788 S.E.2d 220
S.C.2016Background
- Kenneth Simmons was convicted in 1996 of murder and criminal sexual assault; the State relied heavily on DNA evidence and Simmons's statements to police.
- The State presented Lifecodes laboratory results at trial; prosecutors displayed a chart alleging a 9/9 locus match between Simmons and semen from the victim.
- Trial testimony (Crane and Baird) overstated the DNA match: Crane testified a mixture could not eliminate Simmons but relied only on 6 loci; Baird included 3 inconclusive CTT loci in a combined frequency calculation.
- Post-conviction review revealed serious problems with Lifecodes’ methods, missing or inconsistent documentation, lack of critical controls (reagent blanks), and inappropriate statistical methods.
- The PCR court vacated Simmons’s death sentence under Atkins (intellectual disability) but summarily denied other claims challenging the DNA evidence and due process violations without detailed findings; Simmons did not file a Rule 59(e) motion.
- The Supreme Court of South Carolina found the DNA evidence was misrepresented, declined to rule on the merits, and remanded to the PCR court for specific findings and possible additional evidence, treating the remand as an extraordinary remedy.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether PCR court erred by summarily denying claims challenging DNA evidence and due process violations | Simmons: State misrepresented DNA strength; newly discovered/exculpatory evidence requires relief or new trial | State: Issues not preserved because Simmons failed to file Rule 59(e); urges procedural bar | Court: Remanded for PCR court to issue specific findings and conclusions; declined to decide merits on certiorari due to issue-preservation but granted extraordinary remand |
| Whether presentation of the Lifecodes evidence violated due process (false or uncorrected evidence) | Simmons: Chart and testimony materially misled jury; suppression/allowing false evidence requires relief (Napue/Brady principles) | State: No conscious misconduct; misleading resulted from lab errors, but State should be allowed to respond at PCR | Court: Recognized misrepresentation and due process concerns; left merits to PCR court on remand |
| Whether additional evidentiary development should be allowed on remand | Simmons: Additional expert evidence shows critical flaws; DNA science has evolved and PCR should permit new evidence | State: Case should be resolved under existing record; preservation and prejudice arguments remain | Court: Granted PCR court discretion to permit additional evidence but cautioned to expedite proceedings |
| Whether appellate court should make merits findings de novo or remand to PCR court | Simmons: Asked for immediate relief (new trial) | State: Opposed immediate grant; entitled to full PCR findings and to litigate prejudice and confession strength | Court: Declined to adjudicate merits; remanded because appellate factfinding would be improper and unfair to State |
Key Cases Cited
- Atkins v. Virginia, 536 U.S. 304 (Eighth Amendment bars execution of intellectually disabled persons)
- Napue v. Illinois, 360 U.S. 264 (conviction invalid if prosecution allows false evidence to go uncorrected)
- Brady v. Maryland, 373 U.S. 83 (prosecution suppression of materially favorable evidence violates due process)
- Pruitt v. State, 310 S.C. 254 (remand to PCR court for specific findings is an extraordinary but available remedy)
- McCray v. State, 305 S.C. 329 (PCR courts must make specific factual findings and conclusions of law)
- Marlar v. State, 375 S.C. 407 (general denial does not satisfy statutory/findings requirement)
- State v. Simmons, 360 S.C. 33 (direct appeal affirming conviction and death sentence)
- Washington v. State, 324 S.C. 232 (failure to correct false evidence is reprehensible and violates due process)
- In re Treatment & Care of Luckabaugh, 351 S.C. 122 (appellate court must avoid making de novo factual findings and should remand when trial record lacks sufficient findings)
