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Daniel v. State
86 So. 3d 405
Ala. Crim. App.
2011
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Background

  • Renard Daniel was convicted in 2003 of capital murder for killing Loretta McCulloch and John Brodie in one course of conduct; the jury recommended death by 10–2, and the circuit court imposed death sentence which this Court affirmed on direct appeal.
  • Daniel filed a Rule 32 postconviction petition in February 2006 in Jefferson County; the circuit court initially dismissed, then allowed amendments and eventually dismissed the petition after a 2009 status/dismissal ruling.
  • The circuit court’s sentencing order described the double homicide as occurring Sept. 26, 2001, with execution-style killings and corroborated by multiple witnesses, autopsy findings, shoe-impression evidence, and shell casings; this evidence formed the factual backdrop for Daniel’s claims.
  • Rule 32 pleading standards require a petitioner to plead a full factual basis of grounds for relief; bare conclusions are insufficient, and a petition may be summarily dismissed if meritless on its face under Rule 32.7(d) when no evidentiary hearing is required.
  • No evidentiary hearing was held; the court explained that findings of fact are not required on a summary dismissal, and various claims were rejected for lack of specificity or procedural bar, leading to affirmance of the dismissal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the circuit court erred by not making factual findings on each claim without an evidentiary hearing Daniel contends the court must provide written findings for each issue Court need not make specific findings absent an evidentiary hearing No, findings were not required after summary dismissal
Whether Daniel’s ineffective-assistance claims were procedurally barred Claims could have been raised earlier or on direct appeal Raised claims were barred by Rule 32.2(a)(3)-(5) and Rule 32.6(b) for lack of specificity Yes, the court properly barred and dismissed the claims on procedural grounds
Whether Daniel pled full facts to support ineffective-assistance claims at the pleading stage Pleading stage requires adequate notice of claims Full-fact pleading required; many claims lacked specificity Yes, many claims were properly dismissed for failure to plead with specificity under Rule 32.6(b) and/or Rule 32.7(d)Colloquially summarized
Whether Rompilla/Atkins-type claims were properly rejected for lack of pleading Defendant failed to plead systemic evidence of retardation or Rompilla-type investigation No material facts pleaded; Rompilla and Flynn-effect discussions do not prove entitlement Yes, Rompilla and Atkins-related claims were properly rejected for lack of pleading and evidence

Key Cases Cited

  • Hyde v. State, 950 So.2d 344 (Ala.Crim.App.2006) (full-fact pleading required for Rule 32.6(b))
  • Bracknell v. State, 883 So.2d 724 (Ala.Crim.App.2003) (heavy pleading burden; specificity required)
  • Ex parte Boatwright, 471 So.2d 1257 (Ala.1985) (meritorious petition requires grounds with facts)
  • Rompilla v. Beard, 545 U.S. 374 (U.S. 2005) (penalty-phase counsel must investigate prior convictions when used for sentencing)
  • Williams v. Taylor, 529 U.S. 362 (U.S. 2000) (detailed mitigation investigation required in capital cases)
  • Davis v. State, 44 So.3d 1118 (Ala.Crim.App.2009) (impeachment strategy and witness credibility considerations)
Read the full case

Case Details

Case Name: Daniel v. State
Court Name: Court of Criminal Appeals of Alabama
Date Published: Apr 29, 2011
Citation: 86 So. 3d 405
Docket Number: CR-08-0670
Court Abbreviation: Ala. Crim. App.