Davis v. TurpinDavis v. Turpin
Lead Opinion
Trоy Anthony Davis was tried, convicted and sentenced to death in August 1991 for the killing of a law enforcement officer and other crimes. He appealed in 1992; this Court affirmed his conviction and sentence in Davis v. State,
1. Davis argued in his habeas petition that execution by electrocution is cruel and unusual punishment. Although he raised other arguments on direct appeal in support of his contention that Georgia’s death penalty laws constitute cruel and unusual punishment, the argument that the use of electrocution renders those laws unconstitutional was raised for the first time in his habeas petition. We agree with the habeas court that this issue was procedurally barred by not being raised and litigated at the first available opportunity. Black v. Hardin,
2. This Court reviewed Davis’s death sentence on direct appeal and found that it was “neither excessive nor disproрortionate to penalties imposed in similar cases, considering both the crime and the defendant.” Davis, supra,
Davis also contends that this Court should reevaluate his death sentence in light of the fact that some of the death sentences to which his sentence was compared by this Court on dirеct appeal have ultimately resulted in reversal and re-sentencing to life imprisonment. We have said the following about our proportionality review of death sentences:
It is the reaction of the sentencer to the evidence before it which concerns this court and which defines the limits which sentencers in past cases have tolerated, whether before or after [Furman v. Georgia,408 U. S. 238 (92 SC 2726, 33 LE2d 346) (1972)]. When a reaction is substantially out of line with reactions of prior sentencers, then this court must set aside the death penаlty as excessive.
Ross v. State,
Finally, Davis contends that other defendants have received sentences less than death for crimes of similar gravity. In light of the severely aggravated nature of Davis’s crime, we find no merit in his contention that the death penalty would be unlawfully disproportionate in his case, even if a new proportionality analysis were undertaken. See Gissendaner v. State, supra,
3. After Davis was convicted and sentenced to death, the trial court appointed
(a) Whether a conflict of interest served to deny Davis his right to effective counsel during his motion for new trial and direct appeal is a mixed question of law and fact, and we review the questions of law involved de novo. Cuyler v. Sullivan,
A conflict of interest would warrant reversal if it rendered counsel’s assistance ineffective under constitutional standards. Sеe Cuyler, supra,
We need not directly decide this disputed question at this time, however, because we find that Davis’s claims fail even assuming, as we do below, the applicability of the more lenient Cuyler standard. Genеrally, “the possibility of a conflict [of interest] is insufficient to impugn a criminal conviction.” Cuyler, supra,
(b) We first address Davis’s contention that the new attorney appointed to raise claims of ineffective assistance during his motion for a new trial and direct appeal operated under a conflict of interest. The habeas court found that Davis’s new counsеl “zealously and competently represented Davis’s interests in challenging the effectiveness of the primary defense team’s assistance at trial” and that there was “no support” for the allegation that Davis’s new counsel failed in his professional duties as a result of the friendly acquaintance he had with Davis’s trial counsel. This mixed finding of law and fact is supported by the record. In context, counsel’s statement that there was no “adversarial relationship” between himself and Davis’s trial counsel shows merely that the two attorneys related to one another in a congenial and professional manner, not that ineffective assistance claims were not zealously prosecuted. Counsel prosecuting an ineffective assistance claim must be free to operate independently of the attorney whose performance is in question. See Ryan v. Thomas,
Because nothing in the trial court or habeas court records suggests that Davis’s supplemental appellate counsel had divided loyalties or allowed his actions to be in any way negatively affected by the simultaneous representation, we conclude that the habeas court did not err in finding that Davis’s new counsel was not operating under an actual conflict of interest.
(c) Davis also contends that his original trial counsel began operating under a conflict of interest once new counsel was appointed to pursue ineffective assistance claims. Again, we conclude that he has failed to show that an actual conflict of interest existed.
Davis’s original counsel was responsible for raising alleged trial court error during Davis’s motion for new trial and direct appeal. Davis suggests that cоunsel’s loyalties were divided between his duty to argue zealously meritorious issues on Davis’s behalf and his own interest in defending himself against claims that he had rendered ineffective assistance during Davis’s trial. However, nothing in the record suggests that Davis’s original counsel withheld his best efforts or was distracted because his professional reputation was subjected to scrutiny. The record shows that Davis’s original counsel encouraged Davis to speak freely and confidentially with his new counsel about any concerns Davis might have had concerning his representation at trial and even suggested several possible areas for examination to Davis’s new counsel. Accordingly, we accept the habeas court’s factual finding that Davis’s original counsel continued to serve Davis’s interests and took active steps to facilitate the efforts of Davis’s new counsel to do the same. See Carter v. Armontrout, 929 F2d 1294, 1300 (8th Cir. 1991) (applying Cuyler and accepting state court’s credibility and factual finding that attorney who was being sued by her client during criminal proceeding had not compromised her loyalty to her client); Iowa v. Thompson,
As found by a Federal court of appeals in another case of alleged conflict of interest, we find that “any conflict that might have stemmed from [counsel’s] interest in protecting his professional standing evaporated” when he took active, professionally-responsible steps to facilitate the litigation of Davis’s claims of ineffective assistance. Fields v. Attorney General of State of Md., 956 F2d 1290, 1298-1299 (III) (4th Cir. 1992). Accordingly, we conclude that the habeas court did not err in finding that Davis’s original counsel did not operate under an actual conflict of interest during Davis’s motion for new trial and direct appeal.
Judgment affirmed.
Dissenting Opinion
dissenting.
I respectfully disagree with the mаjority’s decision to affirm the habeas court’s ruling that Davis is procedurally barred from pursuing his habeas claim that electrocution is cruel and unusual punishment under the Georgia and United States constitutions. For the reasons that follow, I would vacate that portion of the habeas court’s order denying Davis’s petition for a writ of habeas corpus insofar as the order concluded that Davis was procedurally barred from pursuing his claim that execution by electrocution is cruel and unusual punishment, and remand the case for further proceedings.
It is in Davis’s habeas petition that he raised for the first time the argument that the use of electrocution as the means of execution is cruel and unusual punishment. As the majority notes, the habeas court did not address the merits of Davis’s contention because the court concluded that the failure to raise the “evolving standards of decency” argument at trial constituted a waiver under Black v. Hardin,
The procedural bar to claims that are raised for the first time in a habeas proceeding exists to prevent litigants from reserving meritorious issues on direct appeal in an effort to interpose needless delay to the complete resolution of their cases. See Black v. Hardin,
The required showing of cause neсessary to overcome the procedural bar to defaulted claims is not easily made. This Court has recognized ineffective assistance of appellate counsel as one of the few causes that can, in certain circumstances, satisfy the requirement. Turpin v. Todd, supra,
Turning to the question of whether the habeas court correctly rejected Davis’s claim as procedurally barred because of Davis’s failure to raise it at trial and on direct appeal, I note that at the evidentiary hearing, Davis proffered numerous affidavits in support of his contention that electrocution is cruel and unusual punishment. These affidavits purported to show that executions by electrocution have been plagued by shocking and grotesque errors,
Davis contended that his proffered evidence of progressively-emerging changes in society’s views toward electrocution were indicative
A federal district court was recently confronted with a similar situation, and I find that court’s resolution of this issue to be persuasive. In McNair v. Haley, 97 FSupp2d 1270 (M.D. Ala. 2000), a federal district court considered the application of the federal procedural default doctrine to the petitioner’s claim that evolving standards of decency barred his execution by electrocution under the federal constitution. The federal magistrate court which first considered the petitioner’s federal habeas corpus petition had found that evidence of changing societal mores, of legislative developments, and of recent malfunctioning of the electric chair were merely additional evidence tending to support a previously existing claim and, therefore, that the exception where “the factual or legal basis for a claim was not reasonably available to counsel” did not apply. Id. at 1276. The federal district court disagreed, stating, “T[he] evidence does not simply support an eighth-amendment claim that electrocution offends evolving social standards of decency; instead, it is the very basis for the claim itself” (Emphasis supplied.) Id. at 1277. The court reiterated its holding by characterizing the evidence of evolving societal standards as “the necessary preconditions for the very claim itself.” Id. The court then concluded as follows: “Because these new facts are the basis for a claim that was not reasonably available during the petitioner’s state proceedings, this court finds cause to excuse the procedural default.” Id. at 1277-1278. Although this Court applies Georgia procedural law, I believe Davis’s situation to be quite similar and the district court’s resolution of the question to be persuasive. By its very nature, it is quite possible that Davis’s argument that “evolving standards of decency” demonstrate that electrocution is cruel and unusual punishment could not have been raised in the same manner in 1992 when his direct appeal was heard as it could have been raised in December 1996 when his evidentiаry hearing was held. The very basis of Davis’s claim is that societal standards have changed.
Because the habeas court disposed of Davis’s claim that “evolving standards of decency” demonstrate a viable claim of cruel and unusual punishment under the State and federal constitutions without reference to whether Davis had or could have made a showing that “the factual or legal basis for [that] claim was not reasonably available to counsel” on Davis’s direct appeal, I would vacate that aspect of the habeas court’s order and remand the case for further consideration. On remand, the habeas court should determine whether Davis has made a proffer of evidence unavailable to him during his direct appeal that is sufficient to warrant consideration of his claim that electrocution is cruel and unusual рunishment in light of evolving standards of decency. If the habeas court should find that Davis has made a sufficient proffer, the proffered evidence should be admitted, and a resolution of the claim on its merits should be made. In the interest of judicial economy, the habeas court should also consider any supplemental proffer Davis might make purporting to show further evolution of relevant “standards of
I am authorized to state that Presiding Justice Fletcher and Justice Sears join this dissent.
Notes
See Affidavit of Deborah W. Denno, December 5, 1996, ¶ 18 (outlining “botched” electrocutions, including two, one of which was in Georgia, since Davis’s direct appeal).
Affidavit of Clive A. Stafford Smith, December 5, 1996 (describing a 1996 electrocution in Georgia); Affidavit of Paula B. Hutchinson, December 5,1996 (describing a 1994 electrocution in Nebraska); Affidavit of Dale A. Baich, December 4,1996 (describing a 1996 electrocution in Nebraska); Affidavit of John Charles Boger, December 5, 1996 (describing a September 1991 (shortly after Davis’s trial) electrocution in Georgia).
See Affidavit of Deborah W. Denno, December 5, 1996, ¶ 12 (“Altogether, 20 states have switched from electrocution to another method of execution. Moreover, five of these states have switched in the last three years.”); Affidavit of Richard C. Dieter, December 5, 1996 (outlining national legislative abandonment of electrocution, including decrease in use of electrocution from 1991 to date of affidavit); see also La. Rev. Stat. Ann. § 15:569 (abolishing electrocution as of September 15, 1991); 1990 Pa. Laws 145 (abolishing electrocution, codified as 61 Pa. Code § 2121.1 until repealеd by 61 Pa. Code § 3004 which also specifies lethal injection as method of execution); Ohio Rev. Code Ann. § 2949.22 (allowing lethal injection as an alternative to electrocution as of July 1, 1996); Va. Code Ann. § 53.1-234 (allowing lethal injection as an alternative to electrocution as of January 1, 1995); Conn. Gen. Stat. § 54-100 (abolishing electrocution as of October 1, 1995); Ind. Code § 35-38-6-1 (abolishing electrocution as of July 1, 1995); N.Y. Correct. Law § 658 (abolishing electrocution for crimes committed on or after September 1, 1995); S.C. Code Ann. § 24-3-540 (allowing lethal injection аs an alternative to electrocution as of June 7,1995); Ky. Rev. Stat. Ann. § 431.220 (abolishing electrocution where sentence is imposed after March 31, 1998, and providing lethal injection as an alternative for death sentences imposed before that date); Tenn. Code Ann. § 40-23-114 (abolishing electrocution for crimes committed on or after January 1, 1999, and providing lethal injection as an alternative for crimes committed before that date); Fla. Stat. Ann. § 922.105 (adopting lethal injection except in cases where electrocution is affirmatively elected, effective January 14, 2000); OCGA § 17-10-38 (providing for execution by lethal injection for crimes committed on or after May 1, 2000); 2000 Ga. Laws 947 (preserving execution by electrocution for persons sentenced to death for crimes committed before May 1, 2000).
See Affidavit of John G. Webster, Ph.D., December 4, 1996 (describing expert review of apparatus for electrocution in Louisiana and opining that a determination of the degree of pain inflicted by Georgia’s apparatus would require similar еxpert review); Affidavit of Harold Hillman, Ph.D. (opining that electrocution is extremely painful, that a low percentage of electricity applied to the scalp penetrates the skull to reach the brain, and that death from electrocution is slow); Affidavit of Orrin Devinsky, M.D., December 5, 1996 (opining based, in part, on review of an execution in 1995 that “[e]lectrocution can be intensely painful” and that it is impossible to conclude that death is instantaneous); Affidavit of Donald D. Price, Ph.D., December 5, 1996 (outlining his ongoing research and opining that electrocution might induce extreme sensations of pain and “horror” by stimulation of certain portions of the brain).