Terry Bemore v. Kevin Chappell
788 F.3d 1151
9th Cir.2015Background
- Terry Bemore and Keith Cosby were charged in separate trials for the 1985 murder and robbery of Kenneth Muck; Bemore was convicted and sentenced to death, Cosby to 25 years-to-life.
- The prosecution tied Bemore to the crime via neighborhood witnesses, physical evidence (money bags, mop, knives, shoes), and Cosby’s statements; experts testified the victim was restrained and stabbed repeatedly, supporting a torture special circumstance.
- At guilt phase Bemore testified to an uncorroborated alibi (committing another robbery) that unraveled on cross‑examination; defense counsel conducted little investigation or witness preparation.
- At penalty phase defense counsel presented an extensive "good character" mitigation case but suppressed or failed to pursue a preliminary psychologist’s report (Dr. Fineman) indicating organic brain impairment, possible bipolar disorder, impulse-control problems, and recommended further testing.
- The California Supreme Court affirmed conviction and sentence; Bemore’s state habeas was summarily denied. On federal habeas the district court denied relief; the Ninth Circuit affirmed the guilt‑phase denial but reversed the penalty‑phase denial and ordered remand for life sentence unless the state seeks a new sentencing proceeding.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Conflict of interest from alleged diversion of defense funds | McKechnie misused court funds and created an actual conflict that affected representation | State: no showing funds ran out or that misuse impaired counsel’s performance | Denied—no proof misuse produced an actual adverse effect on representation |
| Guilt‑phase ineffective assistance for weak, unprepared alibi | Counsel failed to investigate or prepare the alibi, and failed to investigate a guilt‑phase mental‑state defense | State: alibi was defendant’s choice; counsel not obliged to pursue conflicting mental‑health defense | Counsel’s performance was constitutionally deficient, but prejudice not established; guilt verdict stands |
| Failure to investigate/present mental‑health evidence at guilt and penalty phases | Counsel failed to follow up on Dr. Fineman and other leads that suggested organic impairment and severe intoxication, which could have supported intent or mitigation theories | State: preliminary or mixed expert findings made mental‑health strategy speculative; counsel could reasonably prioritize other strategies | Deficient investigation at both phases; no reasonable likelihood mental‑health guilt defense would have avoided conviction, but penalty‑phase prejudice established |
| Penalty‑phase IAC for failing to develop mitigation (mental health, upbringing, substance abuse) | Barranco neglected follow‑up testing, hid Fineman’s report, and presented narrow "good‑guy" mitigation without expert mental‑health support | State: defense presented over 40 witnesses and might have strategically avoided bringing up damaging elements of experts’ reports | Prejudice shown: reasonable probability additional mitigating evidence would have altered at least one juror’s vote; death sentence vacated and remanded for resentencing or new penalty trial |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (Ineffective assistance standard: deficient performance + prejudice)
- Cuyler v. Sullivan, 446 U.S. 335 (Conflict‑of‑interest claim requires showing actual adverse effect)
- Wiggins v. Smith, 539 U.S. 510 (Counsel must conduct reasonable mitigation investigation; strategic choices judged on adequacy of investigation)
- Porter v. McCollum, 558 U.S. 30 (Uncovered mitigation can show prejudice sufficient to undermine sentencing outcome)
- Harrington v. Richter, 562 U.S. 86 (AEDPA deference; state‑court decisions must be objectively unreasonable to merit habeas relief)
- Cullen v. Pinholster, 563 U.S. 170 (Limitations on new evidence on federal habeas review)
- United States v. Cronic, 466 U.S. 648 (Instances of counsel failure so complete as to require presumptive prejudice)
