Texas – Anthony Bartee – execution – may 2, 2012 Stay granted

Sentenced to 10 years and 33 years for two counts of Aggravated Rape out of Bexar County. Bartee was on parole when he committed the offense of capital murder described here.
Bartee was originally scheduled to be executed on February 28, 2012, even though DNA evidence collected at the crime scene had not been tested as ordered on at least two occasions by District Judge Mary Román. He received a reprieve on February 23, 2012 when Judge Román withdrew the execution warrant so that additional DNA testing could be conducted on strands of hair found in the hands of the victim, David Cook. She also ordered the forensic lab to provide a detailed and comprehensive report to the court with an analysis of the results. Yet, before the testing occurred, Judge Román inexplicably set another execution date, for May 2, 2012.
According to Bartee’s attorneys, DNA testing was just conducted and indicated that hairs that were tested found in Cook’s hands belonged to Cook. The jury never heard this evidence – and in fact wasn’t told about the hairs at all – which might have undermined the prosecution’s theory of the case that a violent struggle had ensued between Cook and his killer. Still, Judge Román entered the findings as unfavorable, opining that this evidence would not have made a difference in the outcome of the trial, had it been available to the jury. Under Article 64.05 of the Texas Code of Criminal Procedure, Bartee’s attorneys have the right to appeal the unfavorable findings. The fast-approaching execution date significantly impedes this right to due process, however.
In addition, there is still more evidence that has not been tested for DNA, including cigarette butts and at least three drinking glasses found at the crime scene. In 2010, the court ordered that all items that had not been tested be tested, but these items still have not been tested.
The United States Court of Appeals for the Fifth Circuit described the facts surrounding the murder of Mr. Cook as follows:
On 17 August 1996, the victim’s body was discovered by police and his family in his home in San Antonio, Texas. He had been shot twice in the head and stabbed in the shoulder. The bullet fragments at the scene were consistent with having been fired from a pistol owned by the victim. This pistol, and the victim’s red Harley Davidson motorcycle, were missing from his home.
At some point that summer, Bartee had asked an acquaintance to assist him in robbing and killing a neighbor, informing him this neighbor “had some gold [credit] cards and a motorcycle” that Bartee wanted. And, two days prior to the discovery of the victim’s body, Bartee had informed another acquaintance, Munoz, that he intended to “ace some white dude out”. Bartee unsuccessfully solicited both Munoz and several others to assist him in achieving this result. That same day, at nearly midnight, Bartee arrived at Munoz’[s] home, riding a Harley Davidson motorcycle and claiming to carry a gun. Several witnesses identified this motorcycle as being similar or identical to the victim’s.
On April 2, 1997, a Bexar County grand jury indicted Bartee for murdering David Cook.
On May 15, 1998, a Bexar County jury convicted Bartee of capital murder. After a separate punishment proceeding, Bartee was sentenced to death on May 19, 1998.
On May 3, 2000, Bartee’s conviction and sentence were affirmed by the Court of Criminal Appeals of Texas on direct appeal. Bartee did not appeal the state court’s decision to the Supreme Court of the United States. Instead, he filed an application for habeas corpus relief which was denied by the Court of Criminal Appeals on March 8, 2006.
On January 23, 2007, Bartee filed a motion for DNA testing in the 175th State District Court in Bexar County. On June 18, 2007, the district court granted Bartee’s motion and ordered that DNA tests be conducted on the crime scene evidence. After reviewing the test results, the court determined that the evidence did not exonerate Bartee because the DNA profiles developed from the blood and hair samples were consistent with the victim’s profile. Consequently, the convicting court rejected Bartee’s appeal and upheld the capital murder conviction. Bartee appealed the trial court’s finding to the Court of Criminal Appeals, but his appeal was dismissed as untimely on March 16, 2011.
On February 21, 2007, Bartee filed a petition for writ of habeas corpus in the U.S. District Court for the Western District of Texas, San Antonio Division. The federal court denied Bartee’s petition on August 6, 2008.
On July 31, 2009, the Fifth Circuit rejected Bartee’s appeal and affirmed the denial of habeas corpus relief by the district court.
Bartee filed a petition for writ of certiorari in the Supreme Court on November 23, 2009, but the Supreme Court denied certiorari review on March 22, 2010.
On April 20, 2011, Bartee file a second application for habeas corpus relief which was dismissed by the Court of Criminal Appeals on September 14, 2011.
Convicted in the August 1996 robbery murder of a friend, Bartee was given a stay before his scheduled execution in February so that additional DNA testing could be done. When the May 2 date was announced, Bartee attorney David Dow sent the court a letter saying the new date should not have been set because DNA testing has not been done. Dow said no notice of a hearing for a new execution date was sent to him or Bartee.
unpublished docket : opinion 2009
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TULSA – Michael Selsor – execution – may 1, 2012 EXECUTED

FACTUAL BACKGROUND
On September 15, 1975, a U-Tote-M store in Tulsa, Oklahoma, was robbed. One of the store employees, Clayton Chandler, was shot to death and the other, Ina Morris, was shot and wounded. Selsor and Dodson were arrested for the robbery and shootings. Selsor was charged in state court with robbery with firearms in violation of 21 O.S.Supp.1973, § 801; shooting with intent to kill in violation of 21 O.S.1971, § 652; and murder in the first degree in violation of 21 O.S.Supp.1973, § 701.1. Dodson was charged with robbery with firearms, after former conviction of a felony in violation of 21 O.S.Supp.1973, § 801; shooting with intent to kill, after former conviction of a felony in violation of 21 O.S.1971, § 652; and murder in the first degree in violation of 21 O.S.Supp.1973, § 701.1. Selsor and Dodson were tried together and were both jointly represented by the same two public defenders from the same office. One attorney conducted both defenses while the other attorney supervised that attorney. Selsor v. Kaiser, 22 F.3d 1029, 1031 (10th Cir.1994) (Selsor I ).
At trial Ina Morris, the U-Tote-M employee wounded in the robbery, testified about the ordeal. She stated that she had gone into the store’s walk-in cooler, and that while in there “[a] man walked up to the first window [of the cooler] and opened it up and looked at me.” State Tr. at 183. She said the man then walked around to the big walk-in door and pointed a revolver at her. Id. at 184, 186. He told her to get on her knees on the floor. Id. at 186. She testified that she “just looked at him” because she “couldn’t believe it.” Id. She said to the gunman “You’ve got to be kidding.” Id. The gunman then fired a shot at her, hitting her in the right shoulder. State Tr. at 187. She got down on her knees. The gunman told her that if she looked up he would kill her. Id. at 188. Three to five minutes later Morris raised her head and saw the gunman standing outside the window, holding both hands on the gun. Id. at 190-91. She then saw him pull the trigger and heard the bullets hit the window. She ducked. Id. at 191. She heard more than two bullets fired. Her body went numb. Id. at 192. She lay down and lost consciousness. She was wounded in her right shoulder, on the right side of the back of her head, on top of her head, underneath her jaw, in her back and in her neck. Id. at 199. Two bullets were left in her neck. Id. Morris regained consciousness approximately five to seven minutes later. State Tr. at 193. She walked north in the cooler and looked out to see Clayton Chandler lying on the floor of the U-Tote-M. Id. at 194. Mr. Chandler died as a result of his injuries.
Morris identified Dodson as the man who shot her. Id. at 204. She gave no testimony about seeing any assailant other than Dodson, nor did she testify that she heard any shots other than those from Dodson. She did state, however, that the door to the walk-in cooler was closed and that she heard the cooler fan, a noise she described as “[v]ery loud.” Id. at 189.
Ms. Morris was the only eyewitness to the crime and her testimony did not implicate Selsor. The evidence against Selsor instead was based on his and Dodson’s confessions as presented through the testimony of two police officers, Officer Evans, a major crimes investigator for the Santa Barbara, California Police Department, and Officer Roberts of the Tulsa Police Department.
Officer Evans testified that on September 22, 1975, he and a Sergeant Williams interviewed Dodson at the Santa Barbara Police Department. State Tr. at 238. Officer Evans testified that
[Dodson] stated that he and Mr. Selsor were driving a green ’67 Pontiac…. He stated that they had been together in this car on the evening of September 15th around 11:00 P.M. and had passed by this U-TOTE-M store which he thought was located at 66th and 33rd, in that vicinity. He stated that both of them were in the car as they passed by this store a couple of times and Mr. Dodson stated that he noticed that the traffic was light around the store and the outlying area and that there was a light fog or something. He then stated that they both were armed.
….
Q And, what did he say in that regard?
A Mr. Dodson was armed with a nine shot .22 caliber revolver, black and silver and Mr. Selsor was armed with a .22 automatic Lugger Blackhawk.
Q Now, did he say anything in regard to any plan concerning this matter on 33rd West Avenue other than what you have thus far related?
A Yes, he did.
Q What did he say in that regard?
A He stated that prior to entering the store in a conversation with Mr. Selsor there was discussion of taking these people out.
….
Q Did he ever indicate in the conversation what he meant by taking them out?
A Later in the conversation it was shown that taking them out meant killing them.
Q And, when you use the expression, taking these people out, did you know at the time he told you this who he had reference to?
A By name or incident?
Q Well, by perhaps position with the store?
A Yes, meaning the proprietors of the store.
source: http://federal-circuits.vlex.com
In January 1976, in the state district court for Tulsa County, Oklahoma, Petitioner and Richard Dodson, a codefendant, were tried jointly on charges of murder in the first degree–i.e., a homicide perpetrated in the commission of an armed robbery (felony murder), the underlying felony of armed robbery, and shooting with an intent to kill. Petitioner and Dodson were represented by the same counsel. Petitioner was convicted on all three counts and was sentenced to death on the murder charge, twenty-five years imprisonment on the armed robbery conviction, and twenty years imprisonment on the shooting with intent to kill charge. Dodson was acquitted on the murder charge, but convicted on the other two charges.
Petitioner’s convictions were affirmed on direct appeal by the Oklahoma Court of Criminal Appeals, although the court modified Petitioner’s death sentence on the murder charge to life imprisonment, holding that Oklahoma’s death penalty statute was unconstitutional. See Selsor v. State, 562 P.2d 926 (Okla.Crim.App.1977). In his direct appeal, Petitioner alleged, inter alia, that the trial court erred in failing to either grant a severance of his trial from Dodson’s trial or appoint separate counsel. Petitioner did not raise a double jeopardy issue in his direct appeal.
In November 1978, Petitioner filed an application for post-conviction relief, Okla.Stat.Ann. tit. 22, Sec. 1080 (West 1986), in the state district court in Tulsa, Oklahoma. In that application the only issue Petitioner raised was that he had been denied his Sixth Amendment right to effective assistance of counsel because the trial court refused to sever the trials or appoint separate counsel for Petitioner and Dodson. Petitioner did not raise a double jeopardy issue in this post-conviction application. The state district court denied Petitioner’s application in February 1980, and the denial was later affirmed by the Oklahoma Court of Criminal Appeals in an unpublished order.
In July 1989, Petitioner filed a second application for post-conviction relief in the state district court in Tulsa, Oklahoma, alleging for the first time that he had been punished in violation of the Double Jeopardy Clause of the Fifth Amendment when he was convicted and sentenced for both the charge of felony murder and the underlying felony of armed robbery. The state district court denied that application on the ground that Petitioner failed to raise the double jeopardy claim in the trial court, on direct appeal, or in his first application for post-conviction relief; therefore, the court held, under Oklahoma law, the claim was waived. In an unpublished order, the Oklahoma Court of Criminal Appeals affirmed the denial, holding that all issues previously ruled upon by the Oklahoma Court of Criminal Appeals were res judicata, and that Petitioner had waived all issues raised for the first time in his second petition for post-conviction relief. See Okla.Stat.Ann. tit. 22, Sec. 1086 (West 1986).
In October 1991, Petitioner, appearing pro se, filed the present petition for relief pursuant to Sec. 2254 in the United States District Court for the Western District of Oklahoma. In this petition, Petitioner raised the following two grounds for relief: (1) he was denied his Sixth Amendment right to the effective assistance of counsel because of his attorney’s conflict of interest–i.e., the same attorney represented both Petitioner and Dodson; and (2) the separate convictions and sentences for felony murder and the underlying felony–i.e., armed robbery, violated the Double Jeopardy Clause of the Fifth Amendment. Respondent filed a motion to dismiss the petition for failure to exhaust state remedies as to Petitioner’s claim of ineffective assistance of counsel.
On December 4, 1992, the district court denied Petitioner’s petition. The district court did not grant Respondent’s motion to dismiss for failure to exhaust. Instead, the district court addressed the merits of Petitioner’s ineffective assistance of counsel claim and concluded that Petitioner was not entitled to relief. The court also found that Petitioner was procedurally barred from raising his double jeopardy claim. Finally, the district court concluded that refusing to entertain Petitioner’s double jeopardy claim would not result in a fundamental miscarriage of justice. Petitioner appeals the district court’s denial of his petition.
In this court, Petitioner filed his initial brief pro se. Thereafter, we entered an order appointing the Federal Public Defender for the District of Colorado to represent Petitioner on appeal.1
I.
Petitioner first contends that he was denied his Sixth Amendment right to effective assistance of counsel because his trial counsel had a conflict of interest in that he represented both Petitioner and Dodson at trial. The district court apparently concluded that Petitioner had raised that particular issue in the state courts of Oklahoma and therefore had exhausted his state remedies.2 The district court rejected Petitioner’s claim of ineffective assistance of counsel on the merits, stating that Petitioner had not shown that any “conflict of interest,” resulting from trial counsel’s representation of both Petitioner and Dodson, had “actually affected” the “adequacy of [counsel’s] representation” of Petitioner.
Petitioner and Dodson were jointly represented at trial by two attorneys from the state public defender’s office, with one attorney conducting both defenses while the other attorney supervised that attorney. Petitioner and Dodson both entered pleas of not guilty. Prior to trial, counsel moved to sever the trials of Petitioner and Dodson, or appoint separate counsel for each, because of a possible conflict of interest. That motion was denied. On the day the case came up for trial, Dodson amended his plea to not guilty by reason of insanity, at which time counsel again moved for separate trials, or separate counsel, which motion was again denied.
At trial, the prosecution called an eye witness to the robbery and shooting, who gave her account of events. The prosecution also introduced confessions from both Petitioner and Dodson.3 After the prosecution rested, both defendants invoked their constitutional right not to testify. The only witness called by either defendant was Dr. Rustico Dizon Garcia, a forensic psychiatrist, who had examined Dodson. Although he was called on Dodson’s behalf, the doctor testified that he had no opinion as to whether Dodson was legally sane, or insane, at the time of the robbery and murder.
In rejecting Petitioner’s claim, the district court relied on the Supreme Court’s decision in Cuyler v. Sullivan, 446 U.S. 335, 350, 100 S.Ct. 1708, 1719, 64 L.Ed.2d 333 (1980), in which the Court held that in order to demonstrate ineffective assistance of counsel, a defendant must establish that an “actual conflict of interest adversely affected his lawyer’s performance.” We conclude the district court’s reliance on Cuyler’s “actual conflict” standard was misplaced.
In Cuyler the defendant brought a Sec. 2254 petition for habeas relief based, in part, on an allegation that his two trial attorneys represented potentially conflicting interests in their joint representation of the defendant and two codefendants. Id. at 337-38, 100 S.Ct. at 1712-13. The defendant in Cuyler, however, did not object to the joint representation at trial. Id. Because of the defendant’s failure to object at trial, Cuyler concluded that the trial court had no duty to inquire about the possibility of a conflict of interest. Id. at 347, 100 S.Ct. at 1716. The Court also held that the defendant could not establish a Sixth Amendment violation based on a showing of a mere possibility of a conflict of interest; rather, the defendant must demonstrate an actual conflict. Id. at 348, 100 S.Ct. at 1718. The Court in Cuyler announced this “actual conflict” standard, however, by stating, “[i]n order to establish a violation of the Sixth Amendment, a defendant who raised no objection at trial must demonstrate that an actual conflict of interest adversely affected his lawyer’s performance.” Id. (emphasis added). This language makes it clear that the Cuyler “actual conflict” standard applies only in those cases in which the defendant fails to raise a conflict of interest objection at trial. See Hamilton v. Ford, 969 F.2d 1006 (11th Cir.1992) (“Cuyler is limited to those cases in which a defendant raises no objection to joint representation at trial”), cert. denied, — U.S. —-, 113 S.Ct. 1625, 123 L.Ed.2d 183 (1993); see also United States v. Martin, 965 F.2d 839, 841 (10th Cir.1992) (applying Cuyler actual conflict standard “[b]ecause defendant failed to raise a Sixth Amendment objection at trial”); United States v. Bowie, 892 F.2d 1494, 1500 (10th Cir.1990) (same). Because in the instant case, Petitioner vigorously objected to the joint representation at trial, Cuyler is inapplicable.
We conclude that the instant case is controlled by the Supreme Court’s holding in Holloway v. Arkansas, 435 U.S. 475, 98 S.Ct. 1173, 55 L.Ed.2d 426 (1978). In Holloway, one public defender represented three codefendants who were tried jointly. Id. at 477, 98 S.Ct. at 1175. Weeks before trial, counsel moved the court to appoint separate counsel for each defendant because “the defendants ha[d] stated to him that there is a possibility of a conflict of interest in each of their cases.” Id. After conducting a hearing on the motion, the court refused to appoint separate counsel. Id. Before the jury was empaneled, defense counsel renewed the motion for appointment of separate counsel, and again the court denied the motion. Id. at 478, 98 S.Ct. at 1175. Finally, at trial, after the prosecution had rested, defense counsel informed the court that all of the codefendants insisted on taking the stand, and as a result, he would be unable to represent all three because he could not effectively cross-examine any of them. Id. at 478-81, 98 S.Ct. at 1175-77. The court stated, inter alia, “[t]hat’s all right; let them testify. There is no conflict of interest.” Id. at 479, 98 S.Ct. at 1176. All three codefendants were eventually convicted. The Arkansas Supreme Court affirmed the convictions on the basis that the record demonstrated no actual conflict of interest or prejudice. Id. at 481, 98 S.Ct. at 1177.
Without ever reaching the issue of whether there was an actual conflict of interest, the Supreme Court reversed the convictions. Id. at 484, 98 S.Ct. at 1178. The Holloway Court determined that because defense counsel timely objected to the joint representation at trial, the trial court erred in failing to “either appoint separate counsel, or to take adequate steps to ascertain whether the risk was too remote to warrant separate counsel.” Id. at 484, 98 S.Ct. at 1179. The Court determined that this failure deprived the defendants “of the guarantee of ‘assistance of counsel,’ ” id., and necessitated automatic reversal of the defendants’ convictions, id. at 487-91, 98 S.Ct. at 1180-82. Under the Holloway standard, the trial court’s failure to appoint separate counsel, or adequately inquire into the possibility of conflict, in the face of a timely objection by defense counsel, demonstrates ineffective assistance of counsel without a showing of actual conflict of interest. See id.; see also Hamilton, 969 F.2d at 1011 (“[W]hen defendants make timely objections to joint representation, they need not show an actual conflict of interest when a trial court fails to inquire adequately into the basis of the objection.”). In this situation, prejudice to the defendant is presumed. See 435 U.S. at 489, 98 S.Ct. at 1181 (“[P]rejudice is presumed regardless of whether it was independently shown.”); Cuyler, 446 U.S. at 348, 100 S.Ct. at 1718 (“But unless the trial court fails to afford [ ] an opportunity [to show that potential conflicts imperil his right to a fair trial], a reviewing court cannot presume that the possibility for conflict has resulted in ineffective assistance of counsel.”); see also United States v. Sutton, 794 F.2d 1415, 1419 (9th Cir.1986) (“Thus, whenever a trial court improperly requires joint representation over timely objection based on possible conflicting interests, prejudice is presumed and reversal is automatic.”).
Although Respondent does not raise the issue, we believe it is appropriate to state our conclusion that Holloway comports with the Supreme Court’s later holding in Strickland v. Washington, 466 U.S. 668, 692, 104 S.Ct. 2052, 2067, 80 L.Ed.2d 674 (1984). In Strickland, the Court held that to set aside a judgment based on ineffective assistance of counsel, the defendant must demonstrate prejudice. See id. at 668, 104 S.Ct. at 2052. The Court also stated that for purposes of conflict of interest, “[p]rejudice is presumed only if the defendant demonstrates that [ ] ‘an actual conflict of interest adversely affected his lawyer’s performance.’ ” 466 U.S. at 692, 104 S.Ct. at 2067 (quoting Cuyler, 446 U.S. at 348, 100 S.Ct. at 1718). Despite its restrictiveness, we do not interpret this language as evidencing an intention on the part of the Supreme Court to overrule its earlier pronouncement in Holloway that prejudice is presumed without a showing of actual conflict when a defendant makes a timely objection to joint representation and the trial court fails to inquire adequately into the basis of the objection. Strickland specifically stated that a “fairly rigid rule of presumed prejudice for conflicts of interest” is reasonable given the obligation of counsel to avoid conflicts and the “ability of trial courts to make early inquiry in certain situations likely to give rise to conflicts.” 466 U.S. at 692, 104 S.Ct. at 2067. Thus, Strickland’s requirement of a showing of actual conflict presupposes that trial courts conduct an appropriate inquiry when the defendant properly raises the issue. Holloway, however, addresses the situation where the trial court fails to make such inquiry in the face of the defendant’s timely objection. As a result, the Strickland rule requiring a defendant to demonstrate an actual conflict of interest in order to obtain a presumption of prejudice is inapplicable to a Holloway-type case. We therefore conclude the holding in Holloway–i.e., that prejudice is presumed when the trial court fails to either appoint separate counsel or make an adequate inquiry, in the face of the defendant’s timely objection–satisfies Strickland’s prejudice requirement without a showing of actual conflict.
Having determined that the district court applied the incorrect legal standard in the instant case, we remand for its reconsideration in light of Holloway. On remand, the district court must determine whether: (1) Petitioner’s objection at trial to the joint representation was timely, and, if so, (2) whether the trial court took “adequate steps to ascertain whether the risk [of a conflict of interest] was too remote to warrant separate counsel.” See Holloway, 435 U.S. at 484, 98 S.Ct. at 1178.
II.
Petitioner’s second ground for relief in his Sec. 2254 petition is that he was placed in double jeopardy by being punished both for felony murder and the underlying felony. The district court agreed that there was a double jeopardy violation, but held that since Petitioner had not raised the issue in his direct appeal or in his first post-conviction proceeding in the Oklahoma courts, he had procedurally defaulted the double jeopardy claim under Oklahoma law and was barred from raising the matter in a federal habeas corpus petition. The federal district court further held that Petitioner did not come within any exception to the procedural default rule and on this basis declined to consider the double jeopardy issue on its merits.
The parties agree that Petitioner was placed in double jeopardy by virtue of being punished for felony murder and the underlying felony. See Harris v. Oklahoma, 433 U.S. 682, 97 S.Ct. 2912, 53 L.Ed.2d 1054 (1977) (holding that when one defendant was convicted of felony murder based on his codefendant’s killing of a victim during the course of an armed robbery, the Double Jeopardy Clause of the Fifth Amendment barred a separate prosecution of the defendant for the lesser crime of armed robbery); Castro v. State, 745 P.2d 394, 405 (Okla.Crim.App.1987) (holding that the defendant’s conviction and punishment for both robbery with a firearm and first degree felony murder, with the robbery serving as the underlying felony, violated the Double Jeopardy Clause of the Fifth Amendment), cert. denied, 485 U.S. 971 , 108 S.Ct. 1248, 99 L.Ed.2d 446 (1988). The parties also agree that Petitioner procedurally defaulted his double jeopardy claim. However, Respondent argues that Petitioner’s default bars him from raising the double jeopardy issue in federal court, while Petitioner argues that he meets one of the exceptions to the procedural default rule in that our failure to consider Petitioner’s double jeopardy claim would result in a fundamental miscarriage of justice.
The independent and adequate state ground doctrine bars federal habeas “when a state court declined to address a prisoner’s federal claims because the prisoner had failed to meet a state procedural requirement.” Coleman v. Thompson, 501 U.S. 722, —-, 111 S.Ct. 2546, 2554, 115 L.Ed.2d 640 (1991). “In all cases in which a state prisoner has defaulted his federal claims in state court pursuant to an independent and adequate state procedural rule, federal habeas review of the claims is barred unless the prisoner can demonstrate cause for the default and actual prejudice as a result of the alleged violation of federal law, or demonstrate that failure to consider the claims will result in a fundamental miscarriage of justice.” Id. at —-, 111 S.Ct. at 2565.
In Kuhlmann v. Wilson, 477 U.S. 436, 454, 106 S.Ct. 2616, 2627, 91 L.Ed.2d 364 (1986), the Supreme Court held that the fundamental miscarriage of justice exception applies when a prisoner “supplements his constitutional claim with a colorable showing of factual innocence.” (emphasis added). The fundamental miscarriage of justice exception provides for federal habeas relief where a constitutional violation “has probably resulted in the conviction of one who is actually innocent.” Murray v. Carrier, 477 U.S. 478, 496, 106 S.Ct. 2639, 2649, 91 L.Ed.2d 397 (1986) (emphasis added). In Sawyer v. Whitley, — U.S. —-, —- – —-, 112 S.Ct. 2514, 2519-20, 120 L.Ed.2d 269 (1992), the Court noted that the exception for actual innocence is narrow, and the concept is “easy to grasp” in the context of a noncapital case. The Sawyer Court characterized the prototypical example of actual innocence as the case where “the State has convicted the wrong person of the crime.” Id. at —-, 112 S.Ct. at 2519. The Court also emphasized that “the miscarriage of justice exception is concerned with actual as compared to legal innocence.” Id. at —-, 112 S.Ct. at 2519 (citing Smith v. Murray, 477 U.S. 527, 537, 106 S.Ct. 2661, 2668, 91 L.Ed.2d 434 (1986)).
In Steele v. Young, 11 F.3d 1518, 1522 (10th Cir.1993), we addressed the issue of whether a double jeopardy claim satisfies the fundamental miscarriage of justice exception, and concluded that, standing alone, it does not. We stated in Steele that a double jeopardy claim that is not supplemented by a claim of factual innocence bars federal habeas review. Id. We also noted that even if the petitioner prevailed on the merits of his double jeopardy claim he would not show factual innocence; rather, “[d]oing so would show only ‘legal innocence’ of part of his conviction.” Id. at 1522 n. 8 (citing Sawyer, — U.S. at —-, 112 S.Ct. at 2519).4
In a case strikingly similar to Petitioner’s case, the Eighth Circuit concluded that the petitioner’s double jeopardy claim was procedurally barred from federal habeas review. See Wallace v. Lockhart, 12 F.3d 823, 826-27 (1994). In Wallace, the petitioner and a codefendant were convicted in Arkansas state court of felony murder and the underlying felony of kidnapping. Id. at 825. In the codefendant’s petition for post-conviction relief, an Arkansas court overturned her kidnapping conviction as violative of the Double Jeopardy clause of the Fifth Amendment. Id. The petitioner subsequently filed a second petition for post-conviction relief raising the double jeopardy issue. Id. The Arkansas courts, however, refused to overturn the petitioner’s kidnapping conviction because the petitioner had failed to raise his double jeopardy claim until his second state petition for post-conviction relief. Id. The petitioner then sought federal habeas relief claiming, inter alia, that despite the procedural bar, the failure of the federal courts to entertain his petition would result in a fundamental miscarriage of justice. Id. at 826. The Eighth Circuit disagreed, concluding that because the petitioner did not claim factual innocence of the kidnapping offense, he failed to come within the fundamental miscarriage of justice exception. Id. at 827.
We conclude Petitioner has failed to demonstrate that our refusal to consider his double jeopardy claim would result in a fundamental miscarriage of justice. Petitioner’s claim is no different from that of the petitioner in Steele, and, because a three-judge panel cannot overrule circuit precedent, see O’Driscoll v. Hercules Inc., 12 F.3d 176, 178 n. 1 (10th Cir.1994), we are bound by Steele. Like the petitioner in Steele, Petitioner claims only that his double jeopardy rights were violated. Although Petitioner’s claim that he was placed in double jeopardy by virtue of being punished for felony murder and the underlying felony is meritorious, this shows only legal innocence, which the Supreme Court has held insufficient to establish a fundamental miscarriage of justice. See Sawyer, — U.S. at —-, 112 S.Ct. at 2519. Because Petitioner has failed to supplement his constitutional double jeopardy claim with a claim that he is factually innocent of the underlying armed robbery conviction, federal habeas review of his double jeopardy claim is barred. See Steele, 11 F.3d at 1522, 1522 n. 8; see also Wallace, 12 F.3d at 826-27.
We also reject Petitioner’s characterization of the issue such that because the Fifth Amendment prohibits multiple punishments for the same offense, he is actually innocent of the sentence he received for armed robbery.5 Petitioner cannot show actual innocence of the armed robbery sentence without also claiming actual innocence of the armed robbery itself. Petitioner cites various capital cases and habitual offender cases for the proposition that an individual can be actually innocent of a sentence and thereby come within the fundamental miscarriage of justice exception. See, e.g., Sawyer, — U.S. at —-, 112 S.Ct. at 2519 (exception applies to violations that have resulted in the imposition of death sentence upon one who is actually innocent of the death sentence); Smith, 477 U.S. at 537-38, 106 S.Ct. at 2667-68 (same); Mills v. Jordan, 979 F.2d 1273, 1279 (7th Cir.1992) (actual innocence exception applies to habitual offender proceedings, whether or not they involve the possibility of capital punishment). In both of these types of cases, a petitioner can demonstrate actual innocence of the sentence without showing factual innocence of the underlying conviction because the sentence requires a separate showing from the proof required to convict. See, e.g., Sawyer, — U.S. at —-, 112 S.Ct. at 2520 (under Louisiana law, one convicted of capital murder is not eligible for the death penalty unless the jury concludes that one of a list of statutory aggravating circumstances exists); Mills, 979 F.2d at 1279 (under Indiana law, one can be sentenced as an habitual offender if the state proves that he has accumulated two prior unrelated felony convictions). In a capital punishment case, the petitioner is actually innocent of the sentence if he can show factual innocence of the aggravating factors that render one eligible for the death sentence. Sawyer, — U.S. at —-, 112 S.Ct. at 2523. In a habitual offender case, the petitioner is actually innocent of the sentence if he can show he is innocent of the fact–i.e., the prior conviction–necessary to sentence him as an habitual offender. Mills, 979 F.2d at 1279. In any event, actual innocence of the sentence still requires a showing of factual innocence.
In the instant case, Petitioner is unable to show factual innocence of his armed robbery sentence. Unlike in a capital case or an habitual offender case, Petitioner’s conviction and sentence for armed robbery are inextricably intertwined. Once Petitioner was convicted of the armed robbery, he was eligible for the twenty-five year sentence without any showing of proof separate from the showing required to convict him. As a result, Petitioner cannot be actually innocent of the sentence unless he is actually innocent of the armed robbery itself. Because Petitioner makes no showing of actual innocence of the armed robbery, and because his double jeopardy claim merely demonstrates legal, as compared to actual innocence, Petitioner is not entitled to relief on this claim.
We AFFIRM the district court’s denial of Petitioner’s double jeopardy claim. As to Petitioner’s claim of ineffective assistance of counsel, we REVERSE and REMAND for further proceedings consistent with this opinion.
………………………………………………………………………………………
Update april 16 source : http://www.postcrescent.com
OKLAHOMA CITY (WTW) — An Oklahoma death row inmate’s plea for clemency was rejected Monday by the state Pardon and Parole, which voted 4-1 against commuting the inmate’s death penalty to life in prison without parole.
Michael Bascum Selsor, 56, apologized to family members of 55-year-old Clayton Chandler, the Tulsa convenience store clerk he was twice convicted of killing during a robbery 37 years ago, and reminded board members he had confessed to the crime.
“I didn’t pass the blame, I shared the shame,” he said during a brief appearance before the board via teleconference from the Oklahoma State Penitentiary in McAlester.
“Is it too late to say I’m sorry?” Selsor said. “I am truly sorry for the suffering and damage I have caused.”
Selsor said he knows he will die in prison and believes he could be a mentor and friend to young inmates facing lengthy sentences.
“I’ll try to be an example for the young guys,” Selsor said.
But Chandler’s daughters urged the board to not interfere with the death penalty a Tulsa County jury gave Selsor in 1998. He is scheduled to die by lethal injection on May 1.
“I think it’s time to put this to rest,” said Debbie Huggins, who fought back tears as she and her sister, Cathy Durham, remembered their father and asked board members to deny Selsor’s request for clemency.
“When we were growing up, our dad was our best friend,” Huggins said.
“I was his little girl,” Durham said. She said her father’s death had denied him an opportunity to walk her down the aisle at her wedding and get to know his grandchildren.
Huggins said Selsor made a conscious choice when he entered the convenience store where her father worked and repeatedly shot him with a .22-caliber pistol on Sept. 15, 1975. Prosecutors say Chandler suffered eight bullet wounds.
“My daddy had no choice,” Huggins said.
After the women’s presentation, board Vice-Chairperson Marc Dreyer said he was sorry for their loss. Chandler’s widow, Anne Chandler, attended the clemency hearing but did not address the board.
Selsor’s attorney, Robert Nance, invoked Christian religious beliefs and cited biblical scriptures as he urged board members to commute Selsor’s death penalty.
“God can use those who have done evil to accomplish good,” Nance said. “Grace as I understand it is an unmerited gift from God. God does that because he loves us.”
Assistant Attorney General Robert Whittaker reminded board members that while Oklahoma law allows them to extend mercy, it also requires them to uphold lawful convictions and court judgments.
“The Pardon and Parole Board is not church,” Whittaker said.
Selsor was originally sentenced to death following a 1976 trial, but the U.S. Supreme Court later invalidated Oklahoma’s death penalty statute. The Oklahoma Court of Criminal Appeals modified Selsor’s sentence to life in prison.
But Selsor initiated a new round of appeals challenging his conviction and in April 1996, the 10th U.S. Circuit Court of Appeals threw out Selsor’s murder conviction as well as two other related convictions.
Selsor was convicted of first-degree murder and sentenced to death a second time following a retrial. The same jury recommended Selsor serve a life term as an accessory to the shooting of Chandler’s co-worker, Ina Louise Morris, who survived multiple wounds inflicted by a co-defendant, Richard Eugene Dodson. In addition, the jury imposed a 20-year term for armed robbery.
Selsor and Dodson were arrested in Santa Barbara, Calif., a week after Chandler’s slaying. At the 1976 trial, a Santa Barbara police detective testified that Selsor admitted shooting Chandler during the robbery.
Dodson, now 71, was convicted of robbery and shooting with intent to kill and is serving a prison sentence of 50 to 199 years in prison.
U.S. Court of Appeals, Tenth Circuit http://www.ca10.uscourts.gov/opinions/09/09-5180.pdf
U.S Supreme Court
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|||||||||||||||||
| ~~Name~~~~~~~~~~~~~~~~~~~~~ | ~~~~~~~Address~~~~~~~~~~~~~~~~~~ | ~~Phone~~~ |
| Attorneys for Petitioner: | ||
| Madeline S. Cohen | Assistant Federal Public Defender | (303) 294-7002 |
| 633 17th Street | ||
| Suite 1000 | ||
| Denver, CO 80202 |
|
|||||||||||||||||||||
| ~~Name~~~~~~~~~~~~~~~~~~~~~ | ~~~~~~~Address~~~~~~~~~~~~~~~~~~ | ~~Phone~~~ |
| Attorneys for Petitioner: | ||
| Madeline S. Cohen | Assistant Federal Public Defender | (303) 294-7002 |
| 633 17th Street | ||
| Suite 1000 | ||
| Denver, CO 80202 | ||
| Party name: Michael Bascum Selsor | ||
| No. 11-7744 | *** CAPITAL CASE *** | |||
| Title: |
|
|||
| Docketed: | December 9, 2011 | |||
| Linked with 11A300 | ||||
| Lower Ct: | United States Court of Appeals for the Tenth Circuit | |||
| Case Nos.: | (09-5180) |
| Decision Date: | May 2, 2011 |
| Rehearing Denied: | July 11, 2011 |
| ~~~Date~~~ | ~~~~~~~Proceedings and Orders~~~~~~~~~~~~~~~~~~~~~ |
| Sep 12 2011 | Application (11A300) to extend the time to file a petition for a writ of certiorari from October 9, 2011 to December 8, 2011, submitted to Justice Sotomayor. |
| Sep 19 2011 | Application (11A300) granted by Justice Sotomayor extending the time to file until December 8, 2011. |
| Dec 7 2011 | Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due January 9, 2012) |
| Dec 29 2011 | Brief amici curiae of Criminal and Constitutional Law Scholars filed. |
| Jan 9 2012 | Brief of respondents Randall Workman, Warden, et al. in opposition filed. |
| Jan 19 2012 | DISTRIBUTED for Conference of February 17, 2012. |
| Jan 20 2012 | Reply of petitioner Michael Bascum Selsor filed. (Distributed) |
| Feb 21 2012 | Petition DENIED. |
Thomas Arthur – Cruel and unusual?: Death row inmate challenges state execution procedure
april 1, 2012 source : http://www.montgomeryadvertiser.com
A death row inmate who had his execution blocked by a federal court that cited Alabama’s “secrecy” concerning its execution procedure says that procedure could leave him conscious while drugs that stop his breathing and his heart flow through his body.
Attorneys for Thomas Arthur, who was convicted in a 1982 murder-for-hire scheme, argue that the use of pentobarbital to anesthetize a prisoner during an execution violates Arthur’s Eighth Amendment protections.
Suhana Han, Arthur’s attorney, claims the drug does not work fast enough to prevent the inmate from feeling the potentially painful effects of the two drugs that follow, and that the state’s secrecy surrounding its execution protocols makes it impossible to determine whether its use constitutes cruel and unusual punishment, or even if the state follows its own procedures during executions.
Documents filed by Arthur’s attorneys cite the execution of inmate Eddie Powell last year, in which officials apparently did not pinch Powell, the final step of a consciousness test before the fatal drugs are administered.
“What we’re asking the court to do is allow us the opportunity to prove our claim,” Han said. “Alabama has never had its lethal injection process challenged at trial on the merits.”
Arthur was scheduled to be executed March 29, but the 11th Circuit Court of Appeals on March 21 overturned a lower court’s dismissal of Arthur’s appeal on the use of pentobarbital, finding there was no evidence that Alabama was conducting executions in a constitutional manner.
The situation, the court wrote, was “exacerbated by Alabama’s policy maintaining secrecy surrounding every aspect of its three-drug execution method.
“It is certainly not speculative and indeed plausible that Alabama will disparately treat Arthur because the protocol is not certain and could be unexpectedly changed for his execution,” the court wrote.
Brian Corbett, a spokesman for the Alabama Department of Corrections, declined comment last week, saying he was not at liberty to discuss the state’s execution procedures. The Alabama Attorney General’s office also declined comment on the case.
Arthur was convicted of murder in the 1982 death of Muscle Shoals businessman Troy Wicker Jr. Wicker’s murder occurred while Arthur was in a work release program after being convicted of murdering the sister of his common-law wife in 1977. Arthur has maintained that he is innocent of Wicker’s murder.
The state Department of Corrections does not release information on its execution procedures, but the protocols have come out in litigation over capital punishment.
The condemned are first administered pentobarbital, rendering the condemned unconscious. After the pentobarbital, the inmate is given pancuronium bromide, which paralyzes the inmate’s muscles and stops breathing. Finally, the condemned receives a dosage of potassium chloride, which stops the heart.
Alabama, like other states with the death penalty, had used sodium thiopental until 2011, when Hospira, the manufacturer of the drug, stopped making it in the United States. Pentobarbital, which had been used by veterinarians and in physician-assisted suicide in some countries, was adopted as a replacement by most states.
The Death Penalty Information Center said the drug was used in 35 executions in the United States last year, including five in Alabama.
According to court filings, sodium thiapentol takes about 60 seconds to render an inmate unconscious. But Arthur’s attorneys, citing affidavits from two experts, argue that pentobarbital can take between 15 to 60 minutes to reach “maximum effect, which, in the context of a lethal injection, is an inmate’s anesthetization,” a brief filed by Arthur’s attorneys said.
With executions usually taking place within a half-hour attorneys for Arthur argue, that an inmate could feel the effects of the other two drugs before the pentobarbital takes hold.
“The Supreme Court recognizes that if an inmate is not unconscious, that will cause excruciating pain,” Han said. “If an inmate is not unconscious, (pancuronium bromide) is comparable to feeling like you’re being buried alive. The third drug, we’re told, is comparable to your veins and your heart being on fire.”
read the full article here
Death row inmate’s effort to spare live gains momentum – Rob Will
march 31 2012 source : http://www.chron.com

Like so many before him, Texas death row inmateRobert Gene Will II says he’s not guilty. Given the state of Texas’ record in seeing its death sentences carried out, the odds on getting the right people to believe him are not great.
But there have been exceptions. Will insists that if he can get a fair hearing, he will be another one. He admits he was no saint in his younger days, that he ran with a bad crowd, and yes, that he and a buddy were breaking into a car on the morning of Dec. 4, 2000, when a spotlight suddenly caught them in its glare. Within moments his life changed forever, and Harris County Sheriff’s Deputy Barrett Hill lost his.
Will claims he did not shoot Hill. He has claimed as much since the day of his arrest. He could not have done it, he says, because his hands literally were tied behind his back.
“I am COMPLETELY INNOCENT,” Will wrote on a website dedicated to securing his freedom, “and I am sure anyone who takes the time to look into my case will come to that same conclusion.”
Perhaps not. Those convicting of killing law enforcement officers are even less likely than most of death row’s 288 residents to find sympathy. So it was bound to draw notice when U.S. District Judge Keith Ellison recently showed legal solidarity even as he denied Will’s latest appeal. Ellison said legal limitations – technicalities, if you will – precluded him from siding with Will.
“Questions as to Will’s possible innocence do remain,” Ellison wrote in a March 19 order granting Will the right to appeal to a higher court. “Unfortunately, the court is powerless to address the merits of additional claims raised post-judgment, unsettling though they are.”
Judge suggests review
In a separate opinion two months earlier, issued after a hearing at which Will was allowed to introduce evidence, Ellison reiterated his frustration at not being able to help, and he went further. Although he also denied Will’s motion, the judge made clear that Will’s case should get a broader review. He called one of the original trial judge’s rulings an “error of grave proportion” and said that the presence of rows of uniformed law enforcement officers in the courtroom “would have likely justified post-trial relief had the issue risen on direct appeal.”
“The questions raised during post-judgment factual development about Will’s actual innocence create disturbing uncertainties …,” Ellison wrote in a Jan. 17 memorandum. “On top of the considerable evidence supporting Will’s innocence and the important errors in the trial court, there must also be addressed the total absence of eyewitness testimony or strongly probative forensic evidence. With facts such as these, and only circumstantial evidence supporting Will’s conviction and death sentence, the court laments the strict limitations placed upon it.”
Questions abound
Will, 33, admits that he and Michael Rosario were burglarizing a car when Hill came across them. They ran, but Will was apprehended. He claimed that he was handcuffed when Rosario showed up and shot the deputy. Prosecutors contended that Will shot the deputy and admitted as much to a motorist he encountered during a later carjacking as he was trying to escape. Will’s lawyers argue that the motorist did not mention that in any of her early statements to police.
Will’s lawyers also have argued that Rosario, the son of a Houston police officer who was not charged in the murder, has admitted killing Hill to at least five individuals. They also point to an absence of any forensic evidence connecting Will to the shooting, and to a bullet graze on the back of a jacket Will wore that morning – consistent with a shot being fired by Rosario toward Hill when the latter was close by and in custody. Hill’s weapon was not fired.
Justices’ ruling a factor
Ellison’s sympathetic language after reviewing the case was the first good news Will’s legal team has had in a long time. But even better news arrived on March 20 when the U.S. Supreme Court ruled that simple fairness, if not the Constitution, requires that the lawyers who handle the early appeals of a capital murder conviction do so competently.
In a 7-2 decision in Martinez v. Ryan, the high court ruled those convicted of a crime can in some instances challenge the effectiveness of those hired for so-called habeas corpus appeals at the state level. It is unclear, experts said, whether such a challenge is limited to the very narrow circumstances raised by that Arizona case, or whether it can be applied to all manner of misconduct that results in a defendant being unable to raise an issue in future appeals, such as missing a deadline or failing to file certain claims.
“I think it is arguable that Martinez covers the latter scenario and will be argued by defense counsel that way, but the opinion as written is pretty restrictive,” said Brad Levenson, head of the State Office of Capital Writs, a public defender’s office for appeals in capital murder cases that was established in 2010 in part because of concern over the consistence of legal representation. “I think only time will tell how far Martinez can be interpreted.”
If the decision turns out the be less restrictive than the specifics of the Martinez case, the ruling could be significant. Critics of the decision, including dissenting Justice Antonin Scalia, raise fears that it will prolong death row appeals and be a burden to states. Defense lawyers who specialize in capital cases say it could be a great boon to those who have drawn the black bean of a lousy appeals lawyer.
Ex-lawyer defends work
Will’s former state habeas lawyer, Leslie Ribnik, filed a 28-page legal brief on Will’s behalf, the first 20 pages of which were the same — word for word, typo for typo — as the one he filed in the case of Angel Maturino Resendiz, the notorious “railroad killer” whose serial murders led to his conviction and ultimate execution in 2006.
Ribnik admitted making mistakes in Resendiz’s appeal and missed deadlines, which resulted in the default of some claims. Ribnik later removed himself from the appellate lawyer list and acknowledged he suffered from Parkinson’s disease and likely was feeling the effects even as he was preparing Will’s appeal.
Nevertheless, Ribnik has previously insisted he did an adequate job on Will’s appeal.
“I will own up to my screw-ups — I’ll take my lumps,” Ribnik told the Austin American-Statesman in 2006. “As for Will, I think I did a good job on that one.”
Will’s later appeals lawyers disagreed, pointing out that Ribnik did not investigate the statements from individuals about Rosario’s alleged statements about the shooting, or investigate anything.
“The damage was real,” Will’s lawyer, Samy Khalil, said of Ribnik.
Ellison seemed inclined to agree. If Will’s appeal is again placed before him, he may be able to do something.
“It seems that Judge Ellison could hear the claim now,” Levenson said. “And from what I know, it could be a substantial claim.”
Demand “Justice” But Beware The Rush To Judgment In The Trayvon Martin Case
march 31, 2012 source : http://fairandunbalancedblog.blogspot.com
There are many disturbing questions surrounding the shooting of Trayvon Martin, many of them outlined here. A rigorous independent investigation geared towards answering these questions and determining the extent to which George Zimmerman committed criminal acts is essential. But as rallies today by civil rights groups and others “demand justice” and call for Zimmerman’s “immediate arrest,” I want to urge caution.
I remain very uncomfortable with the demands and petition drivescalling for Zimmerman’s prosecution (not to mention the vigilante response) based only on the selected facts to which we, the public, have become privy.
There are very good reasons to doubt the good faith of local law enforcement and the prosecuting agencies in this case, and we should certainly be demanding justice. But we can’t know yet what a just response is. We should await the findings of the special prosecutor — which may very well spur more legitimate questions and demands — rather than rush to judgment now based on the limited information filtered down to us from the media.
Far more often than not, in the wake of a tragic death it is the suspicious-looking African American in the hoodie for whom there is this kind of clamor for “swift justice.”
Related articles
- Trayvon Martin’s Mother: ‘My Son Was Exercising His Stand Your Ground Rule’ (mediaite.com)
- La Raza denies ignoring Trayvon Martin’s case (thegrio.com)
- Rally for Treyvon’s justice (ijrnews.com)
- Trayvon Martin Petition Is Fastest-Growing in Change.org History (mashable.com)
Released From Prison, but Never Exonerated, a Man Fights for True Freedom
march, 31, 2012 source : http://www.nytimes.com
A couple of Fridays ago, Kerry Max Cook, who was released from Texas’ death row in 1997 after two decades, went to pick up his 11-year-old son, Kerry Justice, from his North Dallas school. Class was just letting out. As Mr. Cook approached a group of children and their parents, a little girl squirmed out of her mother’s arms and ran toward him. “Mr. Kerry!” she called. He laughed as she jumped into his arms. “Haleigh!” he shouted, and began tickling her. “She adores Mr. Kerry,” her mother said.
The same jolly scene followed Mr. Cook as he walked around the small campus — children calling out to him, laughing, jumping into his arms. Vicki Johnston, the school’s director, looked on, smiling. “Kerry’s such a big part of the school,” she said. “He’s like a pied piper to the kids.” Asked about his past, Ms. Johnston simply said: “We know him. We know what kind of man he is.”
Unfortunately for Mr. Cook, 15 years after his release, the State of Texas still does not share Ms. Johnston’s view. Though he is widely recognized as one of the country’s most famous exonerated prisoners, Mr. Cook is not legally exonerated. In fact, in the eyes of the state, he is still a killer — convicted of the 1977 rape and murder of Linda Jo Edwards.
Mr. Cook’s situation is complex. His death sentence was twice overturned by higher courts, and DNA taken from the victim’s underwear did not match his own, and the evidence used to convict him has been shown to be entirely fallacious — but because Mr. Cook pleaded no-contest to the murder on the eve of what would have been his fourth trial, he cannot be declared actually not guilty.
Nevertheless, Mr. Cook has become a high-profile spokesman for the wrongfully imprisoned. He has published a book about his experience and has been one of the subjects of a popular Off Broadway play, “The Exonerated,” which was later made into a film. He has given speeches all over the United States and Europe. His Facebook page contains pictures of Mr. Cook with actors like Robin Williams, Richard Dreyfuss and Ben Stiller, who have been drawn to his story.
Yet Mr. Cook lives in the shadows with his wife and their son, knowing that whenever he applies for a job or gets on an international flight, he will be identified as a convicted murderer. Now he hopes to change that, with two motions filed recently in Smith County, where the case was originally heard, that could finally clear his name.
Mr. Cook has always claimed to be innocent of the murder of Ms. Edwards, a woman who lived in the same Tyler apartment complex. The case against him was largely circumstantial, including the words of a jailhouse informant who said that Mr. Cook had confessed to him and the recollections of a man who said that on the night of the murder, he and Mr. Cook had had sex and watched a movie that involved a cat torture scene.
The prosecution’s theory was that Mr. Cook, aroused by the torture scene in the movie, had left his apartment to rape and kill Ms. Edwards.
In the years after, every piece of evidence used to convict Mr. Cook was revealed to be bogus. The informant admitted he had lied as part of a deal with prosecutors, and the witness who claimed to have had sex with Mr. Cook told a grand jury that there was no sex and that Mr. Cook had not paid any attention to the movie. The prosecution had also suppressed evidence showing that Mr. Cook and Ms. Edwards had known each other casually, which explained a fingerprint found at the scene.
Mr. Cook’s verdict was overturned on a technicality in 1988. When District Attorney Jack Skeen of Smith County tried him again in 1992, the case ended in a mistrial. Another trial in 1994 resulted in a guilty verdict and a new death sentence, but two years later the Court of Criminal Appeals, the state’s highest criminal court, reversed that conviction, noting that “prosecutorial and police misconduct has tainted this entire matter from the outset.”
Mr. Cook was released on bail in 1997, but the state prepared to try him for a fourth time. He was presented with an option: plead guilty in exchange for 20 years, which he had already served, and the charges would be dropped. He refused. As the trial date approached, in early 1999, Ms. Edwards’s underwear was sent to a lab for modern DNA testing. Mr. Cook, certain he would be exonerated, gave a blood sample.
On the morning of jury selection, the district attorney made another offer: if Mr. Cook pleaded no-contest with no admission of guilt, the case would be dismissed and he could go on with his life. Mr. Cook considered the deal. He had suffered terribly during his 19 years in prison — he had been stabbed, raped repeatedly and had tried to kill himself, once slitting his own throat after severing his penis, which was reattached.
He took the plea deal. Two months later, the DNA results returned. The semen belonged to James Mayfield, a married man with whom Ms. Edwards had been having an affair.
By then Mr. Cook was trying to move on with his life, but it was harder than he had imagined. The physical and emotional abuse he endured in prison causes nightmares and suicidal urges. And the murder conviction made him a second-class citizen.
“I couldn’t get a job, couldn’t sign a lease,” he said. “We’ve had to move five times because people would find out about me. One woman threatened to put up posters in the neighborhood saying ‘Convicted murderer lives here.’ ”
In 2009 Mr. Cook met Marc McPeak, a civil lawyer — with Greenberg Traurig in Dallas — who had read his book. Mr. McPeak’s firm began devising a legal strategy, pro bono, to navigate the difficult road of getting Mr. Cook an official exoneration. The first step was to get DNA testing on other items from the crime scene, including a hair found on Ms. Edwards’s body.
On Feb. 28, Mr. McPeak filed two motions in Smith County, one for the DNA testing and the other to recuse the judge who would decide whether to allow the testing — Mr. Skeen, the former district attorney. “We want it heard outside of Smith County,” Mr. McPeak said. “Not once in 35 years have officials there shown either the desire or the ability to treat Kerry fairly.”
They hope that further DNA evidence excluding Mr. Cook will help them to file a writ of habeas corpus to have him declared actually innocent.
Meanwhile, Mr. Cook waits. He dresses only in black (he swears he will not wear any other color until he is exonerated), and with his dark eyes and white hair, he cuts a striking figure. What he wants more than anything else are life’s simplest things.
“All I want is to be able to put my name on a lease,” he said. “I want to be able to walk my dog and have my neighbors over for cookouts. I want to live a normal life.”
State Court Allows False-Confession Experts, but Bar Is High
march, 30 source : http://www.nytimes.com
ALBANY — New York’s highest court said for the first time on Thursday that expert testimony about false confessions should be allowed at trial if it is relevant to the facts of a case.
But the court also seemed to set a high bar for determining that relevance: In a 5-to-2 decision, the judges upheldthe conviction of a defendant, Khemwatie Bedessie, in the rape of a 4-year-old boy, arguing that the testimony of her expert witness was not germane to the specifics of her confession.
Still, the decision by the New York Court of Appeals was a welcome sign for defense lawyers and innocence advocates who have argued that police interrogation tactics can lead people to admit to crimes they did not commit. About a quarter of the convicts exonerated by DNA evidence nationwide gave false confessions, made self-incriminating statements or pleaded guilty, according to the Innocence Project.
“That the phenomenon of false confessions is genuine has moved from the realm of startling hypothesis into that of common knowledge, if not conventional wisdom,” Judge Susan P. Read wrote in the majority opinion.
Vincent M. Bonventre, an Albany Law School professor, called the ruling “a big step.”
“The kind of evidence, which in the past people relied on more heavily than anything else, now the Court of Appeals is saying, ‘Yeah, we understand a lot of these confessions might be false,’ ” he said.
In her 21-page opinion, Judge Read also acknowledged what has become a hot-button issue at the Capitol: the videotaping of police interrogations.
“While electronic recording of interrogations should facilitate the discovery of false confession and is becoming standard police practice, the neglect to record is not a factor or circumstance that might induce a false confession,” she wrote.
Peter J. Neufeld, a co-director of the Innocence Project, said he hoped that acknowledgment would spur the State Legislature to act on a proposed measure to require the videotaping of all interrogations, one of the key pieces of legislation that defense lawyers are promoting.
“We’ll never know what actually happened there, because there was no videotape of the interrogation,” Mr. Neufeld said of the Bedessie case. (In fact, she confessed twice, and the second one was videotaped.)
Not surprisingly, Chief Judge Jonathan Lippman joined Judge Theodore T. Jones in his dissent, because both thought that the expert in the Bedessie case should have been allowed to testify. Judge Lippman has long advocated for greater protection againstwrongful convictions through things like the videotaping of confessions and changes in the way lineups are conducted. Judge Lippman commissioned a taskforce, co-chaired by Judge Jones, that in January recommended legislation to put those measures in place.
Although the court refused to overturn the conviction of Ms. Bedessie, who is serving a 20-year sentence, “It’s a wonderful decision for defendants in the future,” said Ronald L. Kuby, who represented her in the appeal.
Ms. Bedessie, a teacher’s assistant, was charged in 2006 with performing sexual acts on a 4-year-old boy under her supervision.
At her trial the following year, Ms. Bedessie testified that she did not do the things she had described doing with the boy, and had confessed to them only after a police detective told her she could either tell the truth and go home or “go to Rikers Island jail, where she would be beaten,” according to Judge Read’s decision.
Before her trial started, Ms. Bedessie’s lawyer asked the court to allow Dr. Richard J. Ofshe, an expert on false confessions who interviewed the defendant, to testify. The trial judge denied the request, declaring, among other things, that Dr. Ofshe’s testimony would not be of value to the jury.
The Court of Appeals ruled that Dr. Ofshe’s testimony would not have been relevant to this case, after examining a report he had submitted on behalf of Ms. Bedessie. “The body of his report was filled with discussion of extraneous matters, speculation and conclusions based on facts unsupported even by defendant’s version of her interrogation,” Judge Read wrote.
For instance, Judge Read wrote, Dr. Ofshe provided an analysis suggesting that the boy was coerced into the allegations, but that had nothing to do with whether Ms. Bedessie falsely confessed. Dr. Ofshe also failed to show any link between studies of false confessions and some of the tactics that the detective was said to have used to get Ms. Bedessie to confess, the judge wrote.
Judge Jones, in the dissenting opinion, called the majority’s conclusion “curious.” The report, he wrote, “involved research concerning incidents that lead to false confessions and the tactics in this case that may have compromised the reliability of the confession.”
Bill Would Make Wrongful Conviction Awards Tax-Free
Congressmen Sam Johnson (R-TX) andJohn Larson (D-CT) have introduced legislation to prohibit the IRS from taxing compensation awarded to anyone wrongfully convicted of a crime and later exonerated. Is this bill necessary or a good idea? Yes on both counts.
More and more prisoners are being exonerated based on DNA or other evidence. Under statute, by lawsuit or even by legislative grant, exonerees may receive compensation for their years behind bars. See Ex-Inmate Struggles to Cash In on Texas Law That Pays for Years of Wrongful Imprisonment. In fact, are you ready for some shocking figures?
Since the first DNA exoneration in 1989, wrongfully convicted persons have served more than 3,809 years in prisons across 35 states before being exonerated. The nearly 300 DNA exonerees served an average of 13.5 years in prison, ranging from less than one year to 35 years. Whether you look at an individual case or at the averages, these are some astounding numbers. See Congressmen Sam Johnson and John Larson Press Release.
The tax issues have been surprisingly cloudy. In the 1950s and 1960s, the IRS ruled prisoners of war, civilian internees and holocaust survivors received tax-free money for their loss of liberty. In 2007, the IRS “obsoleted” these rulings suggesting the landscape had changed. The IRS now asks whether a wrongfully jailed person was physically injured/sick while unlawfully jailed. If so, the damages are tax free, just like more garden variety personal physical injury recoveries. See IRS To Collect on Italian Cruise Ship Settlements.
What if an exoneree isn’t physically injured? In IRS Chief Counsel Advice 201045023, the IRS said a recovery was exempt, but the IRS sidestepped whether being unlawfully incarcerated is itself tax-free. The Tax Court (and Sixth Circuit) in Stadnyk suggest persons who aren’t physical injured may be taxed. See Why the Stadnyk Case on False Imprisonment Is a Lemon.
There are usually significant physical injuries and sickness but not always. Besides, what about the money just for being locked up? What if an exoneree gets $50,000 for physical injuries and $450,000 for being unlawfully behind bars?
The loss of physical freedom should be tax-free in its own right. Many exonerated individuals experience severe hardship acclimating to society, finding jobs, housing and reconnecting with family. The Wrongful Convictions Tax Relief Act proposes to allow exonerees to keep their awards tax-free.
According to Congressman Larson, “Though we can never give the wrongfully convicted the time back that they’ve had taken from them, they certainly shouldn’t have to pay Uncle Sam a share of any compensation they’re awarded. This bill will make sure they don’t have to suffer that insult on top of their injury.”
The two Congressmen are right. It is bad social justice and bad tax policy to tax these recoveries. It is also unfair to leave the tax law murky so some people are paying tax.
For more, see:
Freedom after nearly 25 years of wrongful imprisonment
Wrongful Imprisonment Tax Ruling Stirs Controversy
Tax On Wrongful Imprisonment Needs Reform
Tax-Free Wrongful Imprisonment Recoveries
Should False Imprisonment Damages Be Taxable?
Why False Imprisonment Recoveries Should Not Be Taxable
A ‘Get Out of Jail’ Card That’s Far From Free
Are False Imprisonment Recoveries Taxable?
Robert W. Wood practices law with Wood LLP, in San Francisco. The author of more than 30 books, including Taxation of Damage Awards & Settlement Payments (4th Ed. 2009 with 2012 Supplement, Tax Institute), he can be reached at Wood@WoodLLP.com. This discussion is not intended as legal advice, and cannot be relied upon for any purpose without the services of a qualified professional.
Mark Farley Grant: freedom but not exoneration
march, 29 source : http://www.baltimoresun.com
When Renee Hutchins, the University of Maryland law professor, got her client on the phone Thursday afternoon and told him the news — that the governor was going to commute his life sentence — Mark Farley Grant was “largely speechless and completely stunned.”
Hutchins said she will visit her client at the state prison in Hagerstown on Monday. By then, Grant should have a complete understanding of what’s happening: freedom after nearly 30 years in prison, but no exoneration and no pardon.
This was never simply a case of a convicted killer asking for parole as he approached middle age. There are plenty of such cases.This was a young man — 14 years old at the time of his arrest in a fatal shooting of another teenager in Baltimore in 1983 — with a credible claim of innocence. He had exhausted all his appeals over two decades since his trial.
Then, as a last resort, he’d asked Gov. Martin O’Malley to look at the facts of his case and consider his petition for clemency. Hutchins, together with another professor, Michael Millemann, and students at the University of Maryland law school (the governor’s alma mater) spent four years researching Grant’s 1984 conviction. They filed a report with the governor’s office in 2008. I caught wind of it a year later, and I first visited Grant in prison in September 2009. My first column on this case, drawing to the public’s attention the disturbing facts raised by the law school’s impressive investigation, appeared that month.
Each time I asked, a member of the governor’s staff said the case was “being reviewed.”
But it is clear by now that the governor never acted on the report. He never made a judgment about whether Grant had been wrongfully convicted.
Time went on, month after month, year after year.
From prison, Grant wrote several letters, asserting his innocence and stating his hope that Mr. O’Malley’s heart would be turned.
“Remember this, if nothing else,” Grant wrote me from prison in November 2010, “our creator, God, Lord of the Universe, created the sun, the moon and the Earth, and gave Earth life and everything in it. God is the turner of hearts.”
Still, nothing happened with regard to his claim of innocence.
And with Thursday’s executive order, O’Malley remains silent on the question of whether Mark Farley Grant ever belonged in prison.
All the governor has done is commute Grant’s sentence — something that would have happened on March 30 in the absence of gubernatorial action. The General Assembly made it so.
Legislators changed the law that gives the Maryland governor final say on parole recommendations for lifers. As of last Oct. 1, when the new law took effect, the governor had to act within 180 days of a Maryland Parole Commission recommendation or the recommendation automatically took effect. Grant’s was among those that were still pending on Oct. 1.
O’Malley denied 57 other recommendations.
So, in that regard, I guess Grant should be grateful. He has claimed his innocence since the night of his arrest 29 years ago. He had the help of law professors and students, who put in long hours to investigate the case and to locate witnesses, one of whom said he testified against Grant under threat of death from the real killer’s family. Grant’s advocates got the governor’s attention. Considering that the politically ambitious O’Malley has embraced the “life means life,” no-parole policy begun (but since disavowed) by the state’s previous Democratic governor, Parris Glendening, Grant is lucky.
But minus action by the governor, who has the authority and power to independently investigate Grant’s claim of innocence, Grant leaves prison under a cloud. It is disingenuous of Mr. O’Malley to say he is being just and fair in commuting Grant’s sentence while not acting on — perhaps even ignoring — his credible claim of innocence.
