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Murder. Gwinnett Superior Court. Before Judge
Stark, Senior Judge.
Kelly Renee Gissendaner was convicted of the
malice murder of her husband, Douglas Morgan Gissendaner. 1 The
jury fixed Gissendaner's sentence at death, finding as statutory
aggravating circumstances that the murder was committed during the
commission of kidnapping with bodily injury, a capital felony, and
that Gissendaner caused or directed another to commit the murder.
OCGA 17-10-30 (b) (2) and (6). For the reasons set forth below, we
affirm both the conviction and the death sentence.
1. Gissendaner and the victim had been married,
divorced, remarried, separated, and reunited between 1989 and
1997. Ms. Gissendaner was in a relationship with Gregory Bruce
Owen and at one point stated to a co-worker that she was unhappy
with her husband and in love with Owen.
Prior to Gissendaner's trial, Owen entered an
agreement not to seek parole within 25 years, pled guilty, and
received a sentence of life in prison. Owen testified at
Gissendaner's trial that it was she who first raised the idea of
murder and that she later raised the idea again several other
times. Owen suggested divorce as an alternative, but Gissendaner
insisted upon murder because she believed she would receive
insurance money from her husband's death and because she believed
he "wouldn't leave [her] alone by just divorcing him." Gissendaner
had previously stated to Owen's sister that she intended to use
the victim's credit to get a house and then "get rid of him."
During the days leading up to the murder,
Gissendaner made 47 telephone calls to Owens and paged him 18
times. Telephone records also showed that the pair were together
at a bank of payphones several hours before the murder.
On the evening of February 7, 1997, Gissendaner
drove Owen to her family's home, gave him a nightstick and a large
knife, and left him inside the home to wait for the victim.
Gissendaner then drove to a friend's house, and, upon
Gissendaner's insistence that the group keep their plans for the
evening, she and her friends went out to a nightclub.
The victim arrived home shortly after 10:00
p.m. Owen confronted the victim from behind, held a knife to his
throat, forced him to drive to a remote location, forced him to
walk into the woods and kneel, and then killed him by striking him
with the nightstick and then stabbing him repeatedly in the back
and neck with the knife. As instructed by Gissendaner, Owen took
the victim's watch and wedding ring before killing him to make the
murder appear like a robbery.
Gissendaner returned home from the nightclub at
about the time the murder was being carried out, paged Owen with a
numeric signal, and then drove to the crime scene. After inquiring
if her husband was dead, she took a flashlight and went toward the
body to inspect it. Owen burned the victim's automobile with
kerosene provided by Gissendaner, and the pair returned to their
respective homes in Gissendaner's automobile. Owen disposed of the
nightstick, the knife, a pair of his own jeans, and the victim's
stolen jewelry by placing them in the garbage. A pair of Owen's
sweat pants also worn on the night of the murder was recovered,
however, and DNA analysis of blood found on them showed a likely
match with the victim's and Owen's blood.
After the murder, Gissendaner concealed her
relationship with Owen from police and claimed not to have
initiated contact with him for some time. Telephone records,
Owen's testimony, and other witness testimony proved otherwise.
After her arrest, Gissendaner called her best friend and confessed
to her active and willing role in the murder, although she then
called a second time and claimed that she was coerced into
participating. Gissendaner wrote a letter while in jail in an
effort to hire someone to give perjured testimony and to rob and
beat witnesses.
Pretrial Proceedings
2. Gissendaner contends that the trial court
erred in denying her motion for a change of venue. The trial court
reserved its ruling until after voir dire had been completed and
then denied the motion. We find that the trial court acted
properly within its discretion in denying the motion. Tolver v.
State, 269 Ga. 530, 532-533 (4) (500 SE2d 563) (1998) (recognizing
trial court's discretion in considering a motion for a change of
venue).
A capital defendant seeking a change of venue
must show that the trial setting was inherently prejudicial as a
result of pretrial publicity or show actual bias on the part of
the individual jurors. Jenkins v. State, 269 Ga. 282, 286 (3) (498
SE2d 502) (1998); Jones v. State, 267 Ga. 592, 594 (1) (a) (481
SE2d 821) (1997); Jones v. State, 261 Ga. 665, 666 (2) (409 SE2d
642) (1991) (holding a change of venue is required when a
"defendant can make a substantive showing of the likelihood of
prejudice by reason of extensive publicity").
The trial court excused the following 13 jurors
upon Gissendaner's motion based primarily upon their exposure to
pretrial publicity: Waldrip; Myers; Krug; Jones; Chapman;
Chappell; Henderson; Bullock; Teehan; Moreno; Hill; Hoffman; and
Jackson. The trial court excused juror Foster based upon two
defense arguments, one being the juror's exposure to pretrial
publicity. Gissendaner argues that her challenges for cause
concerning jurors Johnston and Mason were improperly denied, but
we find that the trial court did not err in qualifying these
jurors because their exposure to pretrial publicity was limited
and their memories of what they had been exposed to were vague.
Thus, 14 jurors of the 111 jurors questioned during voir dire were
excused for cause based upon their exposure to pretrial publicity.
We conclude that the number of excusals, particularly in light of
the exacting standard applied by the trial court in reaching its
decision to excuse certain jurors, is not indicative of the kind
of inherently prejudicial environment requiring a change of venue.
See Tharpe v. State, 262 Ga. 110, 111 (5) (416 SE2d 78) (1992);
compare Jones v. State, 261 Ga. at 665-666 (1).
3. We find that the trial court did not err in
refusing to strike for cause the jurors discussed in Gissendaner's
appeal.
(a) Shortly before voir dire began, juror Mason
had seen a newspaper article reporting on Gissendaner's upcoming
trial, including the fact that a statement made by Gissendaner had
been suppressed. However, Ms. Mason stated that she had "just
skipped through" the article and could not remember details from
it. She did vaguely recall something about "whether rights were
read," but she had no recollection of the substance of
Gissendaner's suppressed statement or anything else prejudicial to
Gissendaner. Furthermore, she stated clearly that she would set
aside any prior knowledge of the case and consider only the
evidence presented at trial.
A prospective juror need not be "totally
ignorant of the facts and issues involved" in a criminal
proceeding in order to be qualified to serve. Irvin v. Dowd, 366
U. S. 717, 722 (81 SC 1639, 6 LE2d 751) (1961). Because Ms. Mason
had very limited knowledge about Gissendaner's case, because it
appears she was not prejudiced against Gissendaner, and
particularly because she could not specifically recall any
information that was to be excluded from evidence at trial, we
conclude that the trial court properly qualified her to serve. See
DeYoung v. State, 268 Ga. 780, 784 (4) (b) (493 SE2d 157) (1997).
(b) Gissendaner contends that the trial court
erred in denying her motion to excuse juror Vandenakker for cause
based upon his views on the death penalty. Mr. Vandenakker's
responses initially evinced a preference for the death penalty in
cases of "premeditated murder." However, his responses seeming to
favor the death penalty were elicited by defense counsel's attempt
to direct the juror's attention to a particular species of malice
murder, namely malice murder where significant premeditation has
occurred. In fact, defense counsel was properly admonished for
doing so. See Carr v. State, 267 Ga. 547, 554 (6) (a) (480 SE2d
583) (1997) ("[I]t is improper to require the juror to enumerate
hypothetical circumstances in which she might or might not vote to
impose the death penalty"). Furthermore, Mr. Vandenakker indicated
a willingness to consider all three sentencing options in light of
mitigation evidence: "I would have to wait to hear [evidence in
the sentencing phase] before I determined if it was a death
penalty or life in prison or life in prison without parole."
Because the juror was willing to consider any mitigating evidence
and to consider all authorized sentencing options, we find that
the trial court did not abuse its discretion in determining that
his views on capital punishment would not " 'prevent or
substantially impair . . . his duties as a juror in accordance
with his instructions and his oath.' " Greene v. State, 268 Ga.
47, 48-50 (485 SE2d 741) (1997) (quoting Wainwright v. Witt, 469
U. S. 412, 424 (II) (105 SC 844, 83 LE2d 841) (1985)).
(c) Gissendaner contends that the trial court
improperly denied her motion to disqualify juror Schie. Contrary
to Gissendaner's argument on appeal, a juror who expresses a
leaning toward the death penalty is not necessarily unsuited for
service. Mize v. State, 269 Ga. 646, 652 (6) (d) (501 SE2d 219)
(1998). Although juror Schie expressed an inclination toward the
death penalty in murder cases, she qualified her expressed
inclination by stating, "But I know there's different cases." She
also stated repeatedly that she would consider all three
sentencing options and that she was capable of voting in favor of
a sentence less than death. The trial court did not abuse its
discretion in qualifying this juror. Greene v. State, 268 Ga. at
48-50.
Likewise, our review of the record indicates
that neither juror Still's nor juror Love's views on capital
punishment disqualified them for service. Although they both
admitted some leaning toward the death penalty, they both also
stated clearly and repeatedly that they would consider all three
sentencing options and that they were capable of voting in favor
of a sentence less than death.
(d) Juror Winn acknowledged that he might, as
surely all jurors might, be led to lean toward a determination of
guilt or innocence based upon some of the evidence presented at
trial but before all of the evidence had been presented. He
stated: "I might come to some initial thought. I could see that
happening, something might be said that would trigger a strong
feeling one way or the other before the whole thing is over.
That's entirely possible." Not only do we not find this
acknowledgment troubling standing alone, we further note that the
juror specifically stated that he would reserve final judgment
until called upon for his verdict, although, in an admirable
display of forthrightness, still acknowledging that "it could
coincidentally be the same decision I thought of earlier." The
trial court did not abuse its discretion in denying Gissendaner's
motion to excuse this juror for cause.
(e) The record does not support Gissendaner's
assertion that juror Beavers was predisposed toward the death
penalty. Furthermore, Ms. Beavers stated clearly that she would
consider all evidence and all three sentencing options and that
she was capable of imposing a sentence less than death. We also
find that Ms. Beavers's limited knowledge of the case drawn from
her vague recollection of news reports did not require her
disqualification. Irvin v. Dowd, 366 U. S. at 722.
(f) The trial court did not err in
disqualifying juror Strong based upon her statement to the trial
court, after some equivocation under questioning by counsel, that
she did not know if she could impose the death penalty and based
upon her becoming emotionally distraught during questioning on the
topic. The trial court did not abuse its discretion in excusing
this juror. Greene v. State, 268 Ga. at 48-50; Wainwright v. Witt,
469 U. S. at 424.
4. Upon reviewing the record, we conclude that
the trial court did not improperly restrict Gissendaner's
questioning on voir dire in general or with regard to the
following jurors specifically discussed on appeal: Still; Beavers;
Hampton; Strong; Mathis; Chappell; Smith; Derda; and Rumble. The
trial court permitted a thorough examination of each of the jurors
and properly sustained meritorious objections. "The scope of voir
dire is largely left to the trial court's discretion, and the voir
dire in this case was broad enough to ascertain the fairness and
impartiality of the prospective jurors." Barnes v. State, 269 Ga.
at 351-352 (10). The trial court was correct in preventing defense
counsel from questioning jurors as to their willingness to impose
the death penalty under specified hypothetical circumstances. Carr
v. State, 267 Ga. at 554 (6) (a). The trial court did not err in
restricting counsel's questions concerning the perceived
credibility of law enforcement officers as compared with ordinary
citizens. Henderson v. State, 251 Ga. 398, 400 (1) (306 SE2d 645)
(1983). Nor did the trial court err in limiting repetitive,
misleading, and irrelevant questions. Id. at 401.
5. Gissendaner contends that the jury pools
from which her grand jury and traverse jury were selected were
created in a racially-discriminatory manner. We disagree.
Gissendaner's expert witness testified before
the trial court that African-Americans comprised 5.1 percent of
the population of the county according to the 1990 census but only
3.8 percent of registered voters. The expert concluded that
Caucasians were selected from the voter registration list for
inclusion in the jury pool in less than proportional numbers by
the process of forced balancing. The expert witness attempted to
bolster her argument that Caucasians were excluded in selecting
the jury pools by suggesting that the percentage of
African-Americans in the population of the county had even
decreased to 4.6 percent since the 1990 census.
Members of the county's jury commission
testified that the percentage of African-Americans in the jury
pool was precisely the same as the percentage of African-Americans
in the population in the county as determined by the 1990 census,
and Gissendaner's expert testimony seemed to confirm their
testimony. The method of forced balancing employed by the county
in ensuring this proportionality was not unlawful. Sears v. State,
262 Ga. 805, 806 (2) (426 SE2d 553) (1993). Gissendaner also
failed to demonstrate the exclusion of any arguably-cognizable
group subsumed under the category of "other" in the county's voter
registration records, the source from which the jury pools were
drawn. We find that the trial court did not err in concluding that
Gissendaner had failed to make a prima facie case of
discrimination in the selection of the jury pools from which her
grand and traverse juries were drawn. See Bowen v. State, 244 Ga.
495, 500 (I) (4) (260 SE2d 855) (1979).
Gissendaner, by recalculating figures appearing
in an exhibit provided by her expert witness, now asserts on
appeal that African-Americans actually comprised 7.4 percent of
the registered voters in the county and, therefore, that it was
African-Americans rather than Caucasian persons who were selected
in less than proportional numbers. Without addressing the waiver
issue involved in Gissendaner's reversal of argument, we conclude
that, even assuming the validity of the figures set forth on
appeal, the jury pools did not unlawfully exclude
African-Americans. See Unified Appeal Procedure, Rule II (A) (6).
2
Trial Proceedings
6. The trial court did not err in excluding
testimony by one of the victim's co-workers about a statement made
by the victim.
Hearsay must be necessary and must be
accompanied by particular guarantees of trustworthiness in order
to be admissible under the necessity exception. OCGA 24-3-1 (b);
Chapel v. State, 270 Ga. 151, 154-156 (4) (510 SE2d 802) (1998). A
trial court should view the proffered hearsay within the totality
of the circumstances of its origin, and, because the "[f]actors
that speak to the reliability of [hearsay] statements will vary
depending on the nature of the statements," the determination of
trustworthiness is inescapably subjective. Id. at 155.
Accordingly, that determination is evaluated on appeal under an
abuse of discretion standard. White v. White, 262 Ga. 168, 169
(415 SE2d 467) (1992).
The trial court admitted one hearsay statement
by the deceased victim where the statement had been made
immediately after concluding a telephone call and where the victim
appeared "really scared and jolted." In contrast, the excluded
hearsay statement was made after the victim, returning from his
lunch break, "just nonchalantly walked in and was talking to [the
witness]." The witness further stated during the defense's proffer
that the declarant "didn't look afraid or nothing." Application of
the necessity exception requires
"a circumstantial guaranty of the
trustworthiness of the offered evidence -- that is, there must be
something present [in the making of the statement] which the law
considers a substitute for the oath of the declarant and his [or
her] cross examination by the party against whom the hearsay is
offered."
(Citations and emphasis omitted.) Chrysler
Motors Corp. v. Davis, 226 Ga. 221, 224 (1) (173 SE2d 691) (1970);
see also Abraha v. State, 271 Ga. 309, 313 (2) (518 SE2d 894)
(1999). The trial court did not abuse its discretion in excluding
this casually-rendered statement concerning matters over which
cross-examination would be potentially important while admitting
another similar statement made under circumstances more suggestive
of trustworthiness.
7. The trial court did not err, as Gissendaner
contends, in admitting photographs and a videotape depicting the
victim's body as it was found at the crime scene and prior to
autopsy. Jackson v. State, 270 Ga. 494, 498 (8) (512 SE2d 241)
(1999); Jenkins v. State, 269 Ga. at 293 (20). "Photographs
showing the condition and location of the victim's body are
admissible where alterations to the body are due to the combined
forces of the murderer and the elements." Klinect v. State, 269
Ga. 570, 574 (4) (501 SE2d 810) (1998).
The photograph of the victim in life was also
properly admitted. Ledford v. State, 264 Ga. 60, 66 (14) (439 SE2d
917) (1994).
8. The trial court, after hearing testimony
from law enforcement officers that road conditions leading to the
scene were unsafe, did not abuse its discretion in denying
Gissendaner's motion to have the jury view the crime scene. Sutton
v. State, 237 Ga. 418, 419 (3) (228 SE2d 815) (1976). Gissendaner
was allowed to introduce numerous photographs of the crime scene
that she was able to use in support of her theory of defense. See
Williams v. State, 202 Ga. App. 728, 729 (3) (415 SE2d 327)
(1992).
9. Gissendaner argues that the trial court
improperly limited her closing argument. Prior to an objection by
the State, Gissendaner's counsel argued the following:
[T]hrough the evidence, we have learned a lot
about Doug Gissendaner. We know he was a healthy, strong
individual. We know he outweighed Mr. Owen. We know he was tall.
We know he worked as a mechanic, and we know that Doug Gissendaner
had recently served in the United States Army. We know that in the
United States Army he went through basic combat training. We know
that he trained in combat arms. He was combat arms qualified. We
know he was a tanker in the Army corps. We know he served in a
combat theater in Desert Storm. And, therefore, we know that he
had escape and evasion training.
The State then raised an objection, which the
trial court sustained stating, "Counsel can only comment on what's
in evidence." Defense counsel's argument was again interrupted by
an objection after counsel stated the following: "I would suggest
to you as a reasonable inference from his service in the army and
from his having served in a combat theater he was trained in how
to defend himself in the woods." The trial court sustained the
objection and stated, as part of an instruction that is difficult
to interpret definitively in print: "That's testimony. It's not
permissible."
Counsel certainly are permitted to argue
reasonable inferences from the evidence presented at trial.
Simmons v. State, 266 Ga. 223, 228 (6) (b) (466 SE2d 205) (1996).
We need not address whether the specific inferences objected to in
this case were reasonable, however, because we conclude that,
regardless of whether the trial court's rulings were correct,
Gissendaner was not harmed by them. Johnson v. State, 238 Ga. 59,
60-61 (230 SE2d 869) (1976); Dill v. State, 222 Ga. 793, 794 (1)
(152 SE2d 741) (1966). Defense counsel had already set out the
pertinent aspects of the evidence, the jury was not instructed to
disregard anything counsel had said, the trial court clearly
stated that "[t]he jury may draw reasonable inference[s]," and
defense counsel was later allowed to argue vigorously the theory
that the victim could not have been murdered by Owen alone. Under
these circumstances, we conclude that Gissendaner has not suffered
any harm, even assuming any error by the trial court.
(a) Early in his argument, the Senior Assistant
District Attorney stated, "[W]hat you just heard from [defense
counsel] has done a tremendous violence to the truth in this
case." The prosecutor continued by further suggesting defense
counsel's argument had failed to comport with the evidence and by
referring to counsel's argument as "an insult to the truth."
Defense counsel objected to the argument on the sole basis that it
was a "personal attack."
We are concerned that counsel should adhere to
the highest standards of professionalism and proper courtroom
decorum, see Davis v. State, 255 Ga. 598, 610 (16) (340 SE2d 869)
(1986); see also Miller v. State, 228 Ga. App. 754, 757 (6) (492
SE2d 734) (1997), and, accordingly, we find distasteful any
argument that unnecessarily impugns the integrity of opposing
counsel, even if obliquely. However, in this case, we do not
conclude that the trial court erred in failing to make a clear
ruling in Gissendaner's favor upon her one objection. Simmons v.
State, 266 Ga. at 228-229 (6) (b) ("[T]his Court has long held
that the permissible range of argument during final summation is
'very wide.' [Cits.]").
(b) Gissendaner contends that other statements
by the prosecutor constituted improper personal attacks upon
defense counsel, but because no objections were raised to these
allegedly-improper statements, Gissendaner's contention is waived
insofar as it concerns the jury's determination of her guilt.
Miller v. State, 267 Ga. 92 (2) (475 SE2d 610) (1996); see Whatley
v. State, 270 Ga. 296, 304-305 (509 SE2d 45) (1998) (Thompson, J.,
concurring specially). However, when the death penalty has been
imposed, we must also consider whether the sentence was imposed
under the influence of passion, prejudice, or any other arbitrary
factor. OCGA 17-10-35 (c) (1). In doing so, we consider whether
any allegedly-improper arguments that were not objected to at
trial in reasonable probability " 'changed the jury's exercise of
discretion in choosing between life imprisonment or death.'" Hicks
v. State, 256 Ga. 715, 730 (23) (352 SE2d 762) (1987) (quoting
Ford v. State, 255 Ga. 81, 94 (8) (I) (2) (335 SE2d 567) (1985);
compare Mullins v. State, 270 Ga. 450, 450-451 (2) (511 SE2d 165)
(1999) ("This 'reasonable probability' test applies only in the
context of appellate review of a criminal case in which the death
penalty was imposed."). We conclude, even assuming the arguments
contested by Gissendaner were improper, that the jury's exercise
of discretion would not have been affected by them and, therefore,
than her sentence should not be disturbed.
(c) Gissendaner contends that her conviction
should be reversed because the Senior Assistant District Attorney
referred to her as "evil" in his closing argument. Because
Gissendaner made no objection at trial, this issue is waived
insofar as it concerns the jury's determination of her guilt.
Miller v. State, 267 Ga. at 92 (2); see Whatley v. State, 270 Ga.
at 304-305 (Thompson, J., concurring specially). Even assuming the
comment was improper, we conclude that there is no reasonable
probability that the comment changed the jury's exercise of
discretion in fixing her sentence at death, and, accordingly, we
conclude that her sentence should not be disturbed. See Whatley v.
State, 270 Ga. at 304-305 (Thompson, J., concurring specially);
see also Simmons v. State, 266 Ga. at 228 (6) (b) (characterizing
defendant as "mean" and a "wife-beater" not improper when
supported by the evidence).
(d) There is no merit to Gissendaner's argument
that the State improperly sought to bolster the credibility of its
witnesses by commenting that the defendant's presentation of
witnesses resembled "somebody drowning, grasping at straws."
11. OCGA 17-10-1.2 is not unconstitutional as
written, and the trial court properly reviewed the State's victim
impact testimony prior to trial and did not admit unduly
inflammatory or prejudicial evidence. Livingston v. State, 264 Ga.
402, 402-405 (1) (444 SE2d 748) (1994); Jones v. State, 267 Ga. at
595-596 (2).
Sentencing Phase
12. During the sentencing phase of her trial,
Gissendaner sought to admit into evidence several letters from her
children in order to show the children's love for her. The trial
court excluded the letters as hearsay but allowed the children's
grandmother to testify that the children had written letters to
their mother in jail.
We have held that trial courts should exercise
broad discretion in admitting any mitigating evidence during the
sentencing phases of death penalty trials. Barnes v. State, 269
Ga. at 357-361 (27). But Barnes does not require the wholesale
admission of all evidence contended to be mitigating without
respect to its reliability and the rules of evidence. See Smith v.
State, 270 Ga. 240, 249 (12) (510 SE2d 1) (1998) ("[T]he hearsay
rule is not suspended in the sentencing phase."). Evidence that is
inadmissible under this State's rules of evidence need only be
admitted when the potentially-mitigating influence of the evidence
outweighs the harm resulting from the violation of the evidence
rule. Collier v. State, 244 Ga. 553, 566-568 (11) (261 SE2d 364)
(1979) (applying Green v. Georgia, 442 U. S. 95 (99 SC 2150, 60
LE2d 738) (1979)). Because the evidence rules exist for the
purpose of winnowing out unreliable evidence, a trial court, in
determining the admissibility of proffered evidence, must consider
whether "substantial reasons exist[] to assume its reliability."
Collier v. State, 244 Ga. at 567.
The trial court in Gissendaner's case expressed
a reasonable concern about the reliability of hearsay statements
written by young children under unknown circumstances and
influences. Additionally, the availability of the hearsay
declarants to serve as witnesses at trial and the availability of
their grandmother to testify that they had written to their mother
both undermined Gissendaner's assertion that admission of the
hearsay statements was critical to her defense. OCGA 24-3-16,
which governs the admissibility of the hearsay statements of
children subjected to abuse, was not controlling in this murder
case, and, furthermore, we find that the concerns to be addressed
in assessing the reliability of children's hearsay testimony under
that statute and its related case law were largely the same as
those addressed by the trial court. Pretermitting the questions of
whether the children's drawings contained in the letters were
admissible or whether Gissendaner ever attempted to admit the
drawings by themselves, we conclude that the drawings by
themselves would have had no effect on the jury's deliberations.
See Todd v. State, 261 Ga. 766, 767-768 (2) (a) (410 SE2d 725)
(1991).
In light of all of the foregoing, we conclude
that the trial court did not err in excluding the disputed
letters. Davis v. State, 263 Ga. 5, 9 (14) (426 SE2d 844) (1993);
Isaacs v. State, 259 Ga. 717, 736-737 (37) (386 SE2d 316) (1989).
13. We find no merit in Gissendaner's
contention that certain statements made by the Chief Assistant
District Attorney in his closing argument during the sentencing
phase were improper. The prosecutor did not improperly emphasize
the worth of the victim. See Ward v. State, 262 Ga. 293, 297 (6)
(g) (417 SE2d 130) (1992); Moon v. State, 258 Ga. 748, 760 (35)
(375 SE2d 442) (1988); Davis v. State, 255 Ga. at 606-607, n. 5.
Our review of the record also indicates that the prosecutor did
not argue things not supported by the evidence, denigrate the
place of mercy in the jury's deliberations, or improperly appeal
to the passions and prejudices of the jury. Finally, it was not
improper for the prosecutor to argue in the manner complained of
that ultimate responsibility for any sentence Gissendaner might
receive rested on her. Hance v. State, 254 Ga. 575, 578 (5) (332
SE2d 287) (1985). Because the arguments complained of were not
improper, we conclude that no harm was suffered by Gissendaner,
who did not object at trial. See Todd v. State, 261 Ga. at 767-768
(2) (a).
14. The trial court's charge on the definition
of mitigating circumstances was correct and would not have misled
the jury. Fugate v. State, 263 Ga. 260, 262-264 (5) (431 SE2d 104)
(1993).
The trial court properly charged the jury by
stating, "You shall also consider the facts and circumstances, if
any, in extenuation and mitigation." See Romine v. State, 251 Ga.
208, 214-215 (10) (a) (305 SE2d 93) (1983). The word "may" used
later in the trial court's charge referred to whether the jury
might consider particular facts and circumstances to be mitigating
and not whether, if the jury did consider them mitigating, they
should be considered.
It was not necessary for the trial court to
charge the jury that findings regarding mitigating circumstances
need not be unanimous or on how mitigating circumstances should be
weighed, because the trial court properly charged the jury that it
was not necessary to find any mitigating circumstances in order to
return a sentence less than death. Palmer v. State, 271 Ga. 234,
238 (6) (517 SE2d 502) (1999); McClain v. State, 267 Ga. 378, 386
(6) (477 SE2d 814) (1996).
The trial court did not err in failing to
charge the jury on the consequences of a deadlock. Jenkins v.
State, 269 Ga. at 296 (26); Burgess v. State, 264 Ga. 777, 789
(35) (450 SE2d 680) (1994).
Constitutional Questions
15. Execution by electrocution is not cruel and
unusual punishment. DeYoung v. State, 268 Ga. at 786 (6); Wellons
v. State, 266 Ga. 77, 91 (32) (463 SE2d 868) (1995).
16. Georgia's death penalty statute is not
unconstitutional, and Gissendaner has failed to show that
application of the statute in her case is unconstitutional.
McCleskey v. Kemp, 481 U. S. 279 (107 SC 1756, 95 LE2d 262)
(1987); Zant v. Stephens, 462 U. S. 862, 873-880 (I) (103 SC 2733,
77 LE2d 235) (1983); Gregg v. Georgia, 428 U. S. 153 (96 SC 2909,
49 LE2d 859) (1976); Crowe v. State, 265 Ga. 582, 595 (24) (458
SE2d 799) (1995). This Court's review of death sentences is
neither unconstitutional nor inadequate under Georgia statutory
law. McMichen v. State, 265 Ga. 598, 611 (25) (458 SE2d 833)
(1995); Felker v. State, 252 Ga. 351, 381 (14) (314 SE2d 621)
(1984).
17. Qualification of jurors based upon their
willingness to consider the death penalty as a sentencing option
does not deny capital defendants their right to an impartial jury
drawn from a representative cross-section of the community and is
not otherwise unconstitutional. DeYoung v. State, 268 Ga. at 790
(11); Wainwright v. Witt, 469 U. S. at 418-426 (II).
18. The Unified Appeal Procedure exists to
protect the rights of capital defendants and is not
unconstitutional. Jackson v. State, 270 Ga. at 498-499 (10).
Sentence Review
19. Gissendaner contends that the death
sentence she received is "disproportionate to the penalty imposed
in similar cases, considering both the crime and the defendant."
OCGA 17-10-35 (c) (3). Upon a review of the record and of similar
cases in Georgia, we conclude that it is not.
(a) Our review of all death sentences includes
a special vigilance for categories of cases that have so
consistently ended with sentences less than death that the death
penalty in any one case would be clearly disproportionate. Gregg
v. State, 233 Ga. 117, 126-128 (6) (210 SE2d 659) (1974) (finding
the death penalty for armed robbery disproportionate because
"rarely imposed" for that crime); Floyd v. State, 233 Ga. 280, 285
(V) (210 SE2d 810) (1974) (same); Jarrell v. State, 234 Ga. 410,
424-425 (3) (c) (216 SE2d 258) (1975) (same); Corn v. State, 240
Ga. 130, 141 (III) (2) (c) (240 SE2d 694) (1977) (same); Coley v.
State, 231 Ga. 829, 834-836 (I), (II) (204 SE2d 612) (1974)
(finding the death penalty for rape of an adult not resulting in
death disproportionate to "the past practice among juries" and
holding that "if the death penalty is only rarely imposed for an
act or it is substantially out of line with sentences imposed for
other acts it will be set aside as excessive"); see also Coker v.
Georgia, 433 U. S. 584 (97 SC 2861, 53 LE2d 982) (1977)
(concerning proportionality review of a death sentence under the
United States Constitution). However, our review concerns whether
the death penalty "is excessive per se" or if the death penalty is
"only rarely imposed . . . or substantially out of line" for the
type of crime involved and not whether there ever have been
sentences less than death imposed for similar crimes. Horton v.
State, 249 Ga. 871, 879 (12) (295 SE2d 281) (1982); Coley v.
State, 231 Ga. at 834 (I); Moore v. State, 233 Ga. 861, 866 (213
SE2d 829) (1975). Consequently, an argument, like one raised by
Gissendaner, that a specific defendant in an unrelated murder case
received a sentence less than death, while not irrelevant, cannot
alone compel a finding of unlawful disproportionality. This Court
views a particular crime against the backdrop of all similar cases
in Georgia in determining if a given sentence is excessive per se
or substantially out of line. When applicable, our
"proportionality review of death sentences includes special
consideration of the sentences received by co-defendants in the
same crime." Allen v. State, 253 Ga. 390, 395 (8) (321 SE2d 710)
(1984) (citing Hall v. State, 241 Ga. 252, 258-260 (8) (244 SE2d
833) (1978)).
We are also directed by OCGA 17-10-35 (c) (3)
to consider "the defendant" in weighing the proportionality of a
death sentence, and, therefore, the special individual
characteristics of an appellant are appropriate for consideration.
See Corn v. State, 240 Ga. at 141 (III) (2) (c) (discussing "low
mental level and social maladjustment"). Our consideration of "the
defendant" also requires a review of the aggravating factors
presented at trial, including both past conduct and conduct after
the crime.
(b) In considering Gissendaner's role in the
murder, we note several aggravating factors from the record.
First, the record indicates that she was the moving force in the
crime. Owen, her co-conspirator, testified that Gissendaner
insisted her husband be murdered rather than divorced so that she
would receive insurance money to pay off the mortgage on her home,
although she learned after the murder that no such insurance
policy was yet in force. Telephone records indicated that
Gissendaner was with Owen when the two made plans for the murder
from a bank of payphones and that Gissendaner called or paged Owen
65 times in the days leading up to the murder. On the night of the
murder, Gissendaner drove Owen to her family's home, provided him
with the murder weapons, and then left him inside the home to lie
in wait for her husband while she left to establish an alibi.
While out with her friends during the actual murder, Gissendaner
resisted suggestions that the group reschedule their outing. When
she returned, she immediately sent a numeric signal to Owen on his
pager and then drove to the murder scene. Owen testified that she
took a flashlight to inspect her husband's body to see that he was
dead and assisted in burning her husband's automobile.
Gissendaner's conduct after the night of the
murder is also an appropriate concern for our sentence review, as
it was an appropriate concern for the jury who sentenced her.
Evidence at trial showed that Gissendaner, prior to her arrest,
drove angrily toward a witness while declaring, "I ought to run
the bitch over." While in jail, she wrote a letter and drew a map
of her house in an effort to locate a person willing to accept
money to commit perjury and to rob and beat witnesses.
(c) We conclude that the deliberate, even
insistent, manner in which Gissendaner pursued her husband's
death, the fact that the murder was the unprovoked and calculated
killing of a close family member, the fact that she arranged the
murder to obtain money, and the fact that she attempted to avoid
responsibility for her conduct by suborning perjury and
orchestrating violence against witnesses all weigh heavily against
her claim that the death penalty in her case is disproportionate.
Our review of the sentences imposed in similar cases in Georgia
reveals that the death sentence imposed in Gissendaner's case,
considering both the gravity of her crime and the apparent
depravity of her character, is not disproportionate. OCGA 17-10-35
(c) (3). The cases appearing in the Appendix support this
conclusion in that each involved the careful devising of a plan to
kill, killing for the purpose of receiving something of monetary
value, kidnapping with bodily injury, or causing or directing
another to kill.
at 260 (8). The evidence showed that she
repeatedly raised the option of murder in conversations with her
co-conspirator and that she planned the murder. She and not her
co-conspirator stood primarily to gain financially from the
murder. The murder was planned against her close family member.
See DeYoung v. State, 268 Ga. 780. Unlike her co-conspirator, who
cooperated with authorities and confessed his guilt, Gissendaner
devised a plan to suborn perjury and to do violence against
witnesses. Id.; compare Moore v. State, 233 Ga. at 865. We also
note that Gissendaner appealed to the jury's sense of justice by
making the same argument of proportionality she makes to this
Court and that the jury rejected the argument by its verdict. In
light of all these circumstances, we conclude that Gissendaner's
sentence was not impermissibly disproportionate to Owen's. See
Carr v. State, 267 Ga. at 559 (11); see also Crowe v. State, 265
Ga. at 595 (24); compare Hall v. State, 241 Ga. at 259-260 (8).
20. We find that the sentence of death in this
case was not imposed under the influence of passion, prejudice, or
any other arbitrary factor. OCGA 17-10-35 (c) (1).
APPENDIX.
Wilson v. State, 271 Ga. 811 (525 SE2d 339)
(1999); Mize v. State, 269 Ga. 646 (501 SE2d 219) (1998); DeYoung
v. State, 268 Ga. 786 (493 SE2d 157) (1997); Waldrip v. State, 267
Ga. 739 (482 SE2d 299) (1997); Carr v. State, 267 Ga. 547 (480
SE2d 583) (1997); Crowe v. State, 265 Ga. 582 (458 SE2d 799)
(1995); Tharpe v. State, 262 Ga. 110 (416 SE2d 78) (1992); Ferrell
v. State, 261 Ga. 115 (401 SE2d 741) (1991); Ford v. State, 257
Ga. 461 (360 SE2d 258) (1987); Romine v. State, 256 Ga. 521 (350
SE2d 446) (1986); Alderman v. State, 254 Ga. 206 (327 SE2d 168)
(1985); Tyler v. State, 247 Ga. 119 (274 SE2d 549) (1981);
Alderman v. State, 241 Ga. 496 (246 SE2d 642) (1978); Smith v.
State, 236 Ga. 12 (222 SE2d 308) (1976).
BENHAM, Chief Justice, dissenting.
While I concur with the majority's affirmance
of appellant's adjudication of guilt, I respectfully dissent to
Division 15 of the majority opinion and the sentence for the same
reasons as stated by Justice Sears in her dissent in Wilson v.
State, 271 Ga. 811 (523 SE2d 339) (1999).
Daniel J. Porter, District Attorney, Nancy J.
Dupree, Phil Wiley, George F. Hutchinson III, Thurbert E. Baker,
Attorney General, Susan v. Boleyn, Senior Assistant Attorney
General, Frank A. Ilardi, Allison B. Vrolijk, Assistant Attorneys
General, for appellee.
Notes
1 The murder occurred on February 7, 1997.
Gissendaner was indicted on April 30, 1997, by the Gwinnett County
Grand Jury for malice murder and felony murder. The State filed
written notice of its intent to seek the death penalty on May 6,
1997. Gissendaner's trial began on November 2, 1998, and the jury
found her guilty of malice murder and felony murder on November
18, 1998. The felony murder conviction was vacated by operation of
law. Malcolm v. State, 263 Ga. 369 (4) (434 SE2d 479) (1993); OCGA
16-1-7. On November 19, 1998, the jury fixed Gissendaner's
sentence at death. Gissendaner filed a motion for a new trial on
December 16, 1998, which she amended on August 18, 1999, and which
was denied on August 27, 1999. Gissendaner filed a notice of
appeal on September 24, 1999. This appeal was docketed on November
9, 1999, and orally argued on February 29, 2000.
2 Cases where notice that the State intends to seek the death
penalty is given after January 27, 2000, shall be governed by the
revised version of the Unified Appeal Procedure. The corresponding
rule in the revised outline is Rule II (C) (6).
Edwin J. Wilson, Steven M. Reilly, Charlotta
Norby, Michael Mears, Kenneth D. Driggs, Thomas H. Dunn, for
appellant.
DECIDED JULY 5, 2000 RECONSIDERATION DENIED
JULY 28, 2000.
KELLY RENEE GISSENDANER, Petitioner,
v.
KATHY SEABOLT Warden, Metro State Prison, Respondent.
Civil Action File No. 1:09-CV-69-TWT.
United States District Court, N.D. Georgia,
Atlanta Division.
March 21, 2012.
Kelly Renee Gissendaner, Petitioner,
represented by Lindsay Nicole Bennett, Federal Defender Program
Inc.-Atl, Robert L. McGlasson, II, Law Office of Robert L.
McGlasson, II & Susan Christen Casey, McIntyre & Associates — ATL.
Kathy Seaboldt, Warden, Metro State Prison,
Respondent, represented by Sabrina G. Graham, Attorney General's
Office-Atl & Beth Attaway Burton, Office of State Attorney
General.
ORDER
THOMAS W. THRASH, Jr., District Judge.
This is a habeas corpus action in a state death
penalty case. It is before the Court on the Amended Petition for
Writ of Habeas Corpus [Doc. 16]. For the reasons set forth below,
the Court DENIES the Amended Petition.
I. Background
Petitioner Kelly Gissendaner and her
co-defendant Gregory Owen were indicted in the Superior Court of
Gwinnett County on May 1, 1997, on one count of malice murder and
one count of felony murder. The State filed its notice of intent
to seek the death penalty against the Petitioner on May 6, 1997.
Following a jury trial, the Petitioner was convicted of malice
murder. The Georgia Supreme Court summarized the facts of her case
as follows:
Gissendaner and the victim had been married,
divorced, remarried, separated, and reunited between 1989 and
1997. Ms. Gissendaner was in a relationship with Gregory Bruce
Owen and at one point stated to a coworker that she was unhappy
with her husband and in love with Owen.
Prior to Gissendaner's trial, Owen entered an
agreement not to seek parole within 25 years, pled guilty, and
received a sentence of life in prison. Owen testified at
Gissendaner's trial that it was she who first raised the idea of
murder and that she later raised the idea again several other
times. Owen suggested divorce as an alternative, but Gissendaner
insisted upon murder because she believed she would receive
insurance money from her husband's death and because she believed
he "wouldn't leave [her] alone by just divorcing him." Gissendaner
had previously stated to Owen's sister that she intended to use
the victim's credit to get a house and then "get rid of him."
During the days leading up to the murder,
Gissendaner made 47 telephone calls to Owen and paged him 18
times. Telephone records also showed that the pair were together
at a bank of payphones several hours before the murder. On the
evening of February 7, 1997, Gissendaner drove Owen to her
family's home, gave him a nightstick and a large knife, and left
him inside the home to wait for the victim. Gissendaner then drove
to a friend's house, and, upon Gissendaner's insistence that the
group keep their plans for the evening, she and her friends went
out to a nightclub.
The victim arrived home shortly after 10:00
p.m. Owen confronted the victim from behind, held a knife to his
throat, forced him to drive to a remote location, forced him to
walk into the woods and kneel, and then killed him by striking him
with the nightstick and then stabbing him repeatedly in the back
and neck with the knife. As instructed by Gissendaner, Owen took
the victim's watch and wedding ring before killing him to make the
murder appear like a robbery.
Gissendaner returned home from the nightclub at
about the time the murder was being carried out, paged Owen with a
numeric signal, and then drove to the crime scene. After inquiring
if her husband was dead, she took a flashlight and went toward the
body to inspect it. Owen burned the victim's automobile with
kerosene provided by Gissendaner, and the pair returned to their
respective homes in Gissendaner's automobile. Owen disposed of the
nightstick, the knife, a pair of his own jeans, and the victim's
stolen jewelry by placing them in the garbage. A pair of Owen's
sweat pants also worn on the night of the murder was recovered,
however, and DNA analysis of blood found on them showed a likely
match with the victim's and Owen's blood.
After the murder, Gissendaner concealed her
relationship with Owen from police and claimed not to have
initiated contact with him for some time. Telephone records,
Owen's testimony, and other witness testimony proved otherwise.
After her arrest, Gissendaner called her best friend and confessed
to her active and willing role in the murder, although she then
called a second time and claimed that she was coerced into
participating. Gissendaner wrote a letter while in jail in an
effort to hire someone to give perjured testimony and to rob and
beat witnesses.
Gissendaner v. State, 272 Ga. 704, 705 (2000).
At the sentencing phase of the trial, the jury
found two aggravating circumstances: (1) that the murder of
Douglass Gissendaner was committed during the commission of a
kidnaping with bodily injury, see O.C.G.A. § 17-10-30(b)(2); and
(2) that the Petitioner caused or directed another to commit
murder, see O.C.G.A. § 17-10-30(b)(6). She was sentenced to death.
The Georgia Supreme Court affirmed the Petitioner's conviction and
sentence on direct appeal and denied her motion for
reconsideration. Gissendaner, 272 Ga. at 704. The United States
Supreme Court denied her petition for a writ of certiorari and her
motion for rehearing. Gissendaner v. Georgia, 531 U.S. 1196 (2001)
(rehearing denied, 532 U.S. 1003 (2001)).
On December 18, 2001, the Petitioner filed a
habeas corpus petition in the Superior Court of DeKalb County.
(Res. Ex. 80.) The court held an evidentiary hearing on December
13 and 14, 2004. On February 16, 2007, the court denied the
petition. (Res. Ex. 123.) On appeal, the Georgia Supreme Court
affirmed the Superior Court's denial of relief and denied the
Petitioner's motion for reconsideration. On January 9, 2009,
Gissendaner petitioned this Court for a writ of habeas corpus
[Doc. 1], and amended the Petition on May 28, 2009 [Doc. 16]. In a
February 22, 2010 Order, the Court dismissed some of the
Petitioner's claims as procedurally defaulted and dismissed some
as unexhausted [Doc. 39]. The Court now addresses the merits of
the remaining claims in the Amended Petition.
II. Standard for Habeas Corpus Relief
Pursuant to the Antiterrorism and Effective
Death Penalty Act of 1996 ("AEDPA"), a federal court may not grant
habeas corpus relief for claims previously adjudicated on the
merits by a state court unless the state court adjudication
resulted in a decision that (1) "was contrary to, or involved an
unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States," or (2) "was
based on an unreasonable determination of the facts in light of
the evidence presented in the State court proceeding." 28 U.S.C. §
2254(d). The first step in resolving a federal habeas corpus claim
is to determine the "clearly established law at the relevant
time." Neelley v. Nagle, 138 F.3d 917, 922 (11th Cir. 1998), cert.
denied, 525 U.S. 1075 (1999); see Williams v. Taylor, 529 U.S.
362, 379 (2000). To do so, a district court evaluating a habeas
corpus petition under 28 U.S.C. § 2254(d)(1) "`should survey the
legal landscape' at the time the state court adjudicated the
petitioner's claim to determine the applicable Supreme Court
authority; the law is `clearly established' if Supreme Court
precedent would have compelled a particular result in the case."
Neelley, 138 F.3d at 923. "Clearly established Federal law" does
not refer to decisions of the lower federal courts but, rather, is
limited to "the holdings, as opposed to the dicta, of the Supreme
Court's decisions as of the time of the relevant state court
decision." Putman v. Head, 268 F.3d 1223, 1241(11th Cir. 2001)
(quoting Williams, 529 U.S. at 412). The second step of the
analysis is to determine whether the state court adjudication was
"contrary to" or an "unreasonable application of" the clearly
established Supreme Court case law. Neelley, 138 F.3d at 923. A
state court decision is contrary to clearly established federal
law when it applies a rule that contradicts the governing law as
set forth in cases before the Supreme Court of the United States.
Williams, 529 U.S. at 405; Putman, 268 F.3d at 1241. Additionally,
a "contrary to" finding will result if the state court confronts
materially indistinguishable facts but arrives at a result
different from that of the Supreme Court. Williams, 529 U.S. at
406; Putman, 268 F.3d at 1241. Finally, the Supreme Court has
explained that the "unreasonable application" prong applies when
the "`state court identifies the correct governing legal principle
from this Court's decisions but unreasonably applies that
principle to the facts' of petitioner's case." Wiggins v. Smith,
539 U.S. 510, 520 (2003) (quoting Williams, 529 U.S. at 413). In
order to qualify as unreasonable, the state court decision must
have been more than incorrect or erroneous. Id. Rather, the state
court's application of clearly established federal law must have
been "objectively unreasonable." Id. at 521 (citing Williams, 529
U.S. at 409).
III. Discussion
A. Ineffective Assistance of Counsel
The Sixth Amendment guarantees the right to
counsel. Strickland v. Washington, 466 U.S. 668, 684-85 (1984);
Powell v. Alabama, 287 U.S. 45 (1932). As noted in Strickland,
"[t]he right to counsel plays a crucial role in the adversarial
system embodied in the Sixth Amendment, since access to counsel's
skill and knowledge is necessary to accord defendants the `ample
opportunity to meet the case of the prosecution' to which they are
entitled." Strickland, 466 U.S. at 685 (quoting Adams v. United
States ex rel. McCann, 317 U.S. 269, 275-76 (1942)). For that
reason, the Supreme Court has long held that the right to counsel
contemplates the right to the effective assistance of counsel.
Id.; McMann v. Richardson, 397 U.S. 759, 771 n.14 (1970).
In Strickland, the Supreme Court set out the
two components of a claim of ineffective assistance of counsel.
Strickland, 466 U.S. at 687; see also Wiggins v. Smith, 539 U.S.
510, 521 (2003). A petitioner must first show that counsel's
performance was deficient. Wiggins, 539 U.S. at 521; Strickland,
466 U.S. at 687. This requires a showing that counsel's
representation "fell below an objective standard of
reasonableness." Wiggins, 539 U.S. at 521; Strickland, 466 U.S. at
688. The Petitioner must then also show that counsel's deficient
performance prejudiced the defense. Wiggins, 539 U.S. at 521;
Strickland, 466 U.S. at 687. Unless the Petitioner makes both
showings, it cannot be said that his capital sentence resulted
from a breakdown in the adversarial process that denied him
effective counsel.
The standard governing counsel's performance is
"reasonableness under prevailing professional norms." Strickland,
466 U.S. at 688. "We are not interested in grading lawyers'
performances; we are interested in whether the adversarial process
at trial, in fact, worked adequately." White v. Singletary, 972
F.2d 1218, 1221 (11th Cir. 1992). The Petitioner's burden to prove
by a preponderance of the evidence that counsel's performance was
unreasonable is a heavy one. See Chandler v. United States, 218
F.3d 1305, 1314 (11th Cir. 2000) (en banc). The Petitioner must
show that "no competent counsel would have taken the action that
his counsel did take." Id. at 1315; Stewart v. Secretary, Dep't of
Corr., 476 F.3d 1193, 1209 (11th Cir. 2007).
The Petitioner "must also establish
prejudice—that but for counsel's unprofessional performance, there
is a reasonable probability the result of the proceeding would
have been different." Ferrell v. Hall, 640 F.3d 1199, 1234 (11th
Cir. 2011) (citing Strickland, 466 U.S. at 694). "It is not enough
for the [petitioner] to show that the errors had some conceivable
effect on the outcome of the proceeding," because "[v]irtually
every act or omission of counsel would meet that test."
Strickland, 466 U.S. at 693. Nevertheless, a petitioner "need not
show that counsel's deficient conduct more likely than not altered
the outcome in the case." Id. Instead, the relevant inquiry when a
petitioner challenges a death sentence "is whether there is a
reasonable probability that, absent the errors, the sentencer . .
. would have concluded that the balance of aggravating and
mitigating circumstances did not warrant death." Id. at 695.
The Petitioner argues that her trial counsel,
Ed Wilson and Steve Reilly,1 were ineffective in their
investigation of mitigating evidence for the sentencing phase,
including the Petitioner's alleged history of sexual abuse and
mental health problems. The Petitioner's trial counsel had an
"obligation to conduct a thorough investigation of the defendant's
background." Porter v. McCollum, 130 S.Ct. 447, 452-53 (2009)
(quoting Williams v. Taylor, 529 U.S. 362, 396 (2000)).2
"[E]vidence about the defendant's background and character is
relevant because of the belief, long held by this society, that
defendants who commit criminal acts that are attributable to a
disadvantaged background, or to emotional and mental problems, may
be less culpable than defendants who have no such excuse." Penry
v. Lynaugh, 492 U.S. 302, 319 (1989) (quoting California v. Brown,
479 U.S. 538, 545 (1987) (O'Connor, J., concurring)). A defense
counsel's unreasonable failure to investigate mitigating evidence
constitutes deficient performance. "As [the Supreme Court]
established in Strickland, `strategic choices made after less than
complete investigation are reasonable precisely to the extent that
reasonable professional judgments support the limitations on
investigation.'" Wiggins, 539 U.S. at 528 (quoting Strickland, 466
U.S. at 690-691). "A decision not to investigate. . .`must be
directly assessed for reasonableness in all the circumstances.'"
Wiggins, 539 U.S. at 533 (quoting Strickland, 466 U.S. at 691). In
assessing the reasonableness of the investigation, this Court must
consider "whether the known evidence would [have] lead a
reasonable attorney to investigate further." Wiggins, 539 U.S. at
527. The Court must also consider counsel's perspective at the
time investigative decisions were made and give a heavy measure of
deference to counsel's judgments. Rompilla v. Beard, 545 U.S. 374,
381 (2005).
The state habeas court found that "trial
counsel's investigation and presentation of the sentencing phase
of Petitioner's case did not constitute deficient performance."
(Res. Ex. 123, at 51.) This Court cannot find that in reaching
this conclusion the state habeas court made an unreasonable
determination of fact, or that its conclusion was contrary to, or
an unreasonable application of, Supreme Court precedent. This
Court finds that the Petitioner's trial counsel exercised
"reasonable professional judgmen[t]" in its investigation of the
Petitioner's history of alleged sexual abuse. Wiggins, 539 U.S. at
522-23 (quoting Strickland, 466 U.S. at 691). The state habeas
court found that trial counsel's mitigation investigation included
the following steps:
Both counsel had access to an extensive journal
prepared by Petitioner chronicling her life. Mr. Reilly testified
that he interviewed the following individuals in preparation for
the mitigation portion of Petitioner's case: Delphia Kemp
(grandmother); Larry Brookshire (father); Edna Brookshire
(stepmother); Earl Brookshire (grandfather); Leon and Marion
Brookshire (aunt and uncle); Xan and Tangee Brookshire (cousins);
Bessie Smith (paternal grandmother); Debra West (cousin); Emmie
Conaway (grandmother); Chastine Conaway (uncle); Darlene Bearden
(aunt); Claudine Mullens (aunt); Tommy Conaway (uncle); Delane
Conaway (uncle); Barry Conaway (uncle); Barbara Grimes (cousin);
Shane Brookshire (brother); and Mabel Davenport (close, personal
family friend.)
Mr. Reilly spoke with Petitioner's mother,
Maxine Wade, on a regular basis and described her as being
forthcoming with information. Trial counsel provided Ms. Wade with
a questionnaire entitled "Suggested Areas to Explore in
Defendant's History" and requested that she answer the questions.
During the conversations with Ms. Wade, she provided information
as to the family life during Petitioner's childhood.
(Res. Ex. 123, at 40-41) (internal citations
omitted).
As detailed above, trial counsel undertook
substantial efforts to uncover potential mitigating evidence for
the penalty phase through interviews with those close to the
Petitioner. As a result of these interviews, "[t]rial counsel was
aware of some of the allegations of physical and sexual abuse as
detailed in Petitioner's journal and reported by her mother."
(Res. Ex. 123, at 49.) After the interviews, the only evidence of
sexual abuse that counsel possessed was the Petitioner's claim
that she had been sexually abused and the Petitioner's mother's
claim that the Petitioner had been sexually abused. The evidence
supporting the Petitioner's mother's claim was derived solely from
the Petitioner telling her of the abuse. Trial counsel's
investigation did not uncover any witnesses to the abuse (other
than the Petitioner), police reports, medical records, social
service reports or other evidence corroborating the alleged sexual
abuse. Even after habeas counsel's independent investigation into
the alleged abuse, the state habeas court was not presented with
any independent evidence of sexual abuse.
The Petitioner claims that other sources of
evidence corroborating sexual abuse were "readily available."
(Petitioner's Br., at 50.) The Petitioner cites the affidavits of
the Petitioner's mother, Darlene Bearden, the Petitioner's cousin,
Sheila Muller, and the Petitioner's army friend, Jodi Stephens.
Muller and Stephens were not interviewed by trial counsel.
Nonetheless, this Court cannot find that the state habeas court's
conclusion—that trial counsel's decision to stop its investigation
into the Petitioner's life history where it did was reasonable—was
contrary to, or an unreasonable application of, Supreme Court
precedent. "Counsel is not required to investigate and present all
available mitigating evidence in order for counsel's investigation
to be reasonable." Ford v. Hall, 546 F.3d 1326, 1333 (11th Cir.
2008) (citing Burger v. Kemp, 483 U.S. 776, 794-95 (1987)). There
must be some stopping point in the investigation. It was highly
unlikely that further interviews would lead to persuasive evidence
of sexual abuse when trial counsel made the decision to stop
interviews, and quite frankly, as discussed in the evaluation of
prejudice, infra, they did not.
The Petitioner highlights language in Steve
Reilly's affidavit, which was produced several years after the
sentencing phase of the Petitioner's trial. Reilly stated: "Having
reviewed the detailed information provided by other family members
in the affidavits referenced hereafter, I realize that I should
have more thoroughly investigated this information and presented
it during the sentencing phase." (Res. Ex. 83, at 313.) While
laudable that Reilly is willing to testify to his own error for
the benefit of his former client, this testimony does not persuade
the Court that his decision to forego further interviews was
unreasonable. The Supreme Court has explicitly stated that the
state habeas court should consider what a reasonable attorney
would have done at the time the decision was made, and not with
the benefit of hindsight. See Rompilla, 545 U.S. at 381. Reilly's
testimony does not support the claim that his decision was
deficient at the time it was made.
The state habeas court concluded that "trial
counsel made a reasonable strategic decision not to present
[evidence of sexual abuse]." (Res. Ex. 123, at 49.) In light of
the uncorroborated nature of the Petitioner's claims and her
mother's claims, this was not an unreasonable determination. As
Reilly testified at the habeas evidentiary hearing, "[A]nything we
were going to put up in sentencing had to be substantiated to the
point that it was credible in the eyes of the jury, that couldn't
be tossed aside as some additional attempt as described that way
by the State to defect blame." (Res. Ex. 83, at 140.) The state
sought to portray the Petitioner as a liar, an unfaithful spouse,
a schemer and a manipulator of others. Seasoned trial lawyers have
a sense of when presenting flimsy evidence of doubtful relevance
does more harm than good. The state habeas court determined that
the Petitioner's trial counsel made a strategic decision to
refrain from presenting weak evidence of sexual abuse at the
sentencing hearing, which is a finding of fact that this Court
deems reasonable. Having found that the investigation was
sufficient, trial counsel's strategic decision to not present
evidence of sexual abuse was reasonable. See Strickland, 466 U.S.
at 690 ("[S]trategic choices made after thorough investigation of
law and facts relevant to plausible options are virtually
unchallengeable.").
The Petitioner also claims that trial counsel
were ineffective in investigating mental health issues. The state
habeas court determined that trial counsel's investigation of the
Petitioner's mental health issues was reasonable. That finding was
not an unreasonable determination of the facts or contrary to, or
an unreasonable application of, Supreme Court precedent. The
Petitioner's habeas counsel procured three experts, Dr. Mindy
Rosenberg, Dr. William Bernet, and Dr. Myla Young, who have stated
that the Petitioner has serious mental health problems. Habeas
counsel contends that the Petitioner's trial counsel "failed to
conduct a constitutionally adequate investigation of potential
avenues of mitigation, including mental health evidence."
(Petitioner's Br., at 55.) This Court disagrees. The Court credits
the state habeas court's factual determination that Dr. Jim Stark,
a psychologist, investigated potential mitigating circumstances
relating to mental health issues in addition to investigating
possible insanity for the guilt phase. However, assuming,
arguendo, that Dr. Stark only investigated "insanity" and
"retardation," this Court would still not find that the state
habeas court contravened or unreasonably applied Supreme Court
precedent in finding counsel's investigation reasonable.
The Petitioner relies upon Ferrell v. Hall, 640
F.3d 1199 (11th Cir. 2011) to argue that an attorney who conducts
an insanity investigation alone, and does not delve into mental
health issues for mitigation purposes, performs in a
constitutionally deficient manner. See Ferrell, 640 F.3d at 1213
("As for the first and most critical point, the mental health
expert who examined [petitioner] before trial. . .averred that he
had not been asked to look for brain damage, that he was provided
with no material from counsel other than school records, and that
he was not asked to perform any clinical interview, or do anything
else for that matter, for use in mitigation.") (emphasis in
original). This Court does not review the state habeas court's
decision under Ferrell because it is not Supreme Court precedent
and it was decided after the state habeas court issued its ruling.
Nevertheless, this case is distinguishable from Ferrell, as well
as any Supreme Court case that found that trial counsel did not
satisfy its Sixth Amendment burden when it did not investigate
mental health. Unlike Ferrell and Wiggins, the Petitioner's
self-reported history did not exhibit "red flags" tending to show
mental health problems. In Ferrell, the petitioner suffered a
seizure during the charge conference; "[h]e fell to the floor,
`flopping,' shaking and crying out unintelligibly." Ferrell, 640
F.3d at 1206. The Ferrell petitioner also had other conspicuous
mental problems. Id. at 1215-20. In Wiggins, trial counsel
uncovered evidence that the petitioner had a very difficult
childhood, but did not investigate further and did not present any
of this evidence at the sentencing hearing. Wiggins, 539 U.S. 510,
525 ("The scope of their investigation was also unreasonable in
light of what counsel actually discovered in the DSS records.").
In the present case, unlike Wiggins, "the known
evidence would [not have] lead a reasonable attorney to
investigate further." Wiggins, 539 U.S. at 527. The state habeas
court found that trial counsel took the following actions related
to a mental health investigation: investigator Dennis Miller, who
was hired by the Petitioner's trial counsel, obtained the
Petitioner's mental health and medical records, (Res. Ex. 123, at
38-39), and trial counsel asked the Petitioner's mother, on the
previously mentioned questionnaire entitled "Suggested Areas to
Explore in Defendant's History," about the Petitioner's mental
health. On the questionnaire, the Petitioner's mother stated that
the Petitioner's family had no history of mental illness, that the
Petitioner had no mental health history and that there was "no
indication of sexual or physical abuse by parents, siblings,
relatives or others." (Res. Ex. 106, at 7356-57.) The Petitioner
was a high school graduate and served three years in the Army. In
addition, trial counsel never testified that they personally
perceived that the Petitioner had mental health problems. Compare
Ferrell, 640 F.3d at 1216 (Petitioner's initial trial counsel had
"serious questions about [petitioner's] mental health.").
After conducting this investigation, including
the interview with Dr. Stark, discussed infra, the only evidence
that trial counsel had that suggested potential mental health
problems was the Petitioner's "Progress Notes" from her voluntary
visit to Northeast Georgia Community Mental Health Center in 1995.
(Res. Ex. 99, at 5080-5092.) The handwritten notes discuss the
Petitioner's apparent trouble maintaining her temper with her
children and her high level of stress. (Id. at 5085.) However, one
line of the handwritten notes, not cited by either party, appears
to say "3 months ago—had serious suicidal thoughts and plan." (Id.
at 5088.) The Petitioner's history would not lead one to suspect
that she had mental health problems, as she obtained her high
school diploma, was never arrested prior to the murder, and no one
in the Petitioner's immediate family had been arrested. "[C]ounsel
is not required to seek an independent evaluation when the
defendant does not display strong evidence of mental problems."
Callahan v. Campbell, 427 F.3d 897, 934 (11th Cir. 2005). The
Petitioner did not display strong evidence of mental problems of
significant relevance on the issue of mitigation, excusing trial
counsel from investigating further.
Furthermore, the state habeas court concluded
that Dr. Stark did investigate the Petitioner's mental health for
potential mitigating issues, and this Court cannot find that the
state habeas court's factual conclusion was unreasonable.
According to Steve Reilly, Dr. Stark's evaluation did not uncover
anything "real helpful." (Res. Ex. 88, at 1684-85.) Trial counsel,
interviewed several years after the investigation, was unsure
whether Dr. Stark's investigation was limited to determining
whether there was a "retardation" or "insanity" defense, or
whether it also extended into determining if there were potential
mitigating mental health problems. Ed Wilson testified at the
state habeas evidentiary hearing, "I'm sure I wanted him to check
particularly to see if there were a retardation defense involved
or if there would have been any sort of insanity or any place to
go in that. Beyond that I'm not sure if we went any further with
that." (Res. Ex. 83, at 61.) Wilson also testified, "[W]e may not
have specifically oriented him toward mitigation. I think I
primarily had him searching for a defense of either retardation or
insanity." (Id. at 90.) Yet, when asked whether he would have
considered using a mental health expert in mitigation, he said
"yes," and when asked whether he could have asked Dr. Stark to
evaluate the Petitioner for mitigation purposes, he said "yes."
(Id. at 90-91.) Reilly was also unsure whether Dr. Stark had
evaluated the Petitioner for mitigation purposes, testifying, "I
know I didn't work with him or supply any information to him in
regard to mitigation. I, and again this is my own independent
recollection, I think that Ed, during his conversations with Dr.
Stark about his assessment of Kelly and his visits with her, I
assume and I believe that that covered issues which potentially
might have been utilized for mitigation purposes." (Id. at
144-45.) However, Reilly did remember that Dr. Stark concluded
that the Petitioner was bi-sexual and that her rejection of this
sexual orientation may have been at the root of her infidelity.
(Id.); (Res. Ex. 88, at 1760-61.) Such a conclusion is clearly
outside of the scope of "retardation" and "insanity." The record
is unclear and the Court cannot say that the state habeas court's
conclusion was unreasonable. Furthermore, if the state habeas
court was unsure whether trial counsel asked Dr. Stark to
investigate mitigating mental health issues, it correctly gave
counsel "the benefit of the doubt" that counsel took such action.
See Strickland, 466 U.S. at 689 ("[A] court must indulge a strong
presumption that counsel's conduct falls within the wide range of
reasonable professional assistance. . ."); Williams v. Head, 185
F.3d 1223, 1228 (11th Cir. 1999) ("[W]here the record is
incomplete or unclear about [counsel's] actions, we will presume
that he did what he should have done, and that he exercised
reasonable professional judgment."). Even without Dr. Stark's
investigation into mental health evidence, but especially with it
(and Dr. Stark's failure to uncover anything "real helpful"), the
Court cannot find that the state habeas court's determination—that
counsel acted reasonably in its investigation of potentially
mitigating mental heath evidence—was contrary to, or an
unreasonable application of, Supreme Court precedent. "[T]he mere
fact a defendant can fin years after the fact, a mental health
expert who will testify favorably for him does not demonstrate
that trial counsel was ineffective for failing to produce that
expert at trial." Reed v. Secretary, Fla. Dep't of Corr., 593 F.3d
1217, 1242 (11th Cir. 2010). The Court cannot find that the state
habeas court unreasonably determined facts or acted contrary to,
or unreasonably applied Supreme Court precedent, in concluding
that "trial counsel's investigation and presentation of the
sentencing phase of Petitioner's case did not constitute deficient
performance." (Res. Ex. 123, at 51.)
Even if trial counsel's performance were
constitutionally deficient, the state habeas court found that the
absence of mitigating evidence of sexual abuse and mental health
issues at the sentencing hearing was not prejudicial to the
Petitioner. The state habeas court correctly weighed the
importance of the new sexual abuse and mental health evidence
together in determining that its absence was not prejudicial to
the Petitioner, stating, "Even if the Court were to conclude that
counsel's performance was deficient, there is not a reasonable
probability, that but for this performance, the result of
Petitioner's trial would have been different." (Res. Ex. 123, at
52.) Like the state habeas court, this Court will consider the
weight of the mitigating evidence of sexual abuse and mental
health issues together. The Supreme Court has instructed that
"[i]n assessing prejudice, we reweigh the evidence in aggravation
against the totality of available mitigating evidence." Wiggins,
539 U.S. at 534. "In that process, what matters is not merely the
number of aggravating or mitigating factors, but their weight."
Reed, 593 F.3d at 1240-41 (citing Bobby v. Van Hook, 130 S.Ct. 13,
20 (2009)).
The state habeas court found that there was no
prejudice to the Petitioner from the sexual abuse evidence not
being raised during the sentencing proceedings, as the evidence
presented by habeas counsel was unconvincing. Regarding the sexual
abuse evidence, the state habeas court stated that "the
allegations of abuse in Petitioner's background contained in the
affidavits presented by present counsel are largely
uncorroborated. There is no independent documentary evidence such
as mental health record, DFACS report, police report, or court
record confirming these allegations. . .some of the evidence of
abuse presented to this Court is at best in conflict. . .the
prosecution surely could have challenged this evidence by
presenting the testimony of Petitioner's family members." (Res.
Ex. 123, at 49-50) (emphasis added). In finding that the
Petitioner was not prejudiced by the absence of sexual abuse
evidence, the state habeas court distinguished this case from
Rompilla, where there was "a wealth of mitigating information"
that Rompilla's trial counsel failed to uncover. (Id. at 50.)
Here, there was no "smoking gun"; the Petitioner's new evidence
was highly contested in the state habeas proceedings. (Id. at 50.)
The additional evidence that habeas counsel was able to uncover
was not the testimony of individuals who witnessed any of the
alleged sexual abuse, but rather individuals testifying that the
Petitioner had told them about the abuse. And these claims by the
Petitioner tend to grow as her situation becomes more and more
desperate. This Court cannot find that the state habeas court made
an unreasonable factual determination in concluding that new
sexual abuse evidence was unpersuasive.
Also, in concluding that the absence of the
sexual abuse testimony and mental health testimony combined was
not prejudicial, by inference the state habeas court could not
have found that there was a reasonable probability that the result
of the sentencing proceeding would have been different if the
Petitioner's new mental health evidence had been presented.3 This
Court agrees that the Petitioner was not prejudiced by the absence
of the new mental health evidence. The new mental health evidence
is unpersuasive.
Dr. Rosenberg bases her report on a social
history evaluation that the Court finds to be biased towards
uncritical acceptance of the Petitioner's self-reports of
traumatic childhood experiences. The Court does not find this
surprising as Dr. Rosenberg was hired by the Petitioner, and has
testified for the defense in all of the approximately sixteen to
twenty cases in which she has participated. (Res. Ex. 89, at
1995-97); see Suggs v. McNeill, 609 F.3d 1218, 1230 (11th Cir.
2010) ("[A] reasonable jury is likely to have been highly
skeptical of a penalty-phase expert who. . .testifies in many
habeas proceedings and usually. . .on behalf of the defense.")
(internal quotations omitted). Despite Dr. Rosenberg's statement
that she requires both positive and negative reports for her to
test the veracity of an individual's statements, the Court strains
to see any mention of the Petitioner's positive life events in Dr.
Rosenberg's report. Dr. Rosenberg clearly focuses on the
Petitioner's negative relationships and exaggerates their
importance. For example, Dr. Rosenberg chronicles the negative
aspects of the life of the Petitioner's uncle, Eskin Conaway over
five pages; she then testified during her deposition that Eskin
"was always in [Petitioner's] life until he died." (Res. Ex. 84,
at 433-38; Res. Ex. 89, at 2073.) However, Eskin died when the
Petitioner was approximately ten years old; furthermore, the
Petitioner's mother said that she did not visit Eskin often and
the Petitioner's brother recalls going to Eskin's house only once.
(Res. Ex. 109, at 8403, 8404; Res. Ex. 106, at 7529.) When
compared to Dr. Rosenberg's one paragraph account of the
Petitioner's Uncle Barry Don, about whom Dr. Rosenberg was
apparently unable to find negative information, Dr. Rosenberg's
slant is evident. When faced with conflicting reports, Dr.
Rosenberg credits those that portray family members in a negative
light and credits those that state that incidents of abuse were
more severe. The Court believes that Dr. Rosenberg's report would
be unpersuasive to a jury, which would have heard testimony from
several family members that would conflict with the report.
Dr. Young concluded that the Petitioner had
been experiencing "overwhelming emotional stress and psychological
distress" and had suffered from frontal lobe brain damage. (Res.
Ex. 84, at 402.) There is no evidence to support the opinion of
frontal lobe brain damage. Dr. Young's opinion about this would
not be admissible in a federal trial court under Rule 702 of the
Federal Rules of Evidence. The Court is not surprised that a
prison inmate that had been sentenced to death would suffer from
emotional stress and psychological distress, and this conclusion
is not compelling mitigating evidence regarding the Petitioner's
state of mind at the time the crime was committed or regarding
mental health problems. Furthermore, Dr. Young reached these
conclusions in a highly questionable way. Dr. Young used the
Rorschach test, which she admitted is considered highly unreliable
by the psychiatric community. (Res. Ex. 89, at 1930.) Dr. Young
also conceded that she did not have a mechanism to determine that
the Petitioner was not malingering during this test. Moreover, Dr.
Young did not use an MRI or CAT scan to determine that the
Petitioner suffers from frontal lobe damage, but used her
subjective testing. Dr. Young also based her conclusions on Dr.
Rosenberg's questionable social history evaluation without doing
any independent interviews herself. The Court believes that Dr.
Young's conclusions would be unpersuasive to a jury.
Dr. Bernet diagnosed the Petitioner with
Posttraumatic Stress Disorder ("PTSD"), Cognitive Disorder,
Dysthymic Disorder, and dependent, passive and submissive
personality traits. (Res. Ex. 84, at 349.) Dr. Bernet concluded
that these disorders "would have impaired Ms. Gissendaner's
ability to premeditate, deliberate and carry out the plan that she
is alleged to have masterminded" and "that the capacity of Ms.
Gissendaner to appreciate the wrongfulness of her behavior or to
conform her conduct to the requirements of the law was impaired by
the cumulative affect of her mental disorders." (Res. Ex. 84, at
368-69.) Like Dr. Young, Dr. Bernet took Dr. Rosenberg's
questionable report at "face value," applying its determinations
to make his conclusions without personally verifying its contents.
(Res. Ex. 88, at 1826.) Dr. Bernet admitted that if the social
history reports that were provided to him were shown to be
incorrect that this would "weaken" or "diminish the usefulness" of
his evaluation. (Res. Ex. 88, at 1832, 1834.) Furthermore, his
conclusion about the Petitioner's inability to "mastermind" the
crime is dramatically undercut by his testimony that the only
trial testimony he reviewed from the guilt phase was that of
Gregory Owen and Laura McDuffie, because he was not "trying to
figure out whether or not she actually committed the crime." (Res.
Ex. 88, at 1841, 1847.) Furthermore, when confronted with facts
tending to show that the Petitioner did have a plan to kill Mr.
Gissendaner, Dr. Bernet retreated from his position that the
Petitioner could not have planned the murder by saying that
"having a bad plan is consistent with a person whose abilities are
impaired to some extent." (Res. Ex. 88, at 1850-51.) Dr. Bernet's
conclusion that the Petitioner had PTSD is strongly undermined by
Dr. Garlick's 2001 conclusion that she did not have PTSD,
especially considering that Dr. Bernet spent far less time with
the Petitioner than Dr. Garlick did and Dr. Bernet did not review
Dr. Garlick's notes. (Res. Ex. 88, at 1818-1820.) The Court
believes that Dr. Bernet's conclusions would be unpersuasive to a
jury. The Court finds that even if trial counsel had uncovered all
of the new evidence of abuse and all of the new evidence of mental
health problems that there is not a "reasonable probability" that
the outcome of the sentencing proceeding would have been
different. Strickland, 466 U.S. at 695.
2. Expert Testimony Challenging the State's
Physical Evidence
The Petitioner argues that trial counsel was
ineffective in its failure to adequately challenge the State's use
of unreliable crime scene, pathology, and DNA evidence.
(Petitioner's Br., at 91-92.) The state habeas court found that
trial counsel's failure to hire experts to challenge the forensic
evidence did not constitute deficient performance. (Res. Ex. 123,
at 51-52.) This Court cannot find that the state habeas court's
decision was based upon an unreasonable determination of the facts
or was contrary to, or an unreasonable application of, Supreme
Court precedent.
The Petitioner claims that trial counsel should
have hired a crime scene expert, a pathologist, and a DNA expert.
The state habeas court reached the factual conclusion that trial
counsel did hire Dr. Jung Choi as a DNA expert, which is not an
unreasonable determination of fact. (Res. Ex. 123, at 51.) Trial
counsel's decision to not utilize Dr. Choi at trial was a
strategic decision, which is entitled to great deference. See
Strickland, 466 U.S. at 690. Mr. Wilson testified that he felt
confident that he could cross-examine the State's pathologist on
the pertinent issues, (Res. Ex. 83, at 98), and that he would have
hired an independent pathologist if he thought that one was
needed. (Res. Ex. 88, at 1694.) Again, trial counsel made a
strategic decision not to retain a pathologist. Trial counsel
hired an investigator, Dennis Miller, who visited the crime scene
several times with trial counsel, and who reviewed the physical
evidence. The Petitioner argues that a crime scene expert and
pathologist would have determined that the murder of Mr.
Gissendaner did not occur the way that the State portrayed it
during trial, and necessarily involved the participation of a
third party. Trial counsel's strategic decision to abstain from
hiring a crime scene expert and pathologist was reasonable, as the
State never contended that the Petitioner participated in the
actual killing or was present when the kidnaping or murder took
place. (Res. Ex. 123, at 51.) Furthermore, "[e]ven if such experts
had been retained by trial counsel, the key fact of the State's
case would remain unchallenged: that Greg Owen killed the Victim
at the request of Petitioner." (Id.) Knowing this, it was
reasonable to think that such an investigation would have been a
waste of trial counsel's resources; furthermore, the Court's
prejudice evaluation concludes that habeas counsel did not present
any evidence in the habeas evidentiary hearing that demonstrated
that such an investigation would have been worthwhile.
The new crime scene and DNA evidence presented by habeas counsel
would not have changed the outcome of the Petitioner's trial, and
thus its absence was not prejudicial. The state habeas court
stated that "[t]he testimony of such experts would not have
reduced or mitigated Petitioner's role in the crime even if such
evidence had established the involvement of a third party." (Res.
Ex. 123, at 51.) The claim that a third party assisted Owen in the
murder is even more improbable than Owen's original story. The
state habeas court's legal conclusion is not contrary to, or an
unreasonable application of, Supreme Court precedent.
3. Trial Counsel's Challenge to Greg Owen's
Testimony
The Petitioner argues in her Amended Petition,
and implies in the prosecutorial misconduct section of her brief
(but does not present an argument in the ineffectiveness of
counsel portion of her brief), that trial counsel failed to
adequately challenge Greg Owen's testimony. The state habeas court
found that trial counsel was not deficient in challenging Owen's
testimony, and this Court does not find that conclusion to be an
unreasonable determination of the facts or contrary to, or an
unreasonable application of, Supreme Court precedent.
Trial counsel's performance in this area was
not deficient. As determined by the state habeas court, trial
counsel was able to elicit the following inconsistent facts in
Owen's testimony on cross-examination: "Owen originally lied to
police regarding his whereabouts on the night of the murder";
"Owen admitted he did not implicate Petitioner in the murder until
after the police had informed him that she was also seeing other
men"; "Owen repeatedly told police that Petitioner had not come to
the scene of her husband's murder and did not testify at his plea
hearing that Petitioner was at the scene of the murder on the
night of the crime"; "What Owen did with the murder weapon, his
clothes and several personal items"; "That Owen lied to police
when he had informed them that he drove around after killing the
Victim waiting for Petitioner to page him." (Res. Ex. 123, at
47-48.) The state habeas court's factual determination that the
above inconsistencies were brought out by trial counsel is
reasonable. The legal conclusion that trial counsel was not
ineffective because he failed to impeach Owen on other
inconsistencies is not contrary to, or an unreasonable application
of, Supreme Court precedent.
Even if trial counsel's performance were
deficient, the Petitioner was not prejudiced. The state habeas
court concluded: "Even if the Court found trial counsel's
performance to be deficient in failing to elicit all
inconsistencies in Owen's testimony, there is no evidence that the
additional inconsistencies cited by Petitioner would have made a
difference in the outcome of the case, particularly given the
number and relevance of the inconsistencies trial counsel did
elicit." (Res. Ex. 123, at 48.) This Court cannot find the state
habeas court's conclusion to be unreasonable as to the facts or to
be contrary to, or an unreasonable application of, Supreme Court
precedent.
B. Prosecutorial Misconduct
The Petitioner alleges that the state
prosecution team suppressed material exculpatory evidence,
presented false evidence, and manufactured evidence for use
against the Petitioner at trial, in violation of the United States
Constitution, as enunciated specifically in Brady v. Maryland, 373
U.S. 83 (1963), and Giglio v. United States, 405 U.S. 150 (1972).
The state habeas court denied the Petitioner relief on these
claims, and this Court cannot find that the state habeas court
unreasonably determined facts or reached conclusions that were
contrary to, or an unreasonable application of, Supreme Court
precedent.
1. Brady
Due process is violated when the prosecution
suppresses evidence, irrespective of good or bad faith, that is
favorable to the defense and material to the defendant's guilt or
punishment. Brady, 373 U.S. at 87. The standard for analyzing
whether the state violated Brady was correctly recited by the
state habeas court as follows:
A Brady violation has four main parts: 1) the
State possessed evidence favorable to the defendant; (2) the
defendant did not possess the favorable evidence and could not
obtain it [herself] with any reasonable diligence; (3) the State
suppressed the favorable evidence; and (4) had the evidence been
disclosed to the defense, a reasonable probability exists that the
outcome of the trial would have been different.
(Res. Ex. 123, at 22.)
The Petitioner argues that the state
prosecutors violated Brady by proposing to Owen that he testify
that the Petitioner went with him to the crime scene. During the
October 21, 1998 interview with the prosecution team, Owen stated
for the first time that the Petitioner came to the crime scene on
the night of the murder. Previously during the same interview, and
on several prior occasions, Owen claimed that the Petitioner had
not come to the crime scene. Assistant District Attorney George
Hutchinson's notes from that interview contain the phrase "why not
tell defendant there" (Res. Ex. 85, at 723), with a question mark
indicating that one of the prosecutors asked the question, and
marked with an arrow because it was "something that seemed of
significance." (Res. Ex. 83, at 257-58.) On the next page of the
notes, there is the first recorded mention of Owen stating that
the Petitioner was indeed at the scene of the crime on the night
of the murder. (Res. Ex. 83, at 256.)
The Petitioner argues that Hutchinson's notes
provide proof that state prosecutors prompted Owen to testify that
the Petitioner was at the crime scene. All three members of the
state prosecution team, Assistant District Attorney Nancy Dupree
(Res. Ex. 83, at 224), Chief Assistant District Attorney Phil
Wiley (Res. Ex. 83, at 242), and Hutchinson (Res. Ex. 83, at 259),
testified at the habeas evidentiary hearing that they never
suggested to Owen that he should make the Petitioner appear to be
more culpable in the crime. The state habeas court determined that
Hutchinson's note "why not tell defendant there?" did not prove
that prosecutors influenced Owen to change his testimony.4 The
Court is unable to find the state habeas court's conclusion to be
an unreasonable determination of fact.
The Petitioner also argues that state
prosecutors violated Brady when they did not provide the
Petitioner with their handwritten notes from an October 21, 1998
interview with Owen. Prosecutors did provide the Petitioner with a
typed summary of the interview. The Petitioner contends that this
summary was inadequate, as it lacked the following statements from
Owen: The Petitioner provided the accelerant Owen used to burn the
victim's car after Owen brought the accelerant from his house and
put it in the Petitioner's car; the accelerant was kerosene, not
gasoline; the Petitioner drove Owen to the crime scene prior to
the murder; the Petitioner gave Owen the knife and night stick
from the trunk of her car instead of from under her seat; the
Petitioner handed Owen the kerosene rather than throwing it out of
the window; and Owen put the murder weapons, victim's possessions,
and his own clothes in a trash bag and discarded them a week after
the crime. (Res. Ex. 85 at 712-24.)
In order to demonstrate a Brady violation, the
Petitioner must show that the suppressed evidence was material,
i.e., there is a reasonable probability that had the evidence been
disclosed to the defense the result of the proceeding would have
been different. United States v. Bagley, 473 U.S. 667, 682 (1985).
The state habeas court found that the handwritten notes were
improperly withheld, but that the evidence would not have made a
difference in the outcome of the case. (Res. Ex. 123, at 26.) As
the state habeas court was aware, it should have ruled for the
Petitioner if it had found that there was a reasonable likelihood
that if the withheld information had been provided that the result
of the guilt phase or the sentencing phase would have been
different. (Res. Ex. 123, at 25); Kyles v. Whitley, 514 U.S. 419,
436 (1995). A reasonable likelihood "does not require
demonstration by a preponderance that disclosure of the suppressed
evidence would have resulted ultimately in the defendant's
acquittal." Id. (citing Bagley, 473 U.S. at 682). When considering
the materiality of withheld evidence, all of the evidence should
be considered collectively and not item by item. Kyles, 514 U.S.
at 436. The state habeas court denied the Petitioner's Brady claim
because it did not believe that the withheld evidence was
collectively material. This Court does not find that the state
habeas court's finding was contrary to, or an unreasonable
application of, Supreme Court precedent.
Owen testified at trial and at the state habeas
evidentiary hearing that the Petitioner had the kerosene with her
in her car when she came to the crime scene. (Res. Ex. 35, at
2304-06; Res. Ex. 83, at 32.) The typed summary of the October 21,
1998 interview also includes Owen stating the same fact, but omits
that Owen said that he brought the kerosene from his home and put
it in the Petitioner's car beforehand. This statement can only be
found in the prosecution team's handwritten notes. (Res. Ex. 85,
at 727.) The state habeas court found this evidence to be
immaterial because the accelerant "was not used in the actual
killing or in furtherance of any aggravating factor." (Res. Ex.
123, at 23-24.)
However, the state habeas court did find that
the notes regarding the accelerant could have been used to impeach
Owen. The state habeas court also found that the notes stating
that the accelerant was kerosene rather than gasoline, and that
the Petitioner drove Owen to the crime scene prior to the murder,5
could have been used to impeach. (Res. Ex. 123, at 23-24.)
Suppressed favorable evidence can be either impeaching or
exculpatory; the state habeas court found the evidence regarding
the Petitioner's presence at the crime scene and the origin of the
accelerant to be impeaching only.6 (Res. Ex. 123, at 22); Brady,
373 U.S. at 88; Strickler v. Greene, 527 U.S. 263, 281-82 (1999).
Nonetheless, the state habeas court did not find that this
impeaching evidence would have had a reasonable likelihood of
changing the result. The state habeas court reasoned that defense
counsel brought to the jury's attention many inconsistencies in
Owen's trial testimony, making further impeachment less vital, and
that the prosecution presented a myriad of evidence in addition to
Owen's testimony that tended to show the Petitioner's guilt. (Res.
Ex. 123, at 25-26.) This Court does not find the state habeas
court's determination that the withheld evidence was immaterial to
be unreasonable factually, or contrary to, or an unreasonable
application of, Supreme Court precedent.
2. Giglio
The Petitioner also argues that the prosecution
presented Owen's testimony knowing that parts of it were false, in
violation of Giglio v. United States, 405 U.S. 150 (1972). The
standard for establishing a Giglio claim was correctly laid out by
the state habeas court as follows: "Petitioner must establish that
Owen's testimony was false; that the prosecution knew or should
have known that the testimony was false; and that the false
testimony was material." (Res. Ex. 123, at 26) (citing Jacobs v.
Singletary, 952 F.2d 1282, 1287 (11th Cir. 1992)). The state
habeas court determined that the Petitioner did not prove a Giglio
violation. The state habeas court's discussion of this claim was
based on two grounds: 1) the Petitioner did not establish that
Owen's trial testimony was false, and 2) there was no evidence
that the prosecution knew Owen's testimony was false. The state
habeas court did not address whether the testimony at issue was
material.7
Owen's story of the events in question changed
several times over the course of his many interviews with the
prosecution, his testimony at trial, and his testimony at the
state habeas court. The state habeas court, faced with fluctuating
testimony, was charged with determining which version of Owen's
testimony was the truth. The state habeas court appears to quickly
dismiss Owen's versions of the story not told in a court under
oath, but still confronts significant factual differences between
the stories told by Owen at trial and those told at the habeas
evidentiary hearing. The most significant differences are:
Owen now maintains that he testified falsely at
trial. He now maintains that: 1) Ms. Gissendaner did not supply
the knife; 2) she was not involved in the planning of the actual
killing; 3) Owen had the help of a third person whom he recruited
in the abduction and killing; 4) Ms. Gissendaner did not know the
third person was involved; and 5) Ms. Gissendaner never went to
the murder scene to ensure her husband was dead.
(Res. Ex. 123, at 27.)
The state habeas court held that Owen's
potential recantation at the habeas evidentiary hearing did not
prove his trial testimony was false, and thus that the Petitioner
failed to establish prong 1 of the Giglio/Jacobs test. The state
habeas court reasoned: "The Georgia Supreme Court gives more
credit to trial testimony than to post trial recantations." (Res.
Ex. 123, at 27.) The state habeas court quotes Norwood v. State,
273 Ga. 352 (2001):
That a material witness for the State, who at
the trial gave direct evidence tending strongly to show the
defendant's guilt, has since the trial made statements even under
oath that his former testimony was false, is not cause for a new
trial. Declarations made after the trial are entitled to much less
regard than sworn testimony delivered at the trial.. . . The only
exception to the rule against setting aside a verdict without
proof of a material witness' conviction for perjury, is where
there can be no doubt of any kind that the State's witness'
testimony in every material part is purest fabrication. Fugitt v.
State, 251 Ga. 451(1), 307 S.E.2d 471 (1983). A recantation
impeaches the witness' prior testimony. However, it is not the
kind of evidence that proves the witness' previous testimony was
the purest fabrication.
Norwood, 273 Ga. at 353.
The state habeas court applied the Norwood
standard and found that the Petitioner did not prove that Owen's
trial testimony "`was in every material part' `purest fabrication'
or, in other words, prove[] that his testimony was impossible."
(Res. Ex. 123, at 27.) Specifically, the state habeas court found
that "[t]here is no evidence that it was impossible for Petitioner
to give Owen the murder weapon, no evidence that it was impossible
for Petitioner to have come to the scene of the crime, and no
evidence that it was impossible for Owen to have committed this
crime without the assistance of an alleged `third' person. . .
.The Court finds [the testimony at the habeas evidentiary hearing]
to be one more story told by a witness prone to telling multiple
stories." (Res. Ex. 123, at 27-28.)
The Petitioner argues that the state habeas
court misapplied United States Supreme Court law by looking to
Georgia law for the standard for determining whether the trial
version or habeas evidentiary hearing version was the truth, when
"the proper standard for consideration of the federal false
testimony claim is set forth in Giglio and Napue." (Petitioner's
Br., at 222.) The Petitioner does not clarify what that standard
is, however, and the Court is unable to determine how those cases
provide guidance for a court attempting to decipher whether a
recantation proves trial testimony to be false. In neither Giglio
nor Napue v. People of State of Ill., 360 U.S. 264 (1959), does
the Court struggle to determine the truth between conflicting
testimony, and in neither case does the Court articulate a
standard for determining the truth. In Giglio, after the
government's principal witness testified that he was given no
assurances that he would not be prosecuted in return for
testifying, a government prosecutor admitted in an affidavit that
he had made such a promise to the witness. The Court does not
question the truth of the prosecutor's affidavit. In Napue,
similarly, there is no real question about whether the witness
testified falsely—the second sentence of the opinion already
alludes to the "witness' false testimony." In both cases the State
admitted that the trial testimony was false. The Court is not
forced to resolve difficult factual questions in either case, and
does not provide guidance for how to solve the type of problem
presented here. Thus, the state habeas court did not act contrary
to, or misapply, Supreme Court precedent by searching for guidance
from the Georgia Supreme Court on how to resolve the factual
conflict before it.
The state habeas court did not misapply Supreme
Court precedent by applying Norwood to determine the factual
conflict before it. In applying Norwood, the state habeas court
was not unreasonable in concluding that the Petitioner had not
proven the trial testimony to be false. Nothing that Owen said at
the habeas evidentiary hearing made his testimony at the trial
impossible. As the state habeas court wrote, the habeas testimony
was simply "one more story told by a witness prone to telling
multiple stories." (Res. Ex. 123, at 28.) The state habeas court
also made the factual finding that "there is no evidence before
this Court to support the allegations that the prosecutors knew
the testimony was false." (Id.) This Court cannot find that
factual finding to be unreasonable. In denying the Petitioner's
Gigilio claim, the state habeas court did not unreasonably
determine the facts, or act contrary to, or unreasonably apply,
Supreme Court precedent. Indeed, this Court recognizes that the
story told by Owen in the evidentiary hearing is even more
improbable than the story he told at the trial.
C. Proportionality of the Death Sentence
Pursuant to O.C.G.A. § 17-10-35, the Supreme
Court of Georgia reviews all death sentences to determine whether
the sentence is "excessive or disproportionate to the penalty
imposed in similar cases, considering both the crime and the
defendant." O.C.G.A. § 17-10-35(c)(3). The Petitioner says that
her sentence is disproportionate and that the Georgia Supreme
Court conducted an inadequate and "perfunctory" proportionality
review. (Petitioner's Br., at 229.) The Petitioner does not have a
constitutional right to a proportionality review. See Pulley v.
Harris, 465 U.S. 37, 46-51 (1984); Barbour v. Haley, 471 F.3d
1222, 1231 (11th Cir. 2006). Moreover, the Eleventh Circuit has
explicitly stated that district courts should not review the state
supreme court's proportionality review. Mills v. Singletary, 161
F.3d 1273, 1282 n.9 (11th Cir. 1998) (citing Moore v. Balkcom, 716
F.2d 1511, 1518 (11th Cir. 1983) ("A federal habeas court should
not undertake a review of the state supreme court's
proportionality review. . .)). Thus, the Court will not do so
here.
D. Actual Innocence
The Petitioner argues that she is not guilty of
the crime of malice murder, and seeks this Court's review of the
Georgia Supreme Court's ruling upholding her guilty verdict.8 The
standard for demonstrating innocence before a habeas court is very
high. Having been previously found guilty beyond a reasonable
doubt, she "no longer has the benefit of the presumption of
innocence." Schlup v. Delo, 513 U.S. 298, 326 (1995). She must
establish:
that no reasonable juror would have found the
defendant guilty. It is not the district court's independent
judgment as to whether reasonable doubt exists that the standard
addresses; rather the standard requires the district court to make
a probabilistic determination about what reasonable, properly
instructed jurors would do. Thus, a petitioner does not meet the
threshold requirement unless he persuades the district court that,
in light of the new evidence, no juror, acting reasonably, would
have voted to find him guilty beyond a reasonable doubt.
Id. at 329. In addition, she must allege a
cognizable constitutional error. Id. at 321; Murray v. Carrier,
477 U.S. 478, 496 (1986). As discussed in the other sections of
this Order, the Petitioner has not presented a cognizable claim of
a constitutional violation. Furthermore, the Petitioner has not
demonstrated that she is innocent. Therefore, the Petitioner
cannot make a successful claim for actual innocence before this
Court and also cannot meet the extremely high standard of showing
a miscarriage of justice. Sawyer v. Whitley, 505 U.S. 333, 336
(1992); [Doc. 39, at 11-13].
E. Jury Selection
This Court found the Petitioner's clam that the
grand jury was discriminatorily selected to be procedurally
defaulted [Doc. 39, at 16]. This Court also found the Petitioner's
claim that the grand jury foreman was selected discriminatorily to
be procedurally defaulted [Doc. 39, at 16]. Moreover, the
discriminatory selection of a grand jury foreman does not threaten
a defendant's constitutional rights, as the position is
"ministerial," and thus cannot provide a basis for habeas relief.
Hobby v. United States, 468 U.S. 339, 344-45 (1984); Ingram v.
State, 253 Ga. 622, 627 (1984). The Court also found that the
Petitioner had procedurally defaulted her claim that the jury
pools from which the grand and traverse juries were selected had
violated her constitutional rights. [Doc. 39, at 16]. The
Petitioner has not provided an argument showing cause and
prejudice or a miscarriage of justice to overcome the default of
any of these claims. Furthermore, the Petitioner has not proved
the selection of the jury pools violated the United States
Constitution. See Duren v. Missouri, 439 U.S. 357, 364 (1979)
(stating the requirements to prevail on a Sixth Amendment jury
pool composition challenge); Castaneda v. Partida, 430 U.S. 482,
494 (1977) (stating the requirements to prevail on a Fourteenth
Amendment jury pool composition challenge).
The Petitioner also claims that the jury
commission which selected the traverse jury was unconstitutionally
comprised because it contained five rather than six members. The
Court has no evidence before it substantiating the Petitioner's
claim that there were only five members on the jury commission.
Furthermore, the Petitioner states that this is a violation of
O.C.G.A. § 15-12-20, but does not state how a five-member jury
commission offends the United States Constitution.9
F. Jury Charge
The Petitioner argues that she was denied a
fair capital sentencing proceeding, in violation of the Fourth,
Fifth, Sixth, Eighth, and Fourteenth Amendments to the United
States Constitution, when the trial court refused to instruct the
jury that their failure to reach a unanimous decision would
automatically lead to a sentence of life imprisonment.10 The trial
judge instructed the jury that their "verdict as to penalty must
be unanimous." (Res. Ex. 38, at 2906.) The trial judge did not
instruct the jury that their inability to reach a unanimous
verdict would ultimately result in the jury's dismissal and the
judge imposing a sentence of either life imprisonment or
imprisonment for life without parole. O.C.G.A. § 17-10-31(c). The
Petitioner argues that the judge misled the jury by telling them
their verdict had to be unanimous when in practice had one of the
members of the jury refused to vote for the death penalty, the
Petitioner could not have been sentenced to death. The Respondent
counters that the judge did not mislead the jury because he told
the truth; the jury had to reach a unanimous verdict or the jury
would have been dismissed and the judge would have imposed the
sentence.
The Court agrees that the judge did not
improperly instruct the jury. Furthermore, the Court does not
believe that the trial judge was required to augment his
instructions by notifying the jury as to what would happen if the
jury failed to reach a unanimous verdict and had to be dismissed
in favor of a judge-imposed sentence. The judge is not required to
inform the jury as to all of the ramifications of their decision,
see, e.g., United States v. Muentes, 316 Fed. Appx. 921, 926 (11th
Cir. 2009) ("A defendant is not entitled to an instruction
informing the jury of the consequence of a guilt or innocence
finding in terms of punishment"), or even all of their options.
For example, the judge is allowed to instruct the jury to convict
a defendant if they find proof that the defendant is guilty beyond
a reasonable doubt, thereby impliedly foreclosing their ability to
exercise jury nullification. See, e.g., United States v. Trujillo,
714 F.2d 102, 105-06 (11th Cir. 1983); United States v. Carr, 424
F.3d 213, 218-20 (2d Cir. 2005) ("[A] trial court is not required
to inform a jury of its power to nullify."). Just like jury
nullification, the power of an individual juror to force a
judge-imposed sentence is not "something that a judge should
encourage or permit if it is within his authority to prevent."
Carr, 424 F.3d at 220 (quoting United States v. Thomas, 116 F.3d
606, 615 (2d Cir. 1997)).
The Petitioner also argues that the jury charge
was deficient because the trial court "gave a general charge that
failed to inform the jury on the true nature of mitigation
evidence." (Petitioner's Br., at 272.) Specifically, the
Petitioner argues that "the jurors did not understand the meaning
of the term `mitigating'" because the trial court refused to
charge on "specific examples of applicable mitigating
circumstances," and that "the court instructed the jury that in
its consideration of mitigating evidence they were entitled to
consider childhood, general upbringing, emotional disturbance, and
youth," and by "listing. . .only a few potential areas of
mitigation naturally limited the jury's consideration in violation
of the Sixth, Eighth, and Fourteenth Amendments to the United
States Constitution." (Petitioner's Br., at 272-73.)
The trial court explained "mitigating" evidence
to the jury to clear up confusion:
Mitigating or extenuating circumstances are
those which you, the jury, find do not constitute a justification
or excuse for the offense in question, but which in fairness and
mercy may be considered as extenuating or reducing the degree of
moral culpability or blame.
(Res. Ex. 38, at 2901.) This explanation was
sufficient and did not have to be buttressed with specific
examples of mitigating circumstances. In addition, the Petitioner
argues that by giving only a few examples of mitigating
circumstances, the court misled the jury into thinking these were
the only possible mitigating circumstances. "[T]he Eighth and
Fourteenth Amendments require that the sentence[r]. . .not be
precluded from considering, as a mitigating factor, any aspect of
a defendant's character or record and any of the circumstances of
the offense that the defendant proffers as a basis for a sentence
less than death." Lockett v. Ohio, 438 U.S. 586, 604 (1978). Other
examples of mitigating circumstances exist besides those
enumerated by the trial court.11 However, this Court cannot find
that the Georgia Supreme Court's conclusion that the charge on
mitigating circumstances was not misleading to the jury to be
contrary to, or an unreasonable application of, Supreme Court
precedent, or to be an unreasonable determination of fact.
Gissendaner, 272 Ga. at 715.
Also, similar to the Petitioner's argument that
the jurors should have been instructed that they were not required
to reach a unanimous decision on sentencing, the Petitioner argues
that the jurors should have been instructed to consider the
mitigating circumstances individually. (Petitioner's Br., at 273.)
The Petitioner cites Mills v. Maryland, 486 U.S. 367 (1988), which
held that the trial court committed error when its instructions
led the jurors to believe that they were required to agree
unanimously on the existence of a particular mitigating factor
before that mitigating factor could be considered in sentencing.
Id. at 377-78. Mills does not hold that the trial court is
required to instruct jurors to consider mitigating circumstances
individually. Instructing jurors that they must agree on a
particular mitigating factor and refraining from stating that each
juror must consider mitigating factors individually is not
synonymous; Mills is distinguishable from the present case. Also
distinguishable is that the Maryland statute in Mills required the
imposition of the death penalty if the jury agreed that there was
a statutory aggravating factor and did not agree on a mitigating
factor. Id. at 367. In the present case, the trial judge
instructed, "you may set the penalty to be imposed at life
imprisonment. It is not required and it is not necessary that you
find any extenuating or mitigating fact or circumstance in order
for you to direct a verdict setting the penalty to be imposed at
life imprisonment." (Res. Ex. 38, at 2903-04.) Therefore, even if
a juror erroneously believed that he could not establish a
mitigating fact or circumstance if it was not agreed to by all
other jurors, he was aware that he could recommend a sentence of
life imprisonment regardless. On this issue the Georgia Supreme
Court held: "It was not necessary for the trial court to charge
the jury that findings regarding mitigating circumstances need not
be unanimous or on how mitigating circumstances should be weighed,
because the trial court properly charged the jury that it was not
necessary to find any mitigating circumstances in order to return
a sentence less than death." Gissendaner, 272 Ga. at 716. The
Georgia Supreme Court did not rule contrary to, or unreasonably
apply, United States Supreme Court precedent.
G. Georgia's Death Penalty Scheme
The Petitioner argues that Georgia's capital
punishment regime is unconstitutional because it "provides no
uniform sentencing standards for determining when such sentences
are appropriate, and a scheme that affords district attorneys the
plenary power to seek sentences of death based on whim alone."
(Petitioner's Br., at 277.) Georgia's death penalty scheme was
expressly upheld by the United States Supreme Court in Gregg v.
Georgia, 428 U.S. 153 (1976). In Gregg, the Court found that
Georgia's capital punishment scheme12 controls the discretion
exercised by the jury "by clear and objective standards so as to
produce non-discriminatory application." Id. at 198; see also
Crowe v. Terry, 426 F.Supp.2d 1310, 1355 (N.D. Ga. 2005) (holding
that Gregg "expressly upheld Georgia's system of imposing the
death penalty"). The Petitioner's argument that Bush v. Gore, 531
U.S. 98 (2000), renders Georgia's death penalty scheme
unconstitutional is unpersuasive and has already been rejected by
this Court. Crowe, 426 F. Supp. 2d at 1354-55.
The Petitioner also argues that district
attorneys use an arbitrary process for deciding whether to seek
the death penalty which violates the United States and Georgia
Constitutions. This claim also fails. The Eleventh Circuit
recently held that a petitioner cannot argue that the death
penalty process violates the Equal Protection Clause of the
Fourteenth Amendment unless she can establish a prima facie case
of intentional discrimination against a protected class. Wellons
v. Hall, 554 F.3d 923, 942 n.9 (11th Cir. 2009), vacated on other
grounds, Wellons v. Hall, 130 S.Ct. 727 (2010). The Petitioner
does not make a prima facie case of intentional discrimination
although she makes some unsubstantiated claims that the
defendant's low socio-economic status and the race of the victim
can sometimes play a role.13 Furthermore, the United States
Supreme Court has stated that "[i]mplementation of [criminal laws
against murder] requires discretionary judgments," and that
"[b]ecause discretion is essential to the criminal justice
process, we would demand exceptionally clear proof before we would
infer that the discretion has been abused." McCleskey v. Kemp, 481
U.S. 279, 297 (1987). The Petitioner did not provide
"exceptionally clear proof" that state prosecutors abused their
discretion in seeking the death penalty against the Petitioner.
Therefore, the Petitioner has failed to prove that the Georgia
Supreme Court's decision was contrary to, or an unreasonable
application of, Supreme Court precedent.
H. Victim Impact Evidence
The Petitioner argues that the trial court
erred in admitting victim impact evidence. However, the Supreme
Court has held that the Eighth Amendment does not create a per se
bar to the admission of victim impact evidence and that there is
no reason to treat this evidence differently than other relevant
evidence. Payne v. Tennessee, 501 U.S. 808, 827 (1991). The victim
impact evidence presented in this case described the loss felt by
those close to the victim, particularly his three children. (Res.
Ex. 37, at 2797-2806.) This evidence was not "so unduly
prejudicial that it render[ed] the trial fundamentally unfair[.]"
Payne, 501 U.S. at 825. The Georgia Supreme Court's decision
denying this claim was not contrary to, or an unreasonable
application of, Supreme Court precedent.
I. Photographic and Video Evidence
The Petitioner claims that the trial court
erred in admitting photographs and a video of the crime scene and
the victim. (Petitioner's Br., at 292.) The Petitioner argues that
these photographs were prejudicial and irrelevant. "As a general
rule, a federal court in a habeas corpus case will not review the
trial court's actions in the admission of evidence." Osborne v.
Wainwright, 720 F.2d 1237, 1238 (11th Cir. 1983) (citing Lisenba
v. California, 314 U.S. 219, 228 (1941)). Yet, "the federal court
[in a habeas corpus proceeding] will make inquiry only to
determine whether the error was of such magnitude as to deny
fundamental fairness to the criminal trial. . . .The admission of
prejudicial evidence justifies habeas corpus relief only if the
evidence is material in the sense of a crucial, critical, highly
significant factor." Osborne, 720 F.2d at 1238 (internal citations
and quotations omitted). The Respondent argues: "The photographs
and the video were relevant and admissible to show the nature and
location of the victim's wounds, the location and position of the
body, the location of the body in relation to the crime scene, and
the appearance of the body at the time of the autopsy.
Furthermore, the autopsy photographs were properly admitted to
assist the medical examiner in describing the cause and manner of
death." (Respondent's Br., at 199.) The photographs also show that
the Petitioner knowingly abandoned her husband's body in a wooded
area where animals chewed off part of his face before the body was
found. The Court does not believe that the introduction of the
photographic and video evidence denied the Petitioner "a
fundamentally fair trial" in violation of the Fourteenth
Amendment's Due Process Clause. Osborne, 720 F.2d at 1238.
J. Lethal Injection
The Petitioner argues that Georgia's lethal
injection procedure is cruel and unusual punishment in violation
of the Eighth Amendment. As a threshold matter, the Respondent
argues that this Court cannot review this claim on a habeas
petition. The Court is unconvinced. The Respondent cites Tompkins
v. Secretary, Dep't of Corr., 557 F.3d 1257 (11th Cir. 2009), for
the proposition that "[a] § 1983 lawsuit, not a habeas proceeding,
is the proper way to challenge lethal injection procedures." Id.
at 1261. While this language appears to be dispositive of the
issue on its face, after closer examination the Court believes
that a petitioner's first habeas petition is an appropriate
vehicle through which to bring a challenge to a lethal injection
procedure. First, the facts of Tompkins are distinguishable from
the case at bar. Tompkins did not raise the lethal injection claim
in his first habeas petition, which was filed in 1989, because the
state did not use that method of execution at that time. Id.
However, the state adopted lethal injection as an execution method
in 2000, and the court notes that "Tompkins could have filed a 42
U.S.C. § 1983 lawsuit challenging the method and procedures at any
time during the eight years since then." Id. The Tompkins court
was responding to a petitioner who had brought a second or
successive habeas petition, and had delayed eight years since the
change in the state's lethal injection procedures to do so.
On the other hand, Nelson v. Campbell, 541 U.S.
637 (2004), states that "method-of-execution challenges [ ] fall
at the margins of habeas," which suggests that such claims can be
brought in habeas. Id. at 646. Furthermore, in a habeas appeal
decided by the Eleventh Circuit in the same year as Tompkins, the
Eleventh Circuit reached the merits of a claim challenging lethal
injection procedures, lending further credence to this Court's
suspicion that the Tompkins language was inaccurately broad. See
Wellons, 554 F.3d at 942. Additionally, from a policy perspective,
the Court believes that judicial economy is best served by
allowing a petitioner to bring a claim challenging lethal
injection procedures in her habeas petition rather than requiring
her to separately file a § 1983 action.
The Court considers the Petitioner's claim de
novo, as it was raised before the state habeas court, which
refused to decide it. Reaching the merits of the Petitioner's
lethal injection claim, however, the Court is quickly struck by
the weight of the case law against the Petitioner's argument. The
Supreme Court found that a similar three-drug lethal injection
protocol did not violate the Eighth Amendment. Wellons, 554 F.3d
at 942 (citing Baze v. Rees, 553 U.S. 35 (2008)). Since Baze,
Georgia has not significantly altered its method of execution.
Georgia now uses pentobarbital instead of sodium penthotal as the
first of its three drugs;14 the Eleventh Circuit has consistently
found that this switch did not offend the Eighth Amendment. See
Powell v. Thomas, 641 F.3d 1255 (11th Cir. 2011); DeYoung v.
Owens, 2011 U.S. App. LEXIS 15794 (11th Cir. July 20, 2011).
Georgia's lethal injection procedure does not violate the United
States Constitution.
IV. Conclusion
For the reasons set forth above, the Court
DENIES the Amended Petition for Writ of Habeas Corpus [Doc. 16].
SO ORDERED.
Footnotes
1. The state habeas court found that "Mr.
[Steve] Reilly was responsible for interviewing mitigation
witnesses." (Res. Ex. 123, at 40.) Edwin Wilson was lead counsel,
and "[p]rior to Petitioner's case, [he] had prosecuted and
defended numerous murder cases." (Res. Ex. 123, at 32-33.) The
state habeas court determined the following regarding Mr. Reilly:
Mr. Wilson's co-counsel, Steve Reilly was appointed on June 26,
1997.
Reilly graduated from the University of Georgia
Law School in 1986. Following law school, he served four years of
active duty in the U.S. Army Judge Advocate General's Corps. In
1990, Mr. Reilly entered private practice in Gwinnett County. At
the time of his representation of Petitioner, his practice was
about 70-75 percent criminal defense. Despite the fact that this
was Mr. Reilly's first murder case, he had experience in felony
cases such as armed robbery, aggravated assault, theft and drug
cases.
Prior to Petitioner's case, Mr. Reilly had not
attended any death penalty seminars. However, Wilson provided Mr.
Reilly with all the materials he had obtained from the death
penalty seminars. Mr. Reilly reviewed all the materials that were
provided to him. In fact, Mr. Wilson required Mr. Reilly to review
all the death penalty seminar materials prior to beginning the
substantive work in Petitioner's case. Mr. Reilly received
guidance from Wilson and consulted with more experienced local
attorneys.
(Res. Ex. 123, at 34) (internal citations
omitted).
2. Porter v. McCollum was decided after the
state habeas court issued its order.
3. The Petitioner argues that the state habeas
court "credited the conclusions of Doctors Bernet, Young, and
Rosenberg." (Petitioner's Br. at 75, n.23.) The Court does not
agree with this conclusion; the state habeas court simply reported
their conclusions.
4. The state habeas court reasoned:
Owen changed his story to put the Petitioner at
the scene of the actual murder viewing the body. Petitioner has
been unable to establish who, if anyone, actually said this phrase
in the interview of Owen. Petitioner has failed to show a context
in which the phrase would influence Owen to change his testimony.
Petitioner's interpretation of the summary and the prosecutor's
note is not reasonable. In fact, although Owen seeks to recant
some of his trial testimony in this proceeding, even he still
maintains that no one told him to change his story, but that he
did it based on what he believed "they wanted to hear.". (sic)
Accordingly, the Court finds no Brady violation with respect to
the alleged "prompting."
(Res. Ex. 123, at 24-25.)
5. While this statement could have been used
against Owen for impeachment purposes, it was also inculpatory for
the Petitioner.
6. The state habeas court found the other
withheld evidence from the notes listed above to be neither
impeaching nor exculpatory.
7. The materiality standard of a Giglio claim
is more easily satisfied than for other Brady claims. For a Giglio
violation, a petitioner need only show that if not for the error
there was "any reasonable likelihood" that the result of the guilt
phase or sentencing phase would have been different. Ventura v.
Attorney General, Fla., 419 F.3d 1269, 1278 (11th Cir. 2005).
8. This Court disagrees with the Petitioner's
assessment that the Georgia Supreme Court did not rule on whether
the Petitioner was guilty, and agrees with the state habeas court
that "[the] claim was raised and decided adversely to Petitioner
on direct appeal in [the Georgia Supreme Court]." (Res. Ex. 123,
at 8.) The Georgia Supreme Court held: "Viewed in the light most
favorable to the verdict, we find that the evidence introduced at
trial was sufficient to enable a rational trier of fact to find
beyond a reasonable doubt that Gissendaner was guilty of the
crimes of which she was convicted and that statutory aggravating
circumstances existed." Gissendaner, 272 Ga. at 705.
9. The Georgia Supreme Court recently rejected
the claim that a five-member jury commission violates the United
States Constitution. Foster v. State, 288 Ga. 98, 101 (2010).
10. Because this claim was not considered by
the Georgia Supreme Court on direct appeal or by the state habeas
court, this Court reviews this claim de novo. Cone v. Bell, 556
U.S. 449 (2009).
11. For example, the defendant's adjustment to
prison life may be properly considered by the jury as mitigating
evidence. Skipper v. South Carolina, 476 U.S. 1, 7 (1986).
12. The Gregg Court highlights that the jury
must find one of the statutory aggravating circumstances to exist
beyond a reasonable doubt, that the jury is authorized to consider
mitigating circumstances, and that the jury is not required to
find any mitigating circumstance before recommending a sentence
other than death. Gregg, 428 U.S. at 196-97. The Court also
highlights that Georgia now bifurcates the guilt and sentencing
phase, and that there is an automatic appeal of all death
sentences to the Georgia Supreme Court, which is "an important
additional safeguard against arbitrariness and caprice." Id. at
198.
13. The Petitioner states that "those convicted
of killing white persons are far more likely to receive the death
penalty than those who kill non-white persons." (Petitioner's Br.,
at 282-83.) However, she admits that the Court ruled adversely in
McCleskey v. Kemp, 481 U.S. 279 (1987), when it allowed Georgia to
continue executions even though a person was four times more
likely to be sentenced to death if the victim was white than if
the victim was African-American. Moreover, persons who murder
white persons are of course not a protected class under the Equal
Protection Clause.
14. The purpose of the first of the three drugs
is to render the individual unconscious. See Baze, 553 U.S. at 49.