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Anthony
Joe DOSS
Robbery
3 days after
Robert B. McDuff, Jackson, Attorney for
Appellant.Office of the Attorney General by Marvin L. White, Jr.,
Attorney for Appellee.
¶ 1. Anthony Joe Doss was convicted of capital
murder and sentenced to death for the murder of Robert C. Bell. Doss's
conviction and sentence were affirmed by this Court on direct appeal.
See Doss v. State, 709 So.2d 369 (Miss.1996), cert. denied, 523 U.S.
1111, 118 S.Ct. 1684, 140 L.Ed.2d 821 (1998). The following summary
of the facts is compiled from that opinion:
On May 6, 1991, outside Sparks Stop-N-Shop, a small
grocery store in rural Grenada County, Doss, James, Coffey, and
Freddie Bell (who was Doss's co-defendant) were sitting at a picnic
table when the events giving rise to the subsequent murder began to
unfold. As they sat drinking beer and eating potato chips, Freddie
mentioned that he needed some money to get to Memphis. According to
the other three, Freddie asked them to join him in robbing Sparks.
James and Coffey testified that they said no to joining Freddie's
plan. They further testified that Freddie then pulled out two guns
and gave one to Doss, who testified that it was a .25 caliber gun.
According to James, Freddie told Doss they should “go in shooting”.
Coffey testified that Doss then stated “Let's go. Let's go do it.”
James and Coffey then left to go to Coffey's home nearby. A few
seconds later they heard gun shots coming from Sparks.
Doss admitted that he was given the gun, but said
he did not agree to hurt anyone, but he was forced at gunpoint by
Freddie to be involved. Doss did admit he went into the store to rob
it. Three guns were tested by a Mississippi Crime Lab forensic
scientist, who testified that five of the nine bullet holes in the
victim were matched to the .38 caliber pistol recovered and tested.
Three of the remaining shots were similar but not a 100% match.
Exactly what happened during the commission of the
robbery naturally could only be explained by the robbers and Bell.
Unfortunately, Bell was dead, Freddie did not testify, and Doss's
stories change over the course of time. Once the shooting ceased,
however, Freddie and Doss ran from the store and headed up the same
road that James and Coffey were on, where Doss and Freddie met them.
James testified that Doss was given the .25 caliber gun before
entering Sparks and that after the robbery Freddie had the original
.22, as well as the .38 which was taken from Sparks. The .22 and .38
caliber pistols were later recovered from Freddie's house and the .25
caliber was recovered from the car of a friend who took them to
Memphis.
According to Coffey, Doss then said that he shot
Bell in the neck and that it caused him to “hung lower” because he had
“emptied his gun into” Bell. Coffey testified that Freddie also
admitted to shooting Bell, but did not offer any further comments.
James also testified that Doss admitted to shooting Bell. As would be
expected, Doss's police station statement and in-court testimony are
very different from what others said.
After Doss and Freddie admitted to shooting Bell,
Freddie said that he needed to get to Memphis. However, before they
left, Freddie allegedly threatened to kill James, stating that he did
not want any witnesses. James testified that Doss then stepped in
and prevented Freddie from killing James. James and Coffey confirmed
that Doss and Freddie had stolen a pistol, a box of shells, and a gray
money bag from Sparks. James also confirmed, as did Doss himself,
that Doss admitted to unsuccessfully trying to open the cash register.
Subsequently, Freddie, Doss and Coffey went to
Memphis leaving James in Grenada County. Coffey testified that he
remembered Freddie wanting to go back to Grenada County to shoot James
so that there were no witnesses and that Doss said that he “was ready
to do it” too. Doss denied suggesting to Freddie that they should go
back and shoot James. Freddie, Doss and Coffey were arrested in
Memphis shortly thereafter. Each of the three gave statements in the
Memphis police department on May 9, 1991.
Doss, after signing a Miranda form, stated that
Coffey was the person who shot Bell with the .38, but he subsequently
admitted on cross-examination that his statement about Coffey being
involved was a complete fabrication. Doss contends that the
statement he gave at trial was the “truth” and that the Memphis
statement, which he admitted was riddled with lies, was given because
he was “scared” and “knew they wouldn't believe me.” The State's
physical evidence included, among other things, the store owner's
testimony that a .38 caliber gun was taken from the store during the
robbery which was matched to guns recovered following the arrests of
the suspects. Additionally, the State had ballistics matches between
the bullets retrieved from Bell's body and the .38 caliber gun. The
State also introduced evidence from the Mississippi Crime Laboratory
matching the fingerprints from the coke box behind the counter with
those of Doss.
Doss, 709 So.2d at 375-77.
¶ 2. Doss has now filed an application for leave to
file motion to vacate judgment and sentence with this Court, raising
eight issues: (1) juror dishonesty; (2) shackling during trial; (3)
ineffective assistance of counsel in guilt phase (failure to object to
judge's inquiry during voir dire and to admission of statement into
evidence); (4) ineffective counsel in sentencing phase (failure to
present mitigation evidence); (5) mental retardation which precludes
the death penalty under Atkins v. Virginia, 536 U.S. 304, 122 S.Ct.
2242, 153 L.Ed.2d 335 (2002); (6) use of avoiding arrest aggravator;
(7) disproportionate sentence since he was not the trigger man, and
(8) cumulative error. We grant leave for Doss to proceed in the
Grenada County Circuit Court for an evidentiary hearing on the merits
of his claim of ineffectiveness of counsel during the mitigation or
penalty phase of his trial and his claim of mental retardation,
pursuant to Atkins and the standards and procedures set forth in Chase
v. State, 873 So.2d 1013 (Miss.2004). We deny Doss's application in
all other respects.
ANALYSIS
I. Juror dishonesty.
¶ 3. Doss first argues that during voir dire,
prospective juror Lewis Paul Griffin failed to answer a question which
would have resulted in his being challenged had he answered. The
trial judge asked the following:
I was about to ask the question, how many of you,
if any, have ever had an occasion where you might have used any of
these men to represent you or any member of your family. Now,
remember, that would mean that the District Attorney might have had
occasion in his official capacity to prosecute a crime, which he
prosecutes in the name of the state of Mississippi, but it might have
involved a member of your family as a victim. You may have come in
contact with them because of that. In the case of Mr. Bailey [Doss's
attorney], of course, it might have been either a plaintiff or
defendant. Have they ever represented you or a member of your
family?
Randall O. Poss stated that he had used District
Attorney Doug Evans “as a personal attorney to draw up wills and such”
but stated that would not pose a problem for him. Barbara Ann Spence
stated that she had “used Mr. Evans for some things,” that these
matters had been concluded and would pose no problem. Jesse Fields
stated that Evans helped his father with a bad check. The trial
judge then asked whether any of the attorneys had been on the
“opposite side,” stating that “in the District Attorney's case that
would mean he might have prosecuted you or a member of you family.
Anyone at all? I take it then that none of you have ever had an
occasion where these men have been on the opposite side. They have
never prosecuted you or a member of your family that might have been
charged with a felony, and they have never represented the opposite
side in a civil matter, either.” Lewis Paul Griffin did not answer
and eventually he served on the Doss jury.
¶ 4. A couple of months earlier, in January 1993,
Frederick Bell, Doss's co-defendant, had his separate murder trial in
Grenada County, and Griffin was also in that venire. There, the same
trial judge conducted voir dire and asked the same type questions, but
after one juror stated that District Attorney Evans was “our lawyer,”
the trial judge added: “I wanted to say, also, that, of course, he
could have represented you in private practice in some manner, and I
want to know that, as well.” At that point, Griffin stated that
Evans represented him in a custody case during a divorce, but that
would make no difference to him if selected as a juror in Bell's case.
Nevertheless, Bell's defense counsel peremptorily struck Griffin.
¶ 5. Doss now argues that if Griffin had answered
truthfully during voir dire in his case, as he did in the Bell case,
counsel for Doss would have stricken him from the venire. Doss cites
Odom v. State, 355 So.2d 1381, 1383 (Miss.1978), where this Court
stated:
[W]e hold that where, as here, a prospective juror
in a criminal case fails to respond to a relevant, direct, and
unambiguous question presented by defense counsel on voir dire,
although having knowledge of the information sought to be elicited,
the trial court should, upon motion for a new trial, determine whether
the question propounded to the juror was (1) relevant to the voir dire
examination; (2) whether it was unambiguous; and (3) whether the
juror had substantial knowledge of the information sought to be
elicited.[FN1] If the trial court's determination of these inquiries
is in the affirmative, the court should then determine if prejudice to
the defendant in selecting the jury reasonably could be inferred from
the juror's failure to respond.
Odom was granted a new trial where a juror failed
to reveal that his brother was one of the investigating officers in
the murder Odom was charged with. See also Laney v. State, 421 So.2d
1216 (Miss.1982) (murder conviction reversed where juror failed to
mention relatives who were law enforcement officers); Atkinson v.
State, 371 So.2d 869 (Miss.1979) (manslaughter conviction arising from
car crash reversed where juror failed to mention two relatives killed
in car accidents); Brooks v. State, 360 So.2d 704 (Miss.1978)
(assault conviction reversed on several grounds, including where juror
failed to mention family member was victim of crime); Dase v. State,
356 So.2d 1179 (Miss.1978) (murder conviction reversed where juror
failed to mention son's murder one month before trial).
¶ 6. In the present case, the State first asserts
that “this information [that Griffin was peremptorily struck during
the Bell trial due to the fact that the D.A. had been his attorney in
a civil matter] was available to Petitioner and [his attorney] Bailey”
at trial, and argues that there was nothing wrong with Griffin not
supplying this information because he wasn't specifically asked to.
The State contends that the circuit court only asked whether they had
been involved in some matter with Evans in his official capacity as
district attorney, and indicated that any other answers were
“unnecessary” and “unimportant.” Additionally, the State argues that
the circuit court asked a different question during Bell's trial, and
that when Griffin did provide the information in Bell's trial, the
court noted that the answer did not fall within the scope of the
question.
¶ 7. The transcripts of both voir dires partially
support the State's argument. In the Bell trial, when one potential
juror volunteered that Evans had been his lawyer outside his district
attorney capacity, Judge Sumner stated that he should have made that
part of his question and he wanted to know that. In the Doss trial,
the parties volunteered their connections to Judge Sumner, but he did
not clarify the matter as he had done in the Bell voir dire. If D.A.
Evans's previous civil litigation clients were a relevant matter
during voir dire in Frederick Bell's case, then they were also a
relevant matter during Anthony Doss's trial two months later. It is
difficult to understand why, notwithstanding the difference in the
actual wording of the questions, Griffin volunteered this information
at Bell's trial and not at Doss's trial, where other jurors
volunteered such information. The State also argues that Doss shows
no proof that Griffin's previous association with Evans was the reason
he was stricken from Bell's jury. There would be, however, no such
proof with a peremptory challenge absent some kind of statement from
Bell's attorney.
¶ 8. The State also argues that, despite defense
counsel Bailey's sworn assertion to the contrary, it is doubtful that
Bailey would have stricken Griffin had he known this information.
The State points to jurors Randle Poss, Barbara Spence and Jesse
Fields as jurors who provided much better reasons on voir dire to
question their fairness and were not peremptorily challenged. A
review of voir dire shows that Randle Poss was the victim's Sunday
School teacher for two or three years and the victim's grandmother was
a baby sitter for Poss's family for two or three years. Barbara Ann
Spence stated that she knew the Bells casually from softball
practices, and that their children went to school together, and her
daughter and Mr. Bell's son were very close. She also stated that
she had heard some statements about the case from the victim's father.
Jesse Fields stated that his mother worked closely with Mrs. Bell,
and he knew the victim. The State further argues that Griffin would
take mercy into account when rendering his verdict.
¶ 9. Doss argues that this is irrelevant because
Jesse Fields was stricken for cause because he stated that he would
automatically vote for the death penalty in case of a conviction of
capital murder, and that defense counsel ran out of peremptory
challenges on juror 44, whereas jurors Poss and Spence were numbers 73
and 83. The State's argument that Griffin would have taken mercy
into account is based on Griffin's failure to respond to defense
counsel's question as to how many of the jurors felt that mercy should
have nothing to do with their verdict.
¶ 10. The Odom test provides that the trial court
should, on a motion for new trial, determine whether the question
propounded to the juror was relevant, unambiguous and whether the
juror had substantial knowledge of the information sought to be
elicited. The court then determines whether prejudice can be
inferred from the juror's failure to respond. The record shows that
the second requirement, that of the questions being unambiguous, was
not met in Doss's trial. The judge may have been only interested in
jurors who had contact with D.A. Evans in his official capacity, or he
may also have been trying to elicit information about contacts that
jurors may have had in other aspects of Evans's legal practice. It
is impossible to tell, from the circuit court's questions, or from the
judge's failure to clarify the matter, as he had done earlier in the
Bell trial. Since all the relevant questions from the Odom test
cannot be answered in the affirmative, we do not reach the question of
whether prejudice to the defendant can reasonably be inferred. “If
prejudice reasonably could be inferred, then a new trial should have
been ordered. It is, of course, a judicial question as to whether a
jury is fair and impartial, and the court's judgment will not be
disturbed unless it appears that it is clearly wrong.” Odom, 355
So.2d at 1383. This issue is without merit.
The first was provided by the American Association
on Mental Retardation (AAMR):
Mental retardation refers to substantial
limitations in present functioning. It is characterized by
significantly subaverage intellectual functioning, existing
concurrently with related limitations in two or more of the following
applicable adaptive skill areas: communication, self-care, community
use, self-direction, health and safety, functional academics, leisure,
and work, Mental retardation manifests before age 18.
Atkins, 536 U.S. at 308 n. 3, 122 S.Ct. 2242,
citing Mental Retardation: Definition, Classification, and Systems of
Support 5 (9th ed.1992). The second was provided by The American
Psychiatric Association:
“The essential feature of Mental Retardation is
significantly subaverage general intellectual functioning (Criterion
A) that is accompanied by significant limitations in adaptive
functioning in at least two of the following skill areas:
communication, self-care, home living, social/interpersonal skills,
use of community resources, self-direction, functional academic
skills, work, leisure, health, and safety (Criterion B). The onset
must occur before age 18 years (Criterion C). Mental Retardation has
many different etiologies and may be seen as a final common pathway of
various pathological processes that affect the functioning of the
central nervous system.” Diagnostic and Statistical Manual of Mental
Disorders 39 (4th ed.2000).
Id.
The Diagnostic and Statistical Manual of Mental
Disorders, from which the American Psychiatric Association definition
is quoted, further states that “mild” mental retardation is typically
used to describe persons with an IQ level of 50-55 to approximately
70. Id. at 42-43. The Manual further provides, however, that mental
retardation may, under certain conditions, be present in an individual
with an IQ of up to 75. [FN18] Id. at 40. Additionally, According
to the Atkins majority, “[i]t is estimated that between 1 and 3
percent of the population has an IQ between 70 and 75 or lower, which
is typically considered the cutoff IQ score for the intellectual
function prong of the mental retardation definition.” Id. citing 2
Kaplan & Sadock's Comprehensive Textbook of Psychiatry 2952 (B. Sadock
& V. Sadock eds 7th ed.2000) (emphasis added).
These definitions were previously adopted and
approved by this Court in Foster v. State, 848 So.2d 172 (Miss.2003).
This Court further held in Foster that
the Minnesota Multiphasic Personality Inventory-II
(MMPI-II) is to be administered since its associated validity scales
make the test best suited to detect malingering․ Foster must prove
that he meets the applicable standard by a preponderance of the
evidence․ This issue will be considered and decided by the circuit
court without a jury.
Id. at 175.
These definitions, approved in Atkins, and adopted
in Foster, together with the MMPI-II, [FN19] provide a clear standard
to be used in this State by our trial courts in determining whether,
for Eighth Amendment purposes, a criminal defendant is mentally
retarded. The trial judge will make such determination, by a
preponderance of the evidence, after receiving evidence presented by
the defendant and the State.
Chase, 873 So.2d at 1027-28.
¶ 36. Further, in Chase we also adopted the
procedures to be used in determining mental retardation, as follows:
Having established the definition of mental
retardation to be used for purposes of Eighth Amendment protection to
mentally retarded defendants, we now turn to the procedure to be used
in reaching a determination of mental retardation.
We hold that no defendant may be adjudged mentally
retarded for purposes of the Eighth Amendment, unless such defendant
produces, at a minimum, an expert who expresses an opinion, to a
reasonable degree of certainty, that:
1. The defendant is mentally retarded, as that
term is defined by the American Association on Mental Retardation
and/or The American Psychiatric Association;
2. The defendant has completed the Minnesota Multi
phasic Personality Inventory-II (MMPI-II) and/or other similar tests,
and the defendant is not malingering.
Such expert must be a licensed psychologist or
psychiatrist, qualified as an expert in the field of assessing mental
retardation, and further qualified as an expert in the administration
and interpretation of tests, and in the evaluation of persons, for
purposes of determining mental retardation.
Upon meeting this initial requirement to go
forward, the defendant may present such other opinions and evidence as
the trial court may allow pursuant to the Mississippi Rules of
Evidence.
Thereafter, the State may offer evidence, and the
matter should proceed as other evidentiary hearings on motions.
At the conclusion of the hearing, the trial court
must determine whether the defendant has established, by a
preponderance of the evidence, that the defendant is mentally
retarded. The factors to be considered by the trial court are the
expert opinions offered by the parties, and other evidence if
limitations, or lack thereof, in the adaptive skill areas listed in
the definitions of mental retardation approved in Atkins, and
discussed above. Upon making such determination, the trial court
shall place in the record its finding and the factual basis therefor.
Chase, 873 So.2d at 1029.
¶ 37. Although Chase was in a somewhat different
procedural posture than the present case, the underlying evidentiary
requirements for Eighth Amendment protection from execution remain the
same. Doss must provide evidence from at least one expert, qualified
as described above, who opines, to a reasonable degree of certainty,
that: (1) Doss has a combined Intelligence Quotient (“IQ”) of 75 or
below, and; (2) in the opinion of the expert, there is a reasonable
basis to believe that he is mentally retarded, as defined herein.
¶ 38. Doss has more than met the threshold
requirement to be heard on the Atkins issue, based on the
neuropsychological evaluation of Dr. Michael M. Gelbort, and the
affidavits of Dr. James R. Merikangas and Jeffrey Eno, a clinical and
social worker.
¶ 39. Dr. Gelbort examined Doss in Parchman in
May 2003, and reported certain family medical and traumatic events.
He administered the Wechsler Adult Intelligence Scale-III, Wechsler
Memory Scale-III subtests, Wide Range Achievement Test-III, Lateral
Domination Examination, Strength of Grip, Trail Making Test, Category
Test, items from the Luria Nebraska, and diagnostic interview with
mental status testing. Doss had test scores 68 verbal, 79
performance, and 71 IQ. Dr. Gelbort states that “[t]hese scores are
virtually identical to those obtained in the distant past and lend
weight to the opinion that the patient put forth appropriate effort,
as well as that his intellectual functioning is in the borderline
mentally retarded range and that he qualified, in terms of
intellectual impairment, for a diagnosis of Mental Retardation.”
¶ 40. Dr. Merikangas, a physician specializing in
neurology and psychiatry, provided an affidavit, dated August 14,
2001, in which he stated that he had been provided with a
psychological report on Doss prepared by the University of Mississippi
Psychological Services Center based on testing of Doss conducted in
July and August 1988. Dr. Merikangas states that this report by
itself “suggests organic brain damage and mental retardation that is
important mitigating evidence.” Dr. Merikangas's ultimate conclusion
was that a neuropsychiatric evaluation was necessary.
¶ 41. Jeffrey Eno, a clinical and forensic social
worker who develops mitigation evidence for criminal defendants,
states in his affidavit that he was asked to investigate and evaluate
Doss's social history background and to highlight the influences that
have shaped his development. Eno states that this information was
readily available at the time of Doss's original trial and sentencing
hearing. Eno then provides a life history of Doss, including his
prenatal history, the poverty of his youth, his exposure to lead paint
chips, his violent, physically abusive step-father, his growing up in
a dangerous area of Chicago, his physical injuries, his exposure to
violent crimes and criminals, the history of mental problems suffered
by other members of the family, his substance abuse and exposure to
drug dealers and his psychiatric history.
¶ 42. The State denies that Anthony Doss is
retarded, relying heavily on the same psychological report on which
Dr. Merikangas relies, performed on Doss at the University of
Mississippi Psychological Services Center in July and August 1988.
The State points out that Doss, fifteen at the time, was being
evaluated because he had been placed on probation in April 1988 by the
Calhoun County Youth Court due to his pleading guilty to charges of
breaking and entering, possession of marijuana and causing a family
disturbance. This evaluation took place less than three years before
the shooting of Robert C. Bell. Doss was administered the Wechlser
Intelligence Scale for Children-Revised, the Millon Adolescent
Personality Inventory, the Wide Range Achievement Test-Revised, the
Bender Motor Gestalt Test, and a clinical interview.
¶ 43. The State further argues that there are
numerous contradictions and inconsistencies between the version of
Anthony Doss's life as he and his family now are reporting it versus
their description in 1988.1
The University of Mississippi Report states that Doss's mother,
Sadie, reports that her pregnancy and Anthony's delivery were normal
and uneventful; Sadie Doss reported that there was no history of
mental illness in the family; that Anthony and his mother and brother
moved to Calhoun City so that Sadie could help her adult daughters
with their childcare; Sadie Doss stated that she only drinks an
occasional beer and there was no history of alcohol or drug abuse in
their immediate family; and that Anthony told the interviewers that
his most important wish was to go back to Chicago. The State reports
that this all contradicts Doss's allegations now, that being born,
growing up and living in Chicago was a horrible, dangerous, traumatic
experience. Nowhere in the 1988 report is Sam Brown, the violent,
abusive stepfather from Chicago, mentioned.
¶ 44. The State argues that Doss had been taking
special education courses, but also had been mainstreamed into some
regular classes with some good results, making B's, C's and D's. After
this Doss starting skipping school regularly. Doss's test results on
the Wechlser were verbal scale IQ of 67, performance scale IQ of 80
and a full scale IQ of 71. The State argues that these scores are
too high to denote mental retardation. The Psychological Report
provides a diagnostic impression of “conduct disorder, socialized,
aggressive.” The Report never states that Doss is retarded.
¶ 45. The State finally argues that, if this
Court does grant Doss leave to proceed in the trial court on this
issue, Ring v. Arizona, 536 U.S. 584, 122 S.Ct. 2428, 153 L.Ed.2d 556
(2002), is not applicable to his claim. See Russell v. State, 849
So.2d at 148. We agree.
¶ 46. The State raises numerous legitimate
questions concerning Doss's claim, including his supporting expert
testimony, the alleged facts of his upbringing, and the timing of his
claim of retardation. All might be available to impeach Doss and
undermine his claim, but this does not prevent Doss from presenting
his claim before the trial court. We hold that Doss is granted leave
to present his Atkins claim before the trial court.
VI. Use of the “avoiding arrest” aggravating
circumstance.
¶ 47. Doss next argues that it was error to allow
the jury to consider the aggravating circumstance that the murder was
committed for the purpose of avoiding or preventing a lawful arrest.
This issue was raised on direct appeal and considered by this Court as
follows:
Doss argues (1) that the evidence did not support
the giving of sentencing instruction No. C-1 setting forth the
aggravating circumstance that the murder was committed for the purpose
of avoiding arrest and (2) that no accompanying limiting instruction
was given.
The State asserts that this Court, in Chase held
that a limiting instruction on this type of aggravator is not
necessary. Chase clearly does dispose of this portion of Doss's
argument, rendering it without merit. See Evans v. Thigpen, 631
F.Supp. 274, 283 (S.D.Miss.1986), aff'd 809 F.2d 239 (5th Cir.1987);
Gray v. Lucas, 677 F.2d 1086, 1109-1110 (5th Cir.1982).
The State next asserts that the evidence supported
the instruction. It points to the following facts. (1) Doss
admittedly went into the store with a gun to rob it. (2) Freddie had
said before entering the store that they were “going to go in
shooting.” (3) Doss supposedly said “Let's go. Let's go do it”
immediately before entering Sparks. (4) Bell hollered as he was shot
and had several shots through his hands indicating that he was neither
armed nor posed a threat to the robbers' escape. (5) According to
Coffey, once Doss was on his way to Memphis, Doss was ready to go back
and kill James to eliminate a possible witness. And finally, (6)
Doss admitted that he went to Memphis so that he would not get caught.
[FN27]
FN27. Facts 2, 3, and 5 were denied by Doss during
trial.
Doss responds in his reply brief with the argument
that all of the above-mentioned facts exist in any felony-murder case
and that there are no “substantial reasons” to support the aggravating
circumstance in this case. We find Doss's argument unpersuasive as
the aforementioned facts, particularly # 4 and # 6, support the giving
of the instruction. This argument is without merit.
Doss, 709 So.2d at 390-91.
¶ 48. Doss relies on this Court's decision in
Taylor v. State, 672 So.2d 1246 (Miss.1996), in which Taylor was
convicted for murdering his stepdaughter Mildred Spires. Taylor
challenged the validity of several aggravating factors, including
avoiding or preventing a lawful arrest. This Court found the
following:
(4) Avoiding or Preventing a Lawful Arrest.
Taylor claims that the State adduced no evidence to support the
proposition that the murder was committed for the purpose of avoiding
or preventing the detection and lawful arrest of the defendant. The
Court has said that the “avoiding arrest” aggravating circumstance is
justified where:
there is evidence from which it may be reasonably
inferred that a substantial reason for the killing was to conceal the
identity of the killer or killers or to ‘cover their tracks' so as to
avoid apprehension and eventual arrest by authorities.
There is absolutely no evidence that a desire to
avoid apprehension and arrest was a substantial reason for the killing
of Mildred Spires. This instruction was improperly given to the jury
as an aggravating circumstance.
Taylor, 672 So.2d at 1275. In addition, a
partially concurring opinion added:
However, the evidentiary basis for avoiding or
preventing a lawful arrest is without any testimony. The timing of
the actions of a person's spray painting the victim's automobile is
not in evidence. To be an aggravating factor, Miss.Code Ann
§§ 99-19-101(5)(e) states:
The capital offense was committed for the purpose
of avoiding or preventing a lawful arrest or effecting an escape from
custody.
For this factor to apply, the act of avoiding or
preventing an arrest or escaping had to have occurred when the murder
was committed, and it must have been a motivating factor in the
killing. The dissent suggests that the spraying of the car was such
an act, but has no evidentiary basis for the time of the action.
Assuming that the defendant was the actor, the dissent suggests that
the spray painting occurred after Taylor was told by Detective Knowles
that fingerprints would be found on the car. It is my view that the
above statutory language requires that the actual killing be done in
avoidance of the arrest. A later act to avoid arrest does not meet
the statutory requirement for this aggravating factor. The record
here is without substantiation on this factor; therefore, there is
error in this sentencing hearing on this point and that error requires
a new hearing.
Taylor, 672 So.2d at 1279 (Prather, J., concurring
in part).
¶ 49. Doss argues that because this Court did not
consider Taylor when it decided this issue on direct appeal, the claim
is not procedurally barred. Doss argues that this Court in Taylor
“restricted the kind of evidence that may be used to support the
submission of the aggravating factor of avoiding arrest,” particularly
citing Justice Prather's partial concurrence. Doss then argues that
there was insufficient evidence to support the “avoiding arrest”
aggravating factor in his case because items 5 and 6 concern Doss's
attempt to avoid arrest after the murder and are irrelevant under this
Court's decision in Taylor. Doss argues that there was much more
evidence in Taylor concerning an effort to avoid arrest after the
murder of Mildred Spires. Doss argues that item 4 was not applicable
in light of Taylor, as Mildred Spires was not armed and there was no
indication she posed a threat to Taylor's escape. As this Court
found Bert Bell similarly situated, Doss argues that the factor
supports his argument. Doss argues that the rest of the enumerated
facts were not sufficient to support the aggravator.
¶ 50. The State first answers that the issue was
raised and decided on direct appeal and is barred by res judicata.
The State also argues that Taylor was handed down by this Court on
April 25, 1996, whereas Doss was initially decided on May 23, 1996,
and handed down in its final form on December 15, 1997, so Doss could
have relied on Taylor before this Court.
¶ 51. The State further argues that this analysis
is dependent on the facts of each case, and under the facts of this
case, the jury was entitled “to make a logical connection between the
injuries Bert Bell suffered and the find that Doss murdered Bell in
order to avoid arrest.” The State also contends that Justice
Prather's partially concurring opinion is not controlling, and this
Court has found several times since Taylor that actions taken after
the murder may be taken into consideration with this particular
aggravator. See Manning v. State, 735 So.2d 323 (Miss.1999) (lied to
police about his presence); Woodward v. State, 726 So.2d 524
(Miss.1997) (disposed of the murder weapon); and Edwards v. State,
737 So.2d 275 (Miss.1999) (burned victim's vehicle).
¶ 52. Taylor presents a unique fact situation.
Any time a murder victim is found a month and a half after the murder,
the facts surrounding the victim's death will probably be more
difficult to determine, and any statutory aggravator will probably be
more difficult to prove. If Mildred Spires had been found the day
after her death, then there may have been sufficient evidence to
support this aggravator. Under the circumstances there was not.
Taylor did not set any new standard or provide any new rule of law.
Taylor is also distinguishable because there was evidence of another
motive for the killing. In the present case, there appears to be no
other motive, except the desire to eliminate witnesses.
¶ 53. Doss also cites numerous cases from this
Court on the avoiding arrest aggravator in an effort to show that the
aggravator has been applied inconsistently, in almost every factual
situation, to the point where it has been rendered arbitrary and
unconstitutional. The State points out that this argument has been
raised in numerous cases before this Court and has been rejected.
See Chase v. State, 645 So.2d 829 (Miss.1994); Walker v. State, 671
So.2d 581 (Miss.1995); and Wiley v. State, 750 So.2d 1193
(Miss.1999). This issue is without merit.
VII. Proportionality.
¶ 54. Doss next takes issue with the fact that
the jury found that he intended that a killing take place and that he
had contemplated lethal force. Doss points out that the jury did not
find that Doss killed or attempted to kill Robert C. Bell. Doss cites
the trial judge's report which states that Frederick Bell shot Robert
C. Bell. Doss argues that because he was “neither the trigger person
nor the instigator” the death sentence in this case was
disproportionate and should be vacated.
¶ 55. This Court considered this issue on direct
appeal as follows.:
Doss primarily draws the Court's attention to two
cases in support of his proportionality argument. He contends that
given the failure of the jury to find that Doss killed or attempted to
kill Bert Bell, that the sentence of death is excessive. The cases
relied upon for his issue here are Bullock v. State, 391 So.2d 601
(Miss.1980) and Reddix v. State, 381 So.2d 999 (Miss.1980) [FN48[FN49]
FN48. Reddix was subsequently granted Habeas Corpus
by Reddix v. Thigpen, 554 F.Supp. 1212 (S.D.Miss.1983) which was
affirmed in part and reversed in part and remanded by Reddix v.
Thigpen, 728 F.2d 705 (5th Cir.(Miss.) (1984). The 728 F.2d 705
decision was based upon the fact that the State had failed to prove
that Reddix had the criminal intent to commit the murder or the
requisite Enmund intent to be sentenced to death. Request for a
rehearing of this decision and certiorari were denied respectively.
Reddix v. Thigpen, 732 F.2d 494 (5th Cir.(Miss.)1984)) and Thigpen v.
Reddix, 469 U.S. 990, 105 S.Ct. 397, 83 L.Ed.2d 331 (1984). Such is
not the case with Doss as two Enmund factors were found by the jury.
FN49. The Court very recently affirmed a death
sentence against an instigator nontrigger defendant in Ballenger v.
State, 667 So.2d 1242 (Miss.1995).
The State contends that Doss's reliance upon
Bullock and Reddix is misplaced because the language relied upon did
not garner a majority of votes. The original opinion from Bullock is
offered against Doss for what Bullock really stands for.
In the case at bar [Bullock ], there is no record
of the aggravating circumstances and mitigating circumstances in the
trial of Tucker, and it is not possible to determine what
circumstances influenced the jury in its life verdict. The law is
well settled in this State that any person who is present, aiding and
abetting another in the commission of a crime, is equally guilty with
the principal offender. Jones [James] v. State, 307 So.2d 549
(Miss.1975); Bass v. State, 231 So.2d 495 (Miss.1970); McBroom v.
State, 217 Miss. 338, 64 So.2d 144 (1953).
Bullock, 391 So.2d at 614.
In light of the restatement in Bullock about
accomplice liability, coupled with the fact that Doss's jury found two
of the four required statutory findings for a death sentence under
§§ 99-19-101(7) and Enmund, the State submits that Doss correctly
received the death sentence as supported by case precedent and the
jury's findings. We agree that the sentence is not disproportionate
to Doss's involvement in the crime in this case. Accordingly, this
issue is without merit. See Davis v. State, 660 So.2d 1228
(Miss.1995).
Doss, 709 So.2d at 400.
¶ 56. Doss states that he has done a survey of
this Court's death penalty decisions, and has found sixteen where the
condemned “were not found to have pulled the trigger or otherwise
physically caused the death.” Doss states that the death penalty has
been vacated or otherwise reversed in fourteen of these cases. Doss
argues that this leaves two cases, Carr v. State, 655 So.2d 824
(Miss.1995), and Jordan v. State, 728 So.2d 1088 (Miss.1998), where
the death sentence has not been reversed. Doss distinguishes these
two decisions by saying that Carr and Jordan “were more involved” in
the crimes for which they received the death sentence than was Doss.
¶ 57. As for this Court's decision on this issue
on Doss's direct appeal, Doss argues that this Court relied on
Ballenger v. State, 667 So.2d 1242 (Miss.1995), where this Court
identified Ballenger as an “instigator non-trigger defendant.” Doss
states that Ballenger should be distinguished, as Ballenger was the
instigator and mastermind, while Doss was not. Doss claims that
because of this erroneous analysis the issue is not barred by res
judicata.
¶ 58. The State answers that Doss's argument is
nothing more than a proportionality claim, which was considered by
this Court and rejected on direct appeal, and is barred by res
judicata under Miss.Code Ann. § 99-39-21(3). The State argues that
Doss's act of rephrasing this direct appeal issue will not render res
judicata inapplicable. The State also argues that Doss's argument
concerning the large number of cases where a death sentence has been
reversed or vacated is misleading. The State does not identify the
cases, but states that in twelve of the fourteen cases where the death
penalty was reversed, it was done so on grounds other than the issue
of the defendant's minimal involvement in the murder.
¶ 59. As for Ballenger, this Court granted a new
trial to Ballenger because of the trial court's failure to instruct
the jury on the elements of the underlying felony of robbery, and not
because her sentence was found to be disproportionate. See Ballenger
v. State, 761 So.2d 214 (Miss.2000). While this Court may find
degrees of differences between the involvement of Doss versus other
death penalty defendants, they are not significant for purposes of
this analysis. This matter was decided on direct appeal and nothing
cited by Doss nullifies the procedural bar.
VIII. Do the errors, when taken together,
require reversal?
¶ 60. Doss finally argues that he is entitled to
a new guilt and sentencing trial, or at least a new sentencing trial,
due to the cumulative effect of the errors at his trial. Doss cites
Williams v. State, 445 So.2d 798, 810 (Miss.1984), where this Court
stated that it “has an established practice in capital cases of
considering trial errors for their cumulative impact.” As we find
little error in the issues of this case, this issue is unconvincing.
CONCLUSION
¶ 61. We grant Anthony Doss leave to proceed in
the Grenada County Circuit Court only on his claim of ineffective
assistance of counsel at the sentencing phase, and on his Atkins
claim. We deny leave to proceed on all other claims.
¶ 62. LEAVE TO SEEK POST-CONVICTION RELIEF
GRANTED IN PART AND DENIED IN PART.
¶ 63. As I disagree that Doss is entitled to
proceed in the trial court on the issue of mental retardation, I must
respectfully dissent in part. The affidavit submitted from Dr.
Merikangas concludes that neuropsychiatric evaluation is necessary.
However, the State notes the numerous contradictions and
inconsistencies between the version of Doss's life provided by Doss
and his family and that provided in the 1988 University of Mississippi
report upon which Dr. Merikangas relied in his affidavit. As noted
by the majority and argued by the State, in 1988 Doss did not allege
“a horrible, dangerous, traumatic experience” growing up in Chicago as
he now alleges. While, the majority applies the correct legal
authority, it reaches the wrong conclusion. The majority correctly
states on the one hand that “the State raises numerous legitimate
questions concerning Doss's claim.” However, the majority's
conclusion to grant Doss leave to proceed in the trial court on this
issue is flawed. Therefore, I must respectfully dissent.
FOOTNOTES
1. Based
on this 1988 report and other inconsistencies in Doss's claim, Justice
Easley writes in his separate opinion that the “majority's conclusion
to grant Doss leave to proceed in the trial court on this issue is
flawed.” However, that is precisely the procedure established by
this Court in Chase, which allows the State, as well as Doss, to offer
evidence in support of their respective arguments.
COBB, Presiding Justice, for the Court.
SMITH, C.J., WALLER, P.J., CARLSON, GRAVES AND
DICKINSON, JJ., CONCUR. EASLEY, J., CONCURS IN PART AND DISSENTS IN
PART WITH SEPARATE WRITTEN OPINION. DIAZ AND RANDOLPH, JJ., NOT
PARTICIPATING.