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