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William Henry HANCE
Georgia Executes Murderer After Brief Stay
From Court
By Peter Applebome - The
NewYork Times
April 1, 1994
William Henry Hance, a former
Marine convicted of the 1978 murder of a
prostitute in Columbus, Ga., was executed in
Georgia's electric chair this evening despite a
juror's sworn statement that she did not vote
for and does not support his death sentence.
Mr. Hance was put to death
after Supreme Court Justice Anthony M. Kennedy
lifted a temporary stay that had delayed the
execution originally scheduled for 7 P.M. He was
pronounced dead at 10:10 P.M.
The prisoner maintained his
innocence in a seven-minute statement before his
execution at the state prison in Jackson.
"Why are you executing an
innocent man?" he asked. "Why? Why? Why?"
Coming a month after Supreme
Court Justice Harry A. Blackmun issued an
emotional dissent saying it was a "delusion"
that capital punishment can be consistent with
the Constitution, Mr. Hance's execution
highlighted once again some of the wrenching
issues of justice and race swirling around the
death penalty.
But at a time when more than
2,800 inmates are awaiting execution in the
United States with no major legal challenges in
their path, Mr. Hance's case may say more about
the way the death penalty is administered than
about any debate about continuing capital
punishment. Mr. Hance was the 231st convict
executed since the death penalty was reinstated
by the United States Supreme Court in 1976.
There were 38 last year, the greatest number of
executions since the resumption of capital
punishment. Twice-Rejected Appeal
Mr. Hance's lawyer, Gary
Parker, went to the Supreme Court today after
the United States Court of Appeals for the 11th
Circuit, in Atlanta, and the Georgia Supreme
Court refused to halt the execution. The Georgia
Board of Pardons and Paroles denied a clemency
petition on Wednesday after the only black juror,
Gayle Daniels, said that she had not voted for
the death penalty, believing that Mr. Hance was
too mentally impaired to be executed, and that
the jury foreman lied in saying the verdict was
unanimous. Another member of the jury, Patricia
LeMay, corroborated her story in a signed
affidavit.
"If they execute him now,
they will be punishing me for what I did that
day in 1984, more than punishing him for what he
did," Ms. Daniels said after the parole board
hearing on Wednesday.
Death penalty critics have
said everything about Mr. Hance's trial, from
the decision to seek the death penalty, to the
racial makeup of the jury, which included one
black, to the racial slurs that Ms. Daniels and
Ms. LeMay say were used during jury
deliberations, reflected racism in state courts
in Columbus, a jurisdiction often cited as a
place where blacks are more likely than whites
to be sentenced to death in capital crimes.
"This was a case infected
with racism from start to finish," said Steve
Bright, a prominent death penalty lawyer in
Atlanta. Officials Defend Actions
But state and local officials
fiercely defended their handling of the case.
The Georgia Attorney General, Michael Bowers,
called Mr. Hance's appeals a last-minute stall,
saying that by law jurors cannot challenge their
own verdict and that Ms. Daniels was duly polled
about the verdict when it was handed down and
said she had concurred with it.
"The law in this country has
long been a juror cannot come along after the
rendition of a verdict and challenge the verdict,"
Mr. Bowers said. "If it did, every jury verdict
in this country would be subject to challenge
after the fact. There is not the slightest iota
of doubt about the guilt of Hance. What needs to
be done is focus on the woman who was killed,
not on this guy."
Mr. Hance, who like his
victim is black, was convicted of the 1978
murder of Gail Faison. He was also convicted in
military court, but never tried in a civilian
court, for the murder of another prostitute,
Irene Thirkield.
"My position," Mr. Bowers
said, "is the man is guilty of murder -- has
been found guilty. The focus should be on his
victims. He has been through the legal process
for a period of 16 years, and he deserves what
he gets."
Georgia Rejects Clemency for a
Killer Who Says He Is Retarded
March 31, 1994 - The New York Times
The Georgia Board of Pardons
and Paroles today rejected a last-minute
clemency petition from William Henry Hance, a
former marine who is appealing his death
sentence on the ground that he is mentally
retarded and that one of the jurors in his trial
now says she never voted for a death sentence.
A second juror recently swore
in an affidavit that the sentencing
deliberations were marked by misinformation,
misconduct and racial bias.
Mr. Hance, who is black, is
scheduled to die on Thursday at 7 P.M. in
Georgia's electric chair for the 1978 murder of
a prostitute. His lawyer, Gary Parker, said he
would appeal the death sentence to the Georgia
Supreme Court and, if necessary, to the United
States Supreme Court. 'Cousin to a Lynching'
"If you want to see the
judicial system at its worst, watch a death
penalty case, particularly in the South," said
Mr. Parker, a former Georgia State Senator. "This
case is first cousin to a lynching."
Gayle Daniels, the only black
juror in Mr. Hance's 1984 sentencing trial, came
forward recently in response to Mr. Parker's
appeal, saying that she did not vote for the
death sentence and that the jury foreman had
lied in saying that a unanimous verdict had been
reached.
After the hearing today, Ms.
Daniels told reporters that other jurors had
pressured her to reach a verdict of death so
that they could go home for Mother's Day. After
she "pushed back her chair" and walked away, she
said, the foreman announced to the bailiff that
the jury had reached a unanimous verdict of
death. When the judge asked for a roll-call, Ms.
Daniels said, she was afraid that if she
contradicted the foreman she could be accused of
perjury.
"I feel terrible, as if I had
a chance to save a life and didn't," Ms. Daniels
said. The alternative to a death sentence would
have been life in prison.
After the verdict, Ms.
Daniels said, she called a local reporter who
arranged for her to visit Mr. Hance in prison
and explain what had happened. She said she had
not discussed the incident for 10 years because
no one had asked her about it.
"It was a relief" to finally
tell Mr. Parker her story after he contacted her
a few weeks ago, she said.
Mr. Hance's lawyers recently
obtained an affidavit from Patricia LeMay, who
served on the jury with Ms. Daniels, confirming
her account of its sentencing deliberations.
Mr. Parker complained to the
parole board that the prosecutor did not consult
with family members of the victim, Gail Faison,
regarding Mr. Hance's sentencing, as is the
normal procedure. Mr. Parker did, however, and
presented testimony to the board in which Ms.
Faison's family members plead with the state to
commute Mr. Hance's sentence. Prosecutors Defend
Actions
William Smith, who prosecuted
the case, has said that he did not contact
members of the victim's family because they
lived in Miami and "there was not really family
to talk with."
Mary Beth Westmoreland,
senior State Assistant Attorney General, said
the case was handled with due process. She said
that Mr. Hance had two habeas corpus hearings
and that a motion for a third hearing was denied
this week by a judge on the ground that Mr.
Hance had not met the state's definition of
mental retardation.
Georgia law defines a
mentally retarded person as having "significant
subaverage general intellectual functioning."
The generally accepted boundary of mental
retardation is an I.Q. level of 70. In 1984,
psychiatrists determined that Mr. Hance was
borderline retarded, with an I.Q. of 76. In
another evaluation in 1987, psychiatrists said
he had an I.Q. of 91, within the average range
of intelligence.
In America; Judicial Coin Toss
By Bob Herbert - The New York Times
April 3, 1994
William Henry Hance was
electrocuted in Jackson, Ga., a few minutes after 10 P.M. on Thursday,
and the shabby mistakes, the carelessness and the demoralizing
capriciousness that characterized his case continued right up until the
end.
The Georgia State Board of Pardons and Paroles, in
its official order denying Mr. Hance's request for a stay of execution,
somehow got the wrong man's name into a key paragraph. So instead of
William Henry Hance, the order contains a reference to someone named
Larry Grant Lonchar -- an incredible mistake in a capital punishment
case.
Meanwhile, the Georgia Supreme Court rejected an
appeal on Mr. Hance's behalf by a 4-to-3 vote. One vote the other way
and he would still be alive. That's the judicial equivalent of a coin
toss, or a crapshoot, which may be fine in most cases -- but not when a
person's life is at stake.
A half-hour before the scheduled 7 P.M. execution,
U.S. Supreme Court Justice Anthony M. Kennedy issued a temporary stay so
the full Court could decide whether to hear Mr. Hance's appeal. That
stay lasted just a couple of hours. The Court voted 6 to 3 against
hearing the case and the stay was lifted.
Justice Harry Blackmun, who dissented along with
Justices John Paul Stevens and Ruth Bader Ginsburg, wrote that even if
he had not recently "reached the conclusion that the death penalty
cannot be imposed fairly within the constraints of our Constitution . .
. I could not support its imposition in this case."
He said: "There is substantial evidence that William
Henry Hance is mentally retarded as well as mentally ill. There is
reason to believe that his trial and sentencing proceedings were
infected with racial prejudice. One of his sentencers has come forward
to say that she did not vote for the death penalty because of his mental
impairments."
The execution of Mr. Hance is a clear example of how
capital punishment degrades us all. We can never be sure that we're
doing the right thing, and we can never correct our errors. There is
little doubt that Mr. Hance was, in fact, a murderer. The objections to
his execution were not based on claims of innocence. But innocent people
do get convicted. When we witness this kind of slipshod justice in a
capital case, is there any reason to imagine that fewer mistakes and a
higher standard of justice prevail in the sentencing and appeals process
for someone wrongly convicted of murder?
The death penalty is administered by humans, and
humans are earnestly, creatively and endlessly fallible. We are prone to
mistakes and prejudices, to anger and rage and resentment. With a death
penalty administered by humans, it is always just a matter of time
before someone innocent is strapped into an electric chair, or walked
into a gas chamber, or injected with poison.
Anthony Amsterdam, a professor at New York University
Law School and the principal architect of the legal effort to abolish
capital punishment in the United States, said the key moral and
philosophical question is whether human beings are capable of having a "just"
death penalty, "given our imperfections."
He quotes Lafayette (often wrongly attributed to
Jefferson): "I will always be against the death penalty until the
infallibility of human judgment is demonstrated to me."
Our judgmental shortcomings include our colossal
inability to crawl out of the muck of racial prejudice. One of Mr.
Hance's death penalty jurors was a white woman named Patricia Lemay, who
came forward to tell of scurrilous racial remarks made by some of her
fellow jurors about Mr. Hance, who was black. Among other things, Mr.
Hance was referred to as "just one more sorry nigger that no one would
miss."
Not only does the death penalty fall
disproportionately on the black and the poor, but white persons who
murder blacks are almost never put to death. In the nearly 240
executions that have taken place since the death penalty was reinstated
in the United States in 1976, only one -- just one -- was of a white
person who killed a black. That was a case in which a white man
convicted of nine murders and already in prison killed a fellow inmate
who was black.
The frailties of men and women cannot be fixed with
legislative or bureaucratic tinkering. We should rid ourselves of
capital punishment and impose life sentences that really last a lifetime.
696 F.2d 940
WilliamHenryHance,
Petitioner, v.
Walter D. Zant, Warden, Georgia Diagnostic And
Classification Center, Respondent
United States Court of Appeals,
Eleventh Circuit.
Jan. 24, 1983
Appeal from the United States
District Court for the Middle District of Georgia.
Before VANCE and JOHNSON, Circuit
Judges, and ALLGOOD*,
District judge.
JOHNSON, Circuit Judge:
Petitioner
WilliamHenry
Hance was convicted by a jury in the
Superior Court of Muscogee County, Georgia, of
the murder of Brenda Gail Faison (a/k/a Gail
Jackson) and of attempted theft by extortion.
The jury sentenced him to death for the murder
under Ga.Code Ann. Sec. 27-2534.1(b)(7) and he
was sentenced to five years' imprisonment for
attempted extortion.
The Supreme
Court of Georgia affirmed the convictions and
sentences. Hance v.
State, 245 Ga. 856, 268 S.E.2d 339, cert. denied,
449 U.S. 1067, 101 S.Ct. 796, 66 L.Ed.2d 611
(1980), reh'g denied, 449 U.S. 1135, 101 S.Ct.
958, 67 L.Ed.2d 122 (1981).
Hance's petition for habeas corpus was
dismissed by the Superior Court of Butts County,
Georgia, after a hearing. The Supreme Court of
Georgia denied petitioner's application for a
certificate of probable cause and the United
States Supreme Court denied certiorari.
Hance v. Zant, --- U.S.
----, 102 S.Ct. 2046, 72 L.Ed.2d 491 (1982).
The United
States District Court for the Middle District of
Georgia granted petitioner leave to proceed in
forma pauperis and summarily denied his
application for habeas corpus without an
evidentiary hearing. The court denied a stay of
execution pending appeal but granted a
certificate of probable cause to appeal to this
Court. This Court granted a stay of execution
pending appeal.
On or about
February 28, 1978, Hance,
a soldier at Fort Benning in Columbus, Georgia,
killed prostitute Gail Jackson, after she
propositioned him, by knocking her unconscious
with a karate chop and then repeatedly striking
her in the face with a jack handle. On March 15,
Hance killed prostitute
Irene Thirkield in a similar manner, leaving her
body on Fort Benning grounds.
Between March
3 and April 5, Hance
sent five letters to Columbus Police Chief
McClung and one letter to the local newspaper
claiming that "The Forces of Evil", a white
organization, had kidnapped Gail Jackson and
Irene, who were black, in order to pressure the
Columbus police to capture the "stocking
strangler" who was then terrorizing the white
women of the city. The handprinted letters on
Army stationery threatened that, if the
strangler was not caught by June 1, 1978, or if
$10,000 was not given to "The Forces of Evil",
Gail Jackson would be killed and other black
female victims would follow.
On March 30,
1978, Hance, claiming
to be "The Forces of Evil", telephoned the Fort
Benning military police and the Columbus Police
Department, indicating that Gail Jackson's body
could be found a certain metric distance from
the Sand Hill Bar. The military police and the
police receptionist who received the calls
thought the caller was a young black male. Gail
Jackson's body was found at the specified
location covered with twigs and leaves. Her face
was mutilated. Near the body was found an Army
cap with a different unit insignia than
Hance's unit. On April
3 the Fort Benning desk sergeant received a call
from "The Forces of Evil" indicating where on
Fort Benning Irene's body could be found. The
caller sounded like a black male.
Irene
Thirkield was last seen on March 15, talking to
a soldier in Vice Mitchell's Tavern. One of the
witnesses told Agent Richard Fox, of the United
States Army Central Intelligence Division ("C.I.D."),
that Hance was the
soldier seen with the victim and stated that the
two left the tavern together. Tape recordings of
the phone calls to the Fort Benning police which
indicated where the bodies could be found were
taken by C.I.D. Agent Besson to
Hance's company
commander and first sergeant, who thought it was
Hance's voice on the
tapes.
On April 4,
1978, Agents Besson and Fox told the
petitioner's commanding officer that they wanted
to interview Hance.
Hance agreed to be
taken to C.I.D. headquarters, where he was
advised of his rights by Agent Fox and informed
that the interview concerned the murder of Irene
Thirkield, with whom he was the last person seen.
Hance signed a waiver
of his rights. The interview was conducted from
about 1:00 p.m. until 10:20 p.m.
Hance was then
interviewed by the FBI and the Columbus police
for another hour. During the interviews
Hance admitted writing
letters and making the telephone calls for "The
Forces of Evil" but said he had been forced to
do so by the organization.
The next
morning, at about eight, Hance
was again advised of his rights, which he again
waived. He was interviewed until about 3:15 p.m.
when he signed a written statement concerning
each murder. Throughout the two days of
interrogation he was given breaks to eat and to
use the restroom. Hance
was also given coffee and allowed to smoke. At
no time did petitioner request a lawyer or ask
that the interview be terminated.
The standard
of review for habeas corpus petitions by
prisoners in state custody is set out in 28
U.S.C.A. Sec. 2254(d).1
A written determination after a hearing on the
merits of a factual issue, made by a state trial
or appellate court of competent jurisdiction, is
presumed to be correct unless one of the
conditions set forth in Section 2254(d)(1)-(7)
is found to exist. If none of these conditions
is found, or unless the state-court
determination is "not fairly supported by the
record," 28 U.S.C.A. Sec. 2254(d)(8), the
petitioner must establish by convincing evidence
that the factual determination by the state
court was erroneous. Sumner v. Mata, 449 U.S.
539, 546, 550, 101 S.Ct. 764, 768, 770, 66 L.Ed.2d
722 (1981).
This
presumption of correctness does not apply to
legal findings or to mixed questions of law and
fact. Cuyler v. Sullivan, 446 U.S. 335, 341-42,
100 S.Ct. 1708, 1714, 64 L.Ed.2d 333 (1980).
Factual issues involve "what are termed basic,
primary, or historical facts: facts 'in the
sense of a recital of external events and the
credibility of their narrators ....' " Townsend
v. Sain, 372 U.S. 293, 309 n. 6, 83 S.Ct. 745,
755 n. 6, 9 L.Ed.2d 770 (1963), quoting Brown v.
Allen, 344 U.S. 443, 506, 73 S.Ct. 397, 445, 97
L.Ed. 469 (1953) (opinion of Frankfurter, J.).
On the other
hand, mixed questions of law and fact involve "the
application of legal principles to the
historical facts of [the] case." Cuyler, supra,
446 U.S. at 342, 100 S.Ct. at 1714. As Justice
Frankfurter once stated: "Where the
ascertainment of the historical facts does not
dispose of the claim but calls for
interpretation of the legal significance of such
facts ... the [Federal] Judge must exercise his
own judgment on this blend of facts and their
legal values. Thus, so-called mixed questions or
the application of constitutional principles to
the facts as found leave the duty of
adjudication with the federal judge." Brown,
supra, 344 U.S. at 507, 73 S.Ct. at 446 (opinion
of Frankfurter, J.).
Petitioner's
first argument on appeal is that his confessions
must be excluded under Taylor v. Alabama, ---
U.S. ----, 102 S.Ct. 2664, 73 L.Ed.2d 314
(1982); Dunaway v. New York, 442 U.S. 200, 99
S.Ct. 2248, 60 L.Ed.2d 824 (1979), and Brown v.
Illinois, 422 U.S. 590, 95 S.Ct. 2254, 45 L.Ed.2d
416 (1975), as the impermissible fruit of a
warrantless arrest without probable cause. See
Wong Sun v. United States, 371 U.S. 471, 83 S.Ct.
407, 9 L.Ed.2d 441 (1963).
Because
Hance was afforded the
opportunity for full and fair litigation of this
Fourth Amendment claim in state court, Stone v.
Powell, 428 U.S. 465, 96 S.Ct. 3037, 49 L.Ed.2d
1067 (1976), precludes its consideration in a
federal habeas corpus proceeding.
Williams v. Brown, 609
F.2d 216, 220 (5th Cir.1980); Caver v. Alabama,
577 F.2d 1188, 1191-94 (5th Cir.1978).
While
Hance was being
interrogated, attorney David Clark, who had not
yet been retained by petitioner, was attempting
to locate him to advise him of his rights.
Hance argues that the
confessions resulting from his interrogation
should be excluded under Escobedo v. Illinois,
378 U.S. 478, 486-87, 490-91, 84 S.Ct. 1758,
1762-63, 1764-65, 12 L.Ed.2d 977 (1964), and
Miranda v. Arizona, 384 U.S. 436, 465 n. 35, 86
S.Ct. 1602, 1623 n. 35, 16 L.Ed.2d 694 (1966),
because law enforcement officials prevented his
attorney from advising him, thereby violating
his Fifth, Sixth and Fourteenth Amendment rights.
But Hance never
requested an attorney and Mr. Clark was never
refused access to him. Given this situation, as
found by the state trial court during a Jackson
v. Denno hearing, Escobedo does not apply. Love
v. Alabama, 411 F.2d 558, 560 (5th Cir.1969).
Moreover,
Hance was advised of
his Fifth and Sixth Amendment rights and he
signed a written waiver of those rights. Our
determination whether this waiver was valid
involves a mixed question of law and fact. See
Brewer v. Williams, 430
U.S. 387, 404, 97 S.Ct. 1232, 1242, 51 L.Ed.2d
424 (1977). Under the proper constitutional
standard, the state must prove "an intentional
relinquishment or abandonment of a known right
or privilege." Johnson v. Zerbst, 304 U.S. 458,
464, 58 S.Ct. 1019, 1023, 82 L.Ed. 1461 (1938).2
The trial
court found by a preponderance of the evidence
that Hance was properly
advised of his rights, that he understood those
rights, and that he voluntarily signed a written
waiver of those rights. Implicit in this finding
is the factual determination that
Hance was mentally
competent to waive his rights. Upon examination
of the entire record, according a presumption of
correctness to the factual findings of the state
court, we conclude that Hance
voluntarily and validly waived his right to
counsel. See Jurek v. Estelle, 623 F.2d 929,
931-32 (5th Cir.1980) (en banc), cert. denied,
450 U.S. 1001, 101 S.Ct. 1709, 68 L.Ed.2d 203
(1981).
IV. COMPETENCY TO STAND
TRIAL--NEED FOR A HEARING
Trial of a
criminal defendant while he is mentally
incompetent violates due process. Nathaniel v.
Estelle, 493 F.2d 794, 796 (5th Cir.1974). The
test for competency to stand trial is: whether
the defendant "has sufficient present ability to
consult with his lawyer with a reasonable degree
of rational understanding--and whether he has a
rational as well as factual understanding of the
proceedings against him." Dusky v. United States,
362 U.S. 402, 402, 80 S.Ct. 788, 789, 4 L.Ed.2d
824 (1960) (per curiam).
When a court
has a "bona fide doubt" as to the defendant's
competence, it must sua sponte conduct a hearing
on his competency to stand trial. Pate v.
Robinson, 383 U.S. 375, 385, 387, 86 S.Ct. 836,
842, 843, 15 L.Ed.2d 815 (1966); Scarborough v.
United States, 683 F.2d 1323, 1324 (11th
Cir.1982); Zapata v. Estelle, 588 F.2d 1017,
1020 (5th Cir.1979). This procedural guarantee,
known as a "Pate hearing", protects the
defendant's substantive constitutional right to
a fair trial. Pate, supra, 383 U.S. at 385, 86
S.Ct. at 842; Acosta v. Turner, 666 F.2d 949,
954 (5th Cir. Unit B 1982). If the trial court
ignores a bona fide doubt as to the defendant's
competency,3
Pate requires
a nunc pro tunc competency hearing as long as a
meaningful inquiry into the defendant's
competency can still be made. Zapata v. Estelle,
supra, 588 F.2d at 1020. If such a meaningful
inquiry is no longer possible, the defendant
must be retried, if found competent, or released.
Id.
Three factors
should be considered in determining whether a
Pate violation has occurred: (1) evidence of the
defendant's irrational behavior; (2) his
demeanor at trial; and (3) any prior medical
opinion on his competence to stand trial. Drope
v. Missouri, 420 U.S. 162, 180, 95 S.Ct. 896,
908, 43 L.Ed.2d 103 (1975). In any case, a Pate
analysis must focus on what the trial court did
in light of what it then knew. Reese v.
Wainwright, supra, 600 F.2d at 1091.
Counsel for
petitioner argues that the trial court's failure
to conduct a competency hearing was a Pate
violation because substantial evidence before
the court suggested Hance's
mental incompetence. He contends that
Hance's letters from "The
Forces of Evil" were replete with ravings and
that the gruesome manner in which the
prostitutes were slaughtered revealed a wholly
abnormal mind.
Petitioner's
counsel also points out that the trial court was
informed by counsel that a clinical
psychologist's report "suggested that there may
be some character disorder that might be further
examined to determine Mr.
Hance's present mental status." And it is
argued that Hance's
performance as his own lead counsel clearly
indicated his mental incompetency.
After
examination of the trial record in light of the
three factors listed in Drope, we are convinced
that the trial court's failure to sua sponte
conduct a competency hearing was not a Pate
violation. Aside from the manner in which
Hance murdered the
prostitutes, there was scant evidence before the
trial court that Hance
had a history of irrational behavior.
Even the
letters from "The Forces of Evil" lack
significant probative value with regard to
Hance's mental
competency. Rather than indicating mental
incompetency, they could as easily be
interpreted to be evidence that
Hance was aware of the
consequences of his actions and had formulated a
rational, albeit immature, plan of deception.
Although the
gruesome method of the murders is evidence of
irrational behavior, Hance
did not present the trial court with a history
of irrational behavior comparable to that
uncovered in Pate v. Robinson or in Fifth
Circuit cases which have required a Pate hearing.4
Evidence of Hance's
irrational behavior does not reach the level
presented in some Fifth Circuit cases finding no
Pate violation.5
There is
little evidence in the trial record that
Hance's demeanor
suggested mental incompetence, and the issue of
his competency was not raised. Although a
criminal defendant cannot waive his right to a
Pate hearing, this Court has found "the failure
of defendant or his counsel to raise the
competency issue persuasive evidence that no
Pate violation occurred." Reese v. Wainwright,
supra, 600 F.2d at 1092. The trial judge is only
required to act reasonably on the facts before
him. Id. Among the facts before the trial judge
in this case was a psychological evaluation of
petitioner that was made at Central State
Hospital. It reported that
Hance may be suffering from "long-standing
feelings of inadequacy, inferiority, and
insecurity." But the report concluded that
there are ... no convincing
indicators to suggest that this individual is
psychotic at the present time or has ever been
out of contact with reality in the past. Mr.
Hance is aware of the
charges against him, he has an understanding of
basic courtroom procedure, and it is our opinion
that he can communicate adequately with an
attorney in the preparation of his defense.
Therefore, we consider him to be competent for
trial at the present time.
Given the
facts before the trial judge, we cannot fault
his failure to conduct a sua sponte competency
hearing.
During the
pretrial hearing, Hance
requested that he be allowed to participate as
lead counsel and handle the primary body of the
proceedings. In Faretta v. California, 422 U.S.
806, 95 S.Ct. 2525, 45 L.Ed.2d 562 (1975), the
Supreme Court held that a criminal defendant has
a constitutional right to manage his own defense
when he "knowingly and intelligently" chooses to
do so. Id. at 835, 95 S.Ct. at 2541. Assertion
of the right of self-representation entails a
waiver of the right to counsel. Brown v.
Wainwright, 665 F.2d 607, 610 (5th Cir.1982) (former
Fifth en banc).
Because an
accused who conducts his own defense thereby
relinquishes many of the important benefits
associated with the right to counsel, a trial
judge must conduct a waiver hearing to make sure
that the accused understands the dangers and
disadvantages of proceeding pro se. United
States v. Chaney, 662 F.2d 1148, 1152 (5th Cir.
Unit B 1981). The record must establish that the
defendant " 'knows what he is doing and his
choice is made with eyes open.' " Faretta, supra,
422 U.S. at 835, 95 S.Ct. at 2541, quoting Adams
v. United States ex rel. McCann, 317 U.S. 269,
279, 63 S.Ct. 236, 241, 87 L.Ed. 268 (1942).
Here the trial
court conducted a waiver hearing, explaining
many of the disadvantages that
Hance would face by giving up his right
to counsel and inquiring whether
Hance understood that
he could be executed for his alleged offense.
Relying on Hance's
responses during this colloquy, the trial court
concluded, and we agree, that
Hance was made aware of and knowingly
relinquished his right to counsel. Although he
was clearly not a competent attorney,
Hance was competent to
exercise the right to defend himself. See
Faretta, supra, 422 U.S. at 836, 95 S.Ct. at
2541.6
Petitioner
claims that he was denied his constitutional
right to counsel "reasonably likely to render
and reasonably rendering effective assistance."
Baty v. Balkcom, 661 F.2d 391, 394 (5th Cir.
Unit B 1981), cert. denied, --- U.S. ----, 102
S.Ct. 2307, 73 L.Ed.2d 1308 (1982). But
Hance, by asserting his
right to self-representation, had waived his
right to counsel. A defendant who chooses to
represent himself cannot later complain that the
management of his own defense amounted to a
denial of effective assistance of counsel.
Faretta, supra, 422 U.S. at 834-35 n. 46, 95
S.Ct. at 2541 n. 46.
Petitioner
relies on United States v. Fessel, 531 F.2d 1275
(5th Cir.1976), in which the defendant asserted
his right to defend himself shortly after the
trial commenced and reversed his conviction on
the grounds of ineffective assistance of counsel.
That case is inapposite.
In Fessel, the
defendant's court-appointed counsel had
disregarded the defendant's repeated requests
before trial to subpoena psychiatric information
necessary for the preparation of an insanity
defense--the defendant's only possible defense.
After asserting his right to represent himself,
defendant Fessel moved for a continuance so that
he could subpoena psychiatric information and
prepare a defense. His request was denied and he
was convicted. Id. at 1277-78.
Fessel claimed
that the ineffective assistance of counsel
before he asserted his right of self-representation
prevented the preparation and presentation of an
adequate defense. Fessel did not challenge the
effectiveness of counsel after he assumed his
own defense. See id. at 1278-79.
Hance's claim of
ineffective assistance, on the other hand,
concerns only the performance of his standby
counsel after Hance
asserted the right of self-representation.
To prevail on
his claim of prosecutorial misconduct in this
state habeas case, Hance
must show that the prosecutor's actions were so
egregious as to render the trial fundamentally
unfair. Donnelly v. DeChristoforo, 416 U.S. 637,
643, 94 S.Ct. 1868, 1871, 40 L.Ed.2d 431 (1974);
Cobb v. Wainwright, 609 F.2d 754, 756 (5th
Cir.), cert. denied, 447 U.S. 907, 100 S.Ct.
2991, 64 L.Ed.2d 857 (1980). The asserted error
must be one of constitutional magnitude. Houston
v. Estelle, 569 F.2d 372, 377-78 n. 8 (5th
Cir.1978). This determination should be made by
considering the totality of the circumstances;
the prosecutor's conduct should be evaluated in
the context of the entire trial. Id. at 377.7
Capital murder
trials in Georgia involve a bifurcated procedure.
After the jury has found the defendant guilty, a
sentencing hearing is conducted during which the
jury must determine whether any mitigating or
statutory circumstances exist, and if a
statutory aggravating circumstance is found the
jury must decide whether to recommend death or "mercy"
(life imprisonment) for the defendant. Ga.Code
Ann. Secs. 26-3102, 27-2503(b) (1976).
If the trial
court is reversed because of error only in the
sentencing phase, the new trial which may be
ordered applies only to the issue of punishment.
Miller v. State, 237 Ga. 557, 229 S.E.2d 376,
377 (1976); Ga.Code Ann. Sec. 17-10-2(d) (1982).
With this in mind, we examine the guilt-innocence
phase and the sentencing phase separately.
During the
guilt phase of the trial the prosecutor lived up
to his promise to portray the crime in "vivid
detail." After presenting numerous photographs
of Gail Jackson's mutilated and largely
decomposed body, the prosecutor introduced
fragments of her corpse. During closing argument
he reminded the jury that "[near the place of
the murder] were found pieces of jawbone with
the teeth attached, fragments of human skull no
larger than a dime, individual teeth, and you'll
have that with you to take out in evidence."
This evidence
was unquestionably inflammatory, but it depicted
the scene of the crime and was relevant to the
state's theory of the murder weapon, so under
Georgia law it was admissible. Cape v. State,
246 Ga. 520, 272 S.E.2d 487, 491 (1980), cert.
denied, 449 U.S. 1134, 101 S.Ct. 956, 67 L.Ed.2d
121 (1981); Green v. State, 242 Ga. 261, 249
S.E.2d 1, 6-7 (1978), rev'd on other grounds,
442 U.S. 95, 99 S.Ct. 2150, 60 L.Ed.2d 738
(1979).
More
troublesome is the manner in which the
prosecutor expressed his personal opinion to the
jury. After arguing that the case turned on the
question of credibility he proceeded to vouch
for the credibility of the state's witnesses.
Referring to the C.I.D., the prosecutor said, "thank
God for them, I might add, and for the Columbus
Police Department, too. I'll sleep better
tonight and I feel that each of you will too,
because of the work they did in this case...."8
In reference
to one of the state's witnesses he stated that
"[h]er testimony had what we classify or call,
as the ring of truth about it."9
Citing his three years with the FBI, his eight
years as a prosecutor, and his community roots,
the prosecutor acted as an unsworn expert
witness for the state when he explained to the
jury why people generally confess: "And my years
in law enforcement and in prosecution have
taught me this, that confession as opposed to
being an unnatural act, something that someone
would not do, is a natural act."10
Certainly, the
prosecutor's conduct during the guilt phase of
this trial was improper, but it was not
unconstitutional. Considering the overwhelming
strength of the state's case we cannot find that
the prosecutor's conduct rendered the
determination of Hance's
guilt fundamentally unfair. See Cobb v.
Wainwright, supra, 609 F.2d at 755-56.
The sentencing
phase of a capital murder trial in Georgia
presents a different situation than the guilt
phase. Even if the state proves the existence of
statutory aggravating circumstances by
conclusive evidence, the jury is instructed that
they may recommend mercy. They have the choice
of returning a life sentence. Ga.Code Ann. Sec.
27-2503(b) (1976).
Therefore, as
recognized by the State of Georgia, it is most
important that the sentencing phase of the trial
not be influenced by passion, prejudice, or any
other arbitrary factor. See Ga.Code Ann. Sec.
27-2537(c)(1) (1976). With a man's life at stake,
a prosecutor should not play on the passions of
the jury.
In this case,
the prosecutor's fervent appeal to the fears and
emotions of an already aroused jury was error of
constitutional dimension. The prosecutor started
out the sentencing hearing by assuring the jury
of the wisdom of their verdict, stating that he
"had the advantage of sincerely and objectively
knowing the evidence, believing that we would be
at this stage of the trial at some point this
week."
He pointed out
the magnitude of this crime by informing the
jury, "I've been with the District Attorney's
Office for a little over eight years now and
it's my recollection that we've had no more than
a dozen times, no more than twelve times in
those eight years, to request [the death
penalty] out of the thousands of cases ... that
pass through our office."11
Gradually, the
prosecutor began to stir up the fears of the
jury: "I'm going to sleep well tonight, having [recommended
Hance's electrocution]
to you. As a matter of fact, I'm going to sleep
better and safer in my home with my family if
you come back with a sentence of death." He
tried to convince the jury that no one could
feel safe with Hance in
prison, close to one's home and family.
The prisoners are not totally
isolated from society. People who work in
prisons, prison guards, they've got wives and
children and families, and lives of their own,
too. You think he's going to want to get out of
prison? Do you think he's going to like it there?
How do you get out of prison? You escape. Oh, he
can't escape surely. A man [James Earl Ray]
escaped from a prison in the hills of Tennessee
two years ago that was thought to be the most
secure cell in the most secure prison in the
United States. Why can't this man escape from
the Harris County Work Camp, or from Reidsville,
for that matter?
What about
those prison guards who have to guard him? What
about their wives and families when he thinks no
more of human life than what we know he thinks,
when he's already proved he will kill, that he
completely disregards human life, what about
them, what about their families? You're going to
subject those people to him for the next fifty
years of his life?
What about the
young prisoners he's going to be associated with?
What about the really young people?...
Finally, he
made an appeal to the patriotism and bravery of
the jury, exhorting them to join in the war
against crime:
How many times have you said
to yourself as you pick up your morning
newspaper or turn on your radio or television
newscast, has the whole world gone crazy, when
you read about a crime like this, has the whole
world lost its mind? ... When have you said to
yourself, what can I do, just one citizen, just
one individual, to stop this? ... Well, it's
time for somebody to do something.... You're in
the batter's box, so to speak ... it's a matter
of fish or cut bait, because we're right down to
it, we're right down to it.
Frankly, the
one thing I look for in selecting jurors in this
case, the one characteristic, ... I looked for
courage ... You know, we've had three wars in
this Country just in my lifetime, World War II,
war in Korea, war in Vietnam. In each of those
wars we drafted young men, take them out of
civilian life, train them, equip them, sent them
to fight for us, young as seventeen, perhaps
some as young as sixteen years of age. And,
we've sent them off to some land halfway across
the world, and we've pointed them at some
individual that they didn't even know, and we've
said, this person is the enemy, they are trying
to destroy our way of life, when you see this
person, kill him. And thank God we did it, don't
get me wrong, because those individuals did save
our way of life, they did protect our freedom,
they're the reason we are able to live in this
Country today under the system of freedom that
we have. We've asked 17-year-olds to kill to
protect our system, our home and our families.
Do we ask any less of you in this situation?
Who is the
enemy now? We're engaged in a war in this
Country just as real as any of those, just as
real, perhaps closer to home than any of those....
And now we're asking you to take the step to do
something about this situation.
This dramatic
appeal to gut emotion has no place in the
courtroom, especially in a case involving the
penalty of death. A sentence of death imposed
after such an appeal cannot be carried out. The
sentencing hearing in this case was
fundamentally unfair and therefore
constitutionally intolerable.12
VIII. JURY INSTRUCTIONS--SHIFTING
THE BURDEN OF PROOF
Petitioner
argues that under Sandstrom v. Montana, 442 U.S.
510, 99 S.Ct. 2450, 61 L.Ed.2d 39 (1979), and
Mason v. Balkcom, 669 F.2d 222 (5th Cir. Unit B
1982), cert. denied, --- U.S. ----, 103 S.Ct.
1260, 75 L.Ed.2d 487 (1983), the trial court's
jury instructions on intent and malice
impermissibly shifted the burden of proof to the
defense. During the course of its charge to the
jury the court instructed that intent "may be
inferred from the proven circumstances or by
acts and conduct, or it may be presumed when it
is the natural and necessary consequence of the
act." Even if this charge, in isolation, were
impermissible, reversal would not be compelled.
The petitioner
would have to show that "the ailing instruction
by itself so infected the entire trial that the
resulting conviction violates due process." Cupp
v. Naughten, 414 U.S. 141, 147, 94 S.Ct. 396,
400, 38 L.Ed.2d 368 (1973). The instruction
should be considered in light of the entire jury
charge and the entire trial. Lamb v. Jernigan,
683 F.2d 1332, 1339 (11th Cir.1982).
Immediately
preceding the portion of the charge in question
the court had instructed the jury that the
accused is presumed to be innocent until proven
guilty; that a person will not be presumed to
act with criminal intention; that the state must
prove the existence of criminal intent beyond a
reasonable doubt; that intent must be found from
the evidence produced at trial; and that
circumstantial evidence alone would not justify
a finding of guilt unless the circumstances are
entirely consistent with the defendant's guilt,
are wholly inconsistent with any reasonable
theory of the defendant's innocence and are so
convincing as to exclude a reasonable doubt of
the defendant's guilt.
These prior
instructions make it unlikely that the jury
interpreted the challenged instruction on intent
to be an impermissible burden-shifting or
conclusive presumption. Id. Moreover, the
challenged instruction by itself was not
unconstitutional. Unlike the invalidated charge
in Sandstrom which stated that "[t]he law
presumes that a person intends the ordinary
consequences of his acts," Sandstrom, supra, 442
U.S. at 513, 99 S.Ct. at 2453, this charge said
that "intent ... may be presumed."
Rather than
being a conclusive presumption, one that a
reasonable juror would interpret as requiring an
inference of intent, this presumption was
permissive. A reasonable jury could only
interpret this language as permitting the
inference described--they were allowed to draw
the inference, but they were not obligated to do
so. Lamb v. Jernigan, supra, 683 F.2d at
1339-40; see Ulster County Court v. Allen, 442
U.S. 140, 157, 99 S.Ct. 2213, 2224, 60 L.Ed.2d
777 (1979); United States v. Gaines, 690 F.2d
849, 853-54 (11th Cir.1982).
The court's
instruction on malice was also valid. Reading
from the statutory definition, the court told
the jury that: "Express malice is that
deliberate intention unlawfully to take away the
life of a fellow creature, which is manifested
by external circumstances capable of proof.
Malice shall be implied where no considerable
provocation appears and where all the
circumstances of the killing show an abandoned
and malignant heart." Ga.Code Ann. Sec.
26-1101(a) (1976).
This
instruction tells the jury that a finding of
malice may be based entirely on circumstantial
evidence. It does not relieve the prosecution
from its burden of proving malice beyond a
reasonable doubt. In light of the court's
explicit prior directions about circumstantial
evidence, we find no error in the court's
instruction on malice. Lamb v. Jernigan, supra,
683 F.2d at 1340.
IX.
EXCLUSION OF MITIGATING EVIDENCE
Hance's testimony in
response to questions from his standby attorney
was the only evidence presented in his behalf
during the sentencing phase of the trial. At one
point counsel stated: "You told us just
yesterday that you didn't kill these girls."
After Hance responded
that he did not kill them, the prosecutor
objected because, "that issue has been decided,
it's over and behind us, it cannot be in
mitigation from punishment at this time."
Counsel
explained to the judge that
Hance's "thoughts around the subject are
relevant." He expressed concern that the jury
would "consider in aggravation the fact that he
denied doing something they decided he did." He
indicated that his questioning was to allow the
jury "to consider his emotions for denying this
crime in mitigation."
The judge
allowed the questioning to proceed.
Hance was then asked if
he believed that he had killed the girls, if he
recalled having killed the girls, if he was
speaking to the court sincerely during his trial
and if he believed his testimony had been true.
At this point the prosecutor objected and the
court sustained the objection, directing counsel
not to follow this line of questioning.
Petitioner
claims that by sustaining the prosecutor's
objection the court prevented the jury from
considering relevant mitigating evidence,
thereby violating the Eighth and Fourteenth
Amendments as interpreted in Eddings v.
Oklahoma, 455 U.S. 104, 102 S.Ct. 869, 874-76,
71 L.Ed.2d 1 (1982), and Lockett v. Ohio, 438
U.S. 586, 98 S.Ct. 2954, 57 L.Ed.2d 973 (1978).13
We find it
significant that petitioner has never proffered
any evidence that he was precluded from
presenting. There is nothing in the record to
suggest that the line of questioning that was
objected to would have continued. Apparently,
petitioner was trying to show the jury his
reasons for pleading innocent. The questions
that he was allowed to answer were sufficient
for this purpose. Petitioner has failed to make
out a constitutional violation.
X. REMOVAL OF PROSPECTIVE
JURORS WHO OPPOSED THE DEATH PENALTY
A state may
exclude for cause, related to their opposition
to the death penalty, only those veniremembers
who "[make] unmistakably clear (1) that they
would automatically vote against the imposition
of capital punishment without regard to any
evidence that might be developed at the trial of
the case before them, or (2) that their attitude
toward the death penalty would prevent them from
making an impartial decision as to the
defendant's guilt." Witherspoon v. Illinois, 391
U.S. 510, 522-23 n. 21, 88 S.Ct. 1770, 1777 n.
21, 20 L.Ed.2d 776 (1968) (emphasis in
original); accord Adams v. Texas, 448 U.S. 38,
44-45, 100 S.Ct. 2521, 2526, 65 L.Ed.2d 581
(1980) ("[A] juror may not be challenged for
cause based on his views about capital
punishment unless those views would prevent or
substantially impair the performance of his
duties as a juror in accordance with his
instructions and his oath."); Burns v. Estelle,
592 F.2d 1297, 1300 (5th Cir.1979) ("[O]nly the
most extreme and compelling prejudice against
the death penalty, perhaps only or very nearly a
resolve to vote against it blindly and in all
circumstances, is cause to exclude a juror on
Witherspoon grounds."), adhered to, 626 F.2d 396
(5th Cir.1980) (en banc).
The Fifth
Circuit has strictly adhered to Witherspoon' §
mandate. In Granviel v. Estelle, 655 F.2d 673
(5th Cir.1981), cert. denied, 455 U.S. 1003, 102
S.Ct. 1636, 71 L.Ed.2d 870 (1982), this Court
held that a veniremember's exclusion constituted
a Witherspoon violation. When asked if he could
ever vote to inflict the death penalty, the
challenged veniremember had replied, "No, I
don't think I could." He was then asked, "You
don't feel like you would be entitled to take
another person's life in that fashion?" He
nodded and said, "No, I could not." The Granviel
Court held that these questions and answers fell
far short of the automatic rejection of the
death penalty required under Witherspoon. Id. at
677 (emphasis in original).
Petitioner
argues that two members of the venire, Syble
Melton and Mary Turpin, were improperly excluded
for cause in violation of Witherspoon. We agree.
Their responses regarding the death penalty were
not automatic and unequivocal. On the contrary,
they expressed uncertainty about their
convictions and ambiguity about their feelings.
Their answers did not indicate that their views
about capital punishment would substantially
impair the performance of their duties as jurors
under oath. See Adams v. Texas, supra, 448 U.S.
at 45, 100 S.Ct. at 2526.
Mrs. Melton's
answers vacillated. In response to some
questions she appeared firm about refusing to
vote for the death penalty, but her responses to
other questions indicated a lack of conviction.
PROSECUTOR: No matter what
the facts or circumstances of this case might
be, you do not believe that you could follow the
instructions of the Court to consider the death
penalty and vote to impose it, is that right?
MRS. MELTON: No, sir, as I
said before, I feel there are times when the
death penalty is warranted. I do not believe
that I with my conscience could vote to impose
the death penalty.
PROSECUTOR: No matter what
the facts or circumstances of the case might be?
MRS. MELTON: In some cases I
might.
Before
excusing her for cause, the judge asked a final
question.
THE COURT: Let me just ask
her my question too, then, are you so
conscientiously opposed to capital punishment
that you would not vote for the death penalty
under any circumstances?
MRS. MELTON: As I said before,
I believe there are circumstances where the
death penalty is warranted. I do not believe
that I could vote for it.
Mary Turpin
was even less resolute in her feelings about the
death penalty. Although her initial responses to
the prosecutor's questions indicated that she
would not vote for a sentence of death, upon
further examination she changed her mind.
COUNSEL: If you thought from
the facts you heard in the whole case that that
was the proper decision to make, that he should
be electrocuted, could you vote that that was
what you thought should be done?
MS. TURPIN: Well, this is
hard, I don't know. I'm just too confused. I
don't know.
* * *
* * *
THE COURT: Well, what we want
to find out is if he should be found guilty,
after you've heard all the circumstances about
this case, do you think that there is any way
that you could vote to have him executed, that
is, to find for the death penalty?
MS. TURPIN: Well, I guess I
could.
* * *
* * *
THE COURT: Well, that's what
we need to find out whether or not you could
vote for death if the circumstances of the trial,
after you've learned all about it, whether or
not you could, not that you would, whether you
could vote to impose the death penalty?
MS. TURPIN: Well, I don't
know. I just say that I don't think I could.
THE COURT: You don't think
you could? I believe the juror should be excused
for cause....
If
veniremembers who express serious reservations
about the death penalty are excluded from a jury,
that jury cannot fairly represent a cross-section
of the community. It is a jury "uncommonly
willing to condemn a man to die." Witherspoon,
supra, 391 U.S. at 521, 88 S.Ct. at 1776. Such a
jury lacks the impartiality required by the
Sixth and Fourteenth Amendments. Id. at 518, 88
S.Ct. at 1775. A sentence of death imposed by
such a jury cannot stand. Id. at 522-23, 88 S.Ct.
at 1777-78. We hold that the exclusion of Syble
Melton and Mary Turpin was a constitutional
violation requiring reversal of
Hance's sentence.
The state
argues that even if Ms. Turpin's exclusion was a
Witherspoon violation it was harmless error
because she was excluded only from a pool of
possible alternate jurors, and would not have
been considered for this jury or for an
alternate position. The state's argument is
precluded by Davis v. Georgia, 429 U.S. 122,
123, 97 S.Ct. 399, 400, 50 L.Ed.2d 339 (1976) (per
curiam), which held that the improper exclusion
of even one out of 83 veniremembers was grounds
for reversal of a death sentence. The scope of
this holding is clarified by Justice Rehnquist
in dissent who refers to it as "a per se rule
that precludes application of even the harmless-error
test of Chapman v. California, 386 U.S. 18 [87
S.Ct. 824, 17 L.Ed.2d 705] (1967)." 429 U.S. at
123-24, 97 S.Ct. at 399-400; accord Burns v.
Estelle, 592 F.2d 1297, 1299-1300 (5th
Cir.1979), adhered to, 626 F.2d 396 (1980) (en
banc); Moore v. Estelle, 670 F.2d 56, 57 (5th
Cir.), cert. denied, --- U.S. ----, 102 S.Ct.
3495, 73 L.Ed.2d 1375 (1982). The state's
argument that the Witherspoon violation was
harmless because two peremptory challenges
remained after the jury was selected also must
fall under the holding of Davis. Burns v.
Estelle, supra, 592 F.2d at 1299-1300; Moore v.
Estelle, supra, 670 F.2d at 57; Blankenship v.
State, 280 S.E.2d 623, 623 (Ga.1981).
Petitioner's
argument that the trial court denied him due
process by refusing to exclude veniremember
Kathryn Hamilton for cause after she showed bias
in favor of the death penalty, while excluding
veniremembers Turpin and Melton for their
opposition, lacks merit. We read Adams v. Texas,
supra, 448 U.S. at 45, 100 S.Ct. at 2526, to
suggest that if veniremembers cannot be excluded
because of their views against the death penalty
unless those views would substantially impair
the performance of their duties, the same
standard should apply to a veniremember in favor
of the death penalty.14
A person who
favors the death penalty can be entrusted to
make the choice between death and life
imprisonment unless that person's bias for
capital punishment is unequivocal and absolute.
See Witherspoon, supra, 391 U.S. at 519, 522 n.
21, 88 S.Ct. at 1775, 1777 n. 21. In this case,
Ms. Hamilton indicated that she would follow the
court's instructions even though she favored
imposing the death penalty. Because her decision
would not be automatic, the trial court's
decision not to exclude her for cause was not a
denial of due process.
Petitioner
claims that the trial court's failure to
specifically charge the jury on the issue of
venue was constitutional error. He argues that
venue is an essential element of a criminal
offense, Parks v. State, 212 Ga. 433, 93 S.E.2d
663 (1956), so under In re Winship, 397 U.S.
358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970), it
must be properly charged and proved beyond a
reasonable doubt. Although under Georgia law
venue is part of the state's case and must be
proved beyond a reasonable doubt, Dickerson v.
State, 186 Ga. 557, 199 S.E. 142 (1938), the
State of Georgia treats venue as a
jurisdictional fact, id., not as an element of
the offense of murder; therefore, In re Winship
does not apply. See Engel v. Isaac, 456 U.S.
107, 119-21, 102 S.Ct. 1558, 1567-68, 71 L.Ed.2d
783 (1982). The Constitution does not require
that venue be proved beyond a reasonable doubt.
See United States v. Turner, 586 F.2d 395, 397
(5th Cir.1978), cert. denied, 440 U.S. 926, 99
S.Ct. 1258, 59 L.Ed.2d 480 (1979).
Under Georgia
law, if the trial court charges the jury
generally on the law of reasonable doubt and
there is sufficient evidence of venue,15
the court need not specifically charge the jury
that proof of venue is a material allegation of
the indictment. Harwell v. State, 230 Ga. 480,
197 S.E.2d 708, 709 (1973).
In this case
the state's prima facie showing on venue was
uncontradicted by the petitioner who introduced
no contrary evidence. The trial court instructed
the jury that each material element of the
indictment must be proved beyond a reasonable
doubt. The court's failure to specifically
instruct on venue was therefore not error under
state law. There is no question that it was not
error of constitutional magnitude. See, e.g.,
United States v. Jenkins, 510 F.2d 495, 498 (2d
Cir.1975) (court's only reference to venue was
made in reading the indictment--not reversible
error).
XII. EVIDENTIARY HEARING
IN THE DISTRICT COURT
The written
factual findings of a state court are presumed
to be correct unless one of the exceptions set
out in 28 U.S.C.A. Sec. 2254(d) is established.
Sumner v. Mata, supra, 449 U.S. at 544-45, 101
S.Ct. at 767-68. This is true even if the
factual findings are made by a state appellate
court. Id. at 545-46, 101 S.Ct. at 768-69. When
a state court has afforded the petitioner a full
and fair evidentiary hearing on all legitimate
factual issues, a district court is not required
to conduct an evidentiary hearing. Heyd v.
Brown, 406 F.2d 346, 347 (5th Cir.), cert.
denied, 396 U.S. 818, 90 S.Ct. 53, 24 L.Ed.2d 69
(1969).
Hance submitted a 35-page
petition to the district court, alleging
numerous constitutional violations and claiming
that he was denied a full evidentiary hearing on
these matters. The district court denied his
application without a hearing. After a study of
the record, we conclude that the State of
Georgia has afforded the petitioner a full and
fair hearing on all the factual issues involved
in this case. The district court's denial of an
evidentiary hearing was therefore proper.
For the
reasons stated in Parts VII and X of this
opinion, petitioner's death sentence must be set
aside. The case is remanded to the district
court with directions that the State of Georgia
determine within a reasonable time whether (1)
to conduct a new sentencing proceeding, in the
manner provided by state statute, or (2) to
vacate petitioner's sentence and impose a
sentence less than death in accordance with
state law.
REVERSED AND
REMANDED FOR FURTHER PROCEEDINGS IN ACCORDANCE
WITH THIS OPINION.
In any proceeding instituted
in a Federal court by an application for a writ
of habeas corpus by a person in custody pursuant
to the judgment of a State court, a
determination after a hearing on the merits of a
factual issue, made by a State court of
competent jurisdiction in a proceeding to which
the applicant for the writ and the State or an
officer or agent thereof were parties, evidenced
by a written finding, written opinion, or other
reliable and adequate written indicia, shall be
presumed to be correct, unless the applicant
shall establish or it shall otherwise appear, or
the respondent shall admit--
(1) that the merits of the
factual dispute were not resolved in the State
court hearing;
(2) that the factfinding
procedure employed by the State court was not
adequate to afford a full and fair hearing;
(3) that the material facts
were not adequately developed at the State court
hearing;
(4) that the State court
lacked jurisdiction of the subject matter or
over the person of the applicant in the State
court proceeding;
(5) that the applicant was an
indigent and the State court, in deprivation of
his constitutional right, failed to appoint
counsel to represent him in the State court
proceeding;
(6) that the applicant did
not receive a full, fair, and adequate hearing
in the State court proceeding; or
(7) that the applicant was
otherwise denied due process of law in the State
court proceeding;
(8) or unless that part of
the record of the State court proceeding in
which the determination of such factual issue
was made, pertinent to a determination of the
sufficiency of the evidence to support such
factual determination, is produced as provided
for hereinafter, and the Federal court on a
consideration of such part of the record as a
whole concludes that such factual determination
is not fairly supported by the record:
And in an evidentiary hearing
in the proceeding in the Federal court, when due
proof of such factual determination has been
made, unless the existence of one or more of the
circumstances respectively set forth in
paragraphs numbered (1) to (7), inclusive, is
shown by the applicant, otherwise appears, or is
admitted by the respondent, or unless the court
concludes pursuant to the provisions of
paragraph numbered (8) that the record in the
State court proceeding, considered as a whole,
does not fairly support such factual
determination, the burden shall rest upon the
applicant to establish by convincing evidence
that the factual determination by the State
court was erroneous.
"The determination of whether
there has been an intelligent waiver ... must
depend, in each case, upon the particular facts
and circumstances surrounding that case,
including the background, experience, and
conduct of the accused." Johnson v. Zerbst,
supra, 304 U.S. at 464, 58 S.Ct. at 1023
A Pate violation may occur
only in the time frame encompassed by the trial
itself and immediately related proceedings.
Reese v. Wainwright, 600 F.2d 1085, 1093 (5th
Cir.), cert. denied, 444 U.S. 983, 100 S.Ct.
487, 62 L.Ed.2d 410 (1979)
In Pate, supra, 383 U.S. 375,
86 S.Ct. 836, 15 L.Ed.2d 815, the defendant had
a long history of disturbed and deranged
behavior. He imagined hearing threatening voices,
he had visions of snakes and elephants, and he
often walked about in a complete daze. Id. at
380, 86 S.Ct. at 839. In Lee v. State of
Alabama, 386 F.2d 97 (5th Cir.1967) (en banc), a
lunacy commission had found the defendant insane
less than four months before his trial because
his feelings and emotions were governed by
delusions of grandeur and of persecution. Id. at
99. In Acosta v. Turner, supra, 666 F.2d 949,
defendant, after commitment to a mental hospital
for more than 18 months, was diagnosed as still
suffering from paranoid schizophrenia
In Jackson v. Caldwell, 461
F.2d 682 (5th Cir.), cert. denied, 409 U.S. 991,
93 S.Ct. 334, 34 L.Ed.2d 257 (1972), no Pate
violation was found although the defendant was
mentally retarded, had previously been
discharged from the army because of mental
illness, and was subject to schizophrenic fits
of anger and paranoia. He had bludgeoned his
wife to death, buried her in a field, and
planted peas in the field
In order to assist the
defendant and move the proceedings along, the
court directed the public defender to act as "standby
counsel", subject to Hance's
instructions. See Faretta, 422 U.S. at 834-35 n.
46, 95 S.Ct. at 2541 n. 46
Several factors should be
considered in evaluating prosecutorial
misconduct in a habeas case: (1) the degree to
which the challenged remarks have a tendency to
mislead the jury and to prejudice the accused;
(2) whether they are isolated or extensive; (3)
whether they were deliberately or accidentally
placed before the jury; and, except in the
sentencing phase of capital murder trials, (4)
the strength of the competent proof to establish
the guilt of the accused. See United States v.
Leon, 534 F.2d 667, 679 (6th Cir.1976)
Such "emphatic and
personalized vouching" for the integrity of the
police was considered reversible error in United
States v. Ludwig, 508 F.2d 140, 143 (10th
Cir.1974)
In United States v. Morris,
568 F.2d 396, 401 (5th Cir.1978), the former
Fifth Circuit Court stated that "[a]n attorney
may not express his own opinion as to the
credibility of witnesses."
The prosecutor also made
several objectionable remarks about petitioner's
character, implying that he was an "animal" and
alluding to the fact that he had fathered an
illegitimate child
The prosecutor failed to
point out that for four of his eight years in
the District Attorney's Office, between the
Supreme Court's decision in Furman v. Georgia,
408 U.S. 238, 92 S.Ct. 2726, 33 L.Ed.2d 346
(1972), and its decision in Gregg v. Georgia,
428 U.S. 153, 96 S.Ct. 2909, 49 L.Ed.2d 859
(1976), the constitutionality of the Georgia
death penalty statute was very much in doubt
Using the first three factors
listed in note 7, we conclude that the
prosecutor's inflammatory remarks were
deliberate, extensive, and highly prejudicial to
the accused
In Eddings the Supreme Court
stated that "the sentencer [may] not be
precluded from considering, as a mitigating
factor, any aspect of a defendant's character or
record and any of the circumstances of the
offense that the defendant proffers as a basis
for a sentence less than death." 102 S.Ct. at
874
Dictum in Stroud v. United
States, 251 U.S. 15, 20-21, 40 S.Ct. 50, 52, 64
L.Ed. 103 (1919), reh'g denied, 251 U.S. 380, 40
S.Ct. 176, 64 L.Ed. 317 (1920), indicated "it
may well be" that a challenge for cause to a
veniremember who was "in favor of nothing less
than capital punishment" should have been
sustained. Petitioner relies on Stroud for the
proposition that a juror should be excused for
cause if that juror is reasonably certain to
render a verdict of death. But Stroud was not a
habeas case, and the Supreme Court did not
indicate that the trial court's refusal to
excuse for cause was an error of constitutional
magnitude
Evidence as to venue, though
slight, is sufficient where there is no
conflicting evidence. Ellard v. State, 233 Ga.
640, 212 S.E.2d 816, 818 (1975)
981 F.2d 1180
William Henry Hance, Petitioner-Appellant,
v.
Walter Zant, Warden, Georgia Diagnostic &
Classification Center,
Respondent-Appellee.
No. 91-8448
Federal
Circuits, 11th Cir.
March 11, 1993
Appeal from the United States
District Court for the Middle District of Georgia.
Before ANDERSON, COX and BIRCH, Circuit Judges.
ANDERSON, Circuit Judge:
Petitioner, William Henry Hance, who was
convicted of murder in state court and sentenced to
death, appeals from the district court's denial of
his petition for habeas corpus. For the reasons that
follow, we affirm the decision of the district court.
BACKGROUND
A. Procedural History
William Henry Hance was convicted
of attempted theft by extortion and the murder of
Gail Jackson; he was sentenced to death for the
murder. Hance's conviction and sentence of death
were affirmed by the Georgia Supreme Court. Hance v.
State, 245 Ga. 856, 268 S.E.2d 339, cert. denied,
449 U.S. 1067 , 101 S.Ct. 796, 66 L.Ed.2d 611
(1980). Hance unsuccessfully sought state
habeas corpus relief in the Superior Court of Butts
County, Georgia; the Georgia Supreme Court denied
his Certificate of Probable Cause to Appeal. The
United States Supreme Court denied certiorari. Hance
v. Zant,
456 U.S. 965 , 102 S.Ct. 2046, 72 L.Ed.2d 491
(1982).
Hance then filed a petition for
habeas corpus in the United States District Court
for the Middle District of Georgia. The district
court denied the petition, and Hance appealed to
this court. This court affirmed Hance's conviction
but granted sentence stage relief on the grounds
that the prosecutor's closing argument rendered the
sentencing proceeding fundamentally unfair, and that
two jurors were improperly excluded in violation of
Witherspoon v. Illinois, 391 U.S. 510, 88 S.Ct.
1770, 20 L.Ed.2d 776 (1968). A new sentencing trial
was ordered. Hance v. Zant, 696 F.2d 940 (11th
Cir.), cert. denied,
463 U.S. 1210 , 103 S.Ct. 3544, 77 L.Ed.2d
1393 (1983).
At his second trial, Hance was
again sentenced to death. The Georgia Supreme Court
affirmed the death sentence in Hance v. State, 254
Ga. 575, 332 S.E.2d 287, cert. denied,
474 U.S. 1038 , 106 S.Ct. 606, 88 L.Ed.2d 584
(1985). Hance filed a petition for habeas
corpus in the Superior Court of Butts County, which
the court denied after holding an evidentiary
hearing. The Georgia Supreme Court affirmed the
denial of habeas corpus in Hance v. Kemp, 258 Ga.
649, 373 S.E.2d 184 (1988), cert. denied,
490 U.S. 1012 , 109 S.Ct. 1658, 104 L.Ed.2d
172 (1989). Hance then filed a petition for
habeas corpus in the District Court for the Middle
District of Georgia; the district court denied the
petition without holding an evidentiary hearing.
This appeal followed.
B. The Relevant Facts
On February 27, 1978, Gail
Jackson disappeared. The car she had been driving
was discovered on March 5, 1978, at the Sand Hill
Bar and Grill in Columbus, Georgia. Between March 3,
1978, and April 5, 1978, Chief Curtis E. McClung of
the Columbus Police Department received a series of
letters written on United States Army stationery
from an individual who identified himself as "Chairman
of the Forces of Evil."
The subjects of the letters were
Ms. Jackson and Irene Thirkield, both black women.1
The writer threatened them with death if the
Columbus, Georgia "stocking strangler" was not
apprehended, or, in the alternative, if the "Forces
of Evil" did not receive $10,000.
A letter received on March 27,
1978, stated that one of Ms. Jackson's arms would be
broken and that there would be a sharp blow to her
head to cause death. The author indicated that the
authorities would receive a telephone call to detail
the location on Sand Hill where the body was located.
On March 30, 1978, Fort Benning
Military Police telephone operators and the Columbus
Police Communications Department received telephone
calls from a black male who identified himself as "Chairman
of the Forces of Evil." The caller described the
place where Jackson's body was located; the body was
found there that day. Jackson's entire face and the
front portion of her skull had been smashed;
portions of her jawbone, teeth, bone chips, and
partial teeth were discovered near the site. Also,
her left elbow had been completely dislocated.
According to the medical examiner, the cause of
death was multiple blows to the head that could have
been inflicted with a tire tool or jack handle.
On April 3, 1978, the body of
Irene Thirkield was recovered on the Fort Benning
reservation. The victim's head was virtually missing;
she had sustained considerable skull damage. The
cause of death was massive blunt force trauma to the
head that could have been inflicted with an
automobile jack. There were other similarities
between the circumstances of the deaths of Jackson
and Thirkield. Both bodies were recovered from
wooded semi-secluded areas not far from access roads,
and in the same geographical area. Both victims had
been dragged from the road. Both were black females
who were discovered in various stages of undress.
Fort Benning Criminal
Investigation personnel learned that Hance was the
last person seen with Irene Thirkield. On April 4,
1978, after being advised of his Miranda rights,
Hance agreed to go to the headquarters office. In
his statement to the authorities, Hance admitted to
capturing the women, writing letters to the Columbus
Police Department, and placing the telephone calls,
asserting that his actions resulted from threats
made to Hance by the "Forces of Evil." On April 5,
1978, Hance indicated that he wished to confess,
gave a statement, and signed it.
In his confession, Hance stated
that Jackson propositioned him for $20.00 at the
Sand Hill Bar and Grill. He left with her, and had
driven a short distance when she began to disrobe.
Hance stopped the vehicle, became upset, and grabbed
Jackson. When she attempted to escape, he struck her
with a "karate chop" across the head. She fell
across the door, bleeding. He pulled her into the
woods and returned to his vehicle, where he picked
up a jack handle before returning to the woods. Upon
finding Jackson still breathing, he hit her in the
head until she was dead. Hance also admitted to
killing Thirkield.
On April 6, 1978, Hance gave
another statement. In that statement, Hance
indicated that Jackson's proposition had severely
upset and angered him. He admitted to hearing "something
pop" while dragging her into the woods. Hance
further admitted that he was the only member of the
"Forces of Evil."
At trial, clinical psychologist
Lewis R. Lieberman testified for the defense that
Hance had a personality disorder. Characteristic
traits of the disorder include egocentrism, an
inability to empathize with other people, and poor
judgment. Dr. Lieberman stated that Hance had
difficulty in ever admitting that he had done
something wrong, and that he would try to cover up a
mistake or blame others.
Dr. Lieberman testified that
there was no organic basis for Hance's personality
disorder, and that although he had difficulty
controlling his actions, Hance knew the difference
between right and wrong. Dr. Lieberman indicated
that the ability to recognize and admit that one had
done wrong would be a sign of improvement, but on
cross-examination admitted that people with
personality disorders rarely improve over time, and
that Hance had not "mellowed" in the six years since
Dr. Lieberman had first examined him.
Other defense witnesses included
First Sergeant Ronald R. Nelson, an Army officer who
testified that Hance was dependable, trustworthy,
and a good soldier, but that Hance had experienced
financial and marital problems and had been under
stress at the time in question.
Other witnesses testified that
Hance had not caused problems while incarcerated.
Charles Westcott testified that he had known Hance
for twenty years and that Hance was friendly,
courteous, industrious, and not a problem to the
community. Westcott also stated that Hance's invalid
mother had died as a result of a physical attack and
rape.
Hance testified that he was
divorced during March, 1977, and that money was a
problem. He stated that his mother's assailant was
never caught and that the attack had sickened him
ever since. He said that he did not know why he
killed Gail Jackson, and that she was not personally
known to him. He admitted killing Irene Thirkield,
but alleged that he "had lost all sense of control"
and that his "mind flipped." He accepted
responsibility for the Jackson murder, stated that
he had begged God's forgiveness, and asked the jury
to forgive him. He stated that in the six years
following his first conviction, he had grown
physically and spiritually and had made peace with
God.
The jury sentenced Hance to death
for the Jackson murder, finding that the murder was
outrageously or wantonly vile, horrible or inhuman
in that it involved an aggravated battery to the
victim.
II. DISCUSSION
A. Ineffective Assistance of
Counsel.
Hance argues that his attorney at
the resentencing trial, Thomas Flournoy, rendered
ineffective assistance of counsel by failing to
effectively investigate and present evidence of
Hance's mental illness, and by failing to adequately
investigate Hance's background or to contact any
members of his family.2
As for Flournoy's failure to
investigate Hance's background, we must defer to the
state habeas court's fact finding that Hance
instructed Flournoy not to contact and involve the
members of his family, and that Flournoy complied
with his client's instructions because he feared
that if he did not, he would lose Hance's
cooperation in the defense strategy. Hance v. Kemp,
258 Ga. 649, 373 S.E.2d 184, 190-91 (1988), cert.
denied,
490 U.S. 1012 , 109 S.Ct. 1658, 104 L.Ed.2d
172 (1989); see 28 U.S.C. 2254(d).3
Flournoy testified that he had
great difficulty dissuading Hance from denying that
he had committed the murders at the resentencing
trial. 373 S.E.2d at 189. Given Hance's conviction
and the overwhelming evidence of guilt, Flournoy
thought that this strategy would be implausible and
unproductive. 373 S.E.2d at 190-91. Once Flournoy
persuaded Hance that the better strategy would be to
admit guilt and express remorse, he complied with
Hance's insistence that his family not be contacted
or involved rather than risk losing Hance's
cooperation in "the only viable defense that he had."
373 S.E.2d at 190.
Although Flournoy was prevented
from contacting Hance's family, he did investigate
and present substantial mitigating evidence. First
Sergeant Ronald R. Nelson testified that Hance was
dependable, trustworthy, and a good soldier who got
along well with his peers. Nelson stated that Hance
was not violent and that he had never seen him lose
his temper, but alluded to Hance's financial and
marital problems. Charles M. Westcott testified that
he had known Hance for twenty years, and that Hance
was friendly, courteous, industrious, and not a
problem to the community.
Westcott stated that Hance came
from a hardworking, church-going family, and that
everyone liked him. Westcott also testified that
Hance's invalid mother had died as a result of a
physical attack and rape. Westcott concluded that
Hance had been rehabilitated, that he was a bright
and exceptionally talented man, and that his life
should be spared. Richard Miles, the warden at the
Muscogee County Jail, testified that Hance had
caused no problems at the jail.
Assistant Warden Daniel Bettis
testified as to Hance's daily activities at the jail
and stated that he had experienced no problems with
him. Aaron Roquemore, counselor at the State Prison
in Jackson, Georgia, testified that Hance had caused
no problems at the State Prison, and that he was
adjusting appropriately to his confinement. Finally,
Stephen Clemmons discussed the importance of mercy
and forgiveness and urged the jury to spare Hance's
life.
Under all of the circumstances,
we conclude that Flournoy's decision to comply with
Hance's instruction not to contact family members
did not fall below the wide range of reasonable
professional assistance held to be sufficient under
Strickland v. Washington, 466 U.S. 668, 689, 104
S.Ct. 2052, 2065, 80 L.Ed.2d 674 (1984).
Hance also argues that Flournoy
was ineffective with respect to the evidence of his
mental illness. Flournoy engaged Dr. Lewis
Lieberman, a clinical psychologist, to testify on
Hance's behalf. Dr. Lieberman testified that Hance
suffered from atypical personality disorder,
characterized by egocentrism and an inability to
feel empathy for others. According to Dr. Lieberman,
Hance is impulsive, suffers from poor judgment,
tries to blame his mistakes on others, and has
trouble admitting that he has done something wrong.
Dr. Lieberman also testified that
he suspected that Hance had displayed these
characteristics throughout his lifetime and that his
chances of rehabilitation were poor. However, Dr.
Lieberman stated that if Hance could recognize and
admit that he had done something wrong, it would be
a sign of progress.4
Hance argues that Dr. Lieberman's testimony
discredited the entire defense, which was that Hance
had committed the murder but was remorseful.
The state habeas court found that
Flournoy had evaluated evidence from six to eight
mental health experts, and that only Dr. Lieberman
was willing to testify that Hance suffered from a
mental disorder and diminishment of mental capacity.
We must defer to this finding of fact.5
Under the circumstances, Flournoy's performance in
selecting Dr. Lieberman was clearly not deficient.
Although Dr. Lieberman's
testimony was not entirely favorable, he did testify
that Hance suffered from a mental disorder, which
the jury might have perceived as diminishing his
culpability. Also, although Dr. Lieberman testified
that Hance's prognosis was poor, he did state that
if Hance could recognize and admit that he had done
something wrong, this would be a sign of progress.
The jury could have accepted Hance's subsequent
expression of remorse as an indication that he could
be rehabilitated.
Hance also seems to argue that
Flournoy was ineffective for presenting Dr.
Lieberman rather than no expert witness. However, as
explained above, Dr. Lieberman's testimony contained
both favorable and unfavorable elements. Under all
of the circumstances, we conclude that Flournoy's
choice of Dr. Lieberman from the available
psychologists and his decision to use Dr. Lieberman
rather than present no expert psychological
testimony were reasonable.6
Having found no deficiency with
respect to the performance prong of the Strickland
test, we decline to address the prejudice prong.
B. Other arguments.
The only aggravating circumstance
argued to the jury at Hance's resentencing trial was
that the murder involved an aggravated battery to
the victim.7
Hance argues that because the only evidence of an
aggravated battery was the dislocation of Gail
Jackson's elbow shortly before her death, the
aggravating circumstance of aggravated battery was
applied in an unconstitutionally vague and overbroad
manner.
However, as the Georgia Supreme
Court found, the victim was first struck on the head
with a karate chop. Moreover, while still alive she
was beaten with a tire jack with such force that
when her body was discovered her face was completely
missing. Hance v. State, 254 Ga. 575, 332 S.E.2d
287, 291-92, cert. denied,
474 U.S. 1038 , 106 S.Ct. 606, 88 L.Ed.2d 584
(1985). There was ample evidence of the type
of aggravated battery contemplated by O.C.G.A. §
17-10-30(b)(7).
During its deliberations, the
jury at the resentencing trial requested a
definition of "life imprisonment" from the trial
court. The court declined to respond to the question;
Hance was sentenced to death soon thereafter. Hance
argues that the trial court's failure to define one
of the jury's sentencing options was reversible
error. This argument is without merit. See
California v. Ramos, 463 U.S. 992, 1013-14, 103 S.Ct.
3446, 3460, 77 L.Ed.2d 1171 (1983).
Hance raises several other issues,
including collateral estoppel with respect to
whether Hance's statements following his arrest
should have been suppressed, ineffectiveness of
counsel on direct appeal, the trial court's failure
to give a simple battery instruction to the jury,
and the contention that Hance's death sentence was
based upon inaccurate evidence. Even assuming that
they are not procedurally barred, these claims are
all without merit and warrant no discussion.
AFFIRMED.
*****
1 Hance
later admitted to killing Thirkield also. The
instant proceeding only involves his conviction for
the murder of Gail Jackson. Hance was convicted of
the Thirkield murder in military court, but his
conviction was reversed by the United States Court
of Military Review
2 Although
we doubt that Hance has waived his right to assert
the claim of ineffective assistance of counsel under
the circumstances of this case, we need not
affirmatively decide this issue in light of our
disposition of the merits of the ineffectiveness
claim
3 Hance is
not entitled to an evidentiary hearing to
demonstrate that Flournoy's testimony at the state
habeas hearing was perjury. Hance's attorney at the
state habeas proceeding had every opportunity to
adduce evidence of perjury, and Hance now proffers
no evidence that was not available at the state
habeas hearing. Hance argues that Flournoy had a
telephone conversation with Hance's habeas attorney
shortly before the evidentiary hearing, and that
what Flournoy said in this telephone conversation
contradicted Flournoy's testimony at the hearing on
the issue of whether or not Hance instructed
Flournoy not to involve members of Hance's family.
The state habeas court credited Flournoy's testimony
that Hance had instructed Flournoy not to involve
his family. There is ample support in the record for
this finding. We must defer to the state habeas
court's implied credibility determination in favor
of Flournoy. Green v. Zant, 715 F.2d 551, 557 (11th
Cir.1983), cert. denied,
469 U.S. 1098 , 105 S.Ct. 607, 83 L.Ed.2d 716
(1984)
4 Hance also
argues that Flournoy was ineffective because he
failed to provide information regarding Hance's
family background to Dr. Lieberman. As we have
already held, Hance's instruction that Flournoy not
contact his family effectively precluded Flournoy
from furnishing such information to Dr. Lieberman
5 Hance's
only argument against our deferring to the state
courts' fact findings is that he is entitled to an
evidentiary hearing based on Flournoy's perjury in
the state court. We have already rejected this
argument
6 It is
interesting to note that the testimony of Dr.
Allsopp, which Hance now proffers, is not entirely
favorable either. Dr. Allsopp's affidavit indicates
that Hance suffers from a personality disorder with
paranoid, dependent, and narcissistic features, as
well as atypical depression. Dr. Allsopp
characterized Hance as impulsive, alienated,
hypersensitive to criticism, paranoid, and
argumentative. Dr. Allsopp noted that individuals
such as Hance are often sullen, angry, demanding
people who excessively utilize a transfer of blame
mechanism, and that Hance's perception of man-woman
relationships is marked by feelings of "sadness,
pain, hostility and homicidal ideation." Dr. Allsopp
also observed that such people's "seething anger,
combined with their sensitivity to criticism and
suspiciousness can lead to unpredictable and violent
outbursts." Although Dr. Allsopp did connect Hance's
crimes to the difficulties he experienced during
childhood, the prosecution could have used his
detailed and generally unflattering analysis to
argue that Hance is dangerous to society
7 O.C.G.A. §
17-10-30(b)(7) lists as an aggravating circumstance:
"The offense of murder, rape, armed robbery, or
kidnapping was outrageously or wantonly vile,
horrible, or inhuman in that it involved torture,
depravity of mind, or an aggravated battery to the
victim."
O.C.G.A. § 16-5-24 defines "aggravated
battery" as follows: "(a) A person commits the
offense of aggravated battery when he maliciously
causes bodily harm to another by depriving him of a
member of his body, by rendering a member of his
body useless, or by seriously disfiguring his body
or a member thereof."