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Thomas
Treshawn IVEY
Classification: Murderer
Characteristics: Fugitive
- Kidnapping - Robbery
Number of victims: 3
Date of murders: ??? / January 13/15, 1993
Date of birth:
May 27,
1974
Victims profile: ??? / Robert Montgomery, 30 (businessman)
/
Thomas C. Harrison,
38 (Orangeburg police sergeant)
Method of murder:
Shooting
Location: Alabama/South Carolina, USA
Status:
Executed
by lethal injection in South Carolina on May 8,
2009
United States Court of
Appeals For the Fourth Circuit
Ivey and Vincent Neuman escaped from jail in Alabama, where Ivey was
being held on a murder charge. They stole a truck and drove to South
Carolina, ending up in Neuman's hometown of Columbia.
There they kidnapped businessman Robert Montgomery,
who was working downtown. Ivey and Neuman drove Montgomery to rural
Orangeburg County. Neuman later testified that while there, Ivey shot
Montgomery in the head and chest, leaving his body to be discovered by
hunters.
Two days later the pair visited a mall in
Orangeburg, where a clerk accused them of trying to pass a stolen
check. Officer Tommy Harrison responded to the call but let Ivey go
when he realized Neuman was trying to use the check. Ivey told police
a handgun in his pocket fired accidentally as he walked away, and the
bullet ricocheted off the floor, hitting Harrison in the leg. Ivey
said he then panicked, shooting the officer five more times. Neuman
testified against Ivey and is serving a life sentence for murder in
South Carolina.
Citations:
State v. Ivey, 325 S.C. 137, 481 S.E.2d 125 (S.C. 1997) (Direct
Appeal) (Harrison). State v. Ivey, 331 S.C. 118, 502 S.E.2d 92 (S.C. 1998) (Direct
Appeal) (Montgomery). Ivey v. Ozmint, 304 Fed.Appx. 144 (4th Cir. 2008) (Habeas).
Final Meal:
Pizza and donuts.
Final Words:
None.
ClarkProsecutor.org
South Carolina Department of
Corrections
Inmate: Ivey, Thomas T.
DOC#: 5001
DOB: 05/27/74
County: Orangeburg
Date Received: 01/20/95
Race: Black
Trial Judge: L. Brown, Jr.
Double murderer put to death;
Alabama man killed businessman, officer
By Meg Kinnard - Charleston Post Courier
Saturday, May 9, 2009
COLUMBIA — An Alabama man who broke out of jail 16
years ago and fatally shot a police officer and another man in the
midst of a crime spree was executed by lethal injection Friday in
South Carolina's death chamber. Thomas Treshawn Ivey, 34, of Union
Springs, Ala., was pronounced dead at 6:15 p.m. He was put to death
for killing Tommy Harrison, a 38-year-old Orangeburg police sergeant.
Ivey, whose bid for a stay was denied by the U.S.
Supreme Court about an hour before he was put to death, made no final
statement. He kept his eyes trained on the ceiling as the drugs were
administered, blinking several times but never looking to his left,
where several witnesses looked on. A few moments later he closed his
eyes, exhaled several times and did not move again.
Earlier in the day, prison officials said Ivey used
the blade from a disposable razor to cut himself on the neck. The
wounds were not considered serious, and officials kept him strapped in
a chair until he was brought to the death chamber. Ivey wore a white
bandage on his neck, and he was clad in a white paper gown during the
execution. Inmates usually wear a dark green prison uniform during
executions. Several straps across his chest and over his shoulders and
arms kept Ivey immobile.
Authorities said Ivey's crime spree began in
January 1993, when he and another inmate escaped from the Barbour
County Jail in Clayton, Ala., where Ivey was being held on a murder
charge. Ivey and Vincent Neuman busted out of jail, stole a truck and
drove to Columbia, Neuman's hometown.
There, authorities said the pair kidnapped
businessman Robert Montgomery, who was working downtown with his
janitorial service. Ivey and Neuman drove Montgomery to rural
Orangeburg County. Neuman later testified that while there, Ivey shot
Montgomery in the head and chest, killing him.
Two days later the pair visited a mall in
Orangeburg, where a clerk accused them of trying to pass a stolen
check. Harrison responded to the call but let Ivey go when he
determined that it was Neuman who was trying to use the check. Ivey
told police that a handgun in his pocket fired accidentally as he
walked away, and the bullet ricocheted off the floor, hitting Harrison
in the leg. Ivey said he then panicked and shot the officer five more
times, according to court records.
Neuman, now 40, testified against Ivey and is
serving a life sentence for murder. Ivey was convicted and sentenced
to death for both murders, but Friday's execution was for Harrison's
death.
Ivey is the 42nd person executed in South Carolina
since the death penalty was reinstated in 1976.
Ivey executed for officer's
murder
By Lee Tant - Orangeburg Times and Democrat
Saturday, May 09, 2009
“Some people would come out here and say this is a
day of closure. This is not closure. “We don’t have my brother back.”
David Montgomery’s lips quivered and his face was filled with emotion
as he spoke those words immediately following the execution of his
brother’s killer, Thomas Treshawn Ivey.
Ivey, 34, murdered Orangeburg Department of Public
Safety Sgt. Tommy Harrison and Columbia businessman Robert Montgomery
during a 1993 crime spree. David Montgomery said his brother, Robert,
has an 18-year-old who will start college next fall and a 16-year-old
daughter he never got the chance to meet. “I knew this day was coming.
It really hasn’t done much for me today as for making this the end of
it. My focus has been on my brother. I miss him,” he said.
Montgomery noted he married his wife, Jackie, in
October 1992, just months before Robert would met his demise at the
hands of Ivey. He said that put what was supposed to be a happy time
off to a tough start. He said the biggest relief to come from Friday
is that his family won’t receive letters stating Ivey is appealing his
execution anymore. Montgomery said one of those letters came in the
mail just two days before Christmas one year. “I never had much of a
beef with Mr. Ivey. I’d never sit up at night and think about it. I
just consider him an animal,” he said.
The Harrison family declined to speak after the
execution. But Harrison’s brother-in-law, T&D Staff Writer Richard
Walker, attended the execution. “We agree with the sentence
wholeheartedly. At this point, we no longer have to worry about Ivey
receiving another appeal or hearing to review his case. Now, we can
just focus on Tommy and Shaye (Harrison’s late wife) and their memory
and Mr. Montgomery,” Walker said.
Before his execution Friday, Ivey was discovered in
his cell with cuts on both sides on his neck. He apparently removed a
blade from a disposable razor that he hid in his cell and cut himself.
The injuries were treated by a doctor and Ivey was placed in a
restraint chair. He was watched by S.C. Department of Corrections
officials until his execution.
His final meal was pizza and donuts.
Inside the death chamber, a dark red curtain
concealed Ivey while nine witnesses sat in wooden chairs with faded
red padding, stoically staring straight ahead. When the curtain was
lifted at 6 p.m., an eerily still Ivey was revealed. He was strapped
to a gurney. A white sheet covered his body. Plastic tubes served as a
conduit between Ivey and a black panel containing the lethal injection
cocktail.
Three men wearing identical black suits with white
dress shirts and dark ties were inside the death chamber with Ivey.
Except for a few times, those men all clasped their hands together in
front of their chests. One of them stepped forward to a microphone,
bellowing out in a voice reminiscent of a hellfire-and-brimstone
preacher. “Thomas Ivey has not elected not to make a last statement,”
the man said.
Then the three-stage lethal injection began.
Minutes later, Ivey would make one of his only two discernible
movements during his final moments. His head briefly shot up. In the
remaining 13 minutes of his life, Ivey maintained a laser-like focus
upwards toward the ceiling. At one point, his breathing became visibly
heavier.
The room was filled with a palpable tension that
grew stronger with each passing second, leaving just the sound of
three reporters occasionally flipping pages in their notebooks to
break the silence. Orangeburg Department of Public Safety Chief
Wendell Davis rested his hand against his face as he watched. Davis
would later sit up in his chair and make a brief sigh before returning
to that position. Several others in the room would follow Davis’ sigh
with their own.
15 long minutes had passed. A doctor emerged from
an adjoining room with a stethoscope. He checked to see if Ivey’s
heart was still beating. After examining Ivey’s lifeless body, he
motioned to the other men in the room. The man with the preacher-like
voice proclaimed the execution sentence levied against Ivey by the
state of South Carolina had been carried out. It was 6:15 p.m.
Alabama man executed for police
shooting; Prisoner killed 2 men after escape
Augusta Chronicle
Associated Press - Saturday, May 09, 2009
COLUMBIA --- An Alabama man who broke out of jail
16 years ago and fatally shot a police officer and another man in the
midst of a crime spree was executed by lethal injection Friday in
South Carolina's death chamber. He was put to death for killing Tommy
Harrison, a 38-year-old Orangeburg police sergeant.
Mr. Ivey, whose bid for a stay was denied by the
U.S. Supreme Court about an hour before he was put to death, made no
final statement. Earlier in the day, prison officials say, Mr. Ivey
used the blade from a disposable razor to cut his neck. The wounds
weren't considered serious, and officials kept him strapped in a chair
until he was brought to the death chamber.
Authorities say Mr. Ivey's crime spree began in
January 1993, when he and another inmate escaped from Barbour County
Jail in Clayton, Ala., where Mr. Ivey was being held on a murder
charge. Mr. Ivey and Vincent Neuman stole a truck and drove to South
Carolina, ending up in Mr. Neuman's hometown of Columbia. There, the
pair kidnapped businessman Robert Montgomery, who was working downtown
with his janitorial service.
Mr. Ivey and Mr. Neuman drove Mr. Montgomery to
rural Orangeburg County. Mr. Neuman later testified that while there,
Mr. Ivey shot Mr. Montgomery in the head and chest, leaving his body
to be discovered by hunters. Two days later, the pair visited a mall
in Orangeburg, where a clerk accused them of trying to pass a stolen
check.
Sgt. Harrison responded to the call but let Mr.
Ivey go when he realized Mr. Neuman was trying to use the check. Mr.
Ivey told police a handgun in his pocket fired accidentally as he
walked away, and the bullet ricocheted off the floor, hitting Sgt.
Harrison in the leg. Mr. Ivey said he then panicked, shooting the
officer five more times, according to court records.
Mr. Neuman, now 40, testified against Mr. Ivey and
is serving a life sentence for murder in South Carolina. Mr. Ivey was
convicted and sentenced to death for both murders, but Friday's
execution was only for Sgt. Harrison's death.
David Montgomery, Mr. Montgomery's younger brother,
said Mr. Ivey's execution didn't represent closure for the family but
did bring some amount of solace. "This was just senseless, but I guess
this is just a day of reckoning," said Mr. Montgomery, 40, who lives
in Camden. "This is not closure. We don't have my brother back." Mr.
Montgomery's parents, Marion and Jackie Montgomery, witnessed Mr.
Ivey's execution but didn't speak to reporters afterward.
Mr. Ivey is the 42nd person executed in South
Carolina since the death penalty was reinstated in 1976 and the 283rd
in the state's history.
ProDeathPenalty.com
Thomas Treshawn Ivey was sentenced to death for the
murder of Robert Montgomery. In early January 1993, Thomas Ivey and
Vincent Neuman escaped from a prison in Clayton, Alabama. Neuman
testified that on January 13th, he and Ivey kidnapped Robert
Montgomery in Columbia and drove him in his truck to the town of North,
South Carolina. There, Ivey shot and killed Montgomery. Ivey and
Neuman drove away in Montgomery's vehicle.
The next day, Ivey and Neuman stole another vehicle.
In the vehicle were the owner's identification and some blank checks.
On January 15th, Ivey, Neuman, and Patricia Perkins drove to
Orangeburg in order to forge the blank checks. All three entered a
Belk's store where Neuman wrote a check for the purchase of cologne
and aftershave. Ivey left the store, but Neuman and Perkins continued
to "shop." They tried to purchase certain items costing $279.30. When
they tried to pay for the merchandise with a forged check, the clerk
became suspicious and said she would have to have the check approved.
Neuman left the store.
A store security guard called the police who
arrived within a few minutes. Ivey, who had been outside, returned to
the store to check on Perkins. A police officer and an investigator
found Ivey and Perkins in the mall and questioned them; however, they
told Ivey he was free to go when they realized that Neuman, not Ivey,
was the person trying to pass the check. At that time, Orangeburg
police officer Thomas Harrison arrived and began questioning Ivey.
There was evidence that Ivey's .357 Magnum, which was in his left coat
pocket, fired. The bullet hit the ground, ricocheted, and struck
Officer Harrison. Ivey then pulled the gun out of his pocket and
directly shot Officer Harrison five more times.
After the shooting, Ivey tried to escape. A few
officers chased Ivey out of the mall, shooting at him as he zigzagged
into the parking lot where he was finally arrested. Ivey gave a
statement to the police admitting that he killed Officer Harrison. He
stated that he had a gun in his left coat pocket. While he was talking
with Officer Harrison, the gun accidently went off, and the shot hit
the floor. "The officer jumped back, and he was going for his gun, and
I just panicked, and I pulled it out and started shooting." Initially,
Ivey said that he shot Officer Harrison because he was "scared," but
later indicated that "I don't know why I shot the officer."
A forensic pathologist testified that the cause of
death was two gunshot wounds to Officer's vital organs. In addition to
other wounds, a wound, which exhibited the effects of a ricochet
pattern, was found on Officer Harrison's right leg. A South Carolina
Law Enforcement Department crime scene technician found a projectile
or bullet had struck the floor near to where Ivey and Officer Harrison
were standing. Moreover, there was evidence that Ivey's left coat
pocket was blown out by a gunshot.
Ivey was indicted for murder and tried. A jury
found Ivey guilty of the murder of Officer Harrison. The State sought
the death penalty, relying on three aggravating circumstances: (1) The
defendant by his act of murder knowingly created a great risk of death
to more than one person in a public place by means of a weapon or
device which would normally be hazardous to the lives of more than one
person; (2) Thomas C. Harrison, a local law enforcement officer, was
murdered during or because of the performance of his official duties;
and (3) Two or more persons, including Thomas C. Harrison, were
murdered by the defendant by one act or pursuant to one scheme or
course of conduct. The jury was also instructed on four statutory
mitigating circumstances and nine non-statutory mitigating
circumstances. Finding the existence of the first two aggravating
circumstances listed above, the jury recommended a sentence of death.
The judge sentenced Ivey to death.
State v. Ivey,
325 S.C. 137, 481 S.E.2d 125 (S.C. 1997) (Direct Appeal).
Defendant was convicted of murder and sentenced to
death, following jury trial in the Orangeburg County Circuit Court,
Luke N. Brown, Jr., Special Judge. Defendant appealed. The Supreme
Court, Moore, J., held that: (1) conduct of police officer in
attempting to arrest defendant did not constitute legal provocation
sufficient to justify jury instruction on voluntary manslaughter; (2)
statement by defense counsel in response to prosecution's questioning
of victim's mother was insufficient to preserve issue of allegedly
improper admission of mother's testimony for appeal; (3) testimony of
victim's mother was relevant and admissible; and (4) trial court's
refusal to allow defense counsel to question potential jurors during
voir dire as to their understanding of term “life imprisonment” was
not abuse of discretion. Affirmed.
MOORE, Justice:
Thomas T. Ivey appeals his conviction for murder
and his sentence of death. We affirm.
FACTS
In early January 1993, Ivey and Vincent Neuman
escaped from a prison in Clayton, Alabama. Neuman testified that on
January 13th, he and Ivey kidnapped Robert Montgomery in Columbia and
drove him in his truck to the town of North, South Carolina. There,
Ivey shot and killed Montgomery. Ivey and Neuman drove away in
Montgomery's vehicle. The next day, Ivey and Neuman stole another
vehicle. In the vehicle were the owner's identification and some blank
checks.
On January 15th, Ivey, Neuman, and Patricia Perkins
drove to Orangeburg in order to forge the blank checks. All three
entered a Belk's store where Neuman wrote a check for the purchase of
cologne and aftershave. Ivey left the store, but Neuman and Perkins
continued to “shop.” They tried to purchase certain items costing
$279.30. When they tried to pay for the merchandise with a forged
check, the clerk became suspicious and said she would have to have the
check approved. Neuman left the store. A store security guard called
the police who arrived within a few minutes. Ivey, who had been
outside, returned to the store to check on Perkins.
A police officer and an investigator found Ivey and
Perkins in the mall and questioned them; however, they told Ivey he
was free to go when they realized that Neuman, not Ivey, was the
person trying to pass the check. At that time, Orangeburg police
officer Thomas Harrison (“Officer”) arrived and began questioning Ivey.
There was evidence that Ivey's .357 Magnum, which was in his left coat
pocket, fired. The bullet hit the ground, ricocheted, and struck
Officer. Ivey then pulled the gun out of his pocket and directly shot
Officer five more times. After the shooting, Ivey tried to escape. A
few officers chased Ivey out of the mall, shooting at him as he zig-zagged
into the parking lot where he was finally arrested.
Ivey gave a statement to the police admitting that
he killed Officer. He stated that he had a gun in his left coat pocket.
While he was talking with Officer, the gun accidently went off, and
the shot hit the floor. “[T]he officer jumped back, and he was going
for his gun, and I just panicked, and I pulled it out and started
shooting.” Initially, Ivey said that he shot Officer because he was “scared,”
but later indicated that “I don't know why I shot the officer.”
A forensic pathologist testified that the cause of
death was two gunshot wounds to Officer's vital organs. In addition to
other wounds, a wound, which exhibited the effects of a ricochet
pattern, was found on Officer's right leg. A South Carolina Law
Enforcement Department crime scene technician found a projectile or
bullet had struck the floor near to where Ivey and Officer were
standing. Moreover, there was evidence that Ivey's left coat pocket
was blown out by a gunshot.
Ivey was indicted for murder and tried. A jury
found Ivey guilty of the murder of Officer. The State sought the death
penalty, relying on three aggravating circumstances: (1) The defendant
by his act of murder knowingly created a great risk of death to more
than one person in a public place by means of a weapon or device which
would normally be hazardous to the lives of more than one person; (2)
Thomas C. Harrison, a local law enforcement officer, was murdered
during or because of the performance of his official duties; and (3)
Two or more persons, including Thomas C. Harrison, were murdered by
the defendant by one act or pursuant to one scheme or course of
conduct. See S.C.Code Ann. § 16-3-20(C)(a)(3), (7), (9) (Supp.1995).
The jury was also instructed on four statutory mitigating
circumstances and nine non-statutory mitigating circumstances.
Finding the existence of the first two aggravating
circumstances listed above, the jury recommended a sentence of death.
The judge sentenced Ivey to death.
ISSUES
1. Did the trial court err in refusing to charge
voluntary manslaughter? 2. Did the trial court err in allowing
Officer's mother to imply that Ivey deserved to die, thereby violating
Payne v. Tennessee and state law? 3. Did the trial court err in
preventing the defense from ensuring that the jury had a correct
understanding of what “life imprisonment” meant?
DISCUSSION
A. Voluntary Manslaughter
Ivey argues that the trial court erred in refusing
an instruction on voluntary manslaughter. We disagree. Ivey contends
that his gun went off accidentally: “... the male officer was standing
beside me and the gun was in my left pocket on the inside; and I stuck
my hand in there and the hammer was already cocked back, and it went
off in my pocket when I had my hand on it.” He claims to have shot
Officer as the latter was going for his gun: “... and the officer
jumped back, and he was going for his gun, and I just panicked and I
pulled it out and started shooting....” Ivey also said that he shot
Officer because he “was scared.” He maintains that because he was in a
state of fear and acting in response to Officer going for his gun,
that these circumstances entitled him to a charge on voluntary
manslaughter.
Voluntary manslaughter is the unlawful killing of a
human being in sudden heat of passion upon a sufficient legal
provocation. State v. Kornahrens, 290 S.C. 281, 350 S.E.2d 180 (1986),
cert. denied, 480 U.S. 940, 107 S.Ct. 1592, 94 L.Ed.2d 781 (1987).
Heat of passion alone will not suffice to reduce murder to voluntary
manslaughter. State v. Tyson, 283 S.C. 375, 323 S.E.2d 770 (1984),
cert. denied, 471 U.S. 1006, 105 S.Ct. 1873, 85 L.Ed.2d 165 (1985).
Where there are no actions by the deceased to constitute legal
provocation, a charge on voluntary manslaughter is not required. See
State v. Butler, 277 S.C. 452, 290 S.E.2d 1, cert. denied, 459 U.S.
932, 103 S.Ct. 242, 74 L.Ed.2d 191 (1982). The exercise of a legal
right, no matter how offensive to another, is never in law deemed a
provocation sufficient to justify or mitigate an act of violence.
State v. Norris, 253 S.C. 31, 168 S.E.2d 564 (1969).
More specifically, State v. Linder, 276 S.C. 304,
278 S.E.2d 335 (1981), states that a lawful arrest or detention in a
lawful manner by an officer will not constitute an adequate
provocation for heat of passion reducing the grade of the homicide to
manslaughter; nor will other lawful acts of officers while in the
discharge of their duties constitute adequate provocation. This is
precisely the situation we have in the present case. Ivey does not
argue, nor is there any evidence, that Officer acted in an unlawful
manner in discharging his duties. Even when Ivey's version of the
incident is accepted, we find that Officer, by going for his gun, was
reacting to Ivey's accidental firing of the weapon. Officer obviously
had the right to defend himself. Accordingly, because there was no
evidence of sufficient legal provocation, Ivey was not entitled to a
voluntary manslaughter charge.
B. Victim Impact
Ivey argues the trial court improperly allowed
certain testimony by Officer's mother in violation of Payne v.
Tennessee and State v. Johnson. We disagree because this argument
fails on both procedural and substantive grounds.
Procedurally, this argument is barred because Ivey
did not specifically object to the testimony. During the testimony of
Officer's mother, Ivey's attorney interjected, “Your Honor, I
sincerely apologize, but I think we're going out of the bounds now”;
however, he did not raise a specific objection to her testimony. See
State v. Tucker, 319 S.C. 425, 462 S.E.2d 263 (1995) (appellant
objected generally to the introduction of any victim impact evidence,
but did not object on specific grounds; therefore, the argument is
procedurally barred), cert. denied, 516 U.S. 1080, 116 S.Ct. 789, 133
L.Ed.2d 739 (1996).
However, the argument also fails on the merits. In
Payne v. Tennessee, 501 U.S. 808, 827, 111 S.Ct. 2597, 2609, 115 L.Ed.2d
720, 736 (1991), the United States Supreme Court declared:
We thus hold that if the State chooses to permit
the admission of victim impact evidence and prosecutorial argument on
that subject, the Eighth Amendment erects no per se bar. A State may
legitimately conclude that evidence about the victim and about the
impact of the murder on the victim's family is relevant to the jury's
decision as to whether or not the death penalty should be imposed.
There is no reason to treat such evidence differently than other
relevant evidence is treated.
Citing Payne, this Court, in State v. Johnson, 306
S.C. 119, 410 S.E.2d 547 (1991), cert. denied, 503 U.S. 993, 112 S.Ct.
1691, 118 L.Ed.2d 404 (1992), rejected the defendant's argument that
the solicitor improperly referred to the victim's family. During the
penalty phase of that case, the defendant's sister testified that she
would visit him at the penitentiary for Christmas. In response, the
solicitor stated that the victim's family could not go to see him, but
could only visit him at his grave. The Johnson Court found that the
argument made by the solicitor was relevant to the jury's decision.
In State v. Rocheville, 310 S.C. 20, 425 S.E.2d 32,
cert. denied, 508 U.S. 978, 113 S.Ct. 2978, 125 L.Ed.2d 675 (1993),
the State called the victims' parents who testified about their
families' reliance on their sons and the boys' dreams and aspirations.
The Court rejected the defendant's argument that the statements were
improperly admitted, and it reasoned that the evidence served the
purpose of showing the specific harm committed by the defendant in the
murders and merely portrayed the victims as unique individuals.
Similarly, in Riddle v. State, 314 S.C. 1, 443 S.E.2d 557, cert.
denied, 513 U.S. 1003, 115 S.Ct. 518, 130 L.Ed.2d 424 (1994), it was
held that the testimony of the victim's stepdaughter was relevant to
establishing the victim as a unique human being and to showing the
specific harm committed by the defendant. The stepdaughter had
testified about the victim's standing in the community, the victim's
grandchildren, and the impact the crime personally had on stepdaughter.
Based on the above criteria, the testimony that
Ivey contests was properly admitted. The testimony in dispute is as
follows: Q: Could you tell us how your son's death has affected your
life? A: Well, it's certainly left a big void in our lives. I mean, I
don't know how to express it, you know, unless-I mean, it's just-We
miss him terribly because of the constant relationship we had with him.
He was the kind of person that was nearly always in a good mood. He
could come by the house, and just the way he came; he'd say, ‘Hi,
Mama; what's happening,’ or ‘How's it going’ or something like that;
just always kind of could cheer us up a little bit and- Q: What the
hardest part now about his death and the way he died? A: Well, when I
think about the way he died, I can't help but feel sort of angry
because I just feel like it was so useless. Mr. Johnson: Your honor, I
sincerely apologize, but I think we're going out of the bounds now.
The Court: All right, sir. I'll allow it. Go ahead. A: Somebody-this
man who shot my son-said that he ran out of the store, and when he
realized he was going to be arrested, he laid down on the ground and
said, ‘Don't shoot; don't kill me; don't kill me.’ But he didn't think
about that when my son was lying on the floor in front of him in the
store saying ‘Don't do this; don't do this.’ And-well, it hurts. Q:
Are there particular occasions that are worse than others? A: ....
Ivey contends that the statements by Officer's
mother unmistakably implied that appellant should die for his crime:
She told the jury that it was too late for mercy, that if appellant
had wanted to live, he should have thought about that before he killed
her son. We disagree. The above testimony simply demonstrates the
uniqueness of the victim and the harm that the victim's family has
suffered. Officer's mother was simply expressing her grief and pain.
Under Payne and South Carolina precedents, such testimony was proper.
C. Jury's Understanding of “Life Imprisonment”
Finally, Ivey argues that the court erred by
preventing the defense from ensuring that the jury had a correct
understanding of the term “life imprisonment,” where the solicitor
introduced considerations of early release and misled the jury about
Ivey's future dangerousness to society, while depicting life
imprisonment as a luxury vacation.
At oral argument, counsel for Ivey conceded that
this argument is unpreserved. However, even if it were preserved, the
argument does not succeed on the merits. Defense counsel wanted to ask
prospective jurors the following question during voir dire: “What is
their conception, their notion, about what life imprisonment means?”
The trial court refused to allow the question. State v. Matthews, 296
S.C. 379, 373 S.E.2d 587 (1988), cert. denied, 489 U.S. 1091, 109 S.Ct.
1559, 103 L.Ed.2d 861 (1989) is dispositive on this issue. In that
case, we held the trial judge did not abuse his discretion in refusing
to allow the defendant to ask prospective jurors on voir dire “what a
life sentence meant to them.” Defendant had proposed the question to
expose those potential jurors with “misconceptions” about the parole
eligibility of a murderer sentenced to life imprisonment. Matthews
held that the defendant had shown neither abuse nor prejudice and that
the trial court's jury instructions had properly conveyed the meaning
of “life sentence”: “These terms of life imprisonment and the death
penalty should be understood in their ordinary and plain meaning by
you.” Id. at 383, 373 S.E.2d at 590. The case stated that defendant
was not entitled to probe potential jurors' misconceptions on this
point of law.
The question in the present case is nearly exactly
the same as that which was asked in Matthews. In addition, the trial
court in this case also charged the jury on the meaning of life
imprisonment: “I instruct you that when considering the two possible
sentences, that is life imprisonment means life imprisonment, and
death penalty means the death penalty.” Ivey makes no attempt to
distinguish Matthews.
D. Proportionality Review
We have conducted a proportionality review pursuant
to S.C.Code Ann. § 16-3-25 (1985). The sentence in this case was not
the result of passion, prejudice, or other arbitrary factors, and the
evidence supports the jury's finding of aggravating circumstances. The
sentence is not excessive or disproportionate to the penalty imposed
in similar cases. See State v. South, 285 S.C. 529, 331 S.E.2d 775 (officer
shot and killed by defendant in drive-by shooting), cert. denied, 474
U.S. 888, 106 S.Ct. 209, 88 L.Ed.2d 178 (1985); State v. Young, 319
S.C. 33, 459 S.E.2d 84 (1995) (victim killed in the course of a
robbery), cert. denied, 516 U.S. 1051, 116 S.Ct. 718, 133 L.Ed.2d 671
(1996).
AFFIRMED.
State v. Ivey,
331 S.C. 118, 502 S.E.2d 92 (S.C. 1998) (Direct Appeal) (Montgomery).
Defendant was convicted in the Circuit Court,
Orangeburg County, Charles W. Whetstone, Jr., J., of capital murder,
kidnapping and armed robbery. Defendant's direct appeal was
consolidated with mandatory review. The Supreme Court, Burnett, J.,
held that: (1) defendant's request to ask additional questions of
juror was untimely; (2) statutes regarding scope of voir dire and
granting capital defendant right to examine jurors did not apply; (3)
juror who knew individual who allegedly loaned murder weapon to
defendant's accomplice could be allowed to remain seated on jury; and
(4) imposition of death penalty was not excessive nor disproportionate
to that imposed in other cases. Affirmed. Finney, C.J., filed
dissenting opinion.
BURNETT, Justice:
Appellant Thomas Treshawn Ivey was convicted of the
murder, kidnaping, and armed robbery of Robert Montgomery. He was
sentenced to death for murder and thirty years imprisonment for armed
robbery. This appeal consolidates appellant's direct appeal with the
mandatory review provisions of S.C.Code Ann. § 16-3-25 (1985). We
affirm.
FACTS
In early January 1993, appellant and Vincent Neumon
escaped from a prison in Alabama. Appellant and Neumon stole a truck
and drove to Columbia, South Carolina, Neumon's hometown.
Neumon testified during the guilt phase of
appellant's trial. According to Neumon's testimony, on the evening of
January 13, 1993, appellant suggested the two men should rob some
people. Appellant carried a pistol in his coat pocket while the two
men walked through Columbia. They stopped at Owens Steel. A maroon
Suburban was parked outside. Mr. Montgomery came out of Owens Steel.
At gunpoint, appellant led Montgomery back into the building to obtain
the keys to the vehicle. When they returned, Neumon drove the vehicle,
Mr. Montgomery sat beside him, and appellant sat in the back. Mr.
Montgomery was scared and begged the two men not to hurt him; he
stated he had a young child at home and his wife was expecting another
child. Neumon and appellant assured Mr. Montgomery he would not be
hurt.
Neumon drove to North, South Carolina. At that
point, appellant stated “this is far enough.” Neumon stopped the
vehicle. Appellant told Mr. Montgomery to get out of the vehicle.
Neumon remained in the vehicle. Appellant and Mr. Montgomery walked
away. Neumon testified he saw the “flame” flash from the gun twice.
Appellant returned to the vehicle with the pistol in his hand.
Appellant later told Neumon when he shot Mr. Montgomery in the back of
the head his hair “jumped up.” He then rolled Mr. Montgomery over and
shot him in the chest.FN1
FN1. After failing to locate a “chop-shop” in
Atlanta, Neumon and appellant disposed of Mr. Montgomery's vehicle in
Winnsboro. They stole another vehicle and drove to Sumter. In Sumter,
appellant shot and killed police officer Thomas Harrison. Appellant's
conviction and death sentence for the murder of Officer Harrison were
affirmed by this Court in State v. Ivey, 325 S.C. 137, 481 S.E.2d 125
(1997).
Neumon explained, prior to the murder, he (Neumon)
borrowed the murder weapon from someone. On cross-examination, defense
counsel asked Neumon if he had borrowed the pistol from “Fletch.”
Neumon stated he had.FN2. “Fletch” was not identified as a potential
witness during voir dire and did not testify at either stage of
appellant's trial.
After a brief recess, the trial judge informed the
parties he had received a note from Juror Young which stated: “I know
the person, Fletch, that Mr. Neumon was talking about.” Defense
counsel and the solicitor agreed the judge should examine Juror Young.
After completion of Neumon's testimony, the trial
judge asked Juror Young to remain in the courtroom and excused the
remaining members of the jury. The trial judge examined Juror Young as
follows: Q. Okay, Ms. Young, you sent out a note that says, “I know
the person, Fletch, that Mr. Neumon was talking about.” A. Uh huh. Q.
Do you feel like you know that same person? A. Yes. Q. If it is the
same person, would that have any effect (sic) on your ability to be
fair and impartial in this case, just because you know Fletch? A. No,
it shouldn't. Q. Ma'am. A. It shouldn't affect me. Q. Okay. It
shouldn't have any effect (sic) on you at all, you just wanted us to
know that? A. Yeah. Q. Okay. All right, we appreciate it.
The solicitor stated no objection to Juror Young
remaining on the jury. Defense counsel requested Juror Young be
removed. The trial judge denied the motion to remove Juror Young,
observing she had stated her knowledge of “Fletch” would have no
effect on her ability to remain fair and impartial. The trial judge
then inquired if either party had “anything else.” Defense counsel
replied negatively. The court recessed for the evening.
The following morning, after discussing other
matters, defense counsel moved to question Juror Young regarding her
knowledge of “Fletch.” The trial judge denied the motion.
DISCUSSION
Relying on S.C.Code Ann. §§ 16-3-20(D) and
14-7-1020 (Supp.1997), appellant now argues he was entitled to
question Juror Young about her relationship with “Fletch.” We disagree.
Appellant's request to ask additional questions of
Juror Young was untimely. If dissatisfied with the trial judge's
examination of Juror Young, appellant should have immediately moved
for permission to make additional inquiries of the juror. Appellant's
request for additional questioning the day after the trial judge had
examined Juror Young and ruled her qualified was untimely. State v.
Nance, 25 S.C. 168 (1886) (if counsel considered questioning by court
perfunctory or otherwise unsatisfactory, the objection should have
been made at the time of the questioning); 50A C.J.S. Juries § 489
(1997) (a party, by failing to object in a timely fashion, waives any
irregularity in the examination of jurors). Accordingly, this issue is
not properly preserved for appeal. State v. Torrence, 305 S.C. 45, 406
S.E.2d 315 (1991) (a contemporaneous objection is required to preserve
an error for appellate review).
In any event, neither § 16-3-20(D) nor § 14-7-1020
entitled appellant to question Juror Young. Section 14-7-1020 sets
forth the parameters of inquiry for prospective jurors by the trial
judge. Section 16-3-20(D) grants a capital defendant the right to
examine jurors through counsel but does not enlarge the scope of voir
dire permitted under § 14-7-1020. State v. Patterson, 324 S.C. 5, 482
S.E.2d 760 (1997), cert. denied, 522 U.S. 853, 118 S.Ct. 146, 139 L.Ed.2d
92. These two statutes govern the selection of prospective jurors, not
the situation where, as here, the court is informed of a matter which
may justify the discharge of a seated juror.
The trial judge properly inquired into the effect
Juror Young's knowledge of “Fletch” would have on her ability to be
fair and impartial. FN3 Juror Young unequivocally stated her knowledge
of “Fletch” would have no effect on her ability to render an impartial
verdict. The trial judge did not abuse his discretion in allowing
Juror Young to remain on the jury. State v. Thompson, 278 S.C. 1, 292
S.E.2d 581 (1982), cert. denied, 456 U.S. 938, 102 S.Ct. 1996, 72 L.Ed.2d
458, overruled on other grounds, State v. Torrence, supra (a juror's
competence is within the trial judge's discretion and is not
reviewable on appeal unless wholly unsupported by the evidence).
FN3. 50A C.J.S. Juries § 503 (1997) (“[w]here the
court is informed of a matter which may justify the discharge of a
juror, the court generally must take some action and must inquire into
the matter, at least where the juror's competency is in question. The
court has the discretion to question a juror whose qualifications have
been called into doubt. Where and in what form to conduct an inquiry
may depend upon the circumstances.”).
Appellant's remaining issues are affirmed pursuant
to Rule 220(b)(1), SCACR, and the following authorities: Issue 1:
State v. Atkins, 303 S.C. 214, 399 S.E.2d 760 (1990), cert. denied,
501 U.S. 1259, 111 S.Ct. 2913, 115 L.Ed.2d 1076 (1991); Issue 3: State
v. Doctor, 306 S.C. 527, 413 S.E.2d 36 (1992); State v. Anderson, 304
S.C. 551, 406 S.E.2d 152 (1991); Issue 4: State v. Southerland, 316
S.C. 377, 447 S.E.2d 862 (1994), cert. denied, 513 U.S. 1166, 115 S.Ct.
1136, 130 L.Ed.2d 1096 (1995), overruled on other grounds, State v.
Chapman, 317 S.C. 302, 454 S.E.2d 317 (1995); State v. Bailey, 298 S.C.
1, 377 S.E.2d 581 (1989) (issue not preserved for appeal where one
ground is raised below and another ground is raised on appeal); Issue
5: State v. Bailey, id.
PROPORTIONALITY REVIEW
After reviewing the entire record, we conclude the
death sentence was not the result of passion, prejudice, or any other
arbitrary factor, and the jury's finding of statutory aggravating
circumstances is supported by the evidence.FN4 See S.C.Code Ann. §
16-3-25 (1985). Further, we hold the death penalty is neither
excessive nor disproportionate to that imposed in similar cases. See
State v. Patterson, supra; State v. Humphries, 325 S.C. 28, 479 S.E.2d
52, cert. denied, 520 U.S. 1268, 117 S.Ct. 2441, 138 L.Ed.2d 201
(1997); State v. McWee, 322 S.C. 387, 472 S.E.2d 235 (1996), cert.
denied, 519 U.S. 1061, 117 S.Ct. 695, 136 L.Ed.2d 618 (1997); State v.
Von Dohlen, 322 S.C. 234, 471 S.E.2d 689, cert. denied, 519 U.S. 972,
117 S.Ct. 402, 136 L.Ed.2d 316 (1996); State v. Young, 319 S.C. 33,
459 S.E.2d 84 (1995), cert. denied, 516 U.S. 1051, 116 S.Ct. 718, 133
L.Ed.2d 671 (1996); State v. Bell, 305 S.C. 11, 406 S.E.2d 165 (1991),
cert. denied, 502 U.S. 1038, 112 S.Ct. 888, 116 L.Ed.2d 791 (1992);
State v. Green, 301 S.C. 347, 392 S.E.2d 157, cert. denied, 498 U.S.
881, 111 S.Ct. 229, 112 L.Ed.2d 183 (1990); State v. Howard, 295 S.C.
462, 369 S.E.2d 132 (1988), cert. denied, 490 U.S. 1113, 109 S.Ct.
3174, 104 L.Ed.2d 1036 (1989); State v. Drayton, 293 S.C. 417, 361 S.E.2d
329 (1987), cert. denied, 484 U.S. 1079, 108 S.Ct. 1060, 98 L.Ed.2d
1021 (1988).
FN4. The jury found the statutory aggravating
circumstances of murder while in the commission of kidnaping, while in
the commission of robbery while armed with a deadly weapon, and while
in the commission of larceny with the use of a deadly weapon, and by a
person with a prior conviction for murder. S.C.Code Ann. §
16-3-20(C)(a)(1)(b) (d) & (e) and (C)(a)(2) (Supp.1997).
AFFIRMED.
Ivey v. Ozmint,
304 Fed.Appx. 144 (4th Cir. 2008) (Habeas).
Background: Defendant convicted of murder
petitioned for a writ of habeas corpus. The United States District
Court for the District of South Carolina, 2008 WL 1787481, G. Ross
Anderson, Jr., J., denied relief, and defendant appealed.
Holdings: The Court of Appeals, Agee, Circuit Judge,
held that: (1) juror was qualified to serve; (2) defendant's counsel
had no personal relationship with a police officer/victim in a related
prosecution, and thus, there was no actual conflict of interest; and
(3) admission of unavailable witness' prior testimony in the related
prosecution did not violate defendant's Confrontation Clause rights.
Affirmed.
AGEE, Circuit Judge:
Thomas Treshawn Ivey, convicted of murder and
sentenced to death by the State of South Carolina, appeals from the
district court's denial of his petition for a writ of habeas corpus
under 28 U.S.C. § 2254. Because Ivey failed to rebut by clear and
convincing evidence the presumption of correctness due the state
court's factual findings that a disputed juror was qualified to be
empanelled, and that his trial counsel had no actual conflict of
interest, and because the state court's determination that Ivey's
appellate counsel was not ineffective was not an unreasonable
application of clearly established Federal law, as determined by the
Supreme Court, we affirm the judgment of the district court dismissing
the petition with prejudice.
I.
A.
In January 1993, Ivey and Vincent Neumon escaped
from jail in Alabama, stole a vehicle, and drove to Neumon's hometown
of Columbia, South Carolina. They then abducted Robert Montgomery in
his minivan and, according to Neumon, Ivey later shot Montgomery to
death. They subsequently drove to Atlanta with Patricia Perkins, where
they stole another car. The trio then drove to a mall in Orangeburg,
South Carolina, where Perkins and Neumon aroused suspicion by
attempting to buy several hundred dollars of merchandise with checks
and identification taken from the latest stolen car. During a
confrontation with Sergeant Thomas Harrison, an Orangeburg police
officer, Ivey shot Harrison to death.
Neumon subsequently confessed to his role in these
crimes and entered into a plea agreement requiring him to testify
against Ivey. The Harrison case was prosecuted first and Ivey was
found guilty of Harrison's murder and sentenced to death. Neumon
testified in both the guilt and penalty phases of that trial. Ivey was
subsequently prosecuted for Montgomery's kidnapping, robbery, and
murder. In July 1995, he was convicted of these offenses and again
sentenced to death.
B.
Kawiana Young was a member of the venire for the
Montgomery trial. During voir dire, Young stated at times that she
would always vote to impose the death penalty upon a defendant
convicted of murder. However, during other portions of her voir dire,
Young stated that she would keep an open mind, listen to both sides,
and determine the best outcome for that particular case. Ivey moved to
strike Young for cause but the state trial court found “she's a
qualified juror given the totality of her responses.” (J.A. 41-61.)
C.
Although he had already testified against Ivey in
the guilt and sentencing phases of the Harrison trial and the guilt
phase of the Montgomery trial, Neumon refused to testify during the
sentencing phase of the Montgomery trial. The trial court granted the
prosecution's motion to call Neumon as a court's witness. Neumon
continued to refuse to testify, whereupon the court cited him for
contempt, declared him an unavailable witness, and allowed the
prosecution to read portions of his testimony from the Harrison trial.
Ivey objected that reading Neumon's testimony from the Harrison trial
would prevent Ivey from cross-examining him-that his cross-examination
might be substantially different than that in the Harrison trial and
that this process was prejudicial. The trial court overruled the
objection and Neumon's testimony from the Harrison trial was read into
the record in the sentencing phase of the Montgomery trial.
D.
On direct appeal to the Supreme Court of South
Carolina for his convictions and death sentence in the Montgomery
trial, Ivey was represented by Joseph Savitz, deputy chief attorney in
the state's Office of Appellate Defense. Savitz argued, inter alia,
that juror Young should not have been seated and that the trial court
unduly influenced the jury by calling Neumon as a court's witness.
Savitz did not raise a Confrontation Clause challenge to the admission
of Neumon's testimony from the Harrison trial. In South Carolina v.
Ivey, 331 S.C. 118, 502 S.E.2d 92, 95 (1998), cert. denied, 525 U.S.
1075, 119 S.Ct. 812, 142 L.Ed.2d 671 (1999), the Supreme Court of
South Carolina affirmed Ivey's convictions and death sentence from the
Montgomery trial.
E.
In the Montgomery trial, Ivey was represented by
Doyet “Jack” Early, court-appointed counsel, and Michael Culler, a
public defender. In 2001, while pursuing his state collateral review,
Ivey discovered that Culler had been appointed to represent Perkins in
proceedings related to the earlier Harrison trial. However, Culler had
been permitted to withdraw from representing Perkins based on a letter
he wrote to the trial court stating that he had a “conflict of
interest” because “Officer Tom Harrison, who was killed in this
incident, was a personal friend.” (J.A. 310.) When Ivey then raised
the issue of Culler's conflict of interest during trial in the state
collateral proceeding, Culler confirmed that he had written the letter
but denied any personal relationship with Harrison or that any
conflict had, in fact, existed. Culler testified that his relationship
with Harrison was merely professional and tangential, that the letter
was inaccurate, and that he had no explanation for how it had come to
be written. In addition, Early testified that “Culler never acted less
than zealous in Ivey's defense and he appeared to be absolutely
interested in saving Ivey's life.” (J.A. 481.)
F.
Among the grounds for relief raised in his petition
for state collateral review, Ivey alleged (1) that Culler's recently
discovered withdrawal from representing Perkins reflected an actual
conflict of interest that deprived Ivey of effective assistance of
trial counsel, and (2) that Savitz deprived him of effective
assistance of appellate counsel by failing to challenge Young's
inclusion on the jury and failing to challenge the admission of
Neumon's testimony from the Harrison trial on Confrontation Clause
grounds.
After comparing the contents of Culler's withdrawal
letter with Culler and Early's testimony, the state court found that
the letter's contents were factually inaccurate, that Culler “had no
personal relationship with Officer Harrison,” and “no conflict of
interest existed” in Culler's representation of Ivey. (J.A. 482.) The
state court also determined that Savitz had not been ineffective
because the use of Neumon's prior testimony from the Harrison trial
did not violate the Confrontation Clause. Finally, the court ruled
that Ivey did not prove that Savitz had been ineffective for failing
to challenge Young's inclusion on the jury because Savitz had raised
that challenge on appeal. Accordingly, the state court denied Ivey's
petition for post-conviction collateral relief.
In a federal habeas petition in the district court,
Ivey renewed his claims that Culler had an actual conflict of interest
that deprived Ivey of effective assistance of counsel at trial and
that Savitz's failure to challenge Neumon's testimony on Confrontation
Clause grounds deprived him of effective assistance of counsel on
appeal. Ivey also challenged on the merits the trial court's inclusion
of Young on the jury. The district court denied Ivey's petition. Ivey
timely filed a notice of appeal and the district court granted a
certificate of appealability pursuant to 28 U.S.C. § 2253.
II.
Ivey contends the district court erred in denying
his § 2254 petition because (1) Young's responses to questions during
voir dire show that she was not impartial about the application of the
death penalty, (2) Culler's letter requesting withdrawal from
representation of Patricia Perkins demonstrates that Culler had an
actual conflict of interest adversely affecting his performance at
trial, and (3) Savitz's failure to raise a Confrontation Clause
challenge to the use of Neumon's prior testimony constituted
ineffective assistance of appellate counsel.
This Court reviews the denial of a § 2254 petition
de novo, applying the same standards applicable in the district court.
Jackson v. Johnson, 523 F.3d 273, 276 (4th Cir.2008). “An granted” on
any claim adjudicated in state proceedings unless that adjudication:
(1) resulted in a decision that was contrary to, or involved an
unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States; or (2) resulted
in a decision that was based on an unreasonable determination of the
facts in light of the evidence presented in the State court proceeding.28
U.S.C. § 2254(d) (2000). When assessing whether the state court's
determination of facts is unreasonable, we presume those
determinations are correct unless the applicant rebuts “the
presumption of correctness by clear and convincing evidence.” 28 U.S.C.
§ 2254(e)(1) (2000); Lenz v. Washington, 444 F.3d 295, 300-01 (4th
Cir.2006).FN1
FN1. Ivey contends that “some tension appears to
exist between § 2254(e)(1), under which state court factual findings
are presumed to be correct, and § 2254(d)(2), which can only be read
as requiring federal habeas courts to look beneath a state court's
factual findings to assess their reasonableness in light of the record
that was before the state court.” (Br. Appellant 15.) Ivey argues that
the district court should have undertaken the latter approach in his
case and determined de novo whether the state court's factual findings
are reasonable.
A similar argument was made by the applicant in
Lenz. In that case, this Court, relying in part on Miller-El v. Dretke,
545 U.S. 231, 125 S.Ct. 2317, 162 L.Ed.2d 196 (2005), held that a
state court's factual findings are presumed to be sound in a §
2254(d)(2) review for reasonableness unless rebutted by clear and
convincing evidence as required by § 2254(e)(1). 444 F.3d at 300-01.
Our precedent in Lenz, which the district court applied below,
controls here. See, e.g., McMellon v. United States, 387 F.3d 329, 334
(4th Cir.2004) (restating the well-established rule that one panel of
this Court may not overrule another).
A.
Ivey contends that Young's responses to questioning
during voir dire established that she believed death to be the only
appropriate sentence for a person convicted of murder. Because this
issue was considered during Ivey's direct appeal,FN2 it “was
adjudicated on the merits in State court proceedings” for the purposes
of § 2254(d).
FN2. Because Ivey raised the issue of Young's
impartiality on the merits at trial and in the state supreme court on
direct appeal, his failure to present that issue in his state habeas
petition does not preclude our consideration of the issue here. See
Woodford v. Ngo, 548 U.S. 81, 92, 126 S.Ct. 2378, 165 L.Ed.2d 368
(2006) (“A state habeas petitioner is generally barred from obtaining
federal habeas relief unless the prisoner has presented his or her
claims through one ‘complete round of the State's established
appellate review process.’ ” (quoting O'Sullivan v. Boerckel, 526 U.S.
838, 845, 119 S.Ct. 1728, 144 L.Ed.2d 1 (1999))).
The Sixth Amendment guarantees the accused a right
to trial by an impartial jury, Fullwood v. Lee, 290 F.3d 663, 677 (4th
Cir.2002), which precludes the qualification of a juror predisposed in
all cases to impose the death penalty:
A juror who will automatically vote for the death
penalty in every case ... has already formed an opinion on the merits[;]
the presence or absence of either aggravating or mitigating
circumstances is entirely irrelevant to such a juror.... If even one
such juror is empaneled and the death sentence is imposed, the State
is disentitled to execute the sentence. Morgan v. Illinois, 504 U.S.
719, 729, 112 S.Ct. 2222, 119 L.Ed.2d 492 (1992).
However, the question of Young's impartiality is a
question of fact and the state court's determination of that issue is
entitled to the § 2254(e)(1) statutory presumption of correctness, see
Wainwright v. Witt, 469 U.S. 412, 429, 105 S.Ct. 844, 83 L.Ed.2d 841
(1985), which Ivey has not overcome by clear and convincing evidence.
Ivey does nothing more than point to that portion of Young's voir dire,
already considered by the trial court, where she stated a preference
for the death penalty. However, Ivey's argument ignores the totality
of Young's voir dire testimony, particularly those portions where she
indicated she would obey the court's instructions, “could vote for a
life sentence,” and would consider all the evidence during the
sentencing phase to arrive at what was “appropriate, given the
circumstances of a particular case.” (J.A.48.) Accordingly, the state
courts' determination that Young was a qualified juror was not “an
unreasonable determination of the facts in light of the evidence
presented.” Thus, we find no error in the district court's denial of
Ivey's petition on this ground.FN3
FN3. Because we conclude that the state court's
determination, based upon the totality of the voir dire testimony, was
not an unreasonable determination of the facts in light of the
evidence presented, we need not consider Ivey's additional claim that
the district court erred, under Snyder v. Louisiana, --- U.S. ----,
128 S.Ct. 1203, 170 L.Ed.2d 175 (2008), in relying on the trial
court's ability to observe the juror's demeanor.
B.
Ivey also contends that Culler's letter requesting
withdrawal from representation of Perkins in the Harrison trial proves
an actual conflict of interest on the part of his trial counsel, which
deprived Ivey of the effective assistance of counsel. Because this
issue was considered during Ivey's state habeas review, it “was
adjudicated on the merits in State court proceedings” for the purposes
of § 2254(d).
The Sixth Amendment guarantees an accused the right
to effective assistance of counsel, see Strickland v. Washington, [466
U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984) ], and an essential
aspect of this right is a lawyer unhindered by conflicts of interest.
In general, to prevail on an ineffective assistance claim, a
petitioner must establish (1) that his lawyer's performance was
deficient by showing that his performance fell below an objectively
reasonable standard, and (2) that his deficient performance prejudiced
the petitioner's case.
We have recognized that, as a general proposition,
the effective performance of counsel requires meaningful compliance
with the duty of loyalty and the duty to avoid conflicts of interest,
and a breach of these basic duties can lead to ineffective
representation. When a petitioner premises his ineffective assistance
claim on the existence of a conflict of interest, the claim is
subjected to the specific standard spelled out in Cuyler v. Sullivan,
[446 U.S. 335, 100 S.Ct. 1708, 64 L.Ed.2d 333 (1980) ], instead of
that articulated in Strickland. To establish that a conflict of
interest resulted in ineffective assistance, more than a mere
possibility of a conflict must be shown. The petitioner must show (1)
that his lawyer was under an actual conflict of interest and (2) that
this conflict adversely affected his lawyer's performance. If the
petitioner can show an actual conflict, and that it adversely affected
his lawyer's performance, prejudice is presumed and there is no need
to demonstrate a reasonable probability that, but for the lawyer's
conflict of interest, the trial or sentencing outcome would have been
different. [A]n adverse effect is not presumed from the existence of
an actual conflict of interest. United States v. Nicholson, 475 F.3d
241, 248-249 (4th Cir.2007) (internal quotation marks, alterations,
and citations omitted).
“The question whether a conflict of interest
impermissibly tainted an attorney's performance is a mixed question of
law and fact ... that calls for ‘the application of legal principles
to the historical facts of [a given] case.’ ” Familia-Consoro v.
United States, 160 F.3d 761, 764 (1st Cir.1998) (quoting Cuyler, 446
U.S. at 342, 100 S.Ct. 1708). Nevertheless, the state habeas court's
findings of those historical facts are entitled to the statutory
presumption of correctness, Freund v. Butterworth, 165 F.3d 839, 862
(11th Cir.1999), which Ivey has again failed to overcome by clear and
convincing evidence. Ivey has done little more than point to Culler's
letter, already determined by the state habeas court not to have
created a conflict of interest because its contents were inaccurate.
On that basis, Ivey has fallen far short of rebutting by clear and
convincing evidence the state court's determination that Culler had no
personal relationship with Harrison, and therefore no actual conflict
of interest. The state habeas court's determination was thus not “an
unreasonable determination of the facts in light of the evidence
presented.” Accordingly, we find no error in the district court's
denial of Ivey's petition on ground of conflict of interest by Culler.
C.
Ivey further contends that Savitz's failure to
challenge the admission of Neumon's prior testimony on Confrontation
Clause grounds constituted ineffective assistance of appellate counsel.
Because this issue was considered during Ivey's state habeas review,
it “was adjudicated on the merits in State court proceedings” for the
purposes of § 2254(d). .... Th[e] right to effective assistance of
counsel extends to require such assistance on direct appeal of a
criminal conviction.
In order to establish a claim that appellate
counsel was ineffective for failing to pursue a claim on direct
appeal, the applicant must normally demonstrate (1) that his counsel's
representation fell below an objective standard of reasonableness in
light of the prevailing professional norms, and (2) that there is a
reasonable probability that, but for counsel's unprofessional errors,
the result of the proceeding would have been different.
In applying this test to claims of ineffective
assistance of counsel on appeal, however, reviewing courts must accord
appellate counsel the presumption that he decided which issues were
most likely to afford relief on appeal. Counsel is not obligated to
assert all nonfrivolous issues on appeal, as there can hardly be any
question about the importance of having the appellate advocate examine
the record with a view to selecting the most promising issues for
review. Bell v. Jarvis, 236 F.3d 149, 164 (4th Cir.2000) (internal
quotation marks, alterations, and citations omitted).
The state habeas court determined that the
Confrontation Clause jurisprudence flowing from Ohio v. Roberts, 448
U.S. 56, 100 S.Ct. 2531, 65 L.Ed.2d 597 (1980), applicable at the time
of Ivey's appeal,FN4 would not have barred the use of Neumon's prior
testimony. For that reason, the state court concluded that Ivey could
not meet the second prong of the ineffectiveness analysis because the
results of his direct appeal would not have been different even if
Savitz had raised the issue.FN5
FN4. The state court correctly noted that Crawford
v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004),
does not apply retroactively and was not applicable during the
Montgomery trial. See Whorton v. Bockting, 549 U.S. 406, 421, 127 S.Ct.
1173, 1184, 167 L.Ed.2d 1 (2007).
FN5. The state habeas court also found that the
Confrontation Clause issue had not been preserved for appeal as a
matter of state law. Because we dispose of this issue under 28 U.S.C.
2254(d)(1), we need not consider the state's argument that Ivey
procedurally defaulted habeas review of this claim.
In Roberts, the Supreme Court stated that the
Confrontation Clause was not offended when the prior testimony of an
unavailable witness was admitted with “indicia of reliability”
allowing the fact-finder to evaluate the truth of the prior statement.
448 U.S. at 65-66, 100 S.Ct. 2531. The Supreme Court ultimately held
that where “there was an adequate opportunity to cross-examine [the
witness], and counsel ... availed himself of that opportunity, the
transcript ... bore sufficient indicia of reliability and afforded the
trier of fact a satisfactory basis for evaluating the truth of the
prior statement.” Id. at 73, 100 S.Ct. 2531 (internal quotation marks
omitted). Roberts therefore did not bar Neumon's prior testimony from
the Harrison trial, where Neumon had been available for and subjected
to cross-examination by Ivey in that proceeding.FN6 FN7 Consequently,
Ivey's claim does not meet the requirements of § 2254(d)(1).
FN6. The fact that Ivey had different counsel in
the Harrison trial is immaterial. See id. at 72, 100 S.Ct. 2531 (“Nor
does it matter that ... respondent had a different lawyer.... Indeed,
if we were to accept this suggestion ... a defendant could” evade the
rule merely by changing counsel.).
FN7. The Roberts Court also stated that
“[r]eliability can be inferred without more in a case where the
evidence falls within a firmly rooted hearsay exception.” Id. at 66,
100 S.Ct. 2531. Clinging to this statement, Ivey argues that Neumon's
testimony was improperly admitted based on state evidentiary rules
proscribing hearsay. Because our review is limited to “clearly
established Federal law” and because Roberts supports the use of
Neumon's testimony, we do not consider this argument.
The state court's determination that Savitz was not
ineffective because the outcome of Ivey's direct appeal would not have
been different had Savitz raised the issue was not “a decision that
was contrary to, or involved an unreasonable application of, clearly
established Federal law.” Thus, we find no error in the district
court's denial of Ivey's petition on this ground.
III.
For the foregoing reasons, we affirm the judgment
of the district court.
Ivey shot businessman Robert
Montgomery in the head and chest,
leaving his body to be discovered by
hunters.
Thomas Ivey was put to death
for killing Tommy Harrison, a 38-year-old
Orangeburg police sergeant.
Thomas S. Harrison Jr. says he will never forget
the horrific day in 1993 when his son, Tommy, was shot to death while
responding to a call at the Prince of Orange Mall.
Time heals to a
degree but memories remain.
(Larry Hardy - TheTandD.com)