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Sometime about July 18, 1984, the victim was brutally attacked in
her bed. She suffered up to fifteen separate slash and stab wounds,
including the slashing removal of her sexual organs. The body of the
victim was not discovered until three or four days following the
killing. The victim had reported a prowling incident two nights
earlier in which she advised the police that the prowler, thought to
be the defendant, had tried to enter her home. During the interim
between the murder and its discovery, the defendant had contacted
friends of the victim and also the police, expressing curiosity as
to the victim's whereabouts.
Idaho Department of
Correction
"Idaho inmate executed for 1984 murder."
Richard A. Leavitt, IDOC #23081
BOISE, June 12, 2012 – The Idaho Department of
Correction has carried out a death warrant issued by 7th District Judge
John Schindurling for Richard Albert Leavitt, IDOC #23081. Ada County
Coroner Erwin Sonnenberg pronounced Leavitt dead at 10:25 a.m. The cause
of death was lethal injection. The place of death was Idaho Maximum
Security Institution south of Boise.
Leavitt was sentenced to death for the 1984 murder of
Danette Jean Elg of Blackfoot in eastern Idaho’s Bingham County.
Leavitt’s body will be cremated. The remains will be turned over to his
family.
Inmate executed for woman’s killing in 1984
PatriotLedger.com
June 13, 2012
BOISE, IDAHO — The six correctional officers, wearing
surgical masks and stationed three to a side like pallbearers, lifted
the inmate off the gurney and strapped him to the execution table inside
the Idaho state prison on Tuesday. Others attached intravenous lines to
Richard Leavitt’s arms and electrodes to the convicted killer’s chest
and stomach to measure his breathing and heart rate.
A week ago, no one aside from the prison officials
would have seen the state’s lethal injection process in its entirety.
But a federal judge ordered it open, siding with more than a dozen Idaho
news groups, including The Associated Press, who sued in federal court
for access. Those first steps – including the insertion of the IV lines
that deliver the lethal chemicals – have become increasingly
controversial in recent years as opponents question the efficacy of the
lethal drug cocktail and the training of the execution team. Proponents
counter that lethal injection is a painless and efficient way to put
someone to death.
Four media witnesses watched as the 53-year-old
Leavitt was wheeled, strapped to a backboard on a gurney, into the death
chamber. They watched as Leavitt was moved to the table and as three
members of a medical team inserted IVs into his arms. The inmate spoke
with them, though witnesses could not hear the exchanges.
They used a blood pressure cuff to enlarge the veins
in his elbows, starting with the right, then the left. They cleaned his
arms repeatedly with alcohol wipes to prevent infection – in case the
execution was called off at the last minute. A member of the team
prodded the inside of Leavitt’s arm, feeling for veins. After a moment,
he slipped in the needle, sliding the thin plastic catheter that would
deliver the lethal chemicals. The process was repeated on the other
side. The team leader placed a hand over the inside of his own elbow,
and bent his arm back and forth, to let the executioners watching from
another room that Leavitt was ready for the fatal dose of pentobarbital.
Leavitt declined to make a final statement and did
not ask to see a spiritual adviser before his execution. He was
pronounced dead at 10:25 a.m.
Media groups had argued that Idaho’s practice of
hiding this first half of lethal injection executions from view violated
the First Amendment rights of the public. Brent Reinke, the state’s
prisons chief, said his agency and its execution team made adjustments
to comply with the federal court order to open the process. “I am happy
with how this turned out today,” said Brent Reinke, the state’s prisons
chief, during a press conference. “I am grateful that we have four media
witnesses here to tell you what they saw. Our goal was to make this as
professional as possible with dignity and respect, and I believe we met
that mark.”
Leavitt was convicted in 1985 for stabbing and
mutilating 31-year-old Danette Elg. Prosecutors said Leavitt stabbed her
repeatedly with exceptional force, and then cut out her sexual organs.
The U.S. Supreme Court rejected his last-minute
request to stay the execution, which cleared the way for Idaho to put to
death its second inmate in 17 years. In November, Paul Ezra Rhoades died
by lethal injection for his role in the slaying of three people in
eastern Idaho. Leavitt had maintained his innocence, but former U.S.
Attorney Tom Moss noted that several judges examined Leavitt’s case
during multiple appeals and none found a reason to justify overturning
his death sentence.
“Justice was done today,” said Moss, who prosecuted
the case when he served as Bingham County attorney.
Execution: Family's Closure Comes 28 Years Later
By Sadie Babits, Adam Cotterell and Scott Ki -
BoiseStatePublicRadio.org
June 13, 2012
Death row inmate Richard Leavitt became the second
prisoner in seven months to be executed. He died Tuesday morning at
10:25 by lethal injection. He received sedatives throughout the night
and at one point said he was "resolved" as to what was happening. Fellow
inmates did not give him a card as they did before Paul Ezra Rhoades was
executed in November.
Leavitt was convicted in 1985 for the brutal murder
of Blackfoot resident Danette Elg. Her mutilated body was found a year
earlier with multiple stab wounds.
Four reporters watched Tuesday’s execution. They
noted how quiet it was in the witness room but they also commented
afterward about how respectful and professional the execution team was.
This was the first execution by lethal injection where witnesses could
watch the entire procedure. The Ninth Circuit Court of Appeals ruled
Friday that witnesses, including select media, should be allowed to
watch the entire process beginning when the inmate is brought into the
room. This part of the execution took place behind a curtain in
November. The Idaho Department of Correction quickly changed how it
handles executions to adapt to the court’s decision. Director Brent
Reinke says it was worth legally challenging the media’s request. “In my
opinion, it was,” he said. “I think we’ve learned a lot in this process
and we took the necessary steps to make sure we had a court order before
we proceeded.” Reinke said the department practiced the procedure twice
before Tuesday’s execution and took extra measures to conceal the
identity of the medical team.
Rebecca Boone is a reporter for the Associated Press
and witnessed Leavitt’s execution. “We saw him (Leavitt) being brought
in by the escort team,” she recalled. “It was almost like they were
pallbearers. There were six carrying the backboard.” Boone says the
execution team strapped Leavitt to a table and three members of the
medical team inserted IVs into his veins. She says those examples of
human interaction between the condemned and his executioners struck her.
Boone also noted that the medical team’s faces were concealed behind
head gear similar to a burka.
John Funk, a reporter for Nampa’s Idaho Press Tribune
also witnessed the execution. Funk says in addition to the reporters and
state officials, Elg’s sister Valynn Mathie was there. “While we were
waiting for the coroner to come in, after the execution had been carried
out, she was kind of nodding silently,” Funk told reporters after the
execution. “I mean I don’t know what she was thinking but I kind of
interpreted that as kind of a solemn approval for what was going on.”
Mathie and her family issued the following statement
after the execution: “We want to express thanks to everyone who has
labored faithfully to uphold the laws of Idaho so that justice and
retribution may be served. Closure is now possible for those of us who
have lived with the horror of Danette's murder constantly overshadowing
the joyful memories of her life. As family and friends of Danette we
never have to think of Richard Leavitt again. Our memories can now focus
on the brief time she was here sharing our lives and the joy of loving
her.”
Anti-death-penalty protestors gathered throughout the
morning at the state prison complex south of Boise as the execution team
carried out the execution order. At the time of Leavitt’s death, about
thirty people had gathered outside to read from prayer books and to hold
up signs. Many of the protestors said they were Catholic and cited
religious and moral reasons for opposing capital punishment.
Jeff Allen was among the protestors. He says his
Catholic faith teaches him it’s wrong to kill. But he says when he was
young he favored the death penalty. “In my youth I thought ‘an eye for
an eye,’ I had that mentality,” Allen said. “That, slowly over time as I
grew deeper in my faith, has changed. It all boils down to: all life is
precious. And the way I live out my faith is doing everything I can to
protect it.”
Idaho’s Department of Correction released Richard
Leavitt’s body to Boise’s Aclesa Funeral Home for cremation Tuesday
afternoon. Leavitt’s mother will collect his ashes Wednesday morning.
Now attention turns to when Idaho might conduct another execution. IDOC
Director Brent Reinke put it this way. “I would anticipate in the first
quarter of next year that may be possible,” he said. “But that would be
a good question for Attorney General Wasden.”
Lawrence Wasden isn’t about to guess when that next
execution might happen. “It’s not really fair or appropriate for the
victims’ families or for the defendants themselves for us to speculate
when that may occur,” he said. “There are twelve people currently on
death row.” Thomas Creech, Gerald Pizzuto, and Gene Stuart are three of
those death row inmates. They were convicted for first degree murder
about thirty years ago and appear near the end of their court appeals.
Murderer executed: Leavitt put to death for
vicious killing of Danette Elg
IdahoStateJournal.com
Jun 13, 2012
The witnesses heard only silence when Richard Albert
Leavitt entered the execution chamber on a gurney, accompanied by five
corrections officers in surgical masks and black baseball caps. A few
stood at attention while the others secured Leavitt to the table he
would die on. He spoke to the officers as they worked, the words
inaudible behind the soundproof glass, and they nodded in reply.
Leavitt was convicted in 1985 for stabbing and
mutilating 31-year-old Danette Elg of Blackfoot in 1984.
A faint antiseptic, medical scent permeated the room.
Leavitt’s fingers and feet fidgeted as though he was nervous, but his
face appeared relaxed. Warden Randy Blades and Idaho Department of
Corrections Director Brent Reinke stood stony-faced in the chamber,
dressed in black suits, supervising without words. The execution team
had rehearsed twice over the weekend. They didn’t need step-by-step
instructions The silence continued as all but one of the officers left
the room with military precision, and a medical team entered the chamber
from the opposite side. All three wore royal blue scrubs, full head
coverings, surgical masks and safety glasses. Two wore black medical
caps, one wore blue. It took several minutes to attach the blood
pressure monitor, EKG sensors and IV tubes — all strung through two
small holes in the wall opposite the observation room — and then they
too turned on their heels and left the room with military poise.
Only then did the silence finally break. Blades asked
Leavitt if he’d like to make a final statement, but Leavitt merely shook
his head. When Blades asked if he’d like his face covered, Leavitt
simply said “no.” That was the only time the witnesses heard him speak.
Blades read the death warrant aloud, and Reinke called Attorney Attorney
General Lawrence Wasden from the chamber telephone to confirm there was
no legal reason to stop the procedure. Wasden wasn’t far away — he
entered the observation room and joined the witnesses immediately after
Reinke hung up. “Commence the execution, and administer the chemical,”
Blades said. Leavitt visibly swallowed and adjusted his head on the
table. Over the next several seconds, his breathing became increasingly
shallow, then stopped altogether. Then, silence.
For 20 minutes, witnesses, officers and staff waited
as Leavitt’s motionless face and hands turned gradually but noticeably
gray. Finally, Ada County Coroner Erwin Sonnenburg entered the chamber.
He placed a stethoscope on Leavitt’s abdomen, then examined his face
with a flashlight. “Warden, I pronounce him at 10:25,” Sonnenburg said.
Seconds later, corrections officers escorted the witnesses to the
facility’s administration building.
It was the second execution in less than a year
witnessed by Post-Register reporter Ruth Brown, and the first she saw
from beginning to end. It was a different experience, she said, and an
important one. When she watched the execution of Paul Ezra Rhoades last
November, the condemned man was already secured to the table when she
entered, the IVs already inserted. “I think it’s beneficial to see the
medical staff come in and hook him up to IVs,” Brown said after the
media debriefing. “People ask me a lot what it’s like to see an
execution, because human beings in general are curious, and I use the
word ‘clinical’ a lot. It’s not dramatic.”
For KBOI-TV2’s reporter Scott Logan, it was a first.
He’s seen violence, he said, when working as a reporter in South
America. But never before had he seen death so carefully-planned and
orchestrated. The emotional charge was palpable, he said, but the
staff’s professionalism throughout left him impressed. Leavitt’s quiet
passing, he added, was perhaps a stark contrast to the violent, likely
noisy death of Leavitt’s victim Danette Elg. “I was struck by the
military precision with which the escort team brought him into this
chamber,” Logan said. “And with the way it was carried out. I didn’t see
anything to suggest any problems.”
Idaho inmate Leavitt executed; Elg’s family wants
tragedy in past
IdahoStatesman.com
June 13, 2012
Despite his previous claims of innocence, Richard
“Rick” Leavitt offered no last words to the people who watched his
execution Tuesday morning. Leavitt was put to death for brutally
stabbing Danette Elg of Blackfoot nearly three decades ago, as witnesses
watched Idaho’s entire lethal injection process for the first time.
Idaho Maximum Security Institution Warden Randy
Blades led the execution. When Blades asked Leavitt, “Would you like to
make a final statement?” Leavitt made no eye contact and said nothing.
He simply shook his head twice. Prior to the lethal-drug injection,
Blades asked Leavitt if he wanted his eyes covered. “No,” Leavitt said.
It was the only word witnesses heard him speak in the execution chamber.
Leavitt’s family visited with him Monday but did not
attend the execution at his request. Elg’s sister, VaLynn Mathie, kissed
Elg’s stepfather, Richard Bross, on the cheek and held his hand in the
witness room of the execution chamber. The pair remained silent and shed
no tears. In a statement, the family said they are ready to put the
horror and tragedy in the past. Family members say they can now focus
their memories on Elg’s life after years of living with the fact her
murder overshadowed so much else.
KBOI-TV2 reporter Scott Logan has seen violence, he
said, when working as a reporter in South America. But never before had
he seen death so carefully planned and orchestrated. The emotional
charge was palpable, he said, but the staff’s professionalism throughout
left him impressed. Leavitt’s quiet passing, he added, was perhaps a
stark contrast to the violent death of Leavitt's victim. “I was struck
by the military precision with which the escort team brought him into
this chamber,” Logan said.
In contrast to the Nov. 18 execution of serial killer
Paul Ezra Rhoades, no last-minute appeals were made or denied the day of
Leavitt’s execution. “Justice has been served,” said Tom Moss, a former
U.S. attorney in Idaho who prosecuted Leavitt as Bingham County
attorney.
About 25 protesters gathered at the Idaho State
Correctional Institution, holding signs like “Execute Justice Not
People” and reciting prayers. The protesters said they hoped to convey a
message that while Leavitt’s 1984 murder of Elg was terrible, the
state’s killing of Leavitt should not be tolerated. “This isn’t policy.
These are real human beings being killed,” said Mia Crosthwaite, a
member of Idahoans Against the Death Penalty. “And these are real human
beings doing the killing.” Only one demonstrator came to show support of
the death penalty, prison officials said. ’
“The men and women of the Department of Correction
who are involved in this process have been preparing for this day since
the execution of Paul Ezra Rhoades in November,” Department Director
Brent Reinke told reporters. “They are dedicated public servants who
must carry out a difficult assignment by meeting the highest standards
of professionalism, respect and dignity for all involved. They take no
joy in this duty.” Leavitt spent much of the night with his attorneys
and requested sedatives several times, according to state prison
officials, but made no final statement. “I would say that his mood was
one of resolve,” Reinke said.
Which one of the 13 Idaho death row prisoners is
next? Officials say it’s impossible to tell. Four inmates have been on
death row since the 1980s: Gene Stuart (1982), Thomas Creech (1983),
Gerald Pizzuto Jr. (1986) and David Card (1989). All four have an appeal
pending in federal courts. LaMont Anderson, a senior deputy with the
Idaho attorney general’s office who is the lead counsel on death penalty
cases, told the Statesman previously that any judicial ruling on those
cases can radically change the timeline. Recently, the 9th Circuit Court
of Appeals ruled that new evidence found in Pizzuto’s case isn’t enough
to give him another chance at overturning his 1986 murder conviction.
Anderson pointed out it took the 9th Circuit Court of Appeals about a
year to issue that decision. Attorneys for Pizzuto are still appealing
his conviction in U.S. District Court. They say Pizzuto’s conviction and
sentence should be dismissed because his low IQ disqualifies him from
the death penalty.
Idaho’s longest tenured death row inmate, Lacey
Sivak, will be resentenced in Ada County next year for the 1981 murder
of Dixie Wilson. The hearing — which in this case is more like a trial —
is expected to last at least a month because prosecutors need to
re-create a 30-year-old crime for a 2013 jury. The guilt of Sivak is not
in question. What the Ada County jury will decide is whether the murder
was heinous enough to warrant putting him to death. The 9th Circuit
Court of Appeals said the outcome of his 1981 sentencing hearing might
have been different if prosecutors hadn’t knowingly presented testimony
from one inmate who lied about why he was testifying, and another who
admitted that he was a habitual liar. Sivak was briefly scheduled to die
by firing squad on Jan. 31, 1984, but the Idaho Supreme Court granted a
stay.
Washington state doesn’t have any immediate plans to
change its execution policy after a federal appeals court ruled that
witnesses should have full viewing access to the process. The ruling
struck down a portion of Idaho’s regulations that prevented witnesses,
including reporters, from watching executions until after catheters have
been inserted into the veins of death row inmates. It could affect
execution policies in three other Western states: Arizona, Montana and
Washington.
Ruth Brown, Post-Register; Nate Green, Idaho
Press-Tribune; John Funk, Idaho Press-Tribune; The Associated Press; and
Patrick Orr, Idaho Statesman.
Devastating death scene left by Richard Leavitt in
1984
Former Blackfoot officials remember a murder that
caused many nightmares
By Ruth Brown -IdahoStatesman.com
June 10, 2012
If all goes as scheduled, Richard “Rick” Leavitt’s
heart will stop beating around 10 a.m. Tuesday. Barring the chance that
he wins a last-minute appeal, Leavitt will die by lethal injection for
the 1984 murder of Danette Elg, 31, of Blackfoot. After more than a
quarter-century, law enforcement, attorneys and family members vividly
remember the trial, the victim and the man convicted of killing her. As
the execution approaches, they say the events of 1984 and ’85 resonate
almost daily.
FINDING DANETTE
When Dennis Hall, a former Blackfoot police officer
and coroner, arrived at Elg’s split-level home, he said he found the
most devastating killing site he had ever encountered. Her naked body
lay caked in blood on the deflated waterbed in her west-facing bedroom.
The sun bore down on her, blistering her decomposing body. She had been
dead for three days. An inch of water, spilled from the punctured
waterbed, covered the floor. Oppressive heat and a nauseating smell
filled the North University Avenue home, Hall said. The odor that
“burned your mouth” forced some officers to wear fire department masks
to muffle the smell while gathering evidence, Hall said Elg had been
stabbed 15 times. Her reproductive and sex organs, as well as her
rectum, had been cut out of her body. In miserable conditions, Hall and
other officers gathered hundreds of blood samples and mounds of
evidence. The scene left Hall with nightmares.
ABOUT DANETTE
Her close family and friends called her “Nettie,”
according to court records. She worked at the Idaho National Engineering
Laboratory, now known as Idaho National Laboratory. She was “generally a
likable, friendly, shy person” who would “help anyone with a problem,”
according to witness statements. Elg graduated from Blackfoot High
School in 1971 and Idaho State University in 1983. She enjoyed skiing,
jogging, swimming, camping, hiking and photography. “Danette was a
carefree, adventurous and to some degree restless (person),” according
to police records. She was a dedicated worker, according to former
employers, and enjoyed odd jobs that included chimney sweeping and
“fixing up” the houses she lived in. “Danette didn’t want to get married
and have children,” according to police records. “She didn’t want the
stereotype life.” Members of Elg’s family declined to comment.
TERRORIZING BLACKFOOT
Elg’s murder was Stuart Robinson’s first high-profile
case, one he remembers clearly. “We all knew Rick and (knew) what kind
of person he was,” said Robinson, the lead investigator on the case.
Robinson said Leavitt was a suspect in two or three potential rape
cases. But after he threatened the women, they never reported him,
Robinson said. “He’s actually a very violent person,” Robinson said.
Prior to the murder, Leavitt had a history of strange, violent behavior.
Tom Moss served as Bingham County prosecutor for 25 years. During the
trial, Moss said Leavitt’s actions were not uncontrolled or acts of
impulse. He had strangled small animals for no reason. He had been
charged in Custer County with killing two cows with a bow and arrow,
according to previous reports.
Leavitt himself reported Elg missing, Robinson said.
Leavitt told police that he was concerned for Elg’s safety. Robinson
believes that Leavitt could not stand to have his crime go undiscovered
and craved the “sensationalism” of the attack. Robinson said the police
“pretty well knew” that it was Leavitt who killed Elg, but they waited
to arrest him as they built their case. It was a 2,000-hour
investigation, according to previous reports, five months that
terrorized Blackfoot. “The thing that bothered me the most, as a person,
was having to deal with the people of Blackfoot every night when they’d
hear a noise,” Hall said. “She was killed and mutilated, and they knew
this person’s still out there.”
THE TRIAL
Leavitt’s case is one of four Moss prosecuted in
which a judge sentenced the defendant to death. “There’s no doubt in my
mind that he is guilty and the judge felt the evidence was convincing
enough,” Moss said. The main thing that tied Leavitt to the scene was
that his blood type was found on Elg’s shorts, Hall said. Police said
Leavitt cut himself while stabbing Elg, whom Moss called a “very
athletic woman.” He said that if Leavitt were to attempt to stab her,
“he’d have a fight on his hands.” After the murder, Leavitt went to the
emergency room to have a cut on his hand stitched. Leavitt said he cut
it on a fan, but police later determined that the fan would not make
that kind of cut, Moss said. Moss also said Elg had reported to police
that a male she thought to be Leavitt had tried to break into her home.
She was killed the next day.
Testimony presented a stark portrait of Leavitt. His
ex-wife, Kelly Schofield, testified that she sometimes accompanied him
on hunting trips. She discussed one occasion in which he shot a doe and
dragged it back to the vehicle where she sat. She said he was unaware of
her presence. “He was sticking the knife in (the doe’s) genitalia,
pulling and pushing and turning it,” Schofield said. When Leavitt became
aware of her, Schofield testified, he told her that he wanted to see how
the reproductive organs worked. Prosecutors also said that within days
of the murder, Leavitt contacted Jess Montague, an ambulance attendant,
and asked how long it would take for a body to start smelling.
Psychologist David Groberg testified that Leavitt could not be
rehabilitated and “is liable to commit the same acts he committed
before.” Leavitt was found guilty on Sept. 25, 1985, and then-7th
District Judge H. Reynold George sentenced him to death on Dec. 19,
1985. “Atrocious and heinous are not strong enough words to describe the
depravity of the crime,” George said at the time. “... It is the solemn
judgment of this court that you, Richard Leavitt, shall be sentenced to
death.”
LEAVITT’S APPEALS
For nearly 28 years, Leavitt, 53, has maintained his
innocence. He has made several appeals. Each time, his death sentence
and conviction were eventually upheld. In 1989, the Idaho Supreme Court
affirmed Leavitt’s conviction but sent the case back to district court
for resentencing. On Jan. 25, 1990, Judge George again sentenced him to
death. The Supreme Court affirmed that sentence in 1991. Leavitt filed
an appeal to the U.S. Supreme Court this year, but on May 14 the court
declined to hear it. In a May 25 plea for a clemency hearing, Leavitt
wrote: “I did not murder Danette Elg. I am deeply sorry that she is
dead, that she died a violent death, and that her family and friends
have also had to suffer her loss. “But I recently took and passed a
polygraph test which found that I was being truthful when I said I did
not stab her or mutilate her body, and that I was not present when
someone else did.” Polygraphs cannot be accepted into evidence in Idaho.
The Commission of Pardons and Parole denied Leavitt’s request for a
commutation or a clemency hearing. He has an appeal pending with the 9th
Circuit Court of Appeals.
LEAVITT’S MOTHER
Marjorie Leavitt believes her son is not guilty. The
polygraph test proves it, she said. She fears that Idaho officials will
find out “five years down the road” that “oh, gosh, we made a mistake.”
She speaks with her son on the phone every day, sometimes several times.
“Losing a child is the worst thing in the world,” she said. “We’ve lived
with it for 27 years, expecting it at any time. I sympathize with (Elg’s
family) so much.” Marjorie Leavitt said her son asked his family not to
attend the execution.
COMING TO AN END
Those who put together the case against Leavitt won’t
lose any sleep over his death. “Leavitt is an evil person,” said Hall.
“I have a heavy heart for the type of death (Elg) had and the terror
that went through her mind.” Said Moss: “The thing that stands out most
about her is the brutality of the crime. She was a very beautiful young
lady who lived by herself and was the victim of a very ugly crime.”
Robinson said that without a doubt, Leavitt “would have killed again.”
“The Elg family were really good people,” he said. “I remember the fact
that Danette’s dad wanted to see her and I wouldn’t let him. I didn’t
want him to have that image of his daughter as the last time he saw
her.”
KTVB News
August 16, 2005
The Idaho Supreme Court has upheld the death sentence
of Richard Albert Leavitt.
The 46-year-old man was sentenced to death in 1985
for the murder of Danette Jean Elg in Blackfoot.
He stabbed the 31-year-old 15 times and mutilated her
corpse. Elg's body wasn't found for several days.
Leavitt argued that his death sentence should be
reversed because it was imposed by a judge instead of a jury.
But in a ruling this month, the Idaho Supreme Court
rejects his arguments, saying he had already brought up that matter on
previous appeals and lost.
In the small town of Blackfoot, Idaho, on July 17, 1984, the victim
of this brutal crime, Danette Elg, was viciously attacked in her own
bedroom by a knife-wielding assailant.
The relentless and merciless assault took place on her waterbed and
with such implacable force that the bed itself was punctured and torn,
while the victim sustained numerous cuts and slashes as she fought for
her life. She was also stabbed multiple times: One thrust caused the
knife to enter her right lung, another the right side of her heart,
still another her left lung, and others penetrated her stomach, her
chest cavity, and her neck. One even went through her eye and into her
brain.
Another exceedingly peculiar and unique wound inflicted during this
attack was a cut made by the attacker through which he then removed her
sexual organs. He did that in a manner that showed that he had some
knowledge of female anatomy, for it was done in a manner that is
difficult to accomplish.
The evidence pointing to Leavitt was powerful, if circumstantial —
he was not caught redhanded, nor did he confess. Unfortunately, the
victim's body was not found for several days which caused the
destruction of some evidentiary markers, but gave rise to others.
On the night of July 16, the victim had been severely frightened and
shaken when a prowler tried to enter her home. She called the emergency
911 number and the police came, but they found nothing other than signs
of attempted entry and a petrified young lady, who thought that Leavitt
was the culprit.
They then searched the area and the town but, alas, failed to find
Leavitt. Strangely enough, during the period between the murder and the
discovery of the body with Leavitt's help, he became exceedingly "interested"
in the victim's whereabouts. He finally obtained permission to enter the
house with the police and discovered the body.
Another strange aspect of the case was that a person supposedly
named Mike Jenkins also called the police a couple of times during that
period and showed knowledge of details of the crime that only the killer
himself would know. Mike Jenkins was not known in Blackfoot and was not
heard of thereafter. Leavitt, however, is adept at disguising his voice
on the telephone, and could even fool his own wife when he did so.
What else? On the very night of the killing, Leavitt suffered a
severe cut to his finger, for which he was treated in an emergency room.
The killer was also wounded and left behind his blood — TypeO — which
was mixed with the blood of his hapless victim — Type A. Of all the
possible suspects, the only likely source of the Type O blood was
Leavitt himself.
How could that damning connection be explained? Well, said Leavitt,
he had somehow cut his hand on a fan at home — a story that was shown to
be a lie. At trial he changed that to a story that he had really
sustained the cut while preventing his wife from committing suicide. And
the crime scene blood? Leavitt could not, at first, imagine how his
blood could have been found there, but he had an epiphany by the time of
trial.
At trial, he managed to recall that a week before the killing he had
a nosebleed in the victim's bedroom. That, supposedly, resulted in his
blood being mixed with hers when she was killed on her bed a week later.
It also supposedly explained how his blood was elsewhere in her room —
on the walls and at the window, and even on her underclothes — he wiped
his nose on them — as well as on shorts that she had worn between the
date of the "nosebleed" and the date of her death.
Along the way, Leavitt also tried to send his wife a letter from
jail in which he sought to have her memorize a story he had concocted,
which would, not surprisingly, tend to exculpate him.
State v. Leavitt, 116 Idaho 285, 775 P.2d
599 (Idaho 1989). (Direct Appeal)
Defendant was convicted of first-degree murder by the
District Court, Seventh Judicial District, Bingham County, H. Reynold
George, J., by jury verdict, and subsequently sentenced to death.
Defendant appealed. The Supreme Court, Shepard, J., held that: (1)
extensive pretrial publicity did not deny defendant right to fair trial;
(2) color photographs of victim's corpse in advanced state of
decomposition were admissible; (3) marital privilege did not preclude
admission of letter, which defendant allegedly wrote to wife while he
was in county jail; and (4) remand was required by the District Court's
failure to demonstrate adequate weighing of mitigating circumstances
against aggravating factors and failure to adequately consider long-term
penal confinement as adequate protection to society. Affirmed in part
and reversed in part. Johnson, J., concurred specially and filed
opinion. Bistline, J., concurred in part, dissented in part and filed
opinion.
SHEPARD, Justice.
This is an appeal from a conviction of first degree
murder and a subsequent death sentence. We affirm the conviction of
first degree murder, but reverse and remand for further consideration
the imposition of the death penalty.
Sometime about July 18, 1984, the victim was brutally
attacked in her bed. She suffered up to fifteen separate slash and stab
wounds, some of which proved fatal. Her body had been further brutalized
by the slashing removal of her sexual organs. The body of the victim was
not discovered until three or four days following the killing. It is
clear that the killing took place on the victim's waterbed which was
punctured and torn by the attacker's knife. The combination of the body
decomposition, together with the mixture of body fluids and the waterbed
liquid, made impossible any determination of rape as a motive for the
killing. The defendant and the victim were both residents of the city of
Blackfoot and knew each other. The victim had reported a prowling
incident on the night of July 16, 1984, in which she advised the police
that the prowler, thought to be the defendant, had tried to enter her
home. During the incident the intruder had cut a window screen on the
victim's home.
During the interim between the murder and its
discovery, the defendant had contacted friends of the victim and also
the police, expressing curiosity as to the victim's whereabouts. He
claimed that co-workers and the employer of the victim had called him
after she failed to appear at work. No such callers were ever located.
After the murder and before the body was discovered, the Blackfoot
police received two telephone calls stating facts thought to be capable
of being only known to the murderer. The caller gave the name “Mike
Jenkins” but no person by the name has ever been located. The
prosecution asserts that logically the defendant was the only person who
could have made the calls because of his detailed knowledge. On July 21
the defendant obtained permission from the victim's parents to enter the
home which had been locked and apparently unattended. With the help of
the Blackfoot police, entry was made into the house and the body
discovered.
The evidence pointing to the defendant as the
murderer was largely circumstantial in nature. The defendant sustained a
serious incise wound to his left index finger, and on the night of July
18, 1984, he was treated for that wound at the emergency room of the
Bingham Memorial Hospital. Blood samples were gathered from the scene of
the crime, and serology tests showed that two distinct blood types were
present. The victim's blood was type A, and tests of the blood samples
from the crime scene reveal that type O blood had been deposited
contemporaneously with that of the victim's type A blood. The blood of
sixteen suspects was tested and it was the serologist's opinion that the
defendant was the only likely source of the type O blood. The defendant
initially denied that his blood could be in the victim's bedroom, but
later changed his story to admit he had been in the victim's bedroom and
suffered a nosebleed, but contended the incident had happened one week
prior to the murder. No explanation could be offered as to how his blood
became mixed with that of the victim. The defendant asserted that he had
cut his finger while in his own home attempting to upright a toppled
fan. Laboratory tests of the Leavitt fan concluded that it lacked any
blood residue or any indication it had been recently cleaned, and
furthermore tests conducted with the fan were unable to duplicate the
type of wound on Leavitt's finger. That “fan explanation” was abandoned
by the defendant for the first time at trial wherein he admitted that he
and his wife had perjured themselves and stated that the injury in fact
had been sustained while he was attempting to prevent his wife from
attempting suicide.
While confined in jail, the defendant wrote a letter
to his wife containing specific instructions involving her future
testimony. That letter was discovered and confiscated during a routine
inspection of the jail. At trial the court ruled that the letter had
been properly seized and it was used for impeachment purposes during the
testimony of the defendant's wife, and further used to impeach
defendant's testimony as inconsistent statements. At trial two witnesses
testified to events offered to show the defendant's alleged morbid
sexual curiosity, and his frequent possession and use of knives. The
defendant's former wife testified that Leavitt had been observed
excising and then playing with the female sexual organs of a deer. It
was noted that the killer of the victim here had similarly mutilated the
body by removing sexual organs from it during the fatal attack. The
former mistress of the defendant testified that the defendant displayed
a hunting knife prior to their engaging in sexual intercourse, which
testimony suggested that the defendant used knives to increase his
satisfaction during sexual intercourse.
Since the instant case involves a conviction of first
degree murder and the imposition of the death penalty, we have carefully
reviewed the record for any indication of prejudicial error occurring at
trial, regardless of whether or not error has been specifically asserted
by the defendant.
It is first asserted that the defendant was denied
his right to a fair trial because of the extensive pretrial publicity
given to the murder. We agree that Blackfoot is a relatively small
community in which there would be wide knowledge of such a brutal
murder, and that the crime in fact was widely reported. The defendant
broadly asserts that a change in venue must be granted whenever there is
widespread publicity regarding a crime. We disagree. The applicable rule
has been outlined by this Court in State v. Needs, 99 Idaho 883, 890,
591 P.2d 130 (1979): Among the factors which this Court will consider in
determining whether the criminal defendant actually received a fair
trial are affidavits indicating prejudice or an absence of prejudice in
the community where the defendant was tried, testimony of the jurors at
voir dire as to whether they had formed an opinion of the defendant's
guilt or innocence based upon adverse pretrial publicity, whether the
defendant challenged for cause any of the jurors finally selected, and
the nature and content of the pretrial publicity, and the amount of time
elapsed from the time of the pretrial publicity to the trial itself.
(citation omitted). Publicity by itself does not require a change of
venue. 99 Idaho at 890, 591 P.2d 130.
We have examined the trial court record and conclude
therefrom that the pretrial publicity had little if any effect on the
potential jurors, and find no indication that potential jurors would
prejudge the case. We further note that the record indicates that the
defendant failed to object to the jury panel actually seated at trial.
The defendant asserts that his right to a fair trial
may have been compromised by the presence of one member of the jury.
Late in the trial defendant's counsel moved to reopen jury voir dire to
examine an individual juror with regard to alleged statements by the
juror prior to trial. The motion was denied. Defendant does not assert
there was any evidence that the juror had formed an opinion as to
defendant's guilt or innocence. During voir dire that juror had been
examined and specifically stated, “anything that I have heard can be put
off.” Defendant's assertions are vague and uncertain, and we conclude
that the trial court did not abuse its discretion in denying defendant's
motion for additional voir dire following the seating of the juror.
State v. Sanger, 108 Idaho 910, 702 P.2d 1370 (Ct.App.1985). This Court
in State v. Needs, 99 Idaho 883, 591 P.2d 130 (1979), stated, “[i]t was
not incumbent upon the trial judge to find jurors who were totally
ignorant of the facts and issues involved in this case.” We find no
indication in the record of any prejudice.
The defendant next asserts that alleged exculpatory
evidence was not disclosed to the defendant. That “exculpatory” evidence
related to a Blackfoot police dispatcher who had received the “Mike
Jenkins” telephone calls. Following voice comparison tests the telephone
dispatcher was unable to clearly identify Leavitt as the Mike Jenkins
caller. The defendant argues that his rights to a fair trial and due
process were prejudiced because the prosecution failed to disclose the
inability of the police dispatcher to identify the voice of the caller.
Defense counsel moved to reopen defendant's case-in-chief to require the
dispatcher to testify as to her alleged opinion of the voice
comparisons. The trial court denied defendant's motion on the grounds
that the alleged testimony would be a subject for expert testimony.
Prior to trial the police dispatcher had made a voice comparison of the
“Mike Jenkins” calls, and the defendant's voice as observed during his
confinement. The dispatcher had prior to trial given the opinion that
she thought the defendant and Mike Jenkins were one and the same person,
but that she could not be sure. Therefore, the prosecution did not
solicit her opinion at the time of trial. We cannot conclude that the
testimony, if required, could be other than inculpatory of the
defendant, and the prosecution did not fail to disclose exculpatory
evidence. We do not necessarily agree with the trial court if its ruling
was based on a perception that only expert witnesses are competent to
identify the voices of telephone callers. See State v. Fenley, 103 Idaho
199, 646 P.2d 441 (Ct.App.1982); I.R.E. 701. Nevertheless, we view the
error, if any, to be harmless since the purported identity of the caller
was not placed before the jury, and the testimony of the telephone
dispatcher could only have been prejudicial to some extent to the
defendant's case.
The defendant next asserts that the prosecution
failed to preserve or disclose certain evidence and hence the
defendant's right to due process was violated. It is also asserted that
the trial court erred when it denied defendant's motion to exclude the
prosecution's evidence of blood sample tests. Defendant argues that had
additional blood samples been preserved, tests could have shown that the
samples of his blood found in the victim's bedroom were in fact
deposited at an earlier time than the victim's blood was deposited. In
addition, he asserts that evidence tended to show that the body of the
victim may have been mutilated by the cat of the victim. In all,
defendant argues that he was denied the opportunity to perform various
tests on the corpse of the victim prior to the time it was cremated.
Those assertions of the defendant must be considered in the light of
other evidence presented at trial. An expert serologist testified that
tests showed convincingly that the blood samples had been mixed, thus
supporting the conclusion that the two types of blood had been deposited
contemporaneously. The pathologist testified extensively regarding the
condition of the corpse at the time of the exami nation. There is no
doubt as to the cause of death, and the nature of the victim's injuries.
We do not accept the bare assertion of the defendant that additional
blood samples may somehow have been exculpatory. It is incumbent upon a
defendant to demonstrate such exculpatory value. United States v. Scott,
789 F.2d 795 (9th Cir.1986). As to the preservation of the corpse, there
is no showing of any evidence to be gained therefrom, and the State has
no duty to preserve such. California v. Trombetta, 467 U.S. 479, 104
S.Ct. 2528, 81 L.Ed.2d 413 (1984). The appellant next argues that the
trial court erred in refusing to suppress the testimony of State witness
Wycoff. It is argued that the testimony of Wycoff had not been disclosed
to the defense prior to trial. The Wycoff testimony involved his
experiment to determine whether a particular type of knife may have been
used in the slashing of the waterbed sheet found in the victim's home.
It is asserted that defendant's preparation for trial was prejudiced by
the non-disclosure of the Wycoff testimony prior to trial. The record is
clear that the experiment conducted by witness Wycoff did not take place
until the course of the trial, and hence no disclosure of that testimony
prior to trial was possible. Hence, the pretrial disclosure rules are
not applicable. State v. Mosley, 119 Ariz. 393, 581 P.2d 238 (1978); see
also State v. Gerdau, 96 Idaho 516, 531 P.2d 1161 (1975). Additionally,
even assuming that pretrial disclosure rules somehow do apply, there
must be a showing that the late disclosure denied a defendant a fair
trial. State v. Smoot, 99 Idaho 855, 590 P.2d 1001 (1978). Here
defendant has made no such showing.
The defendant next asserts that the trial court erred
in three evidentiary rulings. The defendant first asserts that error was
committed when certain color photographs of the victim's corpse in an
advanced state of decomposition, were admitted in evidence. Defendant
cites State v. Martinez, 92 Idaho 183, 439 P.2d 691 (1968) as authority
for his assertion of error. Therein the Court dealt with the need to
balance the probative value and relevance of such evidence against
resulting prejudice to the defendant. We agree with the Martinez
balancing rule. However, in the instant case, although the photographs
were admittedly gruesome in nature, clearly they were necessary to show
the nature of the crime and the type of wounds inflicted upon the body.
The jury is entitled to have an accurate picture of all the
circumstances, and although such information may be gruesome in nature
it is necessary to make an intelligent fact finding decision. State v.
Izatt, 96 Idaho 667, 534 P.2d 1107 (1975). Since the photographic
evidence is relevant, there is no objection on the basis that it could
be presented in a somehow less graphic form. The State is not obligated
to present evidence which has a lesser impact. State v. Rollo, 221 Or.
428, 351 P.2d 422 (1960).
The defendant next contends that the court erred in
permitting certain testimony by the defendant's former wife. The trial
court permitted that witness to testify to defendant's activities while
on hunting trips in removing the sexual organs of game animals. That
testimony was admitted on the basis that it was relevant because of the
mutilation and removal of the sexual organs of the victim. Defendant
argues that I.R.E. 403 required exclusion of that evidence because its
probative value is greatly outweighed by its prejudice and tendency to
inflame the jury. We disagree. The fact that certain evidence is
horrifying and gruesome, is not in and of itself sufficient reason for
exclusion. In the instant case the corpse of the victim had been
brutalized by the removal of her sexual organs by a person who clearly
had certain anatomical knowledge. That evidence tended to indicate that
the defendant had a morbid and sadistic interest in sexual organs, had a
knowledge of anatomy, a possible motive for the crime, and a modus
operandi which tended to identify the defendant as the killer. Certainly
that evidence was prejudicial to the defendant, however, almost all
evidence in a criminal trial is demonstrably admitted to prove the case
of the state, and thus results in prejudice to a defendant. The evidence
was probative and the trial court did not err in its ruling as to its
admissibility.
It is next asserted that the trial court, in the face
of a marital privilege objection, erred in admitting a document obtained
from the defendant while he was housed in the county jail. We find no
circumstances demonstrating any relevance to marital privilege. Leavitt
denied that the document constituted a letter to his wife, and denied
any intent to deliver the document to his wife. Rule 405(b) only
addresses compelled testimony from a spouse of a privileged
communication. Hence, no marital privilege is applicable. Likewise, we
find no work product privilege. The document was confiscated during a
routinely conducted protective search of jailhouse inmates entering and
exiting the facility. Lastly, it is argued that no proper foundation was
laid for the admissibility of the document. The State argued
admissibility on the basis that the document contained an account of the
facts conflicting with that attested to by the defendant under oath.
Accordingly, the document was admissible for impeachment purposes. If
the facts stated in the document were correct, then clearly the
defendant had perjured himself during his testimony. Thus, the document
was admissible to impeach the defendant's testimony.
Following trial and conviction, defendant filed his
motion for a new trial on the basis that newly discovered evidence
indicated a possible mental disease of the defendant. Defendant asserts
that such possible mental disease or deficiency may show his inability
to premeditate and form any intent to commit murder. A motion for a new
trial is directed to the sound discretion of the trial court, and its
decision thereon will not be disturbed absent an abuse of discretion. A
motion for a new trial based on newly discovered evidence must satisfy
the following test: 1) that the evidence is newly discovered and unknown
to the defendant at the time of trial; 2) that the evidence is material
and not merely cumulative or impeaching; 3) that it will probably
produce an acquittal; and 4) that failure to learn of the evidence was
due to no lack of diligence on the part of the defendant. State v. Ames,
112 Idaho 144, 730 P.2d 1064 (Ct.App.1986).
The motion for a new trial was denied by the trial
court on the basis that the asserted newly discovered evidence was not
material. We agree. During all of the original trial proceedings the
defendant denied involvement with the killing of the victim. That is a
completely different defense than one now asserted which admits the
criminal act, but denies culpability on the ground of inability to form
the requisite intent. Further, the proffered psychological tests [which
were considered by the trial court] indicate that the defendant
purportedly suffers from anti-social personality disorder and an
intermittent explosive disorder. There is no indication in the proffered
evidence that either of those illnesses would have prevented the
defendant from forming the requisite intent to murder.
The defendant next contends that he was denied his
sixth amendment constitutional right to effective assistance of counsel.
All of defendant's asserted deficiencies of counsel deal with
disagreements with strategic judgments of his trial counsel. We held in
Estes v. State, 111 Idaho 430, 725 P.2d 135 (1986), that such judgments
of trial counsel will not be disturbed unless found to be objectively
unsound. See also Strickland v. Washington, 466 U.S. 668, 104 S.Ct.
2052, 80 L.Ed.2d 674 (1984). We have reviewed the record as a whole, and
it is clear that in the exercise of trial strategy, defense counsel did
not always follow defendant's requests. We find no error. Indeed, as
acknowledged in defendant's brief on this appeal, trial counsel refused
to call two police officers as witnesses for the defense, but only
because of counsel's knowledge that their testimony would have been
prejudicial to the defendant, and would have made a poor impression on
the jury. Even if some of counsel's decisions at trial were erroneous,
they must have been so serious as to deprive the defendant of a fair
trial. Paradis v. State, 110 Idaho 534, 716 P.2d 1306 (1986). We hold
defendant was not denied effective assistance of counsel.
The defendant next asserts prosecutorial misconduct
at trial, arguing that the closing argument of the prosecution was
improper. We first note that since no objection was made thereto during
the course of final argument, such assertion will ordinarily not be
considered on appeal. Nevertheless, we have considered defendant's
assertion and examined the record. We note that the trial court excluded
the charge of rape from the charges to be read to the jury. Further, we
note that it is not misconduct to argue rape as a motive for murder,
even though a charge of rape may not be before the jury. State v. Izatt,
96 Idaho 667, 534 P.2d 1107 (1975), wherein the Court noted a jury is
entitled to have a full picture of the criminal offense even though
uncharged crimes may be mentioned. The ultimate question is whether the
prosecutor misrepresented the record, and we hold that there was no such
misrepresentation. Finally, we turn to the propriety of the imposition
of the death sentence. We begin our inquiry by examining I.C. § 18-4003
which prescribes the degrees of murder. We may immediately eliminate
certain subsections of that statute which define first degree murder,
i.e., a murder of a peace officer, etc., a murder committed by a person
under a sentence for murder, a murder committed by a person incarcerated
in a penal institution, and a murder while attempting escape from a
penal institution. Likewise, under the record in this case, because of
the unusual circumstances, the prosecution was unable to prove, the
trial court was unable to find, and this Court is unable to conclude,
that the murder fell within the constraints of subsection (d), as
committed in the perpetration of arson, rape, robbery, burglary,
kidnapping or mayhem. While the record here may be viewed as pointing
toward one committed in the course of rape, the record indicates no
proof of such beyond a reasonable doubt.
However, there is no doubt that the crime in question
here falls within the provisions of I.C. § 18-4003(a), which provides:
(a) All murder which is perpetrated by means of poison, or lying in
wait, or torture, when torture is inflicted with the intent to cause
suffering, to execute vengence, to extort something from the victim, or
to satisfy some sadistic inclination, or which is perpetrated by any
kind of wilful, deliberate and premeditated killing is murder of the
first degree.
Here the record is clear that the murder in question
was “perpetrated” with the intent to cause suffering or to satisfy some
sadistic inclination. I.C. § 19-2515 sets forth the requirements as to
findings constituting mitigating or aggravating circumstances, and
defines “statutory aggravating circumstances.” Said statute in
subsection (g) thereof defines statutory aggravating circumstances, and
requires that “at least one (1) of which must be found to exist beyond a
reasonable doubt before a sentence of death can be imposed.” We deem
that certain of the subsections of (g) may be immediately eliminated as
applicable “statutory aggravating circumstances” in the case at bar,
i.e.: 1. The defendant was previously convicted of another murder. 2. At
the time the murder was committed, the defendant also committed another
murder at the same time. 3. The defendant knowingly created a great risk
of death to many persons. 4. The murder was committed for remuneration.
.... 7. The murder ... was ... one defined by I.C. § 18-4003(b), (c),
(d), (e), or (f) ... .... 9. The murder was committed against a former
or present peace officer.... 10. The murder was committed against a
witness or potential witness....
Hence, we hold that statutory aggravating
circumstances, at least one of which must be found to exist beyond a
reasonable doubt before a sentence of death can be imposed, must be
found within the strictures of I.C. § 19-2515(g)(5) or (6), i.e., that
the murder was especially heinous, atrocious or cruel, manifesting
exceptional depravity, or that the murder exhibited utter disregard for
human life. The findings of the trial court in its pronouncement of
sentence, as well supported by the record, indicate that the murder was
especially heinous, atrocious and cruel, and manifested exceptional
depravity. Hence, we hold that at least one of the “statutory
aggravating circumstances” was found to exist beyond a reasonable doubt,
and that finding of the trial court is supported by the record herein.
I.C. § 19-2515(d) requires that in all cases in which
the death penalty may be imposed, the sentencing court shall, after
conviction, obtain a presentence investigation and convene a
presentencing hearing. Subsection (e) provides that after said
investigations and hearings, the court shall make written findings
setting forth any statutory aggravating circumstance and set forth in
writing any mitigating factors considered. Thereafter, the statute
requires that “if the court finds that mitigating circumstances outweigh
the gravity of any aggravating circumstance found so as to make unjust
the imposition of the death penalty, the court shall detail in writing
its reasons for so finding.” As above noted, the record clearly supports
the finding of the trial court that the murder was “especially heinous,
atrocious or cruel, manifesting exceptional depravity,” within the
strictures of I.C. § 19-2515(g)(5). However, we deem it equally clear
that while the court made adequate written findings setting forth the
statutory aggravating circumstances, the record fails to detail any
adequate consideration of the “mitigating factors” considered, and
whether or not the “mitigating circumstances” outweigh the gravity of
any “aggravating circumstance” so as to make unjust the imposition of
the death penalty.
Here the trial court, with adequate factual basis
therefore, found that the murder herein was especially heinous,
atrocious, cruel and manifested exceptional depravity. The trial court
proceeded to consider prior events testified to by another woman, and
stated, “who knows, taking the psychological makeup of this defendant,
that another life may have been snuffed out. The court makes reference
to this to help substantiate the conclusion that there is a propensity
to commit murder constituting a continuing threat to society.” Therein
the trial court made reference to an event which did not happen, and
utilized that speculation to arrive at a conclusion that the defendant
herein had a propensity to commit murder, and would constitute a
continuing threat to society. We disapprove such a line of reasoning. As
indicated above, we do not disagree with the conclusion of the trial
court that the instant murder was cruel, inhuman, and depraved. However,
such a finding does not discharge the statutory duty imposed upon a
sentencing court to consider mitigating factors. Although the
“mitigating” factors concerning this defendant were set forth by the
trial court, the trial court stated: “It is only that they are as
feathers on the scale when balanced against the grossly inhumane act of
murder that went beyond all human decency.”
It is clear that the trial court, while detailing the
so called “mitigating” circumstances, clearly failed to adequately
consider them and weigh them as against any “aggravating” circumstance.
We deem the “mitigating” circumstances as set forth by the trial court
to be a demonstration that the instant case presents a defendant who is
atypical to any that this Court has viewed in the context of a death
penalty case. As stated by the sentencing court, the defendant comes
from “a law abiding family, and he is presently married; has a child and
was steadily employed prior to his arrest. He is a son, a husband, a
father who has conducted himself much of the time within the norms of
society.” Such a recitation gives us pause. We note that such recitation
of the trial court gives the defendant herein considerable benefit of
the doubt. The record demonstrates that the defendant shows no remorse
or excuse for his acts, but nevertheless at all times has, and continues
to maintain complete innocence. The criminal record of the defendant is
lengthy, but as noted, he has never prior to the instant circumstances
been convicted of a felony. Nevertheless, the presentence report
demonstrates the probability that defendant has committed felonious acts
of rape and arson. Hence, we surmise the trial court accepted for the
sake of argument, a reasonably decent character of the defendant prior
to the instant offense.
We view the record before this Court as demonstrating
that the trial court considered “and all of these [mitigating factors]
would be important mitigating circumstances if the consideration was
toward rehabilitation and possible probation.” (Emphasis added.) We do
not disagree with the findings of the trial court that the defendant
herein is possessed of an “intermittent explosive disorder.” Nor do we
disagree with the trial court's characterization of the instant crime as
being demonstrably cruel, heinous and depraved. Nor do we disagree with
the trial court's conclusion that the defendant has shown no remorse,
but indeed has continued to deny any participation and to attempt to
manipulate other witnesses or evidence. Nevertheless, we disagree with
what we perceive to be the trial court's misperception of the
alternatives available to him as a sentencing court. While the
defendant's personality and psychological makeup may make the
possibility of “rehabilitation and possible probation” non-existent,
nevertheless the trial court failed to give adequate consideration of
the alternatives which exist between the distant poles of
“rehabilitation and possible probation,” or the death penalty. Clearly,
alternatives were and are available to a sentencing court, such as a
fixed life sentence.
We venture no opinion as to the desirability of the
imposition of a penalty less than a death sentence in the instant case.
It is sufficient to say that such alternatives do exist in the instant
case, and are within the discretion of the sentencing court. On the
other hand, it is clear in the instant case, given the circumstances of
the crime, that it was especially heinous, atrocious and cruel, and such
circumstances may outweigh any mitigating circumstances. Nevertheless,
on the present record we hold that the decision of the trial court does
not demonstrate an adequate weighing of mitigating circumstances against
the aggravating factors. Neither does the record demonstrate that the
trial court adequately considered long-term penal confinement as an
adequate protection of society, as contrasted with the imposition of the
death penalty.
Pursuant to I.C. § 19-2827, we determine that the
sentence herein was not imposed under the influence of passion,
prejudice or other arbitrary factors; that the evidence supports the
finding of a statutory aggravating circumstance (I.C. § 19-2515); and
that the sentence of death is not excessive or disproportionate to the
penalty imposed in similar cases. For all of the above considerations,
we affirm the judgment of conviction of first degree murder, but we
reverse the trial court's imposition of the death penalty and remand to
the trial court for further consideration in light of this opinion. The
trial court is, in its discretion, authorized to convene additional
hearings and obtain additional information and/or testimony.
Affirmed in part, reversed in part. BAKES, C.J., and
HUNTLEY and JOHNSON, JJ., concur.
JOHNSON, Justice, concurring specially.
I concur with the opinion of Justice Shepard and
write only to point out that the trial court appears to have weighed the
mitigating circumstances against two aggravating circumstances,
collectively instead of separately, contrary to our holding in State v.
Charboneau, 116 Idaho 129, 774 P.2d 299 (1989). In its “Pronouncement of
Sentence” the trial court found that the murder was “especially heinous,
atrocious or cruel, manifesting exceptional depravity” and that Leavitt
“exhibited utter disregard for human life.” These are two of the
aggravating circumstances listed in I.C. § 19-2515(g). In pronouncing
the sentence of death on Leavitt, the trial court stated: “The laws of
the sovereign State of Idaho give clear direction to the Court that
unless the mitigating circumstances outweigh the gravity of the
aggravating circumstances, the defendant shall be sentenced to death.”
(Emphasis added.) In Charboneau we held that “the trial court may
sentence the defendant to death, only if the trial court finds that all
the mitigating circumstances do not outweigh the gravity of each of the
aggravating circumstances found and make imposition of death unjust.”
116 Idaho at 153, 774 P.2d at 323. On remand, the trial court should
weigh all the mitigating circumstances against each of the aggravating
circumstances found, separately, rather than weighing all the mitigating
circumstances against all aggravating circumstances found, collectively.
BISTLINE, Justice, concurring and dissenting.
Accepting that there are insufficient votes to
reverse and remand for a new trial, then I concur only in the result of
the majority opinion which sends this case back for proper resentencing.
I agree with Justice Johnson's statement that upon resentencing the
trial judge must apply principles enunciated in our recent State v.
Charboneau. Otherwise I generally cannot agree with the majority
opinion's pronouncements on the following issues: (1) the admission of
the photographs of the decomposed body of the victim; and (2) the
admission of the testimony of the defendant's former wife regarding the
defendant's field-dressing of game animals. A glance at some of the
exhibits that the jury had with them during their deliberations and a
very quick delving into the transcript of this case makes it all too
clear that this was a trial rife with evidence unduly prejudicial to the
defendant. Photographs of the victim's decomposed body are the best
example of this proposition. At the outset it should be noted that the
majority opinion places undeserved reliance upon the brief of the
solicitor general in making the following statement: Since the
photographic evidence is relevant, there is no objection on the basis
that it could be presented in a somehow less graphic form. The State is
not obligated to present evidence which has a lesser impact. State v.
Rollo [221 Or. 428], 351 P.2d 422 (Ore.1960). Majority Opinion, p. 290,
775 P.2d p. 604.
The State's brief provided us with this statement:
When photographic evidence is relevant, it is not a ground for objection
that it could be presented in less graphic form. The State is not
obligated to rely on evidence having the least impact. See, State v.
Rollo [221 Or. 428], 351 P.2d 442 [422] (Ore.1960). This state of
affairs would not be objectionable if reliance on the Oregon case was
justified-but it is not. A reading of the underlying Rollo opinion
reveals no such proposition which the majority opinion, following the
solicitor general's lead, has drawn from it.
However, more important is the substantive law
relating to the admission of photographic evidence, and the way in which
this photographic evidence was handled. The majority opinion on page
290, 775 P.2d on page 604 claims that the photographs were necessary to
show the nature of the crime and the type of wounds inflicted upon the
victim's body. However, defendant's counsel was prepared to stipulate
that the victim was murdered by knife wounds and to every other fact
regarding the state of the victim's body when it was discovered. Tr.,
Vol. 2, p. 314. Thus, where none of the information conveyed by the
photographs was at issue, the photographs were not material, but were
irrelevant and cumulative. This same information could have been
provided by a coroner's testimony.
If the photographs were not relevant because they did
not provide evidence of facts at issue, they should have not been
admitted. That the photographs are highly inflammatory renders them even
less admissible. These photographs were 8 inch by 12 inch color photos
of the victim's body in a shocking state of mutilation and
decomposition. State's Exhibit No. 23 was a close up view of the
victim's rectal area through which the sexual organs had been removed.
Others were close up views of neck wounds which allowed partial views of
the victim's face. Interestingly, State's Exhibits 4 and 5 were photos
of the victim in life. Exhibit No. 4 was a close up full face portrait
of the victim; Exhibit No. 5 was a photo of the victim with family
members. All of these photos were in the jury room with the jury during
their deliberations. It requires no great leap of imagination to picture
what must have gone through the jurors' minds as they compared the
photos of the victim in happy days with her family members in life as
against the horrifying photos of her body in death. Since defendant's
counsel was willing to stipulate to any information which the photos
could convey, the district court should have recognized that it would be
an abuse of discretion to admit these incendiary photos into evidence.
It must be remembered that at the time these photographs were admitted
in evidence the defendant was an accused person presumed to be innocent.
This leads to the question: Was this a fair trial where such
inflammatory pictorial evidence was admitted in a trial where there was
no question but that murder had been committed, and the issue to be
resolved was whether the accused was the perpetrator? This is especially
so here, where as the majority itself has noted, the State's case rests
on circumstantial evidence.
In passing on the admissibility of the photographs,
Justice Shepard properly acknowledges State v. Martinez, 92 Idaho 183,
439 P.2d 691, relied upon by the defendant: “Therein the Court dealt
with the need to balance the probative value and relevance of such
evidence against resulting prejudice to the defendant. We agree with the
Martinez balancing rule.” The next sentence, however, after conceding
that “the photographs were admittedly gruesome in nature,”
asserts-without explaining why or how-that the photographs “were
necessary to show the nature of all the circumstances, and although such
information may be gruesome in nature it is necessary to make an
intelligent fact finding decision.” Maj. Op., at p. 290, 775 P.2d at p.
604. The statement that the photographs were necessary is sheer ipse
dixit which does not include therein any balancing of prejudice versus
probative value, which was said to be the rule of Martinez. Moreover, if
Martinez included any issue of gruesome photographs having been admitted
at trial I am uninformed by reading it. “Martinez was charged with the
second degree murder of one Michael Anthony Calborn, a two-year
ten-month old infant” who died as a result “of injuries alleged
inflicted by (defendant's) repeated kicking and striking the deceased's
body.” 92 Idaho at 184, 439 P.2d 691.FN1 On appeal of Martinez's
conviction, Justice Spear in authoring the Court's unanimous opinion,
noted as to a contention that the photographs were inadmissible, that
“they were admitted for the stated purposes of identification, as an aid
to the jury in understanding the nature and extent of the injuries, and
as probative of implied malice, i.e., that appellant had acted with an
abandoned and malignant heart ... The record shows that the trial court
carefully considered objections ... for the state's purposes
hereinbefore mentioned.” 92 Idaho at 192-193, 439 P.2d 695-696.
FN1. It is of interest to note that a similar infant
homicide, State v. Stuart, 110 Idaho 163, 715 P.2d 833 (1986), resulted
in a charge of torture murder, a conviction, and a death sentence.
Justice Shepard, for a majority, says only as to the admission of the
photographs, “that although such information may be gruesome in nature
it is necessary to make an intelligent fact-finding decision” (Maj. Op.,
at p. 290, 775 P.2d at p. 604.) citing State v. Izatt, 96 Idaho 667, 534
P.2d 1107, for the quoted proposition. Izatt in an interesting case, but
on four or five readings of it, I marvel at it being cited by the
majority for the proposition it is said to support, which is the more
remarkable because Justice Bakes who today joins Justice Shepard's
opinion, authored Izatt. Neither Izatt nor Rollo substantiate the
propositions for which they are offered.
Along the same lines of unnecessary prejudice was the
admission of the testimony of the defendant's former wife regarding the
defendant's activities while field-dressing game animals. While it may
have contained some kernel of relevance concerning the specific type of
mutilation of the victim's body in this case, for certain the testimony
was highly prejudicial. It allowed the prosecution to portray the
defendant as a grotesque deviant, which in the mind of the average juror
would lead to the conclusion that defendant was a bad person, and
therefore he likely was the person who committed the murder. The
majority's statement that the prejudicial effect of this evidence was
inconsequential because almost all evidence in a criminal trial is
prejudicial to a defendant misses the point. Evidence to obtain a
conviction is and is intended to be prejudicial. That is a given. But it
should be evidence relating to the crime committed.
As one delves into the record it becomes apparent
that the district court was overly kind in allowing the prosecutor to
have admitted virtually any evidence which it presented. The defendant's
wife was allowed to testify as to the defendant's obsession with knives.
Actual knives were allowed to be introduced into evidence, not
withstanding that there was no contention that such were murder weapons.
These were knives which the defendant happened to own. These knives had
absolutely no relevance to the case. Other evidence, on a par with
photographs of the victim admitted into evidence included photographs of
an anatomically correct life-sized female doll which was graphically
altered to demonstrate the victim's wounds. The jury entered upon its
deliberation in a jury room reeking of the unfair prejudice from
evidence which the prosecution did not need to show that the victim had
been murdered, and the defendant may have been the perpetrator.
State v. Leavitt, 121 Idaho 4, 822 P.2d 523
(Idaho 1991). (Direct Appeal After Remand)
Defendant was convicted by jury in the Seventh
Judicial District Court, Bingham County, H. Reynold George, J., of
first-degree murder and was sentenced to death. Defendant appealed. The
Supreme Court, 116 Idaho 285, 775 P.2d 599, affirmed in part, reversed
in part, and remanded. On remand, the trial court again imposed death
penalty. On appeal, the Supreme Court, Boyle, J., held that: (1)
“exceptional depravity” language in aggravating circumstance that murder
be “especially heinous, atrocious or cruel, manifesting exceptional
depravity” was not unconstitutionally vague; (2) trial court properly
weighed all mitigating circumstances against that single aggravating
circumstance; (3) death penalty was not excessive or disproportionate to
penalty imposed in similar cases; and (4) sentence of death was not
imposed under influence of passion, prejudice, or any other arbitrary
factor. Affirmed. Johnson, J., concurred and concurred specially and
filed opinion. Bistline, J., dissented and filed opinion.
BOYLE, Justice.
In this criminal case we are called upon to determine
whether the death penalty was properly imposed upon Richard A. Leavitt.
In 1985, Leavitt was convicted of the first degree murder of Danette Elg
in Blackfoot, Idaho, and the district court imposed the death penalty.
In State v. Leavitt, 116 Idaho 285, 775 P.2d 599 (1989) ( Leavitt I ),
this Court affirmed the conviction, the finding of a statutorily defined
aggravating circumstance, and that the sentence was not disproportionate
or excessive. However, the death penalty sentence was reversed because
the district court had failed to adequately weigh the cumulative
mitigating circumstances against each aggravating circumstance and,
because of circumstances unique to this case, failed to consider
alternative sentences. Id., 116 Idaho 285, 294, 775 P.2d 599, 608
(1989).
In Leavitt I, we held: Pursuant to I.C. § 19-2827, we
determine that the sentence herein was not imposed under the influence
of passion, prejudice or other arbitrary factors; that the evidence
supports the finding of a statutory aggravating circumstance (I.C. §
19-2515); and that the sentence of death is not excessive or
disproportionate to the penalty imposed in similar cases. For all of the
above considerations, we affirm the judgment of conviction of first
degree murder, but we reverse the trial court's imposition of the death
penalty and remand to the trial court for further consideration in light
of this opinion. The trial court is, in its discretion, authorized to
convene additional hearings and obtain additional information and/or
testimony. Affirmed in part, reversed in part. 116 Idaho at 294, 775
P.2d at 608 (emphasis original).
Upon remand, the district court conducted a
sentencing hearing wherein additional evidence was presented. Following
the hearing, the district court weighed all the mitigating factors
against the single I.C. § 19-2515(g)(5) aggravating circumstance,FN1
contemplated alternative sentencing possibilities and, for a second
time, sentenced Leavitt to death. After thoroughly considering the
record, we affirm. FN1. I.C. § 19-2515(g)(5) provides “[t]he murder was
especially heinous, atrocious or cruel, manifesting exceptional
depravity.”
I.
Leavitt argues that the aggravating circumstance set
forth in I.C. § 19-2515(g)(5), and found to exist by the district court
and by this Court in Leavitt I, is unconstitutionally vague and violates
his Eighth Amendment rights. Specifically, Leavitt asserts the language
“exceptional depravity” does not provide sufficient direction to the
sentencing court as required by Maynard v. Cartwright, 486 U.S. 356, 108
S.Ct. 1853, 100 L.Ed.2d 372 (1988), and Godfrey v. Georgia, 446 U.S.
420, 100 S.Ct. 1759, 64 L.Ed.2d 398 (1980). We disagree. An Eighth
Amendment claim based upon vagueness examines whether the challenged
aggravating circumstance, together with any limiting instruction,
adequately channels the discretion of the sentencing body in order to
prevent the imposition of an arbitrary and capricious sentence. See
Maynard v. Cartwright, 486 U.S. 356, 108 S.Ct. 1853, 100 L.Ed.2d 372
(1988); Godfrey v. Georgia, 446 U.S. 420, 100 S.Ct. 1759, 64 L.Ed.2d 398
(1980); Gregg v. Georgia, 428 U.S. 153, 96 S.Ct. 2909, 49 L.Ed.2d 859
(1976); Furman v. Georgia, 408 U.S. 238, 92 S.Ct. 2726, 33 L.Ed.2d 346
(1972). This Court has previously addressed and upheld the
constitutionality of I.C. § 19-2515(g)(5), including the Eighth
Amendment vagueness claim presently asserted by Leavitt. State v.
Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991); State v. Lankford, 116
Idaho 860, 781 P.2d 197 (1989); State v. Charboneau, 116 Idaho 129, 774
P.2d 299 (1989); State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981). In
Osborn, we adopted and applied limiting language applicable to the
“exceptional depravity” language in I.C. § 19-2515(g)(5) to ensure this
particular aggravating circumstance would be “sufficiently definite and
limited to guide the sentencing court's discretion in imposing the death
penalty.” 102 Idaho at 418, 631 P.2d at 200.FN2 This language was
thereafter upheld as constitutional in Charboneau, 116 Idaho at 152, 774
P.2d at 322, and Pizzuto, 119 Idaho at 771, 810 P.2d at 709.
FN2. In Osborn, we adopted the language set forth by
the Nebraska Supreme Court in State v. Simants, 197 Neb. 549, 250 N.W.2d
881 (1977) cert. denied, 434 U.S. 878, 98 S.Ct. 231, 54 L.Ed.2d 158,
reh. denied, 434 U.S. 961, 98 S.Ct. 496, 54 L.Ed.2d 322 (1977). The
court stated: In interpreting this portion of the statute, the key word
is “exceptional.” It might be argued that every murder involves
depravity. The use of the word “exceptional,” however, confines it only
to those situations where depravity is apparent to such an extent as to
obviously offend all standards of morality and intelligence. Id., 197
Neb. at 566, 250 N.W.2d at 891. In addition, given the Idaho
legislature's statutory directive that a defendant be sentenced by a
district judge rather than by a jury, Leavitt's reliance upon Godfrey
and Maynard is misplaced. In addressing a similar claim, the United
States Supreme Court in Walton v. Arizona, 497 U.S. 639, 110 S.Ct. 3047,
111 L.Ed.2d 511, (1990), recently stated:
Maynard v. Cartwright and Godfrey v. Georgia,
however, are distinguishable in two constitutionally significant
respects. First, in both Maynard and Godfrey the defendant was sentenced
by a jury and the jury either was instructed only in the bare terms of
the relevant statute or in terms nearly as vague. Neither jury was given
a constitutional limiting definition of the challenged aggravating
factor. Second, in neither case did the State appellate court, in
reviewing the propriety of the death sentence, purport to affirm the
death sentence by applying a limiting definition of the aggravating
circumstances to the facts presented.... When a jury is the final
sentencer, it is essential that the jurors be properly instructed
regarding all facets of the sentencing process. It is not enough to
instruct the jury in the bare terms of an aggravating circumstance that
is unconstitutionally vague on its face. That is the import of our
holdings in Maynard and Godfrey. But the logic of those cases has no
place in the context of sentencing by a trial judge. Trial judges are
presumed to know the law and to apply it in making their decisions. If
the Arizona Supreme Court has narrowed the definition of the ...
aggravating circumstance, we presume that Arizona trial judges are
applying the narrower definition. 497 U.S. at ----, 110 S.Ct. at 3057
(emphasis added) (citations omitted).
In Idaho a defendant in a capital case is sentenced
by a district judge presumed to know the law. Therefore, Leavitt's
reliance on Godfrey and Maynard is misplaced. We reaffirm our prior
decisions and hold that the language of the aggravating circumstance in
I.C. § 19-2515(g)(5) is not unconstitutionally vague. State v. Pizzuto,
119 Idaho 742, 810 P.2d 680 (1991); State v. Charboneau, 116 Idaho 129,
774 P.2d 299 (1989); State v. Osborn, 102 Idaho 405, 631 P.2d 187
(1981).
II.
Our decision in State v. Charboneau, 116 Idaho 129,
774 P.2d 299 (1989), and as recently reaffirmed in State v. Rhoades
(Baldwin), 120 Idaho 795, 820 P.2d 665 (1991), and State v. Card, S.Ct.
No. 18313, slip op. # 130, 1991 WL 183162 (filed Sept. 20, 1991),
explain the procedure whereby the sentencing judge must weigh the
mitigating factors against each individual aggravating circumstance as
required by I.C. § 19-2515. In Charboneau we concluded that a plain
reading of I.C. § 19-2515 requires that all mitigating circumstances be
weighed against each individual aggravating circumstance and held that a
“trial court may sentence the defendant to death, only if the trial
court finds that all the mitigating circumstances do not outweigh the
gravity of each of the aggravating circumstances found and make
imposition of death unjust.” 116 Idaho at 153, 774 P.2d at 323; see also
State v. Rhoades (Baldwin), 120 Idaho at 810, 820 P.2d at 680.
In Leavitt I, this Court affirmed, as we do today,
the district court's finding that the crime was “especially heinous,
atrocious or cruel, manifesting exceptional depravity,” as described in
I.C. § 19-2515(g)(5). 116 Idaho at 294, 775 P.2d at 608. At the
sentencing hearing on remand, the district court relied solely on I.C. §
19-2515(g)(5) as the only aggravating circumstance in reliance on our
holding in Leavitt I. The facts in support of the finding that the crime
was “especially heinous, atrocious or cruel, manifesting exceptional
depravity” were summarized by the district court in the original
sentencing as follows: 1. There were multiple stab wounds inflicted upon
the body of the victim, several of which could have been the cause of
death. 2. There were multiple slashes which appeared to be wounds
inflicted upon a person under attack attempting to ward off the thrust
of the knife. 3. As part of the death dealing attack or as a grisly
aftermath, there was an anal cutting and removal of certain sexual
organs from the nude body of the victim. R., at 21.
At the sentencing hearing on remand, the district
court heard additional evidence and considered the following as possible
mitigating factors: 1) the State's case against Leavitt was
circumstantial; 2) Leavitt suffered or suffers from an intermittent
explosive disorder; 3) Leavitt comes from a law abiding family; 4)
Leavitt is a father, a husband and a son; 5) Leavitt had been steadily
employed; 6) Leavitt has no record of prior felony convictions; 7) there
was evidence that Leavitt was a model prisoner; 8) Leavitt was using his
time constructively while incarcerated by expressing himself through
artistry and poetry. After examining each circumstance, the district
court concluded:
The Court has weighed all of the evidence in
mitigation of defendant's culpability or blameworthiness in this case
and weighed it against the aggravating circumstance which exhibited a
heinous, atrocious and cruel murder manifesting exceptional depravity.
The mitigating circumstances combined do not outweigh the aggravating
circumstance to make the imposition of death unjust. Leavitt asserts
that the sentencing court improperly “whittled away” at the mitigating
factors so as to render them insignificant and thus failed to properly
weigh the mitigating factors and the sole aggravating circumstance. We
disagree. As with any test that weighs and balances the merits of
opposing considerations, it is paramount that the respective strengths
and weaknesses be considered. Here, the record clearly demonstrates that
the district court examined potential mitigating factors proffered by
Leavitt and noted apparent weaknesses and inconsistencies. We find no
error in this process and hold that the trial court properly applied the
weighing test as required by our decisions in State v. Charboneau, State
v. Rhoades (Baldwin), State v. Card, and I.C. § 19-2515(g)(5). Our
review of the nineteen-page written sentencing memorandum filed in the
instant case satisfies us that the trial court properly weighed all
mitigating circumstances against the single I.C. § 19-2515(g)(5)
aggravating circumstance.
III.
In Leavitt I, we directed the district court on
remand to consider alternative sentences available to the sentencing
court. 116 Idaho at 294, 775 P.2d at 608. Our directive that the
district court consider alternative sentences was limited to the unique
circumstances of this case only and does not represent an additional
element to be considered by the district courts as part of the analysis
in death penalty cases. On remand, the sentencing memorandum clearly
demonstrates that the district court considered alternative sentences
including lifetime confinement, and the sentencing objectives of society
such as rehabilitation, protection of society and deterrence. Our review
of the record satisfies us that in resentencing Leavitt the district
court properly considered sentencing alternatives and did not err nor
abuse its discretion in imposing the death penalty.
IV.
Idaho Code § 19-2827(c)(3) requires this Court to
determine “whether the sentence of death is excessive or
disproportionate to the penalty imposed in similar cases, considering
both the crime and the defendant.” In Leavitt I, we previously made that
determination and expressly held “the sentence of death is not excessive
or disproportionate to the penalty imposed in similar cases.” 116 Idaho
at 294, 775 P.2d at 608. Although we reaffirm our prior holdings in
Leavitt I, a new death penalty sentence has been imposed and we must
examine anew the issue of proportionality on this appeal. In State v.
Rhoades (Baldwin), 120 Idaho 795, 820 P.2d 665 (1991), the Court
recently reviewed the purpose of the proportionality analysis required
by I.C. § 19-2827(c)(3), and our responsibility in that process. Our
perusal of the legislative history regarding the proportionality of
sentences does not offer much guidance. The Statement of Purpose and the
committee minutes for the bill that was eventually passed and codified
as I.C. § 19-2827 expressed only a concern that the Idaho statute be
updated to reflect recent ruling by the United States Supreme Court:
STATEMENT OF PURPOSE
Only a few years ago, the United States Supreme Court
made new “rules” concerning imposition of the death penalty for serious
crimes. So that we conformed with this U.S. Supreme Court interpretation
of the federal Constitution, the Idaho Legislature enacted in 1973 our
present death penalty Sections 18-4003 and 18-4004, Idaho Code . Then,
last year, the United States Supreme Court again changed the rules
relating to capital punishment-after many states, like Idaho, had acted
in response to its previous decision. The Court, in five cases, set
forth new, more definitive rules concerning sentencing where the death
penalty was sought to be imposed. The purpose of this bill is to codify
into Idaho law these present requirements imposed on the states by these
most recent United States Supreme Court decisions on capital punishment
so that we will conform with this latest expression of the law. There is
no mention of proportionality, or any expression by the legislature that
we are required to review the proportionality of sentences with a
special standard or test. The requirement that the death sentence not be
disproportionate to “the penalty imposed in similar cases,” is one of
several considerations this Court must examine in each death penalty
case. The legislature did not see fit to establish a separate standard
for proportionality review of sentences when I.C. § 19-2827 was enacted.
This Court looked at the proportionality of death
sentences in State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), and
reviewed several cases in which the death penalty had been imposed or
could have been imposed. The Court compared the facts of the crimes with
the facts of the case they were reviewing to determine whether or not
the sentence was disproportionate. This is the procedure that has been
followed by this Court. We must do likewise. Rhoades (Baldwin), 120
Idaho at 812, 820 P.2d at 682.
In this case, Richard Leavitt killed Danette Elg by
inflicting multiple knife wounds several of which could have been the
cause of her death. In addition, there were multiple slashes on part of
her body which the trial court found to be wounds inflicted while Elg
was under attack attempting to ward off the thrust of Leavitt's knife.
Finally, as part of the attack or following her death, Leavitt made an
anal cutting and removed certain of her organs. In comparing this crime
and this defendant to similar crimes by other similar defendants, the
record in this case and the district court's findings and conclusions,
we hold that the death sentence is not excessive or disproportionate.
FN3. State v. Card, Idaho S.Ct. # 18313, slip op. # 130, 1991 WL 183162
(filed Sept. 20, 1991); State v. Rhoades (Baldwin), 120 Idaho 795, 820
P.2d 665 (1991); State v. Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991);
State v. Paz, 118 Idaho 542, 798 P.2d 1 (1990); State v. Lankford, 116
Idaho 860, 781 P.2d 197 (1989), cert. denied, 497 U.S. 1032, 110 S.Ct.
3295, 111 L.Ed.2d 803 (1990); State v. Charboneau, 116 Idaho 129, 774
P.2d 299 (1989); McKinney v. State, 115 Idaho 1125, 772 P.2d 1219
(1989); State v. Fetterly, 115 Idaho 231, 766 P.2d 701 (1988); State v.
Windsor, 110 Idaho 410, 716 P.2d 1182 (1985), cert. denied, 479 U.S.
964, 107 S.Ct. 463, 93 L.Ed.2d 408 (1986); State v. Scroggins, 110 Idaho
380, 716 P.2d 1152 (1985), cert. denied, 479 U.S. 989, 107 S.Ct. 582, 93
L.Ed.2d 585 (1986); State v. Stuart, 110 Idaho 163, 715 P.2d 833 (1985);
State v. Fetterly, 109 Idaho 766, 710 P.2d 1202 (1985), cert. denied,
479 U.S. 870, 107 S.Ct. 239, 93 L.Ed.2d 164 (1986); State v. Beam, 109
Idaho 616, 710 P.2d 526 (1985); State v. Bainbridge, 108 Idaho 273, 698
P.2d 335 (1985); State v. Aragon, 107 Idaho 358, 690 P.2d 293 (1984);
State v. McKinney, 107 Idaho 180, 687 P.2d 570 (1984); State v. Paradis,
106 Idaho 117, 676 P.2d 31 (1983), cert. denied, 468 U.S. 1220, 104
S.Ct. 3592, 82 L.Ed.2d 888 (1984); State v. Gibson, 106 Idaho 54, 675
P.2d 33 (1983), cert. denied, 468 U.S. 1220, 104 S.Ct. 3592, 82 L.Ed.2d
888 (1984); State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983), cert.
denied, 468 U.S. 1220, 104 S.Ct. 3591, 82 L.Ed.2d 887 (1984); State v.
Creech, 105 Idaho 362, 670 P.2d 463 (1983); State v. Major, 105 Idaho 4,
665 P.2d 703 (1983); State v. Mitchell, 104 Idaho 493, 660 P.2d 1336,
cert. denied, 461 U.S. 934, 103 S.Ct. 2101, 77 L.Ed.2d 308 (1983); State
v. Olin, 103 Idaho 391, 648 P.2d 203 (1982); State v. Osborn, 102 Idaho
405, 631 P.2d 187 (1981); State v. Needs, 99 Idaho 883, 591 P.2d 130
(1979); State v. Lindquist, 99 Idaho 766, 589 P.2d 101 (1979).
V.
Leavitt asserts the weighing of the mitigating and
aggravating circumstances was influenced by the passion and prejudice of
the sentencing court. In support of this argument, Leavitt asserts the
sentencing court improperly referred to photographs of the crime scene
more than once, and that this repeated reference shows the sentencing
judge was unable to properly balance the mitigating and aggravating
circumstances. Leavitt does not argue that it was improper for the
sentencing court to view the crime scene photographs. Rather, Leavitt
claims the written sentencing decision made several references to the
photographs and that this necessarily indicates impermissible passion
and prejudice in the sentencing process. In effect, Leavitt claims the
sentencing court weighed the mitigating factors with the photographs
rather than the statutory aggravating circumstance. We disagree.
We have carefully reviewed the sentencing court's
memorandum decision and are satisfied that the sentence imposed was not
the product of passion and prejudice, nor was it arbitrarily imposed.
The sentencing judge was the same judge who had presided over the trial
and original sentencing hearing. He was familiar with the facts of the
case which led him, and this Court in Leavitt I, to conclude that the
murder was especially heinous, atrocious or cruel, manifesting
exceptional depravity. I.C. § 19-2515(g)(5). Although it is possible in
some circumstances that graphic photographs could lead to prejudice and
passion in the sentencing process, we find no such error in the instant
case. The photographs were admitted into evidence at trial and their use
at trial was upheld by this Court in Leavitt I, 116 Idaho at 290, 775
P.2d at 604. To make reference at sentencing to the evidence shown in
the crime scene photographs and photographs of the victim's body was not
error. We have reviewed the record and hold the sentence of death was
not imposed under the influence of passion, prejudice or any other
arbitrary factor.
VI.
We have independently reviewed the record and
conclude an adequate basis for the imposition of the death penalty
exists. The sentencing court considered alternative sentences and
properly weighed the mitigating factors against the sole aggravating
circumstance. The imposition of the death sentence was not influenced by
passion, prejudice or other arbitrary consideration, and the sentence is
not disproportionate or excessive when compared to similar cases. The
imposition of the death sentence is affirmed. Upon issuance of the
remittitur, the district court shall set a new execution date.
BAKES, C.J., and McDEVITT, J., concur. JOHNSON, J.,
concurs in parts I, II, III, V and VI, and specially concurs in part IV.
JOHNSON, Justice, concurring and concurring
specially.
I concur in all of the Court's opinion. I write only
to explain the basis for my concurrence in part IV, which concerns the
proportionality of the death penalty. For reference I refer to the
appendix to my opinion in State v. Card, No. 130 (Idaho filed Sept. 20,
1991), in which I summarized the cases I compared there pursuant to I.C.
§ 19-2827(c)(3) and the decisions of this Court, considering both the
crime and the defendant. The cases I find most similar to this one so
far as the crime is concerned are: 1. State v. Scroggins, 110 Idaho 380,
716 P.2d 1152 (1985), cert. denied, 479 U.S. 989, 107 S.Ct. 582, 93
L.Ed.2d 585 (1986) (death penalty overturned by this Court as
disproportionate). 2. State v. Beam, 109 Idaho 616, 710 P.2d 526 (1985),
cert. denied, 476 U.S. 1153, 106 S.Ct. 2260, 90 L.Ed.2d 704 (1986) and
489 U.S. 1073, 109 S.Ct. 1360, 103 L.Ed.2d 827 (1989) (death penalty
imposed). 3. State v. Paradis, 106 Idaho 117, 676 P.2d 31 (1983), cert.
denied, 468 U.S. 1220, 104 S.Ct. 3592, 82 L.Ed.2d 888 (1984) (death
penalty imposed). 4. State v. Gibson, 106 Idaho 54, 675 P.2d 33 (1983),
cert. denied, 468 U.S. 1220, 104 S.Ct. 3592, 82 L.Ed.2d 888 (1984)
(death penalty imposed). 5. State v. Needs, 99 Idaho 883, 591 P.2d 130
(1979) (life sentence imposed).
On the basis of this comparison of these cases in
which the crime was similar to the murder in this case, I find the death
sentence imposed on Leavitt was not excessive or disproportionate. The
cases I find most similar to this one so far as the defendant is
concerned are: 1. State v. Stuart, 110 Idaho 163, 715 P.2d 833 (1985)
(death penalty imposed). 2. State v. Aragon, 107 Idaho 358, 690 P.2d 293
(1984) (death penalty imposed). On the basis of this comparison of these
cases in which the characteristics of the defendant were similar, I find
the death sentence imposed on Leavitt was not excessive or
disproportionate.
BISTLINE, Justice, dissenting.
A jury convicted Leavitt of first degree murder in
September 1985. In December of that year, following a sentencing
hearing, the district court imposed the sentence of death. This Court
affirmed the conviction. The sentence was vacated on the grounds that
the district court failed to adequately weigh the mitigating factors and
failed to consider long term confinement as a viable alternative to the
death penalty. State v. Leavitt, 116 Idaho 285, 775 P.2d 599 (1989). On
remand, the district court considered additional testimony presented by
the defendant, his son, and prison guards familiar with the defendant's
behavior in prison during a hearing held in December 1989. Thereafter,
the district court issued its memorandum decision in January 1990. After
reconsidering the mitigating circumstances against the single
aggravating circumstance of a murder especially heinous, atrocious or
cruel, manifesting exceptional depravity, the sentence of death was
again imposed. Also considered, but rejected, was the alternative of
incarceration. This Court properly would at this stage vacate the
sentence and once again remand for resentencing of the defendant for the
reasons detailed as follows:
I. THE PHRASE “EXCEPTIONAL DEPRAVITY” CONTAINED IN
I.C. § 19-2515(g)(5) VIOLATES THE EIGHTH AMENDMENT.
Leavitt argues that the phrase “exceptional
depravity,” part of the aggravating circumstance I.C. § 19-2515(g)(5),
is unconstitutional because “exceptional depravity” does not limit the
sentencing court's discretion in any meaningful manner. Leavitt asserts
that the phrase “exceptional depravity” describes a mental state,
particularly susceptible to subjective interpretation, thus making the
decision to impose the death sentence in this case arbitrary. Leavitt
argues that the sentencing court was not adequately guided by the
aggravating factor, and in support Leavitt points to this sentence from
the district court's sentencing decision: “The brand of atrociousness
burns deeper and the depravity becomes exceptional.” As was recently
stated by the Ninth Circuit Court of Appeals on reviewing an Idaho death
sentence: Recently, the Supreme Court announced the process by which we
review such a challenge. In Walton v. Arizona, 110 S.Ct. 3047, 3057, the
court held: When a federal court is asked to review a state court's
application of an individual statutory aggravating or mitigating
circumstance in a particular case, it must first determine whether the
statutory language defining the circumstance is itself too vague to
provide any guidance to the sentencer. If so, then the federal court
must attempt to determine whether the state courts have further defined
the vague terms and if they have done so, whether those definitions are
constitutionally sufficient, i.e., whether they provide some guidance to
the sentencer. Creech v. Arave, 947 F.2d 873, 882 (9th Cir.1991). In the
course of the Creech opinion the Ninth Circuit court held that
aggravating circumstance I.C. § 19-2515(g)(6) was unconstitutionally
vague, even when the narrowing construction placed upon that aggravating
circumstance by the Idaho Supreme Court was taken into consideration.
There appears to be no reason not to follow the Walton example in
addressing the constitutionality of (g)(5), so this Court should first
determine whether the bare language of the aggravating circumstance is
constitutionally firm. If it is not, we should then apply whatever
limiting construction to the phrase “exceptional depravity” has been is
provided by case law precedent. As the Creech opinion points out, The
Supreme Court has found that aggravating circumstances must ‘channel the
sentencer's discretion by clear and objective standards that provide
specific and detailed guidance and that make rationally reviewable the
process for imposing a sentence of death.’ Godfrey v. Georgia, 446 U.S.
420, 428 [100 S.Ct. 1759, 1764-65, 64 L.Ed.2d 398] (1980) (quotations
and footnotes omitted). ‘[T]he channeling and limiting of the
sentencer's discretion in imposing the death penalty is a fundamental
constitutional requirement for sufficiently minimizing the risk of
wholly arbitrary and capricious action.’ Maynard v. Cartwright, 486 U.S.
356, 362, 108 S.Ct. 1853, 1858, 100 L.Ed.2d 372 (1988). Creech, 947 F.2d
at 883 (emphasis added).
The phrase “exceptional depravity” restricts the
class of murders considered which fall within aggravating factor (g)(5),
simply because not all especially heinous, atrocious or cruel murders
satisfy the requirement of (g)(5): “The murder was especially heinous,
atrocious or cruel, manifesting exceptional depravity.” I.C. §
19-2515(g)(5). Only those especially heinous, atrocious or cruel murders
that manifest “exceptional depravity” will fall under this aggravating
factor. In attempting to discern which especially heinous, atrocious or
cruel murders manifest exceptional depravity, and which do not, this
Court, the sentencing court or any other court is provided little or no
guidance from the bare language of (g)(5). This Court in State v.
Osborn, 102 Idaho 405, 631 P.2d 187 (1981), recognized the inadequacy of
(g)(5), and adopted a limiting construction. What is intended to be
included are those capital crimes where the actual commission of the
capital felony was accompanied by such additional acts as to set the
crime apart from the norm of capital felonies-the conscienceless or
pitiless crime which is unnecessarily torturous to the victim. Osborn,
102 Idaho at 418, 631 P.2d at 200, quoting State v. Dixon, 283 So.2d 1,
9 (Fla.1973), cert. denied, 416 U.S. 943, 94 S.Ct. 1950, 40 L.Ed.2d 295
(1974). Osborn further limited (g)(5) using a standard taken from the
Nebraska court: In interpreting this portion of the statute, the key
word is “exceptional.” It might be argued that every murder involves
depravity. The use of the word ‘exceptional,’ however, confines it only
to those situations where depravity is apparent to such an extent as to
obviously offend all standards of morality and intelligence. Osborn, 102
Idaho at 418, 631 P.2d at 200, quoting State v. Simants, 197 Neb. 549,
250 N.W.2d 881, 891 (1977), cert. denied,434 U.S. 878, 98 S.Ct. 231, 54
L.Ed.2d 158, reh. denied, 434 U.S. 961, 98 S.Ct. 496, 54 L.Ed.2d 322
(1977), overruled on other grounds, State v. Reeves, 234 Neb. 711, 453
N.W.2d 359, 377 (1990).
Thus, a sentencing court, constrained to follow this
interpretation of I.C. § 19-2515(g)(5), is instructed that a murder is
exceptionally depraved whenever it is found to be a “conscienceless or
pitiless” crime which is “unnecessarily torturous to the victim” and
also involves conduct which “obviously offend all standards of morality
and intelligence.” However, it yet remains impossible to comprehend what
unjustified homicides do not offend all standards of morality and
intelligence. See State v. Bitt, 118 Idaho 584, 588, 798 P.2d 43, 47
(1990) (“if the statute or ordinance is broad enough to catch everyone,
it has no core of circumstances to which it applies and is therefore
unconstitutionally vague”). In the words of the federal court Creech
opinion, “we fail to see how the aggravating circumstance ... permits
‘the sentencer to make a principled distinction between those who
deserve the death penalty and those who do not.’ ” Creech, 947 F.2d at
883 (citation omitted). Because the test adopted from Simants is
unconstitutionally vague and does not provide any guidance to the
district courts, aggravating circumstance (g)(5) in its present form can
no longer be relied upon as a sufficient reason to inflict the death
penalty.
Assuming arguendo that the remaining portion of the
Osborn limiting instruction (the portion adopted from Dixon )
sufficiently guides the court's in its decision, but see State v.
Charboneau, 116 Idaho 129, 171-172, 774 P.2d 299, 341-42 (1989)
(Bistline, J. dissenting), cert. denied, 493 U.S. 922, 110 S.Ct. 287,
107 L.Ed.2d 267 (1989) reh. denied 493 U.S. 923, 110 S.Ct. 290, 107
L.Ed.2d 270 (1989), its application to the facts of this case
demonstrates that the State did not prove beyond a reasonable doubt that
the offense was conscienceless, pitiless and unnecessarily torturous to
the victim.FN4 The sentencing court pointed to three facts to support
the finding of the aggravating circumstance. First, “[t]here were
multiple stab wounds ... several of which could have been the cause of
death.”
FN4. Although appellant did not challenge the
sufficiency of the evidence as to the aggravating circumstance, the
Court is directed by statute to determine “[w]hether the evidence
supports the judge's finding of a statutory aggravating
circumstance....” I.C. § 19-2827(c)(2). Taken in isolation, this finding
does not show that the killing was unnecessarily torturous to the
victim. Evidence of multiple stab wounds does not in and of itself set
an offense apart from other capital offenses, unless it is shown that
the wounds were unnecessary to accomplish the crime. That is, for
example, the wounds were inflicted for the sake of inflicting torture
itself, and not in the attempt to cause the victim to die. No such
evidence of the sort was presented here. In fact, the trial court found
that several of the many wounds inflicted could have been the cause of
death. If the last of the stab wounds was the one that caused the death,
or, if cumulatively the other stab wounds were inflicted with the intent
to cause death, it cannot be said the multiple stab wounds were
“unnecessarily torturous.”
That same analysis applies to the second fact found
by the court that “[t]here were multiple slashes” which appeared to be
defensive wounds. As the victim was struggling, the existence of
multiple wounds, some of which defensive in nature, does not indicate
that the crime was committed in an unnecessarily torturous manner. It
does not prove that the force used was more than necessary to kill the
victim. Plainly, more force will be required to accomplish the end
result where the intended victim is struggling, but that in and of
itself does not prove unnecessary force.
Examples of acts “unnecessarily torturous” might be
where the victim is subjected to gratuitous physical, sexual, or
psychological abuse before death. The fact that it has not been proved
that more force was used than was needed to effectuate the criminal
intent distinguishes this case from State v. Fetterly, 109 Idaho 766,
710 P.2d 1202 (1985), cert. denied,479 U.S. 870, 107 S.Ct. 239, 93
L.Ed.2d 164 (1986), where the (g)(5) aggravating circumstance was used
in a multiple stab wound murder. In that case, the multiple stab wounds
were unnecessarily torturous because the victim's hands and feet were
bound by duct tape and he was in no position to defend himself. There
was no reason to stab the victim several times in that case. Compared to
other (g)(5) cases where the death penalty has been upheld, this case is
distinguishable. In State v. Fain, 116 Idaho 82, 774 P.2d 252 (1989),
cert. denied, 493 U.S. 917, 110 S.Ct. 277, 107 L.Ed.2d 258 (1990), the
defendant kidnapped and sexually abused a nine year old girl. Here, the
victim was an adult and was not sexually abused or kidnapped. In State
v. Mark Lankford, 116 Idaho 860, 781 P.2d 197 (1989), cert. denied, 497
U.S. 1032, 110 S.Ct. 3295, 111 L.Ed.2d 803 (1990), the defendant, fully
armed with lethal weapons, bludgeoned the victims' skulls in such a
brutal manner that the skulls had to be reconstructed by an
anthropologist before the cause of death could be determined. The amount
of violence here does not begin to approach the gratuitous infliction of
torture inflicted in the Mark Lankford case. In State v. Stuart, 110
Idaho 163, 715 P.2d 833 (1985), after several instances of abusing a
three year old boy, the son of his live-in girlfriend, Stuart finally
beat him to death. There was no evidence here that the murder was
unnecessarily torturous because it was the end result of a pattern of
physical abuse. In State v. Beam, 109 Idaho 616, 710 P.2d 526 (1985)
cert. denied, 476 U.S. 1153, 106 S.Ct. 2260, 90 L.Ed.2d 704 (1986) reh.
denied 489 U.S. 1073, 109 S.Ct. 1360, 103 L.Ed.2d 827 (1989), the
defendant and a codefendant killed a thirteen year old girl by drowning
her, but not until he hand cuffed and raped her. The victim had several,
non-fatal, knife wounds including one where her panties had been cut
off. Appellant's offense is distinguishable because there was no sexual
assault, the victim was not a child and the knife wounds were not
inflicted for the purpose of inflicting gratuitous pain as was the case
in Beam. In State v. Aragon, 107 Idaho 358, 690 P.2d 293 (1984), the
defendant beat to death an eight month old baby, the daughter of his
female roommate. As in Stuart, the death was the end result of a pattern
of abuse towards the child.
Here, the State failed to carry its burden of proving
the crime was “unnecessarily torturous.” Absence of any proof that the
injuries inflicted to cause the death were more than was necessary to
kill the victim, that is, inflicted gratuitously, multiple stab wounds,
in and of themselves, do not constitute the (g)(5) aggravating factor.
Finally, there is the finding that appellant “[a]s
part of the death dealing attack, or as a grisly aftermath” sexually
mutilated the victim. However, when one places aside the revulsion felt
towards the act itself, the realization that the court did not find this
act was part of the murder is inevitable. That is, the state did not
prove that the sexual mutilation occurred as part of the murder. If it
was, in fact, “a grisly aftermath,” it cannot be a aggravating
circumstance under (g)(5) because “[t]he murder” was not “especially
heinous, atrocious or cruel,” rather it was the grisly aftermath. If the
legislature had intended that depraved acts occurring after the murder
be considered an aggravating circumstance under (g)(5), it would have
used the “murder or circumstances surrounding its commission” language
found in (g)(6). It did not and we can only surmise the legislature did
not intend this type of post-event depravity to be an aggravating
circumstance.
In sum, that portion of the Osborn limiting
construction taken from State v. Simants is unconstitutionally vague.
And even if the remaining portion of the limiting instruction
sufficiently guided the discretion of the district court, the
aggravating factor so limited has not been proved beyond a reasonable
doubt.
II. THE DISTRICT COURT WAS INFLUENCED BY PASSION
AND PREJUDICE.
Leavitt's argument that the resentencing was
influenced by passion, prejudice and arbitrary factors is based on the
fact that the sentencing opinion refers more than one time to the
graphic photographs of the victim's body in an advanced state of
decomposition. Leavitt asserts that these photos are not the aggravating
circumstance that must be weighed against all mitigating circumstances,
and that the sentencing judge improperly allowed his reaction to the
photos to guide his discretion instead of directing his consideration of
the aggravating circumstance as weighed against the mitigating factors.
In response, the State argues that merely conclusory allegations of bias
are not sufficient to demonstrate that an appellant is entitled to
relief on the ground of improper prejudice on the part of the judge.
However, a careful review of the district court's decision is convincing
that more than mere conclusory allegations are present here. The
sentencing court made the following observations concerning the pictures
of the deceased in the course of its decision to again impose the death
penalty: It became the unpleasant duty of the Court to view the graphic
photographs of Danette Elg, the deceased victim in this case. ....
Considering the heinous nature of the crime, it is the Court's duty to
collectively weigh the mitigating circumstances against the gruesome
picture portrayed above to determine whether the mitigating elements
make the death sentence unjust. .... It is difficult to conceive of any
circumstances that would outweigh the picture presented to the Court of
the crime scene. .... To attempt to view this scene leaves one with a
disgusting sick feeling. .... Combining all of these weakened redeeming
qualities with the defendant's artistic and poetic expression certainly
creates a smoke screen around the murder scene, but the heinous and
atrocious details can still be seen with some clarity through the smoky
vapors. Findings, Conclusions and Order, pp. 21, 22, 31, 32.
It was not error for the court to have viewed the
photographs, because the court may properly review all the admitted
evidence in determining an appropriate sentence. However, the
photographs obviously elicited a strong emotional response from the
district court and conceivably may have resulted in an arbitrarily
imposed sentence. Ordinarily, this Court is in no position to question
the emotional involvement of a sentencing court. But ordinarily we do
not see a portrayal of the emotional response such as that which the
judge here endured and which is difficult to disregard. This Court is
not at liberty to ignore the district court's inability in this instance
to divorce subjective emotional responses from a rational and objective
consideration of the evidence in mitigation and aggravation. The
sentence of death should be vacated and the cause remanded for a
resentencing.
State v. Leavitt, 141 Idaho 895, 120 P.3d
283 (Idaho 2001). (PCR)
Background: After defendant's murder conviction and
the denial of his first petition for postconviction relief were
affirmed, 116 Idaho 285, 775 P.2d 599, and his death sentence was
affirmed following remand for resentencing, 121 Idaho 4, 822 P.2d 523,
defendant filed motion to correct illegal sentence and second petition
for postconviction relief. The District Court, Seventh Judicial
District, Bingham County, James C. Herndon, J., denied the motion to
correct illegal sentence and granted State's motion to dismiss the
petition for postconviction relief. Defendant appealed.
Holdings: The Supreme Court, Eismann, J., held that:
(1) statute governing legal challenges to death sentences, and not
motion to correct illegal sentence, governed defendant's claim that
death sentence violated requirement of Ring v. Arizona that jury, rather
than judge, determine aggravating circumstances necessary for imposition
of death penalty; (2) Ring did not apply retroactively to defendant's
postconviction challenge to death sentence; and (3) doctrine of res
judicata barred challenge to death sentence that was raised and rejected
on direct appeal. Appeals dismissed.
Background: After his state-court conviction and
death sentence for first-degree murder was affirmed on appeal, 121 Idaho
4, 822 P.2d 523, petitioner sought federal habeas relief. The United
States District Court for the District of Idaho, Lynn Winmill, Chief
Judge, denied petition. Petitioner moved for relief from judgment. The
District Court, Winmill, Chief Judge, 2012 WL 1995091, denied motion.
Petitioner appealed.
Holdings: The Court of Appeals held that: (1)
petitioner lacked substantial ineffective-assistance-of-trial-counsel
claim, as would permit petitioner to pursue claim, despite procedural
default, on ground that post-conviction counsel was ineffective in
failing to raise claim regarding trial counsel, (2) petitioner lacked
good cause for order compelling police department to submit for forensic
testing blood samples taken from crime scene, in support of motion for
relief from judgment. Affirmed. Reinhardt, Circuit Judge, filed
concurring opinion.
PER CURIAM:
Richard Leavitt is a convicted murderer who was
sentenced to death by the state of Idaho. We have dealt with his case on
two prior occasions. See Leavitt v. Arave, 383 F.3d 809 (9th Cir.2004) (
Leavitt I ); Leavitt v. Arave, 646 F.3d 605 (9th Cir.2011) ( Leavitt II
). Subsequent to our last decision the Supreme Court denied certiorari,
ending his habeas suit. Leavitt now seeks relief under Federal Rule of
Civil Procedure 60(b), claiming that Martinez v. Ryan, ––– U.S. ––––,
132 S.Ct. 1309, 182 L.Ed.2d 272 (2012), renders him eligible to pursue
ineffective assistance of counsel claims on which he had ostensibly
defaulted. In a separate case, Leavitt petitions the district court to
order the Blackfoot Police Department to send evidence related to his
crime to a lab for forensic testing. The district court denied relief in
both cases. Leavitt appeals.
1. 12–35450 ( Martinez Claim). In order to bring a
successful Martinez claim, “a prisoner must ... demonstrate that the
underlying ineffective-assistance-of-trial-counsel claim is a
substantial one....” Martinez, 132 S.Ct. at 1319. Under Strickland v.
Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), an
ineffective assistance claim would require Leavitt to prove his trial
attorneys' performance was both “deficient” and “prejudicial” to his
defense. “There may be cases where the record is devoid of sufficient
information necessary to evaluate whether [post-conviction relief]
counsel was ineffective [in failing to raise such a claim] and, as a
result, remand under Martinez would be necessary. However, ... that is
not the case here.” Sexton v. Cozner, 679 F.3d 1150, 1161 (9th
Cir.2012). Leavitt argues that his trial counsel was deficient in
failing to object to prosecutorial misconduct at trial. We have
previously addressed this claim on the merits and held that, even if one
of the prosecutors' actions “deviat[ed] from propriety,” it was “not
enough to make any difference in the result.” Leavitt I, 383 F.3d at
835. Therefore, even if trial counsel was ineffective in failing to
challenge the prosecutor's actions, no prejudice resulted from such
ineffectiveness.
Leavitt also claims his trial counsel should have
objected to testimony from Leavitt's former girlfriend that he had once
displayed a knife immediately before the two had sex. He admits,
however, that we previously found this evidence standing alone to be
“harmless.” See Leavitt I, 383 F.3d at 829. Therefore, even if Leavitt's
trial counsel was deficient under Strickland when he failed to object,
this did not prejudice Leavitt's case.
Leavitt further contends that his trial counsel was
deficient when he acquiesced in six reasonable doubt and presumption of
innocence instructions that misstated the law. However, we previously
reviewed five of the six instructions on the merits and rejected
Leavitt's challenges. Leavitt I, 383 F.3d at 821–22. An instruction
identical to the only other instruction was found not to be a
constitutional violation when read “in the context of the instructions
[read in that case] overall.” Rhoades v. Henry, 638 F.3d 1027, 1044–45
(9th Cir.2011); see also Leavitt I, 383 F.3d at 820 (“[R]easonable
jurists in 1989 [, the year the Idaho Supreme Court handed down its
decision in Leavitt's state case,] would still not have felt compelled
by [Ninth Circuit caselaw] to find that [the jury instruction] was
constitutional error....”). Leavitt's counsel's failure to object was
not deficient under Strickland.
Finally, Leavitt claims his trial attorneys erred by
failing to have his expert witness testify that two of the blood samples
found together at the scene of the crime had not mixed and thus were not
deposited at the same time. “The choice of what type of expert to use is
one of trial strategy and deserves a ‘heavy measure of deference.’ ”
Turner v. Calderon, 281 F.3d 851, 876 (9th Cir.2002). Leavitt's trial
attorneys apparently decided not to call Leavitt's expert to the stand
because most of his testimony would have corroborated the government's.
Regardless, the failure to introduce the testimony of Leavitt's expert
witness doesn't rise to the level of Strickland prejudice, which
requires a showing of a “reasonable probability ... [that] the result of
the proceeding would have been different” if not for the attorney's
errors. Strickland, 466 U.S. at 694, 104 S.Ct. 2052. As the district
court stated, “Leavitt has pointed to no other evidence tending to show
that a significant amount of time must have elapsed between the deposit
of the two blood types on the clothing.” Memorandum Decision and Order,
Leavitt v. Arave, No. 1:93–cv–0024, 2012 WL 1995091 (D.Idaho June 1,
2012). And, the state produced other evidence that Leavitt had left his
blood at the crime scene at the time of the killing. Id.
2. No. 12–35427 (Testing Claim). Leavitt also asks
the district court to compel the Blackfoot Police Department to submit
for forensic testing blood samples taken from the crime scene. He
concedes that the testing motion “addresses primarily concerns with
clemency proceedings.” He argues the district court has jurisdiction to
provide discovery in support of his pending Rule 60(b) motion in his
habeas case. He has not shown good cause for such a discovery request,
however, as he has not explained how the testing that he seeks would
substantiate his underlying claim that his trial counsel was ineffective
in failing to obtain appropriate testimony from his serology expert.
As to clemency, Leavitt argues that the district
court has jurisdiction to grant the testing motion under 18 U.S.C. §
3599(f), so he can use it in support of his state clemency petition.
But, section 3599(f) provides for “nothing beyond ... funding power” and
doesn't “empower the court to order third-party compliance” with
Leavitt's attorneys' investigations. See Baze v. Parker, 632 F.3d 338,
342–43 (6th Cir.2011).
AFFIRMED.
REINHARDT, Circuit Judge, concurring. I am not free
to do other than join fully in the court's per curiam opinion affirming
the denial of Leavitt's motion for relief from the judgment under Rule
60(b) of the Federal Rules of Civil Procedure. I write separately only
to explain my disagreement with the current state of the law which
permits the execution of individuals, including Leavitt, on the basis of
trials and sentencing proceedings that do not afford them the
protections and process that the Constitution requires. In my opinion,
it is not good enough that capital defendants are convicted on the basis
of instructions that misstate the meaning of reasonable doubt or tell
the jury, in violation of the Due Process Clause, that constitutional
protections are intended for the benefit of the innocent only. Capital
defendants do not, in my view, receive an adequate sentencing hearing
when a lawyer fails to follow through on a medical expert's advice that
the defendant receive a brain scan in order to determine whether he
suffers from an injury or ailment that may fundamentally affect his
judgment or his conduct. It is not good enough that we forfeit a capital
defendant's legitimate constitutional claims because his lawyers failed
to comply with the impenetrable procedural rules designed to make habeas
relief unavailable to all but the most fortunate and even to deny such
relief regardless of the merits of a defendant's claims if the state
judges' erroneous interpretation of the Constitution could have been
made by reasonable judges. We are far too willing in capital cases to
accept the results of trials that are marked by errors on the assumption
that those errors did not influence the jury. As long as we are willing
to treat capital punishment as an acceptable form of administering
justice in our society, the proper approach, under my view of the
Constitution, would be to insist that, as the Supreme Court once said,
“Death is different,” and not permit the execution of individuals by the
state as a result of proceedings that fail to comply in all respects
with the dictates of the Constitution. Error is simply not harmless, nor
is it acceptable, when it is part of a process that leads to a state's
putting its citizens to death.
The long procedural history of this case reads like a
textbook account of the obstacles to justice erected by modern habeas
doctrine. In 1996, the district court held that Leavitt's claims
regarding the ineffectiveness of his trial and resentencing counsel were
procedurally defaulted. In doing so, the district court relied on a
rule—recently changed by the Supreme Court—that any ineffectiveness on
the part of a petitioner's state post-conviction counsel could not
excuse the procedural default of his claims. Four years later, the
district court granted a writ of habeas corpus on the basis of an
unlawful jury instruction. We reversed the grant of habeas relief on the
ground that the jury instruction claim was barred by the
non-retroactivity doctrine of Teague v. Lane. In a footnote, we noted
that the district court had been wrong to dismiss as procedurally
defaulted all of Leavitt's claims as to the ineffectiveness of his trial
counsel, but—with almost no analysis—we held that the two non-defaulted
claims failed on the merits. We also reversed the district court's
ruling that Leavitt's claim concerning the ineffectiveness of his
resentencing counsel was procedurally barred, and we remanded for that
claim to be heard. On remand, the district court again granted a writ of
habeas corpus on the basis that Leavitt's counsel had been
constitutionally ineffective. Yet again, we reversed the grant of
relief. Now we confront a motion for relief from the judgment that the
rules prevent us from granting.
Nearly absent from this litany is any discussion of
what ought to be the focus of federal habeas review—whether Leavitt
received a fair trial and sentencing proceeding that respected his
rights under the Federal Constitution. Instead, the case remained in the
federal courts for nearly two decades as the result of a series of
disagreements about whether various procedural requirements were or were
not satisfied at each of various stages in the state and federal
proceedings. Comity has value. The habeas jurisdiction of the federal
courts is not unlimited. At some point, however, these uncontroversial
premises have been transformed into a set of strictures that prevents
all but the most unusual of petitioners—those whose counsel have managed
to comply at every turn with the ceaselessly changing and ever expanding
series of rules—from presenting the merits of their constitutional
claims to any federal court. This harsh and mechanical process
undermines the protection of the Great Writ.
Leavitt's trial and sentencing failed, at numerous
points, to comply with the Constitution. As we recognized in our first
opinion in this case, one of the instructions given to the jury—an
instruction “that the presumption of innocence is not intended to aid
the guilty-in-fact”—has for at least half a century been recognized by
our court as erroneous. See Reynolds v. United States, 238 F.2d 460, 463
(9th Cir.1956). In Cage v. Louisiana, 498 U.S. 39, 111 S.Ct. 328, 112
L.Ed.2d 339 (1990) (per curiam), the Supreme Court held that an unlawful
definition of reasonable doubt by a state court violates the Federal
Constitution. Because Leavitt had the misfortune to be convicted before
Cage was decided, however, his claim was barred by
Teague—notwithstanding that by the time his case reached our court, Cage
had been the law for a decade and a half. In other words, we told
Leavitt, we know that your jury instruction violated the longstanding
law of our Circuit, but you lose because the Supreme Court had not yet
made clear by the time of your conviction that such a violation by a
state court offends the Federal Constitution.
Then there were the multiple instances in which the
trial violated Leavitt's rights in ways that we held were not quite bad
enough to have changed the outcome. First, although a jury instruction
“imposed the burden of proving an alibi on Leavitt, which is clearly
wrong,” we found no reasonable likelihood “that this instruction ...
caused Leavitt's jury to base his conviction on a degree of proof below
that required by the Due Process Clause,” 383 F.3d at 822, or that any
reasonable juror “would have bought his alibi,” id. at 833. Second,
although it “was arguably improper” for the prosecutor “to comment upon
[Leavitt's] exercise of his right to remain silent” at an “arguably ...
judicial ... proceeding,” we held that “any error was harmless.” Id. at
828. Third, although any rationale for admitting evidence that Leavitt
had displayed a knife during a previous sexual encounter “was pretty
thin,” and the rationale for admitting other knives was “[t]hinner
still,” we were unwilling to say that “the knife evidence ... had
substantial and injurious effect or influence in determining the jury's
verdict.” Id. at 829 (internal quotation marks omitted). Fourth,
although the prosecutor committed serious misconduct by arguing to the
jury that it was “a link in a chain of law enforcement which includes
the police, the prosecutor, and the judge,” we did not conclude “that
the trial was so infected with unfairness as to be a denial of due
process” or that “this deviation from propriety was ... enough to make
any difference in the result.” Id. at 834–35. The harmless error
doctrine led us to look past numerous violations of the Constitution on
the basis of our own judgment, not the jury's, that the evidence against
Leavitt was strong.
Next, our second reversal of habeas relief
constituted a legal error and worked a serious injustice. As I wrote in
dissent from that decision, had Leavitt's counsel on resentencing “made
a motion for the MRI examination of his brain that the court-appointed
neurologist had recommended,” that “examination would have revealed
Leavitt's organic neurological disorder—powerful mitigating evidence
that could well have altered the sentencing decision of the trial
court.” Leavitt v. Arave, 646 F.3d 605, 617 (9th Cir.2011) (Reinhardt,
J., dissenting). That failure “necessarily undermines any reasonable
jurist's confidence in the outcome of the sentencing proceeding,” and
the majority decision to the contrary “disregard[ed] the controlling law
and the compelling facts of this case.” Id. at 626.
There is one further problem that Leavitt's case
illustrates: under current law, defendants, even capital defendants,
have no constitutional right to require the state to provide evidence in
its possession for DNA testing. Leavitt belatedly sought such evidence,
and the State advised us that the decision whether to release it was up
to the Chief of Police of Blackfoot. Surely, where evidence of this
importance may in some cases—especially in some capital
cases—definitively answer the question of guilt or innocence, the
Constitution must provide a better method of determining whether that
evidence may be tested before the State executes a defendant. As noted
at the outset, I recognize that the law requires us to do what we have
just done—ended Leavitt's last chance that the Constitution would be
complied with before he is executed by the State. This result, however,
reflects the deplorable state of the law rather than a determination (on
my part, at least) that Leavitt has in fact been treated fairly. Whether
or not the very existence of capital punishment comports with the
Constitution—a question which, for now, the Supreme Court has
resolved—we must demand a higher standard of constitutional values in
capital trials, and we must afford condemned prisoners a full
opportunity to be heard on their constitutional claims before we send
them to their deaths. We are failing to meet these obligations today.