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Ellis Wayne
FELKER
History
Ellis Wayne Felker was a suspect in
the 1981 disappearance of a Georgia woman, Evelyn Joy
Ludlum. He was put under police surveillance for 2 weeks,
during which time Ludlum's body was found in a creek,
raped, stabbed and murdered. Felker had a prior
conviction for aggravated sodomy, a sentence that he
served twelve years for.
Controversy
An autopsy performed by an untrained
technician determined that Ludlum had been dead for 5
days when found. Realizing that this finding would
eliminate Felker as a suspect due to his surveillance,
the findings were changed. Later study of the autopsy
notes by independent analysis showed that Ludlum had
been dead no more than 3 days when found.
After Felker's conviction, it came to
light that prosecutors had illegally withheld boxes upon
boxes of evidence, including possible DNA samples of the
perpetrator and a signed confession made by another
suspect who was mentally retarded. The District Attorney
in charge denied under oath that such evidence existed
and the presiding judge at one of Felker's hearing
stated that Felker's right to a fair trial had been
severely compromised.
Execution
Despite all the mounting evidence and
doubts of his guilt, the Supreme Court of Georgia
refused to order a new trial or even grant a stay long
enough to sort through the mountains of paperwork in the
case that had been withheld allowing the defense time to
investigate the case further for possible exoneration.
This was due to the fact that he had
been on death row for sometime and had not appealed any
of the evidence until a death warrant was issued. As is
common with murders they sit on death row and wait,
hoping victims, evidence and witness will all eventually
go away at which time they can appeal saying they did
not do it and try to get a new trial with half the
evidence.
Felker's execution was delayed during
the Summer Olympics in Atlanta and he was eventually
executed on November 15, 1996 at the age of 48, living
some 17 years longer than he should have after being
sentenced to death.
Ellis Wayne Felker was put to death
by electrocution in Georgia's electric chair.
Exoneration attempt
In 2000, a Georgia judge ruled that
DNA testing would be performed in the first-ever attempt
by a court to exonerate an executed person in the United
States. The results were ruled as inconclusive; however
this finding alone would not have been enough to grant a
new trial, or exoneration and release. The best evidence
was used at trial and Felker was justly executed.
The Associated
Press
By Elliott Minor
JACKSON, Ga. (AP) -- A killer whose bid to avoid
the electric chair became a test case for a new federal law
expediting death penalty cases was executed Friday for the 1981 rape
and murder of a college student.
Ellis Wayne Felker was electrocuted hours after
the Supreme Court unanimously rejected his final appeal. His body
stiffened and fists clenched as the current passed through his body
for two minutes. He was declared dead at 7:39 p.m.
He declined to make a final statement, but left a
taped message for his family and girlfriend. "He stated he was
innocent and said the state was putting an innocent man to death,''
said Mike Light, a Corrections spokesman.
Felker, 48, was first spared from the electric
chair in May when the Supreme Court agreed to hear his case as a
test of the Anti-Terrorism and Effective Death Penalty Act of 1996.
The act cracked down on death row inmates and
other state prisoners who file numerous appeals in federal court
after losing their initial appeals. In June, the court upheld a key
part of the law and rejected Felker's appeal.
Felker was convicted of raping and killing Evelyn
Joy Ludlam, a waitress in a bar and a student at Macon Junior
College. She was looking for other work, and Felker offered her a
job at his leather shop.
She disappeared the next day. Before she left her
home to meet Felker, she wrote his telephone number on a napkin and
a note telling her landlady where she was going.
Two weeks later, a man collecting aluminum cans
found her body. Prosecutors said she had been repeatedly raped and
sodomized.
Felker's execution was Georgia's second in as
many days. Larry Lonchar, 45, was electrocuted early Thursday for
killing a 54-year-old man, the man's girlfriend and his son in 1986
over a $10,000 gambling debt.
DNA testing ordered in case of man already
executed
Nearly four years after his execution, Ellis
Wayne Felker is becoming part of the debate over DNA evidence and
capital punishment.
A Middle Georgia judge has ordered evidence in
Felker's case be made available for DNA testing, a technology that
did not exist when he was tried for murder 17 years ago in Houston
County.
Houston County District Attorney Kelly Burke
still must approve an agreement between four news organizations,
including The Atlanta Journal-Constitution, to determine how the
testing and distribution of the results will be handled. The
prosecutor, who was not in office when Felker was tried, said
Wednesday he was satisfied with all but one component of the
agreement and that problem should be worked out soon.
The evidence could be prepared for shipping this
week.
The judge's order is believed to be a first
nationally for a case in which a suspect was convicted and executed
for murder. DNA evidence has exonerated eight inmates across the
country who were under death sentences but has not yet been used to
shed light on the guilt of someone who has been put to death.
The results of the Felker tests, if conclusive,
could raise the stakes of a national discussion about the fairness
and fallibility of the death penalty. One state -- Illinois -- has
formally suspended executions while officials study reforms, and
five others are considering whether to keep their capital punishment
laws.
Felker, professing his innocence until the end,
died in the electric chair Nov. 15, 1996, for the murder of 19-year-old
Evelyn Joy Ludlam, a college student and cocktail waitress. The
evidence against him was largely circumstantial. The strongest|
physical| evidence| -- hair the State Crime Lab said might have been
Felker's -- was found on Ludlam's clothes and can now be analyzed to
determine whether it actually contains his DNA.
Prosecutors conceded their case against Felker
was circumstantial. They argued he was the last person known to have
seen Ludlam before she disappeared in November 1981 and fibers from
a blanket and her wool coat showed she had been in his house. The
attack was similar, they added, to a 1976 assault for which Felker
was convicted of aggravated sodomy.
Felker had told police Ludlam came to his house
twice and his leather shop once on the day authorities believe she
disappeared. He said they had met the night before in a Warner
Robins lounge and had talked about her working at his shop. Felker
said he last saw Ludlam when she left his shop.
During the past 10 years, DNA testing has become
recognized as a technology that can unequivocally tie a suspect to
evidence such as hair, tissue or bodily fluids. DNA --
deoxyribonucleic acid -- is the genetic material contained in human
cells and, except for identical twins, is unique to each individual.
When Felker was tried, analysis of hair evidence
was a highly subjective process in which a technician examined hairs
under a microscope looking for similarities. With the advent of DNA
testing, some states -- though not Georgia -- have limited the use
of microscopic hair analysis in criminal trials.
The most reliable DNA test can analyze bodily
fluids or hair roots and identify the source to a certainty of one
in several billion. Another method, used on less substantial
specimens such as hair fragments, is less precise but can determine
that a sample came from either an individual or one of his maternal
relatives. In the final months before Felker's execution, his
lawyers tried to get a delay and the court's permission to do a DNA
analysis of the hair and other evidence. The courts refused, saying
the request should have been made sooner. The courts allow for such
last-minute requests only when there is a new law that has not been
reviewed by the federal courts or new evidence that had not been
available sooner.
Felker might have won a delay if there had been
as much attention then on DNA testing in death penalty cases as
there is today, said Mike Mears, one of the attorneys involved in
Felker's appeals.
"I think the courts would have given the evidence
to us then. Unfortunately, it's too late for Wayne," Mears said.
"But they owed it to the victim to turn it over. As it is, this poor
innocent victim is still being bandied around."
Although DNA testing is becoming a new hope of
anti-death penalty activists and lawyers, it is only an option in
cases with hair or bodily fluids as evidence. In Georgia, only 20 of
the 130 people on death row were also convicted of a sex crime that
would indicate the availability of suitable evidence for testing.
DNA testing has worked against some inmates under
a death sentence. Texas Gov. George W. Bush stopped the execution of
Ricky McGinn on June 1 until evidence found on his victim, his 12-year-old
stepdaughter, could be tested. This month, preliminary results said
the DNA was either McGinn's or a maternal relative's, according to
published reports.
Until now, the courts have allowed post-conviction
DNA testing only before an execution. In Virginia, death-penalty
opponents failed in May to get court approval for DNA testing in the
case against Joseph O'Dell III, who had been executed in 1997. Once
the appeals were over, Virginia authorities destroyed the evidence.
In the Felker case, Houston County Senior
Superior Court Judge L.A. McConnell determined that the evidence was
a "public record" and available for testing.
McConnell signed court orders specifying that two
newspapers -- The Atlanta Journal-Constitution and The Boston Globe
-- can have the evidence tested. The Macon Telegraph and CBS-TV's
"60 Minutes" newsmagazine also are petitioning the court to gain
access to the evidence.
Experts said McConnell's ruling is the first of
its kind in the country.
"I don't know of anywhere it's been done," said
Jane Siegel Greene, executive director of the New York-based
Innocence Project at the Benjamin Cardozo Law School. "It's great
that the state [of Georgia] is at least taking the stance that they
aren't afraid to let the truth come out."
Wayne Felker
JusticeDenied.org
"The judge characterized
the police handling of the case as a 'Kafkaesque nightmare,' and
said that [defendant Neil] Ferber's 1982 criminal trial was a 'malevolent
charade.'" -- from a Philadelphia Inquirer
editorial, August 16, 1996, on the settlement of a wrongful-imprisonment
suit by a prisoner released from death row.
Another probable frame-up
victim was also subjected to a Kafkaesque nightmare, but didn't end
up as fortunate as Neil Ferber. On November 15, 1996, Ellis Wayne
Felker was executed by the state of Georgia.
Wayne Felker was accused of
the 1981 rape and murder of Joy Ludlam, an acquaintance. Felker was
the main suspect and was put under police surveillance within hours
of her disappearance, which occurred fourteen days before the
discovery of her body in a creek. An autopsy then put her death
within the previous five days. However, when police realized this
would have ruled Felker out as a suspect because he had been under
police surveillance for the previous two weeks, the findings of the
autopsy were changed.
An unqualified lab
technician with no medical training conducted the autopsy. Attorneys
representing Felker during the appeals process showed notes and
photographs of Ludlam's body to pathologists who unanimously
concluded that she could not have been dead for longer than three
days. In spite of this, the appeal courts upheld Felker's conviction.
Felker received a stay of
execution in June, 1996, when his case became a test of the
provisions of the 1996 Anti-Terrorism and Effective Death Penalty
Act that limited federal habeas appeals. The Supreme Court accepted
the Act's limitation on such appeals.
Another execution date was
not set until after the 1996 Olympic Games in Atlanta, which had
brought international attention to the state's death-penalty record.
Felker received another stay in September, 1996, minutes before he
was to be electrocuted and after he had been shaved for the
electrodes, and just after several boxes of evidence concerning the
murder of Joy Ludlum were discovered in the offices of the district
attorney and sheriff responsible for the case. Under Georgia's Open
Records Act, the evidence should have been made available years
earlier to the defense attorneys representing Felker in his post-conviction
appeals. The September stay was only for forty days, prompting one
of his attorneys to state, "There are numerous possible leads which
we have had no time to investigate. The stack of new paperwork is
more than two feet thick."
The boxes contained a signed
confession from another suspect in the crime. Forensic samples from
Joy Ludlum's body and from the crime scene, which might have proven
Felker innocent if they had been subjected to DNA testing, were also
among this previously withheld evidence.
Michael Bowers, Georgia's
attorney general, denied the possibility that anyone on death row
was innocent. When asked about Felker, Bowers said, "I've talked to
the cops who investigated him, and I asked them, 'Guys, is there any
doubt about his guilt?' And they told me, 'Bullshit.'"
Felker's final appeal to the
Georgia Supreme Court drew a strong dissent from Presiding Judge
Norman Fletcher, who condemned the prosecution's behavior and said
that the state had "repeatedly misrepresented its entire file."
According to the opinion,
the district attorney in charge of the case had even denied under
oath that the new evidence existed, and "the State's repeated
failure to comply with well-settled constitutional principles
deprived Felker of a fair trial."
A final stay of execution
was granted by the Supreme Court on November 14, 1996, again minutes
before the scheduled execution and after Felker had been shaved for
the electrodes. The unanimous decision denying the appeal was issued
late the next day because the judges had had a long, "leisurely"
lunch. The seven-minute electrocution was conducted a few hours
later.
FELKER v. THE STATE.
40350.
(252 Ga. 351)
(314 SE2d 621)
DECIDED MARCH 15, 1984 -- REHEARING DENIED
MARCH 29, 1984.
BELL, Justice.
Murder. Houston
Superior Court. Before Judge Hunt.
Late in the
morning of December 8, 1981, the body of 19-year-old Evelyn Joy
Ludlam was found floating in Scuffle Creek, in Twiggs County, near a
bridge on the "Cochran short route." She had been missing for two
weeks and the last person known to have seen her alive was the
appellant, Ellis Wayne Felker.
Felker was charged
in Houston County with murder, robbery, rape, aggravated sodomy, and
false imprisonment. At trial, a verdict of not guilty was directed
on the robbery count, and a jury convicted Felker on the remaining
counts. Felker was sentenced to death for the murder. We affirm.
The victim, Joy Ludlam, was a student at Macon Junior College and
worked as a cocktail waitress at the Holiday Inn in Warner Robins.
Her parents were residents of Macon but, about 10 months prior to
her death, Joy had moved to Warner Robins to live with an older
woman whom Joy had met through church. Not being entirely satisfied
with her job at the Holiday Inn (her religious beliefs did not allow
her to work Friday nights or Saturdays), Joy had begun to seek other
employment prior to her death.
On Monday evening,
November 23, 1981, between 11:00 and 11:30 p.m., Wayne Felker
visited the lounge where Joy worked. He was wearing a T-shirt
advertising "The Leather Shoppe," a business that he owned in Warner
Robins.
Felker had been convicted in 1976 of
aggravated sodomy. In April of 1981, shortly after his release from
prison, Felker opened his leather shop. A neighboring businessman
testified that from April until June, Felker's business gradually
increased. Felker began to lose interest in the business, however,
and, from September onward, was seldom there. His neighbor collected
his mail for him. Felker attributed his disinterest to his romance
with Patricia Woods, whom he met not long after he opened his
business. Felker testified that after he and Ms. Woods began living
together, he "more or less let the business fail." He admitted that
the shop's checking account was overdrawn the night he met Joy
Ludlam and that he had been making ends meet by borrowing money from
his parents (who owned the house in which he lived), and by selling
some of his furniture.
Nonetheless, when Joy
noticed Felker's T-shirt advertising his business, a conversation
ensued which culminated in an offer of employment, pursuant to which
they were to meet the next day.
Pat Woods had left
Felker the previous Saturday after he had blackened both of her eyes,
so he was alone Tuesday morning when Joy arrived. A neighbor, who
had been asked by Felker's mother to keep track of the cars visiting
Felker's house, noticed Joy's arrival at approximately 9:00 a.m. and
wrote down the tag number of her car. The neighbor testified that
the car was gone by 11:00 a.m.
Felker testified
that he was at home awaiting a hoped-for call from Pat Woods. He
testified that, when Joy arrived and wanted to see the shop, he told
her that he was expecting a call and could not go then.
Joy returned to her residence at approximately 2:00 p.m. A visitor
to the residence, Ms. Akins, testified that, some time after 2:30
p.m., Joy made a telephone call during which she mentioned that she
"would like to see the shop." According to Ms. Akins, Joy left
around 5:00 p.m. wearing a long, plaid coat.
At
approximately 6:30 p.m., Joy called the manager of the Holiday Inn
lounge and told him that the mother of the lady with whom she lived
was in the hospital and that Joy wanted to stay with her. The
manager gave her the night off.
When Guy Starling,
office manager of the Trust Company Bank in Warner Robins, left work
Tuesday evening, between 6:30 and 7:30 p.m., he noticed an
automobile parked in the bank's parking lot that did not belong to
any of the bank's employees. He wrote down the tag number. The car
was still there the next day.
Irma Anthony, with
whom Joy lived, spent Tuesday night at the hospital with her mother.
She returned home Wednesday morning to discover that Joy was not
there. As evening approached and Joy still had not returned, she
went to the police, taking with her a photograph of Joy and a napkin
on which had been written Felker's telephone number and the address
of his leather shop.
Two officers visited Felker Wednesday evening
at approximately 5:30 p.m. Felker told them that he had met Joy the
previous evening pursuant to his offer of employment. He told them
that she had left his shop at around 6:00 p.m. because that was when
the shop closed. He said that they had traveled in separate cars and
that, although he had opened and closed the door for her, he never
got into her car, nor had she got into his. He stated that when he
last saw her, she was wearing a plaid coat and a red dress.
Joy's mother, having been informed of her daughter's disappearance,
drove to Warner Robins on Thursday to search for her. Mrs. Ludlam
found Joy's car parked in the parking lot of the Trust Company Bank
at about 2:30 p.m. The car was locked. She notified the police, who
subsequently searched the car and found, on the front seat, a
notebook opened to a page on which was written, in Joy's handwriting:
"I'm going to Atlanta to eat dinner with Wayne and some of his
friends. They are GS-11's on base. Joy."
On
December 1, with Joy still unlocated, investigators questioned Pat
Woods, who had resumed her cohabitation with Felker. Soon afterwards,
Felker collected some of his pornographic magazines and his bondage
cuffs (3-inch wide leather straps with "watch-band" buckles) and
threw them in a garbage dumpster.
On Tuesday,
December 8, 1981, two weeks after she disappeared, Joy's body was
discovered in Scuffle Creek by a mechanic who was searching the
right-of-way along the Cochran short route, looking for discarded
bottles and cans. She was clothed in the same plaid coat and red
dress that she had been wearing when last seen alive.
An autopsy was conducted the following morning. Warren Tillman, a
medical examiner with the state crime lab, observed that pantyhose
and underwear were still on the body but that the crotch of each had
been ripped out. On her face, around her eyes and mouth, were lines
of a whitish material which, on examination, appeared to be an
adhesive substance. Tillman noted hemorrhaging inside the eyelids
indicative of asphyxiation, and contusions at the junction of the
lips indicative of some sort of force against her mouth. On her neck
was a long, narrow area of bruising. On her breasts, he observed
ecchymotic hemorrhage consistent with having been induced by
suction. There were bruise marks on her left shoulder and on her
right thigh.
There were marks on her left wrist
and on her ankles consistent with their having been bound. Tillman
observed areas of contusion around the vagina and anus, which was
distended, indicating traumatic entry of these orifices. On internal
examination, Tillman noticed an area of hemorrhage near the second,
left rib, that had no associated surface bruising, which was
consistent with force having been applied by an object such as a
fist or a foot. He observed a number of areas of subgaleal
hemorrhage on the inside of the scalp. However, there was no
evidence of brain hemorrhage. Examination of the lungs indicated
that Joy had been dead when she was placed in the water. Tillman
concluded that the cause of death was asphyxiation from
strangulation.
Establishing a time of death proved
difficult. Tillman's original estimate, based on the state of
decomposition of the body, was that Joy had been dead 3 to 5 days,
or possibly longer -- the immersion of the body in the water
complicated the determination. After receiving information regarding
air temperature, and reviewing other case histories involving bodies
immersed in water, Tillman concluded that Joy had been dead at least
three to five days, and that she could have been dead for two weeks.
On February 4, 1982, Joy's body was exhumed. Sections of tissue were
taken from bruised areas on her body. Dr. James Whitaker, medical
examiner for Houston County, microscopically examined these tissue
samples to ascertain the extent of "margination." Dr. Whitaker
concluded that the bruises had been inflicted within 4 to 6 hours
prior to death.
On February 16, 1982, a hunter
found Joy's purse on the north side of Highway 96, near the Houston-Twiggs
county line, 3 to 4 miles west of the intersection of Highway 96 and
the Cochran short route. Besides her driver's license and college
I.D., the purse contained a "Mickey Mouse" pendant which Joy
habitually wore on a chain necklace. The necklace itself was never
found.
Between December 8, 1981, and March 29,
1982, Felker's house and car were searched several times. Hairs and
fibers were collected and microscopically compared with hairs and
fibers found on the body. Fibers found on the victim's coat were
consistent with fibers present in a yellow and orange blanket first
observed in Felker's home and later retrieved by police from his
parents. Fibers similar to those of the victim's coat material were
found in the hatchback area of Felker's automobile. Hairs were found
on the victim's clothes, including her underclothes, and on her
body, that were similar to Felker's head and beard hair. Hairs
adhering to two handkerchiefs in the victim's pocketbook were
similar to Felker's head hair. In addition, several hairs discovered
in the bedroom of Felker's home were similar to the victim's head
and pubic hair.
Felker had been involved in an
earlier incident involving bondage and forcible sex. This incident
was described at trial by the victim. On October 3, 1976, Jane W., a
cocktail waitress, stopped by a Sambo's restaurant for coffee after
she got off work. Then she drove home, alone. As she pulled into her
driveway, a car stopped in front of her house and the driver called
to her. The driver (she later discovered) was Wayne Felker, who told
her that he was lost, and that he was looking for a party on Navarro
Drive. Ms. W., who had recently moved to Warner Robins, had heard of
Navarro Drive and knew that it was nearby. Felker, a lifelong
resident of Warner Robins, told Ms. W. that he had no idea how to
get to Navarro Drive, that he was in a friend's car, and that he was
supposed to meet the friend at the party. Ms. W. agreed to get him
to the general area. She got in her car and proceeded towards
Navarro Drive, followed by Felker in his car. She was unable to find
the right street. Eventually, they drove by Sears, and Felker passed
her car and turned into the Sears parking lot. She pulled in behind
him. He got out, approached her car, and told her that he was too
drunk to drive anymore and that he would get in trouble if he
damaged his friend's car. He asked Ms. W. if she could drive him to
his friend's wife's house, which he knew to be just down the road.
Ms. W. testified that, "he was so nice . . ., he acted so lost . . .
[he] sounded so convincing . . . [that] I unlocked the door [and] he
got in the car."
Felker directed her to a trailer
on Porkie Drive. She waited in the car while he went inside. A few
minutes later, he returned. The friend's wife was getting dressed
and would take him to the party after she woke the baby up. He asked
Ms. W. if she could wait a few more minutes, so that she could take
them back to the friend's car. She answered that she could, but that
she had to use the bathroom. Felker invited her inside. She accepted
his invitation and, leaving her pocketbook in the car, entered the
house and began walking down the hall, followed by Felker. About
halfway down the hall, she "realized that there didn't seem to be
anybody else in there . . . there was no light; there was no lady;
there was no child; . . . there didn't even seem to be . . . another
bedroom . . ." She turned around. Felker grabbed her around the neck
and started choking her.
He carried her to the
bedroom and threw her, face down, onto the bed. As he held her head
down with one hand, he pulled one of her arms behind her back. He
tied a rope around it, pulled the other hand back, and then tied her
hands together.
Next, he laid her, face down, on
the floor and tied her feet together. Felker placed some cotton over
her eyes and taped her mouth and eyes with duct tape. Then he tied
her to the bed, and left.
Ms. W. heard him drive
off. Ten or 15 minutes later, she heard him return, driving a
different car.
He proceeded to the bedroom, where
he untied her feet and laid her on the bed. He took her necklace
off. He tied her hands to the corners of the bed and undressed her
from the waist down, ripping her underwear. He cut and then ripped
off her shirt and bra, and tied her legs to the other two corners of
the bed.
Then he asked her, in effect, whether she
had ever been anally sodomized. When she did not answer (she was
still gagged), he punched her on her right thigh with his fist,
pounded her on her chest, and said, "I'm talking to you."
Felker then attempted to anally sodomize Ms. W. She testified that
she struggled so much that Felker was unsuccessful in this attempt,
but that after Felker violently struggled with her, and grabbed her
and punched her with his fists, he became sufficiently aroused that
he was able to rape her.
Then, after Felker
obtained a vibrator or some similar object and "rammed" it inside
Ms. W., he removed the duct tape from her mouth and orally sodomized
her.
Afterwards, Ms. W. talked to Felker and
finally convinced him to untie her hands and feet so that she could
use the bathroom. Untied, but still blindfolded, she was guided to
the bathroom and then back to bedroom. Felker lay down beside her
and fell asleep. Ms. W. left and called the police. As she left, she
picked up her pocketbook, which was in the bathroom. She later
discovered, in the bottom of her purse, the pendant from her
necklace. She never recovered the necklace itself.
Evidence was offered by Felker in support of his contentions that
the 1976 incident involved consensual sex, that he last saw Joy
Ludlam at approximately 6:00 p.m. on November 24, 1981, and that she
had not been dead for two weeks when her body was discovered.
Regarding the 1976 incident, Felker testified that he had stopped in
front of Ms. W.'s home to ask directions to a party on Navarro
Drive, even though he was a life-long resident of Warner Robins. (In
fact, during the sentencing phase of the trial, it was revealed that
his aunt lived on Navarro Drive in 1976). Felker claimed that he
invited Ms. W. to the party and that she accepted. He testified that
they stopped at the Sears parking lot when they could not find the
party, and decided to go to his trailer. He parked his car for fear
that, because he had been drinking, he was going to be stopped by
the police if he continued driving. They proceeded to his trailer in
her car. Upon their arrival, she went to the bathroom. Felker
(presumably, no longer worried about being stopped for DUI) decided
to drive to the store to get cigarettes. After discovering that her
car was low on gas and remembering that there were cigarettes in his
car, he drove to Sears and switched cars. When he returned, Ms. W.
was looking at his bondage magazines and expressed an interest in
having sex while being tied up. Everything that followed, Felker
said, was with her consent.
On cross-examination,
Felker admitted that he might possibly have inflicted the circular
bruise on her right thigh and other bruises on her body, and that he
"might have gotten too rough." He admitted that he had been at
Sambo's earlier, but claimed that he had not followed Ms. W. and
that their meeting had been coincidental. He admitted removing her
necklace, but did not know why he had done so, nor could he explain
how the pendant wound up in her purse, absent its necklace. He
explained that he had taped her mouth because she "was giggling." He
did not recall why he had taped her eyes. He did not know why he
tied her up before removing her clothes, nor did he know what she
was going to wear home after her clothes had been cut.
Regarding the disappearance of Joy Ludlam, Felker testified that
when she called Tuesday morning, he was asleep in a recliner in the
living room, covered up with his orange and yellow blanket. After
her morning visit, he went to his shop to retrieve a compressor,
some spray guns, paint and so forth, that he intended to use to
refinish some furniture. He loaded these items into the hatchback
area of his car and returned home.
When Joy
stopped by his house later that day, she took off her coat and laid
it on the recliner. She made a telephone call while he changed
clothes. When they exited the house, Felker realized that he had not
yet unloaded his car.
Although Joy "seemed to be
in a hurry," Felker nonetheless took the time to unload his car
before they left. As he was doing so, she observed a number of
leather catalogs in the back of his car. Felker told her to go ahead
and take one. She still had her coat on her arm as she leaned into
the hatchback area of the car to reach "all the way to the back part
of the back seat." Then she went to her car and sat in the driver's
seat thumbing through her catalog. (No such catalog was discovered
in the search of her car two days later.)
According to Felker, he last saw Joy Ludlam as she left his leather
shop that evening. On his way home he stopped by Sears. (Sears is
across the street from the Trust Company Bank where Joy's car was
parked when Guy Starling left work between 6:30 and 7:00 p.m.)
Felker testified that he left his house twice that night. The first
time, he went to a convenience store to purchase beer and cigarettes.
Sometime after midnight, he left to "drive around looking for Pat
[Woods]." Felker admitted that Pat had called him around 10:30 p.m.
and that they had agreed to meet the next morning. He knew that she
had no car.
When asked by the district attorney
how he expected to find her, Felker answered that he was "[h]oping
she'd be in a yard somewhere." Felker denied that the real purpose
of the trip was to dispose of Joy Ludlam's body. He admitted that he
was unable to find Pat Woods standing out in someone's yard in the
wee hours of the morning, and that he returned home alone.
Regarding the length of time that Joy Ludlam had been dead when her
body was discovered, Felker retained the services of a geologist and
Dr. Joseph Burton, the chief medical examiner for Fulton and DeKalb
counties.
The geologist measured air and water
temperatures at Scuffle Creek from November 28 through December 2,
1982. Air temperatures varied from lows of around 60 (Fahrenheit) to
highs of about 80. Water temperature remained fairly constant about
60. On December 11 and again on December 19, the water temperature
was again measured and a low water temperature of 43 was recorded.
Air temperatures for 1981 were available through the National
Weather Service, which indicated that the comparable period in 1981
was colder. Between November 24, 1981, and December 8, 1981, low
temperatures ranged from 31 to 50 (seven days having lows in the
30's and six days having lows in the 40's) and high temperatures
ranged from 55 to 75 (four days having highs in the 50's and seven
days having highs in the 60's).
Dr. Burton --
based upon his examination of the autopsy photographs; the report of
Warren Tillman and the latter's description of the extent of
decomposition; an assumption (having some support in the evidence)
that there was stiffness in the body when it was removed from the
water; an assumption that the water temperature remained relatively
constant in the mid-50's; the lack of skin slippage;
1
the lack of bloating; and the lack of signs that animal life had fed
upon the body -- testified that, although his estimate was "fraught
with error" because of the number of variables that had to be
considered, in his opinion, death occurred between three and five
days before the body was discovered.
Dr. Whitaker,
the medical examiner for Houston County, testified for the state in
rebuttal. His early experience was in Baltimore, Maryland, and,
perhaps due to the proximity of Chesapeake Bay, he had observed over
"200 drowning or immersion-type cases." Dr. Whitaker testified that
-- considering the air temperatures in the relevant time period; the
fact that most missing and murdered persons die soon after they
disappear; the fact that when Joy Ludlam was found, she was wearing
the same clothes as when she was last seen alive; and the extent of
decomposition -- in his opinion, death occurred two weeks prior to
the discovery of the body.
1. We address, first,
appellant's enumerations of error regarding his prior conduct.
(a) In his tenth enumeration of error, appellant contends that
evidence of the commission of rape and sodomy in 1976 was irrelevant
and impermissibly placed his character in issue.
A
defendant's guilt "may not be proved by showing the commission of
other crimes to prove that the accused has a criminal nature."
Williams v. State, 251 Ga. 749,784
(4) (312 SE2d 40) (1983). However,
evidence of other criminal acts of the defendant may be admitted if
it " 'is substantially relevant for some other purpose than to show
a probability that (the defendant) committed the crime on trial
because he is a man of criminal character, . . . .' " Walraven v.
State, 250 Ga. 401, 407 (297
SE2d 278) (1982) (quoting McCormick on Evidence, 190 at 449,
2d Ed. 1972).
Since the admissibility of an
extrinsic offense depends, in the first instance, upon its relevance,
the factual and legal issues involved in the case are controlling.
The degree of similarity sufficient to support admissibility in one
case might be insufficient in another.
Thus,
Williams v. State, supra, on which the state relies, is inapposite.
In Williams, we found that the "sheer number" of homicides committed
for no apparent motive, having sufficient other characteristics in
common to demonstrate a "pattern of killings," all of which were
logically connected to Williams by hair and fibers, allowed an
inference of guilt that derived from the improbability that so many
connections to so many of the murder victims could be innocent.
3
See United States v. Woods, 484 F2d 127 (4th Cir. 1973).
In the instant case, on the other hand, we find that the extrinsic
offenses proved by the state were "so nearly identical in method as
to earmark them as the handiwork of the accused." McCormick on
Evidence, supra at 449. The evidence produced by the state showed a
distinctive modus operandi and was thus relevant to prove identity,
which was clearly a disputed issue in the case.
The similarities are numerous and distinctive: Each victim was a
young, white female employed as a cocktail waitress. Each was lured
into appellant's company by deceitful means. (Ms. W. was asked for
help in finding a nonexistent party by a man who claimed to be from
out of town, but who was, in fact, a lifelong resident of Warner
Robins. Ms. Ludlam was offered employment in a defunct business.)
Both women were separated from their automobiles, which were
subsequently found in parking lots which are across the street from
each other. Both women were bound at their ankles and wrists. Ms.
W.'s mouth and eyes were covered with duct tape. When Ms. Ludlam's
body was recovered, she had lines of adhesive on her face which were
visible in the photographs admitted in evidence, and which were
obviously the outline left by the removal of tape from over her eyes
and mouth. Each victim was bruised on her breasts and each had a
circular bruise on her right thigh. Each victim was choked. Each
victim was beaten. (Ms. W. testified that appellant pummelled her
with his fists. Ms. Ludlam's body showed areas of mild hemorrhage
under the skin of her chest and scalp.) The underclothes of each
were torn. Each victim was sexually abused. The chain necklace of
each was removed. The pendants from both necklaces were later found
in the victims' pocketbooks, while the necklaces themselves
disappeared in both cases.
Appellant contends that
there are dissimilarities between the two offenses. For example, one
victim was 19 and the other was 24. More significantly, one victim
was murdered and the other was not.
We agree that
the two offenses are not identical. However, we find the
similarities to be sufficiently numerous and distinctive to justify
an inference that both crimes were perpetrated by the same person.
Appellant's contention that the extrinsic offense was irrelevant is
meritless.
(b) In his eleventh enumeration of
error, appellant contends that the extrinsic offense was
inadmissible because, although he was convicted in 1976 of
aggravated sodomy, he was acquitted on the rape count.
Appellant relies upon Ashe v. Swenson, 397 U. S. 436 (90 SC 1189, 25
LE2d 469) (1970) (holding that the concept of collateral estoppel is
part of the double jeopardy prohibition of the Fifth Amendment,
enforceable against the states through the Fourteenth Amendment),
and two Fifth Circuit cases relying upon Ashe v. Swenson to hold
that "where the state in an otherwise proper prosecution seeks for
any purpose to relitigate an issue which was determined in a prior
prosecution of the same parties, then the evidence offered for such
a relitigation must be excluded from trial . . ." Wingate v.
Wainwright, 464 F2d 209, 215 (5th Cir. 1972). Accord, Blackburn v.
Cross, 510 F2d 1014 (5th Cir. 1975).
These Fifth
Circuit cases, of course, are not binding precedent for this court.
Conner v. State, 251 Ga. 113 (5) (303 SE2d
266) (1983). Ashe v. Swenson does not answer the question
whether double jeopardy precludes the evidentiary use of crimes for
which there has been a prior acquittal or applies only in situations
of reprosecution. The facts of Ashe v. Swenson involved only the
latter situation. Other federal courts have rejected the notion that
extrinsic crime evidence is inadmissible per se if the defendant has
been acquitted of the extrinsic offense. See, e.g., United States v.
Van Cleave, 599 F2d 954 (10th Cir. 1979); United States v.
Castro-Castro, 464 F2d 336 (9th Cir. 1972). Some courts have
suggested that an acquittal is a factor that must be considered when
balancing the relevance of the proffered evidence against the
prejudice created by it. See, e.g., United States v. Smith, 446 F2d
200 (4th Cir. 1971); United States v. Phillips, 401 F2d 301 (7th
Cir. 1968). Compare, Smith v. Wainwright, 568 F2d 362 (5th Cir.
1978) (holding that where the prosecution used an extrinsic offense
to prove another crime, the conviction obtained thereby was not
invalidated by a subsequent acquittal in the trial of the extrinsic
offense, in view of the fact that the extrinsic offense need not
have been proven beyond a reasonable doubt in the first trial, and
considering a jury's practical power to pardon).
Appellant was convicted in 1976 of aggravated sodomy. The jury
thereby rejected appellant's defense of consent, to that offense at
least.
4
In any event, identity was not an issue in the 1976 case. Thus, the
acquittal on the rape count does not indicate that the jury had a
reasonable doubt that it was appellant, and not someone else, who
bound and gagged the victim, ripped her underwear, bruised her, and
removed her necklace.
The relevance of the 1976
offense does not hinge on whether appellant committed all of the
elements of the offense of rape. Thus, it is not the case that "some
issue necessary for the prosecution's case in the second trial has
necessarily been found for the defendant in the first trial."
Johnson v. Estelle, 506 F2d 347, 350 (5th Cir. 1975). (Emphasis
omitted.)
We note that appellant was allowed to
present to the jury the fact of his acquittal on the rape count. His
contention that the 1976 crime was inadmissible, because of the
acquittal, is meritless.
(c) In his twelfth
enumeration of error, appellant raises several issues.
First, he contends that the trial court erred by failing to instruct
the jury regarding the standard of proof that appellant committed
the 1976 crime. We disagree. The admissibility of the evidence is a
matter for the court. Cf., Castell v. State,
250 Ga. 776 (10b) (301 SE2d 234)
(1983). See also, Wright and Graham, supra, 5249, pp. 533-534.
Second, he contends that the court's instructions were erroneous
because the court failed to mention identity and modus operandi. The
trial court charged the jury that it had admitted evidence regarding
the 1976 crime "solely for you to decide whether it might tend to
illustrate the defendant's motive, intent or state of mind with
respect to the charges for which [he] is now on trial, and for no
other purpose."
At trial, the state had contended
that the prior crime showed, inter alia, identity. On appeal, the
state contends that the prior crime showed identity by demonstrating
a modus operandi. However, at trial, the state did not object to the
court's instruction, which failed to mention identity as a purpose
for the admission of the evidence.
A similarly
defective instruction was considered in United States v. Baldarrama,
566 F2d 560, 567-568 (5th Cir. 1978). The Fifth Circuit had before
it a circumstantial case in which the prior crime was "really
necessary" to prove identity. Ibid. However, the trial court had
failed to identify identity as a basis for the admission of evidence
and had instructed the jury that the "prior conviction was
introduced solely for the purpose of determining [the defendant's]
intent, or to show a common scheme or design." Id. at 567.
The Fifth Circuit said: "In all likelihood, the omission of 'identity'
from the jury instruction was inadvertent, as the Government had
previously stated that identity was one of the possible uses of the
evidence. The trial court's technical omission does not preclude our
examination of the validity of identity as a basis for admission."
Id. at 567. Accord, State v. Johnson, 316 NW2d 652 (S. D. 1982).
We find this reasoning persuasive. Without determining whether the
1976 offense was admissible to show motive, which the court did
charge, as well as modus operandi, which the court did not charge,
we conclude that the instructions given do not preclude our
identification of modus operandi as the most compelling
justification for admission, nor do they preclude our consideration
of the prior offense in our determination of the sufficiency of the
evidence to support appellant's convictions.
Finally, appellant contends that the trial court further erred by
failing to charge appellant's "sole defense" to the 1976 offense,
i.e., consent, citing the rule that the failure to charge a
defendant's sole defense is reversible error even absent a request.
See, e.g. Johnson v. State, 135 Ga. App. 360
(4) (217 SE2d 618) (1975); Glaze v. State,
2 Ga. App. 704 (3) (58 SE 1126) (1907).
Pretermitting whether this rule is applicable to an extrinsic
offense, we find that the rule enunciated in Booker v. State,
247 Ga. 74 (274 SE2d 334) (1981) as to
an affirmative defense applies, a fortiori, to sole defenses of
extrinsic offenses. "If an affirmative defense is raised by the
evidence, including the defendants' own statements, the trial court
must present the affirmative defense to the jury as part of the case
in its charge, even absent a request. The affirmative defense,
however, need not be specifically charged if the case as a whole is
fairly presented to the jury. [Cit.]" Ibid.
In a
case involving charges of rape and aggravated sodomy, the effect of
a consent defense is simply to traverse the state's proof. Thus, the
failure to specifically charge on consent as a sole defense to an
extrinsic offense, absent a request for such charge, was not
reversible error. Cf., Rivers v. State, 250
Ga. 288 (8) (298 SE2d 10) (1982).
Appellant's twelfth enumeration of error is meritless.
(d) In his thirteenth and fourteenth enumerations of error,
appellant complains of the trial court's refusal to give two of
appellant's requests to charge. We find that neither request to
charge was an accurate statement of the law and that the trial court
did not err by refusing to charge them.
(e) In his
sixteenth enumeration of error, appellant contends (1) that the
state failed to comply with an order requiring pre-trial
determination of the admissibility of any prior criminal activity
and (2) that prior conduct other than the 1976 crime was introduced
and impermissibly placed appellant's character in issue.
Our review of the record persuades us that appellant's motion in
limine did not seek a pre-trial, final ruling on the admissibility
of prior conduct, that there was no order requiring a pre-trial
determination of admissibility of any prior criminal activity, and
that there was, in fact, no pre-trial ruling on the admissibility of
any prior conduct other than the 1976 crime. See State v. Johnson,
249 Ga. 413 (3) (291 SE2d 543) (1982).
Thus, the rule announced in Harley-Davidson Motor Co. v. Daniel,
244 Ga. 284 (1) (260 SE2d 20) (1979)
is inapplicable to anything except the 1976 crime.
The first contention made in this enumeration of error is meritless.
We address the instances of prior conduct in order:
(1) On Monday, November 23, 1981 (the day prior to the disappearance
of Joy Ludlam), appellant purchased a vibrator. Appellant's only
objection at trial was that the purchase was irrelevant and
immaterial. No "character" objection was made. " 'An objection to
the admission of evidence on the ground that it is "immaterial and
irrelevant" is not such an objection as it would be reversible error
to overrule.' " Shouse v. State, 231 Ga. 716,
717 (4) (203 SE2d 537) (1974) (quoting
Pippin v. State, 205 Ga. 316 (6) (53 SE2d
482) (1949).
(2) Appellant admitted on
cross-examination that he had blackened the eyes of Pat Woods on
Saturday prior to Ms. Ludlam's disappearance. He had already
mentioned this in his direct examination, and when it came up again
during the cross-examination, no objection was interposed, leaving
nothing for us to revIew.
(3) Appellant admitted
on cross-examination that he practiced sexual bondage. He had
already admitted on direct examination that he had been introduced
to bondage by his third wife who worked in a massage parlor. There
was no objection to the cross-examination on this same subject,
again leaving nothing for us to review.
(4) We
reach the same result regarding appellant's testimony on cross-examination
that he was still married to his third wife when he met Ms. W.
(5) There was no proper objection to appellant's admission on cross-examination
that he had experienced anal intercourse with one of his wives.
(6) Regarding appellant's third wife, who worked at a massage parlor,
the district attorney asked, "Did you ever encourage her to have
relations with other men?" Appellant answered, "No, sir."
Appellant's attorney objected to this question and answer on the
ground that it was irrelevant and placed his character in issue.
We find that the question was improper and that the court erred by
overruling the objection to it. However, in view of the answer given,
we conclude that the error was harmless. Johnson v. State,
238 Ga. 59 (230 SE2d 869) (1976).
(7) In appellant's home and at his leather shop were discovered a
number of hand-drawn depictions of various sexual acts, including
bondage, whipping, spanking and other deviances. One drawing depicts
a young, smiling woman with long, dark hair, who strongly resembles
Joy Ludlam. Around her neck is what appears to be a chain necklace
and a pendant.
Possession of these drawings was no
crime. Stanley v. Georgia, 394 U. S. 557 (89 SC 1243, 22 LE2d 542)
(1969). Thus, their admission in evidence did not violate OCGA
24-9-20 (b) (Code Ann. 38-415 et seq.).
However, "the rule about the proof of other crimes is but an
application of the wider prohibition against the initial
introduction by the prosecution of evidence of bad character."
McCormick on Evidence, supra at 447. This wider prohibition is
contained in OCGA 24-2-2 (Code Ann.
38-202). Like OCGA 24-9-20 (b) (Code
Ann. 38-415 et seq.), OCGA 24-2-2 (Code
Ann. 38-202) does not bar evidence simply because it might
incidentally reflect on the defendant's character. If that were the
case, the state could never prove the crime charged.
We find no error in the admission of these drawings. In arriving at
this conclusion, we observe that this was not simply a case of a
rape defendant possessing erotic literature.
5
These drawings, particularly in conjunction with other evidence
presented, tend to establish that appellant was motivated by a
desire for forced and violent sex, and thus, help to establish that
appellant was the person who violently sexually abused and murdered
Joy Ludlam. The fact that one of the drawings depicts a young woman
closely resembling Ms. Ludlam adds force to this conclusion.
(8) A witness for the state testified that he met appellant at the
Holiday Inn where Ms. Ludlam worked, the evening before she
disappeared. The district attorney asked the witness, "Did y'all do
anything?" The witness answered, "Yes, sir, after we sit there for a
while and talked, we went out into my van and smoked a joint."
Appellant's attorney moved for mistrial, which was denied. No
curative instructions were requested and none were given.
The state has not suggested how this testimony might have been
relevant. We find that it was not. However, we do not agree with
appellant that the trial court erred by denying his motion for
mistrial. Sabel v. State, 250 Ga. 640 (5)
(300 SE2d 663) (1983). Moreover, while the court should have
instructed the jury to disregard the answer of the witness, we find
that, in this case, it is highly probable that testimony that
appellant "smoked a joint" did not contribute to the verdict. Thus
we find no reversible error. Castell v. State, supra,
250 Ga. 776 (8).
(f)
Appellant's fifteenth enumeration is answered above.
2. Next we address appellant's contentions regarding venue.
(a) In his fourth enumeration, appellant contends that the trial
court erred by denying several pre-trial motions seeking to dismiss
all or part of the indictment on the ground that the grand jury did
not hear sufficient evidence on venue to justify the return of a
true bill on the indictment.
There is in this
state some authority for the proposition that although the
sufficiency of the evidence will not be inquired into, an indictment
will be quashed where it is returned on wholly illegal evidence. See,
e.g., Brown v. State, 121 Ga. App. 228 (1)
(173 SE2d 470) (1970), which cites Meriwether v. State,
63 Ga. App. 667 (11 SE2d 816) (1940),
which, in turn, cites Summers v. State, 63
Ga. App. 445 (3) (11 SE2d 409) (1940). In Summers, the Court
of Appeals held that, "where . . . it appears that a competent
witness or witnesses were sworn and examined before the grand jury
by whom the indictment was preferred, a plea in abatement on the
ground that it was found on insufficient evidence, or illegal
evidence, or no evidence, will not be sustained, because it comes
under the rule that no inquiry into the sufficiency or legality of
the evidence is indulged." Id. at 449. (Emphasis supplied.)
We believe that Summers states the correct rule. Dicta in later
cases implying any broader basis for quashing an indictment for lack
of evidence will not be followed. See, e.g., Brown v. State, supra;
Meriwether v. State, supra; and Reaves v. State,
242 Ga. 542 (2) (250 SE2d 376) (1978).
Appellant contends that there was no evidence presented to the grand
jury which would support a finding that proper venue lay in Houston
County. However, it was shown by the state that competent witnesses
were sworn and examined before the grand jury. Thus the trial court
did not err by denying appellant's pleas in abatement and motion to
quash.
(b) OCGA 17-2-2
(Code Ann. 26-302) provides, in part:
"(c)
Criminal homicide. Criminal homicide shall be considered as having
been committed in the county in which the cause of death was
inflicted. If it cannot be determined in which county the cause of
death was inflicted, it shall be considered that it was inflicted in
the county in which the death occurred. If a dead body is discovered
in this state and it cannot be readily determined in what county the
cause of death was inflicted, it shall be considered that the cause
of death was inflicted in the county in which the dead body was
discovered. . . .
"(h) Crime in more than one
county. If in any case it cannot be determined in what county a
crime was committed, it shall be considered to have been committed
in any county in which the evidence shows beyond a reasonable doubt
that it might have been committed."
Appellant
contends that in a case of homicide, use of subsection (h) to
determine venue is precluded by subsection (c). We disagree.
Subsection (h) applies by its terms to "any case."
Alternatively, he contends that if subsection (h) and subsection (c)
may both apply to homicide cases, then subsection (h) is
unconstitutionally vague and indefinite. We have already held that
subsection (h) is not unconstitutionally vague or indefinite when
applied in non-homicide cases. Adsitt v. State,
248 Ga. 237 (5) (282 SE2d 305) (1981);
Bundren v. State, 247 Ga. 180 (1) (274
SE2d 455) (1981). We see no reason to hold to the contrary
here. Appellant's sixth enumeration of error is meritless.
(c) The court instructed the jury as follows:
"One
of the elements in every criminal case is the matter of venue; that
is, the state must prove that the crime occurred in the county in
which the case is being tried. For example, if a crime occurs in
Houston County, then the trial for that crime shall be in Houston
County.
"In a murder case, the trial may be held
in the county where the cause of death was inflicted or in the
county where death actually occurred, if it cannot be determined
where the cause of death occurred.
"The defendant
in this case contends that the state has not proved the element of
venue. In that respect I instruct you that it is the state's burden,
with respect to each charge in the indictment, to prove beyond a
reasonable doubt that the crime might have been committed in Houston
County. If the state fails to do this, then the defendant is
entitled to a verdict of not guilty."
In his fifth
enumeration, appellant contends that this charge was error, not only
because the court charged subsection (h) of the venue statute, but
also because the court omitted to charge the jury that proper venue
could lie in the county in which the body was found.
We find no error. The state contended that venue lay in Houston
County, and the court correctly charged the state's burden of proof
in that regard, as provided by subsection (h). Venue either was or
was not appropriate in Houston County. That was the issue before the
jury. That venue might also have been appropriate in Twiggs County,
where the body was found, pursuant to subsection (c), was not
material to any issue before this jury.
Appellant's fifth enumeration of error is meritless.
(d) Appellant's seventh enumeration of error is answered by the
foregoing.
3. In his second enumeration, appellant
contends that the trial court erred by failing to give his requested
charge on the necessity of proving corpus delicti. The charge that
the court did give, however, covered substantially the same
principle. (The court charged that "the state must prove beyond a
reasonable doubt that a crime was in fact committed . . .") This
enumeration of error is therefore meritless. Kelly v. State,
241 Ga. 190 (4) (243 SE2d 857) (1978).
4. Appellant's first and third enumerations attack the sufficiency
of the evidence. He was convicted of murder, false imprisonment,
rape, and aggravated sodomy.
(a) Appellant
correctly observes that the evidence was circumstantial. However,
when considered in its entirety, it compellingly demonstrates that
appellant murdered Joy Ludlam and deposited her body in Scuffle
Creek prior to the visit by police to his home on the evening of
November 25. We find the conviction for murder to be amply supported
by the evidence. Jackson v. Virginia, 443 U. S. 307 (99 SC 2781, 61
LE2d 560) (1979).
(b) The evidence supports a
finding that Joy Ludlam was bound at her wrists and ankles, gagged,
and blindfolded, all against her will. She was therefore confined
and detained without legal authority in violation of her personal
liberty.
6
Thus, the evidence was sufficient to support the conviction for
false imprisonment.
(c) Warren Tillman, who
conducted the original autopsy on the body of Ms. Ludlam, testified
that areas of contusion around her vagina and anus were consistent
with traumatic entry of these orifices by a male sex organ. Dr.
Larry Howard and Dr. Whitaker, who examined the body after it was
exhumed, agreed that these areas of contusion indicated traumatic
entry and were not merely signs of decomposition. Although no
seminal material was discovered in the examination of the body, it
was observed that this was not unexpected, considering the lengthy
immersion of the body in Scuffle Creek.
The
offenses of rape and aggravated sodomy may be proven by
circumstantial evidence. Payne v. State, 231
Ga. 755 (1) (204 SE2d 128) (1974). See also, Durham v. State,
243 Ga. 408 (1) (254 SE2d 359) (1979);
Spraggins v. State, 240 Ga. 759 (1) (243 SE2d
20) (1978); Neal v. State, 152 Ga. App.
395 (1) (263 SE2d 185) (1979). "[W]here the jury is
authorized to find that the evidence, though circumstantial, was
sufficient to exclude every reasonable hypothesis save that of guilt,
the appellate court will not disturb that finding, unless the
verdict of guilty is unsupportable as a matter of law." Harris v.
State, 236 Ga. 242, 245 (223
SE2d 643) (1976).
We conclude that the
evidence was sufficient to convince a rational trier of fact beyond
a reasonable doubt that appellant accosted the victim for purposes
of achieving deviant sexual gratification and that to this end she
was bound and gagged, beaten, raped and sodomized. Thus, we find
that the convictions for rape and aggravated sodomy are supported by
sufficient evidence. Jackson v. Virginia, supra.
Appellant's first and third enumerations of error are meritless.
5. In his eighth and ninth enumerations of error, appellant
complains of the denial of his motion to suppress and the admission
in evidence of items allegedly seized illegally.
Joy Ludlam's body was discovered on December 8, 1981. Officers
involved in the investigation were familiar with the facts of
appellant's 1976 crime. The similarities were obvious. The last
person known to have seen the victim alive was appellant. On
December 9, application was made for warrants for the search of
appellant's automobile, home and leather shop.
The
affidavits for these search warrants recited that the affiant was a
detective with the Warner Robins police department assigned to
investigate the disappearance of Joy Ludlam; that her body had been
found the previous day in Twiggs County; that she had been murdered;
that she had apparently been bound at the hands and feet and gagged
with an adhesive substance; that her body was fully clothed except
that her underwear had been torn at the crotch; that she had been
sexually assaulted in the vaginal and anal areas; that she had
bruises on her breasts; and that her jewelry was missing.
The affidavits further alleged that appellant had admitted to other
officers that the victim had visited him at his home and office on
the evening of November 24, 1981, and that she had stayed
approximately 30 minutes; that affiant had learned from a
confidential source that the victim was at his residence for
approximately two hours; that affiant had knowledge of a previous
offense committed by appellant; that the victim in the prior case
had been bound with rope and gagged with tape; that, in the prior
case, appellant had committed various sexual acts, including
aggravated sodomy; and that the victim's underwear had been ripped,
her jewelry removed, and her breasts injured.
The
affidavits expressed the affiant's belief that the victim had been
alive for approximately 10 days after she was reported missing; that
a missing person report was issued for the victim, but that no one
had seen the victim during this time, and that appellant was the
last person seen with the victim.
The affidavits
alleged that the premises to be searched would contain hair, fibers,
blood, adhesive and a gold necklace with a "Mickey Mouse" pendant.
Based upon the foregoing, the warrants were issued and the searches
conducted.
On December 22, 1981, a warrant was
issued to allow the seizure of hair from appellant's person, for
comparison purposes.
After Warren Tillman advised
investigators that the victim could have been dead for two weeks
prior to the discovery of her body, a warrant was issued December
23, 1981, for the search of appellant's home. Additional hairs were
discovered, but were not introduced at trial.
On
January 18, 1982, another warrant was issued for the search of
appellant's home, but officers did not actually enter the house (they
searched underneath it). This search did not result in the seizure
of any evidence introduced at trial.
On March 10,
1982, officers learned that orange acrylic fibers had been found on
the victim's coat. An orange and yellow blanket had been observed,
but not seized, during the December 9 search of appellant's home.
Three additional warrants were issued, for appellant's home and
automobile, and for the home of appellant's parents. Supporting
affidavits were similar to previous ones, with the addition of
information regarding the fibers and the blanket. The search of the
automobile turned up nothing which was introduced at trial. The
other two warrants were not executed, because the blanket was
discovered during a consent search of the home of appellant's
parents.
On March 29, officers made their final
application for a search warrant. The supporting affidavit was
similar to previous ones. In addition, affiant, having benefit of
the department's purchase of a new, powerful vacuum cleaner, alleged
that he wished "to search specifically the bedrooms, washer and
dryer, drains and carpets in more detail and using mechanical
equipment to gather the hair and fiber." During the search, hairs
were recovered from the furnace grate, the dryer lint filter, the
dryer vent, and from appellant's bedroom. These hairs were
introduced at trial.
(a) Appellant contends that
misleading information was given to the issuing magistrate, that
material information was withheld from the magistrate, and that the
information before the magistrate did not support the issuance of
the warrant. We must disagree.
The affidavits are
perhaps not perfect. But we find no material inaccuracies or
misrepresentations. See Lee v. State, 239 Ga.
769 (3) (238 SE2d 852) (1977). Nor do we find the information
insufficient to support the issuance of the warrants. "The issuing
magistrate is not to be confined by [miserly] limitations or by
restrictions on the use of his common sense." United States v.
Chester, 537 F2d 173, 175 (5th Cir. 1976). "[T]he traditional
standard for review of an issuing magistrate's probable cause
determination has been that so long as the magistrate had a 'substantial
basis for . . . conclud(ing)' that a search would uncover evidence
of wrongdoing, the Fourth Amendment requires no more. [Cits.]"
Illinois v. Gates, ---- U. S. ---- (103 SC 2317, 2331, 76 LE2d 527)
(1983). That standard was met in this case.
(b)
There is no merit to appellant's contention that the searching
officers were not entitled to seize lewd drawings not described in
the warrants.
OCGA 17-5-21
(a) (Code Ann. 27-303) requires that warrants "particularly
describe[ ] the . . . things to be seized . . ." However, OCGA
17-5-21 (b) (Code Ann. 27-303)
provides that "[w]hen the peace officer is in the process of
effecting a lawful search, nothing in [subsection (a)] shall be
construed to preclude him from discovering or seizing . . . any item
. . . other than the private papers of any person, which is tangible
evidence of the commission of a crime."
It is not
necessary that items seized under the "plain view" doctrine be
contraband. Ibid; Texas v. Brown, ---- U. S. ---- (103 SC 1535,
1542, 75 LE2d 502) (1983). Nor are items immune from seizure simply
because they might be characterized as "private papers." Mooney v.
State, 243 Ga. 373 (254 SE2d 337) (1979).
The drawings were discovered while searches were being legitimately
conducted pursuant to warrants, while the officers were within the
scope of the searches authorized, and were items associating
appellant with the crime for which he was being investigated. Their
seizure was lawful.
(c) The justice of the peace
testified at the hearing on appellant's motion to suppress. His
practice was to require prepayment of a fee for applications for
arrest warrants by private citizens. This fee was retained by him
whether or not the application was granted. Regarding search
warrants requested by law enforcement officers, the justice would
send the county a bill at the end of each month. He testified that
he would not bill the county for warrants that he refused to issue.
Appellant contends that the issuing magistrate was not "neutral and
detached," citing Connally v. Georgia, 429 U. S. 245 (97 SC 546, 50
LE2d 444) (1977).
Prior to Connally, justices of
the peace in Georgia who were not on salary were authorized to
collect a fee if they issued a search or arrest warrant, but not if
an application for such was denied. Connally found defective "the
Georgia system for the issuance of search warrants by justices of
the peace." 429 U. S. at 250.
Georgia law was
amended in 1977, in response to Connally, and the present
codification of that law provides that justices of the peace are
entitled to a fee whether they grant or deny an application for an
arrest or search warrant. OCGA 15-10-14
(Code Ann. 24-1601). The constitutionality of our present system was
upheld in Allen v. State, 240 Ga. 567 (242
SE2d 61). (1978).
There is no indication in
this record that the county would have violated our law and refused
to pay the justice of the peace for warrant applications that he
denied. What appellant is essentially contending is that because
this justice of the peace chose, on his own, not to bill the county
for denied search warrant applications, he is disqualified from
issuing search warrants, and that the officers who obtained the
search warrants in this case should be penalized for their failure
to inquire of the justice of the peace as to his billing habits by
excluding from evidence the fruits of their searches. We do not find
that to be the law. Cf. Thompson v. State,
248 Ga. 343 (285 SE2d 685) (1981).
Appellant's eighth and ninth enumerations of error are meritless.
6. In his seventeenth enumeration of error, appellant contends the
trial court erred by refusing to grant his motion for severance.
26-506) and (c).
Appellant's contention that the
trial court abused its discretion by refusing to sever the offenses
rests upon the assumption that the 1976 offense was admissible only
with regard to the charge of aggravated sodomy and was not
admissible to prove the other offenses charged in this case. With
this assumption we cannot agree. The prior offense was clearly
relevant to prove the identity of Joy Ludlam's murderer.
The different crimes alleged in the indictment were too interwoven
and interdependent to permit ready separation of the proof offered
in support of each. We find no abuse of discretion in the trial
court's refusal to sever. Gober v. State, 247
Ga. 652 (1) (278 SE2d 386) (1981).
7. At
the close of the evidence, the trial court told the jury "that with
respect to the robbery charge," he had formed the opinion "that the
state's evidence is insufficient to convict, and would not create a
jury issue, and, therefore the matter of whether or not the
defendant robbed the victim will not be before you in this case."
The charge of the court was prefaced by this admonition: "As I
previously mentioned to you, the robbery charge is no longer before
you because as a matter of law such charge was not proved . . ."
Appellant contends in his eighteenth enumeration that these
instructions were inadequate. We find that, at least in the absence
of any request for additional instruction, the instructions given
were sufficient.
8. Prior to trial, two witnesses
were hypnotized in an attempt to aid their recall of certain events.
One witness was the assistant manager of the lounge at the Holiday
Inn on the evening of November 23, 1981.
Without
hypnosis, he had recalled seeing appellant at the lounge that
evening and he observed appellant engaged in a "casual conversation"
with Joy Ludlam. No additional memories of the evening were
uncovered by the hypnosis.
The other witness was
one of the police officers who talked to appellant on November 25,
1981. The question was whether appellant had admitted to the officer
only that Ms. Ludlam had made a telephone call from his residence or
whether he had admitted that she had made a telephone call to the
Holiday Inn. Appellant's testimony at trial was that she had made a
call, but he did not know to whom. The officer testified that
appellant had told him that she had called the Holiday Inn.
The court heard the testimony of the officer outside the presence of
the jury and found that the officer's "account of the events made
prior to hypnosis does not differ in any material respect from his
account during hypnosis . . ."
(a) In his
nineteenth enumeration, appellant contends the trial court erred by
denying his motion to exclude the two witnesses. We do not agree.
Regardless of the admissibility of hypnotically induced testimony,
the testimony here was consistent with pre-hypnotic statements of
the witnesses. The court did not err by allowing the witnesses to
testify. Collier v. State, 244 Ga. 553 (1)
(261 SE2d 364) (1979).
(b) In his twentieth
enumeration, appellant contends that the trial court erred by
failing to fully and properly instruct the jury on the use and
reliability of hypnosis.
The court charged: "If
you find that any witness has been placed under hypnosis for the
purpose of refreshing or improving that witness' recollection, and
if you find that such testimony is in whole or in part induced by
the hypnosis, then to the extent that it was you would disregard
such testimony."
We do not agree that this charge
was incomplete, vague, or confusing, and find no merit to this
enumeration of error.
9. As Warren Tillman
conducted the autopsy, he dictated his impressions and observations
into a tape recorder. He subsequently issued a written report of his
findings.
Prior to trial, appellant sought access
to this tape recording and any notes made by personnel of the state
crime lab. His motion for production of physical evidence was in
this respect denied. In his twenty-first enumeration, he contends
this denial was error. We disagree.
Appellant was
given copies of the autopsy report and of all other written
scientific reports. See, Law v. State, 251
Ga. 525 (2) (307 SE2d 904) (1983). His expert was able to
examine these reports and, as well, the photographs taken during the
autopsy and tissue slides from the second examination of the body.
Moreover, it is apparent from the testimony of appellant's expert
that he had personally discussed the autopsy with Warren Tillman. We
do not believe that Tillman's tape-recorded notes amount to "a piece
of critical evidence whose nature is subject to varying expert
opinion," Barnard v. Henderson, 514 F2d 744, 746 (5th Cir. 1975), or
that appellant was denied the means necessary to conduct his defense.
Sabel v. State, 248 Ga. 10 (6) (282 SE2d 61)
(1981). This enumeration of error is without merit.
10. In enumerations of error 22 through 24, appellant complains of
the admission in evidence of certain photographs and of the court's
refusal to give a requested charge thereon.
(a)
Three photographs showed close-up views of incisions made by Dr.
Howard for purposes of preparing tissue slides. Appellant contends
that these photographs were inadmissible under the rule announced in
Brown v. State, 250 Ga. 862 (5) (302 SE2d
347) (1983). We need not answer this contention, however, as
this case was tried before Brown was decided. We have held that
Brown has prospective operation only. Grant v. State,
251 Ga. 434 (306 SE2d 265) (1983).
We have examined these photographs. They are depicted from such a
close perspective that only the incisions and a small portion of the
surrounding skin are visible. These photographs illustrated Dr.
Howard's testimony and we conclude that their admission was not
reversible error. Ramey v. State, 250 Ga. 455
(1) (298 SE2d 503) (1983).
(b) Photographs
taken of the victim at the scene of the first autopsy were admitted
in evidence. These photographs were taken before any incision was
made and they were relevant to material issues in the case. The
court did not err by allowing their admission in evidence.
Blankenship v. State, 247 Ga. 590 (8) (277
SE2d 505) (1981).
(c) Also admitted were
photographs of the victim's body lying on the bank of Scuffle Creek,
which showed the clothes she was wearing, the ripped underwear, the
lines of adhesive on her face, scuffed marks on the legs of her hose,
and bruises on her neck and arm.
Appellant's
request to charge -- that the photographs of the body were admitted
only for the purpose of showing the injuries inflicted upon the
victim and that any portion of the photographs other than such
injuries should not cause prejudice against the defendant -- was
incorrect. The admissibility of the photographs was not so limited,
and appellant was not entitled to an instruction that the jury
disregard prejudicial portions of the state's case.
"Doubtless, photographs of the victim are prejudicial to the accused,
but so is most of the state's pertinent testimony." Blankenship,
supra at 596.
11. In his thirty-first enumeration,
appellant contends that testimony by detective Joel Sullivan
required a mistrial and that the court's denial of appellant's
motion for mistrial was reversible error.
We set
forth the pertinent portions of the cross-examination leading up to
the answer in question:
"Q [By Mr. Hasty for
appellant]: Do you remember any threats being made by your
investigators, you or your investigators against Mr. Felker at that
particular time?
"A [By detective Sullivan]: No,
sir, I don't.
"A No, sir, I don't.
"Q You didn't tell me that?
"A No, sir, I don't
recall saying that to you.
"Q Down in the clerk's
office in this courthouse, Mr. Sullivan?
"A No,
sir, I --
"MR. FINLAYSON: Your Honor, I think he's
answered that question now three times.
"THE COURT:
Yes, sir.
"MR. HASTY: Excuse me just one second,
your Honor please.
"Q [By Mr. Hasty]: I'm
specifically referring to November 5, 1982, Mr. Sullivan, and I'll
ask you if you remember being there in the presence of me and a
lawyer from Warner Robins, I think maybe from Perry, I'm not sure,
and I cannot remember his name, and having a conversation with us at
that time?
"A I remember having one conversation
with you out in the hall outside the clerk's office when you asked
me if we had anything else on Wayne Felker, and maybe we could work
a deal out for a lesser sentence.
"Q I'm asking
you -- (Laughter in the courtroom.)
"MR. HASTY:
Your Honor please, now, that was certainly not responsive to my
question --
"THE WITNESS: That's the only
conversation I remember.
"MR HASTY: -- and I would
certainly, I would certainly move for a mistrial in relation to that
response.
"THE COURT: Well, I'm going to deny your
motion for a mistrial, Mr. Hasty. It was given in response to a
question you asked him, although you certainly could argue that it
went beyond the response you were seeking.
"I'm
going to instruct the jury to disregard the response of the officer
in that respect, and not let it bear on your decision in this case."
Appellant contends that since the witness was a law enforcement
officer, his statement was a matter of law so prejudicial that a
mistrial was required, citing Boyd v. State,
146 Ga. App. 359 (2) (246 SE2d 396) (1978). However, in Sabel,
250 Ga. at 644, this court rejected the notion that Boyd establishes
such a per se rule.
Moreover, in view of the
testimony as a whole, the answer was not entirely unresponsive. The
witness was asked time and again if he remembered a conversation in
the clerk's office in which the witness had threatened appellant or
had expressed a desire to kill him. Time and again the witness
answered that he did not remember any such conversation. Counsel
persisted, and finally the witness answered that the only
conversation he could remember was one in which counsel had
expressed an interest in working out a deal.
Although one may legitimately complain about illegal testimony which
is not responsive to the question, one cannot take chances in
propounding questions which may elicit damaging answers, otherwise
inadmissible, and then demand a mistrial when such answer is given.
Henderson v. State, 208 Ga. 73, 75 (65
SE2d 175) (1951).
Reviewing the relevant
circumstances, we find that the trial court did not abuse its
discretion in denying the motion for mistrial. Tyler v. State,
251 Ga. 381 (3) (306 SE2d 263) (1983).
12. In his thirty-second enumeration, appellant contends that the
testimony of the 1976 victim should have been excluded because she
had been "secreted" from appellant's counsel by the state.
After she was sodomized by appellant in 1976, the victim married and
moved out West. She was located by the state and agreed to return to
Georgia for the trial of this case.
Prior to trial,
the state furnished appellant with a list of witnesses. See OCGA
17-7-110. (Code Ann. 27-1403). On the
list was the victim's former name as well as her married name.
OCGA 17-7-110 (Code Ann. 27-1403) does
not require the state to furnish the addresses of witnesses. Holsey
v. State, 235 Ga. 270 (2) (219 SE2d 374)
(1975).
Nonetheless, many addresses were
ordered to be furnished. However, since appellant had available to
him the transcript of the previous trial, the court refused to
require the state to furnish appellant with the address of the 1976
victim. The court pointed out that it did not mean to say that this
witness would be unavailable for interview by appellant's counsel
before she testified.
The witness arrived in
Warner Robins more than a week prior to the commencement of trial.
Appellant contends that because the state did not inform him of her
whereabouts, the witness was unlawfully withheld from him, citing
Wilson v. State, 93 Ga. App. 229 (91 SE2d
201) (1956).
In Wilson, the only eyewitness
to the crime was being held in jail as a material witness. The
sheriff and the solicitor-general refused to allow the defendant to
see the witness. The defendant moved the court for permission to
interview the witness, but the motion was denied. This denial was
held to be reversible error.
We conclude that
appellant has failed to demonstrate that he was denied access to
this witness.
7
Rutledge v. State, 245 Ga. 768 (2) (267 SE2d
199) (1980).
13. In enumerations of error
33 through 37, appellant complains of the court's charge.
(a) In enumeration 33, he contends the court erred by refusing to
give a request to charge that a defendant's attorney has not only
the right, "but the plain duty" to interview any persons who might
be able to assist him. He contends that this charge was necessary
because the 1976 victim was withheld from him. We do not follow this
reasoning, and, in any event, find the requested charge to be more
harmful than helpful to appellant, in view of a defendant's right
not to testify or present evidence. The court did not err by
refusing to give it.
(b) Appellant requested a
charge that "a verdict is never demanded in a criminal case in favor
of the State where the defendant, in his testimony, denied his guilt."
The court refused to give his requested charge. Instead, after
defining reasonable doubt, the court charged: "If, after you
consider all the facts and circumstances in the case, your minds are
wavering, unsettled and unsatisfied, then that is the doubt of the
law, and you should acquit the defendant. On the other hand, if such
doubt does not exist in your minds as to his guilt, you should
convict him."
Appellant correctly observes that a
jury has the power to disregard the law and refuse to convict for
reasons unrelated to factual guilt. He contends that the jury must
be so instructed. We disagree.
"[T]he undisputed
power of the jury to acquit, even if its verdict is contrary to the
law as given by the judge and contrary to the evidence[,] . . . is a
power that must exist as long as we adhere to the general verdict in
criminal cases . . ." United States v. Moylan, 417 F2d 1002, 1006
(4th Cir. 1969). However, that "is not to say that the jury should
be encouraged in their 'lawlessness.' " Ibid.
The
duty of a jury is to be distinguished from its power. Its duty is to
apply the law to the facts and to reach a verdict which speaks the
truth. Harris v. State, 190 Ga. 258 (9
SE2d 183) (1940); Griffin v. State,
154 Ga. App. 261 (4) (267 SE2d 867) (1980). If, after
considering all of the evidence, the jury finds that the state has
carried its burden of proving beyond a reasonable doubt every
essential allegation in the indictment, and is convinced beyond a
reasonable doubt of the defendant's guilt of the crime charged, it
should convict. The court's instruction to this effect was not
error.
Salisbury v. State,
221 Ga. 718 (2) (146 SE2d 776) (1966), relied upon by
appellant, is inapposite. The court's charge there, in effect,
restricted the jury to a consideration of the state's evidence. Here,
the court's instructions clearly required a consideration of all of
the evidence. Cape v. State, 246 Ga. 520 (8)
(272 SE2d 487) (1980).
Enumerations 34 and
36 are without merit.
(c) On the credibility of
witnesses, the court charged as follows:
"You are
the sole judges of the credibility of the witnesses and of the
weight to be given their testimony. In deciding the credit to be
given any witness' testimony, you may take into account his or her
ability and opportunity to observe the facts; his or her memory; the
witness manner while testifying; any interest, bias or prejudice the
witness may have, and you may also consider the reasonableness of
such testimony.
"If there are conflicts in the
evidence, it is your duty under the law to reconcile them wherever
possible so as to make all the witnesses speak the truth and not
attribute a false statement to any of them. If you cannot do this,
however, then you would believe that testimony which is most
reasonable and credible to you.
"A witness'
testimony may be impeached or discredited by disproving the facts
testified to by him or her, or by showing that the witness made a
previous statement or statements inconsistent with or contradictory
to the testimony given at trial.
"If you determine
that the testimony of any witness has been impeached or discredited
in that manner, you are authorized to believe or disbelieve said
witness' testimony in whole or in part."
8
In his thirty-fifth enumeration, appellant argues that: "[C]ombining
the duty to convict and the duty to make all the witnesses speak the
truth was error, because the jury was not thereby given the option
of disregarding the testimony of a witness not technically impeached
. . . The trial judge instructed the jury to consider all of the
testimony as the truth and thereby asked them to construe the
testimony so as to remove the reasonable doubt in their minds. Then
he instructed the jury to convict if there was no reasonable doubt.
In effect, he instructed the jury to convict the appellant." We
disagree.
Jurors may not arbitrarily disregard the
uncontradicted testimony of credible witnesses. See Western &
Atlantic R. Co. v. Beason, 112 Ga. 553 (1)
(37 SE 863) (1901).
Moreover, where there
are conflicts in the testimony of witnesses, it is the duty of the
jury to reconcile these conflicts if possible so as to make every
witness speak the truth. Cotton v. State, 81
Ga. App. 753, 755 (59 SE2d 741)
(1950). Neither of these rules, however, mean that the jury is
obliged to believe testimony which, under the facts and
circumstances disclosed they discredit. Fincher v. Harlow,
56 Ga. App. 578, 581 (193
SE 452) (1937). In evaluating the credibility of witnesses,
the jury may take into consideration such things as the witnesses'
manner of testifying, their means and opportunities of knowing the
facts to which they testify, their interest or lack of interest in
the case, and the probability or improbability of their testimony.
Harris v. State, 2 Ga. App. 406,
408 (58 SE 669) (1907).
"The credibility of a witness is a matter to be determined by the
jury under proper instruction from the court." OCGA
24-9-80 (Code Ann. 38-1805). The
charge given accurately stated the law. Collum v. Georgia R. &c.
Co., 140 Ga. 573 (6) (79 SE 475) (1913);
Brown v. State, 10 Ga. App. 50 (2) (72 SE
537) (1911). The court did not, in effect, "instruct the jury
to convict the appellant," and this enumeration is meritless.
(d) Appellant requested the court to charge: "[W]hile it is the duty
of each juror to discuss and consider the opinions of the other
jurors, each juror must decide the case upon his own opinion of the
evidence. In deciding the question of reasonable doubt, each juror
must decide for himself." The court's refusal to charge this request
is alleged as error in enumeration 37.
In Smith v.
State, 63 Ga. 168 (20) (1879) we
held: "The jury are to act as a body, and should be charged as a
body. The individual jurors are not to be addressed in the charge in
a way to discourage mental harmony and concert. It is not incumbent
upon the court to stimulate their individuality by charging, at the
prisoner's written request, '[t]hat each juror must be satisfied for
himself, from the evidence, of the guilt of the defendant, before he
can lawfully agree to a verdict of guilty.' " Id. at 170.
Such a charge is another way of telling a jury that its verdict must
be unanimous, and agreed to by each of its members. While trial
courts often include in their charge such an instruction, none of
the few cases on the subject has ever held such a charge to be
mandatory.
In this case, the jury was polled after
verdict. Each juror was asked if the verdict that the jury had just
published was his verdict, if it had been arrived at freely and
voluntarily by the juror, and if it remained his verdict. Every
juror gave affirmative answers to all three questions. Thus, there
can have been no harmful error resulting from the court's failure to
give either the requested charge or a charge covering substantially
the same principles. Maddox v. State, 233 Ga.
874 (2) (213 SE2d 654) (1975).
Sentence
Review
14. In enumerations 25, 26 and 28,
appellant contends that the death penalty is cruel and unusual
punishment, that Georgia law providing for its imposition is
unconstitutional, and that our appellate review is defective. None
of these enumerations of error has any merit. See, e.g., Gregg v.
Georgia, 428 U. S. 153 (96 SC 2909, 49 LE2d 859) (1976); Mincey v.
State, 251 Ga. 255 (4) (304 SE2d 882) (1983);
Putnam v. State, 251 Ga. 605 (11) (308
SE2d 145) (1983). We note that appellant's contention that,
in conducting our proportionality review, we "compare [ ] death
cases only with those cases in which the death penalty has been
sought by the state," is incorrect. See Horton v. State,
249 Ga. 871, 880 n. 9 (295
SE2d 281) (1982).
15. Appellant's twenty-seventh
enumeration, challenging the practice of death-qualification of
jurors, is likewise meritless. Mincey v. State, supra, (2).
16. In enumeration 29, appellant contends that the trial court erred
by charging: "Members of the jury, you are authorized to impose
either the death penalty or life imprisonment as to the murder
conviction in this case."
Viewed in isolation,
this portion of the charge was, at best, incomplete. It is true that
the jury had for its consideration two possible punishments with
respect to the murder conviction. Appellant would be sentenced on
the other convictions by the court. However, this portion of the
charge, by itself, did not inform the jury that it would be
authorized to impose a death sentence only if it found at least one
statutory aggravating circumstance beyond a reasonable doubt. OCGA
17-10-30 (c) (Code Ann. 27-2534.1).
Nonetheless, other portions of the charge did. In passing upon the
merits of this enumeration of error, we do not consider fragments of
the charge in isolation. Instead, we must examine the charge as a
whole to see whether reasonable jurors were properly informed of the
law. Ranger v. State, 249 Ga. 315 (7) (290
SE2d 63) (1982); Brown v. Matthews,
79 Ga. 1 (4 SE 13) (1887).
The charge,
considered as a whole, clearly instructed the jury that it could not
recommend a sentence of death unless it found at least one statutory
aggravating circumstance beyond a reasonable doubt. In addition, the
jury was informed that even if it found a statutory aggravating
circumstance, it could nonetheless refuse to impose a sentence of
death. Thus, we find no reversible error in the court's charge.
Conner v. State, 251 Ga. 113 (4) (303 SE2d
266) (1983).
17. In enumeration 39,
appellant contends the trial court erred by instructing the jury
that, in considering the sentence to be imposed, the jury could
consider evidence presented during the guilt phase of the trial.
This enumeration is meritless. Blankenship v. State,
251 Ga. 621 (308 SE2d 369) (1983).
18. Appellant was allowed to present the testimony of a political
science professor, two professors of religion, and a Presbyterian
minister concerning their religious and philosophical objections to
the death penalty. Their testimony included a description of the
process of electrocution and expressions of opinion that the death
penalty is not a deterrent to crime. We have previously held that
such testimony is irrelevant to the issues to be decided by the jury
in the sentencing phase. Horton v. State, supra (5); Stevens v.
State, 247 Ga. 698 (24) (278 SE2d 398) (1981);
Franklin v. State, 245 Ga. 141 (7) (263 SE2d
666) (1980).
The political science
professor testified that, for a variety of reasons, the death
penalty was not an effective deterrent. Then appellant asked about
her general attitude toward the death penalty. She answered: "Personally,
I'm opposed to capital punishment. I don't think it's an effective
deterrent, and that's a judgment that I really make on the basis of
study and really I would regard as science; but on a personal level,
were someone to ask about my own religious beliefs, you know, I
would be opposed." Appellant asked, "In all circumstances?" The
witness answered, "In all circumstances. I prefer life without
parole." (Emphasis supplied.)
On cross-examination,
the state asked the witness if she felt that incarceration was a
deterrent. She answered in the negative: "Oh, I see a benefit; oh,
certainly, but I don't see a deterrent benefit." She agreed that the
death penalty would incapacitate the offender from committing
another crime. Then the following transpired:
"Q
[By the state]: And I believe you stated that you were unalterably
and conscientiously opposed to capital punishment.
"A Right; that's correct.
"Q Under any
circumstances?
"A Under any circumstances.
"Q You also said that personally you favored a life sentence without
parole?
"Q Well, imagine for a moment that such an
animal doesn't exist. Does your situation change?
"A No, basically it wouldn't; it wouldn't."
Appellant moved for a mistrial. He now contends that the court's
refusal to grant his motion was error. We disagree.
The personal beliefs of the witness were injected into the case by
the defendant, with the consent of the court,
9
including her belief that she preferred life without parole.
Appellant cannot now complain that the state cross-examined the
witness about these beliefs. Tucker v. State,
245 Ga. 68, 72-73 (263 SE2d 109)
(1980).
10
19. Appellant's mother testified on direct examination, at the
sentencing phase of the trial, that her son had been sent to prison
some time after he was arrested in October 1976, that he had stayed
in prison four years, and that he had been released in December of
1980.
In argument, the district attorney stated:
"[Felker] received a 12-year sentence and served eight, and I think
his mother said that he was released from prison December 19, 1980.
That's when he married Patsy, his fifth wife, December 19, 1980.
When did this crime occur? November 24, 1981, just about 11 months
from the time that he was released from prison."
Appellant contends that the district attorney made an argument
concerning parole, in violation of OCGA
17-8-76 (Code Ann. 27-2206). We disagree. The argument was
very similar to the one made in Horton v. State, supra, 249 Ga. at
875-876. It made no reference to parole and was not otherwise
improper.
"(1) That the offense of murder was
committed while the offender was engaged in another capital felony,
to wit: rape (2) that the offense was outrageously or wantonly vile,
horrible, or inhuman, in that it involved torture or depravity of
mind." OCGA 17-10-30 (b) (2) and
(b)(7) (Code Ann. 27-2534.1).
(a) In Division 4c,
ante, we held that the evidence was sufficient to support a
conviction for rape. The same evidence supports the jury's finding
of the (b)(2) statutory aggravating circumstance.
(b) The evidence shows that Joy Ludlam suffered serious physical and
psychological abuse prior to her death. She suffered serious sexual
abuse before, and perhaps, also, after her death. Thus, she was
clearly "subjected to the unnecessary and wanton infliction of
severe physical or mental pain, agony or anguish" and appellant was
clearly shown to have committed the murder as the result of his "utterly
corrupt, perverted or immoral state of mind." West v. State,
252 Ga. 156, 161 (313
SE2d 67) (1984).
The evidence was
sufficient to authorize a finding that the offense of murder was
outrageously or wantonly vile, horrible or inhuman in that it
involved torture or depravity of mind. Hance v. State,
245 Ga. 856 (3) (268 SE2d 339) (1980).
The facts of this case distinguish it from those cases in which a
finding of the (b)(7) statutory aggravating circumstance would not
be appropriate. Whittington v. State, 252 Ga.
168 (9b) (313 SE2d 73) (1984);
Phillips v. State, 250 Ga. 336 (6) (297 SE2d
217) (1982).
(c) The jury's finding of
statutory aggravating circumstances is supported by the evidence.
OCGA 17-10-35 (c)(2) (Code Ann.
27-2537).
21. After review of the record in this
case, we conclude that the sentence of death was not imposed under
the influence of passion, prejudice, or other arbitrary factors.
OCGA 17-10-35 (c)(1) (Code Ann.
27-2537).
22. The facts of this case are set forth
at length elsewhere in the opinion. No further exposition is
required here.
Suffice to say, the sort of conduct
proven in this case has been condemned by death in many other cases.
We find that the sentence of death is not excessive or
disproportionate to sentences imposed in similar cases, considering
both the crime and the defendant. OCGA
17-10-35 (c)(3) (Code Ann. 27-2537).
23.
Enumerations of error 30, 38 and 40 are answered by Divisions 18-22
of this opinion.
APPENDIX.
Brown v. State, 250 Ga. 66 (295 SE2d 727)
(1982); Allen v. State, 248 Ga. 676
(286 SE2d 3) (1982); Justus v. State,
247 Ga. 276 (276 SE2d 242) (1981); Green v. State,
246 Ga. 598 (272 SE2d 475) (1980);
Gates v. State, 244 Ga. 587 (261 SE2d 349)
(1979); Brooks v. State, 244 Ga. 574
(261 SE2d 379) (1979); Collins v. State,
243 Ga. 291(253
SE2d 729) (1979); Spraggins v. State,
243 Ga. 73 (252 SE2d 620) (1979); Davis v. State,
242 Ga. 901 (252 SE2d 443) (1979);
Johnson v. State, 242 Ga. 649 (250 SE2d 394)
(1978); Moore v. State, 240 Ga. 807
(243 SE2d 1) (1978); Gibson v. State,
236 Ga. 874 (226 SE2d 63) (1976); McCorquodale v. State,
233 Ga. 369 (211 SE2d 577) (1974).
Notes
1
All the experts agreed that hands would suffer immersion wrinkling (Joy
Ludlam's did) and that eventually the skin would separate from the
hand. This separation, called slippage, was not present in this
case.
2
"To take a dramatic example, defendants' knowledge that they did not
have permission to take a car can be proven by evidence that they
murdered the owner." Wright and Graham, Federal Practice and
Procedure, 5245, p. 506 (1978).
3
"Rather than search the digests for a category into which the
proposed use can be crammed, courts should examine the complete
chain of inferences necessary to make the evidence of other crimes
relevant and admit or exclude the evidence on the basis of whether
it is or is not offered to prove some conduct of the accused and
whether it does or does not require an inference as to his character."
Wright and Graham, supra, 5240, pp. 477-478.
4
Aggravated sodomy, of which appellant was convicted, is defined as
the commission of sodomy "with force and against the will of another
person." OCGA 16-6-2 (Code Ann.
26-2002).
5
See Wright and Graham, supra, 5240, pp. 482-483: "As one writer has
suggested, evidence that a person was motivated by sexual desire
does not establish that he intended to gratify those desires by the
use of force." (Footnote omitted.)
6
OCGA 16-5-41 (a) (Code Ann. 26-1308)
provides: "A person commits the offense of false imprisonment when,
in the violation of the personal liberty of another, he arrests,
confines, or detains such person without legal authority."
7
We note that appellant had available to him the transcript of the
previous testimony of the witness and that he does not now contend
that any of her testimony in this case was inconsistent with her
previous testimony or that it otherwise surprised him.
8
The court also gave instructions on hypnotically induced testimony,
see Division (8b) ante, and expert testimony. Since these portions
of the charge are not complained of here, they are not reproduced
above, although they form a part of the court's charge on
credibility of witnesses.
9
By way of a motion in limine, appellant successfully sought a pre-trial
ruling in his favor on the admissibility of such testimony. The
state's objection to the testimony of these witnesses was overruled.
10
We have not overlooked Tucker v. Francis, 723 F2d 1504 (11th Cir.
1984), in which a panel of the 11th Circuit set aside Tucker's death
penalty because among other things, the prosecutor had argued to the
jury the possibility of parole in the event of a life sentence.Our
response is that, in addition to the failure to recognize that the
necessity for incapacitation is a legitimate area of inquiry in a
death penalty case (see Jurek v. Texas, 428 U. S. 262 (96 SC 2950,
49 LE2d 929) (1976)), the panel failed to recognize our holding on
direct appeal that any possible error regarding the injection of the
possibility of parole was induced by the defendant. The panel failed
to mention that evidence of a prior parole had been introduced by
the defendant, failed to consider the effect of the defendant's
failure to interpose any objection to the state's argument, failed
to note that the defendant had argued the issue himself, and failed
to accord any weight to our procedural resolution of the case, in
violation of Wainwright v. Sykes, 433 U. S. 72 (97 SC 2497, 53 LE2d
594) (1977) and Engle v. Isaac, 456 U. S. 107 (102 SC 1558, 71 LE2d
783) (1982).
52 F.3d 907
Ellis Wayne Felker, Petitioner-Appellant,
v.
Albert G. Thomas, Warden, Respondent-Appellee.
No. 94-8224
Federal
Circuits, 11th Cir.
May 8, 1995
Appeal from the United States
District Court for the Middle District of Georgia.
BIRCH, BLACK and CARNES, Circuit Judges.
CARNES, Circuit Judge:
This appeal involves the denial
of habeas corpus relief, 28 U.S.C. Sec .
2254, to Ellis Wayne Felker, in connection with his
1983 murder conviction and death sentence imposed by
the State of Georgia. Felker raises three issues. He
contends that there was insufficient evidence to
convict him; that the prosecution suppressed
evidence favorable to him in violation of Brady v.
Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215
(1963); and, that his retained trial counsel
rendered ineffective assistance of counsel at the
sentence stage by conceding that Felker was guilty
of the crime for which the jury had convicted him.
We find no merit in any of Felker's contentions.
I. FACTS
In 1976, Felker used deception to
lure Jane W., a waitress, to his residence, where he
overpowered her. Felker then subjected her to
bondage, beating, sadistic sexual abuse, and sodomy.
When Jane W. pleaded with Felker to release her, he
told her he could not let her go because she would
tell the police what he had done to her. Fortunately
for her, she managed to escape after Felker fell
asleep. Because of what he had done to Jane W.,
Felker was convicted of aggravated sodomy and
sentenced to twelve years imprisonment with four
years of the twelve-year sentence to be probated.
Unfortunately, Felker was paroled
in 1980 after serving only four years of his
sentence. Less than a year after he was released on
parole, Felker used deception to lure Evelyn Joy
Ludlam, a nineteen-year-old college student working
as a waitress, to his residence. There, he forcibly
subjected her to bondage, beating, rape, and sodomy.
As the Georgia Supreme Court said in comparing what
Felker had done to Jane W. in 1976 to what he did to
Joy Ludlam in 1981: "The similarities are numerous
and distinctive...." Felker v. State, 252 Ga. 351,
314 S.E.2d 621, 632 (detailing the similarities),
cert. denied,
469 U.S. 873 , 105 S.Ct. 229, 83 L.Ed.2d 158
(1984). Tragically for Joy Ludlam, there was
one major difference: she did not escape. Felker
murdered her and threw her body in a creek.
II. PROCEDURAL HISTORY
For the crimes he committed
against Joy Ludlam, Felker was convicted of murder,
rape, aggravated sodomy, and false imprisonment. At
the sentence stage, the jury found two statutory
aggravating circumstances: the murder was committed
while Felker was engaged in a rape; and, the offense
was outrageously or wantonly vile, horrible or
inhuman because it involved torture or depravity of
mind. Felker was sentenced to death.
In his direct appeal, Felker
raised forty issues or enumerations of error. The
Georgia Supreme Court held there was no merit in any
of them, and affirmed his conviction and death
sentence. Felker v. State, 252 Ga. 351, 314 S.E.2d
621 (1984). The United States Supreme Court denied
certiorari. Felker v. Georgia,
469 U.S. 873 , 105 S.Ct. 229, 83 L.Ed.2d 158
(1984).
Felker then challenged his
conviction and sentence in a state habeas corpus
proceeding in which he raised fourteen issues. The
state trial court denied collateral relief, and the
Georgia Supreme Court denied Felker's application
for a certificate of probable cause to appeal that
denial. The United States Supreme Court denied
certiorari. Felker v. Zant,
502 U.S. 1064 , 112 S.Ct. 950, 117 L.Ed.2d 118
(1992).
Felker then filed, in the United
States District Court for the Middle District of
Georgia, a petition for federal habeas corpus relief
pursuant to 28 U.S.C. Sec . 2254. In his
petition, Felker raised five claims, alleging: 1)
insufficiency of the evidence to convict; 2) a
violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct.
1194, 10 L.Ed.2d 215 (1963); 3) ineffective
assistance of counsel at the sentence stage; 4)
improper use of hypnosis to refresh the memory of a
witness for the state; and 5) violation of double
jeopardy and collateral estoppel principles by the
use of evidence of Felker's crime against Jane W. in
his trial for crimes against Joy Ludlam. The
district court denied relief, and this appeal
followed. In this Court, Felker presses only the
first three issues.
III. DISCUSSION
A. THE SUFFICIENCY OF THE
EVIDENCE CLAIM
Felker contends that he is
entitled to habeas corpus relief under Jackson v.
Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d
560 (1979), because the evidence was insufficient to
convict him. The voluminous evidence against Felker
has been set out in detail by the Georgia Supreme
Court, 314 S.E.2d at 626-31, 635-36, and we will not
repeat it here. The constitutional test for the
sufficiency of the evidence is "whether, after
viewing the evidence in the light most favorable to
the prosecution, any rational trier of fact could
have found the essential elements of the crime
beyond a reasonable doubt." Jackson, 443 U.S. at
319, 99 S.Ct. at 2789.
In determining that there was
sufficient evidence to convict Felker of false
imprisonment and of murder, the Georgia Supreme
Court explained:
The evidence supports a finding
that Joy Ludlam was bound at her wrists and ankles,
gagged, and blindfolded, all against her will. She
was therefore confined and detained without legal
authority in violation of her personal liberty. Thus,
the evidence was sufficient to support the
conviction for false imprisonment.
314 S.E.2d at 638 (footnote
omitted). As to the basis for the rape and
aggravated sodomy convictions, the court said:
We conclude that the evidence was
sufficient to convince a rational trier of fact
beyond a reasonable doubt that appellant accosted
the victim for purposes of achieving deviant sexual
gratification and that to this end she was bound and
gagged, beaten, raped and sodomized. Thus, we find
that the convictions for rape and aggravated sodomy
are supported by sufficient evidence. Jackson v.
Virginia, supra.
Id. Reviewing the evidence de
novo, we reach the same conclusions as the Georgia
Supreme Court.
B. THE BRADY CLAIM
Felker claims that the State of
Georgia violated Brady v. Maryland, 373 U.S. 83, 83
S.Ct. 1194, 10 L.Ed.2d 215 (1963), by failing to
disclose to the defense evidence indicating that the
last time someone other than the murderer saw Joy
Ludlam alive was at sometime between approximately
2:30 and 4:00 p.m. on Wednesday, November 25, 1981,
instead of at 5:00 p.m. the day before. Either time
is consistent with the State's forensic testimony at
trial, which established a broad range for the time
during which death could have occurred--any time
from November 24 to December 5, 1981. The
materiality of the undisclosed evidence, Felker
argues, is that the prosecution's theory at trial
was that Joy Ludlam was killed after 6:30 p.m. on
Tuesday, November 24, either later that night or in
the early morning hours of November 25. The State
concedes that Felker had an alibi for all relevant
times beginning at approximately 7:00 p.m. on the
evening of Wednesday, November 25, and his alibi was
a good one--the police had him under surveillance
from 7:00 p.m. that Wednesday until he was arrested
on December 8, 1981.
A successful Brady claim requires
three elements: (1) the prosecution suppressed
evidence, (2) the evidence suppressed was favorable
to the defense or exculpatory, and (3) the evidence
suppressed was material. Brady, 373 U.S. at 87, 83
S.Ct. at 1196-97; Jacobs v. Singletary, 952 F.2d
1282, 1288 (11th Cir.1992); Delap v. Dugger, 890
F.2d 285, 298 (11th Cir.1989), cert. denied,
496 U.S. 929 , 110 S.Ct. 2628, 110 L.Ed.2d 648
(1990). Felker's claim fails on the first and
third elements. He cannot establish that the
evidence in question was suppressed, because the
evidence itself, if true, proves that Felker was
aware of the existence of that evidence before trial.
The parties disagree about whether the evidence was
effectively disclosed to defense counsel, but that
dispute need not detain us. Viewed most favorably to
Felker, the evidence in question is that a sales
clerk at a western wear store saw Joy Ludlam in the
presence of Felker and another woman at that store
sometime around 2:30 p.m. to 4:00 p.m. on Wednesday,
November 25, 1981.1
However, the witness Felker
claims would have testified to that fact also would
have testified that Felker himself was present with
the victim on that occasion, and that Felker
directed the victim to pay for her purchase in cash
instead of with a check.2
If the witness's statements are true, and Felker's
Brady claim assumes they are, then Felker was there
in the store with Joy Ludlam on the afternoon of
Wednesday, November 25, 1981. Because he was there
with her, Felker knew all about the victim having
gone into that particular store at that time and
having been seen alive at that time by the store
clerk, and possibly by other persons in the store.
Not only did Felker know all of that, but because he
was there when it happened, he knew it well before
anyone representing the State did.
We have held numerous times that
there is no suppression, and thus no Brady violation,
if either the defendant or his attorney knows before
trial of the allegedly exculpatory information. E.g.,
United States v. Valera, 845 F.2d 923, 927-28 (11th
Cir.1988), cert. denied,
490 U.S. 1046 , 109 S.Ct. 1953, 104 L.Ed.2d
422 (1989); Halliwell v. Strickland, 747 F.2d
607, 609 (11th Cir.1984), cert. denied,
472 U.S. 1011 , 105 S.Ct. 2711, 86 L.Ed.2d 726
(1985); United States v. Cravero, 545 F.2d
406, 420 (5th Cir.1976), cert. denied,
430 U.S. 983 , 97 S.Ct. 1679, 52 L.Ed.2d 377
(1977). Because the information in question
was not suppressed from Felker's own personal
knowledge, his Brady claim fails for that reason.
Another independently adequate
reason why Felker's Brady claim fails is that the
evidence in question is not material. We measure
materiality pursuant to the Supreme Court's latest
instructions on the subject in Kyles v. Whitley, ---
U.S. ----, 115 S.Ct. 1555, 131 L.Ed.2d 490 (1995).
Although the evidence in question would have been
inconsistent with the prosecution's theory at trial
about when the victim was last seen alive, it would
not have been inconsistent with any of the evidence
proving Felker's guilt.3
More importantly, the evidence in
question would have flatly contradicted Felker's
testimony on his own behalf. Felker took the stand
at trial and testified that he had last seen Joy
Ludlam at about 6:00 p.m. on Tuesday, November 24,
1981, and that he knew nothing whatsoever about her
whereabouts after that time. If the sales clerk at
the western wear store had been called as a witness
at trial to testify that Joy Ludlam was in the store
the next afternoon, her testimony also would have
established that Felker had been there with Joy
Ludlam, and thus that he had lied under oath about
when he was last with the victim. Her testimony
would have established that Felker was with the
victim one day later and thus one day closer to the
time of the murder. Her testimony would have
established that Felker had been ordering the victim
around--that shortly before Joy Ludlam was murdered
Felker had told her to pay for a purchase with cash
instead of with a check. The jury would have been
entitled to infer, and no doubt would have inferred,
that Felker had been making sure the victim's
whereabouts could not be traced later through the
check she had wanted to write.
According to Kyles v. Whitley, we
are to view the evidence in question as a whole, ---
U.S. at ----, 115 S.Ct. at ----, and determine "whether
in its absence [the defendant] received a fair trial,
understood as a trial resulting in a verdict worthy
of confidence," id. at ----, 115 S.Ct. at ----, or
stated somewhat differently, whether the evidence "could
reasonably be taken to put the whole case in such a
different light as to undermine confidence in the
verdict," id. at ----, 115 S.Ct. at ---- (footnote
omitted). Especially given Felker's own testimony at
trial, the net effect of the entire evidence in
question is not favorable to him. For that reason,
Felker's claim probably fails even the second prong
of Brady, and it most assuredly fails the third, or
materiality prong. The evidence in question could
not reasonably be taken to put the whole case in a
different light so as to undermine confidence in
either the guilt verdict or the sentence. Felker
received a fair trial, one resulting in a verdict
and sentence worthy of our confidence.
C. THE INEFFECTIVE ASSISTANCE
OF COUNSEL CLAIM
Felker's ineffective assistance
of counsel claim relates to the sentence stage where,
according to him, his counsel conceded Felker's
guilt of the crime. Relying on decisions such as
Francis v. Spraggins, 720 F.2d 1190, 1194 (11th
Cir.1983), cert. denied,
470 U.S. 1059 , 105 S.Ct. 1776, 84 L.Ed.2d 835
(1985), and Young v. Zant, 677 F.2d 792,
799-800 (11th Cir.1982), cert. denied,
476 U.S. 1123 , 106 S.Ct. 1991, 90 L.Ed.2d 672
(1986), Felker argues that trial counsel may
not concede the guilt of a defendant who has pleaded
not guilty, at least not without the defendant's
consent. That is true enough as to the guilt stage,
which is what those decisions concerned. However,
the situation is entirely different at the penalty
stage where the same jury that will be determining
the defendant's sentence has already unanimously
found beyond a reasonable doubt that he is guilty of
the crime charged. As we said in Green v. Zant, 738
F.2d 1529, 1542 (11th Cir.), cert. denied,
469 U.S. 1098 , 105 S.Ct. 607, 83 L.Ed.2d 716
(1984), "A defendant does not arrive at the
penalty phase of a capital proceeding with a clean
slate, and there is no point in pretending otherwise."
It is entirely reasonable for an attorney to
conclude that there is little to be gained and much
to be lost by "fighting the hypothetical" and
pretending that his freshly convicted client is not
guilty in the eyes of the sentencing jury.
We do not mean to imply that
pursuit of what is sometimes called a whimsical
doubt or residual doubt strategy at the sentence
stage will constitute ineffective assistance of
counsel. Our decisions recognize that in some
circumstances a decision to continue denying the
defendant's guilt throughout the sentence stage will
be within the range of reasonable professional
assistance. See, e.g., Julius v. Johnson, 840 F.2d
1533, 1542 (11th Cir.), cert. denied,
488 U.S. 960 , 109 S.Ct. 404, 102 L.Ed.2d 392
(1988); Funchess v. Wainwright, 772 F.2d 683,
689-90 (11th Cir.1985), cert. denied,
475 U.S. 1031 , 106 S.Ct. 1242, 89 L.Ed.2d 349
(1986). However, it is a "wide range of
reasonable professional assistance" that is
constitutionally acceptable. Strickland v.
Washington, 466 U.S. 668, 689, 104 S.Ct. 2052, 2065,
80 L.Ed.2d 674 (1984) (emphasis added). Within that
wide range of reasonable professional assistance,
there is room for different strategies, no one of
which is "correct" to the exclusion of all others.
As we have recently observed, "The Supreme Court has
recognized that because representation is an art and
not a science, '[e]ven the best criminal defense
attorneys would not defend a particular client in
the same way.' " Waters v. Thomas, 46 F.3d 1506,
1522 (11th Cir.1995) (en banc) (quoting Strickland,
466 U.S. at 689, 104 S.Ct. at 2065); see also White
v. Singletary, 972 F.2d 1218, 1220 (11th Cir.1992) (stating
that the test is not what the best lawyers would
have done or what most good lawyers would have done,
but only whether some reasonable attorney could have
acted in the circumstances as this attorney did).
Whether to pursue a residual doubt strategy or a
strategy seeking mercy notwithstanding guilt is a
strategic question left to counsel. We will not
second-guess counsel's answer.
The record in this case
establishes that counsel's decision not to belabor
the guilt issue at the sentence stage was entirely
reasonable. At the trial level, Felker was
represented by three retained attorneys who divided
among themselves responsibility for various tasks.
The attorney primarily responsible for formulating
and carrying out defense strategy at the sentence
stage was J. Robert Daniel, an experienced attorney
who had represented capital defendants before.
After conducting an evidentiary
hearing on this claim in the state habeas proceeding,
the trial court found that prior to trial Daniel
interviewed numerous witnesses in preparation for
the sentence stage. Based upon his past experience,
Daniel believed that "after the jury rejects a claim
of innocence there is no wisdom in going back to the
same jury and asking for a life sentence while still
telling the jury they made an erroneous decision."
He knew of another trial in which an attorney had
attempted to litigate the guilt issue again at the
sentence stage and had been unsuccessful. Rather
than follow that strategy, which he believed to be
unwise, Daniel decided to present mitigating
evidence and argue that the jury should spare
Felker's life because of his potential in the future,
instead of arguing that the jury had made a mistake
in finding him guilty of the crime.
In his opening statement at the
sentence stage, Daniel told the jury that it would
be hearing from:
family members, relatives,
friends of the family, to give you some kind of idea
of who Wayne Felker is. You know Wayne Felker only
as Wayne the convicted murder[er], rapist and
sodomist at this point. You don't know anything
about his upbringing, how he got to where he is
today.
We want you to meet Wayne Felker
through his parents, through his friends, through
his relatives, and to give you some kind of idea of
their feelings, and they're going to ask you, quite
frankly I expect, to impose a life sentence in the
case, and they're going to also give you their
reasons for that.
Daniel presented as mitigating
circumstance witnesses: Felker's mother, his father,
two aunts, one of his ex-wives, two family friends,
and his former Sunday School teacher. In addition to
the testimony of these witnesses who knew Felker,
Daniel presented the testimony of several academics
and religious scholars opposed to the death penalty,
including two professors in the Christianity
department at Mercer, a professor of political
science at the University of Georgia, and a minister
with the Southern Prison Ministry, who works with
death row inmates and their families.
There is nothing unreasonable
about the sentence stage strategy that Daniel chose
or about the way he carried it out. Felker also
argues that the strategy Daniel pursued was against
his wishes. The state trial court found as a fact to
the contrary. Even if we were to ignore that
factfinding, and even if we were to assume for
present purposes that Felker had a right to
determine the strategy that would be pursued, there
is no possibility that a residual doubt strategy
would have produced a different result in this case.
IV. CONCLUSION
The district court's denial of
the petition for habeas corpus relief is AFFIRMED.
*****
1 A police
report indicated that on December 11, 1981,
Katherine Gray of Thaxton's Western Center had told
two officers that at approximately 3:00 or 4:00 p.m.
on Wednesday, November 25, 1981, Joy Ludlam had come
into the store and purchased a pair of boots. Ms.
Gray located a receipt reflecting the sale of boots
on that date, but the receipt did not contain Joy
Ludlam's name or anything else identifying the
purchase as hers. When placed under hypnosis on
December 14, 1981, Ms. Gray said that the time Joy
Ludlam came into the store was 2:30 p.m. on the
Wednesday before Thanksgiving, which would have been
November 25. Ms. Gray did not testify at trial.
However, she did testify by deposition in the state
post-conviction proceeding that she could not
remember what date Joy Ludlam had been in the store
It is undisputed that neither the
contents of the December 11 police report nor the
statements Ms. Gray made during the December 14
hypnosis session was disclosed to defense counsel.
But it is also undisputed that Ms. Gray's name was
provided by the prosecution to defense counsel, who
interviewed her twice before trial. Defense counsel
testified in the state post-conviction proceeding
that Ms. Gray was not forthcoming when he
interviewed her. She testified she had answered
truthfully everything he asked her.
2 The
December 11, 1981, police report indicated that Ms.
Gray identified Felker as the man who had
accompanied Joy Ludlam to the store. In her
hypnotized statement, Ms. Gray described how Felker
had prevented Ludlam from paying with a check. Her
state post-conviction proceeding deposition
testimony included identification of Felker as the
man who had been with Ludlam and had insisted that
Ludlam pay with cash instead of with a check
3 We have
carefully considered Felker's argument that there
would not have been enough time for him to have
killed Joy Ludlam between the time she was seen with
him at the western wear store on the afternoon of
November 25, 1981, and the time police surveillance
of Felker began later that evening. The record
indicates he would have had time. At oral argument,
Felker's counsel argued that the evidence in
question established that Felker and Ludlam had left
the store at approximately 3:00 p.m. on November 25.
Yet the record also establishes that police contact
with, and surveillance of, Felker did not begin
until three or four hours later. Contrary to
Felker's assertion, the testimony of the State's
forensic expert, when considered in its entirety,
does not establish that the killer had begun abusing
Ludlam hours before she was killed. Accordingly,
even if we assume, as Felker now contends, that
Ludlam and he left the western wear store at 3:00
p.m. on November 25, he still would have had time to
abuse and kill Ludlam and dispose of her body before
the police officers arrived at his house three to
four hours later
101 F.3d 657
Ellis Wayne Felker, Petitioner,
v.
Tony Turpin, Warden, Georgia Diagnostic and
Classification Center, Respondent.
No. 96-9346
Federal
Circuits, 11th Cir.
November 14, 1996
On Motion for
Certificate of Probable Cause, or in the Alternative,
Certificate of Appealability.
Before BIRCH, BLACK and CARNES,
Circuit Judges.
PER CURIAM.
On May 2, 1996, we denied Ellis
Wayne Felker's first application filed pursuant to
28 U.S.C. 2244(b)(3)(A), as amended by the
Antiterrorism and Effective Death Penalty Act of
1996, Pub.L. No. 104-132, 110 Stat. 1214, for an
order permitting him to file in the district court a
second petition for federal habeas relief under 28
U.S.C. 2254. Felker v. Turpin, 83 F.3d 1303 (11th
Cir.), cert. dismissed, --- U.S. ----, 116 S.Ct.
2333, 135 L.Ed.2d 827 (1996). He is now back before
us with an application requesting a certificate of
probable cause to appeal, or a certificate of
appealability, permitting an appeal from the
district court's denial of his Fed.R.Civ.P. 60(b)
motion for relief from the January 26, 1994 judgment
of that court denying his 28 U.S.C. 2254 petition.
For the reasons that follow, we deny that
application.
I.
The procedural history, evidence,
and facts in this case are set out: (1) in the
Georgia Supreme Court's decision affirming Felker's
convictions and sentence on direct appeal, Felker v.
State, 252 Ga. 351, 314 S.E.2d 621, cert. denied,
469 U.S. 873 , 105 S.Ct. 229, 83 L.Ed.2d 158
(1984); (2) in our opinion affirming the
denial of Felker's first federal habeas petition,
Felker v. Thomas, 52 F.3d 907 (11th Cir.), extended
on denial of rehearing, 62 F.3d 342 (11th Cir.1995),
cert. denied, --- U.S. ----, 116 S.Ct. 956, 133 L.Ed.2d
879 (1996); (3) in our opinion denying Felker's
first application to file a second habeas petition,
Felker v. Turpin, 83 F.3d 1303 (11th Cir.1996); and
(4) in the Supreme Court's opinion dismissing
Felker's petition seeking certiorari review of our
decision, and denying his petition for an original
writ of habeas corpus, Felker v. Turpin, --- U.S.
----, 116 S.Ct. 2333, 135 L.Ed.2d 827 (1996).
Therefore, we will limit our discussion of the
procedural history to the events that have
transpired since the Supreme Court's decision on
June 28, 1996.
On August 30, 1996, the Superior
Court of Houston County, Georgia, set September 10
through September 17, 1996, as the period during
which Felker's execution would be carried out. The
State scheduled that execution for 2:00 p.m. ET,
September 10, 1996. On September 5, 1996, Felker
filed a petition for writ of habeas corpus in the
Superior Court of Butts County, Georgia. (It was his
third state habeas petition.) The Superior Court
denied that petition on September 6, 1996. Three
days later, on September 9, 1996, the Georgia
Supreme Court denied Felker's application for a
certificate of probable cause to appeal that denial
and denied his motion for a stay of execution. On
September 10, Felker applied to the United States
Supreme Court for a stay. The Supreme Court denied
that application. However, Felker was not executed
on September 10, because he obtained a stay from the
Houston County Superior Court in a separate
proceeding brought under the Georgia Open Records
Act, Ga.Code Ann. § 50-18-70 to -76 (1994).
On May 2, 1996, prior to filing
his third state habeas petition, Felker had filed an
Open Records Act lawsuit in the Superior Court of
Houston County. In that lawsuit, Felker sought
production of documents related to Felker's
conviction. On September 2, 1996, Felker filed a
mandamus petition in the Georgia Supreme Court,
seeking to compel the Houston County Superior Court
to rule on his Open Records Act lawsuit. On
September 6, 1996, the Georgia Supreme Court entered
an order requiring the Houston County Superior Court
to consider and rule upon Felker's lawsuit within 48
hours.
On September 8, 1996, the Houston
County Superior Court held a hearing on Felker's
Open Records Act lawsuit. At that hearing, a box of
documents was turned over to Felker's counsel, and
the hearing was continued to the following day. On
September 9, 1996, the Superior Court stayed
Felker's execution until 2:00 p.m. ET, September 12,
1996. On September 10, the Superior Court extended
the stay of execution until 2:00 p.m. ET, September
14, 1996. On September 12, 1996, the Superior Court,
having concluded its Open Records Act hearing,
denied Felker's motion for summary judgment on his
Open Records Act claim, denied Felker's motion to
withdraw the pending execution warrant, and denied
his motion for an additional stay of execution.
Thereafter, Felker's execution was rescheduled for
3:00 p.m. ET, September 14, 1996.
On September 12, 1996, Felker
appealed to the Supreme Court of Georgia, seeking a
stay of execution, review of the Superior Court's
Open Records Act ruling, and reconsideration of the
Georgia Supreme Court's prior denial of a
certificate of probable cause to appeal the denial
of Felker's third state habeas petition. On the same
day, the Georgia Supreme Court stayed Felker's
execution for forty days and directed the Houston
County Superior Court to make findings of fact and
conclusions of law regarding Felker's Open Records
Act lawsuit. During the forty-day stay of execution,
the Georgia Supreme Court denied Felker's motion for
reconsideration.
On September 23, 1996, the
Houston County Superior Court entered written
findings of fact and conclusions of law, concluding
that the district attorney had complied with
Felker's Open Records Act request. Felker again
appealed to the Georgia Supreme Court. While that
appeal was pending, Felker's execution was
rescheduled for 7:00 p.m. ET, November 14, 1996. On
October 28, 1996, Felker filed a motion with the
Georgia Supreme Court for a stay of execution. On
October 30, 1996, the Georgia Supreme Court affirmed
the judgment of the Houston County Superior Court
with respect to Felker's Open Records Act lawsuit,
and denied Felker's motion for a stay.
On November 8, 1996, Felker,
acting jointly with another Georgia death row inmate,
Larry Lonchar, filed a motion for a preliminary
injunction and complaint for declaratory and
injunctive relief pursuant to 42 U.S.C. 1983 in the
United States District Court for the Middle District
of Georgia. The basis for that § 1983 action was a
contention that death by electrocution is a cruel
and unusual punishment in violation of the Eighth
Amendment of the United States Constitution. On
November 12, 1996, the district court denied
Felker's motion for a preliminary injunction and
denied his request for declaratory and injunctive
relief. He appealed, and on November 13, 1996,
another panel of this Court affirmed denial of that
relief. Felker v. Turpin,
101 F.3d 95 (11th Cir.1996). Thereafter,
Felker filed in the United States Supreme Court a
petition for a writ of certiorari and a motion for
stay of execution. On November 14, 1996, the Supreme
Court denied both.
On November 11, 1996, Felker
filed his fourth state habeas petition, together
with a motion for a stay of execution, in the Butts
County Superior Court. On the following day, that
court dismissed Felker's petition and denied his
motion for a stay of execution. On November 12,
1996, Felker applied to the Georgia Supreme Court
for a stay of execution and for a certificate of
probable cause to appeal the denial of his fourth
habeas petition. On November 14, 1996, the Georgia
Supreme Court denied all requested relief.
On the afternoon of November 14,
1996, Felker filed in the United States District
Court for the Middle District of Georgia a motion
under Federal Rule of Civil Procedure 60(b)(1), (2),
(3), and (6), for relief from the January 26, 1994
judgment of that court denying his 28 U.S.C. 2254
petition. He also filed a motion for a stay of
execution. The district court denied Felker's Rule
60(b) motion on two grounds. First, it held that the
motion was untimely under the express provisions of
the rule itself and applicable case law. Second, the
district court held that even if the Rule 60(b)
motion had been timely filed under that rule itself,
the court would still have denied it. The court
explained that the motion for Rule 60(b) relief was
tantamount to a second or successive petition, and
Felker had failed to obtain from this Court an
authorization to file it, as required by 28 U.S.C.
2244(b)(3)(A), as amended. Felker applied to the
district court for a certificate permitting him to
appeal, and the district court denied that
application, also.
Felker filed a notice of appeal,
and he has now filed with us an application for a
certificate of probable cause, or in the alternative,
for a certificate of appealability.1
II.
Felker's Rule 60(b) motion for
relief from judgment was properly denied by the
district court, because it was due to be treated as
a second or successive habeas corpus application. 28
U.S.C. 2244(b)(3)(A), as amended by the
Antiterrorism and Effective Death Penalty Act of
1996, Pub.L. No. 104-132, 110 Stat. 1214, requires
that an applicant move in the appropriate court of
appeals for an order authorizing the district court
to consider such an application. Felker failed to do
so. Instead, he contends that his Rule 60(b) motion
should not be treated as a successive petition. We
disagree.
Although Felker argues that his
Rule 60(b) motion "does not implicate any
considerations of 'successive' petitions," he
acknowledges decisions from other circuits "that
hold to the contrary, construing Rule 60(b) motions
as essentially identical to successive petitions."
See Memorandum of Law in Support of Petitioner's
Motion for Relief from Judgment at 2 n. 2 (M.D.Ga.
Nov. 14, 1996). Felker cites as examples of
decisions contrary to his position Clark v. Lewis, 1
F.3d 814, 825-26 (9th Cir.1993) ("authority suggests,
however, that where a habeas petitioner tries to
raise new facts ... not included in prior
proceedings in a Rule 60(b) motion, such motion
should be treated as the equivalent of a second
petition for writ of habeas corpus"); Blair v.
Armontrout, 976 F.2d 1130, 1134 (8th Cir.1992), cert.
denied,
508 U.S. 916 , 113 S.Ct. 2357, 124 L.Ed.2d 265
(1993) ("a motion to remand was the
functional equivalent of a second or successive
habeas corpus petition, and that if such petition
would be dismissed as abusive of the writ, the
motion to remand should also be denied"); Kyles v.
Whitley, 5 F.3d 806, 808 (5th Cir.1993) (citing an
earlier order in that case holding that petitioner's
Rule 60(b) motion was due to be denied on the ground
that "a petitioner may not use a Rule 60(b) motion
to raise constitutional claims that were not
included in the original petition"), rev'd on other
grounds, 514 U.S. 419, 115 S.Ct. 1555, 131 L.Ed.2d
490 (1995). Then, citing no court decision in
support of his position, Felker dismisses those
contrary decisions as representing a "questionable
practice."
What Felker fails to come to
grips with is that the established law of this
circuit, like the decisions he acknowledges from
other circuits, forecloses his position that Rule
60(b) motions are not constrained by successive
petition rules. See, e.g., Scott v. Singletary, 38
F.3d 1547, 1553 (11th Cir.1994) ("The district court
chose to construe the [Rule 60(b) ] motion as a
subsequent petition for habeas corpus and we will
review the district court's denial of relief in the
same light."); Lindsey v. Thigpen, 875 F.2d 1509,
1515 (11th Cir.1989) (stating that even if the death
row inmate's claim is meritorious "the proper
posture in which to raise that claim is a successive
petition for habeas corpus--not in a motion pursuant
to Fed.R.Civ.P. 60(b)"); Booker v. Dugger, 825 F.2d
281, 284-85 n. 7 (11th Cir.1987) ("We also note that
the requirements of federal habeas corpus, including
the abuse of the writ standard applied to successive
writs, Rule 9(b), 28 U.S.C. 2254, may properly be
superimposed on this independent action [filed under
Rule 60(b) ]."). Rule 60(b) cannot be used to
circumvent restraints on successive habeas petitions.
That was true before the Antiterrorism and Effective
Death Penalty Act was enacted, and it is equally
true, if not more so, under the new act. See Felker,
--- U.S. at ----, 116 S.Ct. at 2340 ("The Act also
codifies some of the pre-existing limits on
successive petitions, and further restricts the
availability of relief to habeas petitioners.").
Felker also argues that his Rule
60(b) motion does not bring into play the
Antiterrorism and Effective Death Penalty Act
amendments to the habeas statute, because the
underlying ruling that he seeks to amend, the denial
of his first habeas petition, became final with the
denial of rehearing on certiorari on April 15, 1996.
That was nine days before the new act went into
effect on April 24, 1996. However, in Felker, ---
U.S. ----, 116 S.Ct. 2333, 135 L.Ed.2d 827 (1996),
the Supreme Court applied the successive petition
restrictions of the new act, which are to be
codified as amendments to § 2244(b), to Felker's
attempt to file a second habeas proceeding after the
effective date of the act, even though his first
habeas petition had been filed and decided before.
Likewise, we hold that the successive petition
restrictions contained in the amendments to §
2244(b) apply to Rule 60(b) proceedings, even where
those proceedings seek to amend a judgment that
became final before the effective date of the
amendments. Because Felker's Rule 60(b) proceeding
was due to be treated as a second or successive
habeas corpus application, and because he failed to
move in this Court for an order authorizing the
district court to consider that application, as he
was required to do by § 2244(b)(3)(A), the district
court's denial of his motion was entirely proper,
and he has failed to make a substantial showing of
the denial of a constitutional right, as required by
28 U.S.C. 2253(c)(2), as amended, before a
certificate of appealability may be issued.
III.
Alternatively, even if we treat
Felker's application for a certificate of
appealability as a request that we authorize him to
file a second or successive habeas application, such
a request is due to be denied, because the claims do
not fall within the § 2244(b)(2)(A) or (B)
exception.
A.
All of the claims that Felker
raises are Brady v. Maryland, 373 U.S. 83, 83 S.Ct.
1194, 10 L.Ed.2d 215 (1963), claims, and none of
them "relies on a new rule of constitutional law,
made retroactive to cases on collateral review by
the Supreme Court, that was previously unavailable,"
as required by § 2244(b)(2)(A). Accordingly, that
first exception to the bar against second petitions
raising new claims is inapplicable.
B.
The second exception is also
inapplicable, because this is not a case where "the
factual predicate for the claim could not have been
discovered previously through the exercise of due
diligence," as required by § 2244(b)(2)(B)(i). It is
undisputed that Felker discovered what he asserts as
the factual predicate for each of his claims as a
result of his filing a Georgia Open Records Act
lawsuit in May of this year. In a November 12, 1996
order, the Superior Court of Butts County, Georgia
denied Felker's fourth state habeas petition, which
raised claims identical to those in this proceeding.
In doing so, the court found that "[a]ll of the
claims in the present petition are based on
information which counsel obtained pursuant to the
Open Records Act proceedings," and that "[i]t is
clear that counsel for Petitioner could have sought
this information prior to the first state habeas
petition being filed in 1984," because nothing
prevented him from filing the Open Records Act
lawsuit twelve years ago. Felker v. Turpin, No.
96-V-655, at 2 (Sup.Ct. Butts County Nov. 12, 1996)
(order dismissing petition and denying stay of
execution).
Likewise, it follows that there
is no reason that Felker could not have filed the
same Open Records Act lawsuit before he filed his
first federal habeas petition three years ago.
Despite having an opportunity to do so in both his
state and federal filings, Felker has not suggested
any reason why such a lawsuit would not have been
just as available before he filed his first habeas
petition as it was after he had unsuccessfully
litigated that petition.
C.
Because Felker has failed to
satisfy the first prong of § 2244(b)(2)(B), we need
not consider the second prong of that provision.
However, for the sake of completeness, we point out
that even if Felker could satisfy the subdivision
(i) provision, he still could not satisfy the
subdivision (ii) provision, which requires that "the
facts underlying the claim, if proven and viewed in
light of the evidence as a whole, would be
sufficient to establish by clear and convincing
evidence that, but for constitutional error, no
reasonable factfinder would have found the applicant
guilty of the underlying offense," § 2244(b)(2)(B)(ii).
The Brady claims Felker seeks to
get over the second petition bar in this proceeding
involve three pieces of previously undisclosed
evidence turned up by his Open Records Act lawsuit.
The first is a partial transcript of an interview of
Katherine Gray by law enforcement officers. Some
background facts about Ms. Gray and a discussion of
Felker's first habeas petition Brady claim involving
her are contained in Felker v. Thomas, 52 F.3d at
909-11, as extended, 62 F.3d at 343. Ms. Gray did
not testify at trial, and we have previously held
that if she had, she would have done Felker at least
as much harm as good. The reason is that she would
have placed Felker with the victim, Joy Ludlam, even
closer to the date of her death and in direct
contradiction to Felker's own sworn testimony. Id.
Ms. Gray was first interviewed by law enforcement
officers on December 11, 1981, and at that time she
picked out of a photo spread a photograph of the man
she said she had seen with the victim, Joy Ludlam.
The photograph she picked out was of Felker, or at
least that is what law enforcement officers told her
shortly after that first photo spread, which came
just days after the events she had witnessed. See 52
F.3d at 910 n. 2; Deposition of Katherine Gray 6, 9,
30-31, 33-34 (February 13, 1985). The partial
transcript in question "if proven," see §
2244(b)(2)(B)(ii), would merely establish what
happened when law enforcement officers re-interviewed
Ms. Gray sometime after September 15, 1982.2
While they were questioning her, Ms. Gray tried to
get the officers to tell her if the picture she had
picked out of the photo spread as the man who had
been with the victim shortly before the crime was
Felker. The officers did not tell her. The relevant
part of the exchange is as follows:
Q: This guy that was with 'em,
would you say that he's my height or taller than I
am
A: I think he was a little taller
than you, he had on boots
Q: A little bit taller, I'd like
for you to look at these photographs and see if you
see anybody that looks like him
A: This looks something like him
... but his beard, this was cut down, you know, like
he had come from a barber shop
Q: Trimmed down? okay
A: I picked the wrong guy, didn't
I
Q: Well, we don't know. How long
do you reckon they were in the store?
A: (inaudible) less than 45
minutes, not more than 45.
Partially Transcribed Interview
with Katherine Gray 4 (undated). Felker extrapolates
from that one question, "I picked the wrong guy,
didn't I" the conclusion that Ms. Gray actually did
identify someone other than Felker as the man she
had seen with the victim. That conclusion simply
does not follow. The law enforcement officer
questioning her did not acknowledge that she had
picked out anyone other than Felker at that second
photo spread, and there is no evidence that she did.
Moreover, it must be remembered
that because Ms. Gray did not testify as a witness
for the prosecution at the trial, we are not talking
about impeachment. To the extent that the partial
transcript might cast any doubt upon Ms. Gray's
credibility as a witness, it is irrelevant, because
she was not a witness. Instead, Felker's Brady claim
rests upon the theory that had he been aware of the
partial transcript at the time of trial, he could
have called Ms. Gray to testify that she had seen
the victim in the company of a man other than Felker
shortly before the victim was killed. The problem
with that, of course, is that Felker has not
established that she would have so testified. Even
if she had, her testimony would have been thoroughly
impeached and discredited by the fact that just days
after the events in question, she had selected out
of a photo spread a picture of Felker as the man
whom she had seen with the victim. The partial
transcript, if authenticated and proven to be an
accurate recounting of an interview and second photo
lineup session that took place at least nine months
later, when "viewed in light of the evidence as a
whole, would [not] be sufficient to establish by a
clear and convincing evidence that ... no reasonable
factfinder would have found the applicant guilty of
the underlying offense," § 2244(b)(2)(B)(ii).
The second piece of new evidence
that Felker discovered as a result of his Open
Records Act lawsuit is a transcript of a January 22,
1982 jailhouse interview of Felker by an officer
named Enckler. This transcript is relevant, Felker
says, not to anything Officer Enckler testified to
at trial, but instead to the testimony of another
witness, Officer Upshaw. At trial, Upshaw testified
that when he had questioned Felker on the night of
November 25, 1981, Felker had told him that on
November 24, 1981, the victim had called in sick to
her work place from Felker's house.
At trial, the defense tried to
get Officer Upshaw's testimony about that admission
by Felker excluded as the unreliable product of an
hypnosis session that Upshaw had undergone on
January 21, 1982. The trial court overruled defense
objections after finding that Upshaw had an
independent recollection of Felker having made that
statement to him. So what does all of this have to
do with the previously undisclosed transcript of
Officer Enckler's January 22, 1982 interview of
Felker? Everything, argues Felker, because the
transcript shows that Enckler questioned Felker
about making that statement to Upshaw. That
otherwise unremarkable fact is made remarkable,
Felker contends, because it happened just one day
after Upshaw's hypnosis session. From that
chronology, Felker leaps to the conclusion that
Officer Upshaw must not have remembered Felker
making the statement to him until Upshaw was
hypnotized. Therefore, Upshaw's testimony about the
statement was a product of hypnosis and should have
been excluded.
In rejecting this specific Brady
claim, the Superior Court of Butts County pointed
out that, because Felker was the one being
interviewed by Officer Enckler, he can hardly claim
that the questions he was asked were suppressed from
him by the state. At all relevant times, Felker knew
what Enckler had asked him and when. Felker v.
Turpin, No. 96-V-655, at 3 (Sup.Ct. Butts County
Nov. 12, 1996).
Putting that problem with
Felker's theory to the side, it is readily apparent
that there are two other glaring problems with it.
First, his whole theory is based on the premise that
because Officer Enckler asked Felker questions about
his statement to Officer Upshaw just one day after
Upshaw had been hypnotized, that proves Upshaw must
not have remembered Felker making the statement
until Upshaw underwent hypnosis. That conclusion
simply does not follow. Another critical problem
with Felker's theory about this evidence is that
even if Upshaw's testimony about the statement had
been excluded, the evidence against Felker still
would have been more than sufficient to convict.
Certainly, we cannot say of the transcript of
Officer Enckler's interview of Felker that, "if
proven and viewed in light of the evidence as a
whole, [it] would be sufficient to establish by
clear and convincing evidence that, but for
constitutional error, no reasonable factfinder would
have found the applicant guilty of the underlying
offense," § 2244(b)(2)(B)(ii).
The third piece of evidence
turned up by Felker's Open Records Act lawsuit is a
purported "confession" by another prison inmate,
whom Felker says has a prior conviction for rape.
This document, which is dated January 22, 1988, or
five years after the trial, purports to be
handwritten "by John Harrison for Chaplain Elliott
Lyons" and bears the signature of Daniel Thomas
Sylvester. The document says that Joy Ludlam, who is
described as having worked as either a security
guard or clerk at the Warner Robbins Holiday Inn,
asked "Danny Sylvester" to tie her to the bed and
kiss her, but that he got carried away and raped
her. After that, according to the "confession," Ms.
Ludlam said: "It's knife time," and that she was a
"sacrificial lamb of God." So, according to the "confession,"
Sylvester then choked her and after she passed out,
he cut her with a knife and used the knife to
mutilate her in the anal and vaginal area. For
reasons the document does not reveal, all of this is
said to have taken place at Felker's house, or at
his parents' house. No explanation is given about
how Sylvester gained access to either of those two
places.
This so-called "confession" is
patently unreliable on its face. Ms. Ludlam worked
as a cocktail waitress, not as a security guard or
clerk; she was strangled to death, not stabbed; and
her body was not sexually mutilated with a knife.
Furthermore, there is no indication that she would
have asked anyone to tie her up and kill her, but
there is undisputed evidence that Felker had a
proclivity for engaging in bondage and sadistic
sexual practices. Felker v. Thomas, 52 F.3d 907, 908
(11th Cir.), extended on denial of rehearing, 62
F.3d 342 (11th Cir.1995), cert. denied, --- U.S.
----, 116 S.Ct. 956, 133 L.Ed.2d 879 (1996); Felker
v. State, 252 Ga. 351, 364-65, 314 S.E.2d 621,
635-36, cert. denied,
469 U.S. 873 , 105 S.Ct. 229, 83 L.Ed.2d 158
(1984).
Section 2244(b)(2)(B)(ii)
requires as an initial matter that the facts
asserted state a claim of constitutional error.
Because the alleged confession in this case did not
exist until five years after the trial, the state
cannot be charged with a Brady violation for failing
to disclose it at trial. At most, a post-trial
confession from another person would be relevant to
a Herrera v. Collins, 506 U.S. 390, 113 S.Ct. 853,
122 L.Ed.2d 203 (1993), claim of actual innocence,
and Felker has not attempted to make a Herrera claim
in this case. Therefore, Felker has failed to
satisfy § 2244(b)(2)(B)(ii) for that reason. In
addition, even if there were a constitutional
violation which could be used as a vehicle for
gaining consideration of the purported confession
document, there is simply no way that that document,
with all of its discrepancies, would have prevented
any reasonable factfinder from finding Felker guilty
of the crimes for which he was convicted.
We have also considered Felker's
three Brady claims jointly, as well as separately,
and we have considered the new evidence those claims
rely upon along with all of the new evidence his
earlier Brady claims relied upon. After doing so, we
are convinced that, "the facts underlying the claim,
if proven and viewed in light of the evidence as a
whole, would [not] be sufficient to establish by
clear and convincing evidence that, but for
constitutional error, no reasonable factfinder would
have found the applicant guilty of the underlying
offense," § 2244(b)(2)(B)(ii). Therefore, even if
Felker could not have discovered the factual
predicates for the claims "previously through the
exercise of due diligence," § 2244(b)(2)(B)(i), he
would still not be entitled to authorization to file
a second habeas petition containing the claims.
IV.
Felker's application for a
certificate of appealability, taken as such, and
also construed as an application, pursuant to 28
U.S.C. 2244(b)(3), as amended, for an order
authorizing the district court to consider his
Fed.R.Civ.P. 60(b) motion as a second or successive
petition for habeas corpus relief, is denied.
*****
1 Although
Felker's actual application to this Court came only
at the eleventh hour before his execution, the prior
pleadings, motions, and briefs of the parties in
other state and federal courts, and the opinions and
orders of those courts, were lodged with this Court
as they were generated. Because of that, we have
been able to consider the contentions and arguments
of the parties before Felker's application was
actually formally filed with this Court
2 The
partial transcript is undated. However, in it the
officers refer to Ms. Gray's having talked to some
officers "last year shortly after this case" arose,
which would have been in November or December of
1981. Ms. Gray had in fact talked to officers and
viewed a photo spread on December 11, 1981. See
Felker v. Thomas, 52 F.3d at 910 n. 2. For that to
be "last year" the partially transcribed interview
would have had to have taken place sometime in 1982.
Moreover, the transcript discusses Ms. Gray's having
talked with Fred Hasty, who was Felker's trial
counsel. We know from Mr. Hasty's testimony in the
state habeas proceeding that he first talked with
Ms. Gray on September 15, 1982. Therefore, the
partial transcript is of an interview that took
place sometime after September 15, 1982. It is also
likely that the partially transcribed interview
occurred before the trial, which began in January of
1983.