Schad v. Ryan
2011 WL 5433763
9th Cir.2011Background
- Schad was convicted of first-degree murder in Arizona in 1979 and sentenced to death; after collateral review the conviction was reversed, he was retried in 1985 and again sentenced to death; federal habeas petition filed in 1998 and denied in district court (2006), leading to this appeal.
- Strong circumstantial evidence tied Schad to Grove’s murder: Schad possessed Grove’s Cadillac and other property, used Grove’s credit cards and checkbook, and travelled with stolen items across multiple states before and after Grove’s disappearance.
- Arizona state authorities failed to disclose three letters written in 1979 by a detective and a prosecutor to aid a California witness (Duncan) in an unrelated case, raising a Brady/Napue issue about impeachment material not disclosed to defense.
- District court denied habeas relief on guilt and sentencing claims, including an evidentiary hearing request for new mitigating evidence, concluding Schad failed to show prejudice or deficiency; issues on mitigating evidence and nexus were appealed.
- The Ninth Circuit reviews de novo the sufficiency of the evidence and applies AEDPA standards to state-court factual findings; ultimately the court affirms the district court’s denial of habeas relief on conviction and sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Brady prejudice due to nondisclosure of letters | Schad argues nondisclosure prejudiced trial | State contends prejudice minimal given other impeachment evidence | No relief; no reasonable probability of different result. |
| Ineffective assistance at guilt phase | Failure to locate Sprayberry testimony prejudiced Schad | Counsel’s diligence was sufficient; no prejudice shown | No relief; performance not deficient. |
| Sufficiency of evidence for first-degree murder | Evidence insufficient to prove murder beyond a reasonable doubt | Evidence sufficient to prove identity and guilt | Sustained; evidence sufficient. |
| Mitigating evidence standard and nexus | State court used improper nexus; violated Eddings/Tennard | mitigated weight; nexus not required for admissibility | No constitutional error; mitigation considered and weighed appropriately. |
| Pecuniary gain aggravating factor | Motive of pecuniary gain not proven by evidence | Circumstantial proof supports motive | Factor rationally supported; death penalty sustained. |
Key Cases Cited
- Brady v. Maryland, 373 U.S. 83 (U.S. 1963) (duty to disclose exculpatory/impeachment material)
- Napue v. Illinois, 360 U.S. 264 (U.S. 1959) (false testimony and prosecutorial responsibility)
- Strickler v. Greene, 527 U.S. 263 (U.S. 1999) (prejudice standard for Brady material in habeas)
- Kyles v. Whitley, 514 U.S. 419 (U.S. 1995) (prejudice from suppression; reasonable probability standard)
- Barker v. Fleming, 423 F.3d 1085 (9th Cir. 2005) (impeachment value duplicative of trial evidence; not prejudicial)
- Horton v. Mayle, 408 F.3d 570 (9th Cir. 2005) (immunity for a witness as material impeaching evidence)
- Tennard v. Dretke, 542 U.S. 274 (U.S. 2004) (nexus requirement rejected for mitigating evidence)
- Smith v. Texas, 543 U.S. 37 (U.S. 2004) (rejected nexus between mitigation and crime for admissibility)
- Eddings v. Oklahoma, 455 U.S. 104 (U.S. 1982) (mitigating evidence not limited to causal connection to offense)
- Lockett v. Ohio, 438 U.S. 586 (U.S. 1978) (mitigation must be fully considered; no statutory preclusion)
- Newell, 212 Ariz. 389, 132 P.3d 833 (2006) (Arizona rule on nexus and mitigating evidence weight)
- Styers v. Schriro, 547 F.3d 1026 (9th Cir. 2008) (PTSD mitigation not weighed away when improperly disregarded)
- Lambright v. Schriro, 490 F.3d 1103 (9th Cir. 2007) (nexus/mitigation evaluation misapplication)
