*1 6-101.27(D)that § reading of only This is teacher, id. career reinstate board board's district school with consistent is sustaining the dismissal. 6-101.27(D)(1), or § health, safety and welfare duty protect 6-101.27(D)(Q). § Id. its students. de the trial reads opinion The Court's T28 vesting the as § 6-101.27 provisions novo Conclusion IV. career fire a authority to discretionary final disagree. I courts. district with teacher district conclusion, the school separation a implicates reading 13Such education special this dismissal board's ex over control placing for violation powers evidence by the supported both teacher judiciary." employees branch ecutive I laws. abuse child our consistent constitu avoid be read must The statutes affirming the today's opinion join in cannot I would possible. all if at infringement tional contrary to both that is order court's district The the statute. meaning plain assign law. evidence so novo trial de provides statute record by the limited is not court district board; it district school made bring board district the school requires dis support evidence competent forth court the district upon places missal; adequacy duty to determine ie., dismissal, it re supporting OK CR if determine court district quires Appellan MARQUEZ-BURROLA, Isidro supported dismissal board's district school t the evidence. by preponderance acknowledged court Here, the district Oklahoma, Appellee. STATE dismissed board district the school to a abuse physical or mental teacher D-2003-1140. No. abuse 6-101.22, and dеfined student, $ citing of Oklahoma. Appeals Criminal child's Court harm to threatened harm or respon- person health, safety or welfare 17, 2007. April 0.8.2001, same, citing sible used ordinary force 7102(B)(1), except § § 844 citing discipline, at and yelled testified teacher stu- education special sixth-grade slapped the school angry he was because dent testimony proved This superintendent. abuse physical mental caused the teacher testimony is evi- teacher's a child. But, the dismissal. support for dentiary question beyond went court district the evidence preponderance
whether physi- mental inflicted teacher showed district child. upon the
cal abuse authority out set statutory its exceeded decided, in its 6-101.27(D), and 0.S$.2001, § not be should teacher
discretion, abuse incident
dismissed teach- to decide That discretion child. only in the school is vested fire hire or er to court. in the district board district § Const. 1, Okla. Art. *4 Arnett,
Michael Norman Hollingsworth, City, OK, Oklahoma attorneys for defendant at trial. Burns,
Bret lidewell, Jason Assistant District Attorneys, Chickasha, OK, attorneys for the State at trial. Morehead,
Michael D. Sandra Mulhair Cinnamon, Indigent System, Defense Nor- man, OK, attorneys appellant on appeal. Edmondson, W.A. Drew Attorney General Oklahoma, Preston Draper, Saul Assistant Attorney General, OK, City, Oklahoma attor- neys for the appeal. State on OPINION JOHNSON, C. Vice Presiding Judge. T1 Appellant, Isidro Marquez-Burrola, was charged in the District Court of Grady County, Case CF-2002-45, No. with First (21 Degree 0.S8.2001, Murder 701.7(A)). § The State alleged two aggravating cfreum- in support stances (1) of the death penalty: that the murder especially heinous, atro- cious, cruel; (2) or that there existed reasonable probability Appellant would constitute a continuing threat society. Jury trial was February 3-6, 2008, held be- fore the Honorable Richard Dyck, G. Van District Judge. The found Appellant son, that. after work back to. of both existence charged, guilty ° him drove Appellant Jr., testified Isidro cireumstances, recom- aggravating asked son morning; when school district of death. a sentence mended school, up after him pick Appellant if on Octo- Appellant formally sentenced would, "looked but said Appellant 20, 2008. ber something." sad way if he was other wife called his morning, Later FACTS at her brother's to visit arranged killed February 2 On the children. home, ostensibly to talk about throat cutting her wife, Enriqueta, arrived, spoke Enriqueta When married couple had knife. outside; with a her broth- told she him briefly with chil- had three years, going seventeen to visit they some girlfriend er's teenagers. dren, themof two call soon. she would and that counselor small the same up in grown his wife day, a truck later time A short moved they in Mexico. town high- driving along driver saw brothers Oklahoma, one where passen- body in the way with blood-soaked homicide, Appellant time At the lived. police. notified seat of ger car, Mexico, work- a citizen remained by the Okla- stopped vehicle was Oklahoma, Edmond, company ing for lay body Enriqueta's Patrol. Highway homa systems. installing sprinkler trooper seat. *5 passenger the front Appel- evidence she had presented appear The State that it did T3 testified not arrested was The Appellant very long. of his wife. for and distrust jealousy dead lant's wit- children, other and filet knife teenage A blood-stained couple's incident. without car. instances seats nesses, to the front testified between was toward violence and occasional aggression Enriqueta that autopsy revealed An T7 Enriqueta accused Appellant Enriqueta. neck, one her cuts to separate four suffered days be- A few affairs. having extramarital eighty approximately through cut which a co- assaulted homicide, Appellant fore esophagus, neck, severing her of her percent piece awith Rodriguez, worker, Joselito structures, leaving but trachea, venous and be- allegedly pipe, sprinkler-system PVC autopsy also The artery intact. main slept with to have Rodriguez claimed cause to En- knife cuts defensive several revealed time, period of During this wife. severed almost hands, which one of riqueta's brother, Jose her in with moved Enriqueta testified examiner medical finger. The Nunez- Alicia girlfriend, his Marquez, and con- remained could Enriqueta she brother her told She Ortaga. fatal after minutes several scious he was because leave to planned her flow to continued injury, as blood and violent. jealous too breathе, albeit able was still and she brain than rather homicide, her neck Appel- opening through the day before T4 The leav- The blood nose. about Julian, mouth brother, through concerned her was lant's her severed out him to see brain drained well-being ing and took her medi- lungs. The Ap- into her seeped counselor. and spiritual veins "brujo," or Mexican Enriqueta problems, concluded cal examiner counselor pellant told in her own death, drowned but counselor, promised only bled prayed of cuts number Appel- Although process. in the later date. blood at a back come wound frothing around neck, company truck routinely drove lant work, blood, defensive and the aspirated phone while cell caused company carried hands, all led Enriqueta's homicide, wounds he left day before on the Enrique- to conclude examiner job site. medical at a phone truck nor instantaneous neither was ta's death homicide,Appel- morning of 'I 5 On painless. explained employer, lant called claimed The defense had some troubles marital having . Appel- passion. heat of in a wife killed that he of, said care to take things police lant told driving that while with his competency issue summary below. A wife that morning, she admitted to a number the relevant proceedings helpful. of affairs with other men and insulted his day 1 11 The after his arrest in mid-Febru- masculinity. Appellant said enraged he was ary formally charged knife, these stаtements and large used a Degree First Murder. Counsel and an kept box, glove to eut his interpreter appointed expense. at State wife's throat. The presented defense also March appointed late counsel filed psychiatric testimony showing that since the Application Compe- Determination of homicide, Appellant reported had delusions tency, and the trial court Appel- committed of seeing his wife hearing speak lant to Eastern Hospital State for evaluation. jail him in his cell. Appellant himself testi- 9, 2002, April On the district court received a fied that he wife, knew he had killed his report hospital officials concluding that that he did not believe really she was dead. Appellant competent to stand trial.
T9 In stage Meanwhile, family enough raised State money relied on the medical to retain Appellant, examiner's testi- counsel for mony in guilt stage formally entered April show that En- the case on 12. On riqueta's 25, 2002, heinous, April death especially retained atro- Ap- filed an cious, or plication cruel. allegation Expert As its Services at State Ex- Appellant posed pense, a continuing asserting threat Appellant's family soci- while ety, the pooled State had guilt-stage counsel, referred to resources to they hire co-worker, assaulted a did not have funds private to retain "a inves- Appellant's prior tigator, an interpreter, instances of psyсhiatrist." verbal and or a physical wife, abuse toward his objection, State filed a to the written and at a itself, cireumstances hearing May the murder the district court de- State also request. evidence that nied the had incidents of combative behavior since he post-examination 12 A competency hear- *6 jail, had been in shortly and that after his ing May 30, was held Appellant, arrest, he had escape. tried to The State counsel, through right waived his to have a presented impact no victim testimony. jury determine competency. his Testimony mitigation, the defense three wit- was received from Dr. Christopher, Samina Appellant's father, mother, nesses: and sis- psychologist who Appellant evaluated at ter. Each testified generally Appellant that Hospital; Eastern State from the officer that good had been a past man in the and asked Appellant arrested crime; charged for the spare to his life. The mitiga- entire himself, and Appellant from Dr. Christo- tion comprised case less than pages fifteen pher testified opinion, that in Appellant transcript. competent was to proceed- understand the him, ings against though even reported
DISCUSSION
having hallucinatory experiences where his
wife would come to visit with him. Dr.
A. COMPETENCY TO STANDTRIAL
Christopher
felt that
experiences
these
were
T10 In Proposition
Appellant alleges
not atypical
persons
for
in Appellant's situa-
subjected
he has been
pro-
tion,
to criminal
might
and
be a
part
normal
of his
ceedings while incompetent
to assist
in his
process.
bereavement
Appellant
testified
defense,
own
in violation of
right
his
to due
that he knew
wife,
he had killed his
but
process
guaranteed
of law as
by the United maintained that she came to
speak
his cell to
constitutions,
States
and Oklahoma
He
Appellant
with him.
understood that
claims that he
procedural
was denied
due
court was to make the final decision as to his
process relating to the issue of competency
competency, but said
ready
he was
for his
trial,
that he was denied
attorneys
substantive
stop toying
to
with him and let him
process by
due
being
go
forced to
go
to trial
home to his wife
family.
and
The arrest-
incompetent,
while
and that trial
ing
counsel was
officer
Appellant
testified that
had been
failing
ineffective for
adequately
to
advance
able to recount details of
why
how and
purpose;
for
funds
denial
the court's
arrest.
of his
time
at
his wife
killed
right
his
denied
(3)
was
Appellant
based
competent,
Appellant
found
court
trial
competency hear-
assistance
expert
and
conclusions
Christopher's
Dr.
on
_
finding Ap-
in
(4)
erred
court
ing;
observations.
own
court's
(5)
trial;
stand
competent
pellant
hearing in
competency
{13
Between
fact,
to stand
was,
incompetent
in
Appellant
February
in
trial
May 2002
ineffective
counsel
trial, and defense
funds
received
sought and
defense
dur-
сompetency
Appellant's
challenging
investigator
an
hire
court
trial
(6)
trial court
itself;
ing the
trial.
preparation
in
psychiatrist
to be
competent
Appellant
finding
in
erred
defense,
by the
Montero, retained
Dr.
evalu-
(7)
present-
sentenced;
Appellant
In Novem-
in October
Appellant
ated
appeal.
in
to assist
incompetent
ly
Appel-
request,
own
State's
at the
ber
State
sub-arguments
at Eastern
again
three
first
evaluated
115 The
lant was
that,
After review-
if he
Hall.
assumption
Dr. Terese
Hospital,
depend
conjunction with
constitution
indigent, he was
evaluations
prior
found
ing the
to be
Appellant
conduct
own,
experts
funds
both
to state
ally
their
entitled
Montero
under
Both Dr.
made
competent.
inquiry that
very same
presently
jury's
After
trial.
testified
competency-evaluation
Hall
statutory
Dr.
Oklahoma's
seq.)1
(22
et
§§
1175.1
a new
0.8.
moved
verdict,
procedure
assertions,
the court
relies
Appellant
alternatively asked
these
support
jury to
empanel
Oklahoma,
105 S.Ct.
sentencing and
470 U.S.
stay formal
Ake v.
(1985),
held that
competent
which
L.Ed.2d
whether
determine
due
requests
an ex
These
to make
is able
to be sentenced.
the defendant
"[when
reversal
court
Dr. Montero's
the trial
showing
large part
threshold
parte
after
competency
significant
likely to be
sanity
opinion
during
must,
observing
...
the State
personally
in his defense
factor
by Dr.
evaluated
again
access to
defendant
minimum,
trial.
assure
hearing was
compеtency
Hall,
further
conduct
and a
will
psychiatrist
competent
no
ultimately found
held,
evalua
and assist
examination
appropriate
competency.
doubt
reason
presentation
new
tion,
preparation,
at 1096.
S.Ct.
Id.
mind,
defense."
we turn
facts
these
T 14 With
law
any case
however,
are,
unaware
compe-
trial-level
claims
what
require
toAke
reads
substan-
him both
denied
tency proceedings
Indeed,
Supreme
Ake the
it does.
claims
process.
due
procedural
tive
*7
competent
ato
"access
cautioned
finding Court
(1)
court erred
trial
the
claims
appropriate
an
conduct
will
who
psychiatrist
purposes
indigent
not
was
that he
necessarily require
not
does
examination"
hearing and re-
competency
post-examination
right
given
be
the defendant
expert
defense
for a
funds
provide
fusing to
liking
personal
of his
psychiatrist
(2)
a
"choose
time;
issue
Id.
own."
hire his
funds
receive
or to
challenging
not
ineffective
was
if
defendant,
whether
counsel;
competency-evaluation
assist
statutory
Oklahoma's
competency al
regain
incompetent, could
as follows.
may
summarized
be
scheme
whether
future;
by
time in
reasonable
may
raised
some
competency
be
question of
of treatment
mentally
in need
ill or
is
defendant
counsel, or by
defense
defendant,
prosecutor,
and whether
law;
are defined by
filing
terms
those
Upon the
sponte.
sua
court
releаsed,
likely pose a
defendant,
if
competency,
determination
application Once
others.
or
to himself
significant threat
appli-
hearing to examine
a
hold
shall
court
compe
submitted,
post-examination
report
is
al-
are
facts
if sufficient
determine
cation
held;
hearing, evidence
hearing
tency
is
defendant's
a doubt
leged
create
presented,
is
competency
regarding
doubt,
finds such
If the
competency.
defense, decides
by the
requested
jury if
judge, or
appro-
by
be examined
is ordered
defendant
competent
to stand
defendant
whether
professionals
then
These
professionals.
priate
v.
seq.; Allen
§§
et
1175.1
O.S.
22
See
questions:
answering
five
report,
submit
¶¶2-4,
P.2d
956
Oklahoma,
OK
1998
to understand
able
defendant
whether
918, 919.
is able
charges; whether
nature
756
83,
competency evaluation schemes such as Okla
court's conclusion on this issue. See Short
satisfy
homa's
process
due
concerns related
15, T9,
1999 OK CR
competency
to the
of an accused to stand
Missouri,
judicial
trial.
1090-91. A
Drope
See
compe
420 U.S.
determination of
896, 904,
tency requires
(1975).
S.Ct.
reading
v.
22,
1999
4,
OK CR
& n.
989 C. FIRST-STAGE INSTRUCTIONS
960,
P.2d
968 & n.
prosecutor's
4.6 The
char
Proposition 4,
Appellant advances
acterization
defense as "dis
two complaints about the
given
instructions
honorable," "cowardly," and even "dishonest"
jury
stage
the first
of trial. Be
were all reasonable inferences based on the
cause he did
bring
complaints
these
evidence.
placed
himself
"honor"
the trial
attention,
court's
only
review
by
issue
claiming that an insult
to his
plain
State,
error. Torres
40,
v.
1998 OK CR
masculinity was particularly egregious be
¶ 43,
3,
962 P.2d
17. Recognizing trial coun
cause of
Hispanic
heritage.
prosecu
sel's failure to
arguments,
make these
Appel
tor was also free to cast doubt on the "hones
appends
lant
an ineffective-assistance
claim
ty" of Appellant's
pointing to
proposition
as well.
Appellant had,
evidence that
among other
things, placed a filet
First,
knife
his car
before
complains thаt
the killing.
State,
Turrentine v.
the trial
1998 OK
CR
erred
giving
jury
¶33, 63,
955,
965P.2d
974-75.
superseded
(2nd)
version of OUJI-CR
No.
10-27, dealing with the manner in which the
123 Finally, we turn to whether
jury was to consider
charged
offense
the evidence was sufficient
support
Appel
(First
Murder)
Degree
versus
the lesser-
lant's
so,
conviction.
In doing
we must con
offense theory
(First
by Appellant
advanced
totality
sider the
to the
Degree Manslaughter).
State,
In Graham v.
jury in
light
most favorable to the State.
¶ 7
2001 OK
CR
& n.
27 P.3d
State,
v.
Matthews
¶ 35,
OK CR
1028 & n.
this Court modified OUJI-CR
919-920. The issue is not whether
(2nd) No. 10-27 to make it clear
that a
jury,
some other
Court,
or even this
might
is not required to unanimously acquit
have reached a
conclusion,
different
defendant on
charged
offense before it
whether there was sufficient evidence
sup
can
guilt
consider his
any
lesser offense.
port the verdiet actually
Id.;
reached.
Jack
Graham was decided
trial.
son
Virginia,
U.S.
2781, 2788-89,
S.Ct.
(1979).
T
Oklahoma
goes
Evidence Code takes a
to assert
§
even if
liberal
approach in
constitutional,
2408 is
favor of admissibility. All
it
did not
permit the photograph at issue here.
relevant
As we
presumed
evidence is
to be admissi
recently pointed out in Coddington State,
0.98.2001,
ble. 12
§ 2402. Relevant evidence
¶¶
OK CR
142 P.3d
452-
only
should
be
if
probative
exeluded
its
value
53, and
as
concedes,
himself
is "substantially" outweighed by
danger
§ 2403 does not categorically permit any
prejudice
of "unfair"
to the opposing party.
pre-mortem photograph of the homicide vic
12 0.8.Supp.2002,
2403;
§
Mayes
see also
tim;
the photograph must be an "appropri
¶ 77,
OK CR
ate"
adjective
one. This
serves as a remind
("In
1309-1310
dealing relevancy
er that photographs which tend to distract
evidence,
begin
with the presumption that
from, or needlessly embellish, basic informa
in determining whether
to admit such evi
tion about
the victim may tip the scales
dence, the
judge
should lean in favor of
toward inadmissibility.
The requirement
admission").
the Legislature
that such photographs
"appropriate"
be
pre
§
amended
2403 of the Evidence Code to
serves the trial court's discretion in deter
provide
"[I)n
prosecution
any
crim
mining admissibility.
If the court finds that
homicide,
inal
appropriate
photograph of
the photograph is not appropriate-i.e.,
the victim while alive shall be admissible
probative
its
value is
substantially
out
evidence when
offered
the district attor
weighed by
danger
prejudice,
unfair
ney to
general
show the
appearance
issues,
confusion of the
misleading
jury,
condition of the victim while alive."
delay,
undue
presentation
needless
of cumu
evidence,
lative
or unfair and harmful sur
130 We turn first
to Appellant's
prise-then
it should be excluded. Section
claim
§
amended,
as
is unconstitu
amended,
as
is not
immune to the
tional.
Initially, Appellant claims the amend
overarching principles of admissibility found
political
ment was a
appease
move to
victims'
in the Evidence Code.
rights advocates.
may
true,
This
yet
case,
33 In this
prosecutor
offered a
Appellant offers no authority suggesting that
single photograph
Enriqueta
day
on the
a statute's constitutionality hinges on
pol
she
Appellant.
married
The photograph was
ities behind it. Our task
simply
to consid
not misleading; while
passage
of seven
er the statutory language in light of other
years
teen
certainly can
general
affect one's
relevant
statutory and
provi
constitutional
appearance,
the photograph was introduced
¶
sions.
Young,
State v.
14, 27,
1999 OK CR
through
couple's
daughter Leticia,
989P.2d
testified that her
appearance
mother's
had
¶ 31 Appellant next
§
claims that
2408 is
changed little since the photograph was tak
facially unconstitutional because
оnly per
en. Our review of the
photo
crime-seene
prosecutors,
mits
defendants,
to offer
graphs corroborates
this assessment. We
photographs of a homicide victim. We dis
agree with the State that while a photograph
agree. The statute does not expressly bar a
of a homicide victim in her wedding dress
defendant
from introducing
evidence,
such
might, in
contexts,
other
be an inappropriate
and we find nothing in the
general
more
evocation of sympathy,
the facts of this case
provisions of the Evidence Code which would
cast the photograph in a substantially different
prevent him
just
from doing
that,
ght.9
li
Appellant and the victim had
long
so
any potential
8. As for
statute,
abuses of the
arguments
cemetery.
from the
Neither of these
fanciful scenarios
envisions are well
scenarios
remotely
even
contemplated
beyond
plain
thereof,
language
any
and in
§
they
event
did not occur in
this trial.
speculates,
example,
future,
prose-
in the
responding
objection,
defense counsel's
might attempt
cutors
photographs
offer
prosecutor
claimed that he had asked En-
grave,
headstone at the victim's
closing
or deliver
riqueta's family
supply
photographs
several
he was
arrest
After
Even
years.
seventeen
some
married
been
by police
was advised
interviewed, Appellant
killed
estimation, Appellant
State's
silent
had
right
she
to remain
believing that
(1)
that he
jealоusy,
out
wife
(2)
lawyer,
him.
consult
unfaithful
*12
right
request
to
Mexico,
children,
of whom
he had
two
of
citizen
three
victim
called
being
of
position
consulate.
difficult
Mexican
the
from
placed
assistance
heard
jury also
Appellant
interpreter,
trial.
through
an
Speaking
as witnesses
crime, Appellant's
the
police
after
without
to
that
talk
to
only agreed
not
deteriorated,
even
that
and
to
right
health
his
mental
declined
also
but
lawyer present,
killing his
admitted
while
appeal,
time
the
On
consulate.
Mexican
the
contact
still
she
believe
to
wife,
claimed
he still
ad-
timely
he was
that
concedes
Appellant
very much.
missed
and
loved
and
alive
Mexican
the
contact
right
to
of his
vised
not
did
issue
short,
photograph
the
In
"other state-sanc-
that.
consulate, but claims
so
victim
the
sympathy
unfairly evoke
him the
effectively denied
barriers"
tioned
nature
tragic
the
underscored
much
com-
Appellant
assistance.
to consular
right
say
cannot
involved.
all
crime
this
Mexico
government
the
plains
unfairly prejudiced
Exhibit
State's
and
in his case
intervene
to
permitted
not
trial
Appellant.
against
defense.
in his
participate
it,
admitting
discretion
its
abuse
not
did
denied.
is
Proposition 5
and
is based
argument
Appellant's
party
governmental
assumption
TO CONSU-
RIGHT
APPELLANTS
E.
Rela
on Consular
Convention
the Vienna
to
ASSISTANCE
LAR
participate
to
right
unilateral
has a
tions
con
in anoth
Proposition
In
its citizens
"34
prosecution
eriminal
assistance
citi
consular
to
right
country,
without
even
signatory
tends
er
a citizen
noted,
is
authority
no
As
offers
was violated.
consent.
zen's
Mex
and
States
the United
Both
Mexico.
con
To
assumption.
support such
to
Convention
the Vienna
to
signatories
are
consular
ico
clear
treaty makes
trary,
77, 100-101
Relations, 21 U.S.T.
foreign
Consular
na
aon
be forced
cannot
assistance
treaty
).
multinational
This
(hereafter VCCR
from
refrain
shall
officers
"[Clonsular
tional:
be
relating to contact
provisions
includes
iniswho
national
aof
on behalf
taking action
coun
signatory
ain
foreign nationals
tween
expressly
if he
detention
custody or
prison,
State")
consulate
(the "receiving
try
VCCR, Article
action."
opposes such
(the "sending
origin
country of
their
unilaterally
right fact,
T1(c).
Mexico's
"consular
State").
treaty provides
proceeding
criminal
intervene
with
to communicate
free
shall
officers
Appel
us,
it is
because
before
squarely
not
sending State
nationals
claim,
making this
Mexico,
lant, not
sending
Nationals
them.
access
do
standing to
lacks
himself
re
freedom
same
shall
State
How-
denied.
therefore
6 is
Proposition
so.
access
communication
spect
discussion
our
end
not
ever,
does
this
sending State."
officers
consular
participate
efforts
Mexico's
this
§1(a).
implement
To
VCCR, Article
did
Convention
Vienna
While
defense.
receiving
aof
officials
government
provision,
inter-
right
unilateral
give Mexico
not
detaining
оtherwise
arresting or
State, upon
repeated
case, Mexico's
vene
shall,
sending
national
foreign
assistance
counsel
to offer
attempts
person
inform
delay,"
"without
in our
role
important
play an
trial
consulate,
likewise
contact
right
ineffective-counsel
disposition
has
consulate
person's
inform
to now.
turn
1(b).%
claim,
which
Id. at
detained.
so
did
n any
Defense
lot.
prejudicial
least
destroyed
or
her,
defaced
they had
view
ask to
challenge
assertion
as a
included
photographs
photographs.
other
offered
photograph
subject,
F.
INEFFECTIVE ASSISTANCE OF progresses
capital
to a
sentencing
COUNSEL
stage and the State
alleged
has
the "continu
ing threat" aggravating cireumstance in sup
€37
In Proposition 7, Appellant
port of the death penalty. 21 0.$.2001,
claims that defense counsel rendered ineffec
701.12(T).
§
However,
tive
"continuing
assistance in
guilt
stage of his trial
threat" inquiry
necessarily
invites
assess
inviting
prosecutor
to develop evi
ment of the
past
defendant's
conduct,
dence concerning Appellant's
danger
future
this same conduct may well be
ousness.
relevant
Proposition 2,
he claims defense
issues raised in
guilt
stage of
a capital
rendered ineffective assistance in the
See,
murder trial.
eg.,
Harris v.
stage of
failing to
1, ¶ 33,
OK CR
conduct
a meaningful
(psychologi
investigation
po
into
*13
cal evidence relevant
to continuing
tential mitigation
threat
evidence. Because both
aggravator was properly
claims
admitted in guilt
involve similar
legal principles, we
stage to rebut a claim of
diminished
capaci
review them
together.
ty). That was the case here.10
T 38 In
guilt
stage
trial,
the defense
¶
Montero,
called Dr.
40
argued
had
State
conducted
a
pri-
psychiatric
evaluation
Appellant,
treatment of his wife supported
to ad-
the con
vance
theory
its
clusion
acted
intended to kill
in a
turn,
her.
In
passion.
heat of
defense
Montero
counsel attempted
characterized Ap-
to show that
pellant's actions in killing
homicide was a
his wife as
sudden impassioned
incon-
re
sistent
sponse,
with what
Montero
used
had
Dr.
concluded
Montero's
testimony
about Appellant's
about Appellant's
personality.
psychological
Defense
makeup-in
essence,
counsel specifically asked
his
whether,
Montero
support
character-to
that claim.
in
opinion,
his
By
Appellant posed
formally placing Appellant's
a "continuing
character for
threat as a
person'";
violent
issue,
non-violence in
opined
Montero
opened
counsel
that he did not.
On
door to inquiry
cross-examination,
about
other acts which
prosecutor
might
further developed
bear on this
this line
trait,
of in-
character
such as
quiry, asking
Montero to
attempt
reflect
to escape
on his
jail.
as-
from
12
(1)
light
0.9.2001,
sessment
in
prior
§§
2404(A)(1),
testimony
2405(B);
Malicoat v.
State,
¶
1,
2000OK
40,
had been
CR
992
383,
abusive tоward
P.2d
403-
his
wife
in
(2)
past,
04;
Douglas
the fact
v.
¶¶
that Appellant
1997
79,
OK CR
24-
25,
951
had attempted
P.2d
663.
escape
from
county
jail-a
fact that
yet
had not
been established
1 41 We tend
agree
that defense counsel
through testimony. Then,
in rebuttal,
needlessly used the term "continuing threat"
prosecutor called
Hall,
Dr. Terese
psychol-
a
in questioning
Montero,
Dr.
and that because
ogist from Eastern State Hospital
Ap-
where
prosecutor
point
made his
in cross-
pellant had undergone a competency evalua-
examination of
witness,
this
rebuttal
testimo-
tion,
testify that,
opinion,
ny
risk of future violence
posed a "moderate" risk of future violence. was not particularly relevant
to the issue of
189
claims that the issue of
guilt. Nevertheless, we cannot
dangerousness
future
had no place in the
say that
this temporary shift
focus,
guilt stage
of the
and that trial counsel
past conduct to future dangerousness, under-
ineffective
opening the door to the mined confidence in the outcome
guilt
subject on direct examination of Dr.
stage
Monte-
of the trial
predictions
ro.
agree
that a defendant's future dan-
based on evidence that was itself relevant
gerousness
not,
strictly speaking, germane
guilt-innocence
determination. Whether
to whether
the defendant
is guilty of first
or not counsel's tactic was professionally un-
degree murder;
it becomes relevant only if
reasonable, we
say
cannot
it
likely
in a
Similarly,
capital murder
triаl, evidence
termination of whether the
"espe
murder was
about the manner of death is
invariably
almost
heinous,
cially
atrocious,
or cruel."
See Mali
guilt
in stage,
though
even
may
coat v. State,
763
687, 104 S.Ct.
at
Strickland, 466 U.S.
Strickland,
way.
U.S.
466
prejudice.
caused
2006 OK
Browning v.
2064;
7 is
Proposition
S.Ct.
104
¶
830-831.
denied.
Court
Supreme
years,
¶ 44 In recent
al
2, Appellant
Proposition
applying
decisions
number
conduct
issued
has
failed
trial
leges that
re
unique
standards
Strickland
evi
potential
investigation
meaningful
mitiga
capital
preparing
sentence,
sponsibilities
de
a death
mitigation
dence
U.S.
Taylor, 529
In Willams
case.
tion
assistance
to effective
right
him
priving
(2000),
L.Ed.2d
362, 120 S.Ct.
sentencing proceed
a fair
sen
death
defendant's
vacated
Court
materials
supplementary
Based
ing.
failure
claim,
counsel's
trial
finding that
conjunction
after
tence
filed
evi
mitigation
available
investigate
fully
court
district
to the
matter
remanded
performance
3.11,
deficient
Rule
constituted
See
hearing.
dence
evidentiary
sentencing proceed
Criminal
affected
Court
could
Oklahoma
Rules of
510, 128
Smith,
U.S.
(2007). The
Wiggins
App.
ing.
Ch.
22 O.S.
Appeals,
(2003), Court
L.Ed.2d
S.Ct.
January
held
hearing was
where
sentence
to this
death
submitted
vacated
hearing
again
record
proved
its
investigation
filed
mitigation
review.
counsel's
Court
*14
Beard, 545
Rompillo v.
in
And
in this
wanting.
law
of
conclusions
fact
findings of
360
2456,
L.Ed.2d
162
S.Ct.
also
125
parties
U.S.
2006.
May
on
Court
defendant's
evi
the
the
on
vacated
(2005),
based
the Court
briefs
supplemental
filed
ne
addition,
counsel
trial
hearing.
where
at the
sentence
death
adduced
dence
file, which
Mexican
prosecutor's
United
review
of
glected
Government
"Mexico")
granted
valuable
was
leading
(hereafter
information
States
contained
based
brief
an amicus
file
evidence.
mitigation
of Court
leave
of
sources
hearing.
evidence
recognized
has
Likewise,
this Court
encompasses
proposition
of
review
Our
evidence
mitigation
of
importance
critical
trial
materials, as well
of these
all
that
dispute
beyond
is
"It
case.
capital
in a
itself.11
record
sentenc
to the
critical
evidence
mitigating
(43
reiterating the
by
begin
Warner
case."
capital
We
ainer
(citations
¶ 15,
claim
reviewing a
for
CR
OK
standards
general
OK
counsel.
omitted).
assistance
In Garrison
ineffective
per
counsel's
defendant's
trial
that
we vacated
demonstrate
P.3d
must
ren
fail
to have
counsel's
trial
deficient
so
based
formance
sentence
death
counsel,
essence,
without
We
in
evidence.
Appellant,
such
present
dered
ure
Amendment; we
attack
attempted
wisely
Sixth
in violation
counsel
trial
while
reasonable
defen
performance
evidence
relatively
counsel's
weak
assess
norms.
also
professional
nevertheless,
should
counsel
prevailing
light
in
guilt,
ness
dant's
possibility"
"very
demonstrate
real
must
anticipated
preju
convicted, and
caused
performance
be
would
deficient
allegedly
defendant
were,
probability
reasonable
if
be
dice;
must
realized
there
should
confi
undermine
a sentence
question
in
to work
hope"
actions
best
"next
proceedings.
of the
aspects
focusing on
by
outcome
in the
dence
death
than
less
coun
explain
might
presumption
history
begin with
life
defendant's
accord
reasonable,
we
Id.
crime.
conduct
committed
why
sel's
strategy,
questions
deference
great
ways to
many
are
there
recognizing
claima
requires
Strickland
must
case,
any given
handle
light of
assessed
be
ineffective
along the
decisions
strategic
many
make
GRANTED.
therein
admitted
exhibit
of an
record
supplement
motion
copy
corrected
hearing with a
evidentiary
particular
cireumstances of the individual
counsel.13 Attorneys working on Mexico's
Williams,
case.
Wiggins,
and Rompilla
behalf were in contact with defense counsel
each applied the Strickland standard to a
summer of
offering, among other
different set of facts. Yet
cases,
those
things, sample motions to seek court funds
our
cases,
own
share the acknowledgment
for experts and
services,
other
including a
that mitigation
can,
quite literally, mitigation investigation.14
make the difference between life and death
¶ 49 Despite the voluminous evidentiary
capital
case. While
give
strong
hearing, and testimony frоm all three de
deference to the district court's findings of
fense attorneys
case,
involved in the
the actu
fact and conclusions of law following the evi-
al defense strategy with regard
mitigation
dentiary hearing on trial
perform-
counsel's
remains elusive to us. Several conflicting
ance, the ultimate issue of whether counsel
explanations
(1)
were offered:
that defense
ineffectiveis one for this Court to deter-
counsel did not know the court could be
mine. Rule 3.11(B)(B)(b)iv), Rules
petitioned
provide
additional funds for mit
Oklahoma Court
Criminal Appeals, 22
igation
(2)
investigation;
that counsel knew
O.S.,
(2006).
Ch.
App.
'With
princi-
these
additional funds could
applied for,
but did
ples mind,
we now address whether
not believe the court
approve
them;
counsel's preparation
punishment
(8)
that no additional funds were sought
stage can be considered constitutionally ac-
because
counsel believed their mitigation
ceptable.
work was thorough and sound. Each of
47 Lead defense counsel was
retained
these explanations is
belied
the record.
Appellant's family April
2002. Trial was
noted,
As
counsel for Mexico had forwarded
early
held in
February 2008. Counsel hired
caselaw and other information to trial coun
an associate to assist
preparation
sel on how to seek court funds
mitigation
motions
and the
stage of the
assistance. At a hearing just days before
trial. That associate left the firm in Decem
*15
trial, where counsel for
appeared
Mexico
pro
ber
about a month before trial. Lead
hac vice and expressed concern about
the
counsel hired a second associate in January
course of the second-stage preparation,
20083,again primarily to work on
punish
court told defense counsel that
it would be
ment-stage issues. The record shows that
very accommodating
any
properly submit
while lead counsel
very
had
capital
little
ex
ted request
for additional funds. None was
perience, the associates charged with prepar
ever filed. No substantive mitigation work
ing for the capital sentencing stage had even was done until a week or
trial,
so before
less.12
when new
counsel,
associate
just
hired
a few
148 Even though Appellant
before,
declined an weeks
spoke with a few family mem
invitation to contact
the Mexican
bers
consulate
for an hour or two about testifying in
arrest,
his
consular officials were
punishment
notified
stage.15 As
earlier,
noted
about
case,
his
and they enlisted
help
of
the testimony of the
family
three
members
Capital
Mexican
Legal Assistance Pro- who testified in
stage com
gram (MCLAP) to communicate with
prised
defense
less than fifteen pages of trial
tran
12. Lead counsel
testified that he had been
in-
In October
trial
applied
counsel
for and
volved in
capital
one
past.
case in the
The first
$5000
received
psychiatrist
to hirе a
and an
associate
employed
to assist him
capi-
had no
investigator,
pay
and to
for a transcript of the
experience;
tal
his successor had "third chaired"
preliminary hearing. However,
psychiatrist's
capital
one
murder trial as an intern.
principal role at
support
trial was to
the "heat of
passion" defense, and
investigator's
primary
long
Mexico has a
task
history
investigate
was to
providing
of
first-slage
finan-
issues.
legal
cial and
support
to its
charged
nationals
capital
with
crimes in the United States The
15. At the evidentiary hearing, lead defense coun-
Capital
Mexican
Legal
Program
Assistance
sel testified that he
anticipated
also
calling Ap-
provide
established to
experienced legal,
pellant's
foren-
son
testify
mitigation,
and that it
sic, and
support
financial
to defense counsel
was a
surprise"
"real
when he backed out at the
around the country
represent
who
minute,
Mexican na-
last
allegedly
pressure
under
from the
charged
tionals
capital
with
crimes.
family.
victim's
case.
mitigation
proper
a
presenting
and
wit
elaboration,
these
little
With
script.
insight
offer
could
who
anyone
Practically
had
jurors
told
nesses
Profi
in Mexico.
lived
past
spare
them
into
asked
and
person,
good
a
been
just for
essential, not
Spanish
ciency
life.
re
witnesses,
but
potential
interviewing
pre
case
doubt
¶
no
There
records.
medical,
other
school,
and
viewing
very be
from
challenges
several
sented
at
apparent
were
challenges
Indeed,
these
thirty
first
spent
had
ginning.
paper
Immigration
hearing.
evidentiary
in Mexico.
town
a small
life
years
delayed.
hearing
caused
work
English.
little
very
spoke
He
at
difficulties
translation
some
were
There
interpret
an
required
by police
interrogation
challenges
Yet,
these
hearing itself.17
Spanish.
no
spoke
counsel
defense
Lead
er.
has
counsel
Defense
overcome.18
were
about
firm
associate,
left
who
first
His
to ensure
steps
necessary
all
take
duty to
Spanish.
no
trial, spoke
before
month
present
mitigating
available
Spanish.
no
spoke
investigator
16, 29
at 1
Warner,
CROK
See
ed.
preparing
associate,
tasked
second
ineffective
(defense counsel
month
than
less
case
mitigation
a con
request
procedure
failing to follow
interpreter
Spanish,
some
spoke
securing attendance
purposes
tinuance
inter
a certified
necessary. While
still
dili
witness).
Had
mitigation
used
and
court
by the
funded
preter
mitigation
implemented
formed
gently
times
other
proceedings,
challenges
case, these
strategy earlier
interpreters
unlikely
such
do"
"made
could
apparent,
been
Appel
victim
murder
the brother
seeking funds
bymet
been
Regardless
nephew.
twelve-year-old
lant's
necessary.
they were
why
specifying
might have
persons
these
proficient
how
they were
whether
languages,
hearing,
in both
evidentiary
theAt
signifi
legal
matters
relate
knew
competent
witnesses
a number
communi
fact
they did
cance,
whether
United
family to
took
him before
proceedings
nature
true
unique
cate
offered
them
Many of
States.
considerable
issues
effectively, are
good
vignettes
moving
cern.16
con
vie-
knew
also
them
character; many of
opinion
favorable
tim
chal
logistical
There
sub-
made
witnesses
these
Some
well.19
investigating
directly on
bore
lenges
*16
thorough examination
very
presenting
family
suggests that
record
16.
on remand.
issues
Appellant
alarm
to
nephew not
instructed
relay.
to
supposed
he
information
witness, Fa-
one
de-
hearing,
examples,
lead
a few
cite
To
19.
evidentiary
at the
addition,
wedding of
language
Pinoncely, officiated
to
due
Felix
testified
ther
counsel
fense
Appel-
known
had
Enriqueta, and
Appellant
discuss
to
difficult
barrier,
"very
it
Ap-
since
State
church
Catholic
local
through
extended
plea offer
lant
[Appellant]
young
aas
should
testified
He
why we believed
child.
awas
pellant
reasons
help
several
on
to
man,
volunteered
Appellant
accept
offer."
Schel-
J:acobo
witness,
Another
projects.
church
appellate defense
hearing,
community
After
Mennonite
in a
lemberg,
a farmer
is
reporter's
require the
to
Court
Schellemberg tes-
moved
town.
home
near
re-translated, alleging
hearing to be
tapes of the
about
for
him
for
worked
Appellant
tified
translation
examples
inaccurate
several
States.
United
moving
years before
ten
hearing.
employed at
interpreter
the certified
prob-
medical
Enriqueta had
recalled
He
copy
an affida-
awas
motion
Attached
constantly worried
lems,
translation.
attesting to inaccuracies
vit
work
dutifully
off
took
her,
about
transcribed,
currently
testimony as
We find
spoke
Schellemberg also
doctor.
take her
confusing
as to require
so
not
context,
is
read
tran-
friendship with
a close
to Substitute
Motion
re-translation.
back-
cultural
ethnic
different
their
scended
Copy GRANTED.
Faxed
Original Affidavit
thai
received
Testimony was also
grounds.
Tapes of
Reporter's
Court
to Have
Motion
His
ato
blood
occasion,
donated
one
DENIED.
Hearing Re-Transcribed
Evidentiary
about
much
said
man,
Mennonite
about
it did
esteem
Mennonites'
court,
district
commend
an-
Yet
help others.
willingness to
hurdles
clearing these
parties, for
both
stantial sacrifices to attend the evidentiary
ture and quantity of mitigating evidence
hearing. The local
priest,
Catholic
who had must be based on
professional
reasonable
known
since
child,
he was a
was 62 judgment, which requires experience,
train-
years
age,
partially blind, and in poor
ing, and some basic research into what evi-
health; yet he testified at the hearing and
dence is available and how might
make a
offered to return to the United States as
difference. We simply cannot discern any
often as necessary
speak
on Appellant's
real, coherent mitigation strategy in this
behalf.20
case. Even if
brief,
counsel's
eleventh-hour
153 One important purpose of mitigation
discussion with Appellant's parents and sis-
evidence is to humanize the defendant
ter
about testifying in
stage
eyes of
jury and,
possible,
if
explain
could be deemed sufficient
prepara-
witness
what might have driven him
tion,
to commit the
it surely does
begin
approach
crime.
Mayes
See
Gibson,
F.3d
true mitigation investigation. Counsel were
(10th Cir.2000).
We find
Supreme
untrained in what to look for and
go
how to
analysis
Court's
in Wiggins particularly rele-
looking for it. Their assessments of
vant here.
In Wiggins, defense counsel's
the situation were often inconsistent with
mitigation investigation consisted of review-
other,
each
and at times internally inconsis-
ing a psychological report,
presentence
re-
tent as well. The amount of
given
deference
port, and a report
from a social-services
to counsel's strategic
depends
decisions
ageney.
The Court
faulted counsel
the amount of investigation that went
into
"abandon{ing] their investigation" after hav-
them. Strickland, 466
U.S. at
ing acquired "only rudimentary knowledge
S.Ct. at 2066. We find trial
ap-
counsel's
of [the
history
defendant's]
from a narrow proach to the mitigation aspect of this case
set of sources." Wiggins,
769 in part/dissents in LEWIS, Judge, concurs DECISION part. is the district {63 of judgment inso- opinion majority { the with I concur 1 is death of The sentence AFFIRMED. I dissent conviction. affirming the far IMPRISONMENT LIFE MODIFIED parole. life without modification the PAROLE. OF POSSIBILITY WITHOUT appropri- the opinion the I am of T2 JOHNSON, sentencing concurs. is to J.: improper A. remedy for ate court. to the back case the remand CHAPEL, coneur J.: LUMPKIN, and P.J. hearing all jury, instructed properly Then a in results. evidence, decide could admissible properly I in Appellant. in part/dissents LEWIS, punishment appropriate concurs J.: the in this strategy mitigation agree part. to tak- however, I dissent deficient, case was JUDGE, in results: concur Chapel, away from the punishment ing the issue in the conviction affirming in I concur jury. modifying case, I concur and this fact, with parole. life without sentence III, I otherwise Proposition exception join and would analysis of agree with thoughtful well-reasoned majority's APP 33 CIV OK however, cannot, agree I Opinion. al., FELIX, et Aaron III. Proposition analysis of Opinion's Plaintiffs/Appellants, acted was that defense Appellant's afore malice v. without passion heat of in a these Under wife. killing his thought in INC., TECHNOLOGIES, LUCENT trial court I believe cireumstances Defendant/Appellee. de heat-of-passion on instruct should No. 103022. dis burden the State's upon fense as an raised is it, the defense where рrove by raised adequately affirmative Oklahoma, Appeals of Civil Court Hogan my dissent See evidence. 1.No. Division 907, 937-44. CR 2006 OK case, current 8, 2006. However, the facts under Dec. sup sufficient is evidence find that I 2, 2007. April Denied Certiorari convic murder first-degree port af rightly is conviction tion firmed. and 10 at 884. Propositions atrocious, 47 P.3d aggravator, ¶¶37-39, "heinous, cruel" sufficiency the evidence challenge the jury was whether deals argument itself al aggravating circumstances meaning of those support two on
properly instructed jury. While by we have proposition, of this leged title the State to the As terms. moot, and over- vagueness are now issues findings these rejected constitutional jury's many times aggravator challenges this to submit preliminary decision breadth court's the trial CR OK Murphy v. supported See sufficiently before. jury was to a them substance ¶¶ 876, 883-84. argu 47 P.3d cumulative-error evidence. disposition of this by our argument is mooted extent to the moot is also Proposition 12 ment 9, Appellant claims Proposition part of case. no we find the sentence imposed; bears error, pre jury to instruction due confidence undermines of error accumulation itas considering guilt-stage vented Finally, guilt. jury's verdict mitigating aggravating and pertain to might 8, 2006, relating 4 and December pleadings filed again, stage; in the issue factors § 13.1 O.S. applicability by the modification mooted argument CR OK State, 2006 Anderson challenge to constitutional sentence. 3.4(F), Rules untimely. Rule are DENIED part of aggravator, "continuing threat" Appeals, Title Criminal Court the Oklahoma rejected many we have one Proposition (2006). 0.S., App. Ch. 24 at Murphy, OK past. times
