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Michael Scott v. Marc Houk
760 F.3d 497
6th Cir.
2014
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Background

  • Scott was convicted in Ohio state court of two murders, aggravated robbery, and kidnapping, and sentenced to death.
  • On direct appeal in state court, he challenged the course-of-conduct aggravator, sufficiency of two aggravating factors, and ineffective assistance at sentencing; the Ohio Supreme Court rejected these claims.
  • Scott pursued post-conviction relief in state court, including claims of ineffective assistance and lethal-injection challenges; relief was denied.
  • He filed a federal habeas petition under 28 U.S.C. § 2254 seeking relief on multiple grounds, and the district court denied relief with a certificate on one penalty-phase ineffectiveness claim.
  • On appeal, the Sixth Circuit addressed four habeas grounds: constitutionality of the course-of-conduct aggravator as applied, failure to merge two aggravating specifications, ineffective assistance in penalty phase, and the lethal-injection challenge.
  • The court concluded the course-of-conduct claim was procedurally defaulted, and found no reasonable basis to overturn state-court decisions on the ineffective-assistance claims; it also held that lethal-injection challenges belong in separate § 1983 proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Course-of-conduct aggravator validity as applied Scott argued it narrows death-eligibility unconstitutionally under Maynard/Godfrey. Ohio courts adequately applied the factor; it is not unconstitutionally broad or vague. Claim procedurally defaulted; no merits reached.
Merge of two aggravating specifications Two separate aggravators (robbery, kidnapping) improperly tilt toward death; should be merged. No clearly established Supreme Court rule requires merger in this context; Ohio’s decision reasonable. No relief; AEDPA deference applied; no error in state court.
Ineffective assistance—unsworn statement guidance Counsel mis-advised, potentially affecting mitigation presentation and responsibility admission. Prejudice not shown since guilt was conceded and substantial mitigation already presented; error not prejudicial. No relief; Strickland prejudice not shown.
Ineffective assistance—mitigating evidence Counsel failed to develop additional mitigation from Scott’s adoptive-family experiences. Counsel conducted reasonable investigation and presented substantial mitigation; alleged affidavits not compelling. No relief; state court reasonably denied; no prejudice shown.
Lethal injection challenge Execution method unconstitutional; violates Eighth/Fourteenth Amendments; seeks remand for more development. Lethal injection as a method is permissible; issue belongs in § 1983 protocol challenges, not habeas. Remand denied; issue confined to separate § 1983 action; no habeas relief.

Key Cases Cited

  • Maynard v. Cartwright, 486 U.S. 356 (U.S. 1988) (narrowing requirement for capital aggravators)
  • Godfrey v. Georgia, 446 U.S. 420 (U.S. 1980) (capital-sentencing vagueness concerns)
  • Jackson v. Virginia, 443 U.S. 307 (U.S. 1979) (sufficiency of evidence standard for aggravating factors)
  • Williams v. Taylor, 529 U.S. 362 (U.S. 2000) (framework for reviewing state-court decisions under AEDPA)
  • Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (ineffective-assistance standard and prejudice requirement)
  • Wiggins v. Smith, 539 U.S. 510 (U.S. 2003) (duty to investigate mitigating evidence in capital cases)
  • Baze v. Rees, 553 U.S. 35 (U.S. 2008) (execution protocol considerations under Eighth Amendment)
  • Cooey v. Strickland, 589 F.3d 210 (6th Cir. 2009) (context of capital punishment and standards for review)
  • Davie v. Mitchell, 547 F.3d 297 (6th Cir. 2008) (Murnahan filings and preservation of claims for habeas review)
  • Wogenstahl v. Mitchell, 668 F.3d 307 (6th Cir. 2012) ( limits of Murnahan and procedural default guidance)
  • White v. Mitchell, 431 F.3d 517 (6th Cir. 2005) (Murnahan procedure and preservation rules)
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Case Details

Case Name: Michael Scott v. Marc Houk
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Jul 28, 2014
Citation: 760 F.3d 497
Docket Number: 11-4361
Court Abbreviation: 6th Cir.