*1 4,600 marijuana. pounds This sentence by Congress. within the limits set appel-
After a consideration of all of the arguments, the decision of the trial
lant’s
court is affirmed.
AFFIRMED. TURNER, Lloyd Appellant,
Willie
Gary BASS, Superintendent, Appellee.
No. 84-4004. Appeals,
United States Court of
Fourth Circuit.
Argued Oct. 1984.
Decided Jan. *2 Snook, III, Charlottesville, Lloyd
J.
Va.
(Paxson, Smith,
Scott,
&
Charlottes-
Gilliam
ville, Va.,
brief),
appellant.
for
Anderson, III,
Atty.
Robert H.
Asst.
Baliles,
Gen., Richmond,
(Gerald
Va.
L.
Va., Richmond, Va.,
brief),
Atty. Gen. of
appellee.
for
WIDENER, HALL and PHIL-
Before
LIPS,
Judges.
Circuit
WIDENER,
Judge:
Circuit
Lloyd Turner
In December 1979 Willie
Northampton
by jury
Coun-
was tried
guilty
capital
found
ty, Virginia and
§ 19.2-
murder.1 Pursuant
to Va.Code
264.4,
Turner to death.
sentenced
unsuccessfully appealed his convic-
Virginia Supreme
tion and sentence
Commonwealth, 221 Va.
Court. Turner
(1980).
The United
273 S.E.2d
Northampton
Southampton County,
granted
Coun-
and he was tried in
indicted in
1. Turner was
ty.
change
Virginia.
of venue was
A motion for a
peti-
Supreme Court denied Turner’s
then told Smith to turn the
States
alarm off and
1011, keep filling bags
jewelry.
tion for a writ
certiorari.
68 L.Ed.2d
Turner soon became concerned that other
police officers would respond to the alarm.
petition
filed
Turner then
a writ
pistol
He then fired a
shot into the
back
court of
corpus
habeas
circuit
South-
*3
Officer
store.
Bain tried to assure
County, Virginia.
petition
ampton
That
policemen
no other
be
Virginia Supreme
was
denied.
Court
answering the alarm.
Without
warn-
denial. The United
affirmed that
States
ing
provocation,
and
no
with
Turner then
again
once
denied Turner’s
Court
owner, Smith,
shot
store
the head. The
petition
a writ of certiorari. 462 U.S.
for
shot in the head
not kill
did
Smith.
It
2465,
1112,
S.Ct.
even
trial
under-
this,
it
system
and under our
is that
stands
IV
who is
situated
judge
best
to determine
Turner claims error in the district
at—,
competency
impartially.”
to serve
an
court’s denial of
evidentiary hearing on
S.Ct. at
2893.
his claim that he was denied effective as
question
must
we
address therefore
sistance of
at
penalty phase
counsel
support
is whether there is fair
his trial. He
does
claim ineffective
record for the trial court’s conclusion that
stage
assistance at the
of the trial ascer
opposition to
Cypress’
penalty
the death
taining guilt or innocence. The district
absolute.
We hold
record
found
that Turner’s
trial
not a
supports
Cypress
that conclusion.
stated
case which
present
counsel had failed to
imposition
opposed
death
any evidence,
only
marginal
evidence of
penalty. Following
questioning,
further
value, and concluded that Turner’s attor
Cypress
opposition
said that this
was abso-
neys
presented
had
psycho
evidence of his
response
lute. While his
trial
logical history and mental
at the
state
time
question may
last
judge’s
ambig-
have been
murder,
which are
in mitiga
matters
uous,
ambiguity
such
has
resolved
been
specifically
tion
included in
Code
judge
trial
whose “...
resolution
§ 19.2-264.4.
It concluded that counsel
entitled,
questions
such
even
direct
complied
had
with the standard set out in
at—,
appeal,
special
deference.”
Maryland,
(4th
Marzullo v.
III required alleged by petition if the facts the brief, As Turner his *7 — U.S.—, Washington, of facts included the fact that oral which Strickland —, prof-
argument petitioner's attorneys had 80 L.Ed.2d attorneys (1984) defense had . It fered that the not that standard that psychiatrist than attorneys consulted other Dr. to be measured. attorneys Bransfield and that defense So, attorneys’ ac examine the we capital not adequately had researched mur- testi respect psychiatric with to the tions regard- jurisdictions in other der statutes with, mony. begin they To moved ing application and definition employ permitted that to a court be Virginia mitigating factors set forth § Turner. private psychiatrist examine finding, latter Code 19.2-264.4B. This appointed certain Dr. The court instead a however, here in does not concern us view Jr., Daughtrey, general practitioner, a W.F. appeal of the the trial and this course and evaluate Turner and to to examine Court denied taken. The writing report a to the court and make petition appeal a for from the trial court’s ef in accordance then petition attorneys with corpus dismissal of the habeas on Virginia. of the it relied fective 19.2-169 Code of January that order in his Daughtrey reported opinion Dr. family witnesses, Officer Bain. The mentally competent to stand course, Turner was good things had to say about Turn however, Being opinion, trial. that more er, how good family he was to his and had examination, extensive evaluation and ob- a very disadvantaged had childhood. His desirable, was then servation the court testified, mother also in corroboration of Hospi- committed Turner Central State Bransfield, Dr. that at or about time of tal, hospital, a mental for additional exami- shooting she had had to call the local nation, and evaluation observation. The police about an incident at home and that hospital was report ordered to to the court police she had told the that Turner needed attorneys, and to the which it did. While treatment for his mind. She said that he .there, psy- psychiatric, underwent been a had in daze and that she was afraid chological sociological and evaluation might that he hurt somebody they if would report the staff. The from Central State push him. Dr. Bransfield had testified that Hospital was that Turner suffered from if Turner believed he was cornered he personality per- disorders and anti-social might react a way violent and he felt sonality, each mild. It recommended that if Turner had had treatment at the disposition he be to the for returned shooting time of the that Smith would not charges. pending Turner’s attor- have been killed. however, neys persisted, need- that Turner examination, ed further and the court or- Bransfield, all, Dr. quite all a was attorneys permitted dered that the good gist witness Turner. The of his Bransfield, employ Dr. Bransfield.6 af- Dr. testimony is contained one his an- psy- ter examination of Turner and after swers cross-examination: Sacks, chological testing by Dr. Erwin F. “He psychotic symptoms had which were associates, PhD one of Dr. Bransfield’s present for at least three weeks before long report submitted and detailed July day murder], 12th I [the competent effect that Turner was to stand could symptoms list what those are. trial. While Dr. Bransfield did feel They seemed to influence I his behavior. schizophrenia, that Turner had he was prove could not was no evidence —there opinion psychiatrists diag- few that I shooting could show that his Mr. having nose Turner as schizophrenia. latent Smith fully completely psy- He opinion also was of that Turner in times act; however, chotic I do feel that he was might display paranoid stress tendencies by psychotic problems but affected paranoid that Turner had not which im- shown psychosis. thought paired perform He also that Turner ability his in a rational personality had an anti-social had, symptoms manner and the I impulse under an irresistible at the time of could list.” the murder. Earlier, the conclusion of Dr. Bransfield’s sentencing phase, At the Turner called direct examination was as follows: psychiatrists one of the had who examined Q you opinion ... have an [D]o Bransfield, him, mother, as Dr. well certainty medical reasonable as to wheth- and his aunt. He cousin also called er this crime while was committed Willie *8 police Officer Bain and the chief. The offi Turner was under the of influence ex- obviously prove cers were called treme mental or emotional disturbance? ¡Turner placed in position a was of stress A, Yes, I qpinion. do an upon finding out that the silent alarm had upon appearance off Q been set and the of opinion, And what is that sir? psychi- probable 6. We that the note orders for the various ascertain and a cause decide whether atric of Turner were entered grand jury. examinations be to a defendant will cuit bound Cir- the General District Court before Turner was general juris- are the courts Courts trial Virginia, indicted. In the General District Court diction. things jurisdiction in the usual course has testify, psychiatrist influ- one so advised was under the I feel he A That he was the court in the record. Dr. Bransfield’s while of mental disturbance ence testimony good as it could have was as committing the crime. attorneys, in han- been. We think Turner’s testimony Thus, tended Bransfield’s Dr. defense, psychiatric profes- a dling the did may tend to the facts which one of to show every sional in sense of the word. specifically mitigation mentioned show jobj' They good had a who testified witness statute, influence of ex- “the Virginia favorably Turner’s as could have behalf disturbance,” or emotional treme mental of the wanted. Their examination been upon another like statuto- touched and also conducted in a skillful and witness was factor, capacity the defendant to “the ry knowledgeable are thus of manner. We criminality of his conduct or appreciate the performance in Turner’s opinion that their requirements to the conform conduct prevailing reasonable under behalf was 19.2-264.4. law.” See Va.Code present re- professional norms. Turner’s testimony, it is of Dr. Bransfield’s view possible liance on other theories defense petitions in both that the contention seen afterthoughts, we nothing are more than attorneys corpus, for habeas think, play brought into after best de- develop present adequately and “failed to fense, that of direct evidence the direct sup- sufficient to psychiatric evidence involved, question had been tried but found presence mitigating finding a of the port attorneys. wanting through no fault of the abnormalities,” little than better mental of mind and question of Turner’s state for the The evidence was there frivolous. responsibility for his acts degree of his jury simply chose jury to consider. shooting purely a at the time of upon mitigat- its not to found verdict By jury sim- jury question. its verdict ing circumstance. mitigating ply found that the factors were appeal is that The claim now made on insufficient, entirely a matter within its attorneys “the “mishandl[ed]” can laid province. No fault kind testimony mitigating evi- psychiatric attorneys for this result.7 “essentially product which was dence” ignorance.” goes The claim that the attor- V implica- diagnostic neys “did know challenges the use of the vileness potential dangers from cross tions or being in this case as violative of diagnosis of a of anti-social criterion examination rights Eighth and Fourteenth they “had not discussed with under personality;” definitions of the miti- Amendments to Constitution. Dr. Bransfield the gating aggravating penalty law the death Under comment;” expected he would be which imposed upon a defendant if the may be acquire degree exper- and “did not beyond finds doubt that reasonable psychiatric necessary matters to ful- tise probability upon “there is a based evidence psychiatric ly develop the defense.” or of prior history of the defendant surrounding the commis- charges. The at- the circumstances The record belies of the offense of which is accused torneys caused three examinations of sion had Turner, would commit criminal acts of vio- preliminary examination that he continuing lence that would constitute practitioner by psychiatric two general society; dangerous- serious threat to experts. are not told what While we [the or that his conduct com- implications potential dan- ness diagnostic or criterion] outrageously mitting diagnosis of a the offense gers from cross examination horrible, inhuman, vile, wantonly personality, attorneys of an anti-social torture, depravity of mind or obviously prepared more than it involved to have were Harris, (4th Cir.1983), attorneys 719 F.2d affirm- respect v. ing With to the claim that *9 (E.D.N.C.1982), F.Supp. psychi- 451 and we do shopped 540 around for another should have atrist, any validity ground claim has here. not think the we have excluded Barfield
351
(the
aggravated battery to the victim”
vile- ness criterion was sufficient. Briley
pp.
at
§
criterion)
(em-
ness
Va.Code 19.2-264.4C
165-166. Because we cannot be sure which
added).
phasis
upon
jury
factor the
relied
in awarding the
case,
death sentence
this
we consider
Virginia Supreme
con-
Court has
on
attacks
the vileness criterion.10
§
component of
19.2-
strued the vileness
dis-
separate
to include three
and
264.4C
Turner does
attack the consti
features,
torture,
being
depravi-
tinct
those
tutionality
this aggravating
of
factor on its
ty
battery.
aggravated
of mind or
Proof
face,
disposed
as
issue
been
has
of in
only
of
one of these factors
sufficient to
153,
Gregg Georgia,
v.
96 S.Ct.
support a
of
sentence
death. Bunch v.
(1976). Instead,
mother-in-law, hitting her in the
immediately
instantly. Godfrey
limiting
murders
within
killing her
did not fit
the
crite-
police, surrendered and confess-
Georgia Supreme
the
out
called
ria set
the
Court.
424-426,
to the murders.
ed
in Godfrey
The Court held
that
the
1763-1764.
vile,
phrase “outrageously wantonly
or
hor-
guilty
found
of two counts
Godfrey was
or
in and
itself had not
rible
inhuman”
aggravated
one count of
murder and
given
constitutional construction
been
sentenced to death under
He was
assault.
Georgia Supreme
The Court
Court.
providing
aggravating
Georgia’s
statute
petitioner’s
concluded that
crimes
“[t]he
the offense was “outra-
cannot be said to
reflected
con-
vile,
or
wantonly
or
horrible
inhu-
geously
materially
‘depraved’
sciousness
more
than
torture, depravity of
in that
involved
man
it
guilty
any person
that of
of murder. His
mind,
battery to the vic-
aggravated
or an
instantaneously. They
were killed
victims
trial,
sentencing stage of
At
tim.”
his family
were members of
who were
the case
prosecutor conceded that
did
causing him extreme emotional trauma.
aggravated battery.
or
not involve torture
Shortly
killings,
acknowledged
after the
that “the offense of murder
The
found
responsibility
heinous nature of
vile,
outrageously wantonly
or
horrible
his crimes.” Id.
We facts this also note that the ease upon not even similar facts to those The constitutional of Godfrey, flaw the which the Court relied God- Georgia give Court’s failure to a constitu- contrast, frey. In the murder here was criterion, tional construction to the vileness calculated, involving cold-blooded and no present is not Virginia here. The element of emotional trauma as was has limited the breadth of the criterion in present initially in Godfrey. Turner shot application such a manner that its here was Smith for no reason at all. While Smith arbitrary capricious.12 neither nor The lay helpless but alive and while Officer jury properly Nothing instructed. else Bain pleaded, Turner fired two shots into was constitutionally required. stating Smith’s chest after that he was going snitching kill him for on him. No VI comparison can be drawn the between facts deliberating While on the sentence the Godfrey and deliberate malicious imposed, to be the jury returned and asked presented in reject murder this case. We judge imprisonment what life entailed. Turner’s contention that crime was not judge The responded jury must justify imposition so vile as to of death. only consider the two alternatives set out The case fits constitutionally within the instructions, being those death or life limited construction of the criteri- vileness imprisonment. Virginia Supreme established process contends that the due Court, opinion Virginia’s and we are of requires jury that the instructed that death penalty provisions were constitution- prisoner may parole be entitled and that ally applied. parole permitted grant board is pa- subject, On a related we find no only role finding prisoner’s after that the deficiency constitutional in the instructions will release serve his interests and the in- given jury sentencing stage society. terests of the trial. The set the ap instructions out It is settled that such an instruction is propriate mitigating factors of 19.2-264.- permissible under law. Clark 4, jury and also instructed as to Commonwealth, v. supra; Hinton v. Com- limiting aggravated definition of bat monwealth, 492, 219 Va. 247 704 S.E.2d tery expressed in The trial Smith.
judge carefully
jury
instructed the
“[wjhere
susceptible
Ramos,
992,
the evidence is
two
v.
463 U.S.
California
interpretations,
3446,
(1983),
the im
one consistent with
77
L.Ed.2d 1171
position
penalty,
upheld
of the death
and the other Court
as constitutional a California
imposition
imprisonment,
with the
of life
requiring
jury
capital
law
that a
in a
case
you
adopt
interpretation
governor’s power
should
be instructed
imposition
which
is consistent with
commute a sentence of life
without
66,
Virginia Supreme
mind);
Commonwealth,
consistently
Whitley
Court has
v.
223 Va.
applied
limiting provisions
(1982)
v.
(aggravated
Smith Com-
battery);
We have considered
issues,
specific
aside from
appeal
Turner in
that
trial
“more sub-
raised
and find
constitutionally fair
indications
he had a
trial.
stantial
race differences
[than
of the likelihood of racial or ethnic
alone]
stay of the state court’s order to
Our
prejudice affecting
particu-
in
jurors
a
hereby
impose its sentence is
dissolved.
may trigger
right.
lar case”
Rosales-
judgment
of the district court
is
Lopez,
But, indicated, reliability cal as a of community I do not read the au- measure expanses attitudes over the wide thoritative Court decisions limit of area covered, I time right -type simply Ham situations. be- too diffused only specific depiction likely lieve racial issues in community, its hence particular case juror, but demonstrated like- particular attitudes this case affecting prejudice lihood of racial right. invoke the But I prepared am not *13 “particular” jury, irrespective specific hold, of as I think the majority opinion, im- issues, may right. invoke the constitutional likelihood, plies, requisite hence prepared flatly And I would not be to rule process right, due can never be shown means, others, among possible out as of by statistically particular sound evidence demonstrating such a likelihood scientifical- community attitudes as reflected in suffi- ly sound statistical evidence related com- ciently contemporary jury verdicts in com- munity jury per- as reflected in attitudes parable situations. samples compara-
formance sufficient
ble cases. propensi-
But to demonstrate that such a
ty sufficiently likely “par- afflict the ease, given
ticular” I think the
evidence offered —whatever its source and be much more
content —would fo- geographical cussed in time and terms America, Appellee, UNITED STATES upon very community from which particular jury venire drawn than was v. the evidence here advanced Turner. HAWKES, Appellant. David Thomas only That evidence consisted of the follow- ing: America, Appellee, UNITED STATES (1) study by A Bowers and Pierce of post-Furman Georgia data collected Sylvia HAWKES, Appellant. Ines through Georgia, December 1977 from
Florida, Texas, Ohio, Alabama and which 84-5125(L), Nos. 84-5126. killing revealed that of blacks 14.59% Appeals, United States Court of penalty, whites received the death com- Fourth Circuit. whites, pared killing 2.66% whites blacks, killing blacks 0.54% 0.50% Argued Nov. 1984. blacks; killing of whites Decided Jan. (2) study by a 1983 Gross and Mauro Oklahoma, through of data from Carolina, Mississippi, Virginia
North data
Arkansas. focused homicides, out of
19 cases 1389 criminal being
these eases chosen to control for degree atrocity
attitudes about the
involved the homicide. The statistical
analysis Virginia
data showed
8.2%
notes
this court’s
er
assumed to be true are insufficient
opinion
precludes
support
recent
in Keeten
his ar-
a claim.
to
Richardson,
759,
McMann v.
Turner confínes himself whol-
appeal,
On
1441,
(1970),
attorneys'
treatment of
L.Ed.2d 763
and Mar-
ly to the defense
penalty
zullo,
the
supra.
evidence at
the
psychological
Court of
trial, if
stage of
we include
side
certiorari. 462
States denied
United
attorneys
produce
2465,
claim
did
1112,
