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Sowell v. Anderson
2011 U.S. App. LEXIS 22800
6th Cir.
2011
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Background

  • Sowell was convicted of aggravated murder and sentenced to death by a three-judge panel in 1983; mitigation focused on his adult good deeds rather than a full childhood background.
  • Court-appointed mental health reports noted a severely impoverished and abusive childhood but defense counsel did not interview family or fully develop that background.
  • District court granted a conditional habeas writ on the penalty-phase ineffective-assistance claim, finding defense counsel’s investigation deficient and prejudicial.
  • Sowell’s direct appeal and state post-conviction relief were unsuccessful; petition for federal habeas relief was filed in 1994, with pre-AEDPA review applying.
  • The Sixth Circuit conducted an independent federal review, upholding some findings but ultimately reversing on penalty-phase IAC and denying other grounds.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Penalty-phase IAC Sowell's lawyers failed to interview family and follow leads from expert reports. Counsel's strategy emphasizing adult good works was reasonable and investigation was adequate. Relief granted: deficient investigation and prejudice established.
Brady suppression Prosecutors suppressed Perrin statement that could cast doubt on guilt. Perrin statement not material and not likely to change outcome. No Brady violation; no reasonable probability of different result.
Sufficiency of evidence Evidence did not prove prior calculation and design. Evidence supported prior calculation and design beyond a reasonable doubt. Sufficient evidence to convict of aggravated murder with prior calculation and design.
Guilt-phase IAC Counsel deficient for not interviewing witnesses, calling Perrin, cross-examining Edwards, and evidentiary objections. No prejudice or deficient performance established; trial strategy acceptable. No reversible error; no ineffective assistance shown for guilt phase.

Key Cases Cited

  • Wiggins v. Smith, 539 F.3d 510 (2003) (requirement to follow up on leads in background investigation)
  • Strickland v. Washington, 466 U.S. 668 (1984) (ineffective-assistance standard and prejudice analysis)
  • Williams v. Taylor, 529 U.S. 362 (2000) (mitigation evidence relevance to culpability)
  • Rompilla v. Beard, 545 U.S. 374 (2005) (abject poverty and abuse evidence in mitigation)
  • Sears v. Upton, 130 S. Ct. 3259 (2010) (mitigation strategy and potential risks of harmful tunneling)
  • Porter v. McCollum, 133 S. Ct. 2239 (2013) (importance of following up on mental-health and family background leads)
  • Belmontes v. Belmontes, 130 S. Ct. 383 (2009) (consideration of mitigating evidence and prior wrongdoing)
  • Goodwin v. Johnson, 632 F.3d 301 (2011) (failure to present childhood abuse and privation evidence prejudicial)
  • Harries v. Bell, 417 F.3d 631 (2005) (abusive childhood evidence and prejudice findings)
  • Wood v. Allen, 130 S. Ct. 841 (2010) (limitations on evaluating strategic choices when evidence is complicated)
Read the full case

Case Details

Case Name: Sowell v. Anderson
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Nov 15, 2011
Citation: 2011 U.S. App. LEXIS 22800
Docket Number: 08-3522, 08-3575
Court Abbreviation: 6th Cir.