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Jeffery Joseph DAUGHERTY
Robberies
February
Jeffery Daugherty's victims:
Jeffery
Daugherty's trials:
The New York Times
November 8, 1988
A man convicted of killing
four women died in Florida's electric chair
today minutes after the United States Supreme
Court refused to hear his appeal.
Jeffrey Joseph Daugherty, 33
years old, was the 19th person executed at
Florida State Prison here and the 103d put to
death in the nation since the Supreme Court
reinstated the death penalty in 1976. Only one
state, Texas, has had more executions than
Florida.
''I hope with all my heart I
will be the last sacrificial lamb of a system
that is not just, and all these people know it
is not just,'' Mr. Daugherty said in a six-minute
statement before his execution. ''Let's hope
there are not many more that have to be
sacrificed. The executions serve no purpose.''
Protesters Gather Outside
A few protesters opposing
capital punishment, including the actress Margot
Kidder, as well some supporting executions,
stood outside the prison as Mr. Daugherty died
just after 5 P.M.
Just before a lower court
stay ran out at 5 P.M., the Supreme Court voted
5 to 4 to turn down a request aimed at sparing
the life of Mr. Daugherty, who prosecutors said
committed four murders in three weeks while he,
his girlfriend and his uncle traveled from
Michigan to Florida.
Justices William J. Brennan,
Thurgood Marshall, Harry A. Blackmun and John
Paul Stevens voted to spare Mr. Daugherty.
Mr. Daugherty was first
scheduled to die in October 1987, but was
granted a stay by the United States Circuit
Court of Appeals for the 11th District, in
Atlanta. The appeals court later rejected his
arguments, as did the Supreme Court.
Last month Gov. Bob Martinez
signed a second death warrant and Mr.
Daugherty's lawyers argued his jury had been
impropertly instructed.
Mr. Daugherty refused his
last meal about 3 P.M., before having his right
leg and head shaved to make better contact with
the metal bands that conduct the current.
Earlier in the day, Mr.
Daugherty received a surprise visit from his
father, also named Jeffrey Daugherty, who
arrived from Michigan.
He also had a visit from his
former wife and their two children, said Bob
Macmaster, a spokesman for the Department of
Corrections. The Rev. Bob Baker, a Catholic
priest from Augustine, celebrated Mass for Mr.
Daugherty, said Mr. Macmaster.
Condemned for 1976 Killing
Mr. Daugherty was condemned
for the March 1, 1976, killing of a hitchhiker,
Lavonne Patricia Sailer. He shot her five times
at close range after stealing her clothes, her
watch and $12 hidden in a shoe.
He was under three life
sentences for the 1976 slayings of Betty
Campbell, part owner of Betty's Pizzeria in
Edgewater; Carmen Abrams, an employee of a small
grocery in Hammock, and Elizabeth Shanks, a
convenience store clerk in Hollidaysburg, Pa.
All three Florida killings
were committed within a week, soon after Mr.
Daugherty and his girlfriend, Bonnie Jean Heath,
left Michigan.
In exchange for her testimony,
Ms. Heath was allowed to plead guilty to a
reduced charge of second-degree murder in the
killing of Ms. Campbell and drew a 25-year
sentence.
The last inmate to die in
Florida's electric chair was Willie Jasper
Darden, who died March 15 for the 1973 slaying
of a Lakeland store owner.
Murderer of 5 in 1976 Crime Spree
is Executed
The Florida Times-Union
November 8, 1988
Jeffery Joseph
Daugherty, a five-time convicted murderer, said he was beginning a 'journey
home' yesterday shortly before he was executed at Florida State Prison
for the 1976 robbery-slaying of a hitchhiker in Brevard County.
"Some of you look at
this as an execution. I look at it as freedom," said Daugherty, who
also killed four other people during a two-month crime spree in two
states. "I've been in prison for 13 years. And now I'm going to be
free."
The U.S. Supreme
Court yesterday denied a request for a stay for Daugherty, setting the
stage for the 33 year old Michigan native to become the 19th person to
die in Florida's electric chair since 1979.
Daugherty was
executed for the murder of Lavonne Patricia Sailer, who was robbed and
shot to death in an isolated area near Interstate 95 in Brevard County,
according to court records.
He offered no
resistance as he was seated and strapped into the electric chair in the
death chamber as Department of Corrections officials, witnesses and
reporters watched. He occasionally gazed at his priest, the Rev. Bob
Baker of St. Augustine, as he spoke softly about giving "my all" to God
and told the other 294 inmates on Florida's Death Row to not "give up
the fight."
"I hope with all my
heart I will be the last sacrificial lamb for a system that is not just,"
Daugherty said. "This execution is not going to stop anything. It is
my time to go, and I'm going home."
After other
preparations were made, Daugherty received a one minute bolt of
electrical current that jolted him back in the chair. Prison medical
officials pronounced him dead at 5:16pm.
As the time for
Daugherty's execution grew near, seven death penalty opponents stared at
the prison from a field across Florida 16. "It's getting close," said
Sister Hannah Daly, director of detention ministries for the Catholic
Diocese of Orlando. "We should pray."
After the execution,
actress Margot Kidder, who had been visiting friends in Florida, joined
the protesters. "I just wanted to come out and show solidarity," said
Ms. Kidder, who spoke out in March against the execution of Willie
Darden. Darden's March 15 execution was the last in Florida before
Daugherty's yesterday.
"It's not an
accident that this is the day before the election, an election in which
crime has played a great part," Ms. Kidder said.
Separated from the
protesters by a fence was Sheila Lee of Starke, the only death penalty
supporter to show up yesterday. "A lot of times, I think that it should
be televised," she said. "If you actually saw someone put to death,
that would be more of a deterrent."
Gov. Bob Martinez
signed the death warrant on Daugherty, his second, on Oct. 7. His
execution was rescheduled for 5:01pm yesterday after the appellate court
denied his appeals but extended his stay through 5pm. The first warrant
was signed by Martinez on Aug. 24, 1987, but was stayed by the 11th U.S.
Circuit Court of Appeals.
Defense attorney
John Dean of Washington argued before the Court of Appeals last week
that Daugherty's life should be spared because of problems with the
instructions given by the judge to the jury, which recommended the death
sentence.
Daugherty was
sentenced to death on April 27, 1981, for the murder conviction of Ms.
Sailer. He has received life sentences for two other murders in Florida
and was convicted of two murders in Pennsylvania.
The convictions
stemmed from a crime spree by Daugherty and his girlfriend, Bonnie Heath,
54. They drove from Michigan to Florida with his uncle in January 1976
in search of employment and to visit Ms. Heath's children, according to
court records.
Daugherty also was
convicted of killing Carmen Abrams, 60, during a robbery of an Easy Way
food store in Flagler County on Feb. 23, 1976. Within the same week, he
killed Betty Campbell, 50, part-owner of a Volusia County pizzeria.
On March 1, 1976,
Daugherty and Ms. Heath picked up Ms. Sailer as she was hitchhiking near
Melbourne. They took her to an area near the Brevard County dump where
she was robbed of $12 and some clothing and shot five times at close
range.
They drove to
Hollidaysburg, PA where Daugherty on March 4 robbed convenience store
clerk Elizabeth Shank and shot her five times in the head. He also was
convicted of killing service station attendant George Karns on March
11. Daugherty and Ms. Heath were captured in Virginia about a week
later.
Daugherty was
transferred from Virginia to Pennsylvania, where he received the death
sentence for killing the service station attendant and was sentenced to
life in prison for the murder of Ms. Shank.
Daugherty was sent
to Florida to stand trial after the Pennsylvania Supreme Court reversed
his death sentence. Pennsylvania officials agreed to the move after
prosecutors in Florida vowed to seek the death penalty. He received two
life sentences for the killings of Ms. Abrams and Ms. Campbell.
Daugherty executed; his accomplice free
The Florida Times-Union
November 12, 1988
Jeffery Joseph
Daugherty was executed Monday at Florida State Prison, but his
girlfriend and accomplice in a cross country crime spree that left at
least five people dead in 1976 left prison last year.
Bonnie Jean Heath,
54, was released from Florida Correctional Institution on July 10, 1987
after twice being convicted of second degree murder in two of three
Florida slayings, a Department of Corrections spokeswoman said. Ms.
Heath never testified against Daugherty, yet she avoided prosecution and
harsher punishment for a variety of reasons involving the cases,
including Daugherty's conflicting statements about her role in the
killings.
Daugherty, 33, was
executed for the March 1, 1976, slaying of Lavonne Patricia Sailer in
Brevard County. She was picked up hitchhiking by Daugherty and Ms.
Heath and taken to a remote area where she was robbed of $12 and some
clothing before being shot.
In a taped statement
introduced at his trial, Daugherty blamed Ms. Sailer's death on Ms.
Heath. He claimed she told him to leave no witnesses. "As far as I'm
concerned, she [Ms. Heath] had her finger on the trigger with me,"
Daugherty said.
But Ms. Heath was
never prosecuted for the murder. State Attorney Norm Wolfinger of
Titusville said there were weaknesses in a possible case against her
because Daugherty also told Pennsylvania authorities that she was not
involved in the killings. "You can only go with what you have,"
Wolfinger said. "We felt we could get Jeff Daugherty for the death
penalty, and we did. But we felt that to pursue Bonnie for criminal
prosecution would not have gotten us anywhere."
Wolfinger said he
doesn't think justice was served on Ms. Heath for her involvement in the
crime spree. "She certainly was in the midst of all these homicides,"
he said.
Ms. Heath was
released from Florida Correctional Institution, located 10 miles north
of Ocala, with $100 and a bus ticket to Tampa under an inmate release
assistance program. Her location is unknown.
Daugherty, Ms. Heath
and his uncle drove from Michigan to Florida in January 1976 in search
of employment and to visit her children. Daugherty told authorities
that the robberies began as the trio ran out of money.
The first killing
might have been in Alabama, where authorities suspect Daugherty in the
slaying of a Demopolis businessman during a robbery on Feb. 19, 1976.
District Attorney Nathan Watkins of Demopolis told a reporter this week
that Daugherty's girlfriend fingered him as the triggerman in the
killing.
Watkins said
Daugherty was not charged because there was little solid evidence
against him and because he was already on Death Row in Florida. He did
not give a reason for not prosecuting Ms. Heath.
Daugherty killed
Carman Abrams during a Feb. 23, 1976 robbery of a convenience store in
Flagler County. He also stabbed Betty Campbell during a robbery of her
pizzeria in Volusia County on March 1.
After the Florida
killings, the three drove to Pennsylvania, where several brutal
robberies and slayings occurred in mid-March in Blair County. Daugherty
was convicted of killing convenience store clerk Elizabeth Shank and
received a life sentence. He also was convicted of killing gasoline
station attendant George Karns, but the Pennsylvania Supreme Court
overturned his death sentence in that case.
Daugherty was
transferred from Pennsylvania to Florida after prosecutors in Florida
vowed to seek the death penalty against him.
In his taped
statement played at his trial, Daugherty said he wanted to only knock
Ms. Sailer unconscious but was told by Ms. Heath to shoot her. "I shot
her twice and Bonnie said, 'She's not dead. I can hear her breathing.'
I thought I'd done enough, but Bonnie said to shoot her again,"
Daugherty said.
At a clemency
hearing in 1983 before Gov. Bob Graham and the Cabinet, Daugherty's
attorney said his client was emotionally dominated by Ms. Heath. He was
20 and she was 41 when the crimes occurred.
Pennsylvania
prosecutor Thomas J. Peeples this week called Daugherty "the most amoral
individual I ever met."
"He had no feeling
for anyone other than Bonnie Heath," Peeples said.
Ms. Heath was
convicted in the Shank and Karns murders and the robbery of a music
store in Pennsylvania. In at least one of the trials, Ms. Heath
depicted herself as psychological slave to the brutal Daugherty. She
claimed he told her what to wear, how to act, when to have sex and when
to stand or sit.
The Pennsylvania
Supreme Court later ordered new trials for Ms. Heath on the murder
charges. Prosecutors decided to drop the cases because she was on trial
in Florida. The court also reversed the robbery conviction, and that
case was dropped by prosecutors because of the time since the robbery
and because the music store owner had died.
In Florida, Ms.
Heath received two concurrent 25 year prison sentences for her
involvement in the murders of Ms. Abrams and Ms. Campbell. She was
released early from the Florida prison with credit for good behavior and
about five years served in county jails, said a Department of
Corrections spokeswoman.
Body count from a
Southern slay spree
By Sam Roen
April 27, 1981
What began in Melbourne Florida with a mystery
corpse, would end with prosecutors from various states competing for
first crack at the traveling killer whose methods were as repulsive
as his murderous compulsion.
Titusville,
Florida - The body of a white middle-aged female lay soaking in a
marl pit on the outskirts of Melbourne, Florida. The rains that had
saturated Brevard County on the Atlantic seaboard throughout most of
the night of Monday, March 1, 1976, subsided by daybreak but the
morning remained overhung with gray mist.
As Terry
Parsons, Dennis McNarra and Bernie Lees rode along Sarno Drive
headed for the asphalt plant where they were employed, Terry shouted
to Dennis, who was driving the work car pool that he had spotted
something. The wasted woman, judged by the trio to be in her middle
or late 40's, obviously dead from gunshot wounds to the head, lay
face down in the limestone ooze.
Blood had
seeped out of the shattered head and mixed into the soft lime
blending to an oxidized color of burnt magenta. The three men
gazed spellbound in silence.
It was
straight up 8 o'clock, the precise time that they were all due
at work but none of the men considered that. This strange death
took precedence over everything.
The three
men decided that Terry would remain with the body while the
other two would rush on to the plant where they worked, since
the nearest phone would be located there, and call the
authorities.
In speedy
response Captain W.J. "Buzzy" Patterson, Chief of Homicide,
along with Agents Bob Schmader, Jerry Hudepohl and Billy Wilson
arrived at the scene to investigate the reported death.
Patterson immediately chose Schmader, one of his top
investigating detectives, to organize and lead the investigation.
His
experienced surveying eye on the deceased, Schmader realized
that he was beginning deep in a mire of mystery. Turning to
Patterson he commented, "There's not much to begin with here."
Shaking his
head, the chief answered philosophically, "We'll see what the
body tells us, and go from there."
It was
obvious even in their cursory examination of the crime that
the victim had been massively shot in the head. There
seemed to be no evidence of any struggle between the woman
and her assailant. As Schmader studied the powder burns
that surrounded the wounds on the deceased's head, he
commented again, "It looks like sheer brutality."
To
augment the activities of the homicide specialists on hand,
Captain Patterson had summoned crime scene technicians who
also arrived quickly. Medical Examiner Associate Dr.
Nongnooch R. Dunn responded to Patterson's call.
Unofficially Dr. Dunn told the officers that it seemed
practically certain that the woman's death was caused by the
multiple gunshot wounds to her head. But she would not make
a positive statement until she had been able to perform an
autopsy on the victim.
In a
curious development at the crime scene, the detectives
discovered something peculiar about the deceased's right
hand. It appeared to be holding something "in a death
grip." After very carefully photographing the clenched hand
and its surroundings, the hand was slowly opened allowing a
crumpled piece of paper to be released. The paper clearly
showed the name Bob Hesterly scribbled out in pencil.
While
the investigation proceeded at the site, an effort was put
into effect to locate the man whose name was now linked to
the body which so far had been unidentified by the lawmen.
It soon
developed that Hesterly, an elderly fellow, was a fisherman
who lived on nearby Merritt Island along the river and was
known for years in this Brevard County area.
Reached
at his home, the craggy old fisherman readily and
voluntarily went to the Brevard County Sheriff's Department
to be interrogated. With his arrival at headquarters,
Schmader studied the man and asked, "Don't I know you?" The
fisherman, smiling, told the officer that he had been
acquainted with him for several years.
When
Hesterly learned that he was brought into headquarters as a
possible suspect in the mysterious death of the woman in the
marl pit, he offered, "Hell, I'll tell you exactly what
happened. I had two other people with me. We were
delivering some fish in St. Cloud and we saw this woman
standing along the road in the rain looking for a ride. So
we stopped and picked her up."
The
fisherman continued, saying that he felt sorry for the woman
who appeared to have very little. "She looked poor as
hell." He explained that he had offered to take her to his
home. "She looked like she could do with a good meal and I
had some nice mango that we had caught that morning, but she
said that she wanted to hitch a ride to Miami."
The yarn
that Hesterly had spun for the detectives seemed too
plausible for the old fisherman to have concocted it. But
Schmader wasn't accepting any story without checking it out.
The two
other persons Bob Hesterly claimed could support his story
were contacted and their separate stories corroborated with
Hesterly's down to the smallest detail.
"I had
to exonerate him as a suspect," Schmader stated with a great
deal of satisfaction. He felt relieved that the old
fisherman, who was known as a totally harmless fellow, was
"off the hook."
Hesterly
filled in a lot of lesser details for the officers,
recalling that the victim had revealed to him that she was a
native of Washington state, that she had worked as a
waitress in Miami sometime back and that she was confident
she would be able to get a job in the resort city.
The
fisherman also told the investigators that the woman, after
declining his invitation to go to his home, said she would
appreciate a ride to the city limits. "She said it was
better to hitchhike there," Hesterly said. And he told the
investigators where he dropped the woman at the town's edge:
"It was near the gun shop."
Following through on this information Schmader learned from
the operators of the gun shop that the woman had lingered in
front of the place for several hours before she was able to
get a ride. The owners of the gun shop told the
investigators that she had come into their shop "a couple of
times to use the rest room."
Pressing
the interrogation of the shop owners, Schmader learned that
the victim was finally picked up by the driver of a white
automobile that had a peculiarly large luggage rack on the
top of it. "I think," one of the shop owners offered, "that
it was a Ford Thunderbird." He was not positive but he was
fairly certain that it was "an older Thunderbird."
While
the investigation moved ahead with meager progress, Dr. Dunn
proceeded with her autopsy. The medical examiner found that
the victim had indeed died from gunshot wounds to the head.
Bullets and fragments taken from the deceased were marked
and turned over to the Brevard Sheriff's Department. There
had been five bullets fired into the woman who had been
found lying dead in the marl pit. These bullets destroyed
the brain tissue of the victim causing her traumatic death.
The bullets and fragments taken from the victim were
determined to be .22 caliber.
Dr. Dunn
described the deceased as a Caucasian female, 5'8" tall,
weighing 131 pounds. Her hair was a bleached blondish red
that revealed dark roots at the scalp line. The victim was
a blue eyed woman with natural teeth in poor repair.
Dr.
Claude Godwin--a Titusville, Florida dentist--examined the
body and made a complete dental chart and description for
the sheriff's department's use in identifying the victim.
In addition, postmortem fingerprints were taken of the
victim.
From
these basic procedures the Brevard Sheriff's Department
soon established the identity of the victim as Lavonne
Patricia Sailer, a native of Tacoma, Washington. Her
age was figured to be 49, she had no criminal record of
any major or felonious crimes. She had been picked up
for loitering, vagrancy, hitchhiking or some such
minimal offenses.
As
the days fell from the calendar, the Sailer
investigation moved ahead like an overloaded, overaged
freight train. Despite the scant progress, however, Bob
Schmader dug away at the case he was determined to solve.
Buzzy Patterson stayed in contact with Schmader offering
strategy plans to break through the curtain of mystery
that kept the investigation from progressing.
Detective Wayne Porter, Schmader's partner, had been on
vacation when the Sailer body was discovered and did not
participate in the earliest days of the investigation.
When he returned to the department Schmader greeted him
with more than friendly solicitations.
"I'm
damn glad you decided to come back to work," he told his
buddy. "We have a hell of a case with Lavonne Sailer."
Schmader reviewed all that had transpired and everything
that the department had done to find the answers to this
crime.
As
the two investigators and Captain Buzzy Patterson went
over everything they had, it was agreed that the best
lead they had centered on the white car with the big
roof rack. They also believed that the driver of this
vehicle, who apparently had given Lavonne her last ride,
was accompanied by another woman.
"We've
got to 'make' that damn car." Buzzy told his men who
exchanged determined looks of agreement. "Damn it,
let's do it." Buzzy added.
For the next several days the investigators talked
to several persons who had been at the gun shop
sometime during the many hours that Lavonne had
waited for a ride. And as the detectives
interrogated and re-interrogated those persons they
discovered that the concensus of opinion was that
the automobile was indeed a Ford Thunderbird. It
was generally agreed too, that the car was a model
of the late or middle '60's.
At this point the identity of the type of car
actually yielded little. "But it's the only damn
thing we got," Wayne Porter said to his partner
Schmader.
As the investigation floundered along, Porter began
an intensive study of the national computer BOLOs.
One report struck him with sledgehammer impact.
"Take a look at this," Wayne suggested to Schmader.
The report read that a couple was wanted in Alma,
Michigan. They had been charged with armed robbery
of a grocery store, committed on January 23, 1976.
It was believed the couple, driving a 1964 white
Thunderbird, Michigan license SCY535, was headed for
Florida.
The Pennsylvania State Police, in their pursuit of a
robbery committed in Altoona, amassed a great deal
of information surrounding that robbery, the white
Thunderbird and the driver of that car, and his
female traveling companion.
Important to their own pursuit of the perpetrators
of the robbery in Altoona and to the other crimes in
a variety of locations, the Pennsylvania State
Police dispatched highly substantive information on
these people. They identified the driver as Jeffery
Joseph Daugherty, a white male, 20 years old, born
on the 26th of September, 1955, 185 pounds, brown
hair, hazel eyes, medium complexion, scar on left
wrist and a resident of Taylor, Michigan; they also
indicated that "subject is armed with a ..22 caliber
revolver."
Bonnie Jean Heath was Daugherty's 41 year old female
traveling companion, also from Michigan.
The Pennsylvania State Police reported also that
this couple carried intermittently a third person
with them, a male relative of Jeffery Daugherty's,
Raymond Daugherty, Sr.
Ray Daugherty proved valuable as a source of
information regarding the exploits of the Daugherty-Heath
team. He recited an itinerary for the Pennsylvania
State Police that Daugherty and company traveled.
And the Pennsylvania State Police developed a
generalization of the M.O. of the criminals which
read as follows:
"Their method of operation is to select a small
business place (grocery store, gift shop, etc.)
where a lone attendant or clerk is on duty. After
perpetration of the robbery, victims are slain by
use of a handgun or knife. This couple also has a
propensity for seizing personal items from the
victims e.g. handbags, wallets, jewelry and trinkets."
The information that the Pennsylvania State Police
gathered was organized in a chronology which they
also disseminated. It began with the January 23rd
robbery in Alma, Michigan; the Daugherty-Heath
couple then picked up Ray Daugherty, took Route 27
to Lansing, Route 23 to Toledo and I-75 south
proceeding through Kentucky, Tennessee, Georgia and
into Florida, stopping at a Holiday Inn on I-95
possibly for two nights, January 24-25, 1976.
On January 26 the trio lodged at a Holiday Inn in
Cocoa Beach, Florida. They traveled on to El Paso,
Texas, arriving there on February 16, had their
vehicle serviced for front wheel bearings and
continued on to Odessa.
On February 17 they drove on through Abilene, Fort
Worth, and Dallas to Shreveport, where they spent
the night at Kelly's Mid-Continental Motel and Truck
Stop.
On February 18-19 they traveled through Mississippi,
via Jackson and Meridian and on to Alabama and
Georgia where they spent the night in Cusseta.
On the 20th they drove on through Albany,
Thomasville and into Monticello, Florida proceeding
to Jacksonville and Daytona Beach where they stayed
in an apartment that they rented in the Ritz
Apartments and Motel, located on the magnificent
Atlantic Ocean beachfront. Bonnie took a job at a
nearby motel.
On the 23rd of February, 1976, in the small town of
Flagler Beach in Flagler County, Florida, a robbery
was pulled in a small convenience store. The
owners, a couple were both shot. The man took four
.22 caliber slugs in his head but survived. His
wife, Mrs. Carmen Abrams, took one fatal shot.
On the 28th of February, Daugherty, Bonnie and Ray
left Daytona Beach and drove down U.S. #1 to Pompano
Beach where they checked into a motel along Route 1.
On Leap Year Day they lazed around Pompano Beach and
that night they slept in the Thunderbird parked in
the rear of a Hess service station.
On March 1, 1976, the threesome drove through to
Brevard County where Lavonne Sailer was hitchhiking
and reportedly was picked up by persons in a white
Thunderbird and later discovered dead with five ..22
caliber bullets in her head.
That same date, March 1, Mrs. Betty Campbell, owner
of Betty's Pizza Parlor, was found by her husband in
the kitchen area of the restaurant beaten and
stabbed to death. Mrs. Betty Campbell's purse was
missing which contained a .25 caliber automatic, her
credit cards and an unemployment check drawn in her
favor. The purse was later recovered along Route 1
north of New Smyrna Beach, a few miles from the site
of the robbery killing.
On the 4th of March, 1976, Ricche's Music Store in
Altoona, Pennsylvania (the hometown of Daugherty's
father), was robbed.
As the identities of common denominators of these
crimes surfaced, the various law enforcement
agencies gravitated together in a collective effort
to solve the robberies and murders that had occurred
and were continuing to occur.
Sheriff Ed Duff of Volusia County, Florida, huddling
with his detective ace Art Dees, worked intensely on
the investigation in their county on the murder of
Mrs. Campbell. Dees' cooperation and exchange of
information with Trooper Edward G. Pottmeyer of the
Pennsylvania State Police proved of value to the
Pennsylvania case problems.
Following the robbery in Altoona, the Pennsylvania
State Police apprehended Ray Daugherty and held him
as a material witness. Ray cooperated with the
police and provided information of inestimable value.
He revealed most of the facts that Trooper Pottmeyer
used in his information flyer that was dispatched
from Pennsylvania. Ray Daugherty explained that he
meticulously avoided participation in the actual
crimes that had been committed in the spree that
Jeffery Daugherty and Bonnie Heath allegedly
accomplished.
While the trail of Daugherty heated up to a sizzle,
another robbery was committed at Carey's Cafe in
Altoona between 8 and 8:30pm on March 9, 1976.
About a half hour later, Jack's Quick Market, a
small convenience store, was robbed and the murdered
attendant, Elizabeth Shank, was shot six times with
a .25 caliber gun.
Two days later George Karns was shot to death in a
Union 76 service station. Karns was hit five times
with .25 caliber bullets.
The following evening, Friday, March 12,
scrupulously alert Trooper E.W. Lambert of the
Virginia State Police, pondered an aged white
Thunderbird with extremely large luggage racks
topside. Lambert thought the racks didn't look
right. They were obviously disproportionate to the
car which was parked in front of a small grocery
store, Whorley's Market, located near Route 60 in
Buckingham County, Virginia.
A while later, Lambert saw the same white
Thunderbird heading west on Route 60 and as he
watched the car drift into invisibility speeding
away, his radio blared out from the Appomattox
headquarters the report of an armed robbery at
Whorley's Market.
Immediately Lambert radioed Special Agent B. M. Eye
and the tracking of the white Thunderbird began.
Trooper L.K. Webber raced to the projected point of
interception. The Thunderbird was permitted to get
midway out onto the bridge spanning the James River
before Eye pulled up behind it, while Webber tore
across Route 26, approaching the intersection at
Route 657 where he pulled up alongside the chased
vehicle, flashing the car to a halt with his
spinning red beacon. The officers ordered the
driver and passenger out of the vehicle.
After careful stretching out of the driver and
through examination of the passenger, both were read
their constitutional rights by Webber.
With a riot gun trained on the suspect, Eye reached
under the driver's seat and retrieved a hunting
knife and a set of nun-chucks (a weapon used in
martial arts). The trooper also opened the floor
console and discovered a Colt automatic, serial
number OD60612. The piece was cocked and had a live
round in its chamber... the safety had been pushed
to off.
The couple was transported to the Buckingham County
Sheriff's Department where they were booked and
processed: the man, Jeffery Joseph Daugherty; the
woman, Bonnie Jean Heath, wanted in various places.
First to move in reaction to this arrest was the
Pennsylvania State Police. Lieutenant Raymond J.
Mitarnowski of that body asked for firing samples of
the .25 caliber Colt found in the Thunderbird and
taken as evidence.
On March 19, the Colt was fired and six rounds were
retrieved for the Pennsylvania State Police. That
same date Troopers E.G. Pottmeyer and B.S.
Bidelspach helicoptered to Virginia to pick up the
fired slugs and cartridges.
The Pennsylvania officers also went to the Farmville
Jail where a series of photographs were taken of the
accused for use in the Keystone State. The officers
from Hollidaysburg also went through the massive
collection in the Thunderbird and found several
items that linked the couple with the murder robbery
at Jack's Quick Market in Blair County, Pennsylvania
and to the second murder committed at the Union 76
service station. A steel guitar found in the car
was identified as having been taken from Ricche's
Music Store in Altoona. Further, there was evidence
tied to the robbery committed at Carey's Cafe also
in Altoona.
As this unraveling of the long string of crimes was
occurring in Virginia, Pennsylvania and Michigan,
the Volusia County Sheriff's Department through
Lieutenant Art Dees traced Betty Campbell's
unemployment check as having been cashed in
Florence, South Carolina, by a woman whose
description matched that of Bonnie Jean Heath.
Detective Dees also was able to establish the use of
Betty Campbell's credit cards in South Carolina by
this woman.
At the same time, ballistics was developing the
relationship of the spent bullets from the .22
caliber gun and also with the slugs and cartridges
of a .25 caliber taken from the Pennsylvania victims.
The Colt that had fired those bullets was traced
from the manufacturer to its original sale in
Metairie, Louisiana, to Michigan and finally to
Florida and into the possession of Betty Campbell's
husband who had given the weapon to his wife for her
protection in the operation of her Pizza Parlor,
located in a small building that stood alone on a
highway. It ultimately fell into the hands of
suspected killer Jeffery Daugherty.
These staggering, separate evolvements filtered
across the different state lines and between the
affected law enforcement agencies until the
cooperating exchanges of facts and relative
information yielded strong irrefutable cases against
the young 20 year old Jeffery Joseph Daugherty and
Bonnie Jean Heath.
In the subsequent game of legal musical chairs that
followed the Virginia arrest, the score that was to
play out a rhapsody of reckoning began in Virginia
where Daugherty was to be tried first on the charge
of armed robbery.
In the meantime, Detectives Bob Schmader and Wayne
Porter of the Brevard Sheriff's Department journeyed
to Pennsylvania as did Detective Art Dees of the
Volusia County Sheriff's Department (but not
together) where the substantive evidence that had
been gathered was freely exchanged.
The total cooperation among all of the law agencies
developed into one of the classic efforts of our
nation in the execution of criminal justice.
Daugherty was tried in Virginia and convicted. On
the 12th of July 1976, he was sentenced to 19 years
in the Virginia State Penitentiary.
In Pennsylvania he stood trial and was convicted on
two counts of first degree murder. He was sentenced
first on September 28, 1978 to life imprisonment and
again on January 4, 1980 to a second life sentence.
Lieutenant Art Dees brought him back to Volusia
County, Florida, where he pleaded for the killing of
Betty Campbell. On July 14, 1980, Daugherty was
sentenced to life imprisonment.
Following that pleading and sentencing Daugherty was
again scheduled for trial, this time in Flagler
County, Florida, for the murder of Mrs. Carmen
Abrams. But the accused Daugherty again pleaded
guilty and on July 31, 1980, Judge Kim Hammond
immediately sentenced him to life imprisonment "to
run concurrently with the other life sentences he
had received."
In this case the indictment, arraignment, pleading
and sentencing took less than three hours, probably
a record in the administration of justice in a
felony murder case.
Still pending in Florida, however, was the murder of
Lavonne Sailer who was robbed of her single asset, a
ten dollar bill that she carried hidden in her shoe.
Staying on top of the incredible Daugherty crime
spree was State Attorney Douglas Cheshire of
Florida's 18th Judicial District which includes
Brevard and Volusia counties. Cheshire had worked
closely with Sheriff Ed Duff and his dedicated
Detective Art Dees in the preparation of the case
against Daugherty in the killing of Betty Campbell.
The state attorney had also diligently pursued the
developments in the murder of Lavonne Sailer. The
detective team of Schmader and Porter, along with
Buzzy Patterson and Inspector Speedy DeWitt, all
meeting with the state attorney, concluded that
Patterson and DeWitt should go to Pennsylvania and
meet with Lieutenant Raymond J. Mitarnowski, one of
the prime movers of the cases there, and other
Pennsylvania officers to crystallize evidence. This
was done in July of 1976.
Thus by the time all of the wheels had turned
through the legal processes and all of the court
actions had been completed, State Attorney Douglas
Cheshire was totally prepared to launch a
prosecution that would not be denied nor
circumvented by the accused, his attorneys or
whatever legal delays could be conjured up.
Cheshire let it be known to the press that this
impending case would not be sidetracked no matter
what the ploy.
On his return to Brevard County by Bob Schmader and
Wayne Porter, the accused Daugherty readily admitted
killing Lavonne Sailer. He admitted that he shot
her numerous times and that he robbed her of her
money: ten dollars.
After their arrival in Brevard County, the two
detectives took a formal statement of confession
from Daugherty on August 5,1980. He recited the
minute details of picking up the hitchhiking woman,
driving out to a side road and shooting her numerous
times. He said that Bonnie Jean had urged him to
shoot her again and again because Bonnie could still
hear her breathing.
In his confession he stated that he had made one big
mistake and that was not killing the woman in
Virginia. It was his opinion that Kathy Rancor had
suffered a heart attack and died when he robbed
her. Had he shot and killed her she would not have
been able to give the state trooper the assistance
and information that led to his arrest. But the
admitted murderer showed no remorse or regret for
the killings he had done.
On Tuesday, November 18, 1980, Jeffery Joseph
Daugherty pleaded guilty to the murder of Lavonne
Sailer. It was obvious, especially to Douglas
Cheshire who refused to be taken in by the mass
murderer, that he was moving to escape the death
penalty that is Florida law.
The following day Daugherty told the jury that was
now assembled to hear arguments for and against the
death penalty that "Jesus has forgiven me." He told
the court and jury that he had turned to
Christianity and to Catholicism. He went into a
dissertation explaining that he had "seen the light"
after an attempt at suicide that he had made in 1977
in the Huntington State Prison in Pennsylvania. He
told the silent court in a dramatic solemn tone that,
"I would never take another human life." Pausing
for effect just as a great Shakespearean actor might,
Daugherty waited and then added in a clear ringing
resonant voice, "Only God has the right to decide
who shall live and who shall die."
In response, State Attorney Cheshire stated that
Daugherty's was a "well rehearsed act."
On Monday, April 27, 1981, Jeffery Daugherty was
ushered into the Titusville, Florida Criminal Court
and appeared before Circuit Judge William Woodson.
Shaken, scared and timid, the convicted killer stood
cowered in a body grown obese (probably 220 pounds
plus) after years of confinement, and responded to
the judge's invitation to make a statement. "Let
God's will be done," were Daugherty's only words.
The judge reached for a document from which he read,
"You, Jeffery Joseph Daugherty, are to be
electrocuted until you are dead."
In yet another maneuver, the mass murderer made a
boisterous plea to Judge Woodson to return him to
Virginia where he would be incarcerated and safe
from the Florida electric chair.
The judge, however, told him that that was up to the
two governors of the two states.
Daugherty shouted, "I have something to say about
that."
State Attorney Douglas Cheshire, who also has
something to say about that intends to keep murderer
Daugherty on Florida's death row until all the
procedures of his appeals have run their course.
EDITOR'S NOTE:
The names Terry Parsons, Dennis McNarra, Bernie
Lees, Bob Hesterly, Sara Louise Sunshine [aka Bonnie
Jean Heath], Chick Russo [aka Raymond L. Daugherty,
Sr.] and Kathy Rancor are fictitious and were used
because there is no reason for public interest in
their true identities.
839 F.2d 1426
Jeffery Joseph DAUGHERTY, Petitioner-Appellant, v.
Richard L. DUGGER, Secretary, Florida Department of Corrections,
and Robert A. Butterworth, Attorney General, State of Florida,
Respondents-Appellees.
No. 87-3707.
United States Court of Appeals, Eleventh Circuit.
Feb. 12, 1988.
Rehearing and Rehearing En Banc Denied April 14, 1988.
Appeal from the United States
District Court for the Middle District of Florida.
Before RONEY, Chief Judge, HILL
and HATCHETT, Circuit Judges.
PER CURIAM:
Jeffery Joseph Daugherty, the
appellant, appeals the district court's denial of his petition for
writ of habeas corpus. Challenging only his sentence, Daugherty
contends that: (1) his lawyer's failure to object to a jury
instruction and to introduce expert psychiatric testimony
constituted ineffective assistance of counsel; (2) the district
court failed to consider evidence of nonstatutory mitigating
circumstances; and (3) the prosecution exercised its discretion
arbitrarily in seeking the death penalty. We affirm.
FACTS
Jeffery Joseph Daugherty and his
girl friend, Bonnie Heath, traveled from Michigan to Florida in
January, 1976. During the trip, Daugherty committed a series of
murders and armed robberies. In February, 1976, he robbed a
convenience store killing an attendant and seriously wounding the
attendant's husband.
In March, in Melbourne, Florida,
Daugherty and Heath picked up Lavonne Sailer who was hitchhiking.
After taking her to an isolated area, Daugherty ordered Sailer to
get out of the automobile. Daugherty robbed Sailer of $15, then shot
her five times in the back of the head at close range with a 22
caliber pistol. For the next twenty days, Daugherty and Heath
committed a series of murders and robberies. Prior to his conviction
and sentence for the Sailer murder, Daugherty received sentences for
these additional crimes.
PROCEEDINGS
Daugherty pleaded guilty to the
first-degree murder, robbery, and kidnapping of Sailer. The court
empaneled a jury to recommend a sentence for the murder. The state
presented evidence concerning the details of the murder and of
convictions Daugherty received for other murders, robberies, and
assaults committed during the crime spree. The jury recommended a
sentence of death. The judge imposed the death sentence for the
murder and consecutive life sentences for the robbery and kidnapping.
In support of the death sentence,
the state trial court found two statutory aggravating circumstances
and no statutory or nonstatutory mitigating circumstances. As
aggravating circumstances, the trial court found Sailer's murder "was
committed for pecuniary gain" and that Daugherty "was previously
convicted of another capital felony or of a felony involving the use
or threat of violence to the person." Fla.Stat. Sec. 921.141(5)(b)
and (f). The trial court listed the previous convictions it relied
upon:
(1) First degree murder conviction for the
Flagler County, Florida killing of a woman in her sixties. Daugherty
shot her in the left shoulder and right temple while robbing her.
(2) Conviction for the stabbing murder of a woman
committed while Daugherty robbed her place of business in Volusia
County, Florida.
(3) While robbing a gas station Daugherty shot
the young attendant twice in the side, once in the bridge of the
nose, and once under the chin. He received convictions for criminal
homicide, criminal conspiracy, robbery and crimes committed with
firearms.
(4) In Altoona, Pennsylvania, Daugherty robbed a
music store clerk with a firearm, assaulting the woman until she
lost consciousness. He received convictions for robbery, aggravated
assault, simple assault and crimes committed with firearms.
(5) Daugherty received additional convictions in
Pennsylvania for aggravated and simple assault, burglary, robbery
and crimes committed with firearms.
(6) In Virginia Daugherty received convictions
for armed robbery and using a firearm while committing a felony.
(7) Daugherty killed a convenience store clerk by
shooting her in the body and head. He received convictions for
criminal homicide, criminal conspiracy, and robbery.
At the sentencing hearing,
Daugherty testified about the crimes he had committed, his remorse
for the murders, his childhood, and his religious conversion. A
prison chaplain testified to the sincerity of Daugherty's religious
beliefs. The jury unanimously recommended a sentence of death, which
the trial court imposed and which, on direct appeal, the Florida
Supreme Court affirmed. The United States Supreme Court denied
Daugherty's petition for writ of certiorari. The Florida Supreme
Court then denied Daugherty's petition for writ of habeas corpus
without requiring a response from the state. Daugherty sought review
of this denial through another petition for writ of certiorari. The
United States Supreme Court also denied relief.
Daugherty then filed a motion for
post-conviction relief in the Circuit Court for Brevard County,
Florida. After an evidentiary hearing, the court denied the motion,
and the Florida Supreme Court subsequently affirmed. On August 20,
1987, Daugherty filed his third petition for writ of certiorari
seeking review of this latest decision of the Florida Supreme Court.
Then on August 24, 1987, the Governor of Florida signed a death
warrant. Daugherty's execution was scheduled for October 15, 1987.
In mid-September, 1987, Daugherty unsuccessfully moved the Florida
Supreme Court for stay of execution. Daugherty then filed a petition
for writ of habeas corpus in the federal district court. The
district court denied his petition. On October 13, 1987, this court
granted Daugherty an indefinite stay of execution to allow review of
the district court's order.
ISSUES
Daugherty presents four issues on
appeal. First, he contends that he received ineffective assistance
of counsel at the sentencing hearing because his lawyer failed to
object to an unconstitutional instruction to the jury defining one
of the statutory aggravating circumstances. Second, he contends that
he received ineffective assistance of counsel when his lawyer failed
to arrange for a psychological evaluation and failed to introduce
expert psychiatric testimony at the hearing. Third, he contends that
the district court failed to consider nonstatutory mitigating
circumstances. Fourth, he contends that the government's request for
the death penalty amounted to an arbitrary exercise of prosecutorial
discretion.
DISCUSSION
1. Ineffective Assistance: The
Sentencing Instruction
Daugherty contends he received
ineffective assistance of counsel when his lawyer failed to object
to the sentencing court's jury instruction defining one of the
statutory aggravating circumstances. The statute expresses the
circumstance as follows: "The capital felony was especially heinous,
atrocious, or cruel." Fla.Stat. Sec. 921.141(5)(h). The trial court
defined for the jury "heinous, atrocious, or cruel" as follows:
Heinous means extremely wicket [sic] or
shockingly evil. Atrocious means outrageously wicked and foul. Cruel
means designed to inflict a high degree of pain. Utter indifference
to or adjoined [sic] of the suffering of others, pitiless.1
Daugherty contends that from
the court's instruction, the jury might have determined the
killing, by five gunshot wounds to the head, constituted a
heinous, atrocious, or cruel murder despite evidence that the
first gunshot would have rendered the victim unconscious;
therefore, she was unable to suffer during the infliction of the
other four gunshots.
To prove ineffective assistance of
counsel, Daugherty must show that the instruction was improper, that
a reasonably competent attorney would have objected to the
instruction, and the failure to object was prejudicial. See
Strickland v. Washington, 466 U.S. 668, 686-87, 104 S.Ct. 2052,
2063-64, 80 L.Ed.2d 674, 693 (1984).
Because our task is not to grade
counsel's performance, but to determine whether counsel's
performance impaired the defense, we resolve this issue solely under
the prejudice prong of Strickland, 466 U.S. at 697, 104 S.Ct. at
2069, 80 L.Ed.2d at 699. To determine whether Daugherty was
prejudiced by the instruction, we assume that it was
unconstitutionally vague, that reasonably effective counsel would
have objected to the instruction, that the jury did in fact find the
murder "especially heinous, atrocious, or cruel," and that had the
jury been properly instructed, it would not have found the murder "especially
heinous, atrocious, or cruel."
Given these assumptions, the
narrow issue becomes whether the evidence of statutory aggravating
circumstances, other than of an "especially heinous, atrocious, or
cruel" murder, so clearly outweighs the evidence of statutory and
nonstatutory mitigating circumstances that no reasonable probability
exists that the sentencing jury would not have recommended a
sentence of death had it been properly instructed. Strickland, 466
U.S. at 695, 104 S.Ct. at 2068, 80 L.Ed.2d at 698. Strickland also
involved a Florida death row inmate's federal habeas corpus petition
challenging the effectiveness of his counsel at the sentencing
proceeding, which followed the inmate's plea of guilty to murder. As
stated in Strickland,
when a defendant challenges a death sentence such
as the one at issue in this case, the question is whether there is a
reasonable probability that, absent the errors, the sentencer--including
an appellate court, to the extent it independently reweighs the
evidence--would have concluded that the balance of aggravating and
mitigating circumstances did not warrant death.
Strickland, 466 U.S. at 695, 104
S.Ct. 2069, 80 L.Ed.2d at 698. The Supreme Court defined a
reasonable probability as "a probability sufficient to undermine
confidence in the outcome." Strickland, 466 U.S. at 694, 104 S.Ct.
at 2068, 80 L.Ed.2d at 698.
In determining the probable effect
of any error on the jury's recommendation, we must weigh the
evidence of those aggravating and mitigating circumstances not the
subject of the alleged erroneous instruction. The balance of
aggravating and mitigating circumstances turns as much on the weight
of evidence supporting each circumstance as on the number of
circumstances supported. As stated by the Supreme Court:
A court hearing an ineffectiveness claim must
consider the totality of the evidence before the judge or jury. Some
of the factual findings will have been unaffected by the errors, and
factual findings that were affected will have been affected in
different ways. Some errors will have had a pervasive effect on the
inferences to be drawn from the evidence, altering the entire
evidentiary picture, and some will have had an isolated, trivial
effect.
Moreover, a verdict or conclusion only weakly
supported by the record is more likely to have been affected by
errors than one with overwhelming record support. Taking the
unaffected findings as a given, and taking due account of the effect
of the errors on the remaining findings, a court making the
prejudice inquiry must ask if the defendant has met the burden of
showing that the decision reached would reasonably likely have been
different absent the errors.
Strickland, 466 U.S. at 695-96,
104 S.Ct. at 2069, 80 L.Ed.2d at 698-99. The evidence strongly
supported three statutory aggravating circumstances listed in
Florida Statute Sec. 921.141(5):
(b) The defendant was previously convicted of
another capital felony or of a felony involving the use or threat of
violence to the person.
....
(d) The capital felony was committed while the
defendant was engaged, or was an accomplice, in the commission of,
or an attempt to commit, or flight after committing or attempting to
commit, any robbery ... [or] kidnapping....
....
(f) The capital felony was committed for
pecuniary gain.
Evidence also supported a fourth
aggravating circumstance:
(i) The capital felony was a homicide and was
committed in a cold, calculated, and premeditated manner without any
pretense of moral or legal justification.
The evidence of circumstance (b)
included convictions for four murders, five robberies, four firearms
violations, and two aggravated assaults. The sentencing court
expressly found this circumstance present. That finding is entitled
to a presumption of correctness under 28 U.S.C. Sec. 2254(d). With
respect to circumstances (d), (f), and (i), Daugherty pleaded guilty
to the kidnapping and robbery of Sailer in addition to her murder.
This evidence amply supports the existence of factors (d), a felony
committed while the defendant was engaged in the commission of, or
flight from, any robbery or kidnapping, and (f), a capital felony
committed for pecuniary gain. The sentencing court also expressly
found circumstance (f). The fact that the homicide was committed
after the kidnapping and robbery of Sailer, and after Daugherty
debated with Heath the need to kill Sailer, in combination with the
execution-style killing of Sailer, provides substantial support for
circumstance (i), a cold, premeditated homicide.
Daugherty attempted to prove
statutory mitigating factors through testimony that he had "acted
... under the substantial domination of another person." Fla.Stat.
Sec. 921.141(6)(e). Bonnie Heath was more than twice the age of
Daugherty at the time of the Sailer killing. He introduced some
evidence tending to show that she encouraged his criminal activities,
including the Sailer killing. Daugherty claimed his young age, 20,
mitigated his crime. Fla.Stat. Sec. 921.141(6)(g). He also suggested
his frequent headaches were an extreme mental or emotional
disturbance which influenced his conduct. Fla.Stat. Sec.
941.141(6)(b).
The sentencing court, however,
found he was not suffering from a headache at the time of the Sailer
killing. The evidence of nonstatutory mitigating circumstances
included Daugherty's testimony about his childhood, unstable family
life, religious conversion, suicide attempt, remorse for the murders,
and the fact that at the time of sentencing, due to other
convictions, he would not be eligible for parole for 107 1/2 years.
Nevertheless, the sentencing court found Daugherty established no
mitigating factors. As we are required to do, we accord this finding
a presumption of correctness under 28 U.S.C. Sec. 2254(d).
Balancing the aggravating against
the mitigating circumstances, we determine that no reasonable
probability exists that the jury would have recommended a sentence
other than death had it been properly instructed. This determination
is based primarily on our sense that the extraordinary violence of
Daugherty's twenty-day crime spree which resulted in convictions for
four murders and numerous robberies, assaults, and firearms
violations must have weighed heavily in the sentencing jury's
decision.
Indeed, the sentencing statute
authorizes the finding of an aggravating circumstance based on a
single conviction for a felony involving the mere threat of violence
to a person. The proof of Daugherty's conviction for a dozen
felonies, including four murders, suggests the great weight which
the jury probably attached to this circumstance, above all others.
In addition, the evidence
supporting the aggravating circumstances contains indicia of
credibility not appearing in the evidence of mitigating
circumstances. For example, the prior convictions are matters of
public record based on judicial determinations. Daugherty's
confession to the robbery and kidnapping of Sailer prior to her
murder are statements against interest which Daugherty would have
little motive to falsify. The credibility of Daugherty's testimony,
however, as to his remorse for the killings, his religious
conversion, and the domination by Bonnie Heath is somewhat tainted
by Daugherty's motive to save his own life in the sentencing
proceeding.
Assuming, without deciding, that
the court gave the jury an unconstitutional instruction to which
effective counsel would have objected, we hold that no reasonable
probability exists that the jury would have recommended a sentence
other than death had it been properly instructed. Our confidence in
the outcome of the sentencing proceeding has not been undermined by
the instruction as given. Strickland, 466 U.S. at 694, 104 S.Ct. at
2068, 80 L.Ed.2d at 698.
Daugherty cites Florida cases for
the proposition that where the sentencing jury receives an improper
instruction on an aggravating circumstance, the sentencing process
is impermissibly tainted, requiring a new one. Daugherty, however,
grounds his petition on ineffective assistance of counsel, which
under Strickland requires that he show prejudice; he has failed to
do so.
2. Ineffective Assistance:
Psychiatric Evidence
Daugherty further contends he
received ineffective assistance of counsel when his lawyer failed to
obtain for him a psychiatric examination and to present expert
testimony of the examination results. Daugherty's lawyer conceded he
could have presented favorable psychiatric testimony. Again, in
order to demonstrate ineffective assistance of counsel, Daugherty
must "show that counsel's representation fell below an objective
standard of reasonableness." Strickland, 466 U.S. at 688, 104 S.Ct.
at 2064, 80 L.Ed.2d at 693. Second, Daugherty "must show that there
is a reasonable probability that, but for counsel's unprofessional
errors, the result of the proceeding would have been different. A
reasonable probability is a probability sufficient to undermine
confidence in the outcome." Strickland, 466 U.S. at 694, 104 S.Ct.
at 2068, 80 L.Ed.2d at 698.
Regarding the first prong of
Strickland, Daugherty argues that his lawyer failed to exercise
reasonable professional judgment in deciding not to arrange a
psychiatric or psychological evaluation of him. Where, however, the
defendant himself gives counsel reason to believe that further
investigation of the defendant's mental condition would be useless
or even harmful to the defense, then the decision not to further
investigate is reasonable. Strickland, 466 U.S. at 691, 104 S.Ct. at
2066, 80 L.Ed.2d at 696.
Daugherty's trial lawyer discussed
with one psychiatrist and with one psychologist Daugherty's
childhood accidents, use of quaaludes, and his relationship with
Bonnie Heath. Daugherty's lawyer obtained much of this information
from Daugherty himself. Based on this investigation, the lawyer
determined that he could not obtain psychological testimony adequate
to support his theory that Bonnie Heath dominated Daugherty.
Consequently, Daugherty's lawyer feared the negative inference the
jury might draw: that Daugherty was indeed responsible for his own
violent actions. The lawyer also believed that if he called experts,
the state would call its own experts who would impeach Daugherty's
experts with Daugherty's previous statements suggesting he did not
act under the domination of Bonnie Heath. The lawyer, therefore,
decided to present the domination theory through Daugherty's
testimony and the testimony of state witnesses, such as Raymond
Daugherty.
Daugherty argues that the
inconsistent statements which his lawyer feared would be used to
impeach psychology experts were also available to impeach him.
Because the lawyer had Daugherty testify at his own sentencing
hearing, thereby subjecting him to credibility attacks, does not
mean the lawyer acted unreasonably in refusing to call additional
expert witnesses to face the same attack. It is not unreasonable for
a lawyer to determine that a defendant's testimony on his own behalf
will be at least as favorable as a somewhat more objective expert
testifying on behalf of the defendant.
The lawyer's decision to introduce
evidence of Daugherty's mental condition through the testimony of
family members and acquaintances familiar with Daugherty, rather
than through experts, was a sufficiently well-informed, strategic
decision as to assure Daugherty of effective assistance of counsel
under the sixth amendment. Foster v. Dugger, 823 F.2d 402, 407-08
(11th Cir.1987); see Elledge v. Dugger, 823 F.2d 1439, 1444-45 (11th
Cir.1987) (counsel's failure to make any effort to locate an expert
or obtain testimony of family members familiar with the defendant's
background held ineffective assistance).
Under the second prong of
Strickland, Daugherty contends that the lawyer's failure to
introduce expert testimony in mitigation of his crime prejudiced him.
Prejudice exists if a reasonable investigation would have revealed
an expert who would testify favorably for Daugherty and whose
testimony would create a reasonable probability that the jury would
have recommended life, rather than death. Elledge, 823 F.2d at
1446-47; Strickland, 466 U.S. at 694, 104 S.Ct. at 2068, 80 L.Ed.2d
at 698. In a state collateral attack proceeding five years after the
jury recommended death, Daugherty's lawyer at that time introduced a
psychologist's testimony that Daugherty murdered Sailer while under
the domination of Bonnie Heath, and that Daugherty's age should be
considered an additional statutory mitigating circumstance. The mere
fact that an expert who would give favorable testimony for Daugherty
was discovered five years after this sentencing proceeding is not
sufficient to prove that a reasonable investigation at the time of
sentencing would have produced the same expert or another expert
willing to give the same testimony. Elledge, 823 F.2d at 1446.
Daugherty attempts to distinguish
Elledge on the ground that the defendant introduced no evidence that
favorable expert testimony could have been obtained at the time of
his sentencing. Daugherty asserts that in this case, experts were
available to testify that he acted under the domination of Bonnie
Heath and that the absence of that testimony prejudiced him. Again,
we note that the testimony of these experts would have been subject
to rebuttal by Daugherty's prior contradictory statements.
Furthermore, the lawyer attempted to prove the domination theory
through testimony of Daugherty and state witnesses, including
Daugherty's uncle.
Finally, given the severity of the
aggravating circumstances in this case, we cannot conclude that the
absence of psychiatric testimony in the sentencing phase creates a
reasonable probability that the jury would have recommended life.
Conceivably, psychiatric evidence of Heath's domination of Daugherty
could weaken the aggravating circumstance of the numerous violent
felonies he committed with her on a twenty-day crime spree. Because
the evidence of domination was in conflict, we do not believe the
great weight likely given by the jury to Daugherty's prior
convictions would have been significantly undermined. Accordingly,
we hold that the lawyer's decision not to introduce expert
psychiatric testimony at the sentencing hearing did not prejudice
Daugherty. Strickland, 466 U.S. at 694-95, 104 S.Ct. at 2068-69, 80
L.Ed.2d at 698; Elledge, 823 F.2d at 1447-48.
3. Nonstatutory Mitigating
Circumstances
Daugherty's third contention is
that the trial court failed to consider nonstatutory mitigating
circumstances in reviewing the jury's recommendation of death.
Daugherty bases this argument on the trial court's order which
failed to explicitly state that it considered nonstatutory
mitigating circumstances.
It is well established that the
sentencer must consider all mitigating circumstances, not merely
statutory ones, in the recommendation of, or decision to impose, a
sentence of death. See generally Lockett v. Ohio, 438 U.S. 586, 98
S.Ct. 2954, 57 L.Ed.2d 973 (1978). In this case, however, both
lawyers argued nonstatutory mitigating circumstances to the jury,
and the court's instruction to the sentencing jury specified it
could consider nonstatutory mitigating circumstances. These factors
indicate the court's awareness of the rule in Lockett and persuade
us that when the judge stated in his order that in imposing the
sentence of death he had considered "all the evidence," he
considered evidence of nonstatutory mitigating circumstances, as
well as of statutory mitigating circumstances.
Although the sentencing judge in
this case did not state that he found no nonstatutory mitigating
circumstances, he instructed the jury to consider nonstatutory
mitigating circumstances. Daugherty's lawyer introduced evidence of
several nonstatutory mitigating circumstances and both lawyers
argued that evidence, all in the court's presence. We conclude, as
reason and common sense dictate, that the state trial court did
consider nonstatutory mitigating circumstances in imposing the
sentence of death.
4. Prosecutorial Discretion
Daugherty's fourth contention is
that the state arbitrarily exercised its prosecutorial discretion in
seeking the death penalty after Daugherty pleaded guilty to the
murder of Sailer. Daugherty failed to raise this issue on direct
appeal in state court. Since Daugherty has not made a showing of
cause and prejudice, the issue is procedurally barred. Wainwright v.
Sykes, 433 U.S. 72, 97 S.Ct. 2497, 53 L.Ed.2d 594 (1977); Engle v.
Isaac, 456 U.S. 107, 102 S.Ct. 1558, 71 L.Ed.2d 783 (1982);
Daugherty v. State, 505 So.2d 1323, 1324 (Fla.1987). Having rejected
Daugherty's claims on appeal, we affirm the district court's denial
of Daugherty's petition for writ of habeas corpus.
Accordingly, the district court's
judgment is affirmed.
The standard jury instruction in Florida says:
"8. The crime for which the defendant is to be sentenced was
especially wicked, evil, atrocious or cruel." See Florida
Standard Jury Instruction (Penalty Proceedings--Capital Cases)
(1981)