Beam v. PaskettBeam v. Paskett
MEMORANDUM OF OPINION AND ORDER DENYING PETITION FOR WRIT OF HABEAS CORPUS
FACTS & PROCEDURE
In 1984, petitioner and a co-defendant, Michael Shawn Scroggins, were tried jointly before separate juries and subsequently convicted of first degree murder in the District Court for the Third Judicial District, in and for Canyon County. 1 Thereafter, petitioner appealed the conviction and state court rulings on his motions for post-conviction relief. In the process, petitioner exhausted all available state post-conviction remedies.
On April 17, 1989, petitioner filed the instant petition for writ of habeas corpus in this court. The matter was fully briefed and came on for hearing before this court at the Idaho Maximum Security Institution (IMSI) on December 8, 1989. The petitioner was represented by Gar Hackney and David Skeen. The State of Idaho was represented by Lynn E. Thomas.
The petitioner cites several errors of constitutional magnitude in support of his petition for writ of habeas corpus: (1) that
The State of Idaho claims that several of the issues raised in petitioner’s petition for writ of habeas corpus have been procedurally defaulted and, therefore, should not be considered by this court. The court, however, is reluctant to apply the procedural bar to issues arising out of and relating to either capital sentencing procedures or the imposition of the sentence of death.
See, e.g., Paradis v. Arave,
ANALYSIS
I. Proportionality
Petitioner argues in part I of his brief in support of petition for writ of habeas corpus (petition) that
In light of the Supreme Court cases under the Eighth Amendment, particularly
Pulley v. Harris,
In the present case, petitioner, in addition to asserting that
Under the Idaho capital sentencing statutes, if a defendant is convicted of murder, the court thereafter determines whether each aggravating circumstance outweighs each and every mitigating circumstance. At that point, the defendant becomes “death penalty eligible.” Once this determination is made, there is a presumption that the death sentence is not disproportionate to the crime.
See, e.g., Pulley v. Harris,
It is clear that proportionality review is not constitutionally required where, as here, the state’s capital sentencing scheme adequately channels the sentencer’s discretion.
See
part IV of this order, at 962-965. Moreover, the mere fact that petitioner’s co-defendant did not receive the death penalty does not establish that the Idaho punishment system operates in an arbitrary and capricious manner.
Cf McCleskey v. Kemp,
II. Defendant’s Constitutional Right to an Impartial and/or Unbiased Post-Conviction Judge
Petitioner asserts in part II of his brief in support of the petition that his Eighth and Fourteenth Amendment rights to an impartial post-conviction judge on the issue of proportionality were violated where the trial judge participated in the simultaneous trial of the petitioner and his co-defendant and, thereaftеr, refused to disqualify himself from hearing petitioner’s post-conviction motions.
It is well settled that “a fair trial in a fair tribunal is a basic requirement of due process.”
Withrow v. Larkin,
The Supreme Court has not addressed this issue directly. The Court has, however, had a number of occasions to discuss
No decision of this Court would require us to hold that it would be a violation of procedural due process for a judge to sit in a case after he had expressed an opinion as to whether certain types of conduct were prohibited by law. In fact, judges frequently try the same case more than once and decide identical issues each time, although these issues involve questions of both law and fact.
Id.
at 48-49,
Certainly it is not the rule of judicial administration that, statutory requirements apart ... a judge is disqualified from sitting in a retrial because he was reversed on earlier rulings. We find no warrant for imposing upon administrative agencies a stiffer rule, whereby examiners would be disentitled to sit because they ruled strongly against a party in the first hearing.
Id.
Contrary to petitioner’s urging, these passages suggest that a trial judge is not automatically disqualified because of prior exposure to (1) the parties; (2) the facts of the particular case; or (3) because he may have expressed an opinion regarding the issues in the case. Other cases make clear that alleged bias or prejudice, in order to be disqualifying, must stem from an
extrajudicial
source (apаrt from that which the judge learned from his participation in the case) and result in an opinion on the merits.
See United States v. Grinnell Corp.,
In the present case, the petitioner has not alleged that the judge received extrajudicial information. Petitioner alleges, instead, that the trial judge received and considered information and/or testimony which the petitioner did not have an adequate opportunity to rebut or contest. The court, finding that petitioner has failed to allege or establish judicial bias flowing from an extrajudicial source, would not be incorrect to deny petitioner’s second basis for relief on this basis alone.
There is an additional basis upon which to deny petitioner’s second request for ha-beas relief. As the court previously found in part I of this order, the petitioner has no constitutional right to a proportionality review. It cannot be gainsaid then that the judge’s failure to disqualify himself from the post-conviction proceedings on the issue of proportionality somehow violates petitioner’s Eighth and Fourteenth Amendment rights to an impartial post-conviction judge. Stated alternatively, petitioner cannot argue that his constitutional rights to a proportionality review were violated at the post-conviction proceedings when he had no
III. Jury Sentencing
Petitioner argues in part III of his brief in support of his petition, that he has a constitutional right to trial by jury on the issues of aggravating and mitigating circumstances. Petitioner’s third claim for relief rests primarily on the recent Ninth Circuit opinion of
Adamson v. Ricketts,
The court, assuming without deciding that Idaho’s death penalty statute is sufficiently analogous to Arizona’s, will now look to the merits of petitioner’s third basis for habeas relief.
But for the relatively recent Supreme Court decisions in Walton, 2 Clemons, 3 and Hildwin, 4 this court would be compelled to follow the Ninth Circuit precedent set forth in Adamson. These cases make clear that the majority of the Supreme Court has confronted the issue of jury sentencing in capital cases head-on; the clear teaching of these cases is that nothing in the Constitution requires the jury impose the sentence of death or to make the findings prerequisite to the imposition of such a sentence.
Based on the Supreme Court majority’s pronouncements in Walton, Clemons, and Hildwin, and notwithstanding the minority’s unexplained departure from these cases in Adamson, 5 the court finds that petitioner has no constitutional right to jury sentencing on the issues of aggravating and mitigating circumstances. Therefore, petitioner’s request for habeas relief as to this issue must be denied.
IV. Channel Sentencing Authority’s Discretion
Petitioner argues in part IV of his brief in support of his petition that the
[I]f a State wishes to authorize capital punishment it has a constitutional responsibility to tailor and apply its law in a manner that avoids the arbitrary and capricious infliction of the death penalty.... It must channel the sentencer’s discretion by “clear and objective standards” that provide “specific and detailed guidance,” and that “make rationally reviewable the process for imposing a sentence of death.”
Id.
at 428,
The issue of vagueness implicates essentially two questions: (1) whether the standards themselves are unсonstitutionally vague on their face; and (2) whether the standards, although not impermissibly vague, are applied in an arbitrary and capricious manner. In the present case, the sentencing court relied upon three statutorily aggravating circumstances,
The petitioner argues the aggravating circumstances found in subsections 5, 6 and 8 are overly broad and inclusive, i.e., application of these aggravating circumstances fails to channel the sentencer’s discretion. Petitioner argues in addition that subsections 5 (especially heinous) and 6 (utter disregard for human life) could concеivably apply to any capital murder case.
Whether the above provisions could apply to any capital murder case is arguable. However, in this case, as in Gregg, supra, subsections 5, 6 and 8 need not be construed in such an arbitrary manner. Moreover, there is no reason to presume that the Idaho Supreme Court will adopt such an open-ended construction of these sentencing factors. In other words, it does not necessarily follow that where sentencing factors may be susceptible to subjective interpretation, that the court must automatically strike them down as “unconstitutionally vague.”
Accordingly, the court must determine whether Idaho’s sentencing factors, although not impermissibly vague on their face, have been applied by the Idaho Supreme Court in an arbitrary and capricious manner. Each of the above-challenged sentencing factors has been refined and defined in subsequent decisions of the Idaho Supreme Court. In
State v. Osborn,
It is our interpretation that heinous means extremely wicked or shockingly evil; that atrocious means outrageously wicked and vile; and, that cruel means designed to inflict a high degree of pain with utter indifference to, or even enjoyment of, the suffering of others. What is intended to be included are those capital crimes where the actual commission of the capital felony was accompanied by such additional acts as to set the crime apart from the norm of capital felonies — the conscienceless or рitiless crime which is unnecessarily torturous to the victim.
State v. Osborn,
The court, discussing subsection 6 and realizing the potential for overlap with other provisions of
[T]he phrase “utter disregard” must be viewed in reference to acts other than those set forth in I.C.§§ 19-2515(f)(2) , (3), and (4). We conclude instead that the phrase is meant to bе reflective of acts or circumstances surrounding the crime which exhibit the highest, the utmost, callous disregard for human life, i.e., the cold-blooded, pitiless slayer.
Id.
Subsection 8 (propensity to commit murder) is admittedly less susceptible to an arbitrary and capricious application than the other challenged sentencing factors above. Nevertheless, petitioner argues that it too should be struck down as unconstitutionally vague. The Idaho Supreme Court commented on subsection 8 in
State v. Creech,
We would construe “propensity” to exclude, for example, a person who has no inclination to kill but in an episode of rage, such as during an emotional family or lover’s quarrel, commits the offense of murder_ [W]e construe the “propensity” language to specify that person who is a willing, predisposed killer, a killer who tends toward destroying the life of another, one who kills with less than the normal amount of provocation. We would hold that propensity assumes a proclivity, a susceptibility, and even an affinity toward committing the act of murder.
Id.
at 370-371,
This court is persuaded upon a review of thе sentencing factors set forth in
V. Dual Jury
Petitioner argues in part V of his brief in support of his petition that the use of a dual jury during a simultaneous trial with his co-defendant violated his Fifth, Sixth and Fourteenth Amendment rights.
At the outset, it should be noted that the majority of the Circuit Courts of Appeals have upheld the use of the dual jury system absent a specific showing of prejudice.
(See United States v. Sidman,
This court’s task is not to determine whether the district court made the optimal decision on the eve of trial when it decided to impanel two juries rather than accept the added drain on the judicial resources that severing the defendant’s cases would have entailed. Rather, this court’s task is to determine whether the procedure imposed by the district court comports with the basic norm of due process. The basic fairness of the dual jury procedure can only be properly evaluated in light of the trial itself by determining whether any evidence indicates that the procedure specifically prejudiced a litigant’s defense.
United States v. Lewis,
Petitioner, rather than alleging specific prejudice as a result of the dual jury system, focuses on the events surrounding the cross-examination of his co-defendant, Scroggins. Petitioner alleges that while he and his attorney were present during the cross-examination of Scroggins, neither was permitted to cross-examine or participate in the trial in any manner. Petitioner alleges that the co-defendant, during his testimony, “pointed the finger at the Petitioner, yet the Petitioner could not challenge or defend these allegations in any way.” Brief of Petitioner, filed Sept. 18, 1989, at 59. Petitioner, however, freely admits that the petitioner’s jury was removed from the courtroom during the testimony of his co-defendant — testimony which tended to inculpate the petitioner rather than exculpate him.
The court has difficulty understanding where or how this dual jury procedure prejudiced the petitioner. Furthermore, it appears that petitioner would have been damaged more if his jury had been allowed to hear the inculpatory testimony and cross-examinatiоn of his co-defendant. Petitioner, however, alleges that the above-described procedure was prejudicial to him in that, as a direct result, Scroggins was convicted of attempted rape and felony murder and that petitioner was convicted of rape and felony murder.
Petitioner argues, secondly, that the disparity in sentences between himself and his co-defendant support a finding of prejudice. In the mind of the petitioner, these disparate sentences, arguably the result of the uncontroverted testimony of petitioner’s co-defendant, substantiate a claim of prejudice. Petitioner’s argument, viewed in this light, is recognized for what it really is, a thinly disguised proportionality argument. This argument has been considered above in part II and rejected, i.e., proportionality review is not constitutionally required (evidence that co-defendant received a lesser sentence will not support a claim that sentence is disproportionate).
If the court is mistaken and petitioner is raising issues separate and distinct from the proportionality issue discussed above, аn additional point must be made. Petitioner maintains that the district court’s decision to impose, and the Idaho Supreme Court’s decision to uphold, the death sentence was the result of the uncontroverted testimony of his co-defendant. To the extent petitioner is correct, the findings of these state courts as to the relative degrees of culpability and the appropriateness of the sentences are more akin to findings of fact and, as such, should be entitled to the “presumption of correctness” set forth in
The court, assuming that petitioner is raising issues separate and distinct from those raised in part I of his brief in support of the petition, will look to the merits of petitioner’s argument. As noted above, petitioner has failed to allege any specific indicia of prejudice resulting from the state’s use of a dual jury; his argument of prejudice is entirely speculative. In fact, petitioner can point to no specific indicia of prejudice to support his claim that the use
The question, however, is not whether the use of a dual jury system was correct, but rather whether the use of a dual jury prejudiced and/or denied the petitioner his right to a fair trial.
See, e.g., United States v. Lewis,
In the absence of such affirmative showing of prejudice, this court would be remiss to set aside the sentence imposed and affirmed on direct appeal. Therefore, petitioner’s fifth request for habeas relief must also be denied. 6
ORDER
Based upon the foregoing, and the court being fully advised in the premises,
IT IS HEREBY ORDERED that petitioner’s petition for writ of habeas corpus should be, and is hereby, DENIED.
IT IS FURTHER ORDERED that the stay of execution of sentence of death shall remain in effect to and including August 20, 1990, after which the stay heretofore issuеd by this court shall thereupon be dissolved.
IT IS FURTHER ORDERED that petitioner’s Motion to File Supplemental Briefs, should be, and is hereby, DENIED.
IT IS FURTHER ORDERED that petitioner’s Motion to Stay Proceedings Pending Full Resolution of State Proceedings should be, and is hereby, DENIED.
Notes
. At the same trial, petitioner was also convicted ■ of rape. Petitioner’s co-defendant, however, was convicted of the lesser offense, attempted rape.
.
Walton v. Arizona,
— U.S. -,
.
Clemons v. Mississippi,
494 U.S.-,
.
Hildwin v. Florida,
. The Supreme Court’s recent decision in Adam-son is set forth in its entirety below; the decision provides:
The motion of respondent for leave to proceed in forma pauperis is granted. The petition for a writ of certiorari is denied. The Chief Justice, Justice White and Justice Scalia would grant the petition for a writ of certiora-ri, vacatе the judgment and remand the case to the United States Court of Appeals for the Ninth Circuit for further consideration in light of Walton v. Arizona, 496 U.S. [-,110 S.Ct. 3047 ,111 L.Ed.2d 511 ] (1990), Lewis v. Jeffers, 496 U.S. [-,110 S.Ct. 3092 ,111 L.Ed.2d 606 ] (1990) and Alabama v. Smith, 490 U.S. [-,109 S.Ct. 2201 ,104 L.Ed.2d 865 ] (1989). Justice O'Connor and Justice Kennedy took no part in the consideration or decision of this motion and this petition.
Lewis v. Adamson,
— U.S.-,
. Petitioner filed a Motion to Stay Proceedings Pending Full Resolution of State Proceedings on July 18, 1990. Petitioner’s motion is based upon the 1989 Idaho Supreme Court decision of
State v. Charboneau,