement that the representations of Delouche and
his wife were separate family matters.
As to the second requirement, the court explained one of the potential
[*42] consequences of continuing with current defense
counsel when it addressed some of the potential problems counsel might
have cross-examining one of her clients in an attempt to gain acquittal
of the defendant. However, in her letter to the defendant seeking a
waiver of his right to conflict-free counsel, Oubre expressed the
unsupported conclusion that her representation created no conflict of
interest. At no time did counsel shed any light on the nature of her
representation of either DeLouche or his wife other than to say that it
was in "separate family law matters." n22 The district court made no
inquiry of counsel regarding the nature of the matters in which she
represented DeLouche and his wife. Nor did the district court ever
inquire of counsel as to the substance of the Lorenzi letter. Moreover,
although at the arraignment on October 13, 1998, the district court
acknowledged that going "into a lengthy discourse with [the defendant]
about what he understands about the conflict and putting more of that
on the record . . . may be required under Wheat[,]" the court never
engaged in such discourse with the defendant. Consequently, despite the
fact that DeLouche's significant [*43] involvement in the
defendant's case was readily apparent each time the defendant
purportedly waived any conflict of interest counsel Oubre had because
of her dual representation of DeLouche and the defendant, neither Judge
Godwin nor Judge Minaldi had taken appropriate steps to put themselves
in a position to inform the defendant of the true nature of his
counsel's conflict and any effects it could have on counsel's
representation and her defense of his rights.
Finally, as to the third requirement, that the defendant be informed
that he has a right to obtain other counsel, the record does not
reflect that he was ever so informed. Notably, in the letter seeking a
waiver from counsel Oubre to the defendant, the [*44]
choice counsel presents is whether he wishes to continue with her
representation or not. Oubre's letter makes no mention of the court
appointing other counsel in the event that the defendant did not want
her to continue representing him. Likewise, at the September 24, 1998
hearing, the trial court mentioned only a potential peril of proceeding
with conflicted counsel; it failed to set out any alternatives for the
defendant to consider. At arraignment on October 13, 1998, the trial
court did not even engage the defendant in a colloquy much less advise
him of his right to be appointed conflict-free counsel. The trial court
again failed to make such an advisement in November of 1999, when the
defendant's allegations of collusion between DeLouche and Oubre
surfaced.
Finally, we note that had the defendant decided to exercise his right
to conflict-free counsel, the trial judge in this particular case could
have taken a number of simple steps to safeguard the defendant's Sixth
Amendment rights. See Carmouche, 508 So. 2d at 806, Lemmon, J.,
concurring on reh'g. In the instant case, for example, the trial judge
could have easily appointed another attorney to represent the
[*45] defendant, since on each occasion when the issue
arose trial would not transpire for many months or years in the future.
n23 Alternatively, the trial judge could have ensured that the
cross-examination of Detective DeLouche was conducted by the "second
chair" attorney, who was not similarly conflicted.
Conflicts of counsel, whether actual or potential, as well as unknowing
waivers of conflicted counsel, take a heavy toll on the integrity of
our judicial system and the public's confidence in the bench and bar.
Because the record in this case does not establish that the defendant
[*46] knowingly and intelligently waived his right to the
assistance of conflict-free counsel, we reverse the defendant's
convictions and sentence.
CAPITAL CASES (Favorable Disposition) Commonwealth
v. Boxley, 2003 Pa. LEXIS 2357 (PA 12/17/2003) Death sentence
vacated for failing to allow proper "life" qualifying questions under
state statute:
It is well settled that "whenever
a juror's views on capital punishment would prevent or substantially
impair the performance of his duties as a juror in accordance with his
instructions and his oath, he is properly excluded from the jury."
Commonwealth v. Lark, 548 Pa. 441, 698 A.2d 43, 48 (Pa. 1997) (quoting
Commonwealth v. Jasper, 531 Pa. 1, 610 A.2d 949, 953 (Pa. 1992))
[*9] (internal quotation omitted). Here, the trial court
collectively conducted general voir dire regarding preliminary matters.
Then, instead of permitting defense counsel to conduct individual voir
dire, the court collectively asked the panel questions regarding the
imposition of the death penalty, as well as other life qualification
questions. n4 The trial court phrased these questions to identify only
those potential jurors who responded affirmatively. During this general
questioning, eleven venirepersons affirmatively responded that because
of some moral, religious, or ethical belief, they would not impose the
death penalty. In addition, numerous other venirepersons responded
affirmatively to other general questions. Prior to the commencement of
jury selection, the court ruled--over appellant's objection--if no
venirepersons responded affirmatively to general life qualification
questions, there would be no further questioning regarding the death
penalty during individual voir dire. None of the venirepersons
responded affirmatively to any life qualification questions posed by
the court.
Counsel were then permitted to conduct sequestered individual voir dire
of all 75 venirepersons regarding affirmative responses they may have
made to general questions, or notations made on a prospective juror's
information questionnaire that called into question their beliefs
regarding the death penalty. Despite the court's ruling to the
contrary, defense counsel were also permitted to individually voir dire
some potential jurors regarding the death penalty and other life
qualification questions, even though they did not respond affirmatively
to the court's general life qualification questions. Although defense
counsel was permitted to individually voir dire some potential jurors
regarding life qualification, the manner in which individual voir dire
was conducted, as a whole, does not comport with the requirements of
Pa.R.Crim.P. 631(E). Defense counsel was not permitted to individually
question all prospective jurors regarding the death penalty,
notwithstanding whether they responded affirmatively to the life
qualification questions posed by the court during general voir dire.
Such limitation of individual voir dire deprived trial counsel the
opportunity to individually life qualify every venireperson to uncover
bias or prejudice, and to exclude prospective jurors who had a fixed
opinion and were unwilling to follow the law. In capital cases, the
right to individual voir dire is mandatory, not discretionary, and
cannot be limited in the interest of judicial economy.
The inadequacy of voir dire in this case requires that appellant's
death sentence be vacated. It is not necessary, however, that he be
retried on the issue of guilt. See, e.g., Turner v. Murray, 476 U.S.
28, 37, 90 L. Ed. 2d 27, 106 S. Ct. 1683 (1986) (death sentence vacated
but conviction upheld after trial court erroneously refused to permit
questioning of prospective jurors on racial bias). The error in this
case was the undue restriction of appellant's ability to question
venirepersons to uncover those who might harbor fixed opinions
concerning imposition of the death penalty. The risk of such a
venireperson serving on a petit jury is that the jury would be biased
toward imposing a death sentence. In other words, the jury's sentencing
discretion could be improperly swayed in favor of a death sentence once
the jury found the defendant guilty. For such a juror to taint the
guilt phase, one would have to assume a juror with a predilection for
death sentences would be more likely than other jurors to wrongly
convict an innocent defendant in order to indulge that predilection. We
find this tenuous assumption an insufficient reason to overturn the
jury's assessment of appellant's guilt. Accordingly, we vacate
appellant's death sentence and remand for a new penalty hearing only.
Pennsylvania
v. Rush, 2003, Pa. Lexis 2399 (PA 12/18/2003) Remand ordered to
correct post-conviction trial court's failure to follow the state's
PCRA statute by not setting forth with sufficient specificity reason
for denying certain claims.
Arkansas
v. Newman, 2003 Ark. LEXIS 644 (Ark 12/4/2003) Trial court ordered
to conduct a competency hearing on Newman's desire to waive
post-conviction proceedings.
CAPITAL CASES (Unfavorable
Disposition) Wilson v. Ozmint, 2003 U.S. App.
LEXIS 25436 (4th Cir 12/17/2003) Grant of habeas reversed as to
petitioner's ability to knowingly, voluntarily and competently plead
guilty, as well as counsel's penalty phase performance (use of experts)
Tucker v.
Ozmint, 2003 U.S. App. LEXIS 24270 (4th Cir 12/1/2003) Panel turns
aside Tucker's claims "that he was denied his Sixth Amendment right to
effective assistance of counsel because his trial counsel (1) failed to
provide the defense expert two documents relating to Tucker's childhood
sexual abuse and (2) failed to discover that one of the State's three
experts was subject to professional discipline at the time of trial. We
issued a certificate of appealability on both of these claims. After
further review, we find no error in the denial of habeas relief, and we
affirm the judgment of the district court."
Kunkle
v. Dretke, 2003 U.S. App. LEXIS 24737 (5th Cir 12/9/2003) Counsel
did not fail to prepare and present mitigating evidence in the
punishment phase of the trial. State's failing to record portions of
voir dire did not result in a violation of any cognizable legal right. Aldrich
v. Dretke, 2003 U.S. App. LEXIS 24189 (5th Cir 12/1/2003) Relief
denied on trial court's refusal to permit testimony, judicial
instruction, or argument as to his 35 year period of ineligibility for
parole violate. Teague held to foreclose any such rule even if
the panel believed there was error. Henderson
v. Haley, 2003 U.S. App. LEXIS 25379 (11th Cir 12/16/2003)
Petitioner held to have procedurally defaulted his claims. Two
alternative arguments of "cause" to excuse his procedural default held
not persuasive on claims: "(1) Henderson's waiver of his right to
proceed under Alabama Rule 32 was not knowing, voluntary, and
intelligent, because Henderson lacked a sufficient understanding of his
rights and the actual legal claims being dismissed; and (2) Henderson's
waiver was involuntary because it was the product of the undue
influence of a Rule 32 counsel saddled by conflicting interests."
Orbe v. True,
2003 U.S. App. LEXIS 24896 (4th Cir 12/11/2003) (unpublished) At least
one judge of the panel found five issues debatable under the reasonable
jurist standard therefore COA granted on those issues. Relief
subsequently denied on: "(1) whether the prosecutor's decision making
was tainted by improper considerations of race, (2) whether the trial
court improperly excused a venireman from jury service, (3) whether
defense counsel was ineffective by unreasonably failing to protect Orbe
from the prosecutor's improper considerations of race, (4) whether
defense counsel was ineffective by unreasonably failing to challenge
the exclusion of the venireman, and (5) whether defense counsel
rendered ineffective assistance during the sentencing phase of Orbe's
trial by unreasonably failing to investigate, obtain and present
additional mitigating evidence."
Powers
v. Mississippi, 2003 Miss. LEXIS 850 (Miss 12/18/2003) Relief
denied on claims that: "(1) the evidence of attempted rape was
insufficient to support the capital murder charge; (2) ineffective
assistance of trial counsel during the motion to suppress; (3)
ineffective assistance of trial counsel during the guilt phase; (4)
ineffective assistance of trial counsel during jury selection; (5)
ineffective assistance of trial counsel for failing to have the capital
murder charge reduced to simple murder or manslaughter; (6) ineffective
assistance of trial counsel in instructing the jury; and (7)
ineffective assistance of trial counsel during the sentencing phase."
Stevens
v. Mississippi, 2003 Miss. LEXIS 822 (Miss 12/11/2003) Relief
denied on claims relating to: (1) Constitutionality of the death
penalty statutes; (2) proportionality of Stevens's death sentence; (3)
evidence of diminished capacity; (4) limiting instructions on statutory
aggravating circumstance; (5) use of testimony of spouse despite claim
of marital privilege; (6) felony child abuse as an aggravating
circumstance; (7) double jeopardy; (8) cumulative error; (9)
proportionality; and (10) aggravating factors not charged in the
indictment.
Skinner
v. Texas, 2003 Tex. Crim. App. LEXIS 927 (Tex. Crim. App.
12/10/2003) Appellant failed to make the required showing to establish
a reasonable probability that exculpatory DNA tests would prove the
petitioner's innocence.
Padilla v. McDaniel, 2003 Tex. Crim. App. LEXIS 911 (Tex. Crim.
App. 12/3/2003) Mandamus denied as to forcing the trial court to have
DNA testing performed as the case should have been heard in the
intermediate appellate courts.
Louisiana
v. LeGrand, 2003 La. LEXIS 3438 (LA 12/3/2003) Relief denied on
claims relating to: (1) the state failing to prove beyond a
reasonable doubt that the defendant had the specific intent to kill or
inflict great bodily harm at the time of the crime; (2) the evidence
being insufficient to support the jury's finding at the penalty phase
that the offense was committed in a heinous, atrocious or cruel manner;
(3) a series of claims surrounding the state's principal witness
testifying that he had passed a polygraph examination; & (4)
proportionality.
Manns
v. Texas, 2003 Tex. Crim. App. LEXIS 960 (Tex. Crim. App.
12/17/2003) Relief denied on: (1) sufficiency of evidence; (2) whether
a certain snitch was a state actor; (3) impeachment of defendant
with extraneous, unadjudicated bad acts; (4) impeachment of defendant
with a questionably obtained video, & (5) legal sufficiency of
future dangerousness determination.
Orndoff
v. Arkansas, 2003 Ark. LEXIS 648 (Ark 12/4/2003) Evidence of
petitioner's guilt so overwhelming to render witness's hypnotically
enhanced testimony harmless as his identity was not substantially in
issue.
Crawford
v. Mississippi, 2003 Miss. LEXIS 755 (Miss 12/4/2003) Relief denied
on whether: (1) Crawford was denied due process by the failure to
disclose an F.B.I. report prior to trial; (2) the trial court erred in
failing to suppress Crawford's confessions; (3) Crawford was improperly
denied a timely appearance; (4) the form of the verdict as to
aggravating factors was improper, thus requiring reversal of the
sentence; (5) the venire was tainted due to the jury questionnaire
mailing informing the identity of the defendant and victim; (6) at the
inception of trial the diminished capacity of Crawford to assist
counsel and the failure of the attorney client relationship should have
been addressed by the trial court; (7) Crawford received ineffective
assistance of counsel during the guilt & penalty phases of the
trial; & (8) cumulative error.
North
Carolina v. Miller, 2003 N.C. LEXIS 1410 (NC 12/5/2003) Claims
denied on: (1) trial court's failing to intervene to prevent and
correct the effects of improper cross-examination and closing argument
by the State during the sentencing phase; (2) prosecutor's misstating
the evidence during his cross-examination; (3) trial court's denying
motion for a protective order requiring raw psychological test data
pertaining to the defendant to be released only to qualified
professionals retained by the State and alleged misuse of the raw
psychological data during the State's cross-examination; (4)
instructions that allowed double-counting of evidence and elements
between statutory aggravating circumstances; (5) the prosecutor's
argument that the murder was especially heinous, atrocious, or cruel;
(6) counsel's failure to object or preserve error; (7) IAC
relating to preparation and use of experts; (8) preservation issues
& (9) proportionality.
North
Carolina v. Smith, 2003 N.C. LEXIS 1415 (NC 12/5/2003) Claims
turned aside relating to the: (1) admitting a hearsay statement of the
victim at trial; (2) nonexpert testimony regarding the effects of ten
milligrams of Valium; (3) trial court admitting testimony that
defendant sometimes carried a pocketknife; (4) State's closing argument
being unsupported by the evidence and being grossly improper; (5)
denial of defendant's motion to dismiss as to sufficiency; (6) penalty
phase comments on defendant's failure to testify; (7) trial court's
failing to inquire whether defendant wished to testify at his
sentencing proceeding; (8) whether trial court lacked jurisdiction to
enter a death sentence against defendant because the indictment did not
allege any aggravating circumstances; and (9) proportionality of
punishment.
Brice v. Alabama, 2003 Ala. Crim. App. LEXIS 311 (Ala. Crim. App.
12/2/2003) To be covered next week.
McGowan v. State, 2003
Ala. Crim. App. LEXIS 314 (Ala. Crim. App. 12/12/2003) To be covered
next week.
OTHER NOTABLE CASES
Padilla v. Rumsfeld, 2003 U.S. App. LEXIS 25616 (2nd Cir 12/18/2003)
Habeas court has jurisdiction where it has power over the Respondent
even if the Petitioner is physically being held in another
district. Only Congress can authorize the detention of an
American citizen seized on American soil incommunicado as an enemy
combatant.
FOCUS
Back next edition
OTHER RESOURCES The Death Penalty Information Center (Deathpenaltyinfo.org) notes:
Costly Death Penalty Takes Toll on
State Budgets
A report in the Polk County (Florida) Lakeland Ledger examined the
financial impact of costly capital trials on states that are struggling
to make ends meet. The report noted that death penalty cases negatively
impact county governments because the hundreds of thousands of dollars
that is spent annually on capital cases takes away funding from crucial
indigent care programs and other important services. As an example, the
paper notes, "Take the case of Tavares Wright. The legal bill stands at
$200,000 and a 3rd murder trial for the Lakeland man is pending after
the first 2 ended in mistrials." During the early 1990's, two capital
trials in Jefferson County, Florida caused significant debt for the
county. The trials were so expensive that they forced significant cuts
in the county budget, such as a freeze on employee raises and a 20%
reduction in the library budget. The article notes that counties in
Texas, Indiana, Georgia, and elsewhere face similar budget challenges.
(Lakeland Ledger, December 14, 2003). See Costs.
Pentagon List Gives Names of 169 Military Members Who Were Executed
A list containing the names of 169 members of the U.S. military who
were executed between 1942 and 1961 was recently discovered at the
Pentagon. The list also contains a few dozen additional cases where
persons were sentenced to death, but not executed, and the names of 7
German prisoners of war who were executed. The 1961 execution of Pvt.
John Bennett, who was hung after convictions for rape and attempted
murder, was the military's last execution. The ledger also includes the
name of Pvt. Eddie Slovik, who is the only member of the U.S. military
to be executed for desertion since the Civil War. The list was
discovered by accident by Pentagon employees and was made public as the
military prepares to try accused terrorists currently held at the
detention center in Guantanamo Bay, Cuba. The death penalty is a
possible sentence in such military tribunals. (Associated Press,
December 12, 2003) See U.S. Military Death Penalty.
Murder Victims' Families for Reconciliation Releases Juvenile Report
On December 17, 2003, Murder Victims' Families for Reconciliation
released a report regarding the perspectives of family members on the
juvenile death penalty: "I Don't Want Another Kid to Die." The report
opens a window into murder victims' families struggles with the death
penalty in general, and more specifically, how the issue changes when
the defendant is a juvenile. Read their Press Release. Read the Report
(in PDF format).
DNA Test Casts Doubt on Death Sentence of Indiana Man
After 16 years on death row, Darnell Williams was 3 days from execution
when then Governor Frank O'Bannon issued a reprieve to allow the
genetic testing of droplets of blood found on Williams' shorts after
the shooting. Recently released test results support Williams' claim
that he wasn't present when a Gary, Indiana couple was fatally shot 17
years ago. Thomas Vanes, the prosecutor at Williams' 1986 trial, now
says that Williams should not be executed. He said, "I agree now that
this is not a death penalty case." (Indianapolis Star, December 13,
2003). See Innocence.
New Jersey Legislators Vote to Study Death Penalty
Members of New Jersey's legislature have passed by a wide margin a
bipartisan bill calling for the creation of a study commission to
examine the cost, fairness and effects of capital prosecutions in that
state. The bill had the support of key state legislators, including
Republican Senator Robert Martin. Martin said that he believed it might
be time for New Jersey to consider a complete ban on capital
punishment, noting that the state's review process "is so cumbersome
and expensive" that New Jersey might be better off "with a punishment
that was life imprisonment without parole." Public opinion surveys show
that many New Jerseyans agree with Martin. In a recent poll, public
support for the death penalty drops to 36% when respondents are given
the sentencing option of life without parole. Support for capital
punishment in general has also sharply declined. According to the
Eagleton Poll at Rutgers University, 76% of those questioned supported
the death penalty in 1975, and in 1981, 73% stated support for the
punishment. A 1999 poll revealed that support had declined to 63%. The
study bill will now go to New Jersey Governor James McGreevey for his
consideration and signature into law. (New York Times, December 14,
2003) Read the legislation. See Recent Legislative Activity.
NEW VOICES: Bill Cosby Addresses Capital Punishment During "Larry King
Live" Appearance
During a recent appearance on CNN's "Larry King Live," comedian Bill
Cosby addressed capital punishment and his experience as the father of
a murdered child. Cosby noted:
"And when they said, 'Do you want, you know, the death penalty?' My
wife was the first one. She said no. No, it's not for us to deal with
the obvious. And my thought was, 'Hey man. They could poison, they
could strap 1,000 of these people in the chair."
Larry King: "Isn't going to bring him back." (CNN.com Transcripts,
December 10, 2003) See New Voices and Victims and the Death
Penalty.
North Carolina Man Is Sixth in State to be Spared Under New Law on
Mental Retardation
Anthony Maurice Bone will become the sixth North Carolina death row
inmate to have his sentence commuted to life in prison due to a 2001
state law banning the execution of individuals with mental retardation.
The state defines as mentally retarded anyone with an IQ of 70 or below
who also has significant impairment in at least two of ten life
activities, such as communicating and taking care of themselves. The
law requires that defendants show signs of retardation before they turn
18. The U.S. Supreme Court banned the execution of those with mental
retardation in its 2002 Atkins v. Virginia ruling. (News & Record,
December 10, 2003). See Mental Retardation.
NEW VOICES: Former Supporter Will Oppose Any Measure to Restore
Minnesota Death Penalty
Minnesota Senator Tom Neuville, the leading Republican committee member
on the state's Senate Judiciary Committee, says he will oppose Governor
Tim Pawlenty's efforts to reinstate death penalty. Neuville's basic
opposition is moral: "If we solve violence by becoming violent
ourselves, we become diminished." Neuville, a former death penalty
supporter whose reexamination of his pro-life beliefs led him to change
his mind on the issue, feels that many of his colleagues share his
concerns. "Life is a gift from God. It isn't up to us to take it away,"
Neuville said. "Whether you take an innocent life of a baby, or of a
person who has committed a heinous act, it is still an act at our
hands, and it makes us a less caring and less sensitive society."
Minnesota abolished the death penalty in 1911.(Minneapolis Star
Tribune, December 7, 2003). See New Voices.
Four Executions in Texas and Georgia Stayed, Clemency Recommended for
Foreign National in Oklahoma
Four stays were granted for executions that were scheduled to take
place this week in Texas and Georgia, and Oklahoma's Pardon and Parole
Board unanimously recommended clemency for a foreign national facing
execution in January 2004. In Texas, courts ordered three stays of
execution. Two of the cases involved challenges to the use of
pancuronium bromide as part of the state's lethal injection process. A
third case, that of Bobby Lee Hines, was stayed on the basis of a
mental retardation claim. Attorneys for Texas death row inmates Billy
Frank Vickers and Kevin Lee Zimmerman filed a suit stating that one of
the lethal injection drugs, which has been banned by the American
Veterinary Medical Association, violates the constitutional protection
against cruel and unusual punishment. The Supreme Court issued a stay
for Zimmerman just 20 minutes before his scheduled execution. Vickers'
execution was put off by the state because of uncertainty of how the
courts would rule. (Associated Press, December 11, 2003) Pancuronium
bromide is used in 28 states that execute by lethal injection.
In Georgia, just hours before the scheduled execution of Eddie
Crawford, the state Supreme Court agreed to hear his appeal to have
several pieces of possible blood evidence tested for DNA. Attorneys for
Crawford stated that the evidence must be tested based on a new law
granting inmates greater access to post-conviction DNA-testing. Oral
arguments in the case are expected to take place in February. (Atlanta
Journal-Constitution, December 11, 2003).
The Oklahoma Pardon and Parole Board recommended clemency to Hung Thanh
Le, a Vietnamese foreign national on the state's death row. The Board
voted unanimously to recommend relief after hearing Le's claim that he
did not have access to legal help from his embassy after being arrested
and accused of murder, and that his original trial attorney failed to
consider his client's post traumatic stress disorder as a possible
defense. (The Oklahoman, December 10, 2003).
See Methods of Execution and Clemency.
PUBLIC OPINION: Polling Reveals Only a Minority of Americans Supports
Execution of Juvenile Offenders
A series of public opinion polls reveals that only about a third of
Americans support the death penalty as applied to those who are under
the age of 18 at the time of their crime. Recent survey results include
the following:
A fall 2001 National Opinion Research Center poll found that while 62%
of respondents favored the death penalty in general, only 34% supported
the execution of juvenile offenders. In a series of follow-up questions
that further probed respondents about their positions, it was
determined that the opposition to the juvenile death penalty is firmer
(89.5% of respondents did not change their position) than support for
the death penalty generally (67% unchanged after follow-up questions).
A similar 2001 poll conducted by Princeton Survey Research Associates
revealed that while 72% of those polled supported the death penalty,
only 38% supported it when applied to "juveniles younger than 18."
A May 2002 Gallup poll found 72% support for capital punishment in
general, but that support dropped to 26% for juveniles convicted of
murder, 19% for the mentally ill, and 13% for the mentally retarded.
(Tom W. Smith, Director of the General Social Survey, National Opinion
Research Center, Chicago Tribune, December 7, 2003) See Public Opinion,
Juveniles.
NEW VOICES: Author of Law Establishing Lethal Injection Reflects on
Politicization of Death Penalty
Twenty-six years ago, Bill Wiseman drafted the first lethal-injection
law in U.S. history, forever changing the way most death penalty states
administer executions. He now says that guilt compelled him to draft
the legislation after voting to reinstate the death penalty in Oklahoma
despite the fact that he had always been an opponent of capital
punishment. At the time, Wiseman was a first-term lawmaker in
Oklahoma's assembly, and he knew opposing the state's 1976 measure to
bring back capital punishment would be political suicide. Wiseman
recalls, "I said, 'Oh jeez, I'm going to have to vote for this. I was
back and forth on it. You've got to understand, I just loved being in
the legislature." He notes, "It was one of those big moments in my life
when I had the opportunity to show what kind of character I had and
failed miserably." Wiseman is currently an administrator at the
University of Central Oklahoma. (Washington Post, December 7, 2003) See
New Voices.
PA Man Cleared by DNA
Evidence--2003 Is Record-Tying Year for Exonerations
On December 9, 2003, Nicholas James Yarris of Pennsylvania became the
10th person to be exonerated from death row in 2003, equalling the most
exonerations in a single year since the death penalty was reinstated.
He is the nation's 112th death row exoneree. Yarris's conviction was
initially overturned when three DNA tests of the forensic trial
evidence excluded him. His exoneration became final when Delaware
County prosecutors announced that they were dropping all charges
against him. In July, attorneys for Yarris announced that DNA tests
excluded him from the rape and murder for which he was convicted.
Yarris, 41, has spent 21 years on Pennsylvania's death row, and has
always maintained his innocence. Yarris is Pennsylvania's fifth death
row exoneree since 1986, and he is the first person in the state to be
freed based on DNA evidence. The state has executed three people since
it reenacted the death penalty in 1974. The 10 death row exonerations
in the U.S. in 2003 equals the highest number since 1973, when states
began enacting new death penalty laws. Ten inmates were also freed in
1987. Of the 112 exonerations, 13 have been as a result of DNA
evidence. Read DPIC's Press Release. See Innocence.
Protess Wins Puffin/Nation Prize for Creative Citizenship
David Protess, a professor at Northwestern University's Medill School
of Journalism in Chicago, has been awarded the Puffin/Nation Prize for
Creative Citizenship. Protess and his investigative journalism students
exposed miscarriages of justice in a number of high-profile cases in
Illinois, including the case of Anthony Porter, who was only 48 hours
away from his execution until students found evidence of his innocence.
Porter's case has often been cited by former Illinois Governor George
Ryan, whose questions about innocence and systemic fairness led him to
impose a moratorium on executions in Illinois shortly after Porter's
exoneration. Protess said he will use a portion of the $100,000 prize
to expand his investigations to other states and to establish a project
to help ease the transition of exonerated inmates to daily life outside
prison. When asked about his work, Protess noted, "Some people think
it's inspiring. I think it's dismaying. Seniors in college should not
be the last line of defense against an innocent person being executed."
(Bob Herbert, New York Times, December 5, 2003). To date, 111 people
have been exonerated from America's death rows. See Innocence.
Stephen Bright Named Newsmaker of the Year
Stephen Bright, Executive Director of the Atlanta-based Southern Center
for Human Rights (SCHR), has been named Newsmaker of the Year by the
Fulton County Daily Report for his "unrelenting efforts over the years
to expose Georgia's shortfalls in indigent defense." Bright has worked
in Georgia for more than 25 years. During that time, he has represented
countless indigent defendants, many of whom have been on Georgia's
death row, and he has led the Southern Center's fight to provide legal
representation to those who are less fortunate. According to the paper,
in large part because of Bright's work to expose the state's systemic
flaws, "starting in 2005, every Georgia judicial circuit will have a
public defender office providing representation to the poor, presumably
ending a system that left Georgia with a 2-tier legal system - one for
the poor, and one for those who could afford to pay lawyers." (Fulton
County Daily Report, December 3, 2003) See Southern Center for Human
Rights. See DPIC's report on representation.
Supreme Court to Hear Arguments in Banks v. Dretke
The Supreme Court will hear arguments in Banks v. Dretke on Monday,
December 8, 2003. The Court will review the lower court's denial of
relief despite evidence that Banks was poorly represented at his 1980
trial, that prosecutors withheld key information, and that testimony
from two prosecution witnesses was unreliable. For more information
about this case, please see DPIC's Banks v. Dretke page.
NEW RESOURCE: "Legacy of Violence"
"Legacy of Violence: Lynch Mobs and Executions in Minnesota," a book by
John D. Bessler, examines the history of illegal and state-sanctioned
executions in Minnesota, one of twelve states that currently does not
have the death penalty. The book is timely in that the current
governor, Tim Pawlenty, has proposed reinstating the death penalty,
which was abolished in 1911. The book includes detailed personal
accounts from those who were involved in the events, as well as a
history of Minnesota's anti-execution and anti-lynching movements, a
review of historical wrongful convictions, and an analysis of the role
that the media played in the death penalty debate. The author recounts
the details of the largest mass execution in the U.S. of 38 Native
Americans in Mankato in 1862 at the order of President Lincoln, and the
brutal lynching in Duluth of 3 African-Americans accused of
rape.(University of Minnesota Press, 2003) See Resources.
NEW VOICES: Nobel Laureates Oppose Death Penalty, Decry Execution of
Juvenile Offenders
A gathering of Nobel Laureates in Rome concluded with a common
statement calling for abolition of the death penalty and specifically
decrying the death penalty for juvenile offenders. The statement noted
"the death penalty is a particularly cruel and unusual punishment that
should be abolished. It is especially unconscionable when imposed on
children." Among those in attendance at the summit were Mikhail
Gorbachev, former Israel Prime Minister Simon Peres, the Dalai Lama,
Mairead Corrigan Maguire, Lech Walesa, Betty Williams, Jody Williams,
Costa Rican President Oscar Arias Sanchez, and a number of
organizations that participated in the summit. (Fourth World Summit of
Nobel Peace Laureates, November 30, 2003) Read more about the summit.
See Juvenile Death Penalty and International Death Penalty.
ADDITIONAL RESOURCES
If you have found this e-zine useful feel free to pass it on to a
friend or colleague. You might also want to visit: http://www.lidab.com/
(Louisiana's public defender), probono.net
(ABA/ABCNY), TalkLeft.com(general
criminal defense news) & http://www.capdefnet.org/
(federal defender & arguably the best death penalty defense site on
the net). These other resources have many prepackaged
motions and law guides dealing with death penalty issue. Findlaw.com 's
new service provides e-mail style newsletters on a wide variety of
subjects at newsletters.findlaw.com
, including both a free weekly free criminal law and limited state
court decision lists. For information generally on the death penalty
please visit the Death Penalty Information Center
(http://www.deathpenaltyinfo.org).
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