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Eric
Lynn FERRELL
Next day
Eric Lynn Ferrell, 34, was sentenced to death
in September 1988 in DeKalb County for the robbery and murder of his 72-year-old
grandmother and 15-year-old cousin. The bodies were found Dec. 30, 1987.
Both had been shot twice in the head at close range. Mr. Ferrell was on
probation at the time.
At the time of his grandmother's and cousin's
killings, two of his uncles had killed a man and police initially
thought the double homicide was revenge for that homicide.
When arrested,
police found four spent .22-caliber casings in Mr. Ferrell's pockets,
along with $600. The murder weapon was later found at his home. A state
appeal challenging the fairness of his trial and sentence has been
pending since July 1995.
FERRELL v. THE STATE.
S90P1667.
(261 Ga. 115)
(401 SE2d 741)
(1991)
CLARKE, Chief Justice.
Murder. DeKalb Superior Court. Before Judge Seeliger.
This is a death penalty case. The defendant,
Eric Lynn Ferrell, was convicted by a jury for the murder of his
grandmother and his cousin, and for the offenses of armed
robbery and possession of a firearm by a convicted felon. He was
given the death penalty for each of the murders. This is his
appeal. 1
1. The defendant spent the night of December
29-30, 1987 at his grandmother's house. He left early that
morning. Shortly before noon, another relative stopped by the
house and found the bodies of the defendant's grandmother and
cousin in a bedroom. Both victims had been shot twice in the
head at very close range.
While police officers were at the scene, the
defendant returned and tried to enter the house, repeatedly
asking "What's happened?" The defendant and other relatives were
interviewed at the police station. In the defendant's pockets
were four spent rounds of .22 ammunition and over $600 in cash.
A search of the defendant's home turned up a .22 caliber
revolver. The revolver was identified in a ballistics
examination as the murder weapon, and the four shell casings
found in the defendant's pocket were determined to have been
fired from the murder weapon.
The defendant was unable to account
satisfactorily for the money in his pocket. A substantial amount
of money was missing from his grandmother's house. On the day of
the murders, the defendant paid past due moneys through his
probation officer to avoid having his probation revoked.
The evidence supports the conviction. Jackson
v. Virginia, 443 U. S. 307 (99 SC 2781, 61 LE2d 560) (1979).
2. In his first enumeration of error, Ferrell
contends the trial court erred by admitting in evidence his four
pre-trial statements. 2 He
contends that his first two statements were not admissible
because he was not advised of his Miranda rights beforehand. See
Miranda v. Arizona, 384 U. S. 436 (86 SC 1602, 16 LE2d 694)
(1966). He contends his third statement was inadmissible because
he was only partially advised of his Miranda rights and because
it was given after he had been illegally searched. And he
contends his fourth statement was inadmissible because it
occurred after his 6th Amendment right to counsel had attached
and after he had invoked his 6th Amendment right to counsel.
(a) Ferrell arrived at the scene of the crime
shortly after 3:00 p.m. on December 30 (the day the crime was
committed). Ferrell and other family members were escorted to
the police station to be interviewed about the crime. Ferrell
was not a suspect at this time. Instead, police suspected this
was a revenge-type killing by one or more members of the family
of a man murdered by two of Ferrell's uncles a few weeks
earlier. This initial suspicion was shared by most members of
Ferrell's family, and was consistent with the evidence at the
scene: The home had not been ransacked, the police at first did
not realize the victims had been robbed, and the victims had
been killed execution style by gunshot wounds to the head at
very close range.
Ferrell conceded in his testimony that he
voluntarily had accompanied the police to the station, and the
state's witnesses testified that Ferrell was not under arrest,
was not in custody, and could have left during this time if he
had chosen to do so.
Ferrell gave a written statement to detective
Eunice at 4:00 p.m. He stated he had spent the night with the
victims because they had been receiving threatening telephone
calls and were afraid to stay alone. He said his grandmother had
awakened him at 5:30 a.m., and he had gone home to get ready for
work. However, no work was forthcoming, so he had visited his
probation officer in another county. He claimed he called his
grandmother at 9:00 a.m. and she was still alive. After
obtaining this statement, Detective Eunice had no further
contact with the defendant.
By 7:30 p.m., many of the relatives had been
interviewed. Lead investigator Lindsey and detective Davis
reviewed their statements and decided to talk in more detail to
Ferrell, who was still not a suspect, and who could still have
left if he had wanted to. At this time, they were trying to
pinpoint the time of death, and they attempted to establish
specific times and details not fully explored in the initial
statements.
Ferrell was asked about the condition of the
house when he had left, e.g., were the doors and windows locked?
He was asked about the alarm clock in his room, set for 6:00
a.m. Ferrell stated that clock did not work, and that his
grandmother had awakened him at 5:45 a.m. The investigators
asked him why he was on probation. Ferrell told them, and then
volunteered the information that he had been previously arrested
for murder. The prior arrest for murder was news to the two
interviewing officers, who were unarmed. Detective Davis
testified:
Well, at that point I realized that I was in
there interviewing this guy and I didn't know if anyone had ever
searched him. I was concerned if he might have a weapon on him.
I asked him if he had anything in his pockets. . . .
[A]s I asked the question, he said, "Nothing,
except this money." And as he stood up, I could see there was a
big bulge . . . in his right front pocket. He reached his hand
into the pocket and pulled the money out.
Davis counted the money, so Ferrell could not
later accuse them of taking part of it. Davis asked him where he
had got "all that money." Ferrell stated he kept his money on
him rather than using a bank, that he already had a couple of
hundred dollars, and that a man named Murphy had come by his
house that morning (December 30) to pay him $450 for a "roofing
job."
Lindsey left and attempted to verify the
source of the money. He was unable to locate anyone named
"Murphy." Ferrell's mother (with whom Ferrell lived) could not
recall anyone coming by the house that morning to give Ferrell a
large sum of money. The man for whom Ferrell had planned to work
that day was contacted, and he stated that Ferrell had worked
very little in the last two weeks, knew beforehand he had no
work scheduled that day, and usually had little or no money. The
employer stated he often had to buy Ferrell's lunch for him.
Lindsey also discovered that Ferrell's grandmother usually kept
a large amount of money in her house, but that there was none in
the house after her death. Moreover, there was no alarm clock in
the grandmother's bedroom. Finally, he learned that Ferrell's
uncle (one of the two arrested for murder a few weeks
previously) had left a handgun with Ferrell before turning
himself in.
At 11:15 p.m., detectives Mabe and Hall "Mirandized"
Ferrell and talked to him again. They told him his employer
denied that Ferrell was scheduled to work that day. Ferrell
insisted he was going to work when he left his grandmother's
house. They told him that according to other witnesses, no one
had visited him at his residence that morning. Ferrell was
unable to give any information about "Murphy" or where he could
be located. Finally, Ferrell stated he could have been mistaken
about the alarm clock.
A search warrant was obtained and Ferrell's
residence was searched. Three handguns, including the murder
weapon, were obtained. Ferrell was formally arrested at 3:45
a.m. During the booking procedure, Ferrell was searched, and
four spent rounds fired from the murder weapon were found in his
pockets.
The next morning, Ferrell was escorted to a
magistrate by detective Dillon to set a date for his committal
hearing. According to Dillon, after they returned to jail,
Ferrell told him he wanted to give another statement. Ferrell
confirmed this in his testimony. Ferrell testified that talking
to Dillon was "my suggestion" and "my idea," and that, knowing
his right not to talk and to the presence of an attorney, he
talked to Dillon freely and voluntarily because he wanted to
tell him what he knew about the case. Ferrell was "Mirandized"
again, and gave another statement, claiming that, before he left
his grandmother's house, two armed men entered, killed both
victims, gave Ferrell the money and a gun, and left.
(b) The trial court found that Ferrell was
not in custody when he gave his first two statements. The
evidence supports this finding. Thus, the court did not err by
ruling that these statements were admissible even though Ferrell
was not advised of his Miranda rights before he gave either of
these two statements. Beckwith v. United States, 425 U. S. 341
(96 SC 1612, 48 LE2d 1) (1976); United States v. Long, 866 F2d
402 (II B) (11th Cir. 1989); Devier v. State,
253 Ga. 604 (7) (323 SE2d 150) (1984).
(c) We do not agree that the officers'
discovery of money in Ferrell's pocket was the result of an
illegal search. In the circumstances, the police were entitled
to a limited intrusion to ensure their own safety. What occurred
was more limited than a pat-down search for weapons which they
could have performed; the defendant was not touched, and after
he displayed to the officers the source of the bulge in his
pocket, he was not further searched until after he was formally
arrested. Terry v. Ohio, 392 U. S. 1 (88 SC 1868, 20 LE2d 889)
(1968).
(d) Ferrell contends the "waiver part of
Miranda was not read" before the third interview. The record
shows that Ferrell's Miranda rights were fully explained to him,
and that he read and signed the waiver form. His third statement
was properly admitted.
(e) The facts set forth above demonstrate
that the search warrant was supported by probable cause.
(f) Assuming, arguendo, that Ferrell's 6th
Amendment right to counsel attached when he appeared before a
magistrate the morning of December 31, and that he invoked his
right to counsel at the hearing (and the record is not clear on
this point), there was no violation of Ferrell's right to
counsel because Ferrell, himself, initiated the interrogation.
Housel v. State, 257 Ga. 115,
120-122 (355 SE2d 651) (1987).
Compare Roper v. State, 258 Ga. 847 (1)
(375 SE2d 600) (1989).
3. In his second enumeration of error,
Ferrell contends he received ineffective assistance of counsel.
Ferrell was represented by two experienced
public defenders, one of whom had spent nine years as a criminal
prosecutor. They filed numerous pre-trial motions, investigated
the case legally and factually, conducted an extensive voir dire
examination of prospective jurors, cross-examined state's
witnesses, presented defense witnesses, and delivered
substantial closing arguments. The test for effectiveness of
Ferrell's trial counsel is set forth in Strickland v.
Washington, 466 U. S. 668, 687 (104 SC 2052, 80 LE2d 674)
(1984):
A convicted defendant's claim that counsel's
assistance was so defective as to require reversal of a
conviction or death sentence has two components. First, the
defendant must show that counsel's performance was deficient.
This requires showing that counsel made errors so serious that
counsel was not functioning as the "counsel" guaranteed the
defendant by the Sixth Amendment. Second, the defendant must
show that the deficient performance prejudiced the defense. This
requires showing that counsel's errors were so serious as to
deprive the defendant of a fair trial whose result is reliable.
Unless a defendant makes both showings, it cannot be said that
the conviction or death sentence resulted from a breakdown in
the adversary process that renders the result unreliable.
There is a strong presumption that trial
counsel's performance "falls within the wide range of reasonable
professional assistance," and that any challenged action by
trial counsel " 'might be considered sound trial strategy.' " Id.
at 689.
Ferrell attacks virtually every decision made
by trial counsel. He complains he was not sufficiently prepared
for his Jackson-Denno testimony, no handwriting expert was
consulted about the genuineness of Ferrell's signature on his
written statements, the search warrant was not challenged even
though the application was based in part on "hearsay," some
state's witnesses were not interviewed, cross-examination of
some of the state's witnesses was cursory, expert conclusions
were not objected to, etc.
It is not necessary to address specifically
and individually each and every one of these numerous instances
of challenged trial tactics. It is sufficient to note that "strategic
choices [made] after thorough investigation are virtually
unchallengeable." Sullivan v. Fairman, 819 F2d 1382, 1391 (7th
Cir. 1987). The trial court found, and the evidence supports the
finding, that trial counsel thoroughly investigated the case and
prepared for trial. Ferrell has shown nothing that would
demonstrate that his trial attorneys failed to exercise
reasonable professional judgment in their handling of the case.
See United States v. Balzano, 916 F2d 1273 (IV) (7th Cir. 1990).
Ferrell complains about the evidence
presented on his behalf at the sentencing phase of the trial.
Trial counsel interviewed numerous potential witnesses in
mitigation, many of whose names had been furnished by the
defendant. Only a very few could say anything favorable on the
defendant's behalf, and these testified at the trial. Although
we do not find deficient attorney performance, we also note that
Ferrell has not since the trial discovered witnesses whose
testimony, if presented at the sentencing phase of the trial, in
reasonable probability "would have caused the sentencer to
conclude 'that the balance of aggravating and mitigating
circumstances did not warrant death.' [Cit.]" Elledge v. Dugger,
823 F2d 1439, 1448 (11th Cir. 1987).
Ferrell has not shown he was denied effective
assistance of counsel. See Hance v. Kemp,
258 Ga. 649 (2) (373 SE2d 184) (1988).
4. Ferrell contends the trial court erred by
not providing him with "conflict-free" counsel in response to
his pre-trial objection to his representation by public
defenders. The alleged conflict is that the public defender's
office also represented the defendant's two uncles who had
committed murder a few weeks before the defendant committed
murder.
There was no relationship between the two
separate cases of murder, and the defendant's uncles did not
testify at, and had no information relevant to, this trial.
There was no actual conflict of interest adversely affecting
trial counsel's performance in this case. Wharton v. Thomas,
256 Ga. 76 (343 SE2d 694) (1986).
The trial court did not err in its handling of the defendant's
objection to representation by public defenders. Davis v. State,
255 Ga. 598 (14) (340 SE2d 869) (1986).
5. The court did not err by instructing the
jury that "[m]alice shall be implied where no considerable
provocation appears and where all the circumstances of the
killing show an abandoned and malignant heart." OCGA
16-5-1 (b); Isaacs v. State,
259 Ga. 717 (35) (386 SE2d 316) (1989);
Welch v. State, 254 Ga. 603 (5) (331 SE2d
573) (1985).
The court's instructions defining the offense
of armed robbery were correct as a matter of state law, Lipham
v. State, 257 Ga. 808, 809, 810
(1) (364 SE2d 840) (1988)
3 and did not shift any burden
of proof to the defendant.
The court's instructions on credibility were
not erroneous. Felker v. State, 252 Ga.
351 (3) (314 SE2d 621) (1984).
Ferrell's fourth enumeration of error is
without merit.
6. We find no merit to Ferrell's complaints
about the sentencing phase instructions. Romine v. State,
251 Ga. 208 (10) (305 SE2d 93) (1983).
7. The court did not err, as Ferrell contends,
by failing to charge on theft by taking as a lesser included
offense of armed robbery, since Ferrell did not request such an
instruction. King v. State, 178 Ga. App.
343 (2) (343 SE2d 401) (1986).
8. We find no abuse of discretion in the
trial court's rulings on the admissibility of evidence and
testimony. Spencer v. State, 260 Ga. 640
(8) (398 SE2d 179) (1990); Brown v. State,
250 Ga. 862 (5) (301 SE2d 876) (1983).
We find no merit to Ferrell's 10th and 11th enumerations of
error, complaining of alleged prosecutorial misconduct and
improper argument. Spencer v. State, supra, (9); Brooks v. Kemp,
762 F2d 1383 (11th Cir. 1985).
9. On each count of murder, the jury found as
statutory aggravating circumstances that the murders were
committed while the offender was engaged in the commission of
the offenses of murder and armed robbery. OCGA
17-10-30 (b) (2). The evidence
supports these findings. OCGA 17-10-35
(c) (2). As to Count 1, the murder of the defendant's
grandmother, the jury also found that the murder was
outrageously and wantonly vile, horrible or inhuman in that it
involved torture and depravity of mind. OCGA
17-10-30 (b) (7). The state's
theory of the evidence is that the defendant killed his cousin
while the latter was in bed asleep; that the grandmother was
awakened by the noise and went to the cousin's bedroom; that the
defendant grabbed her, forced her to the floor, and shot and
killed her. The state conceded at trial that the victim was not
physically tortured but contends she was psychologically
tortured. We cannot agree. While the defendant undeniably
committed a heinous offense, for which the death penalty is
appropriate based upon the jury's b (2) findings, the evidence
in this case does not show serious psychological abuse. Compare
Phillips v. State, 250 Ga. 336 (6
c) (297 SE2d 217) (1982) (finding
of serious psychological abuse may be found, e.g., where victim
accosted, forcibly transported to another location, taunted with
prospect of death and then killed, but not where evidence shows
only victim's apprehension of death immediately before fatal
wounds inflicted, as latter circumstance is present in almost
every murder case); Rivers v. State, 250
Ga. 303 (298 SE2d 1) (1982). (Division (8 d) -- victim, a
13-year-old boy, was anally sodomized in presence of grandmother
before being killed; Division (8 e) -- victim, a seven-year-old
girl, was taken over a mile from her house to a woodpile where
she was murdered. Held: both victims suffered serious
psychological abuse).
The evidence does not support the jury's b
(7) finding as to Count 1. Phillips v. State, supra at 340.
However, the jury's remaining findings of statutory aggravating
circumstances were sufficient to allow the jury to consider
imposing death sentences on both counts. In making its
determination, the jury was entitled to consider all the facts
and circumstances of the case, including evidence that the
defendant killed his own grandmother and his cousin, execution-style,
for a few hundred dollars. We conclude that the jury's b (7)
finding as to Count 1 did not lead to the imposition of death
sentences on Counts 1 and 2 under the impermissible influence of
passion, prejudice or other arbitrary factors. Compare Davis v.
State, 255 Ga. 588, 595 (340
SE2d 862) (1986).
10. There is no merit to the defendant's
contention that the b (2) statutory aggravating circumstance
fails meaningfully to narrow the class of those eligible for the
death penalty, Ford v. State, 257 Ga. 461
(1) (360 SE2d 258) (1987); Cargill v. State,
255 Ga. 616 (34) (340 SE2d 891) (1986).
11. Ferrell complains that defense counsel's
examination was improperly restricted at the sentencing phase of
the trial. An examination of the record shows that defense
counsel successfully restricted the state's examination, not
vice versa. Defense counsel was given as much latitude as he
desired.
12. Very early in the pre-trial proceedings,
the trial judge met with the attorneys in the case to discuss
scheduling of hearings. The court also questioned the defense
attorney whether he could be retained and could represent the
defendant. He could not, and the trial court thereafter
appointed two attorneys to represent the defendant.
Ferrell contends this pre-trial conference
was a "critical" stage of the proceedings and his absence denied
him his constitutional right to be present at every stage of the
trial. In view of the limited scope of the conference, we find
no constitutional error. See Kentucky v. Stincer, 482 U. S. 730
(III) (107 SC 2658, 96 LE2d 631) (1987); see also Leroux v.
State, 207 NW2d 589, 600 (Wi. 1973) (a conference in chambers
dealing solely with questions of law or preliminary matters of
procedure is not part of the trial in a constitutional sense).
13. There was no abuse of discretion in the
court's conduct of the jury voir dire examination, and no error
in the court's rulings on the qualifications of the prospective
jurors. Jefferson v. State, 256 Ga. 821,
824 (2) (353 SE2d 468) (1987);
Curry v. State, 255 Ga. 215 (2) (336 SE2d
762) (1985).
14. Ferrell contends the trial court denied
him a "full and fair hearing" on his motion for new trial when
it sustained the state's objection to the admission of a
document showing he had been placed on a "suicide watch" after
his trial. Ferrell did not and has not shown how such a document
would have been relevant to any issue, and we find no merit to
this claim of error.
Ferrell also contends that, during this post-trial
period, his due-process rights were violated when he was
examined by a psychiatrist without notice to counsel. Even if
such an examination occurred, however, no harm has resulted,
since the examination occurred after trial and the state has not
sought to introduce any evidence resulting from such an
interview.
15. There is no merit to the defendant's
constitutional attacks upon our capital punishment laws.
16. The sentences of death imposed in this
case are neither excessive nor disproportionate to sentences
imposed in similar cases, considering both the crime and the
defendant. The similar cases listed in the Appendix support the
imposition of death sentences in this case.
APPENDIX.
Robert E. Wilson, District Attorney, James W.
Richter, Desiree Sutton Peagler, Michael McDaniel, Assistant
District Attorneys, Michael J. Bowers, Attorney General, Andrew
S. Ree, for appellee.
Notes
1 The crime
occurred the morning of December 30, 1987. The defendant was
formally arrested early the next morning. He was indicted during
the January term of 1988, and the case was tried from September
12 through September 17, 1988. A motion for new trial was filed
on September 23, 1988. Amendments to the motion were filed, and
the motion was heard on January 4, 1989. and April 10-11, 1990.
The motion was denied on July 30. 1990. The case was docketed in
this court on September 24, 1990, and oral arguments were heard
on November 19, 1990.
2 There
possibly was a brief fifth statement during the booking process
when the defendant was formally arrested, but the state did not
try to admit this statement.
3 See
Beverly v. Jones, 854 F2d 412, 416 (11th Cir. 1988).
Alice C. Stewart, for appellant.
DECIDED MARCH 15, 1991 -- RECONSIDERATION DENIED
MARCH 27, 1991.
HEAD v. FERRELL; and vice versa.
S01A0840.
S01X0842.
(274 Ga. 399)
(554 SE2d 155)
(2001)
CARLEY, Justice.
Habeas corpus. Butts Superior Court. Before Judge Wyatt Cummings
Moore from Atlanta Circuit.
In 1988, Eric Lynn Ferrell was found guilty
of murdering his 72-year-old grandmother and his 15-year-old
cousin and was sentenced to death for each of those murders. He
was also found guilty of armed robbery and possession of a
firearm by a convicted felon. This Court unanimously affirmed
his convictions and sentences in 1991. Ferrell v. State,
261 Ga. 115 (401 SE2d 741) (1991).
Ferrell filed a petition for writ of habeas corpus on July 19,
1995, and an evidentiary hearing was held on July 13, 1999. The
habeas court vacated Ferrell's convictions and sentences in an
order filed on February 8, 2001. The warden appeals in Case No.
S01A0840, and Ferrell cross-appeals in Case No. S01X0842.
I. Factual Background
Ferrell spent the night of December 29, 1987,
at the home of his grandmother, Willie Myrt Lowe. Ferrell's
cousin, Tony Kilgore, was also staying with Ms. Lowe that night.
The next morning, Ferrell returned to his
parents' home. He then obtained a ride with a friend to meet
with his probation officer so that he could pay a past-due
probation fee. Ferrell told the friend that he would be able to
pay for the gasoline for the trip because he had recently
received $900 in compensation from Rockdale County for wrongful
detention and because he had a zippered pouch full of rolled
coins.
Ferrell paid his past-due probation fee,
bought a six-pack of beer for his friend and himself, and then
called home. A neighbor answered his home phone and informed
Ferrell that his grandmother was "kinda sick." Ferrell, however,
told his friend that he had been informed that someone had hurt
his grandmother. Ferrell speculated to the friend that the mafia
might have hurt his grandmother in retaliation for a killing
recently committed by his uncle.
Ferrell arrived at the scene of the crime,
where the bodies of his grandmother and cousin had been
discovered. Each had been killed by two small caliber gunshots
to the head, and a large store of cash and rolled coins, which
Ms. Lowe generally kept in her home, were found to be missing.
Ferrell caused a disturbance, demanding to see or be told what
had happened to his grandmother, but he was prevented from
entering the crime scene. He and other relatives gave witness
statements at the police station.
Ferrell claimed that he had left his
grandmother's house that morning, but he noted nothing unusual
other than two hang-up telephone calls and some noises the night
before and the presence of a blue car in front of the house as
he left in the morning. When Ferrell was questioned again later
that day, detectives learned that he was on probation for
forgery and that he had been arrested for an unrelated murder.
For safety reasons, the detectives asked Ferrell what he had in
his pockets, and Ferrell produced a large wad of money totaling
over $500, which the detectives returned to him. Ferrell gave
the detectives an explanation of how he had received the money
that was belied by the detectives' later investigation.
A search of Ferrell's bedroom disclosed a .22
caliber handgun that was shown at trial to be the murder weapon
and all but four unspent shells from two boxes of fifty .22
caliber shells that were shown at trial to match the four
bullets recovered from the victims' bodies. In a search incident
to his arrest, four .22 caliber shell casings, which matched the
ammunition found in his bedroom and which bore markings
consistent with their having been fired by the murder weapon,
were discovered in Ferrell's back pocket.
Ferrell asked to speak with detectives after
his arrest and the discovery of the spent .22 caliber shells in
his pocket. At that time and in his later guilt/innocence phase
testimony, Ferrell gave the following account of the murders.
Two unknown men confronted Ferrell, as he was leaving his
grandmother's house, and demanded to see his uncle, who had
killed a man six days earlier. When the men pushed their way
into the house, Ferrell pulled out his .22 caliber handgun. The
men forced him to drop his handgun by pulling out their own .38
caliber handgun and sawed-off shotgun. The two men searched the
house, murdered Ferrell's grandmother and cousin with Ferrell's
.22 caliber handgun, threw the still-loaded weapon on the bed
next to the victims, put a large sum of money in Ferrell's
pocket, told him to bring his uncle to them, and left the house.
The jury rejected this account of the crimes by its verdicts.
II. Claims Barred as Res Judicata
The habeas court correctly declined to
address the merits of claims previously rejected by this Court
in Ferrell's direct appeal. "[A]ny issue raised and ruled upon
in the petitioner's direct appeal may not be reasserted in
habeas corpus proceedings. . . ." Gaither v. Gibby,
267 Ga. 96, 97 (2) (475
SE2d 603) (1996). Therefore, with the exceptions set
forth below, this Court will not again address the merits of the
following claims to the extent that they were raised in
Ferrell's direct appeal: alleged ineffective assistance of trial
counsel; alleged conflict of interest of trial counsel; and
allegedly improper argument regarding victim impact and victim
worth.
III. Claims Barred by Procedural Default
Claims, other than those regarding sentencing
phase jury instructions in death penalty trials, that are raised
for the first time in habeas corpus proceedings that could have
been raised at trial or on direct appeal are barred by
procedural default unless the petitioner can meet the "cause and
prejudice" test. Turpin v. Todd, 268 Ga.
820, 824 (2) (a) (493 SE2d 900)
(1997); Black v. Hardin, 255 Ga. 239,
240 (4) (336 SE2d 754) (1985);
OCGA 9-14-48 (d). Compare
Stynchcombe v. Floyd, 252 Ga. 113,
114-115 (311 SE2d 828) (1984) (addressing
sentencing phase jury instructions in death penalty cases). The
only circumstance where the "cause and prejudice" test is not
applied is where granting habeas corpus relief is necessary to
avoid a "miscarriage of justice," and an extremely high standard
applies in such cases. See Valenzuela v. Newsome,
253 Ga. 793, 796 (4) (325
SE2d 370) (1985).
To show "cause" under the "cause and
prejudice" test, a petitioner ordinarily must show that some
factor external to the defense impeded counsel's efforts to
raise the claim at trial or on direct appeal. Turpin v. Mobley,
269 Ga. 635, 637 (2) (502
SE2d 458) (1998). However, this Court has held that
ineffective assistance of counsel in waiving an issue at trial
or omitting an issue on appeal can also satisfy the "cause"
requirement of the "cause and prejudice" test. Turpin v. Todd,
supra at 826 (2) (a).
This Court has further held that a petitioner
who has shown sufficient "prejudice" under Strickland v.
Washington, 466 U. S. 668 (104 SC 2052, 80 LE2d 674) (1984), to
support a claim of ineffective assistance of counsel in waiving
a claim at trial or omitting a claim on appeal has also shown
sufficient "prejudice" under the "cause and prejudice" test
applied to procedurally defaulted claims. Turpin v. Todd, supra
at 829 (2) (b).
IV. Sentencing Phase Jury Charges
Claims regarding sentencing phase jury
charges in a death penalty case are never barred by procedural
default. See Tucker v. Kemp, 256 Ga. 571,
573-574 (351 SE2d 196) (1987);
Stynchcombe v. Floyd, supra at 114-115.
(A) "The use of the phrase 'moral and
reasonable certainty' in a charge which, on the whole,
repeatedly and accurately conveys the concept of reasonable
doubt does not constitute reversible error." Wayne v. State,
269 Ga. 36, 40 (7) (495
SE2d 34) (1998). See also Baldwin v. State,
264 Ga. 664, 664-666 (1) (449
SE2d 853) (1994). We hold that the sentencing phase
charge on reasonable doubt in Ferrell's case was, when read as a
whole, not constitutionally deficient. Accordingly, Ferrell's
argument that harm must be presumed fails. Baldwin v. State,
supra at 665 (1).
(B) The trial court's instructions regarding
the sentencing phase verdict form, particularly when those
instructions are considered in the context of the other
sentencing phase jury instructions, would not have misled the
jury regarding the standard of proof applicable to a finding of
one or more statutory aggravating circumstances or regarding the
jury's duty to find no statutory aggravating circumstances to
exist and to impose a sentence of imprisonment for life if it
did not conclude that the State had carried that burden of proof.
See Butts v. State, 273 Ga. 760,
770 (26) (546 SE2d 472) (2001) (evaluating
individual charge in light of charges as a whole). See also
Palmer v. State, 271 Ga. 234, 238
(6) (517 SE2d 502) (1999).
Thus, we conclude that Ferrell's allegations
of error with regard to sentencing phase instructions are
without merit.
V. Alleged Ineffective Assistance of
Appellate Counsel
The habeas court correctly found that the
issue of the alleged ineffective assistance of Ferrell's
appellate attorney was not subject to any procedural bars,
because that claim could not have been raised in Ferrell's
motion for new trial or on direct appeal. Compare White v. Kelso,
261 Ga. 32 (401 SE2d 733) (1991).
Appellate counsel argued in the motion for new trial and on
direct appeal that Ferrell's trial attorneys had rendered
ineffective assistance, but, as noted above, that claim is now
barred as res judicata, at least as an independent claim. We
consider here only whether appellate counsel rendered
ineffective assistance. 782, 783-784 (1) (325
SE2d 362) (1985).
With respect to the performance prong,
counsel on appeal is "strongly presumed to have rendered
adequate assistance and made all significant decisions in the
exercise of reasonable professional judgment." Strickland v.
Washington, supra at 690. Because counsel's performance is
considered in light of the circumstances surrounding the
representation, reference to hindsight is inappropriate in
judging counsel's performance. Strickland v. Washington, supra
at 689-690. Appellate counsel does not render deficient
performance by selecting stronger claims for presentation on
direct appeal while setting aside weaker ones. Battles v.
Chapman, supra at 703 (1) (a). "This process of 'winnowing out
weaker arguments on appeal' and focusing on those more likely to
prevail, far from being evidence of incompetence, is the
hallmark of effective appellate advocacy." Smith v. Murray, 477
U. S. 527, 536 (106 SC 2661, 91 LE2d 434) (1986). See also Jones
v. Barnes, 463 U. S. 745, 751-752 (103 SC 3308, 77 LE2d 987)
(1983).
In order to find actual prejudice, a court
must conclude that "there is a reasonable probability (i.e., a
probability sufficient to undermine confidence in the outcome)
that, but for counsel's unprofessional errors, the result of the
proceeding would have been different [cit.]." Smith v. Francis,
supra at 783 (1). An ineffective assistance claim presents a
mixed question of fact and law, and we accept the habeas court's
findings of fact unless clearly erroneous but independently
apply those facts to the law. Strickland v. Washington, supra at
698; Lajara v. State, 263 Ga. 438,
440 (3) (435 SE2d 600) (1993).
(A) The habeas court concluded that Ferrell's
appellate attorney did not effectively present the claim of
trial counsel's alleged ineffective assistance in the sentencing
phase of Ferrell's trial.
We note, as an initial matter, this Court's
own impression during the direct appeal that appellate counsel
had "attack[ed] virtually every decision made by trial counsel."
Ferrell v. State, supra at 119 (3). Ferrell's appellate lawyer
testified in the habeas proceeding that she obtained Ferrell's
file from his trial attorneys, interviewed Ferrell, spoke to his
family members, reviewed some of his school records, and
subpoenaed various other records. She also had an independent
mental health expert interview Ferrell, review the findings of
the mental health expert employed by trial counsel, and review
Ferrell's post-conviction mental health records.
At the motion for new trial evidentiary
hearing, appellate counsel attempted to show that Ferrell's
trial attorneys had not prepared sufficiently for the sentencing
phase. Toward that end, appellate counsel presented a number of
witnesses, including some of Ferrell's family members, the
mother of his children, and his trial counsel.
Appellate counsel testified at the habeas
hearing that Ferrell's family members were "traumatized" at the
time of the motion for new trial. This testimony is confirmed by
the testimony of Ferrell's trial attorneys at the motion for new
trial hearing indicating that several of Ferrell's own family
members believed that he had murdered his grandmother and cousin.
Trial counsel further testified that they had
been in contact with Ferrell's parents from the beginning of
their representation, had obtained a list of 40 to 45 possible
witnesses, had used the services of an investigator to assist
them in interviewing these witnesses, had obtained school and
prison records, had obtained a review of Ferrell by a mental
health expert regarding his possible mental retardation and his
susceptibility to coercion or confusion during police
questioning, and had consulted with several persons who were
well versed in death penalty trial strategies in formulating
their "residual doubt" strategy for the sentencing phase of
Ferrell's trial.
As this brief overview indicates, Ferrell's
appellate attorney attempted to show the limits of trial
counsel's preparation for the sentencing phase, but the evidence
actually available, most importantly the evidence of trial
counsel's strategic decisions and attempts to develop a theory
supportable by available testimony and evidence, was not
particularly favorable to Ferrell's claim that his trial
attorneys rendered ineffective assistance. Nevertheless,
appellate counsel attempted to argue that claim on direct appeal
to the extent possible.
The habeas court, as part of its findings
regarding alleged ineffective assistance of counsel on appeal,
found that Ferrell's trial attorneys "improperly presented
character evidence rather than mitigating evidence during the
penalty phase of the trial." Although character witnesses
sometimes might not contribute significantly to a sentencing
phase defense, testimony from Ferrell's closest family members
about their perception of his character and his inability to
murder his grandmother and cousin fit well into trial counsel's
chosen sentencing phase strategy of showing "residual doubt."
Mitigating evidence is anything that might
persuade a jury to impose a sentence less than death, and
Ferrell's trial attorneys, as this Court implicitly found on
direct appeal, acted with reasonable professional judgment in
focusing largely on the mitigation theory of "residual doubt"
and presenting testimony consistent with that theory. To the
extent that the habeas court held that character witnesses
cannot offer mitigating testimony, it was in error.
The habeas court held that appellate counsel
rendered ineffective assistance in obtaining and presenting
testimony about Ferrell's background at his motion for new trial
hearing as part of her argument that trial counsel rendered
ineffective assistance in preparing and presenting Ferrell's
sentencing phase case. However, our own review of the trial
record, the motion for new trial record, and the habeas record
fails to reveal adequate support for the habeas court's
conclusion.
The following comparisons between the
evidence and argument presented by Ferrell in his habeas
proceeding and the evidence and argument presented by his
appellate lawyer illustrates the basis for our conclusion that
she did not render ineffective assistance: Ferrell provided the
habeas court with affidavits by a number of family members,
friends, and others suggesting that his father had a gambling
problem and was responsible for the family's poverty and
frequent evictions. However, Ferrell's brother testified along
similar lines at the motion for new trial hearing, although he
concluded at that time that the family's troubles drew the
siblings closer together and closer to their mother. Other
affidavit testimony presented to the habeas court showed that
Ferrell's family home had burned down when he was approximately
five years old. However, appellate counsel also elicited
testimony about the fire in the motion for new trial hearing.
Furthermore, additional affidavit testimony
presented by Ferrell in the habeas proceeding showed that his
grandmother took him in after the tragic fire, a fact that
certainly would not have served as compelling mitigation
evidence in his sentencing for murdering her. Ferrell showed at
the habeas proceeding through medical records and affidavit
testimony that his mother had suffered from depression and other
mental health concerns but, on motion for new trial, appellate
counsel also elicited testimony about Ms. Ferrell's nervous
condition, her need for medication, and her possible suicide
attempt. Furthermore, the fact that Ferrell murdered his
mother's mother made this arguably mitigating evidence also
aggravating in that Ferrell had clearly exacerbated his mother's
difficulties by murdering her mother and nephew.
Other affidavit testimony presented at the
habeas hearing suggested that shortly before the murders Ferrell
made a religious commitment, resolved to turn his life around,
and hoped to become a minister. However, similar testimony was
presented both at trial and in the motion for new trial hearing.
Ferrell presented affidavit testimony at the habeas proceeding
by his father and others suggesting that his father disciplined
his children, particularly Ferrell, by "whipping" them with
switches and a belt. Even in the habeas testimony, however,
Ferrell's father added, "I tried to be a good father to those
boys. . . ."
Even assuming that the worst affidavit
testimony about Ferrell's father's discipline was accurate, this
testimony would not have made a significant impact on the jury
and, more directly to the point, would not have proved
unreasonable trial counsel's strategy of focusing on residual
doubt rather than appearing to vilify the victims' family
members and shift blame.
Ferrell presented affidavit testimony in the
habeas proceeding from a number of persons who characterized him
as polite, mannerly, well-behaved, a good kid, a nice guy,
polite to adults, clingy, etc. Much of this affidavit testimony
suggests that the characterizations pertained to Ferrell as a
young boy. Even assuming that trial and appellate counsel could
have obtained this testimony, it does not appear that the impact
thereof would have been compelling either to the jury at trial
or to this Court on direct appeal as part of an ineffective
assistance of trial counsel claim, particularly because Ferrell
was 24 years old when he committed the crimes.
In fact, it appears from the files of
Ferrell's trial attorneys and from the motion for new trial
hearing that one of the habeas proceeding affiants, Ferrell's
fifth grade teacher, had refused to respond to questions posed
to her by trial counsel's investigative assistant and that
another, Ferrell's uncle, believed at the time of Ferrell's
trial and direct appeal that he was guilty of the murders.
Furthermore, the motion for new trial
testimony showed that Ferrell's defense team had contacted staff
members at his high school, but that none of them had anything
good to say about him. These facts indicate that neither trial
nor appellate counsel rendered ineffective assistance. Several
of Ferrell's habeas proceeding affiants also emphasized how much
Ferrell relied upon and loved his grandmother, but that
testimony must be viewed in light of the fact that she was one
of his murder victims, which could quite easily have made that
testimony aggravating rather than mitigating.
Ferrell submitted to the habeas court the
affidavit testimony of three mental health professionals
suggesting that Ferrell suffers from organic brain damage,
mental illness, an epileptic or seizure disorder, and mental
retardation. However, this testimony, even if taken at face
value, fails to demonstrate that Ferrell's appellate lawyer
rendered ineffective assistance, because she performed as a
reasonable attorney would have by obtaining a mental health
expert to meet with Ferrell, to review the findings of the
mental health expert employed by trial counsel, and to examine
the mental health records created during Ferrell's incarceration.
The expert employed by counsel on appeal
found Ferrell to be competent, sane, and faking amnesia, and
informed her that he could not be helpful. Testimony by trial
counsel at the motion for new trial hearing showed that they saw
no indications in interacting with Ferrell that suggested mental
illness.
Appellate counsel, like Ferrell's trial
attorneys, performed reasonably by obtaining expert assistance
in investigating the few issues regarding Ferrell's mental
functioning that would have seemed of possible concern to a non-expert
and then foregoing arguments not supportable by the opinions of
those experts.
This Court concludes, upon reviewing all of
the evidence, that Ferrell has failed to show that his appellate
lawyer rendered ineffective assistance in preparing and
presenting the claim of trial counsel's alleged ineffectiveness
in the sentencing phase of his trial.
(B) The habeas court concluded that Ferrell's
appellate counsel rendered ineffective assistance in how she
handled the argument that his trial attorneys labored under a
conflict of interest. This Court concluded on direct appeal that
there was no actual conflict of interest, and nothing presented
in Ferrell's habeas proceeding would have in reasonable
probability changed that conclusion.
Ferrell argued on direct appeal and argues
again in this habeas proceeding that his trial counsel labored
under a conflict of interest because both of them were members
of the same public defenders' office that was representing
Ferrell's uncles in a murder case and because one of Ferrell's
attorneys had represented the uncles at a preliminary hearing
and the other had filed discovery motions in the uncles' case
several months before trial counsel began to represent Ferrell.
Ferrell's trial attorneys represented to the
trial court, after conducting a review of Ferrell's case and of
the possibility of a conflict, that they did not perceive a
conflict of interest to exist unless the State intended to call
the uncles as witnesses.
One of the uncles testified briefly at
Ferrell's motion for new trial hearing, but, according to
appellate counsel's testimony, the other uncle had been "hostile"
when she attempted to speak with him. Ferrell's appellate lawyer
ably set forth the essential contours of the alleged conflict
and supported her claim with documentary evidence showing the
nature and timing of the final adjudication in the uncles'
cases.
The only arguably significant argument raised
by Ferrell in the habeas proceeding that was not raised by
appellate counsel regards a new statement, by the uncle who
testified at the motion for new trial hearing, that he had not
wanted to get involved in Ferrell's case while his own case was
still pending. The habeas court construed this statement as
suggesting that the uncles were to receive special treatment
from the State in exchange for their cooperation in Ferrell's
prosecution.
However, this testimony must be viewed in
light of the extensive testimony presented at the motion for new
trial hearing indicating that the uncles refused to testify for
Ferrell, not because of any agreement with the State, but
because they believed "adamantly" that Ferrell had murdered
their mother. In fact, one of the uncles reported to trial
counsel that Ferrell sat and talked with him in jail, but had
never once mentioned anything about two gunmen killing Ferrell's
grandmother and cousin and declaring their intention to exact
retribution against one of the uncles.
In light of the clear testimony by Ferrell's
trial attorneys on the subject of the uncles' motivation for not
wanting to testify at Ferrell's trial and in light of the risk
in questioning the uncle who did testify at the motion for new
trial hearing on that subject, appellate counsel cannot be
regarded as having performed deficiently for failing to explore
further the testimony of that one uncle at the motion for new
trial hearing. Based upon the foregoing discussion and our
review of all the evidence and argument, we conclude that
Ferrell's appellate lawyer did not render deficient performance
in preparing and presenting the conflict of interest claim.
(C) Ferrell contends in his cross-appeal that
the habeas court erred by failing to conclude that appellate
counsel rendered ineffective assistance in a number of ways. We
conclude, as is reflected in the abbreviated analysis below,
that Ferrell has failed to demonstrate that his appellate
attorney rendered ineffective assistance in selecting, preparing,
and presenting claims at the motion for new trial and on direct
appeal.
(1) Appellate counsel argued on direct appeal
that Ferrell's trial attorneys rendered ineffective assistance
with regard to his decision to testify at a pre-trial hearing
and at trial, with regard to preparing him once the decision to
testify had been made, and in the manner in which they actually
questioned him on the witness stand. This Court rejected the
claims of counsel on appeal, undoubtedly because this Court
found credible and reasonable trial counsel's testimony at the
motion for new trial hearing that their decision to advise
Ferrell to testify was strategic. We conclude that appellate
counsel did not render ineffective assistance with regard to
this claim.
(2) Ferrell contends that his appellate
lawyer rendered ineffective assistance by failing to present
additional evidence supportive of Ferrell's retaliation theory,
including evidence about Willie Myrt Lowe's having received a
number of hang-up phone calls prior to her and her grandson's
murders. We conclude that presentation on direct appeal of the
same testimony and argument on this issue that Ferrell has
presented in the habeas proceeding would not in reasonable
probability have changed the result on direct appeal. We also
conclude, in light of the weakness of this claim, that appellate
counsel did not render deficient performance by focusing on
other claims to the exclusion of this one.
(3) Ferrell's appellate attorney argued on
direct appeal that trial counsel's avowed strategy in not
raising a Batson challenge at trial was unreasonable. See Batson,
476 U. S. 79. Ferrell contends that appellate counsel rendered
ineffective assistance by failing, as part of her argument on
direct appeal, to show that a prima facie case of racial
discrimination had been available to trial counsel. Ferrell's
trial attorneys testified at the motion for new trial hearing
that their decision not to raise a Batson challenge was based on
their belief that African-American jurors might identify more
with the victims, who were both African-Americans. Counsel then
added that they did not believe there was a good faith basis for
a Batson motion. Because we find that trial counsel's strategy
in allowing the State to strike African-American venirepersons
without objecting was reasonable under the circumstances of
Ferrell's case, we conclude that appellate counsel's omission
did not in reasonable probability change the outcome of the
direct appeal. Furthermore, Ferrell has failed even to attempt
to show that the State lacked a non-discriminatory justification
for its peremptory strikes of African-American venirepersons,
despite trial counsel's affirmative testimony that a Batson
challenge did not seem justified at the time.
(4) Ferrell contends that his appellate
attorney rendered ineffective assistance by failing to argue
adequately that alleged "surprise testimony" was improperly
admitted at trial. See OCGA 17-7-110
(applicable at time of Ferrell's trial but now repealed).
Because the record does not support Ferrell's present contention
that the trial court abused its discretion by allowing him to
interview the witness and then allowing the witness to testify,
Ferrell cannot show prejudice stemming from appellate counsel's
alleged deficient performance. See Thrasher v. State,
265 Ga. 401, 402-403 (3) (456
SE2d 578) (1995); White v. State,
253 Ga. 106, 109-110 (3) (317 SE2d
196) (1984).
(5) Ferrell's appellate lawyer did not render
ineffective assistance by failing to argue the meritless claim
that the trial court denied Ferrell the right to a public trial
when it restricted, upon a complaint by the jury, the ingress
and egress of spectators at certain times during the trial. See
Brown v. State, 261 Ga. 66, 72 (7)
(401 SE2d 492) (1991) (holding
that reasonable limitations on courtroom movements do not
constitute a barring of the public from proceedings). Accord
Bell v. Evatt, 72 F3d 421, 432-433 (VII) (4th Cir. 1995).
(6) Appellate counsel argued extensively on
direct appeal in two separate enumerations of error that trial
counsel had rendered ineffective assistance by failing to object
to allegedly improper argument concerning the victims. Ferrell
has failed to demonstrate deficient performance by his appellate
attorney with regard to her presentation of that claim.
(7) Appellate counsel did not argue on direct
appeal that Ferrell's trial attorneys rendered ineffective
assistance by failing to argue that his previous guilty pleas to
four counts of forgery were involuntary for reasons related to
his mental health and intellectual capacity. However, appellate
counsel's omission of this claim was not deficient performance,
as the evidence available as a result of trial and appellate
counsel's observations of Ferrell and their consultations with
mental health experts failed to provide credible support for
such a claim.
(8) Ferrell's appellate lawyer did not
perform deficiently in omitting a claim related to Ferrell's
alleged constructive absence from his trial proceedings after an
episode during the sentencing phase charge conference in which
he was observed to shake, cry, and utter noises that sounded
like the words "no, no." Appellate counsel raised a very similar
claim on direct appeal, asserting that Ferrell was denied his
right to counsel by his allegedly impaired condition following
this episode, and this Court found the claim to be without merit.
The fact that such a closely related claim was actually raised
demonstrates that Ferrell's appellate attorney did not perform
unreasonably Furthermore, because the evidence at the motion for
new trial showed that Ferrell regained his composure and
appeared to trial counsel to be "very much in contact with
reality" and that the defense investigator had spoken with
Ferrell and reported that he was "all right" and wished to
continue, the new, related claim that appellate counsel could
have successfully argued Ferrell's constructive absence is
without merit.
(9) Ferrell's argument regarding the trial
court's charge on reasonable doubt during the sentencing phase
is addressed above and shown to be without merit. The similar
argument with regard to the guilt/innocence phase charge on
reasonable doubt is also meritless. Ferrell's other claims of
alleged error in the sentencing phase charge are also shown
above to be without merit. His appellate lawyer did not perform
deficiently by failing to raise these meritless claims on direct
appeal.
(10) Ferrell, even after being granted access
to audiotapes of his trial, has failed to show anything about
the transcription of his trial that appellate counsel could have
argued that would in reasonable probability have changed the
outcome of his direct appeal.
(11) Ferrell has failed to demonstrate that
the prosecutor's decision to seek the death penalty against him
was racially motivated or that racial discrimination infected
his trial in other ways. Accordingly, his claim that appellate
counsel rendered ineffective assistance in failing to make such
arguments beyond those she actually raised on direct appeal must
fail.
(12) On direct appeal, Ferrell's appellate
attorney argued and cited relevant case law for the proposition
that this Court should consider trial counsel's alleged
deficiencies in light of the totality of their representation.
Accordingly, we find no merit to Ferrell's claim that his
appellate lawyer performed deficiently in setting out the
appropriate standard for examining trial counsel's effectiveness.
VI. Alleged Mental Retardation
Ferrell's trial counsel elected not to raise
a claim of alleged mental retardation in the guilt/innocence
phase of his trial, as they would have been authorized to do
under OCGA 17-7-131. However,
Ferrell asserted for the first time in his habeas petition that
he was, in fact, mentally retarded. The habeas court did not err
by considering this new claim, because this Court, under the "miscarriage
of justice" exception to the principle of procedural default,
has authorized the consideration of habeas petitioners' alleged
mental retardation where the issue was not raised at trial.
Turpin v. Hill, 269 Ga. 302, 303
(3) (b) (498 SE2d 52) (1998). The
habeas court was also correct in applying the "beyond a
reasonable doubt" standard to Ferrell's claim, because the guilt/innocence
phase of Ferrell's trial was conducted after the effective date
of OCGA 17-7-131 (c) (3) and (j).
Turpin v. Hill, supra at 303-304 (4). See also Stephens v. State,
270 Ga. 354, 357 (2) (509
SE2d 605) (1998).
Ferrell relied in his habeas petition in part
upon the affidavit testimony of Jethro Toomer, Ph.D., a
psychologist who found him to have a full-scale intelligence
quotient of 74. Dr. Toomer explained that his and other
intelligence tests generally carry "a potential error of
measurement of plus or minus approximately 5 points."
He further explained that "treating the I.Q.
with some flexibility permits inclusion in the mental
retardation category of people with I.Q.'s somewhat higher than
70 who exhibit significant deficits in adaptive behavior."
Dr. Toomer found his own testing result of 74
to be "entirely consistent with the results of" 80 and 76
obtained in testing Ferrell had undergone in 1970 and 1977, when
Ferrell was seven and fourteen years old. Barry Crown, Ph.D.,
another of Ferrell's habeas witnesses, gave affidavit testimony
asserting that he agreed with Dr. Toomer's finding that Ferrell
was within the range of mental retardation and further asserting
that Ferrell had scored 65 on a test that "yields an IQ
equivalency." A third expert, Thomas Hyde, M.D., Ph.D., gave
affidavit testimony asserting that Ferrell tested as "borderline
retarded" when 14 years old and that, in light of his most
recent score of 74 by Dr. Toomer, Ferrell "falls within the
range of mental retardation."
As noted above, Ferrell was tested as having
an I.Q. of 80 and 76 prior to his eighteenth birthday. At the
direction of trial counsel, Ralph Allsopp, Ph.D., tested Ferrell
in 1988 and found him to have an I.Q. of 87. Dr. Allsopp
concluded that neither Ferrell's past I.Q. scores nor his score
of 87 showed him to be mentally retarded. Ferrell scored 93 on
an intelligence test administered to him in prison, although one
of Ferrell's expert witnesses contested the validity of the
score. Ferrell's school records show that he was placed in the
lowest non-remedial category and generally performed adequately.
"Mentally retarded" under Georgia law "means
having significantly subaverage general intellectual functioning
resulting in or associated with impairments in adaptive behavior
which manifested during the developmental period." OCGA
17-7-131 (a) (3). In light of the
weak nature of Ferrell's habeas evidence and the credible
conflicting evidence suggesting that he does not satisfy the
Georgia statutory definition of "mentally retarded," we conclude
that the habeas court did not err by finding that Ferrell had
failed to prove beyond a reasonable doubt that he was mentally
retarded.
VII. Execution by Electrocution
The warden urges this Court on procedural
grounds to conclude that the habeas court erred in finding that
execution by electrocution is cruel and unusual punishment. This
portion of the judgment of the habeas court must be affirmed, as
this Court's recent decision in Dawson v. State,
274 Ga. 327 (---- SE2d ----)
(2001), declared execution by electrocution to be
unconstitutional and directed that all future executions in
Georgia be carried out by lethal injection in accordance with
OCGA 17-10-38, as amended.
Bondurant, Mixson & Elmore, Emmet J.
Bondurant, Michael B. Terry, Jane E. Fahey, Rogers & Hardin, C.
B. Rogers, Sutherland, Asbill & Brennan, John A. Chandler,
Doffermyre, Shields, Canfield, Knowles & Devine, Ralph I.
Knowles, Miles J. Alexander, amici curiae.
Daniel Beck, Mark E. Olive, for appellee.
Thurbert E. Baker, Attorney General,
Susan V. Boleyn, Senior Assistant Attorney General, Beth A.
Burton, Assistant Attorney General, for appellant.