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Davis v. Turpin
539 S.E.2d 129
Ga.
2000
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*1 filе defensive uncontested, and the failure to the divorce ings, taking on the hearing of notice and constitutes a waiver pleadings decision, courts have been appellate the final decree. Since this the in order to the Hardwick rule exceptions allow willing increasingly professional unfair result and to advocate fundamentally to avoid See, Herring, supra e.g., Herring relations cases. ism in domestic (court intent to contest the factors such as considered decree); Anderson v. Ander challenge and timeliness of decree (1994) (defendant (441 240) to file who failed SE2d son, 264 Ga. 88 an express but received petition to a divorce pleadings defensive the final hear he would receive notice of by the court that assurance the judgment was entitled to have the divorce ing petition, on Brown, aside); App. Brown v. in his absence set entered 215) (defendant (457 insufficient legally who filed a SE2d of notice of simple expedient nevertheless entitled to answer was case “prop in have his domestic relations hearing final order to Crenshaw, 267 Ga. 20 resolved”); Crenshaw erly heard (1996) (abuse 845) found when of the trial court’s discretion in the final obtained wife’s judgment refused to set aside a court absence). recognize the trial court to the lack Because the facts demanded obligated at the heart of this case and of fundamental fairness I must judgment, to exercise its discretion to set aside trial court dissent.

Decided November 15, 2000. denied December Reconsideration Harris, Gary appellant. C. Edlin, Edlin, Jacobson, for appellee.

Stern & Shiel G. E. Jennifer S00A0993. DAVIS v. TURPIN.

Hunstein, Justice. tried, and sentenced to death Troy Anthony Davis was convicted оf a law enforcement officer and other August killing in 1991 for the conviction and 1992; He this Court affirmed his appealed crimes. State, Davis sentence in Davis v. 263 Ga. 5 Superior in the Court filed a for a writ of habeas petition an eviden- in March 1994. The habeas court conducted County Butts petition and denied Davis’s amended tiary hearing December 1996 granted filed on 1997. This Court September an order February cause to probable for a certificate of application 24, 2000, parties and ordered the to address four issues. We affirm. in his argued petition thаt execution electro- cution unusual punishment. Although is cruel and he raised other direct arguments support of his contention that Geor- death laws gia’s penalty constitute cruel and unusual punishment, that the argument use electrocution renders those uncon- laws *2 stitutional was raised for the first time in his petition. We agree with the habeas court that this issue procedurally was barred by not raised and being litigated the first available opportunity. 754) (1985). Hardin, Black v. 255 Ga. 239 SE2d The procedural bar to claims that are raised for the first time in a habeas proсeeding exists to prevent litigants from reserving meritorious issues on direct appeal an effort to interpose delay needless to the complete resolu- (4). Id., tion of their cases. (3), at 239-240 Accordingly, Geor- gia law directs habeas courts to “consider whether petitioner [a has] . . . complied rules at trial ‍‌​​‌‌‌‌​‌‌‌‌‌‌​‌​​​‌​​​‌‌​‌​‌​‌‌​‌‌​​​​‌​‌​​‌‌​‌‍and on appeal” and farther provides that “absent a showing cause for noncompli- ance with such requirement, and of actual prejudice, habeas corpus relief shall not granted.” (d), be OCGA 9-14-48 see Turpin § (2) (502 458) (1998). Mobley, 269 Gа. We agree with the habeas court that Davis has not made the required showing cause to overcome necessary to defaulted procedural bar claims.

2. This Court reviewed Davis’s death sentence on direct appeal and found that it was “neither excessive nor disproportionate to pen- cases, alties imposed similar considering both the crime and the (18). Davis, defendant.” supra, 263 Ga. at 10 We decline Davis’s invi- tation to re-examine the proportionality of his sentence. Contrary argument, method which this pro- Court conducts its portionality review satisfies Georgia statutory requirements and is not unconstitutional. State, Gissendaner v. 272 Ga. 704 Davis also contends that this Court should reevaluate his death sentence in light of the fact that some of the death sentences to which compared by sentence was this Court on direct ulti- appeal have mately resulted reversal and re-sentencing to life imprisonment. We have the following said about our proportionality review of death sentences:

It is the reaction of the sentencer to the evidence befоre it which concerns this court and which defines the limits which sentencers in past tolerated, cases have whether before or after [Furman v. Georgia, U. S. 238 346) (1972)]. 2726, 33 LE2d When a substantially reaction is out of line sentencers, with reactions of prior then this court must set aside the death as excessive. penalty (2) (211 356) (1974). Because State, 233 Ga. Ross v. jury’s this Court it that concerns evidence before reaction to the it is a proportionality if review, it is irrelevant the sentences in its cases used already comparison are, time, at the or later werе juries’ the evidence. reactions to unrelated to for reasons reversed Finally, have received other defendants contends that Davis light gravity. In crimes of similar than death for sentences less severely aggravated merit in his crime, we find no of Davis’s

nature unlawfully disproportion- penalty would be that the death contention analysis proportionality were under- case, even if a new ate in his (19) (a). supra, State, 272 Ga. at 716 taken. See Gissendaner death, the trial and sentenced to After Davis was convicted during represent regarding any aрpointed Davis counsel to additional claims of inef- a new trial and direct motion for original counsel trial of trial counsel. fective assistance during responsible time. Davis all other issues remained operated argues counsel under a counsel and his trial that his new required, even relief is interest and that habeas conflict of absent a prejudice. of actual (a) deny right interest served to Whether a conflict of motion for new trial and direct counsel to effective is a law involved de novo. *3 questions question fact, аnd we review the mixed of law and Cuyler Sullivan, SC v. 446 U. S. (3) (510 333) (1980); Turpin Lipham, 208 v. 1708, 64 LE2d (1998). 32) reversal if it rendered coun A conflict of interest would warrant Cuy constitutional standards. See ineffective under sel’s assistance (IV); Washington, supra, 466 U. S. ler, 446 Strickland v. U. S. 335 any claim of ineffec 2052, SC 80 LE2d As 668 counsel, must of constitution tive assistance of be resulting prejudice. ally performance counsel and of deficient may prejudice pre Cuyler recognized be However, that sufficient post-conviction proceeding in limited circum in a certain sumed namely, defendant demonstrates that cоunsel stances, where the actively conflicting represented conflict interests and that an actual lawyer’s adversely performance. Id., 446 U. S. of interest affected (C). (IV), (B), proof has While this more lenient standard at 348 attorney represented traditionally applied cases where one been to argues should defendant, Davis that this standard more than one apply conflict of interest arose to his case where the also Moree, States v. 220 F3d Davis and his counsel. See United between (B) (II) (2nd 2000); Riggs States, F3d 828 65, Cir. v. United 209 69 (5th (II) (6th 2000); Collins, 65 F3d 1258 Cir. see Beets v. Cir. but 1995). direсtly disputed ‍‌​​‌‌‌‌​‌‌‌‌‌‌​‌​​​‌​​​‌‌​‌​‌​‌‌​‌‌​​​​‌​‌​​‌‌​‌‍question time, at this this We need not decide

247 assuming, however, find that because we Davis’s claims fail even as applicability Cuyler below, we do of the more lenient standard. interest] Generally, possibility [of “the of conflict is insufficient to (IV) impugn Cuyler, supra, a criminal conviction.” 446 U. atS. (C). might strongly suggest While certain circumstances so the likeli an hood of actual conflict interest that a trial court would be expected inquiry sponte, we not find such conduct sua do id., circumstances existed (“[u]nless Davis’s case. See 446 U. S. at 347 reasonably the trial court knows or know that a should particular exists, conflict the trial court need not initiate an Georgia, inquiry”); 1097, 450 U. Wood 67 LE2d 220) (1981) (finding possibility that “the of conflict of interest was sufficiently apparent duty impose upon at the time ... the court a (II) (8th further”); inquire Lockhart, Dawan v. F3d Cir. (I) (3) (2nd (A) 1994); Levy, 1994); United States 25 F3d 146 Cir. (III) (7th 1984) (“[t]he (II), Morris, Wilson v. 724 F2d 591 Cir. record special requiring judicial in this case is devoid of circumstances (III)). inquiry,” objections Furthermore, id. at 595 Davis raised no attorneys’ suggesting loyalties poten before the trial court were tially they might arguably divided, which, raised, had been affect his present Comрare to show an actual burden conflict interest. Wil (“[a] supra, son, proof occurs, 724 F2d at 593 violation constitutional required,

anof actual conflict is not when a defendant’s attor ney objects joint representation and the trial court overrules the objection exploring objection adequacy without the basis of the or the representation interest”); potential of the see Cabello United in the face of a conflict (II) (7th States, 188 F3d Cir. (“[t]he prejudice to which extent the defendant must demonstrate depends brought on whether and to what extent the conflict was to Davis bears the burden to judge”). Thus, the attention of the trial adversely show that an actual conflict interest affected his attor (III) (6th

neys’ performance. Anderson, See Smith v. 689 F2d 1982) (“[w]hen individually through Cir. defendant, representative, timely fails to raise his concern for a conflict affect(ing) adversely fashion, an ‘actual conflict of interest his law *4 established”). yer’s performance’ must be (b) attorney We first address Davis’s contention that the new appointed during raise to claims of ineffective assistance his motion appeal operated for a new trial and direct under a conflict interest. “zealously The habeas court found that new com- Davis’s counsel and petently represented challenging Davis’s in interests the effective- primary ness of the defense team’s assistance at trial” and that there support” allegation was “no for the that Davis’s new counsel failed in professional friendly acquaintance as a duties result of the he had finding sup- with Davis’s trial counsel. This mixed of law and fact is context, In the record. counsel’s statement that was ported by coun- between himself and Davis’s trial relationship” no “adversarial in to one another attorneys the two related merely sel shows manner, ineffective assistance congenial professional inef- zealously Counsel an prosecuting were not prosecuted. claims independently be free to operate fective assistance claim must Thomas, is in See attorney performance question. Ryan whose 507) (1991); State, see also Kennebrew Ga. 1) (1996). (2) case, sup- In the record this finding that Davis’s new cоunsel operated the habeas court’s ports adequate and took to examine independence steps with appropriate record, by reviewing by investigating performance trial counsel’s record, outside the Davis both inside interviewing matters his trial counsel. presence and outside the sug- Because the trial court or habeas court records nothing loyal- that Davis’s counsel had divided gests supplemental appellate any way negatively ties allowed his actions to be in affected or representation, simultaneous we conclude that the habeas court did under finding operating not err that Davis’s new counsel was conflict actual interest. (c) original began oper- Davis also contends that his trial counsel ating appointed under a conflict of interest once new counsel was to Again, claims. we that he pursue ineffective assistance conclude has to show that an conflict of existed. failed actual interest original responsible Davis’s counsel was trial raising during appeal. court error Davis’s motion new trial and direct loyalties duty were between his suggests Davis counsel’s divided zealously meritorious issues on behalf and his own argue Davis’s against claims that he had rendered defending interest himself However, assistance Davis’s trial. during nothing ineffective suggests original counsel his best record withheld efforts reputation was professional subjected was distracted because scrutiny. The record shows counsel original confidentially Davis with his encouraged speak freely new any concerning have might rep- counsel about concerns had resentation at trial and several areas for suggested possible even Accordingly, accept examination to Davis’s new counsel. we counsel continued finding original habeas court’s factual that Davis’s steps to serve Davis’s interests and took active to facilitate the efforts Armontrout, of Davis’s new counsel do the same. See Carter v. 1991) (8th F2d (applying Cuyler accepting Cir. state credibility attorney was finding being court’s and factual who compromised her client proceeding sued criminal had not (II) (B) client); her to her 597 NW2d 779 loyalty Thompson, Iowa (Iоwa criminal potential no evidence that (finding attorney’s *5 charges against his client for him in had assaulting ‍‌​​‌‌‌‌​‌‌‌‌‌‌​‌​​​‌​​​‌‌​‌​‌​‌‌​‌‌​​​​‌​‌​​‌‌​‌‍created an interest). actual conflict of

As Federal by appeals found court of in another case alleged of interest, “any conflict of we find that conflict that might have stemmed from in protecting professional [counsel’s] interest active, when he standing evaporated” took professionally-responsible the steps litigation to facilitate of Davis’s claims of ineffective assis Attorney tance. Fields v. of Md., Gеneral State 956 F2d 1298- of (III) (4th 1992). Accordingly, Cir. we conclude that the habeas court did not err in that finding original oper counsel did not during ate under actual conflict interest Davis’s motion for new trial and direct appeal.

4. Davis claimed in the that habeas court his constitutional rights alleged were denied absence critical of his stages trial proceedings. Davis also claimed that his ren- appellate counsel dered ineffective failing assistance raise the issue absence on direct We appeal. hold the habeas court correctly this claim determined that was it procedurally defaulted because was appeal raised direct the procedural find bar erected by the failure to raise this claim on direct has not here been showing overcome of sufficient cause prejudice. Turpin (2) (a) (493 900) (1997). Todd, 268 Ga. 820 concur, Benham, Judgment J., All the Justices C. except affirmed. J., J., Fletcher, Sears, P. who dissent. Justice, dissenting. Chief Benham,

I with respectfully disagree the majority’s decision affirm the habeas ruling procedurally court’s that Davis is barred from pursu- ing his habeas claim thаt electrocution is cruel and unusual punish- ment under the and United States constitutions. For rea- the follow, sons that I would vacate that portion the habeas court’s denying order for writ petition of habeas insofar as the order procedurally concluded that Davis was from barred pursu- ing his claim that execution is cruel electrocution and unusual and remand the punishment, proceedings. case for further petition It is in Davis’s he raised for the first time argument the use of the electrocution as means of execution is cruel punishment. notes, and unusual As the majority the habeas court did not address the merits of Davis’s contention because “evolving court concluded that the failure to raise standards decency” at argument trial constituted waiver under Har Black v. 754) (1985). din, 255 Ga. 239 I disagree the imposi procedural tion bar without reference whether Davis had or could made have the factual or legal basis was not available to appeal. Turpin Davis’s counsel direct See

Todd, Ga. raised the first time in bar to claims are reserving prevent litigants proceeding meri- from exists tо a habeas delay interpose appeal in an effort to needless on direct torious issues complete Hardin, Black their cases. See resolution of (4) (holding that an available claim that pro- then exists a “waived” and that “there raised on direct *6 proceedings”). corpus to in habeas cedural its consideration bar Accordingly, to directs habeas courts “consider whether law Georgia procedural petitioner complied [a has] at . rules trial . . provides showing appeal” that “absent a of cause and on and further prejudice, noncompliance requirement, and of actual with such (d); granted.” § shall not be OCGA 9-14-48 see relief (2) (502 458) (1998). Mobley, Turpin 635, 269 Ga. 637 v. necessary proce required showing to of cause overcome the easily is made. This Court has rec dural bar to defaulted claims ognized not appellate one ineffective assistance of counsel as few satisfy requirement. circumstances, can, in certain causes that Turpin (2) (a) (“The procedural supra, Todd, bar, v. 268 Ga. 820 how may petitioner adequate shows, ever, first, if аn be overcome failing preju and, second, raise the issue earlier actual cause for dice errors.”). resulting reasoning or from error Our part, persuasive holdings Id. relied, in under federal law. at Todd showing recognized also Todd another of cause 825. We noted legal law, “a that the factual or basis for a under federal (Citations punc ‍‌​​‌‌‌‌​‌‌‌‌‌‌​‌​​​‌​​​‌‌​‌​‌​‌‌​‌‌​​​​‌​‌​​‌‌​‌‍ reasonably claim was not available to counsel.” omitted.) McClesky (quoting Zant, 467, U. tuation Id. 499 494 517) (1991)). explicitly LE2d I would now hold to a claim that was not on direct bar raised upon showing should be set aside а that the factual or basis for reasonably the claim was counsel and available to prejudice petitioner’s rights. Indeed, actual class of constitutional this

exceptions to the of the review limitation of defaulted claims necessary, nothing logical more than a extension “cause and prejudice Black, Ga. 240 test” set forth in Black v. Hardin. 255 at (authorizing “showing upon a consideration of defaulted claims adequate object pursue cause for failure to a accused”); prejudice Turpin Lipham, showing of actual to the see (2) (510 32) (1998); Cherry 208, Abbott, 209-210 258 517, Turning question correctly to the of whether the habeas court rejected procedurally as fail- barred because Davis’s appeal, ure to raise it at trial and on direct I note that at the eviden- tiary hearing, proffered support numerous of his affidavits punishment. contention that electrocution is cruel and unusual

251 by These show that executions electrocution purported affidavits errors,1 plagued shocking grotesque have been there-is a if all many substantial risk that executions electrоcution unnecessary disfigurement,2 result in the infliction pain mores surrounding societal execution electrocution have under- gone meaningful evolution since Davis’s sentence was imposed trial, across legislative developments and that the nation evidence a national abandonment of electrocution as means of execution.3 argued vigorously brief has post-hearing electrocution steadily acceptable been abandoned as means of execution and inquiries recent scientific into elеctrocution4 have cast serious 1 Denno, 1996, 5, (outlining See ¶ Affidavit of Deborah W. December 18 elec “botched” trocutions, including two, Georgia, appeal). one of which was in since Davis’s direct 2 Smith, (describing Affidavit Clive A. Stafford December 1996 electrocu Hutchinson, 5,1996 Georgia); (describing tion Affidavit Paula B. December elec 1996 elec Baich, Nebraska); 4,1996 (describing trocution in Affidavit of Dale A. December Nebraska); Boger, (describing trocution in Affidavit of John Charles December trial) (shortly September Georgia). after Davis’s electrocution in Denno, 5, 1996, (“Altogether, See ¶ Affidavit of Deborah W. December 20 states Moreover, from have switched electrocution to another method of execution. five of these years.”); Dieter, last states have switched in the three Affidavit of Richard C. December *7 electrocution, (outlining legislative including of in 1996 national abandonment decrease use (abolish affidavit); of electrocution from 1991 to date of also La. Rev. Stat. Ann. § see 15:569 15, 1991); September electrocution, ing (abolishing electrocution as of 1990 Pa. Laws 145 repealed by specifies Pa. 2121.1 codified as 61 Code until 61 Pa. Code 3004 which also § § execution); injection (allowing of lethal injection as method Ohio Rev. Code Ann. 2949.22 lethal § July 1, 1996); § as an alternative to electrocution as of Va. Code 53.1-234 Ann. injection 1, 1995); (allowing January lethal as an alternative electrocution as of Conn. (abolishing 1, 1995); § Gen. Stat. 54-100 electrocution as of October Ind. Code 35-38-6-1 § 1, 1995); (abolishing July (abolishing as of Law § electrocution N.Y. Correct. 658 electrocu- 1, 1995); September for on § tion crimes committed or after S.C. Code Ann. 24-3-540 injection 7,1995); (allowing Ky. lethal as an alternative to as of Rev. electrocution June Stat. (abolishing 31, 1998, imposed §Ann. 431.220 electrocution sentence is after where March providing injection imposed and lethal as alternative death sentences before that date); (abolishing § Tenn. Code Ann. 40-23-114 electrocution for crimes committed on or 1, 1999, January providing injection after and lethal as an alternative for committed crimes date); (adopting injection except before that Fla. Stat. Ann. 922.105 lethal in cases where § elected, 2000); affirmatively January 14, (provid- § electrocution is effective OCGA 17-10-38 injection 1, 2000); ing by May 2000 execution lethal for crimes committed on after by (preserving persons Laws 947 execution electrocution for sentenced to death for crimes 2000). 1,May committed before 4 Webster, Ph.D., 4, (describing expert See Affidavit of John G. December 1996 review of apparatus opining degree in a for electrocution Louisiana and that determination of of the apparatus review); pain Georgia’s require expert inflicted would similar of Affidavit Har Hillman, (opining extremely painful, percentаge old Ph.D. that electrocution low of electricity scalp brain, applied penetrates to the the to reach the and death from skull slow); 5, Devinsky, M.D., based, (opining electrocution is Affidavit of Orrin December 1996 part, intensely painful” “[e]lectrocution on of an in 1995 review execution can be instantaneous); Price, impossible it to conclude that death is Affidavit of D. Donald Ph.D., 5, (outlining ongoing opining December 1996 research and that electrocution pain might portions extreme of and “horror” of induce sensations stimulation certain of brain). the

252 its humaneness.

doubt proffered progressively- of that his evidence Davis contended changes society’s emerging were indic views toward electrocution decency” “evolving pro the of sufficient to invoke ative of standards against punishments cruel unusual embodied the tections Eighth to the Constitu Amendments United States Fourteenth Georgia Paragraph I, I, VII of the Consti tion and Article Section the bar to his claim. and sufficient to overcome tution (78 630) (1958); Trop 86, 590, U. 101 SC 2 LE2d see Dulles, v. S. Penry Lynaugh, LE2d v. 492 U. SC also (“While (1989) against of the men a national consensus exeсution ‘evolving tally may someday emerge reflecting the retarded stan progress maturing society,’ decency that mark the dards today.”); is insufficient evidence of such consensus tucky, Ken Stanford 306) (1989); Fleming S. 361 106 LE2d U. 339) (1989) (applying evolv Zant, 259 Ga. ing decency standards of to the Constitution’s ban cruel punishment). argument suggests that, at the and unusual appeal, claim time of electrocution was cruel and unusual direct the factual basis for an effective

punishment exist, did not or at did not extent that it does least exist now. recently

A federal district court was confronted with a similar persua- situation, I find that court’s resolution of this issue to be (M.D. 2000), Haley, FSupp2d In sive. McNair eral Ala. fed- application procedu- district court considered federal petitioner’s evolving ral default doctrine claim that standards decency barred execution electrocution under federal magistrate constitution. The federal which first considered the petitioner’s corpus petition federal habeas had found that evidence of changing malfunctioning legislative developments, mores, societal and of recent merely electric chair were additional evidence tending previously existing support and, therefore, claim exception the reasonably where “the factual or basis for a claim was apply.

available to counsel” did Id. fed- stating, “T[he] disagreed, simply eral district court evidence does not eighth-amendment support *8 that electrocution offends evolv- decency; ing very instead, standards of it social is the basis (Emphasis supplied.) Id. at claim its 1277. court reiterated itself” holding by characterizing evolving the еvidence of societal stan- necessary very preconditions for dards as “the claim itself.” Id. The court then concluded as follows: “Because these new facts are the reasonably peti- basis for claim was not available proce- proceedings, finds tioner’s state this court cause to excuse the Although applies Georgia dural default.” Id. 1277-1278. this Court quite law, I believe Davis’s situation to be similar and the very district court’s resolution of the to be question persuasive. By its nature, it quite argument that Davis’s stan- possible “evolving of deсency” dards demonstrate that electrocution cruel and unu- punishment sual could not have raised in the same manner been 1992 when his direct was heard as it could have been raised when evidentiary very December 1996 was held. The hearing of is that changed. basis Davis’s claim societal standards have Because ‍‌​​‌‌‌‌​‌‌‌‌‌‌​‌​​​‌​​​‌‌​‌​‌​‌‌​‌‌​​​​‌​‌​​‌‌​‌‍the court of claim habeas that “evolv- disposed decency” standards of ing demonstrate viable claim cruel and under punishment unusual and federal State constitutions with- out reference to whether Davis had or could made a showing have that “the factual reasonably [that] basis for claim was not available to counsel” Davis’s direct I appeal, would vacate that court’s aspect order remand the case for further remand, consideration. determine On the habeas should whether Davis has made a proffer evidence unavailable to him during his direct appeal that is sufficient to warrant consideration that electrocution is cruel unusual punishment light evolving standards If the decency. habeas court should find that Davis has made proffer, а sufficient be proffered evidence should admitted, and a resolution of the claim its merits should be made. In the judicial interest of economy, habeas court should also con- any sider supplemental proffer Davis might make to show purporting further evolution of relevant “standards of since decency” the time his evidentiary hearing.

I am authorized to state Presiding Justice Fletcher Jus- join tice Sears this dissent.

Decided November Reconsideration denied December Dunn, Mears, Lakhi, Thomas H. Michael Priya N. Charlotta Norby, for appellant. Chambers, Sr., Baker,

Joseph L. Wesley Homey, Thurbert E. General, Attorney Susan V. Senior Boleyn, Attorney Assistant Gen- eral, Vrolijk, Allison B. Attorney General, appellee. Assistant Olive,

Mark E. amicus curiae.

Case Details

Case Name: Davis v. Turpin
Court Name: Supreme Court of Georgia
Date Published: Nov 13, 2000
Citation: 539 S.E.2d 129
Docket Number: S00A0993
Court Abbreviation: Ga.
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