Ledell LEE v. STATE of Arkansas
CR 96-553
Supreme Court of Arkansas
March 24, 1997
[Petition for rehearing denied May 5, 1997.]
942 S.W.2d 231
Winston Bryant, Att‘y Gen., by: Kent G. Holt, Asst. Att‘y Gen., for appellee.
Lee does not challenge the sufficiency of the evidence, so we need not recite the facts in great detail. The State‘s theory at trial was that Lee committed the murder for pecuniary gain, and that he had searched the victim‘s neighborhood until he found the perfect target for his crime.
William McCullough Jr. lived near the victim‘s house and had been home on the morning in question. Sometime between 10:00 a.m. and 11:00 a.m., he heard a knock at his door. McCullough went to the door and was met by a man who asked to borrow some tools. McCullough gave the man a driver ratchet and a socket, which he promised to return. The man did not return the tools.
At approximately 10:50 a.m. on the morning of the murder,
Andy Gomez lived across the street from the victim, and was also home on the morning in question. While looking out his front window, he saw a man standing at the front door of the victim‘s residence. He watched the man grab the screen door and “make a B-line inside just real fast.” Approximately twenty minutes later, the man exited Debra‘s residence. According to Gomez, the man made rapid head movements, as if he was checking to see if he was being watched. Suspicious, Gomez got in his car to follow the man. He caught up with him on a nearby street, where he observed the man talking to a female with spirals or braids in her hair.
Glenda Pruitt lived at 128 Galloway Circle on the date in question. A man she had seen four or five times and knew as “Skip” walked up her street. Glenda, who wore her hair in long braids, had a short conversation with Skip as he passed by her house. McCullough, Gomez, and Pruitt identified Lee in a photographic lineup as the man they had seen in the victim‘s neighborhood on the morning of her murder.
Debra‘s body was discovered in her bedroom at approximately 1:38 p.m. that same date. Three one hundred dollar bills that Debra‘s father, Stephen Williams, had given to her were missing from her wallet. This money had been part of a larger stack of crisp new bills Williams received in sequential order from the Arkansas Federal Credit Union. At Lee‘s trial, the State offered evidence that, at 1:53 p.m. on the day of the murder, Lee paid a debt at the Rent-A-Center with a one-hundred dollar bill. Of the three one-hundred dollar bills that the Rent-A-Center received on February 9, one of the bills bore a serial number that was two
I. Selection of jury panel
For his first allegation of error, Lee asserts that the use of voter registration records to select the jury panel in his case denied him a jury comprised of a true cross-section of the community. At the end of voir dire, Lee, who is African-American, observed that only ten of the seventy-five venirepersons assembled were African-American. Lee claims that the State failed to rebut his statistical evidence of systematic exclusion of African-Americans from the jury panel in his case.
Selection of a petit jury from a representative cross-section of the community is an essential component of the Sixth Amendment right to a jury trial. Danzie v. State, 326 Ark. 34, 930 S.W.2d 310 (1996); Davis v. State, 325 Ark. 194, 925 S.W.2d 402 (1996). It is axiomatic that the State may not deliberately or systematically deny to members of a defendant‘s race the right to participate, as jurors, in the administration of justice. Davis v. State, supra; Sanders v. State, 300 Ark. 25, 776 S.W.2d 334 (1989). In order to establish a prima facie case of deliberate or systematic exclusion, a defendant must prove that: (1) the group alleged to be excluded is a “distinctive” group in the community; (2) the representation of this group in venires from which the juries are selected is not fair and reasonable in relation to the number of such persons in the community; and (3) this underrepresentation is due to systematic exclusion of the group in the jury-selection process. Duren v. Missouri, 439 U.S. 357 (1979).
In this case, the first prong of the Duren test is clearly met, as African-Americans represent a distinctive group in the community. Regarding the second prong, Lee offered statistical evidence compiled from the 1990 census that Pulaski County has a population of 349,660, of which 58,280 are African-American citizens over age eighteen. Of the 349,600, the county has 200,297 registered voters. Lee also proffered the testimony of a mathematics professor that there was a two-percent chance that the jury panel
Lee did not meet his burden of proof by merely showing that the jury venire called in his case was not racially representative of the community. Davis v. State, supra; Mitchell v. State, 323 Ark. 116, 913 S.W.2d 264 (1996). The second prong of the Duren test requires a fair and reasonable representation of the distinctive group in every venire from which juries are selected, not just the particular venire summoned at his trial. See Danzie, 326 Ark. at 43, citing Duren, 439 U.S. at 364-66. Lee has not provided us with any evidence as to the number of African-Americans on every jury venire in Pulaski County.
In order to satisfy the final prong in Duren, Lee must produce evidence that demonstrates that the alleged misrepresentation of African-Americans is due to a systematic exclusion in the jury-selection system itself. Lee acknowledges in his brief our previous holdings that, where the venire is chosen by computer, using the random-selection process maintained by
II. Destruction of blood evidence
Lee‘s second point on appeal is that the capital murder charge should have been dismissed due to the destruction of possibly exculpatory evidence. When Lee was arrested and taken into custody on the day of the murder, among the items police seized from him was a pair of Converse tennis shoes he was wearing. Kermitt Channell, a serologist with the State Crime Lab, examined the shoes and observed what he believed to be a small spot of blood on the sole of the left shoe, and another spot on the tongue of the right shoe. Channell performed what he termed a “Takayama test” on the shoes, which confirmed the presence of blood, but consumed the entire sample, thus removing the opportunity for independent analysis by the defense. Lee presented the
Lee claims that his counsel should have been notified that the blood evidence on the shoes was about to be destroyed. He further asserts that the State breached its duty under Brady v. Maryland, 373 U.S. 83 (1963), to preserve potentially exculpatory evidence. According to Lee, the State‘s failure to preserve enough of the sample on the shoes so that he could conduct his own tests deprived him of due process guaranteed by the federal and state constitutions.
We addressed a similar claim in Wenzel v. State, 306 Ark. 527, 815 S.W.2d 938 (1991). In Wenzel, a rape case, the defendant argued that his due process rights were violated when FBI technicians consumed all of the semen samples found on the victims’ vaginal swabs. We emphasized that the State‘s duty to preserve evidence is limited to that which “might be expected to play a significant role in the suspect‘s defense,” and that the “evidence must both possess an exculpatory value that was apparent before the evidence was destroyed, and be of such a nature that the defendant would be unable to obtain comparable evidence by other reasonably available means.” Wenzel, 306 Ark. at 532-3, quoting California v. Trombetta, 476 U.S. 479, 488-9 (1988). We further explained that, “unless a criminal defendant can show bad faith on the part of the police, failure to preserve potentially useful evidence does not constitute a denial of due process of law.” Wenzel, 306 Ark. at 533, quoting Arizona v. Youngblood, 488 U.S. 51, 58 (1988).
In this case, Lee makes the broad-brushed assertion in his brief that “the potential value of the evidence to the defense was so obvious that the decision to allow it destroyed suggests bad faith.” This bare contention, without supporting facts, does not demonstrate that the State acted in bad faith in destroying the evidence. To the contrary, Channell testified that he performed the
Alternatively, Lee argues that he was entitled to an order suppressing the use of the shoes as evidence for the State. However, he neither cites authority nor makes a convincing argument for suppression. We have been careful not to consider arguments where an appellant offers no citation of authority or convincing argument and where it is not apparent without further research that the argument is well taken. Matthews v. State, 327 Ark. 70, 938 S.W.2d 545 (1997).
III. Uncharged misconduct evidence
During the State‘s case-in-chief, Glenda Pruitt testified that she saw Lee shortly after the murder when he passed in front of her house, which was located near the victim‘s residence. According to Pruitt, she asked Lee, “Where‘s the fire?” to which he responded, “Well, you are always asking me for weed.” Without objection, Pruitt testified that Lee responded that he did not use marijuana, but used cocaine.
During cross-examination, Lee‘s counsel questioned Pruitt regarding her beliefs and practices as a Rastafarian, particularly with regard to the use of marijuana. He attacked her recollection of her conversation with Lee and whether that recollection was impaired by her use of marijuana. During redirect examination, over Lee‘s objection, the trial court permitted the State to present the entire conversation between Pruitt and Lee. According to Pruitt, she asked Lee whether he had cocaine “running all through [his] veins,” to which he responded, “Yes. It is running all
Lee claims that Pruitt‘s testimony during redirect was erroneously permitted in violation of
IV. Overlap of offenses
Lee next argues that the overlap between the capital murder and first-degree murder statutes violates the Eighth and Fourteenth Amendments. Particularly, he claims that these statutes overlap in their elements, are void for vagueness, fail to narrow the class of offenders, and grant unbridled discretion to the prosecutor. We have decided this issue adversely to Lee‘s position on many occasions, and adhere to these previous holdings. See Echols v. State, supra; Nooner v. State, 322 Ark. 87, 907 S.W.2d 677 (1995), cert. denied, 116 S.Ct. 1436 (1995).
V. Victim-impact evidence
Lee challenges Arkansas‘s victim-impact statute,
We recognized in Kemp that, when evidence is introduced that is so unduly prejudicial that it renders the trial fundamentally unfair, the Due Process Clause of the Fourteenth Amendment provides a mechanism for relief. Kemp, 324 Ark. at 205. In this case, Lisa Buchan, the victim‘s sister, was the State‘s only victim-impact witness. She testified that her sister and mother spent most of every day together. Her parents were on antidepressants after the incident, and her mother was under psychiatric care. Prior to her death, the victim lived with her husband of seven months and her seven-year-old son from a previous marriage, and was trying to have another child. Lisa, who was pregnant during the trial, stated that she would name her child after her sister. She also related the painful experience of selecting her sister‘s wig for her funeral. We cannot agree that Lisa‘s testi-
VI. Arbitrary and discriminatory
Lee filed a written motion to prohibit the State from seeking the death penalty in his case because, according to him, the death penalty has been historically applied arbitrarily and capriciously and in a racially discriminatory fashion. In support of his argument, he cites a law review article and references the fact that he is black and the victim was white. See “Patterns of Deaths: An Analysis of Racial Disparities in Capital Sentencing and Homicide Victimization,” 37 Stan. L. Rev. 27 (1984). We considered this argument and law review article in Nooner v. State, supra. In Nooner, we emphasized the United States Supreme Court‘s requirement that a discriminatory purpose must be proved on the part of the decision-maker in the defendant‘s particular case. McClesky v. Kemp, 481 U.S. 279 (1987). As in Nooner, Lee‘s allegations are very general. He has offered no proof to show how his due process or equal protection rights were violated by a biased or arbitrary judge or jury. Thus, due to absence of proof of discriminatory purpose, we cannot say that the trial court erred in denying Lee‘s motion.
VII. Severance
Finally, Lee presents the argument that the trial court erred in denying his motion for severance of the crimes relied on by the State as aggravating circumstances. He claims that the failure to sever these offenses violated Rules 21 and 22 of the Arkansas Rules of Criminal Procedure.
During the penalty phase, the State offered evidence that Lee had previously committed three other felonies, elements of which included the use or threat of violence to another person or the creation of a substantial risk of death or serious injury to another person. See
Rules 21 and 22 of the Arkansas Rules of Criminal Procedure pertain to the joinder and severance of offenses and defendants. Particularly, Rule 22.2 provides that, whenever two or more offenses have been joined for trial solely on the ground that they are of the same or similar character, and the offenses are not part of a single scheme or plan, the defendant shall have a right to a severance of the offenses. In this case, Lee was charged by felony information with a single count of capital murder. In this charging instrument, Lee was accused of the premeditated and deliberate killing of Debra Reese. The three offenses relied on by the State as aggravating circumstances during the penalty phase were not included in the felony information, and were not joined at Lee‘s trial with the capital murder charge. Quite simply, the rules regarding severance do not apply, as there were no charges to sever from the capital murder charge.
Lee further claims that the admission of this evidence violated his due process rights and subjected him to cruel and unusual punishment in violation of the federal and state constitutions. However, he cites no convincing authority or facts in support of his bare assertion of error. Again, we will not consider such unsupported arguments on appeal. Matthews v. State, supra.
Additionally, Lee claims that the trial court should have viewed the evidence of the three previous felonies in camera before the evidence was presented to the jury during the penalty phase. In support of his argument, Lee cites Miller v. State, 280 Ark. 551, 660 S.W.2d 163 (1983). In that case, the State failed to prove beyond a reasonable doubt that Miller had previously committed a crime involving violence. To the contrary, in this case, the State offered proof that Lee had been convicted of one of the
VIII. Other errors
The transcript of the record in this case has been reviewed in accordance with Arkansas Supreme Court Rule 4-3(h), which requires, in cases in which there is a sentence of life imprisonment or death, that we review all prejudicial errors in accordance with
Affirmed.
NEWBERN, J., concurs.
DAVID NEWBERN, Justice, concurring. We often refer to the “safeguards” and “protections” that we say preclude the arbitrary imposition of the death penalty. See, e.g., Hill v. State, 289 Ark. 387, 713 S.W.2d 233 (1986); Clines v. State, 280 Ark. 77, 656 S.W.2d 684 (1983). We reject constitutional challenges to our death-penalty statutes and boast that the statutes are carefully drawn and that they comply with the mandates of the United States Supreme Court by curtailing the jury‘s discretion in meting out “this unique penalty,” Gregg v. Georgia, 428 U.S. 153, 188 (1976)(joint opinion of Stewart, Powell, and Stevens, JJ.), quoting Furman v. Georgia, 408 U.S. 238, 310 (1972) (Stewart, J., concurring), and by permitting “the sentencer to make a principled distinction between those who deserve the death penalty and those who do not.” Lewis v. Jeffers, 497 U.S. 764, 776 (1990).
The majority opinion in the case at bar may well sap some of the pride we have taken in our laws promoting the orderly narrowing of the class of persons eligible for the death penalty. Today we sanction, as we have done before, the admission of victim-impact evidence in the sentencing phase of a death-penalty case.
The death-penalty sentencing procedures that we so often have sustained are as follows. The jury in a capital-murder case is required to impose the death penalty if it unanimously returns written findings that:
- Aggravating circumstances exist beyond a reasonable doubt; and
- Aggravating circumstances outweigh beyond a reasonable doubt all mitigating circumstances found to exist; and
- Aggravating circumstances justify a sentence of death beyond a reasonable doubt.
As we have held, this statute means that “[a] jury cannot impose a sentence of death until it specifically finds that all three parts of the statute apply.” Hill v. State, 289 Ark. at 397, 713 S.W.2d at 238. Even if the jury finds beyond a reasonable doubt that aggravating circumstances exist and outweigh any mitigating circumstances, “it is still free to return a verdict of life without parole, simply by finding that the aggravating circumstances do not justify a sentence of death.” Id. quoting Clines v. State, supra. Thus, the imposition of the death penalty is not mandatory. Moreover, “the trial judge is not required to impose the death penalty in every case in which the jury verdict prescribes it,” id., and “[w]e have demonstrated our readiness to modify the death sentence where it is imposed capriciously . . . or where death is unduly harsh under the circumstances.” Clines v. State, 280 Ark. at 84-85, 656 S.W.2d at 687 (citations omitted).
The aggravating circumstances that a jury may consider are strictly limited to the following nine:
(1) The capital murder was committed by a person imprisoned as a result of a felony conviction;
(2) The capital murder was committed by a person unlawfully at liberty after being sentenced to imprisonment as a result of a felony conviction;
(3) The person previously committed another felony, an element of which was the use or threat of violence to another person or the creation of a substantial risk of death or serious physical injury to another person;
(4) The person in the commission of the capital murder knowingly created a great risk of death to a person other than the victim or caused the death of more than one (1) person in the same criminal episode;
(5) The capital murder was committed for the purpose of avoiding or preventing an arrest or effecting an escape from custody;
(6) The capital murder was committed for pecuniary gain;
(7) The capital murder was committed for the purpose of disrupting or hindering the lawful exercise of any government or political function;
(8)(A) The capital murder was committed in an especially cruel or depraved manner.
(B) For purposes of this subdivision (8), a capital murder is committed in an especially cruel manner when, as part of a course of conduct intended to inflict mental anguish, serious physical abuse, or torture upon the victim prior to the victim‘s death, mental anguish, serious physical abuse, or torture is inflicted. “Mental anguish” is defined as the victim‘s uncertainty as to his ultimate fate. “Serious physical abuse” is defined as physical abuse that creates a substantial risk of death or that causes protracted impairment of health, or loss or protracted impairment of the function of any bodily member or organ. “Torture” is defined as the infliction of extreme physical pain for a prolonged period of time prior to the victim‘s death.
(C) For purposes of this subdivision (8), a capital murder is committed in an especially depraved manner when the person relishes the murder, evidencing debasement or perversion, or shows an indifference to the suffering of the victim and evidences a sense of pleasure in committing the murder; or
(9) The capital murder was committed by means of a destructive device, bomb, explosive, or similar device which the person planted, hid, or concealed in any place, area, dwelling, building, or structure, or mailed or delivered, or caused to be planted, hidden, concealed, mailed, or delivered, and the person knew that his act or acts would create a great risk of death to human life.
Although “the jury‘s consideration of aggravating circumstances is limited to those enumerated,” the jury‘s “consideration of mitigating circumstances is not necessarily so restricted.” Giles v. State, 261 Ark. 413, 420, 549 S.W.2d 479, 483 (1977). The General Assembly has provided that
[m]itigating circumstances shall include, but are not limited to, the following:
(1) The capital murder was committed while the defendant was under extreme mental or emotional disturbance;
(2) The capital murder was committed while the defendant was acting under unusual pressures or influences or under the domination of another person;
(3) The capital murder was committed while the capacity of the defendant to appreciate the wrongfulness of his conduct or to conform his conduct to the requirements of law was impaired as a result of mental disease or defect, intoxication, or drug abuse;
(4) The youth of the defendant at the time of the commission of the capital murder;
(5) The capital murder was committed by another person and the defendant was an accomplice and his participation relatively minor;
(6) The defendant has no significant history of prior criminal activity.
When the jury is requested to impose the death penalty in a capital case, its sole task during the penalty phase is to evaluate the evidence of aggravating and mitigating circumstances and make certain findings with respect to that evidence. Nothing more, and nothing less, may figure into the equation according to
This is the regime that we have found to be constitutionally sound. As we have held, a sentencing structure — such as the one created by
My concern is that the admission of victim-impact evidence in capital sentencing proceedings pursuant to
As noted,
In determining sentence, evidence may be presented to the jury as to any matters relating to aggravating circumstances enumerated in
§ 5-4-604 , any mitigating circumstances, or any other matter relevant to punishment, including, but not limited to, victim impact evidence, provided that the defendant and the state are accorded an opportunity to rebut such evidence. Evidence as to any mitigating circumstances may be presented by either the state or the defendant regardless of its admissibility under the rules governing admission of evidence in trials of criminal matters, but mitigation evidence must be relevant to the issue of punishment, including, but not limited to, the nature and circumstances of the crime, and the defendant‘s character, background, history, and mental
and physical condition as set forth in
§ 5-4-605 . The admissibility of evidence relevant to the aggravating circumstances set forth in§ 5-4-604 shall be governed by the rules governing the admission of evidence in trials of criminal matters. Any evidence admitted at the trial relevant to punishment may be considered by the jury without the necessity of reintroducing it at the sentencing proceeding. The state and the defendant or his counsel shall be permitted to present argument respecting sentencing. The state shall open the argument. The defendant shall be permitted to reply. The state shall then be permitted to reply in rebuttal.
The jury‘s ability to perform its duty under
Instead, the jury in the penalty phase is permitted by
If victim-impact evidence is irrelevant to this determination, then its admission in the sentencing phase would unquestionably interfere with the jury‘s ability to perform its narrowing function under
To be admissible in a capital sentencing procedure, victim-impact evidence must be directly relevant to an aggravating or mitigating circumstance. Although
that if the State chooses to permit the admission of victim impact evidence and prosecutorial argument on that subject, the Eighth Amendment erects no per se bar. A State may legitimately conclude that evidence about the victim and about the impact of the murder on the victim‘s family is relevant to the jury‘s decision as to whether or not the death penalty should be imposed. There is no reason to treat such evidence differently than other relevant evidence is treated.
Payne v. Tennessee, 501 U.S. at 827. The Court reasoned that victim-impact evidence “is simply another form or method of informing the sentencing authority about the specific harm caused by the crime in question, evidence of a general type long considered by sentencing authorities,” and that such evidence could reasonably assist the jury in “assess[ing] meaningfully the defendant‘s moral culpability and blameworthiness.” Id. at 825. See generally K. Elizabeth Whitehead, Mourning Becomes Electric: Payne v. Tennessee‘s Allowance of Victim Impact Statements During Capital Sentencing Proceedings, 45 ARK. L. REV. 531 (1992).
Although it is difficult to think of victim-impact evidence that might add to any of the statutory mitigating factors, perhaps such evidence could relate to one of the statutory aggravating factors, although it is hard to imagine how unless it would be admissible regardless as direct evidence of one of the statutory aggravating factors. Given the manner in which we have attempted to satisfy the constitutional requirement of narrowing the class of persons eligible for the death penalty, however, we should not allow victim-impact evidence in a capital sentencing proceeding unless it is directly relevant to the elements of mitigation and aggravation specified in the statutes. See, e.g., Lambert v. State, 1996 WL 744864 (to be reported at 675 N.E.2d 1060, (Ind. 1996)) (holding that, “in death penalty cases, the only admissible victim impact testimony is that testimony which is relevant to
In the case at bar, I have serious doubts whether the victim-impact evidence presented to the jury was relevant to any of the aggravating and mitigating circumstances raised by the parties. Mr. Lee did not, however, seek to exclude that evidence on the basis of relevancy. Likewise, on appeal, Mr. Lee raises no relevancy-based argument. He simply argues that the victim-impact statute violates due process and that we should reconsider our previous holdings affirming the validity of
