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Rhoades was convicted in three separate kidnapping and murder cases. For
the murders of Susan Michelbacher and Stacy Baldwin, Rhoades was
sentenced to death, and for the murder of Nolan Haddon he received an
indeterminate life sentence based on a conditional plea.
February 28, 1987, 21 year old Stacy Dawn Baldwin was
abducted while working at the Red Mini Barn convenience store in
Blackfoot. She was then taken to a secluded location and shot several
times. She died approximately an hour and a half later.
March 17, 1987 - Nolan Haddon, a 23 year old student,
was shot five times while working at Buck's convenience store in Idaho
Falls. His body body was found in the store's walk-in cooler.
March 19, 1987 - Susan Michelbacher, 34, a special
education teacher, was abducted in a parking lot at 7 a.m., forced to
withdraw money from her checking account, driven to a rural location,
raped and shot nine times, resulting in her death.
Rhoades was a high school dropout who began drinking
at the age of 10, suffered polio as a child, and developed a serious
methamphetamine addiction as an adult.
Citations:
State v. Rhoades, 120 Idaho 795, 820 P.2d 665 (Idaho 1991). (Baldwin
Direct Appeal) State v. Rhoades, 121 Idaho 63, 822 P.2d 960 (Idaho 1991). (Michelbacher
Direct Appeal) State v. Rhoades, 135 Idaho 299, 17 P.3d 243 (Idaho 2000). (Baldwin
PCR) State v. Rhoades, 148 Idaho 247, 220 P.3d 1066 (Idaho 2009). (Haddon
PCR) Rhoades v. Henry, 638 F.3d 1027 (9th Cir. 2011). (Baldwin Habeas) Rhoades v. Henry, 598 F.3d 511 (9th Cir. 2010). (Haddon Habeas) Rhoades v. Henry, 611 F.3d 1133 (9th Cir. 2010). (Michelbacher
Habeas)
Final/Special Meal:
Rhoades was offered hot dogs, sauerkraut, mustard, ketchup, onions,
relish, baked beans, veggie sticks, ranch dressing, fruit with gelatin
and strawberry ice cream cups — the same meal that was offered to all
Idaho Maximum Security inmates.
Final Words:
"To Bert Michelbacher, I am sorry for the part I played in your wife's
death. For Haddon and Baldwin, I can't help you. You still have to keep
looking. I'm sorry for your family. I can't help you. I took part in the
Michelbacher murder, I can't help you guys. I'm sorry." Rhodes then told
his mom "goodbye." He then turned to the executioner or the warden and
uttered, "I forgive you, I really do."
ClarkProsecutor.org
Idaho
Department of Correction
Rhoades' Death Warrant Carried Out
BOISE, November 18, 2011 – Director Brent Reinke made
the following statement to the media following today’s execution
procedures. “Today, the Idaho Department of Correction carried out the
court-order death warrants issued against Paul Ezra Rhoades for the
crimes of first-degree murder and first degree kidnapping in Bonneville
and Bingham counties. Paul Ezra Rhoades was pronounced dead at 9:15
a.m.”
Biographical information
Sex: male
Height: 6’ 2”
Weight: 259 lbs
Eyes: hazel
Hair: brown
Ethnicity: white
Complexion: fair
Birth date: 01/18/1957
Birthplace: Idaho Falls, ID
Rhoades' Case Summary
On January 26, 1988, Paul Ezra Rhoades, IDOC #26864,
was found guilty in the 7th Judicial District Court for Bonneville
County of the crimes of first degree murder and first degree kidnapping.
On March 4, 1988, the 7th Judicial District Court for
Bonneville County made and entered its findings of the Court in
considering the death penalty, finding that Rhoades is guilty of murder
in the first degree and kidnapping in the first degree and imposing the
sentence of death.
On March 11, 1988, Rhoades was found guilty in the
7th Judicial District Court for Bingham County of the crimes of first
degree murder and first degree kidnapping.
On May 13, 1988, the 7th Judicial District Court for
Bingham County made and entered its findings of the Court in considering
the death penalty, finding that Rhoades is guilty of murder in the first
degree and kidnapping in the first degree and imposing the sentence of
death.
On October 11, 2011, the U.S. Supreme Court refused
to hear Rhoades' case.
On October 19, 2011, the IDOC served Rhoades with a
death warrant as ordered by Seventh District Judge Jon J. Shindurling.
The warrant ordered that Rhoades be executed on November 18, 2011.
On November 4, 2011, the Idaho Commission of Pardons
and Parole decide to deny the petition for a commutation hearing
submitted on behalf of Rhoades.
On November 14, 2011, a U.S. Magistrate Judge denied
a stay of execution.
On November 16, 2011, the 9th Circuit Court of
Appeals denied an emergency stay.
On November 18, 2011, Rhoades was executed by lethal
injection.
Planned schedule for November 18, 2011
4:00 a.m. Media center opens to pre-approved news
media personnel
5:45 a.m. Selection of news media witnesses
6:00 a.m. Short news media briefing by IDOC Director Brent Reinke
7:00 a.m. IDOC van available for transport to demonstration area
7:15 a.m. News media witnesses transported to Idaho Maximum Security
Institution
7:20 a.m. Offender is moved from isolation cell to execution chamber
7:30 a.m. IDOC van returns from demonstration area
7:45 a.m. Witnesses are escorted into execution chamber
8:00 a.m. IMSI’s warden reads death warrant to offender and witnesses
8:03 a.m. Warden asks offender if he wishes to make a final statement
8:07 a.m. IDOC’s director re-confirms that no legal impediments exist
8:10 a.m. Administration of chemicals begins
8:30 a.m. Coroner enters chamber, examines the condemned and pronounces
death
9:30 a.m. News media briefing by IDOC Director Brent Reinke and media
witnesses
10:30 a.m. Demonstration area closes
1:00 p.m. Media center closes
Paul Ezra Rhoades: Timeline
KTVB.com
February 28, 1987 - Stacy Baldwin, 21, was shot after
being abducted while working at the Red Mini Barn convenience store in
Blackfoot. She put up a fight as Rhoades tried to sexually assault her.
He shot her in the back as she was running away.
March 17, 1987 - Nolan Haddon, 23, was shot while
working at Buck's convenience store in Idaho Falls. He was a student at
a technical-vocational school. Haddon's body was found in the store's
walk-in cooler.
March 19, 1987 - Susan Michelbacher, 34, was abducted
in grocery store parking lot at 7 a.m., raped and shot to death.
March 25, 1987 - Paul Ezra Rhoades crashed his
mother's car near Wells, Nevada, and walked to a nearby casino. Inside
his car, police found the weapon and the same bullets used in the three
murders. Detectives located Rhoades, playing blackjack in a casino.
March 24, 1988 - Rhoades was sentenced to death for
the murder of Susan Michelbacher by Seventh District Judge Larry M.
Boyle.
May 13, 1988 - Rhoades was sentenced to death by
Seventh District Judge James Herndon for the murder of Stacy Baldwin.
February 15, 1991 - The Idaho Supreme Court affirmed
Rhoades' conviction and sentence in the Baldwin murder.
November 14, 1991 - The Idaho Supreme Court affirmed
Rhoades' conviction and sentence.
May 24, 2007 - U.S. District Judge Edward Lodge
denied Rhoades' petition for a writ of habeas corpus.
February 9, 2011 - The 9th Circuit Court of Appeals
denied Rhoades' petition for rehearing in the Baldwin case.
October 11, 2011 - The United States Supreme Court
denied Rhoades' petition for certiorari.
Nov. 15, 2011: Attorneys for Rhoades filed an
emergency appeal to the 9th U.S. Circuit Court of Appeals, claiming that
Idaho's new lethal injection protocol is likely to be botched, causing
him to suffer excruciating pain in violation of the 8th Amendment.
Nov. 16, 2011: The 9th U.S. Circuit Court of Appeals
denies Rhoades' plea to stop the scheduled execution of Rhoades. His
lawyer argued Idaho's new lethal injection policy is flawed and results
in cruel and unusual punishment.
Idaho executes inmate for 1987 slayings
By Rebecca Boone - IdahoStatesmn.com
Novemeber 18, 2011
BOISE, Idaho — Idaho prison officials executed Paul
Ezra Rhoades on Friday for his role in the 1987 murders of two women,
marking the state's first execution in 17 years.
Rhoades, 54, was declared dead at 9:15 a.m. at the
Idaho Maximum Security Institution after being administered three
separate drugs that make up the state's new lethal injection protocol.
In his final words, Rhoades apologized for one of the murders, bid
goodbye to his mother, and forgave state officials for the execution. "I
forgive you. I really do," he said.
Rhoades was convicted in the kidnapping and murders
of 34-year-old Susan Michelbacher and 21-year-old Stacy Dawn Baldwin. He
was also sentenced to life in prison for the murder of 20-year-old Nolan
Haddon.
The execution was witnessed by representatives of all
three of the victims' families, Rhoades' mother, Pauline Rhoades, and
four members of Idaho media. It appeared to go according to protocol,
witnesses said. Rhoades delivered his final statement while lying on his
back, strapped to a table. He seemed antsy, occasionally tapping his
hand on the table. In a clear, loud voice, Rhoades apologized to
Michelbacher's husband for her murder but did not take responsibility
for the other two slayings. "To Bert Michelbacher, I'm sorry for the
part I played in your wife's death," he said. Michelbacher did not
attend the execution; but friends of the Michelbacher family were in
attendance. "For Haddon and for Baldwin, you still have to keep looking.
I can't help you," Rhoades said. "I'm sorry for your family. I can't
help you."
After that statement, Baldwin's brother quietly said,
"He lied the whole way through." Julie Haddon, Nolan Haddon's mother,
commented, "What a coward." The time from initial injection to
declaration of death was 22 minutes.
Brian Edgerton, a long-time family friend of the
Michelbachers, told the AP after the execution that he felt a sense of
relief, as well as continued grief over Susan Michelbacher's murder. He
helped search for Michelbacher after she was reported missing, and said
that everyone who knew her was devastated. "It's amazing how much is
still there after all this time," Edgerton said. "A psychologist said
there's always going to be a gnawing pain - it never completely heals.
This helps a lot to move on and do the best we can to go forward." The
other victims' family members seemed to feel the same way, he said. "I
think that was felt by several of the families - a sense of peace and
closure," Edgerton said.
Rhoades' attacks on Michelbacher, Baldwin and Haddon
were brutal and his death was long overdue, Edgerton said, calling the
execution "the appropriate, compelling and lawful consequence of these
heinous crimes." The killings of Michelbacher, Baldwin and Haddon
occurred during a three-week span in the winter of 1987. Prosecutors
said Rhoades snatched Michelbacher, a special education teacher, into
his van, raped her, shot her nine times and continued the sexual assault
either as she lay dying or after she was already dead. Baldwin died in
similar fashion. The newlywed and convenience store worker was abducted
at gunpoint and taken to a remote area where prosecutor said he intended
to sexually assault her. She fought back, and as she was scrambling away
on all fours, he shot her twice and left her to die alone in the snow.
Haddon also worked at a convenience store. He had long hair, and
investigators speculated that Rhoades may have mistaken him for a young
woman because of his blond locks. In any case, Rhoades robbed the
convenience store, shooting Haddon five times and leaving him for dead
in a walk-in cooler. Haddon died several hours later.
Rhoades, an Idaho Falls native, was the first Idaho
inmate to be executed since 1994 and the only person to be involuntarily
put to death in the state since 1957. The last inmate to be executed
gave up all of his remaining appeals and asked the state to carry out
his lethal injection.
The execution was the target of protests by capital
punishment activists outside the prison south of Boise. Early Friday,
about 50 people braved the cold and wind to protest at the prison's
entrance. Some of them sat on the ground in silence, while others prayed
collectively and waved signs with messages such as "What Would Jesus
Do?" Across the street, about a half-dozen people gathered in a fenced-off
area designated for supporters of the death penalty.
Rhoades admitted committing the murders, but he and
his lawyers have vigorously appealed his case and Idaho's new execution
protocols and procedures. On Thursday, the 9th U.S. Circuit Court of
Appeals denied a request for a full judge's panel to review their
appeal, and Rhoades' attorneys also filed a last-ditch appeal to the U.S.
Supreme Court. The high court cleared the way for the state to proceed.
A section of the state's protocol that barred media
witnesses from viewing the first part of the execution was also subject
to a separate challenge. Under the state's procedure, media witnesses
were not allowed to see the execution team bring Rhoades into the
chamber, secure him or insert the IVs. Media cited a 2002 California
case in which the 9th U.S. Circuit Court ruled the public - through
media representatives - had a First Amendment right to view an execution
in its entirety. The Department of Correction rejected requests from
various Idaho newspapers, The Associated Press and broadcast groups to
change the policy in the days leading up to the execution.
Rhoades, who is a diabetic, was in fair health during
his final days, though he was anxious about the coming execution, said
Ray, the corrections spokesman. The department planned to cremate his
body after the execution and give the remains to Rhoades' attorney,
Oliver Loewy.
Rhoades was a high school dropout who began drinking
at the about the age of 10, suffered polio as a child and developed a
serious methamphetamine addiction as an adult.
Rhoades defiant to the end
Paul Rhoades apologized for one murder but told the
other two families, ‘I can’t help you.’
By Rebecca Roone - IdahoStatesman.com
November 19, 2011
Idaho prison officials executed Paul Ezra Rhoades on
Friday for his role in the 1987 murders of two women, marking the state’s
first execution in 17 years. Rhoades, 54, was declared dead at 9:15 a.m.
at the Idaho Maximum Security Institution after being administered the
three drugs that make up the state’s new lethal injection protocol. In
his final words, Rhoades said he was sorry for one of the murders, bid
goodbye to his mother and forgave state officials for the execution. “I
forgive you. I really do,” he said.
Rhoades was convicted in the kidnapping and murders
of 34-year-old Susan Michelbacher and 21-year-old Stacy Dawn Baldwin. He
was also sentenced to life in prison for the murder of 20-year-old Nolan
Haddon. The execution was witnessed by representatives of all three of
the victims’ families; Rhoades’ mother, Pauline Rhoades; and four Idaho
reporters. It appeared to go according to protocol, witnesses said.
A CLEAR VOICE
Rhoades delivered his final statement while lying on
his back, strapped to a table. He seemed antsy, occasionally tapping his
hand on the table. In a clear, loud voice, Rhoades apologized to
Michelbacher’s husband for her murder but did not take responsibility
for the other two slayings. “To Bert Michelbacher, I’m sorry for the
part I played in your wife’s death,” he said. Michelbacher did not
attend the execution, but friends of the Michelbacher family were in
attendance. “For Haddon and for Baldwin, you still have to keep looking.
I can’t help you,” Rhoades said. “I’m sorry for your family. I can’t
help you.”
After that statement, Baldwin’s brother quietly said,
“He lied the whole way through.” Julie Haddon, Nolan Haddon’s mother,
commented, “What a coward.” The time from initial injection to
declaration of death was 22 minutes.
Brian Edgerton, a long-time family friend of the
Michelbachers’, told the AP after the execution that he felt a sense of
relief, as well as continued grief over Susan Michelbacher’s murder. He
helped search for Michelbacher after she was reported missing, and said
that everyone who knew her was devastated. “It’s amazing how much is
still there after all this time,” Edgerton said. “A psychologist said
there’s always going to be a gnawing pain — it never completely heals.
This helps a lot to move on and do the best we can to go forward.” The
other victims’ family members seemed to feel the same way, he said. “I
think that was felt by several of the families — a sense of peace and
closure,” Edgerton said.
‘HEINOUS CRIMES’
Rhoades’ attacks on Michelbacher, Baldwin and Haddon
were brutal, and his death was long overdue, Edgerton said, calling the
execution “the appropriate, compelling and lawful consequence of these
heinous crimes.” The killings of Michelbacher, Baldwin and Haddon
occurred during a three-week span in the winter of 1987. Prosecutors
said Rhoades snatched Michelbacher, a special education teacher, into
his van, raped her, shot her nine times and continued the sexual assault
either as she lay dying or after she was already dead. Baldwin died in
similar fashion. The newlywed and convenience store worker was abducted
at gunpoint and taken to a remote area where prosecutors said he
intended to sexually assault her. She fought back, and as she was
scrambling away on all fours, he shot her twice and left her to die
alone in the snow. Haddon also worked at a convenience store. He had
long hair, and investigators speculated that Rhoades may have mistaken
him for a young woman because of his blond locks. In any case, Rhoades
robbed the convenience store, shooting Haddon five times and leaving him
for dead in a walk-in cooler. Haddon died several hours later.
VIGOROUS APPEALS
Rhoades, an Idaho Falls native, admitted committing
the murders, but he and his lawyers vigorously appealed the case and
Idaho’s new execution protocols and procedures. On Thursday, the 9th U.S.
Circuit Court of Appeals denied a request for a full judge’s panel to
review their appeal, and Rhoades’ attorneys also filed a last-ditch
appeal to the U.S. Supreme Court. The high court cleared the way for the
state to proceed. The last inmate to be executed in Idaho, in 1994, gave
up all of his remaining appeals and asked the state to carry out his
lethal injection. A section of the state’s protocol that barred media
witnesses from viewing the first part of the execution was also subject
to a separate challenge. Under the state’s procedure, media witnesses
were not allowed to see the execution team bring Rhoades into the
chamber, secure him or insert the IVs.
FIRST AMENDMENT RIGHT TO VIEW DEATH
Media cited a 2002 California case in which the 9th
U.S. Circuit Court ruled the public — through media representatives —
had a First Amendment right to view an execution in its entirety. The
Department of Correction rejected requests from the Statesman and other
Idaho newspapers, The Associated Press and broadcast groups to change
the policy in the days leading up to the execution. Rhoades, who was a
diabetic, was in fair health during his final days, though he was
anxious about the coming execution, said Correction Department spokesman
Jeff Ray. The department planned to cremate his body after the execution
and give the remains to Rhoades’ attorney, Oliver Loewy.
Rhoades was a high school dropout who began drinking
at about the age of 10, suffered polio as a child and developed a
serious methamphetamine addiction as an adult.
Paul Ezra Rhoades’ last hurtful words
By Kevin Richert - IdahoStatesman.com
November 19, 2011
In his last moments on the planet — 24 years removed
from a three-week spree of unspeakable murderous violence — Paul Ezra
Rhoades seized upon his one final chance to inflict harm upon his
victims’ loved ones. Rhoades accepted blame for his role in the killing
of Susan Michelbacher, an Idaho Falls schoolteacher. His role, implying
he did not act alone in her abduction, rape and shooting. He said the
families of Stacy Dawn Baldwin and Nolan Haddon need to keep looking for
a killer. Rhoades managed to say he forgave the state workers who were
about to inject him with a cocktail of lethal drugs. His mercy, still,
never extended to the families of his victims. Even in his final,
hurtful moments. Final moments that are given added weight, and added
public attention, when we as a society choose to carry out the death
penalty.
Idaho did not kill an innocent man Friday. On that, I have no doubt.
Even as one who opposes the death penalty, I can’t feel sadness for
Rhoades’ death. I do feel sadness for the platform that execution
affords Rhoades. I also don’t think you can blame the media for
broadcasting Rhoades’ words. The friends and family members who
witnessed Rhoades’ execution heard it for themselves.
Wherever you stand on the death penalty, it’s
impossible not to feel first for those who knew and loved Rhoades’
victims. That, it seems, is simply a prerequisite to being a member of
the human race. I cannot begin to imagine what they have endured for 24
years, nor would I ever want to. It’s no one’s place to judge whether
they are feeling, to use the overused phrase, a sense of closure. I only
feel sorrow for them, especially in light of what they had to hear
Friday morning.
AND MEANWHILE, ON THE MAINLAND ...
Before Idaho carried out its first execution in 17
years, Gov. Butch Otter had spent much of the week in Maui at a
conference. Bankrolled by the California Independent Voter Project,
attendees at the Maui “Business and Leader Exchange” discussed
presidential politics, reported Betsy Russell of the Spokane Spokesman-Review.
The conference was held at the Fairmont Kea Lani Resort, she wrote, “a
beachfront spread with three swimming pools, a 140-foot water slide and
an array of luxury amenities.”
Back in Idaho, Otter released this statement Friday:
“My thoughts and prayers are with the victims, their loved ones, the
mother of Paul Ezra Rhoades and everyone who has been impacted by these
crimes. Mr. Rhoades took full and unfettered advantage of his right to
due process of law for more than 20 years. That process has run its
course and Mr. Rhoades has been held accountable for his actions. The
state of Idaho has done its best to fulfill this most solemn
responsibility with respect, professionalism and most of all dignity for
everyone involved.”
Nice of Otter to check in. This execution was the
first to occur under the governor’s watch; an event of such magnitude
should supercede a conference in Hawaii.
Idaho inmate Paul Ezra Rhoades executed
By Jay Michaels - Kmvt.com
Nov 19, 2011
BOISE, ID (KMVT) This morning the first person to be
executed in Idaho in 17 years received a lethal injection and died at
the State Penitentiary south of Boise. The inmate in question was
charged with three Southeastern Idaho murders almost 25 years ago.
Paul Ezra Rhoades was sentenced to death for the 1987
kidnapping and murders of 34 year old Susan Michelbacher and 21 year old
Stacy Dawn Baldwin. Following the 1987 murder of 20 year old Nolan
Haddon, Rhoades was also sentenced to life in prison without parole. At
9:15 a.m. this morning Rhoades, now 54 years old, was the first person
executed in Idaho since 1994 and the only person to be involuntarily put
to death in the state since 1957, the year he was born.
Local resident Dave Sylvester says, "I don't look at
it as punishment. I just figure that person is so miserable, sitting
there. I think that I would choose the death sentence, if it came down
to it for myself." Pastor Pedro Contreres says, "To me 20, 30, 50 years
or maybe lifetime in prison, isn't that enough? The person can repent,
and turn their life for the good one."
Local viewers also posted comments on KMVT's Facebook
page, as well. Jennifer says, "If it had been your mother, sister, wife,
or girlfriend, you would want justice. Him in a prison cell with tv and
free food is not justice." Ivan says, "I don't want to keep paying for
repeat offenders to get another chance to do the right thing. I've been
through the system and I had help. The difference is I took the help I
was given and made something of myself!" And Sarah says, "Life is harder
because life is something you have to deal with. ...Don't get me wrong,
he got what he deserved, but he also got it easy."
Rhoades addresses the victims' families, his
mother, and executioners in final statement
By Kelsey Jacobson - Ktvb.com
Nov 19, 2011
BOISE -- Paul Ezra Rhoades was confirmed dead at 9:15
a.m. Friday. Rhoades was killed by a lethal injection administered at
9:05 a.m.
The delay
The execution was scheduled to take place at 8 a.m.
That was delayed after a motion was filed in court at 3 a.m. Friday. It
took about a half hour for the motion to be reviewed. Shortly after that
review, the Idaho Department of Corrections announced the execution
would take place at 9:05 a.m., 55 minutes late. "It was occasioned by a
motion of stay that was filed at about 3 a.m. this morning," said
Attorney General Lawrence Wasden following the time of death
announcement. "At about 8 o'clock this morning, the state district court
judge in Ada County issued a denial of that stay and the matter was able
to proceed." Rhoades was convicted of murder in 1987. He admitted to
police he killed Susan Michelbacher, 34, and Nolan Haddon, 20.. He was
also convicted in the murder of Stacy Baldwin, 21. He was sentenced in
1988.
Witness testimonials
The media representatives who witnessed the execution
reported what they had seen in the execution chamber. Rebecca Boone is a
reporter with the Associated Press. She described Rhoades' last words. "Perhaps
the most noteworthy thing was Mr. Rhoades' final statement. He
apologized for the Michelbacher murder but did not take responsibility
for the other two murders," said Boone. "He said, to Bert Michelbacher,
'I'm sorry for the part I played in your wife's death. For Haddon, you
still have to keep looking. I can't help you, I'm sorry for your family.
I can't help you, I took part in the Michelbacher death, I can't help
you guys, sorry.'"
Boone continued to describe his final statement, "He
continued, he faced the section that contained his representatives, and
he said 'Mom, goodbye,' and then he turned and faced the warden Randy
Blades and said, 'You guys, I forgive you, I really do.' And that was
the end of his statement for the evening."
KIVI's Mac King also witnessed the execution. He said
the entire thing was done very professionally, "The whole thing was
incredibly sterile, with the exception of his statement. Everyone was
very professional. Double and triple checking every step of the process
and sterile is the best adjective or word I can put with the entire
thing." He also mentioned what the mood was like in the room when
Rhoades made his statement and once the death was announced, "There were
some tears on their part, they didn't really react when they did the
statement but after he was pronounced dead there was definitely relief."
Nate Green with the Idaho Press Tribune was the third
witness to address the media. He described what he thought was one of
the most emotional parts of the execution. "It was very quiet and somber,
quiet throughout. Towards the end, one gentlemen, apparent friend of
Michelbachers, said, 'The devil has gone home.' That was very emotional."
The process
Following witness testimonies, Ada County Coroner
Erwin Sonnenberg talked about the process. He was present for Rhoades'
execution Friday, as well as the 1994 execution of Eugene Wells. "What I
saw is what I would've expected," Sonnenberg described. "We're 27 years
later, the first was done professional, as far as start to finish.
Process was very much the same. What you expect to see different, is the
changes in technology that have been implemented that were not available
back then. It made it a lot better process because of technology, for my
role in pronouncing the death, and seeing that everything went smoothly."
Sonnenberg continued describing the process, "We're
monitoring the heart, you're seeing, as the different drugs are injected,
you're seeing the heart respond accordingly to those drugs. Until you
finally have the last drug administered, which would end up giving a
flatline, and they run flatline for a few minutes to see if anything
else was going on. Basically, we're just monitoring the heart, and how
it's responding to the meds, and they responded just as we expected."
Finding closure
Following the execution, the mother of one of Rhoades'
victims spoke with KTVB over the phone. Julie Haddon, mother of Nolan,
said she feels relieved and is glad they are through having to hear
about her son's murderer. "The only thing that bothered me was when he
couldn't help the Baldwill family because he didn't do it," said Haddon.
"I was stunned. I don't know why, why would I expect anything better out
of him." Haddon also described what it was like being surrounded by the
other victims' families. "It was quite comforting in a way, they were
all very nice people. We got to visit with and express our feelings
together. It was good."
Tom Moss was the lead prosecutor in Bingham County at
the time of the murders. He said he was not surprised with how the
execution went and he does not have much reaction to what happened. "I
know what the evidence was, I feel very comfortable that he pleaded
guilty to killing Nolan Haddon," said Moss. "There's no doubt in my mind
that he killed Stacy Baldwin." Moss was asked if he believes in the
death sentence. He said the facts in a case determine whether a
prosecutor seeks the death penalty, and in this case it was warranted, "Nothing
brings total justice. It doesn't bring their loved ones back."
He added that he has tried other death penalty cases,
but this is the first one to bring a certain amount of closure, "This
case is closed."
Triple killer Rhoades executed in Idaho
By Betsy Z. Russell - Sposkesman.com
November 18, 2011
BOISE - Triple murderer Paul Ezra Rhoades was
executed this morning despite repeated last-minute appeals, in Idaho’s
first execution since 1994 and only its second since 1957. “The
execution of Paul Ezra Rhoades has been carried out in the manner that
was prescribed by law in the state of Idaho,” state Corrections Director
Brent Reinke said. “Death of the prisoner was pronounced at 9:15 a.m.”
In his final words, Rhoades took responsibility for
one of the murders, but not the other two. A friend of the family of one
of the victims, who was in the chamber witnessing the execution, said,
“The devil has gone home.” Another family member commented, “What a
coward.”
Unlike the last person executed in Idaho, double
murderer Keith Eugene Wells, who dropped all appeals and asked to be put
to death, Rhoades pursued every appeal possible, including a last-ditch
appeal to the U.S. Supreme Court the night before his execution. None
worked. Rhoades earlier admitted his crimes, which terrorized an eastern
Idaho community for three weeks in 1987. His appeals have focused mostly
on technicalities and on his abusive childhood and drug addiction. He
said he had changed in his quarter-century in prison. He also challenged
Idaho’s lethal-injection execution method as cruel.
Rhoades received the death sentence for the
kidnappings and murders of 34-year-old Susan Michelbacher and 21-year-old
Stacy Dawn Baldwin in 1987. He also was sentenced to life in prison
without parole for the 1987 murder of 20-year-old Nolan Haddon, to which
he pleaded guilty.
Associated Press reporter Rebecca Boone, who
witnessed the execution, said Rhoades, after apologizing for the
Michelbacher murder, said to the families of his other two victims, “I
can’t help you guys, sorry.” She said a family member of one of the
victims said, “He’s been lying the whole way through.”
Rhoades, lying on his back strapped to a gurney with
IVs running to deliver the drugs that would kill him, said, “‘Mom,
goodbye,’ then he turned and faced the warden, Randy Blades, and said,
‘You guys, I forgive you, I really do,’” Boone reported.
ABC Channel 6 reporter Mac King said, “The whole
thing was incredibly sterile, with the exception of his statement.
Everyone was really professional.” King said there were “some tears”
from the victims’ families. King was among four reporters who witnessed
the execution on behalf of the public.
About 45 people gathered in a circle in the freezing
darkness outside Idaho’s state prison complex early in the morning to
protest capital punishment, as the clock ticked toward the time for
Rhoades to die by lethal injection. “This is a heartbreaking morning,”
said Mia Crosthwaite of Idahoans Against the Death Penalty.
Reinke, asked about Rhoades’ demeanor prior to the
execution proceedings, said, “He’s very serious. He understands what is
about to happen. His spiritual adviser and his attorney have been with
him throughout the night.” Addressing the media in the chill of the
early morning, Reinke said, “The law requires and justice demands that
Mr. Rhoades be held accountable. … Today we carry out the execution
order.” All Idaho state prisons, statewide, were on lockdown and high
alert during the execution proceedings, Reinke said.
Tom Moss, who prosecuted Rhoades in 1987 and later
served as U.S. attorney for Idaho, said after the execution, “Nothing
brings total justice. They don’t get their loved ones back. But it
brings some satisfaction to them.” He said, “I’ve often said I don’t
think I will live to see anybody executed. So there’s a certain amount
of closure to see one of ‘em get executed. … There is satisfaction to
see finally the law comes to its conclusion, it’s done. These families
don’t have to read any more in the paper about there’s something going
on with Paul Rhoades. … This case is closed.”
Paul Ezra Rhoades
ProDeathPenalty.com
Paul Ezra Rhoades had been loitering around
convenience stores in the Blackfoot and Idaho Falls area, including the
Red Mini Barn in Blackfoot. Stacy Baldwin worked at the Red Mini Barn
and began her night shift around 9:45 p.m. on February 27, 1987. Some
time before 11:00 p.m., Carrie Baier and two other girls rented videos
at the Mini Barn from Stephanie Cooper, Baldwin’s co-worker. Cooper’s
shift ended at 11:00 p.m, which left Baldwin alone.
When Baier returned around midnight, she noticed a
man leave the store, get into a pickup truck (it turned out to be one
used by the Rhoades family), and drive recklessly toward her. Baier saw
a passenger next to the driver, but neither she nor her friends could
identify the driver or the passenger. Baier went into the Mini Barn but
could not find Baldwin, though Baldwin’s coat was still there and her
car was outside. The last recorded transaction at the store was at 12:15
a.m. $249 was missing from the cash register. Rhoades and another male
had coffee at Stan’s Bar and Restaurant, near the Mini Barn, sometime
between 1:30 a.m. and 2:00 a.m. on February 28. Baldwin’s body was found
later that morning near some garbage dumpsters on an isolated road
leading to an archery range. She had been shot three times.
According to a pathologist, Baldwin died from a
gunshot wound to the back and chest, but may have lived for an hour or
so after the fatal shot was fired. On March 22 or 23, Rhoades’s mother
reported her green Ford LTD had been stolen. Rhoades was seen driving a
similar looking LTD on March 22, and on March 24, truckers saw the LTD
parked on a highway median in Northern Nevada. They also saw a person
matching Rhoades’s description lean out of the car, fumble with a dark
brown item, and run off into the sagebrush. A Nevada trooper responding
to the scene found a .38 caliber gun on the ground near the open door of
the car, and a holster about forty-five feet away. Ballistics testing
would show that this weapon had fired the bullets that killed Baldwin.
Rhoades turned up about 11:00 in the morning of March
25 at a ranch a mile and a half from where the LTD was found. Later that
day, he got a ride from the ranch to Wells, Nevada, where he was dropped
off at the 4 Way Casino around 9:00 p.m. Nevada law enforcement officers
arrested Rhoades while he was playing blackjack. They handcuffed him,
set him over the trunk of the police car, and read him his Miranda
rights. Meanwhile, Idaho authorities were alerted to a Rhoades
connection when the LTD was discovered. They had previously obtained a
warrant for Rhoades’s arrest for burglary of Lavaunda’s Lingerie, and
arrived at the 4 Way Casino shortly after Rhoades was arrested. As the
Idaho officers — one of whom Rhoades knew from home — approached,
Rhoades said: “I did it.”
Rhoades was advised of his Miranda rights by an
officer from Idaho, Victor Rodriguez, and searched by another Idaho
officer, Dennis Shaw. Rhoades had a digital wrist watch in his pocket,
which he claimed to have found in a “barrow pit.” It was just like the
one Baldwin was wearing the night she was killed. During the booking
process at the Wells Highway Patrol Station, Shaw remarked something to
the effect: “If I had arrested you earlier, Stacy Baldwin may be alive
today.” Rhoades replied: “I did it.” Shaw then said, “The girl in
Blackfoot,” and Rhoades again replied, “I did it.”
Forensic analysis would show that footprints found in
the snow near Baldwin’s body were consistent with the size and pattern
of Rhoades’s boots, and that Rhoades’s hair was consistent with a hair
on Baldwin’s blouse. Rhoades also admitted to a cellmate that he
kidnapped Baldwin, took her to an archery range intending to rape her
but was unable to do so because she was hysterical, and shot her twice
in the back. Based on this evidence, the jury found Rhoades guilty of
murder in the first degree, kidnapping in the first degree, and robbery.
The state court held an aggravation and mitigation hearing, after which
it sentenced Rhoades to death on the conviction for first degree murder
and the conviction for first degree kidnapping.
In 1987, Paul Ezra Rhoades was charged with the rape
and murder of Susan Michelbacher as well as the murder and robbery of
Nolan Haddon. Rhoades pleaded not guilty to all charges and filed a
motion to sever the charges, which was subsequently granted. Rhoades was
tried, convicted, and sentenced to death on the charges relating to the
Michelbacher rape and murder. The parties subsequently entered into a
plea agreement relating to the Haddon murder/robbery wherein Rhoades
entered an “Alford” plea, maintaining his innocence in the case but
conceding that “a conviction may be had on the charges as presently
filed.” Rhoades was sentenced to serve concurrent indeterminate life
sentences for the Haddon murder and robbery.
The evidence that would have been introduced at a
trial for the Haddon murder included the gun used to kill Haddon found
in the vicinity of a green car abandoned by Rhoades, statements made by
Rhoades at the time of his arrest, and statements allegedly made to a
jailhouse informer. Further evidence would have included witness
testimony placing a car matching the description of the car in which
Rhoades was found at the scene of the Haddon murder, law enforcement
officers' testimony that items found in Rhoades' possession were similar
to the items taken at the time of the Haddon robbery, and testimony
regarding Rhoades' purchase of bullets matching the caliber of those
used in Haddon?s murder. The gun is notable in the present case as the
same gun was presented as the murder weapon in the case relating to the
rape and murder of Susan Michelbacher.
Nolan Haddon worked the night shift at Buck’s
convenience store in Idaho Falls, Idaho on March 16, 1987. The next
morning, Buck’s owner found Haddon lying on the floor in a pool of blood.
He had been shot five times. He was still alive at the time, but
unconscious. He died at the hospital. An inventory of the store showed
that some BIC lighters, Marlboro cigarettes, and $116 in cash were
missing. The police suspected Rhoades of a string of burglaries,
including one at Lavaunda’s Lingerie, and obtained a warrant to arrest
Rhoades for that burglary on March 23, 1987. They learned that he was in
Nevada when, on March 24, a Nevada state trooper responded to an
accident involving a green Ford that was reported stolen by Rhoades’s
mother, Pauline Rhoades. The next evening, two Nevada law enforcement
officers arrested Rhoades inside a Wells Casino. They handcuffed him,
placed him across the trunk of the police car, and advised him of his
Miranda rights. Idaho officials were contacted and went to the Casino.
As the Idaho team approached, Rhoades stated “I did it” without being
questioned by anyone. Officer Victor Rodriguez, from Idaho, again
advised Rhoades of his Miranda rights. Rhoades was asked if he
understood those rights, and said something to the effect of “I do, yes.”
Detective Dennis Shaw, also from Idaho, searched
Rhoades, and found two packages of Marlboro cigarettes and five BIC
lighters similar to those taken from the store. Shaw also found a ten
dollar bill, a one dollar bill, and a one-hundred dollar bill. He told
Rhoades he had found three dollars, to which Rhoades responded: “It
better be $111.” Rhoades was then taken to the Wells Highway Patrol
substation for booking. At the station, Shaw remarked that he wished he
had arrested Rhoades on an earlier occasion, and that he would probably
have saved the last victim’s life. Rhoades raised his head and said, “I
did it.”
Paul Ezra Rhoades
An Idaho native, born in 1957, Rhoades boasted a record of small-time arrests dating from age
21.
In May 1978, he was charged with refusal to disperse, and grand theft charges were filed against him six months later, the latter count dismissed prior to trial.
A new charge of refusal to disperse was lodged in March 1982, and June of that year saw him booked for petty theft. Rhoades was arrested for driving without a license in June 1985 and again in March 1986, but more serious charges of burglary were dismissed in January 1986. So far, he had been lucky, but police were only chipping at the apex of a lethal iceberg.
If the authorities are right in their suspicions, Rhoades began his hunt for human prey in the adjoining state of Utah, gunning down 16-year-old Christine Gallegos, in Salt Lake City, during May 1985.
Eleven months later, 20-year-old Carla Maxwell was shot to death in the robbery of a Layton, Utah, convenience store. Lisa Strong, age 25, was the third Utah victim, blasted on a Salt Lake City street in May 1986.
On February 27, 1987, Stacy Baldwin, 21, was kidnapped from her job at a convenience store in Blackfoot, Idaho, shot dead and dumped outside the city limits. Officers saw no connection four days later, when a 19-year-old college co-ed was abducted, robbed, and raped in Rexburg, but the links would show, in time.
On March 16, 20-year-old Nolan Haddon was fatally wounded in the robbery of an Idaho Falls convenience store.
Three days later, Susan Michelbacher, a 34-year-old schoolteacher, vanished en route to her classes in Idaho Falls. She was discovered, shot to death outside of town, March 21. Paul Rhoades, meanwhile, had fled the city in his mother's car, the vehicle reported to police as stolen. He was picked up in Elko, Nevada, on March 25, after a traffic accident led to identification of the missing car. Ballistics tests matched a confiscated revolver to the three deaths in Idaho, and warrants were issued charging Rhoades with murder, kidnapping, robbery, rape, and "an infamous crime against nature."
The courts ruled out an insanity plea in November 1987, and Rhoades was held over for trial on the outstanding charges.
Michael Newton - An Encyclopedia
of Modern Serial Killers - Hunting Humans
Idaho high court throws out appeal
from death row inmate Paul Ezra Rhoades
By Rebecca Boone - Associated Press
October 19, 2009
BOISE, Idaho (AP) — The Idaho Supreme Court has
thrown out an appeal from death row inmate Paul Ezra Rhoades, saying
that a DNA report didn't cast doubt on the reliability of his conviction.
Rhoades was sentenced to death for two murders and
life in prison for a third in three separate cases in 1988. The high
court ruling focused only on the murder of Idaho Falls special education
teacher Susan Michelbacher, who was kidnapped, raped and killed in 1987.
Rhoades said he was actually innocent of the crime
because one of the three DNA samples taken from Michelbacher's body
allegedly didn't belong to him. But the high court pointed out that the
claim came too late under state appeal deadlines, and that Rhoades' own
expert acknowledged that the DNA in the third sample may have actually
belonged to the victim, not another attacker.
State v. Rhoades, 121 Idaho 63, 822 P.2d
960 (Idaho 1991). (Michelbacher Direct Appeal)
Defendant was convicted of capital murder and
sentenced to death following jury trial by the Seventh Judicial District
Court, Bonneville County, Larry M. Boyle, J. Defendant appealed. The
Supreme Court, McDevitt, J., held that: (1) no judiciable controversy
existed regarding constitutionality of statutory repeal of insanity
defense; (2) prosecutor's reference to defendant's failure to testify
was harmless error; (3) statute which required prompt postconviction
proceedings did not violate defendant's procedural due process rights;
(4) defendant's statements were admissible; (5) prosecutor's failure to
produce two police reports did not affect outcome of trial; (6) jury
instructions adequately informed jury of applicable laws; (7) setting
deadline for production of defense expert report was not abuse of
discretion; (8) erroneous admission of victim impact statements was
harmless; (9) trial court properly considered alternatives to death
penalty; (10) weapons enhancements were properly charged as separate
counts; and (11) reasonable doubt jury instruction did not misstate to
applicable law. Affirmed. Johnson, J., concurred specially, dissented,
and filed opinion. Bistline, J., concurs in the result.
McDEVITT, Justice.
This case arises from the murder of Susan
Michelbacher. Paul Ezra Rhoades has been convicted in three separate
murder cases. For the murders of Susan Michelbacher and Stacy Baldwin,
Rhoades was sentenced to death; for the murder of Nolan Haddon he
received an indeterminate life sentence based on a conditional plea.
The issues presented in this appeal are: I. Whether
the legislative abolition of the defense of mental condition in criminal
cases violates the Idaho or United States Constitutions. II. Whether the
trial court's failure to make a pretrial ruling on the constitutionality
of the statutory abolition of the insanity defense was in error. III.
Whether comments made by the prosecuting attorney to the jury during
closing argument violated the appellant's right to be free from
compelled self-incrimination. IV. Whether the trial court's limitation
on juror inquiry into the effects of the prosecutor's comments
constituted harmless error. V. Whether accelerated post conviction
procedures in capital cases are unconstitutional. VI. Whether
inculpatory statements made by Rhoades to the police should have been
suppressed. VII. Whether the prosecution's failure to turn over
exculpatory evidence constituted reversible error. VIII. Whether the
jury instructions were proper. IX. Whether the court erred in compelling
a defense expert to prepare a written report or submit to an interview
by the prosecutor before testifying. X. Whether the court erroneously
considered a victim impact statement. XI. Whether the death penalty was
properly imposed. XII. Whether the jury was properly selected. XIII.
Whether the trial court's approval of the method of charging weapon
enhancements was erroneous under statutory and case law.
I.–II. LEGISLATIVE ABOLITION OF THE INSANITY DEFENSE
AND PRETRIAL RULING ON AVAILABILITY OF INSANITY DEFENSE
In 1982 the Idaho Legislature abolished the insanity
defense in criminal cases by repealing I.C. § 18–209 and enacting I.C. §
18–207(a), which provides that “[m]ental condition shall not be a
defense to any charge of criminal conduct.”
In this case, prior to trial, defense counsel filed a
“Request for Declaration that the Enactment of § 18–207, I.C., the
Repeal of §§ 18–208, 18–209, I.C. and the Repeal of Rule 12(g), I.C.R.
are Unconstitutional.” It was urged that the abolition of the defense
deprives criminal defendants of due process rights under the state and
federal constitutions. The state filed a motion to quash this request,
because, “an insanity defense has not been raised by the defendant and
until such time as that issue is raised in good faith by the defendant
such a request is an academic exercise as there is no issue in
controversy.”
Both parties extensively briefed and argued the issue
of justiciability; that is, whether there was any factual showing on the
record that would grant the court the authority to render a ruling in
the nature of a declaratory judgment on the issue. Rhoades had been
examined by a psychiatrist pursuant to defense counsel's request.
However, the defense did not introduce evidence indicating the
psychiatrist's conclusions as to whether there was any basis on which to
raise the issue of mental defect.
The defense contended that no showing was required
under the unique circumstances of a capital case. The defense asserted
that the court did have jurisdiction to render a declaratory judgment,
in that the nature of a declaratory judgment is to clarify legal
uncertainty, and having no legal definition of insanity made it
impossible for a psychiatrist to render an opinion on whether Rhoades
was legally insane.
The defense further argued that even if some showing
was required, the prosecution and the court had waived the necessity of
presenting preliminary evidence on Rhoades's mental condition when a
defense request for psychiatric assistance at state expense was granted
without the preliminary showing required by statute. The defense argues
that this constituted a waiver of any showing that might be required in
the later request for a ruling on the existence of the insanity defense.
Finally, the defense urged that there was a sufficient factual showing
on the record to bring Rhoades's sanity into issue. Noting that where
the insanity defense is permitted it may be established by lay testimony,
the defense cited the preliminary hearing testimony of one of the
arresting officers to the effect that on the night Rhoades was arrested
he was unstable and incoherent.
The trial court held a hearing on the defense request
for a “declaration,” which consisted of the court inquiring of defense
counsel if he was asserting the defense of insanity, if he had an offer
of proof that the sanity of the defendant was in question, or an opinion
from the psychiatrist that examined the defendant. Defense counsel
replied to each inquiry that he could offer no proof until he had a
legal standard by which to define insanity.
THE COURT: Do you have an insanity defense that you
are raising, or is this an academic exercise we're going through? ... If
you have a defense, and you have an expert who is going to testify that
this is an issue in this case, then I want to know that. ATTORNEY: Your
Honor, I'm sure the Court is thinking of Ake v. Oklahoma where the U.S.
Supreme Court spoke on an indigent's right to have a psychiatrist
appointed at public expense. The problem we have here, Your Honor, is
there's little authority out of the Supreme Court in this area, that's
one of the few cases that come even close to our situation. THE COURT:
My question is, though, do you have, after having Mr. Rhoades examined
by a psychiatrist of your choosing, an opinion that the insanity issue
is present in this case? ATTORNEY: Your honor, may I have just a minute,
I want to address the precise question the Court is posing to me. In
light of Ake, we've been afforded the psychiatrist, ... and if you read
the Ake decision, the Court explicitly states that the purpose of
providing that psychiatrist at an early point is to allow the defense an
opportunity to determine whether a defense is viable ... my point here
today ... is that the psychiatrist does me no good unless we know what
the law and legal standard is. THE COURT: You're evading my question. My
question, and I want an answer to it, is direct, do you have an opinion
from your expert that the sanity of this defendant is in question?
ATTORNEY: Your Honor, I have no opinions from my expert at this time for
the simple reason it was to be my next point, that until we know what
the legal standard is for a possible sanity defense, defense of mental
conditions excluding responsibility of the law, until we know what that
is.... THE COURT: I'm going to go back, the question I'm concerned with
is whether or not your expert who examined Mr. Rhoades months ago has
rendered an opinion at any time indicating that there is a viable issue
as to sanity or the ability of this man to understand what he did and to
formulate an intent? I need an answer to that question, and we've danced
around it, but we haven't had that directly presented to the Court. Has
your expert given you any type of an opinion as to the mental condition
of this defendant? ATTORNEY: Your Honor, again I'm not sure I understand
the question.... The trial court issued a Memorandum Decision refusing
to rule on defendant's motion to find I.C. § 18–207 unconstitutional,
finding that in the absence of expert testimony or evidence, there was
no legitimate issue before the court. Defendant moved to appeal this
decision, and another hearing was held. Again, the court asked defense
counsel for an offer of proof, and again, none was given. THE COURT: Let
me ask you again as I did in August, do you have,—do you represent to
this Court that you have expert testimony available to establish the
viability of insanity defense in this case? ATTORNEY: Well, I'll answer
it the way I answered it. First of all, I don't know whether I do or not
because a psychiatrist, forensic psychiatrist without a legal standard
defining what insanity is could not possibly give me an opinion. That's
where that sits.
Defendant's motion to appeal was denied.
We perceive the difficulty of the defense in
obtaining an expert opinion on such a complex issue without the guiding
framework of a legal standard. We also recognize that a psychiatric
opinion on the mental condition of a defendant in a criminal case is
forged by a long process of interaction between the expert and the
defense, and that the result of that process will not generally be
available during the pretrial stage of a criminal case.
However, the trial court did not require that the
defense present an expert opinion as to the ultimate issue of Rhoades's
sanity. The court requested any expression of opinion by the expert as
to whether insanity might be an issue in the case, or an assertion by
counsel that he was raising the defense of insanity. The court did not
require polished testimony concerning exact mental processes or precise
cognitive abilities of the defendant. It would have sufficed for the
expert to provide a summary affidavit stating that in his opinion, there
was a viable issue of insanity involved in the case. Alternatively, the
expert might have submitted an affidavit to the effect that it would be
impossible for him to render an opinion without a guiding legal standard.
Yet another option might be to offer an opinion based on the definition
of insanity that Idaho had in place prior to the legislative repeal of
the defense, restricting the affidavit to an in camera review in order
to protect the defense from the consequences of prematurely offering an
opinion from an improperly prepared defense expert.
The trial court found that the record did not create
a justiciable controversy to support a ruling on the issue of the repeal
of the insanity defense. We agree.
The authority to render a declaratory judgment is
bestowed by statute. The Declaratory Judgment Act, contained in Idaho
Code Title 10, chapter 12, confers jurisdiction upon the courts with the
option to “declare rights, status, and other legal relations, whether or
not further relief is or could be claimed.” I.C. § 10–1201. An important
limitation upon this jurisdiction is that, “a declaratory judgment can
only be rendered in a case where an actual or justiciable controversy
exists.” Harris v. Cassia County, 106 Idaho 513, 516, 681 P.2d 988, 991
(1984). This concept precludes courts from deciding cases which are
purely hypothetical or advisory in nature.
Declaratory judgments by their very nature ride a
fine line between purely hypothetical or academic questions and actually
justiciable cases. Many courts have noted that the test of
justiciability is not susceptible of any mechanistic formulation, but
must be grappled with according to the specific facts of each case. Id.;
22 Am.Jur.2d Declaratory Judgments § 33, at 697. This Court, in Harris,
adopted the following language from the United States Supreme Court's
definition of justiciability as a guiding standard in the context of
declaratory judgment actions:
[A] controversy in this sense must be one that is
appropriate for judicial determination. A justiciable controversy is
thus distinguished from a difference or dispute of a hypothetical or
abstract character; from one that is academic or moot. The controversy
must be definite and concrete, touching the legal relations of parties
having adverse legal interests. It must be a real and substantial
controversy admitting of specific relief through a decree of a
conclusive character, as distinguished from an opinion advising what the
law would be upon a hypothetical state of facts. Where there is such a
concrete case admitting of an immediate and definitive determination of
the legal rights of the parties in an adversary proceeding upon the
facts alleged, the judicial function may be appropriately exercised
although the adjudication of the rights of the litigants may not require
the award of process or the payment of damages. Aetna Life Ins. Co. v.
Haworth, 300 U.S. 227, 241–42, 57 S.Ct. 461, 464, 81 L.Ed. 617 (1937) (citations
omitted).
The same principle as pronounced by this Court
provides: The Declaratory Judgment Act ... contemplates some specific
adversary question or contention based on an existing state of facts,
out of which the alleged “rights, status and other legal relations”
arise, upon which the court may predicate a judgment “either affirmative
or negative in form and effect.” * * * * * * The questioned “right” or
status” may invoke either remedial or preventative relief; it may relate
to a right that has either been breached or is only yet in dispute or a
status undisturbed but threatened or endangered; but in either or any
event, it must involve actual and existing facts. State v. State Board
of Education, 56 Idaho 210, 217, 52 P.2d 141, 144 (1935).
In the present case, there are no actual and existing
facts on the record. The record before the trial court, and before this
Court, contains nothing more than the statement of counsel that he
desired to inquire into the viability of the defense, and that although
Rhoades had been examined by a psychiatrist, no opinion in any form as
to Rhoades's mental state could be forthcoming unless the court provided
an operative legal definition of insanity. As to the impossibility of
offering an opinion without a legal standard to work with, the court had
only the unsubstantiated statement of counsel to rely upon, there being
no evidence from the expert. This unsworn statement does not provide a
factual showing sufficient to create a justiciable issue before the
court.
The testimony of Officer Rodriguez concerning
Rhoades's manner on the night of his arrest likewise does not suffice to
create a justiciable controversy on the issue of insanity. The officer
stated during the preliminary hearing that on the night of the arrest:
Paul Rhoades was either acting as if he was high on some kind of
narcotic, or he was high on some kind of narcotics.... [H]e really
didn't have much stability ... he had to be helped to walk. He swayed
back and forth when he sat down, almost in a drunken stupor. Didn't say
too much, and when he did, he mumbled, as if, I would take it, he was
not in control of his senses, ...
Other testimony confirms Officer Rodriguez's
impressions of Rhoades's conduct on the night of the arrest, but there
is no evidence in the record as to abnormal conduct at any other time.
This testimony establishes that Rhoades was having physical difficulty
on the night of his arrest, which was assumed by the officers to be the
result of drugs or intoxication. The trial court appropriately concluded
that such evidence alone does not rise to the level of a showing of the
mental condition of the defendant.
The defense argues that any showing that might be
required was waived by the prosecution at the time of the hearing on the
defense request for appointment of a psychiatric expert at state
expense. The United States Supreme Court, in Ake v. Oklahoma, 470 U.S.
68, 105 S.Ct. 1087, 84 L.Ed.2d 53 (1985), held that the defendant is
constitutionally entitled to psychiatric assistance at state expense
once a preliminary showing has been made that the mental condition of
the defendant is likely to be an issue in the case. At the hearing, the
prosecution represented that it had no objection to the appointment of a
psychiatric expert, and further stated that:
From the state's point of view from what we
understand the evidence to be we would understand why they seek these
two particular appointments, so we would urge the Court to go ahead and
adopt that without requiring any further showing. Defense counsel urges
that this statement by the prosecution, and the court's acquiescence in
the motion for a court appointed expert without requiring any
preliminary showing on the defendant's mental condition, amounts to a
waiver of the required showing on the issue. We disagree.
Justiciability is a question of the jurisdiction of
the court over the matter at issue. Baird v. State, 574 P.2d 713, 716 (Utah
1978); Mountain West Farm Bureau Mut. Ins. v. Hallmark Ins., 561 P.2d
706 (Wyo.1977). It is axiomatic that a lack of jurisdiction may not be
cured by means of stipulation or waiver by the parties. Bowlden v.
Bowlden, 118 Idaho 84, 794 P.2d 1140 (1990); White v. Marty, 97 Idaho
85, 540 P.2d 270 (1975), overruled on other grounds (1985). Therefore,
this defense argument must be rejected.
We uphold the trial court's determination that the
record does not create a justiciable controversy to support a ruling on
the issue of the repeal of the insanity defense. Having done so, we do
not reach the constitutional issue regarding the legislative repeal of
the insanity defense.
III.–IV. COMMENT BY THE PROSECUTOR AND LIMITATION ON
JUROR INQUIRY
In closing argument the prosecuting attorney made the
following statements: PROSECUTING ATTORNEY: When I get paid, when you
get paid is that how you describe it that you came into some money?
That's the phrase you use when you inherit some money or come into some
other windfall. In today's world when money changes hands legitimately
there's generally a document that documents that transaction. A receipt,
a check, a passbook saving's account that indicates the transfer of
those funds. What did we hear from the defendant yesterday? DEFENSE
ATTORNEY: Excuse me, Your Honor— PROSECUTING ATTORNEY: I'm sorry—
DEFENSE ATTORNEY: I'm going to object. PROSECUTING ATTORNEY: I'm sorry,
what did we hear from the defense counsel in the case-in-chief yesterday?
Defense counsel suggests that this constitutes
reversible error because it referred to the defendant's failure to
testify on his own behalf. We disagree.
The comment in question must be looked at in the
context in which it was made. Boyde v. California, 494 U.S. 370, 110
S.Ct. 1190, 108 L.Ed.2d 316 (1990). Boyde v. California, involved a
similar situation. The appellant asserted that comments made by the
prosecutor immediately before the jury began sentencing deliberations
unfairly influenced the jury. The Court stated: “This is not to say that
prosecutorial misrepresentations may never have a decisive effect on the
jury, but only that they are not to be judged as having the same force
as an instruction from the court. And the arguments of counsel, like the
instructions of the court, must be judged in the context in which they
are made.” (citations omitted). Id. 110 S.Ct. at 1200.
In the present case, the prosecuting attorney made
several references to the defense counsel's failure to explain the
State's evidence. Each of these statements referred to the evidence
presented by the defense, not about the defendant's failure to testify.
So it was with the comment in question.
The trial court, in an Order Denying Motion for New
Trial, found that: The prosecutor's comment, when viewed by itself, may
appear to be improper on the surface, however, when viewed in the entire
context and perspective of the trial, and the context of the comment,
the Court is firmly of the belief beyond a reasonable doubt that any
error was harmless.
This finding was based on several facts. The
prosecutor immediately corrected himself after making the statement,
during voir dire each juror was told that the defendant did not have to
testify and that the burden of proving the defendant's guilt beyond a
reasonable doubt was on the State, and the jury was given an instruction
that they could not draw any inference of guilt from the defendant's
failure to testify, nor could that fact enter into their deliberations
in any way. In addition, the trial court offered to reinstruct the jury
on the issue of the defendant's failure to testify, but that offer was
rejected by defense counsel.
We agree that, taken in context, the statement made
by the prosecutor did not pertain to the defendant's failure to testify,
but instead was a comment on the sufficiency of the defendant's evidence.
It is entirely permissible for the prosecutor to comment on
inconsistencies in the evidence presented by the defendant, United
States v. Scott, 660 F.2d 1145, cert. denied, 455 U.S. 907, 102 S.Ct.
1252, 71 L.Ed.2d 445 (1982), and to draw inferences from those
inconsistencies. United States v. Ellis, 595 F.2d 154, cert. denied, 444
U.S. 838, 100 S.Ct. 75, 62 L.Ed.2d 49 (3rd Cir.1979).
The defense further argues that the trial court
impermissibly limited the scope of inquiry into whether the jury was
influenced by the prosecutor's comment. The trial court permitted post-trial
interviews of the jurors and authorized the defense to hire an
investigator for that purpose. Of the fourteen jurors who heard the
case, five jurors agreed to be interviewed, two refused, and seven were
not contacted before the hearing. The defense requested a postponement
of the hearing in order to have time to contact them, but this request
was denied. The court also denied defense counsel's request to call some
of the jurors as witnesses at the post conviction proceedings, or to
take their depositions.
The investigator was appointed in early October. The
hearing took place on January 11, 1989. The trial court found that this
was ample time in which to contact the members of the jury and ask them
questions. A decision to grant or deny a motion for continuance is
vested in the sound discretion of the trial court. State v. Richardson,
95 Idaho 446, 511 P.2d 263 (1973), cert. denied, 414 U.S. 1163, 94 S.Ct.
928, 39 L.Ed.2d 117 (1974). Here, the defendant has not shown that the
trial court abused its discretion by denying additional time to contact
the other members of the jury. We hold that the trial court did not
abuse its discretion in denying defendant's motion for continuance.
V. ACCELERATED POST CONVICTION PROCEEDINGS
Idaho Code § 19–2719 requires that in capital cases,
post conviction relief must be requested within 42 days after the
judgment is filed, and completed within 90 days after that. Appellant
urges this Court to reconsider our decision in State v. Beam, 115 Idaho
208, 766 P.2d 678 (1988), which held that I.C. § 19–2719 did not violate
the defendant's constitutional rights under equal protection analysis.
We decline to do so.
Rhoades also claims that I.C. § 19–2719 violates his
due process rights, which Beam did not address. Procedural due process
issues are raised whenever a person risks being deprived of life,
liberty, or property interests because of a governmental action. The
requirement is that there must be some process to ensure that the
individual is not arbitrarily deprived of his rights in violation of the
state or federal constitutions. This requirement is met when the
defendant is provided with notice and an opportunity to be heard.
Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 313, 70 S.Ct.
652, 656, 94 L.Ed. 865 (1950); Armstrong v. Manzo, 380 U.S. 545, 550, 85
S.Ct. 1187, 1190, 14 L.Ed.2d 62 (1965). The United States Supreme Court
provides us with a balancing test to determine if procedural safeguards
are adequate in Mathews v. Eldridge, 424 U.S. 319, 335, 96 S.Ct. 893,
903, 47 L.Ed.2d 18 (1976). The three factors to be weighed are: the
private interests at stake; the government's interest; and the risk that
the procedures used will lead to erroneous results. U.S.C.A.
Const.Amends. 5, 14. This Court has employed this due process test in
State v. Ankney, 109 Idaho 1, 704 P.2d 333 (1985).
Here, the defendant's interest is in being afforded
an adequate opportunity to present legal and factual issues in his
defense. The government's interest in enacting I.C. § 19–2719, as stated
by the legislature, is “to accomplish the purpose of eliminating
unnecessary delay in carrying out a valid death sentence.” This was
determined by this Court to be a legitimate goal in State v. Beam, 115
Idaho 208, 212, 766 P.2d 678, 682 (1988). The focus of our present
inquiry is to determine whether or not I.C. § 19–2719 provides an
adequate process to ensure that death sentences are not carried out so
as to arbitrarily deprive a defendant of his life.
The statute requires the defendant to “file any legal
or factual challenge to the sentence or conviction that is known or
reasonably should be known” within 42 days of the filing of the judgment.
These challenges arise out of the judicial proceeding just concluded. At
this point, counsel has been closely involved with the case for some
time, has been present at trial, and has had notice of all issues that
are appropriate to be raised within this 42 day limit. All that counsel
is required to do is to organize all challenges and issues that arose
during trial and are appropriate for appeal within 42 days. That is not
an unduly burdensome task. The statute provides adequate notice to the
defendant of exactly what is required of him, and sufficient opportunity
for all challenges to be heard. In addition, it serves the purpose of
the legislature by preventing the unnecessary delays that occur with so
much frequency in capital cases. It is important to note that this limit
does not preclude challenges that may arise later, for example, evidence
discovered subsequent to completion of the trial. There is no absolute
bar on successive petitions for relief. Palmer v. Dermitt, 102 Idaho
591, 635 P.2d 955 (1981).
The legislature has seen fit to appropriately limit
the time frame within which to bring challenges which are known or which
reasonably should be known. The process encompassed in I.C. § 19–2719
providing for review by the trial court and then by this Court, provides
adequate opportunity to present the issues raised and to have them
adequately reviewed. Idaho Code § 19–2719 is not unconstitutional under
due process analysis.
VI. SUPPRESSION OF INCULPATORY STATEMENTS
Rhoades was arrested on March 25, 1987. He was being
sought as a suspect in an Idaho murder investigation, and when his car
was identified in Nevada, a Nevada Highway Patrol Officer, George
McIntosh, drove to the scene with two officers from Idaho, Victor
Rodriguez and Dennis Shaw. Two Nevada officers, Trooper Neville and
Officer Miller, were holding Rhoades at the scene. Another Nevada
officer, Shires, arrived at the scene as back up. Shaw testified that as
he and Rodriguez approached Rhoades where he was being held against the
car by Neville and Miller, Rhoades made a spontaneous statement of “I
did it,” without being directly addressed or questioned by any officer.
Miller claims to have heard that first statement, although it was not
included in his initial report of the arrest. Miller did include that
fact in a supplemental report filed two months later. Officer McIntosh
testified that he did not hear the statement, nor was it overheard by
Trooper Neville.
After being read his rights, Rhoades was transported
to the Highway Patrol Substation in Wells, Nevada. He did not make any
statements en route. Officers Shires, Miller, Neville, McIntosh, Shaw,
and Rodriguez were present at the station. Shaw made a statement to the
defendant to the effect that if he had been apprehended earlier, the
victims of his crimes might still be alive. Rodriguez testified that in
response to that statement, Rhoades stated, “I did it.” This second
statement at the station was not part of Miller's initial report,
although he claims to have overheard it. Both Shires and Miller reported
the statement in supplemental reports filed several months after the
arrest. The statement was also not recorded by Officer Shaw in his
report. Rhoades made no further statements.
Rhoades argues on this appeal that the trial court
should have excluded those statements for three reasons: (1) the
questionable reliability of the evidence, given the fact that several of
the officers who claimed to overhear the statements failed to record the
fact in their reports until months after the arrest; (2) the failure of
the police to tape record the statements; and (3) the statements were
the result of the violation of Rhoades's Miranda rights.
On the first point, the defense argues that due
process under the state and federal constitutions requires an enhanced
degree of reliability during the guilt determination stage of a capital
prosecution. We reject this argument.
The United States Supreme Court has imposed many
procedural protections for capital cases. See, e.g., Lockett v. Ohio,
438 U.S. 586, 98 S.Ct. 2954, 57 L.Ed.2d 973 (1978). However, these cases
do not go so far as to alter the types of evidence or establish a
minimum degree of reliability of evidence that may be admissible during
the fact finding phase of a potential capital case. The prosecution in
such cases is not required to prove the crime by any higher standard
than the “beyond a reasonable doubt” standard used in other criminal
cases. Admission of evidence is not governed by any separate rules
applicable only to capital cases. Therefore, there is no reason to
conclude that testimony which is questionable must be excluded during
the guilt determination phase of a capital case. The credibility of
evidence in a first degree murder case, as in all others, is an issue
for the trier of fact.
Likewise, we cannot accept the contention that in
order to be admissible, statements made in custody must be tape recorded
by the police. The defense cites an Alaska case, Stephan v. State, 711
P.2d 1156 (Alaska 1985), holding that custodial confessions must be tape
recorded in order to be admissible under the Due Process Clause of the
Alaska State Constitution. That case represents no more than the
prerogative of each state to extend the protections of its own
constitution beyond the parameters of federal constitutional guarantees.
We decline to adopt Alaska's standard in Idaho.
We now turn to the issue of whether Rhoades's Miranda
rights were violated by the police during his arrest and custody.
There is some conflict in the record as to whether
Rhoades was read his Miranda rights while in the custody of Nevada
Officers Miller and Neville, or if he was given the Miranda warnings for
the first time by Officer Rodriguez after Rodriguez, Shaw, and McIntosh
arrived at the scene. Although the record does not support the trial
court's finding that the first statement by Rhoades was preceded by a
Miranda warning, that factual issue does not affect our conclusion that
both statements were properly admitted into evidence.
The first “I did it” statement, while Rhoades was
handcuffed in the parking lot was apparently spontaneous. So spontaneous
in fact, that according to uncontested police accounts, Rhoades made the
statement without being questioned or otherwise addressed by any of the
officers present. As a spontaneous statement, it was admissible whether
it occurred before or after Rhoades was read his Miranda rights. “Any
statement given freely and voluntarily without any compelling influences
is, of course, admissible in evidence.... Volunteered statements of any
kind are not barred by the Fifth Amendment.” Miranda v. Arizona, 384 U.S.
436, 478, 86 S.Ct. 1602, 1630, 16 L.Ed.2d 694 (1966). Although the
statement entirely lacked any context to make it meaningful, the trial
court correctly concluded that it was for the jury to decide to what
Rhoades referred when he said “I did it” at the scene of the arrest.
The second statement at the station house, made in
response to Shaw's comment, is also admissible. The trial court found
that there was insufficient evidence in the record to support the
inference that Rhoades had asserted his right to remain silent at any
time during the arrest and booking. Officer McIntosh did testify that
after Rodriguez finished reading the Miranda rights, Rhoades nodded as
if to indicate that he understood. Then McIntosh testified that
Rodriguez said something else, which McIntosh could not hear, whereupon
Rhoades shook his head. McIntosh took the gesture to mean that Rhoades
was asserting his right to remain silent.
Those facts are the sole basis in the record for the
contention that Rhoades did assert his right to remain silent. There is
no evidence in the record as to what Rhoades was responding to when he
shook his head negatively. On the strength of this evidence alone, the
trial court declined to infer that the shake of the head indicated a
desire to remain silent. That finding is not clearly erroneous, given
the lack of evidence to the contrary. Miranda teaches that “[o]nce
warnings have been given, the subsequent procedures are clear. If the
individual indicates in any manner, at any time, prior to or during
questioning, that he wishes to remain silent, the interrogation must
cease.” Miranda, 384 U.S. at 473–74, 86 S.Ct. at 1627.
In this case, based on the record before us, Rhoades
did not assert his right to remain silent. If he had, Shaw's comment,
properly found by the trial court to be “the functional equivalent of
interrogation,” would have been improper and the second statement would
not have been admissible. The requirement that interrogation must cease
comes into play when the accused indicates in any manner that he or she
does not desire to converse with the police, or that the presence of an
attorney is desired. After rights are read to and acknowledged by the
detainee, and until the right to silence or counsel is asserted, the
police may initiate questioning.
The record indicates that Rhoades was read his rights
before the second statement and acknowledged that he understood them.
Although there is evidence that Rhoades was heavily influenced by
narcotics at the time of the arrest, Officer Shaw testified that while
searching his person, he engaged Rhoades in conversation to test his
alertness and found that he had sufficient capacity to understand what
was going on around him. In sum, Rhoades had been instructed upon and
understood his rights at the time of arrest, and there is insufficient
evidence to indicate that he asserted his right to remain silent. For
the foregoing reasons we conclude that the second statement made in
response to Shaw's “interrogation” is not subject to suppression under
Miranda v. Arizona.
VII. WITHHOLDING OF EXCULPATORY EVIDENCE BY
PROSECUTION
On May 15, 1987, the defense filed a request for
discovery, asking for “[a]ll Bingham County and/or Blackfoot City Police
reports or investigative materials relative to the Stacy Baldwin
homicide which is alleged to have occurred in Bingham County.” On July
2, 1987, the prosecution filed a Supplemental Response to Defendant's
Discovery Request, listing the items that it had provided pursuant to
the discovery request, including, “[a]ll Bingham County and/or Blackfoot
City Police reports” relative to the Baldwin case.
Part of the materials submitted to the defense in
this exchange was a supplementary police report by Detective Newbold of
the Blackfoot Police Department, which detailed the confession of Kevin
Buckholz to the killing of Stacy Baldwin. Buckholz had been arrested by
Blackfoot Police Officer Love on March 14, 1987, for drunk and
disorderly conduct. Love's brief report indicated that Buckholz stated
he had “killed the girl at the mini barn.” Later, while he was in the
holding tank, Buckholz initiated conversation with Officer Larry
Christian. Christian filled out the following report of the conversation:
[A] prisoner in the holding tank started talking to me (Kevin Buckholt)
[sic] said he “had problems and needed to be put away cause he couldn't
function in the regular world,” he then proceeded to tell me he shot a
girl twice in the back. I said what girl and he said “You know the one
from the mini barn.” I then asked how many shots did you fire, he said
“I don't know I shot several times, I hit her in the back twice.” ... I
then asked him what kind of gun he used and he said “a ‘38’ then said no
a ‘9’ mm I think.” ...
Christian reported the incident to Detective Newbold,
who summarized the statement in his own report. That report was provided
to defense counsel for Rhoades pursuant to the discovery request for
Blackfoot City Police reports. Newbold's report mentions Christian's
written report, and outlines that report in detail. However, neither
Christian's nor Love's report was provided to the defense. On appeal,
Rhoades argues that the prosecution's compliance with the discovery
request was inadequate, and in violation of the prosecutor's duty to
turn over all exculpatory evidence to the defense. Although this appeal
concerns the conviction for the murder of Susan Michelbacher, Buckholz's
confession is significant because the killings of Michelbacher and
Baldwin were linked by ballistic evidence establishing that the same
murder weapon was used in the commission of both crimes.
The test by which to measure the prosecutor's duty to
disclose evidence is the materiality of the information at issue. The
determination of “materiality” is guided by whether the information
tends to create a reasonable doubt about guilt, State v. Brown, 98 Idaho
209, 560 P.2d 880 (1977), or is otherwise “obviously of such substantial
value to the defense that elementary fairness requires it to be
disclosed even without a specific request.” United States v. Agurs, 427
U.S. 97, 110, 96 S.Ct. 2392, 2401, 49 L.Ed.2d 342 (1975).
We do not believe that the outcome of the trial would
have been different had the defense received the two other police
reports. Officer Newbold's report provided enough detail to stimulate
additional inquiry if the defense had been inclined to do so. The
defense had the information that there was a confession to the Baldwin
murder, the identity of the confessor, the details of the confession,
and the name of the officer who heard the confession. With that
information they could have contacted Officer Christian and Kevin
Buckholz and determined from them whether the confession was worth
pursuing. The defense claims that had they received the two additional
reports from the prosecution then they would have made more of an effort
to locate Buckholz. We believe that the defense could have made that
determination without the other two police reports.
VIII. JURY INSTRUCTIONS
Appellant claims that the trial court erred in its
instructions to the jury in a number of respects. Specifically: 1. The
court should have instructed on the difference between general intent
crimes and specific intent crimes. 2. The court should have instructed
on mens rea and the concurrence of act and intent. 3. The court wrongly
refused instructions and inadequately defined legal terms.
Appellant asserts that the refusal to instruct on
specific intent when a defendant is charged with both specific intent
and general intent crimes constitutes error because it could mislead the
jury. Appellant cites several California cases for this proposition;
however, it was not held in any of these cases to be reversible or
prejudicial error. This Court held, in State v. Lankford, 113 Idaho 688,
694, 747 P.2d 710, 716 (1987): Where the jury instructions, taken as a
whole, correctly state the law and are not inconsistent, but may be
reasonably and fairly harmonized, it will be assumed that the jury gave
due consideration to the whole charge and was not misled by any isolated
portion thereof.
We hold that the court's instructions to the jury
were adequate. Idaho Code § 19–2132 provides, “In charging the jury, the
court must state to them all matters of law necessary for their
information.” Here, the trial court found that the specific intent
instructions requested by the defendant were adequately covered by the
instructions given by the court, taken as a whole. In addition, the
trial court found that the jury was carefully instructed on intent, and
“to have given the requested instructions dealing with diminished
capacity, unsoundness of mind, and other similar language as set forth
in defense requested Instructions 64, 67, 68, 69, and 70 would have
confused the jury because there was absolutely no evidence whatsoever
presented relating to defendant's mental condition that would warrant
giving [these instructions].” In State v. Fisk, 92 Idaho 675, 681, 448
P.2d 768, 774 (1968), this Court held that it was not error to refuse to
give requested instructions if they were covered by other instructions
given.
We conclude that the instructions given adequately
informed the jury of the law applicable to the issues in question.
IX. COMPELLING DEFENSE EXPERT TO PREPARE A WRITTEN
REPORT OR TO BE INTERVIEWED BEFORE TESTIFYING
The defendant hired a ballistics and hair expert to
examine the State's evidence. The expert did not prepare or provide any
written reports to the defense. The prosecutor sought an order from the
court requiring the defense to “provide the state with copies of reports
of examinations conducted by the defense experts ... whom the defendant
intends to call at trial,” or in the alternative to allow the prosecutor
to “interview the defense experts; if reports are not, or have not yet
been prepared....” The defense objected to this procedure. The trial
court ruled that the expert must either provide a written report to the
prosecutor or allow the prosecutor to interview him pursuant to Rule
16(c)(2) of the Idaho Criminal Rules, which provides:
Upon written request of the prosecuting attorney, the
defendant shall permit the state to inspect and copy or photograph any
results or reports of physical or mental examinations and of scientific
tests or experiments made in connection with the particular case, or
copies thereof, within the possession or control of the defendant, which
the defendant intends to introduce in evidence at the trial, or which
were prepared by a witness whom the defendant intends to call at the
trial when the results or reports relate to testimony of the witness.
Idaho Criminal Rule 16(c)(2) clearly allows access to reports which the
defendant intends to introduce at trial or which were prepared by a
witness whom the defendant intends to call at trial. However, in
ordering a defense expert to prepare a report for opposing counsel, or
to submit to an interview by opposing counsel, the court overstepped the
boundaries of the rule. The Washington Supreme Court interpreted an
analogous criminal discovery rule, in State v. Hutchinson, 111 Wash.2d
872, 766 P.2d 447 (1989), which involved a similar situation. They held
that:
It is undisputed that the defendant may be required
to disclose any existing expert's report he intends to use at trial.
However, the rule does not say that an expert can be required to make a
report at the request of the opposing party. Defense counsel claims that
no written reports have been requested, received or written. The clear
language of the rule does not authorize the trial court to require the
defendant's experts to prepare written reports for the state when they
have not been prepared for the defendant.
However, we do not believe that this error resulted
in prejudice to the defendant. This case differs from Hutchinson,
because here, the defense did anticipate having the expert prepare a
report, but told the prosecutor that it would not be available until a
week before trial. The prosecutor was concerned that this would not be
enough time in which to use the evidence to prepare for trial. In
managing the trial procedure, the court set a deadline for the
production of the expert report, which was within his authority.
X. VICTIM IMPACT STATEMENTS
We now turn to the issue of the victim impact
statement contained in the presentence report. Booth v. Maryland, 482
U.S. 496, 107 S.Ct. 2529, 96 L.Ed.2d 440 (1987), prohibits the
introduction of victim impact statements during the sentencing phase of
a capital case as violative of the Eighth Amendment to the United States
Constitution. In Booth, there were two types of information presented in
the victim impact statement. The first type consists of “a description
of the emotional trauma suffered by the family and the personal
characteristics of the victims,” and the second contains the “family
members' opinions and characterizations of the crimes.” This information
is excluded because, “its admission creates a constitutionally
unacceptable risk that the jury may impose the death penalty in an
arbitrary and capricious manner.” Id. 107 S.Ct. at 2533, 2535.
In the present case, the victim impact statement, in
its entirety, states: The victim in this instant offense, Susan
Michelbacher, was a 31 year old wife and mother. She was employed as a
Special Education teacher at Eagle Rock Junior High in Idaho Falls. She
resided with her husband, Bert, and their 2 1/2 year old son,
Christopher Jon, in Idaho Falls. She had been a teacher for about 11
years, she was a member of the Christian Science Church, she was active
in sports and community affairs, and a memorial has been established in
her name. Her husband, Bert Michelbacher, has suffered emotional trauma
at the loss of his wife and her companionship. He explained that for
several months he was unable to perform his duties as project engineer
at his place of employment at the level of efficiency he is accustomed
to. The crime has also had a profound affect [sic] on his financial
situation. He has had to hire a full-time nanny to care for his son, he
has required some costly psychiatric counseling which was only partially
covered by his health insurance plan, and he related that he had to
purchase a replacement vehicle for the Ford van, which he cannot bear to
look at much less drive. He explained that he wanted to sell the van,
but due to it's relationship to the crimes, no one wants to buy it.
Mr. Michelbacher expressed a dissatisfaction with the
criminal justice system and it's [sic] tendency to protect the criminal.
He seemed to be harboring a significant amount of anger in addition to
his grief and sorrow. He stated that he wanted to see justice done. He
indicated that by the time justice is done, if justice is done, no one
will remember who Susan Michelbacher was or what Paul Rhoades did to her.
This is undoubtedly a victim impact statement of the kind contemplated
in Booth v. Maryland, and as such, it was error for the trial court to
admit it.
The next level of inquiry is to determine if the
victim impact statement constitutes harmless error under the State v.
Paz, 118 Idaho 542, 798 P.2d 1 (1990), exception. This Court, in Paz,
relied on Chapman v. California, 386 U.S. 18, 87 S.Ct. 824, 17 L.Ed.2d
705 (1967), and Satterwhite v. Texas, 486 U.S. 249, 108 S.Ct. 1792, 100
L.Ed.2d 284 (1988), in holding that victim impact statements included in
the presentence report, while error, could, under appropriate
circumstances, be harmless error. The test to apply to determine if the
use of such statements was harmless is whether this Court is assured
that “it was harmless beyond a reasonable doubt.” Chapman v. California,
386 U.S. 18, 24, 87 S.Ct. 824, 828, 17 L.Ed.2d 705 (1967).
The only evidence in the record that the district
court may have considered the information in the matter of a victim
impact statement is one sentence in the Findings of The Court in
Considering the Death Penalty: “[a]s a result, a husband is left without
a wife, a child without a mother, and a community without the valuable
contribution of a conscientious school teacher.” This is a statement of
facts recited by the trial court as a result of having heard the
evidence at trial. There is no indication that any evidence of the kind
proscribed by Booth diverted the trial court from its primary function
of considering the defendant being sentenced and not the victim or the
victim's family.
In reviewing the record in this case, we are
convinced beyond a reasonable doubt that the victim impact statement in
the presentence investigation report did not influence the trial court
in its imposition of sentence. The error was therefore harmless, and the
case need not be remanded for sentencing.
XI. WHETHER THE DEATH PENALTY WAS PROPERLY IMPOSED
Appellant asserts that the trial court failed to
adequately consider alternatives to the death penalty. In State v.
Leavitt, 116 Idaho 285, 775 P.2d 599 (1989), this Court reversed the
imposition of the death penalty and remanded, because: [T]he trial court
failed to give adequate consideration of the alternatives which exist
between the distant poles of ‘rehabilitation and possible probation,’ or
the death penalty. Clearly, alternatives were and are available to a
sentencing court, such as a fixed life sentence. Id. at 294, 775 P.2d
599.
The Court in Leavitt did not specify what constitutes
“adequate consideration of the alternatives,” or exactly what the trial
court would have to say in order to show that the alternatives were
adequately considered. Here, in Findings of the Court in Considering the
Death Penalty, the trial court titled a subsection “Sentencing
Alternatives” and stated, “Conviction of these two crimes raises the
possibility of the death penalty and other lesser sentences.” The court
then goes on to say: [A]ny rehabilitation that is possible is markedly
outweighed by the need to protect society, deter such crimes, and to
punish and obtain retribution for the wrong committed.... the imposition
of the death penalty in this case would not be unjust, and that the
imposition of any other penalty would seriously depreciate the
seriousness of the crime committed. We hold that this is sufficient to
indicate that the trial court did consider alternatives to the death
penalty and decided against imposing them after contemplating the unique
circumstances of this case.
The defendant also asserts that mitigating factors
were not adequately considered. The pertinent section of I.C. § 19–2515
provides: (c) Where a person is convicted of an offense which may be
punishable by death, a sentence of death shall not be imposed unless the
court finds at least one (1) statutory aggravating circumstance. Where
the court finds a statutory aggravating circumstance the court shall
sentence the defendant to death unless the court finds that mitigating
circumstances which may be presented outweigh the gravity of any
aggravating circumstance found and make imposition of death unjust. The
clear language of the statute mandates that if an aggravating
circumstance is present, “the court shall sentence the defendant to
death unless the court finds that mitigating circumstances ... outweigh
the gravity of any aggravating circumstances....”
Here, the trial court outlined the mitigating factors
in detail, taking into consideration the defendant's education, social
and economic status, vocational skills, drug and alcohol use, criminal
record, personal redeeming characteristics, and the fact that he has
been a cooperative prisoner since the time of his arrest. The court then
went on to find three aggravating factors as listed in I.C. §
19–2515(g): (1) that the murder was “especially heinous, atrocious or
cruel, manifesting exceptional depravity,” (2) that it was murder of the
first degree committed with the specific intent to cause the death of a
human being, and (3) that the defendant “has exhibited a propensity to
commit murder which will probably constitute a continuing threat to
society.” After weighing the mitigating factors against the aggravating
circumstances, the trial court imposed the death penalty. All of this
was well within the guidelines of the statute.
As for the defendant's claim that the trial court
engaged in impermissible speculation and overemphasized aggravating
factors, we find no merit in this argument. To be sure, the trial court
did employ language that could be construed as passionate or emotional,
but we will not presume to dictate the writing style which judges must
use in their findings. The trial court carefully followed the provisions
of I.C. § 19–2515 in imposing the death penalty. We find no abuse of
discretion.
The final issue presented by the defendant concerning
the imposition of the death penalty is that he was improperly sentenced
by a judge without jury input. This Court has held “that there is no
federal constitutional requirement of jury participation in the
sentencing process and that the decision to have jury participation in
the sentencing process, as contrasted with judicial discretion
sentencing, is within the policy determination of the individual states.”
State v. Creech, 105 Idaho 362, 373, 670 P.2d 463, 474 (1983), cert.
denied, 465 U.S. 1051, 104 S.Ct. 1327, 79 L.Ed.2d 722 (1984). The United
States Supreme Court held in Clemons v. Mississippi, 494 U.S. 738, 745,
110 S.Ct. 1441, 1446, 108 L.Ed.2d 725 (1990), that “[a]ny argument that
the constitution requires that a jury impose the sentence of death or
make the findings prerequisite to imposition of such a sentence has been
soundly rejected by prior decisions of this Court.” In addition, in
Walton v. Arizona, 497 U.S. 639, 110 S.Ct. 3047, 111 L.Ed.2d 511 (1990),
the United States Supreme Court held that Arizona's statute which, like
Idaho's, provides for sentencing by a judge in capital cases is not
unconstitutional.
XII. WHETHER THE JURY WAS PROPERLY SELECTED
Defendant objected to the practice of transporting
the jurors from Boise to Idaho Falls for the trial. He asserted that
there were at least four jurors who were excused solely because it was
inconvenient for them to have to travel to Idaho Falls, and that they
would have been able to serve if the trial had been held in Boise.
Defense counsel voiced this objection and listed the jurors who fell
into this category. One juror had three small children and her husband
was away from home, another was a sole proprietor and could not leave
his business, the third had a husband who had just undergone surgery,
and the fourth was planning a move out of state. The trial court
addressed this argument as to each juror and concluded that, “all four
of those would have been excused regardless of where we hold the jury
trial.” We accept the trial court's decision and do not find there to be
an abuse of discretion.
Appellant also assigns error to the exclusion of two
potential jurors. One of them, Michael Krubsack, was passed for cause by
both sides. The next day he requested an opportunity to speak to the
court again, and said that he and his family were planning a move out of
state and that having to go to Idaho Falls for the trial would pose an
extreme hardship. The finding of the court was that Krubsack “had a
state of mind and a personal situation which would have prevented his
attention from being substantially devoted to this proceeding as
contemplated in I.C. § 19–2019.” He was excused. The other, Michael
Landry, was excused for various reasons. The court found that he would
be a disruptive juror and would not act with impartiality. His father
was in prison for murdering several members of his family, and this left
Landry with some strong opinions in favor of the death penalty. Landry
advocated public stoning, charging 50 cents per rock, and according to
the court, “exhibited behavior, attitudes and, state of mind which was
not conducive to serving as a juror considering the serious nature of
the charges.” We find no abuse of discretion in these findings of the
court.
XIII. FORM OF WEAPONS ENHANCEMENT CHARGES
Rhoades contends that the prosecution's decision to
charge weapons enhancements as separate counts in the indictment was
prejudicial, in that it would lead a jury to believe that Rhoades was
charged with additional crimes. He argues that I.C. § 19–2520, which
allows enhanced sentences for the use of a firearm or deadly weapon in
the commission of certain felonies, does not create a separate
substantive crime, and should not be permitted to be present in the
information in a format which could lend the impression that it
constitutes a separate crime. The statute specifically provides that a
person convicted of certain enumerated felonies “who displayed, used,
threatened, or attempted to use a firearm or other deadly weapon while
committing the crime, shall be sentenced to an extended term of
imprisonment.” I.C. § 19–2520. In order to impose this additional term,
the defendant must be “separately charged in the information or
indictment and admitted by the accused or found to be true by the trier
of fact....” The trial court followed the explicit language of the
statute. This was not error.
XIV. CONCLUSION
After independently reviewing the record and
transcript describing the character of the defendant, the nature of the
crime of which he has been convicted, the circumstances of the crime of
which he has been convicted, we hold that there existed an adequate
basis for imposing the death penalty.
The judgment entered and sentence imposed are
affirmed. BAKES, C.J., and McDERMOTT, J. Pro Tem., concur. BISTLINE, J.,
concurs in the result.
JOHNSON, Justice, concurring specially and dissenting:
In concur in part VIII (JURY INSTRUCTIONS) of the
Court's opinion so far as it goes. I write only to point out that
Rhoades challenged the propriety of the reasonable doubt instruction
given by the trial court. The portion of this instruction that Rhoades
asserted was the most objectionable stated: A reasonable doubt is an
actual doubt based upon the evidence or lack of evidence. It is such
doubt as you are conscious of after going over in your minds the entire
case and giving consideration to all the testimony. If you then feel
uncertain and not fully convinced that the defendant is guilty or if you
feel that you would not be acting reasonably should you find him guilty,
and if you believe that a reasonable man in any matter of like
importance in his own affairs would hesitate to act because of such
doubt as you are conscious of having, then that is a reasonable doubt,
and the defendant is entitled to the benefit of it.
Rhoades has cited Cage v. Louisiana, 498 U.S. 39, 111
S.Ct. 328, 112 L.Ed.2d 339 (1990), among the authorities upon which he
relies in challenging this instruction. In Cage the Court found that the
phrases “grave uncertainty,” “actual substantial doubt,” and “moral
certainty” combined together in a reasonable doubt instruction caused
the instruction to violate the Due Process Clause. The instruction in
this case does not have these same defects. Although “actual doubt” and
“conscious” are used in the instruction in this case, they do not, in my
view, cause the same problem that the Court saw with the instruction in
Cage.
I dissent from part X (VICTIM IMPACT STATEMENTS) of
the Court's opinion. In applying the harmless error rule in death
penalty cases where victim impact statement information was included in
the record before the trial court, I would require a statement by the
trial court that the information had not been considered.
ON REHEARING, McDEVITT, Justice.
This case arises from the murder of Susan
Michelbacher. Paul Ezra Rhoades has been convicted in three separate
murder cases. For the murders of Susan Michelbacher and Stacy Baldwin,
Rhoades was sentenced to death; for the murder of Nolan Haddon, he
received an indeterminate life sentence based on a conditional plea.
ARGUMENT ON REHEARING
Appellant filed a petition for rehearing on March 4,
1991. In it, he requested rehearing on nine issues. On April 8, 1991, we
granted rehearing only as to the constitutionality of the reasonable
doubt jury instruction.
INSTRUCTION NUMBER 23: THE REASONABLE DOUBT
INSTRUCTION
This jury instruction was read to the jury as follows: A
defendant in a criminal action is presumed to be innocent until the
contrary is proved, and in a case of a reasonable doubt whether his
guilt is satisfactorily shown, he is entitled to an acquittal. Thus a
defendant, although accused, begins the trial with a clean slate with no
evidence against him. And the law permits nothing but legal evidence
presented before the jury to be considered in support of any charge
against the accused. The effect of this presumption is to place upon the
State the burden of proving him guilty beyond a reasonable doubt.
Reasonable doubt is defined as follows: It is not mere possible doubt,
because everything relating to human affairs, and depending on moral
evidence, is open to some possible or imaginary doubt. It is the state
of the case which, after the entire comparison and consideration of all
the evidence, leaves the minds of the jurors in that condition that they
cannot say they feel an abiding conviction, to a moral certainty, of the
truth of the charge. A reasonable doubt is an actual doubt based upon
the evidence or lack of evidence. It is such doubt as you are conscious
of after going over in your minds the entire case and giving
consideration to all the testimony. If you then feel uncertain and not
fully convinced that the defendant is guilty or if you feel that you
would not be acting reasonably should you find him guilty, and if you
believe that a reasonable man in any matter of like importance in his
own affairs would hesitate to act because of such doubt as you are
conscious of having, then that is a reasonable doubt, and the defendant
is entitled to the benefit of it. But if, after considering all of the
evidence, you have an abiding conviction of the truth of the charge,
then you are convinced beyond a reasonable doubt, and you should render
your verdict accordingly.
THE REASONABLE DOUBT JURY INSTRUCTION COMPLIES WITH
DUE PROCESS
Appellant attacks the third paragraph of the
reasonable doubt instruction. The thrust of appellant's argument is that
the instruction, read as a whole, could be interpreted by a juror to
suggest that a higher degree of doubt than a reasonable doubt is
necessary in order to acquit. Specifically, he argues that the term
“actual” suggests that some doubts do not count. He also argues that the
term “conscious” suggests something more than “reasonable.” He argues
that the word “feel” requires the jurors to turn to their inner feelings
rather than to the evidence. Additionally, he argues that the phrase
“fully convinced” suggests that it is not enough to be partially
convinced of innocence. He argues that the reference to a “reasonable
man” is inappropriate for a jury instruction in a criminal case. Finally,
he argues that the phrase “hesitate to act” accentuates the word “feel.”
Appellant concludes that paragraph three cannot be reconciled with the
clear definition of “reasonable doubt” contained in paragraph two.
The analysis of the issue on rehearing must begin
with the fundamental principle of criminal law: Lest there remain any
doubt about the constitutional stature of the reasonable-doubt standard,
we explicitly hold that the Due Process Clause protects the accused
against conviction except upon proof beyond a reasonable doubt of every
fact necessary to constitute the crime with which he is charged. In re
Winship, 397 U.S. 358, 364, 90 S.Ct. 1068, 1073, 25 L.Ed.2d 368 (1970).
When the term “reasonable doubt” appears in a jury
instruction, and when the jurors must understand it and apply it, “the
term should be defined more precisely so that there is no question in
the jurors' minds with respect to the concept.” State v. Holm, 93 Idaho
904, 908, 478 P.2d 284, 288 (1970). So, when a jury is instructed on the
reasonable doubt standard, the instruction cannot raise the degree of
doubt necessary for an acquittal.
Appellant points to the fact that the jury
instruction given in the district court below was not identical to the
California jury instruction that we announced our preference for in Holm,
93 Idaho at 907–08, 478 P.2d at 288, and again in State v. Cotton, 100
Idaho 573, 577, 602 P.2d 71, 75 (1979). Today, we again reaffirm the
holding of Cotton that the only appropriate instruction on reasonable
doubt is the California jury instruction.
In this case, appellant requested the district court
to give a reasonable doubt jury instruction that was identical to the
preferred California jury instruction. The court gave an instruction
that included the language of the California instruction with an
additional two paragraphs. While it was inappropriate for the district
court to not give the California jury instruction, our review is limited
to whether the instruction that was given to the jury misstated the law
or was so confusing and argumentative as to mislead the jury. Cotton,
100 Idaho at 576, 602 P.2d at 74.
Appellant cites the recent United States Supreme
Court decision of Cage v. Louisiana, 498 U.S. 39, 111 S.Ct. 328, 112
L.Ed.2d 339 (1990), a per curiam opinion, for the proposition that it is
never permissible for any combination of words to suggest a higher
standard for acquittal than reasonable doubt. The Cage Court was faced
with the issue of “whether the reasonable doubt instruction in this case
complied with Winship.” Cage, 498 U.S. at ––––, 111 S.Ct. at 329 (emphasis
added). The Court concluded that “the instruction at issue was contrary
to the ‘beyond a reasonable doubt’ requirement articulated in Winship.”
Cage, 498 U.S. at ––––, 111 S.Ct. at 329. We conclude that the Cage
instruction is not similar to the instruction at issue in this case.
Accord, Lord v. State, 107 Nev. 28, 806 P.2d 548, 554 (1991).
The instruction given to the jury in this case
contained the California jury instruction. However, it expanded on that
definition. The first two paragraphs of the instruction constitute the
preferred California instruction. The third and fourth paragraphs do not
impose a higher standard than “reasonable doubt.” We therefore hold that
while it was inappropriate for the district court to not give the
appellant's requested instruction, the instruction that was given did
not misstate the law and was not so confusing and argumentative as to
mislead the jury. Any embellishment or addition to the California
reasonable doubt instruction risks misstating the law.
The judgment entered and sentence imposed are
affirmed. Upon issuance of the remittitur, the district court shall set
a new execution date. I.C. § 19–2719(11). BAKES, C.J., JOHNSON, J., and
McDERMOTT, J., Pro Tem., concur.
BISTLINE, Justice, dissenting.
As the majority notes, “[t]oday we again reaffirm the
holding in [State v.] Cotton, [100 Idaho 573, 577, 602 P.2d 71, 75
(1979) ] that the only appropriate instruction on reasonable doubt is
the California jury instruction.” It should be remembered, however, that
the adoption of the California reasonable doubt instruction in Cotton
was not at all unanimous. Chief Justice Bakes, at that time an Associate
Justice of the Court, specially concurred in Cotton, wrote what this one
member of the Court viewed as being more of a dissent than was a
concurrence:
I question, however, ... the Court's carte blanche
approval of the California jury instruction.... That instruction has its
own problems. As an example, the instruction states that everything
relating to human affairs, and depending on ‘moral evidence,’ is open to
some possible or imaginary doubt. I have always thought that the use of
word ‘moral’ in that part of the instruction was a typographical error
which had been blindly perpetuated throughout the years. I was surprised
to find the phrase ‘moral evidence’ defined in Black's Law Dictionary
(5th ed.), p. 909, as: ‘As opposed to “mathematical” or “demonstrative”
evidence, this term denotes that kind of evidence which, without
developing an absolute and necessary certainty, generates a high degree
of probability or persuasive force. It is founded on analogy or
induction, experience of the ordinary course of nature, and the
testimony of men.’
We do not instruct the jury on the definition of
‘moral evidence’ and it is well we don't; otherwise the jury might
conclude that a reasonable doubt can be raised by ‘moral evidence’ and
not by other kinds, i.e., ‘mathematical’ or ‘demonstrative’ evidence. If
we are going to adopt the California jury instruction in Idaho, we ought
to excise the word ‘moral’ in front of the word ‘evidence.’
The instruction then goes on to advise the jury that
there is a reasonable doubt if the evidence ‘leaves the mind of the
jurors in that condition that they cannot say they feel an abiding
conviction, to a “moral certainty, of the truth of the charge.” ’ There
is certainly a question whether the jury is any better informed by
equating a lack of reasonable doubt with ‘an abiding conviction, to a
moral certainty, of the truth of the charge,’ as the California jury
instruction provides, rather than by defining reasonable doubt as ‘the
same kind of doubt interposed in the graver transactions of life [which]
would cause a reasonable and prudent man to hesitate and pause,’ as the
trial court instructed in this case.
It is problematic whether a jury would be helped any
more by giving one than the other, and it may well be that the words
themselves, ‘reasonable doubt,’ have a clearer meaning than the
definition set out in either instruction. This no doubt accounts for
those cases [cited by the majority], which state that either it is error
for a trial judge to attempt to define reasonable doubt, or that it is
not error to fail to define the term. As the Wyoming Supreme Court
recently observed: ‘[T]he term “reasonable doubt” need not be defined
and a trial court would be well-advised to avoid instructions on
reasonable doubt. Therefore an instruction purporting to define
reasonable doubt should not be given. ‘We again reviewed the matter of
giving a reasonable doubt instruction in Bentley v. State, Wyo., 502
P.2d 203, 206. In that case we said the phrase “reasonable doubt” is
self explanatory and definitions do not clarify its meaning but rather
tend to confuse the jury.’ Cosco v. State, 521 P.2d 1345, 1346 (Wyo.1974).
Cotton, 100 Idaho at 579–80, 602 P.2d at 77–78.
Another member of that Court, (Bistline, J.,
specially concurring) observed: On the one hand we have the Court
holding that it was error for the trial court to refuse defendant's
instruction on reasonable doubt, the Court having in the year 1970 given
that instruction the stamp of approval. On the other hand we have one
member of the Court casting doubt on that instruction. There is much to
what Justice Bakes writes. ‘Beyond a reasonable doubt’ may be sufficient
without further explanation and attempts at further refinements to the
definition may cause confusion where perhaps none existed. .... It does
seem that, the question having been raised by Justice Bakes, some
further discussion by the Court might have been in order. Frankly, as
with Justice Bakes, I do not see much in the California jury instruction
to commend it. Sitting as the new member of a court which has allowed
itself to become deeply involved in the making of rules, some of which I
fear transcend into the substantive law, it seems that we could take
time to delve more deeply into the validity of the instruction now
brought in question.
Criticism of the California instruction means little,
however, unless it is constructive. Accordingly, I offer up for semantic
dissection the following suggested instruction on reasonable doubt: ‘The
law gives a defendant in a criminal action a presumption of innocence
which presumption remains with the defendant throughout the trial. The
law places upon the State the burden of proving the defendant guilty.
This is not the burden of proving that the defendant is more likely
guilty than innocent, but requires that the evidence presented prove the
defendant's guilt beyond a reasonable doubt. Doubt is a word of common
usage and needs no further definition. A reasonable doubt is simply a
doubt which you would entertain because it is reasonable. If, however,
to you the doubt is not reasonable, then you will not entertain it, but
cast it out.’ ‘Beyond is equally a word of common usage. Hence you are
simply instructed that the evidence presented must convince you at least
beyond a reasonable doubt that the defendant is guilty. In reaching a
verdict you should be mindful that “beyond a reasonable doubt” is the
same quality of proof which you would want required were you a defendant
charged with a crime.’ Cotton, 100 Idaho at 580, 602 P.2d at 78 (Bistline,
J., concurring specially).
The words of Justice Bakes were well chosen then and
are still applicable. The California instruction is confusing and, in
all likelihood, unnecessary. Here, however, the majority starts from the
erroneous assumption that the two paragraph California instruction so
clearly informs the jury as to the law that the addition of two more
perplexing paragraphs “was not so confusing and argumentative as to
mislead the jury.” That is like saying four swift kicks to the head
cause no more confusion than just two.
In fact, the instruction here furnished to the
Rhoades jury is nothing more than a compilation of vague terms one piled
upon another. Reasonable doubt, in one part of the instruction, is not
“mere possible doubt” or an “imaginary doubt.” Rather it is “an abiding
belief, to a moral certainty,” “an actual doubt,” “an actual doubt based
upon the evidence or lack of evidence,” “such doubt as you are conscious
of after going over in your minds the entire case,” and it is the
“uncertain” and “not fully convinced” feeling, and the belief that would
cause a reasonable man (but not woman) to hesitate to act. One worry is
that ordinarily reasonable persons performing jury duty on seeing such
an abundance of “doubt” may well turn into twelve doubting Thomases.
Conversely, the ill-conceived attempt to define what constitutes
reasonable doubt could cause the jury to actually lower the state's
burden of proof. It is impossible to conclude that the above compilation
of ambiguous terms served any purpose other than to confuse the jury.
Moreover, the “moral certainty” language of the
instruction has been criticized on high for denigrating the requirement
of “evidentiary certainty,” mandated by the due process clause of the
fourteenth amendment. The United States Supreme Court wrote in Cage v.
Louisiana, 498 U.S. 39, 111 S.Ct. 328, 330, 112 L.Ed.2d 339 (1990): When
those statements [requiring ‘substantial doubt’ and ‘grave uncertainty’]
are then considered with the reference to ‘moral certainty’ rather than
evidentiary certainty, it becomes clear that a reasonable juror could
have interpreted the instruction to allow a finding of guilt based on a
degree of proof below that was required by the Due Process Clause. In
light of these considerations of the instruction as given, there is now
one justice's certain vote that the better and proper course would be to
reverse and remand for a new trial, where, hopefully, an improved
instruction, if one is to be given, would be of some aid to the jury.
State v. Rhoades, 120 Idaho 795, 820 P.2d
665 (Idaho 1991). (Baldwin Direct Appeal)
Defendant was convicted of first-degree murder, first
degree kidnapping, robbery, and use of firearms following jury trial in
the District Court of the Seventh Judicial District, County of Bingham,
James C. Herndon, J., and death sentence was imposed. Defendant appealed.
The Supreme Court, McDevitt, J., held: (1) that record did not create
justiciable controversy to support ruling on repeal of insanity defense;
(2) no error was shown on theory of withholding exculpatory evidence by
the prosecution; (3) defendant was not entitled to new trial after
jailhouse informant testified at postconviction hearing that he would
not have testified if he had known the sentence he was going to receive;
(4) inculpatory statements were admissible; (5) statute setting time
limits on postconviction proceedings in capital cases does not violate
due process; (6) error in admitting victim impact statement was harmless;
(7) statute did not require defense expert to prepare a report for
opposing counsel or to submit to interview, but error in so ruling was
harmless; and (8) death sentence was not excessive or disproportionate.
Affirmed. Bistline, J., filed opinion concurring in the result and
specially concurring in part. Johnson, J., filed opinion concurring and
concurring specially.
McDEVITT, Justice.
This case arises from the murder of Stacy Baldwin.
Paul Ezra Rhoades has been convicted in three separate murder cases. For
the murders of Susan Michelbacher and Stacy Baldwin, Rhoades was
sentenced to death, and for the murder of Nolan Haddon he received an
indeterminate life sentence based on a conditional plea.
On February 28, 1987, Stacy Baldwin was abducted from
the convenience store where she was working near Blackfoot, Idaho. She
was then taken to a secluded location and shot several times. She died
approximately an hour and a half later. The issues presented in this
appeal are: I. Whether a prejudicial statement made by one juror to
another should have been grounds for a mistrial. II. Whether the
legislative abolition of the defense of mental condition in criminal
cases violates the Idaho or United States Constitutions. III. Whether
the trial court's failure to make a pretrial ruling on the
constitutionality of the statutory abolition of the insanity defense was
in error. IV. Whether the prosecution's failure to turn over exculpatory
evidence constituted reversible error. V. Whether the trial court should
have excluded testimony by a jailhouse informant. VI. Whether
inculpatory statements made by Rhoades to the police should have been
suppressed. VII. Whether accelerated post conviction procedures in
capital cases are unconstitutional. VIII. Whether the court erroneously
considered victim impact statements. IX. Whether the death penalty was
properly imposed. X. Whether the court erred in compelling a defense
expert to prepare a written report or submit to an interview by the
prosecutor before testifying. XI. Whether the trial court abused its
discretion in denying a motion for continuance to allow for the
attendance of the defense's forensic expert. XII. Proportionality of the
sentence imposed.
I. PREJUDICIAL STATEMENT BY JUROR
Rhoades asserts that the trial court should have
granted a mistrial because of a prejudicial statement allegedly made by
one juror to another. After the jury was selected, a deputy sheriff from
Bingham County came forward and signed a statement stating that he
overheard one juror make a prejudicial remark to another juror during
the jury selection process. The deputy testified in a special proceeding
outside the presence of the jury, that during a recess he was six to
eight feet away from the jury box when he heard a juror say, “you can
just look at him and tell that he's guilty.”
Upon learning of this, the trial court undertook an
extensive inquiry into the matter. Counsel was permitted to examine the
deputy sheriff at length. Several questions were raised concerning the
accuracy of his perceptions. The supposed remark did not mention the
defendant's name, and the deputy sheriff did not hear any conversation
either before or after the statement to indicate the context in which it
was made. The court then took testimony from juror Webster, who
supposedly made the prejudicial statement, Hinrichs, the juror to whom
the remark was addressed, and all other members of the jury. Webster
denied having made the remark. Hinrichs denied having heard it. The
juror sitting directly in front of Hinrichs did not hear it, nor did any
other juror or officer in the vicinity. The court inquired if the jurors
were still able to be fair and impartial in their deliberations.
Hinrichs and Webster both reassured the court of their ability to be
fair and impartial jurors and to judge the case solely on the evidence
presented. Based on this testimony, the trial court denied defendant's
motion for mistrial.
Appellant has failed to show that the court abused
its discretion in denying the motion. The record does not support the
contention that any remark was made that would prejudice the defendant.
The trial court's finding is supported by the evidence, and accordingly,
we hold that the defendant was not prejudiced by jury misconduct and was
not entitled to a mistrial.
II.–III. LEGISLATIVE ABOLITION OF THE INSANITY
DEFENSE AND PRETRIAL RULING ON THE AVAILABILITY OF THE INSANITY DEFENSE
In 1982 the Idaho legislature abolished the insanity
defense in criminal cases, by repealing I.C. § 18–209 and enacting I.C.
§ 18–207(a), which provides that “[m]ental condition shall not be a
defense to any charge of criminal conduct.”
In this case, prior to trial, defense counsel filed a
“Request for Declaration that the Enactment of § 18–207, I.C., the
Repeal of §§ 18–208, 18–209, I.C. and the Repeal of Rule 12(g), I.C.R.
are Unconstitutional.” It was urged that the abolition of the defense
deprives criminal defendants of due process rights under the state and
federal constitutions. Both parties extensively argued the issue of
justiciability; that is, whether there was any factual showing on the
record that would grant the court the authority to render a ruling in
the nature of a declaratory judgment on the issue. Rhoades had been
examined by a psychiatrist pursuant to his counsel's request. However,
the defense did not introduce evidence indicating the psychiatrist's
conclusions as to whether Rhoades might be suffering from any mental
defect. The defense contended that no showing was required under the
unique circumstances of a capital case. The defense asserted that the
court did have jurisdiction to render a declaratory judgment, in that
the nature of a declaratory judgment is to clarify legal uncertainty,
and having no legal definition of insanity made it impossible for a
psychiatrist to render an opinion on whether Rhoades was legally insane.
The defense further argued that even if some showing was required, the
prosecution and the court had waived the necessity of presenting
preliminary evidence on Rhoades's mental condition when a defense
request for psychiatric assistance at state expense was granted without
the preliminary showing required. The defense argues that this
constituted a waiver of any showing that might be required in the later
request for a ruling on the existence of the insanity defense.
Finally, the defense urged that there was a
sufficient factual showing on the record to bring Rhoades's sanity into
issue. Noting that where the insanity defense is permitted it may be
established by lay testimony, the defense cited the preliminary hearing
testimony of one of the arresting officers to the effect that on the
night Rhoades was arrested he was unstable and incoherent.
The trial court held a hearing on the defense request
for a “declaration” that the Idaho statutes were unconstitutional.
During that hearing, the court inquired of counsel as to its assertion
of any mental defect defense. THE COURT: Gentlemen, I've had the
opportunity to read defendant's brief and also plaintiff's brief. I've
also had the opportunity to review in detail Judge Boyle's memorandum
decision he entered in a companion case in Idaho Falls, where the same
issue was raised. I've looked at the Montana cases and also those cases
you argue. It's my understanding, Mr. Parmenter, that your client does
not at this time tender a defense of insanity? DEFENSE ATTORNEY: Well,
that's correct, Your Honor. And that's primarily because of the status
of the law. What we're saying is that if we had that law to elect from,
we might elect. But as of this point in time, that's correct. THE COURT:
Okay. If that is the correct situation, ... there is no insanity defense
tendered. Then I must look at it as a matter that presents an issue that
is not before the court because the defense has never been claimed.
We're actually asked to get into the area of dicta, or perhaps
speculation in this matter. There's nothing before the court to indicate
an insanity defense has been raised, or the court should act upon it.
The court denied the defendant's request for a “declaration.”
We perceive the difficulty of the defense in
obtaining an expert opinion on such a complex issue without the guiding
framework of a legal standard. We also recognize that a psychiatric
opinion on the mental condition of a defendant in a criminal case is
forged by a long process of interaction between the expert and the
defense, and that the result of that process will not generally be
available during the pretrial stage of a criminal case.
However, the trial court did not require that the
defense present an expert opinion as to the ultimate issue of Rhoades's
sanity. The court requested any expression of opinion by the expert as
to whether insanity might be an issue in the case, or an assertion by
counsel that he was raising the defense of insanity. The court did not
require polished testimony concerning exact mental processes or precise
cognitive abilities of the defendant. It would have sufficed for the
expert to provide a summary affidavit stating that in his opinion, there
was a viable issue of insanity involved in the case. Alternatively, the
expert might have submitted an affidavit to the effect that it would be
impossible for him to render an opinion without a guiding legal standard.
Yet another option might be to offer an opinion based on the definition
of insanity that Idaho had in place prior to the legislative repeal of
the defense, restricting the affidavit to an in camera review in order
to protect the defense from the consequences of prematurely offering an
opinion from an improperly prepared defense expert.
The trial court found that the record did not create
a justiciable controversy to support a ruling on the issue of the repeal
of the insanity defense. We agree. The authority to render a declaratory
judgment is bestowed by statute. The Declaratory Judgment Act, contained
in Idaho Code tit. 10, ch. 12, confers jurisdiction upon the courts the
option to “declare rights, status, and other legal relations, whether or
not further relief is or could be claimed.” I.C. § 10–1201. An important
limitation upon this jurisdiction is that, “a declaratory judgment can
only be rendered in a case where an actual or justiciable controversy
exists.” Harris v. Cassia County, 106 Idaho 513, 516, 681 P.2d 988, 991
(1984). This concept precludes courts from deciding cases which are
purely hypothetical or advisory. Declaratory judgments by their very
nature ride a fine line between purely hypothetical or academic
questions and actually justiciable cases. Many courts have noted that
the test of justiciability is not susceptible of any mechanistic
formulation, but must be grappled with according to the specific facts
of each case. Harris v. Cassia County, 106 Idaho 513, 681 P.2d 988
(1984); 22 Am.Jur.2d Declaratory Judgments § 33, at 697. This Court, in
Harris, adopted the following language from the United States Supreme
Court's definition of justiciability as a guiding standard in the
context of declaratory judgment actions:
A “controversy” in this sense must be one that is
appropriate for judicial determination. A justiciable controversy is
thus distinguished from a difference or dispute of a hypothetical or
abstract character; from one that is academic or moot. The controversy
must be definite and concrete, touching the legal relations of parties
having adverse legal interests. It must be a real and substantial
controversy admitting of specific relief through a decree of a
conclusive character, as distinguished from an opinion advising what the
law would be upon a hypothetical state of facts. Where there is such a
concrete case admitting of an immediate and definitive determination of
the legal rights of the parties in an adversary proceeding upon the
facts alleged, the judicial function may be appropriately exercised
although the adjudication of the rights of the litigants may not require
the award of process or the payment of damages. Aetna Life Ins. Co. v.
Haworth, 300 U.S. 227, 240–41, 57 S.Ct. 461, 464, 81 L.Ed. 617 (1937) (citations
omitted).
The same principle as pronounced by this Court
provides: The Declaratory Judgment Act ... contemplates some specific
adversary question or contention based on an existing state of facts,
out of which the alleged “rights, status and other legal relations”
arise, upon which the court may predicate a judgment “either affirmative
or negative in form and effect.” * * * * * * The questioned “right” or
“status” may invoke either remedial or preventative relief; it may
relate to a right that has either been breached or is only yet in
dispute or a status undisturbed but threatened or endangered; but, in
either or any event, it must involve actual and existing facts. State v.
State Board of Education, 56 Idaho 210, 217, 52 P.2d 141, 144 (1935).
In the present case, there are no actual and existing
facts on the record. The record before the trial court, and before this
Court, contains nothing more than the statement of counsel that he
desired to inquire into the viability of the defense, and that although
Rhoades had been examined by a psychiatrist, no opinion in any form as
to Rhoades's mental state could be forthcoming unless the court provided
an operative legal definition of insanity. The testimony of Officer
Rodriguez concerning Rhoades's manner on the night of his arrest
likewise does not suffice to create a justiciable controversy on the
issue of insanity. The officer stated during the preliminary hearing
that on the night of the arrest: Paul Rhoades was either acting as if he
was high on some kind of narcotic, or he was high on some kind of
narcotics ... he really didn't have much stability ... he had to be
helped to walk. He swayed back and forth when he sat down, almost in a
drunken stupor. Didn't say too much, and when he did, he mumbled, as if,
I would take it, he was not in control of his senses.... Other testimony
confirms Officer Rodriguez's impressions of Rhoades's conduct on the
night of the arrest, but there is no evidence in the record as to
abnormal conduct at any other time. This testimony establishes that
Rhoades was having physical difficulty on the night of his arrest, which
was assumed by the officers to be the result of drugs or intoxication.
The trial court appropriately concluded that such evidence alone does
not rise to the level of a showing of the mental condition of the
defendant.
The defense argues that any showing that might be
required was waived by the prosecution on the defense request for
appointment of a psychiatric expert at state expense. The United States
Supreme Court, in Ake v. Oklahoma, 470 U.S. 68, 105 S.Ct. 1087, 84 L.Ed.2d
53 (1985), held that the defendant is constitutionally entitled to
psychiatric assistance at state expense once a preliminary showing has
been made that the mental condition of the defendant is likely to be an
issue in the case. Defense counsel urges that the acquiescence by the
prosecution and the court in the motion for a court appointed expert
without requiring any preliminary showing on the defendant's mental
condition, amounts to a waiver of the required showing on the issue. We
disagree.
Justiciability is a question of the jurisdiction of
the court over the matter at issue. Baird v. State, 574 P.2d 713, 716 (Utah
1978); Mountain West Farm Bur. Mut. Ins. v. Hallmark Ins., 561 P.2d 706
(Wyo.1977). It is axiomatic that a lack of jurisdiction may not be cured
by means of stipulation or waiver by the parties. Bowlden v. Bowlden,
118 Idaho 84, 794 P.2d 1140 (1990); White v. Marty, 97 Idaho 85, 540
P.2d 270 (1975), overruled on other grounds by Carr v. Magistrate Court
of the First Judicial Dist., 108 Idaho 546, 700 P.2d 949 (1985).
Therefore, this defense argument must be rejected. We uphold the trial
court's determination that the record does not create a justiciable
controversy to support a ruling on the issue of the repeal of the
insanity defense. Having done so, we do not reach the constitutional
issue of the legislative repeal of the insanity defense.
IV. WITHHOLDING OF EXCULPATORY EVIDENCE BY
PROSECUTION
On May 15, 1987, the defense filed a request for
discovery, asking for “[a]ll Bingham County and/or Blackfoot City Police
reports or investigative materials relative to the Stacy Baldwin
homicide which is alleged to have occurred in Bingham County.” On July
2, 1987, the prosecution filed a Supplemental Response to Defendant's
Discovery Request, listing the items that it had provided pursuant to
the discovery request, including, “[a]ll Bingham County and/or Blackfoot
City Police reports” relative to the Baldwin case.
Part of the materials submitted to the defense in
this exchange was a supplementary police report by Detective Newbold of
the Blackfoot Police Department, which detailed the confession of Kevin
Buckholz to the killing of Stacy Baldwin. Buckholz had been arrested by
Blackfoot Police Officer Love on March 14, 1987, for drunk and
disorderly conduct. Love's brief report indicated that Buckholz stated
he had “killed the girl at the mini barn.” Later, while he was in the
holding tank, Buckholz initiated conversation with Officer Larry
Christian. Christian filled out the following report of the conversation:
[A] prisoner in the holding tank started talking to me (Kevin Buckholt)
[sic] said he “had problems and needed to be put away cause he couldn't
function in the regular world,” he then proceeded to tell me he shot a
girl twice in the back. I said what girl and he said “You know the one
from the mini barn.” I then asked how many shots did you fire, he said
“I don't know I shot several times, I hit her in the back twice.” ... I
then asked him what kind of gun he used and he said “a ‘38’ then said no
a ‘9’ mm I think....”
Christian reported the incident to Detective Newbold,
who summarized the statement in his report. That report was provided to
defense counsel for Rhoades pursuant to the discovery request for
Blackfoot Police reports. Newbold's report mentions Christian's written
report, and outlines that report in detail. However, neither Christian's
nor Love's report was provided to the defense. On appeal, Rhoades argues
that the prosecution's compliance with the discovery request was
inadequate, and in violation of the prosecutor's duty to turn over all
exculpatory evidence to the defense.
The test by which to measure the prosecutor's duty to
disclose evidence is the materiality of the information at issue. The
determination of “materiality” is guided by whether the information
tends to create a reasonable doubt about guilt, State v. Brown, 98 Idaho
209, 560 P.2d 880 (1977), or is otherwise “obviously of such substantial
value to the defense that elementary fairness requires it to be
disclosed even without a specific request.” United States v. Agurs, 427
U.S. 97, 110, 96 S.Ct. 2392, 2401, 49 L.Ed.2d 342 (1976).
We don't believe that the outcome of the trial would
have been different had the defense received the two other police
reports. Officer Newbold's report provided enough detail to stimulate
additional inquiry if the defense had been inclined to do so. The
defense had the information that there was a confession to the Baldwin
murder, the identity of the confessor, the details of the confession,
and the name of the officer who heard the confession. With that
information they could have contacted Officer Christian and Kevin
Buckholz to determine whether the confession was worth pursuing. The
defense claims that had they received the two additional reports from
the prosecution then they would have made more of an effort to locate
Buckholz. We believe that the defense could have made that determination
without the other two police reports.
V. JAILHOUSE INFORMANT TESTIMONY
David Holm testified at trial concerning
conversations he had with the defendant while they were in the same cell.
At that time, he stated that he had not been offered anything in
exchange for his testimony. Later, at a post conviction hearing, Holm
testified that he was dissatisfied with the sentence he received in his
case, and that had he known the sentence he was going to receive, he
would not have testified at the Rhoades trial. Appellant asserts that
this change is grounds for a new trial. We disagree.
At the post conviction hearing, when questioned about
what he thought he would receive in exchange for his testimony, Holm
said: He [the prosecuting attorney] couldn't ever make any promises.
Nobody ever did actually make it a promise.... They couldn't guarantee
what the judges would do anyway.... I never did expect anything out of
it. I hoped. Of course, I think anybody in my position in a situation
that they're put under would hope that they would at least get some
favorable consideration. But as far as a definite promise or a definite
belief, no. I was just—all the time. I did hope. My attorney hoped. And
that's about where we're at. We fail to see why misplaced hopes on the
part of a witness would be reason to grant a new trial. There is no
evidence in the record that any type of reward was promised in exchange
for the testimony. In addition, Holm's testimony at trial would not have
differed. At the post conviction proceeding, Holm stated: I don't
believe there would be any change in my testimony. As far as the case
itself. I think the only change there would be as far as—I think would
be maybe under the influence. The influences. That actually got me the
courage, I guess. I was—you know, I just—I felt assured, You know, that
what I was doing was the right thing. And I was assured that it may be
in a sense that what I was doing was in essence paying back a debt to
society.
The trial court found that this situation did not
raise an issue of material fact. We agree.
Appellant further asserts that the trial court should
have excluded David Holm's testimony altogether. He argues that
jailhouse informants are inherently unreliable, and that Holm, in
particular, had a reputation for untruthfulness. We hold that it was not
error for the trial court to admit the testimony of David Holm. It is up
to the trier of fact to determine the credibility of witnesses: An
appellate court may not substitute its judgment for that of the jury
regarding the credibility of witnesses, the weight of their testimony,
or the reasonable inferences to be drawn from the evidence. State v.
Campbell, 104 Idaho 705, 718–19, 662 P.2d 1149, 1162–63 (Ct.App.1983).
State v. Clay, 112 Idaho 261, 263, 731 P.2d 804, 806 (Ct.App.1987),
review denied. Allowing Holm to testify is not grounds for a new trial.
It was the jury's responsibility to weigh the credibility of his
testimony.
VI. SUPPRESSION OF INCULPATORY STATEMENTS
Rhoades was arrested March 25, 1987. He was being
sought as a suspect in an Idaho murder investigation, when his car was
identified in Nevada. A Nevada Highway Patrol Officer, George McIntosh,
drove to the scene with two officers from Idaho, Victor Rodriguez and
Dennis Shaw. Two Nevada officers, Trooper Neville and Officer Miller,
were holding Rhoades at the scene. Another Nevada officer, Shires,
arrived at the scene as back up. Shaw testified that as he and Rodriguez
approached Rhoades where he was being held against the car by Neville
and Miller, Rhoades made a spontaneous statement of, “I did it,” without
being directly addressed or questioned by any officer. Miller claims to
have heard that first statement, although it was not included in his
initial report of the arrest. Miller did include that fact in a
supplemental report filed two months later. Officer McIntosh testified
that he did not hear the statement, nor was it overheard by Trooper
Neville.
After being read his rights, Rhoades was transported
to the Highway Patrol Substation in Wells, Nevada. He did not make any
statements en route. Officers Shires, Miller, Neville, McIntosh, Shaw,
and Rodriguez were present at the station. Shaw made a statement to the
defendant to the effect that if he'd been apprehended earlier, the
victims of his crimes might still be alive. Rodriguez testified that in
response to that statement, Rhoades stated, “I did it.” This second
statement at the station was not part of Miller's initial report,
although he claims to have overheard it. Both Shires and Miller reported
the statement in supplemental reports filed several months after the
arrest. The statement was also not recorded by Officer Shaw in his
report. Rhoades made no further statements.
Rhoades argues on this appeal that the trial court
should have excluded those statements for three reasons: (1) the
questionable reliability of the evidence, given the fact that several
officers who claimed to overhear the statements failed to record them in
their reports until months after the arrest; (2) the failure of the
police to tape record the statements; and (3) the statements were the
result of the violation of Rhoades's Miranda rights.
On the first point, the defense argues that due
process under the state and federal constitutions requires an enhanced
degree of reliability during the guilt determination stage of a capital
prosecution. We reject this argument. The United States Supreme Court
has imposed many procedural protections for capital cases. See Lockett
v. Ohio, 438 U.S. 586, 98 S.Ct. 2954, 57 L.Ed.2d 973 (1978). However,
these cases do not go so far as to alter the types of evidence or
establish a minimum degree of reliability of evidence that is admissible
during the fact finding phase of a potential capital case. The
prosecution is not required to prove the crime by any higher standard
than the “beyond a reasonable doubt” standard used in other criminal
cases. Admission of evidence is not governed by any separate rules
applicable only to capital cases. Therefore, there is no reason to
conclude that testimony which is questionable must be excluded during
the guilt determination phase of a capital case. The credibility of
evidence in a first degree murder case, as in all others, is an issue
for the trier of fact.
Likewise, we cannot accept the contention that in
order to be admissible, statements made in custody must be tape recorded
by the police. The defense cites an Alaska case, Stephan v. State, 711
P.2d 1156 (Alaska 1985), holding that custodial confessions must be tape
recorded in order to be admissible under the due process clause of the
Alaska State Constitution. That case represents no more than the
prerogative of each state to extend the protections of its own
constitution beyond the parameters of federal constitutional guarantees.
We decline to adopt Alaska's standard in Idaho.
We now turn to the issue of whether Rhoades's Miranda
rights were violated by the police during his arrest and custody. There
is some conflict in the record as to whether Rhoades was read his
Miranda rights while in the custody of Nevada Officers Miller and
Neville, or if he was given the Miranda warnings for the first time by
Officer Rodriguez after Rodriguez, Shaw, and McIntosh arrived at the
scene. Although the record does not support the trial court's finding
that the first statement by Rhoades was preceded by a Miranda warning,
that factual issue does not affect our conclusion that both statements
were properly admitted into evidence.
The first “I did it” statement, while Rhoades was
handcuffed in the parking lot was apparently spontaneous. So spontaneous
in fact, that according to uncontested police accounts, Rhoades made the
statement without being questioned or otherwise addressed by any of the
officers present. As a spontaneous statement, it was admissible whether
it occurred before or after Rhoades was read his Miranda rights. “Any
statement given freely and voluntarily without any compelling influences
is, of course, admissible in evidence.... Volunteered statements of any
kind are not barred by the Fifth Amendment.” Miranda v. Arizona, 384 U.S.
436, 478, 86 S.Ct. 1602, 1630, 16 L.Ed.2d 694 (1966). Although the
statement lacked any context to make it meaningful, the trial court
correctly concluded that it was for the jury to decide to what Rhoades
referred when he said “I did it” at the scene of the arrest.
The second statement at the station house, made in
response to Shaw's comment, is also admissible. The trial court found
that there was insufficient evidence in the record to support the
inference that Rhoades asserted his right to remain silent at any time
during the arrest and booking. Officer McIntosh did testify that after
Rodriguez finished reading the Miranda rights, Rhoades nodded as if to
indicate that he understood. Then McIntosh testified that Rodriguez said
something else, which McIntosh could not hear, whereupon Rhoades shook
his head. McIntosh took the gesture to mean that Rhoades was asserting
his right to remain silent. Those facts are the sole basis in the record
for the contention that Rhoades did assert his right to remain silent.
There is no evidence in the record as to what Rhoades was responding to
when he shook his head negatively. On the strength of this evidence
alone, the trial court declined to infer that the shake of the head
indicated a desire to remain silent. That finding is not clearly
erroneous, given the absolute lack of evidence to the contrary.
Miranda teaches that, “[o]nce warnings have been
given, the subsequent procedure is clear. If the individual indicates in
any manner, at any time, prior to or during questioning, that he wishes
to remain silent, the interrogation must cease.” Miranda, 384 U.S. at
473–74, 86 S.Ct. at 1627. In this case, based on the record before us,
Rhoades did not assert his right to remain silent. If he had, Shaw's
comment, properly found by the trial court to be “the functional
equivalent of interrogation,” would have been improper, and the second
statement would not have been admissible. The requirement that
interrogation must cease comes into play when the accused indicates in
any manner that he or she does not desire to converse with the police,
or that the presence of an attorney is desired. After rights are read to
and acknowledged by the detainee and until the right to silence or
counsel is asserted, the police may initiate questioning.
The record indicates that Rhoades was read his rights
before the second statement, and acknowledged that he understood them.
Although there is evidence that Rhoades was heavily influenced by
narcotics at the time of the arrest, Officer Shaw testified that while
searching his person, he engaged Rhoades in conversation to test his
alertness and found that he had sufficient capacity to understand what
was going on around him. In sum, Rhoades had been instructed upon and
understood his rights at the time of arrest, and there is insufficient
evidence to indicate that he asserted his right to remain silent. For
the foregoing reasons we conclude that the second statement made in
response to Shaw's “interrogation” is not subject to suppression under
Miranda v. Arizona.
VII. ACCELERATED POST CONVICTION PROCEEDINGS
Idaho Code § 19–2719 requires that in capital cases,
post conviction relief must be requested within 42 days after the
judgment is filed, and completed within 90 days after that. Appellant
urges this Court to reconsider our decision in State v. Beam, 115 Idaho
208, 766 P.2d 678 (1988), which held that I.C. § 19–2719 did not violate
the defendant's constitutional rights under equal protection analysis.
We decline to do so.
Defendant also claims that I.C. § 19–2719 violates
his due process rights, which Beam did not address. Procedural due
process issues are raised whenever a person risks being deprived of life,
liberty, or property interests because of governmental action. The
requirement is that there must be some process to ensure that the
individual is not arbitrarily deprived of his rights in violation of the
state or federal constitutions. This requirement is met when the
defendant is provided with notice and an opportunity to be heard.
Armstrong v. Manzo, 380 U.S. 545, 85 S.Ct. 1187, 14 L.Ed.2d 62 (1965);
Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 70 S.Ct. 652,
94 L.Ed. 865 (1950). The United States Supreme Court provides us with a
balancing test to determine if procedural safeguards are adequate in
Mathews v. Eldridge, 424 U.S. 319, 96 S.Ct. 893, 47 L.Ed.2d 18 (1976).
The three factors to be weighed are: (1) the private interests at stake;
(2) the government's interest; and (3) the risk that the procedures used
will lead to erroneous results. U.S.C.A. Const.Amends. 5, 14. This Court
has employed this due process test in State v. Ankney, 109 Idaho 1, 704
P.2d 333 (1985).
First, obviously, the defendant's interest is in
being afforded an adequate opportunity to present legal and factual
issues in his defense. Second, the government's interest in enacting I.C.
§ 19–2719, stated by the legislature, is “to accomplish the purpose of
eliminating unnecessary delay in carrying out a valid death sentence.”
This was determined by this Court to be a legitimate goal in State v.
Beam, 115 Idaho 208, 766 P.2d 678 (1988). The focus, then, of our
present inquiry, is the third prong of the Mathews v. Eldridge test, we
must determine whether or not I.C. § 19–2719 provides an adequate
process to prevent erroneous results and to ensure that death sentences
are not carried out so as to arbitrarily deprive a defendant of his life.
The statute requires the defendant to file a petition for post-conviction
relief within 42 days of the filing of the judgment imposing the
sentence of death. These challenges arise out of the judicial proceeding
just concluded. At this point, counsel has been closely involved with
the case for some time, has been present at trial, and has had notice of
all issues that are appropriate to be raised within this 42 day limit.
All that counsel is required to do is to organize all challenges and
issues that arose during trial and are appropriate for appeal within 42
days. That is not an unduly burdensome task. The statute provides
adequate notice to the defendant of exactly what is required of him, and
sufficient opportunity for all challenges to be heard. In addition, it
serves the purpose of the legislature by preventing the unnecessary
delays that occur with so much frequency in capital cases.
In Stuart v. State, 118 Idaho 932, 801 P.2d 1283
(1990), this court remanded a second and subsequent petition for post-conviction
relief to the district court for an evidentiary hearing. Stuart had only
learned of the facts raised in the second petition after the first
petition had been filed. We held that pursuant to I.C. § 19–4908, the
second petition was not barred.FN1 It was necessary for the trial court
to hold an evidentiary hearing to determine if Stuart's constitutional
rights were violated. FN1. It must be noted that Stuart was not decided
pursuant to I.C. § 19–2719. This statute was not cited by either Stuart
or the State. In Stuart, we cited Palmer v. Dermitt, 102 Idaho 591, 635
P.2d 955 (1981) for the sole proposition that, under the appropriate
circumstances, I.C. § 19–4908 did not bar successive petitions for post-conviction
relief. At this point, it is important to understand some very important
facts.
Palmer was decided pursuant to the waiver provisions
of I.C. § 19–4908. Subsequent to Palmer, the legislature enacted I.C. §
19–2719 in 1984. This modified post-conviction proceedings in death
penalty cases. Idaho Code § 19–2719(3) requires a defendant to “file any
legal or factual challenge as to the sentence or conviction that is
known or reasonably should be known.” Idaho Code § 19–2719 limits post-conviction
relief to one petition unless it is demonstrated to the satisfaction of
the trial judge that this issues being subsequently raised were not
“known or reasonably should be known.” Ineffective assistance of counsel
is one of those claims that should be reasonably known immediately upon
the completion of the trial and can be raised in a post-conviction
proceeding.FN2 FN2. In re Cordero, 46 Cal.3d 161, 249 Cal.Rptr. 342, 756
P.2d 1370 (1988) (Habeas Corpus); People v. Bean, 46 Cal.3d 919, 251
Cal.Rptr. 467, 760 P.2d 996 (1988) (Habeas Corpus); Bundy v. Deland, 763
P.2d 803 (Utah 1988); Daniels v. State, 100 Nev. 579, 688 P.2d 315
(1984); Sims v. State, 295 N.W.2d 420 (Iowa 1980); Commonwealth v.
Russell, 477 Pa. 147, 383 A.2d 866 (1978).
A careful reading of Palmer reveals that the
defendant raised an ineffective assistance of counsel claim in a habeas
corpus petition [treated as a petition for post-conviction relief]
subsequent to his direct appeal and first post-conviction proceeding.
After the direct appeal and first petition failed to produce favorable
results, the defendant obtained new appellate counsel and brought a
subsequent petition. This Court held that because the defendant had
filed a pro se petition immediately after trial raising the ineffective
assistance claim, but which claim was omitted through no fault of his
own, the defendant had not waived his claims and the subsequent petition
was not barred. Therefore we hold that I.C. § 19–2719 provides a
defendant one opportunity to raise all challenges to the conviction and
sentence in a petition for post-conviction relief except in those
unusual cases where it can be demonstrated that the issues raised were
not known and reasonably could not have been known within the time frame
allowed by the statute. The legislature has seen fit to appropriately
limit the time frame within which to bring challenges which are known or
which reasonably should be known. The process encompassed in I.C. §
19–2719 providing for review by the trial court and then this Court,
provides adequate opportunity to present the issues raised and to have
them adequately reviewed. Therefore, I.C. § 19–2719 is not
unconstitutional under due process analysis.
VIII. VICTIM IMPACT STATEMENTS
We now turn to the issue of the victim impact
statement contained in the presentence report. Booth v. Maryland, 482
U.S. 496, 107 S.Ct. 2529, 96 L.Ed.2d 440 (1987), prohibits the
introduction of victim impact statements during the sentencing phase of
a capital case as violative of the Eighth Amendment to the United States
Constitution. In Booth, there were two types of information presented in
the victim impact statement. The first type consists of “a description
of the emotional trauma suffered by the family and the personal
characteristics of the victims.” The second type contains the “family
members' opinions and characterizations of the crimes.” Both types of
information are excluded because, “its admission creates a
constitutionally unacceptable risk that the jury may impose the death
penalty in an arbitrary and capricious manner.” Booth, 482 U.S. at 503,
508, 107 S.Ct. at 2533, 2535. Both types of information are present here.
In the present case, the portion of the presentence investigation report
containing the victim impact statements is as follows:
The victim, Stacy Dawn Baldwin, who was age 21 at the
time of her death, was employed as a night clerk at the Mini–Barn
Convenience Store in Blackfoot, Idaho. It was while she was discharging
her duties in that capacity, that she was robbed, kidnapped and shot to
death on 2/28/87. Mrs. Baldwin was married and resided with her husband
Myron Baldwin, in Blackfoot, Idaho. She and her husband were active
members of the LDS Church. She was athletic and maintained her physical
fitness by exercise and swimming. He [sic] husband Myron, indicated that
he and Stacy had met in high school in 1981. They had planned to marry
after he completed a Mission for the LDS Church. He stated that he was
sent on his mission to Canada in 1984, where he spent two years. He
returned in April of 1986, and he and Stacy were married on 8/1/86. He
indicated that he still suffers emotional stress caused by the senseless
murder of his wife. He stated that he wants the maximum sentence given
to the man who killed Stacy. He added that he believes in the death
sentence. Mr. Baldwin further indicated “I don't want him to ever have
the chance to do this to anyone else.” Mr. Baldwin indicated that on the
night she was abducted and killed, he should have stayed with her at the
Mini–Barn as he usually did on Friday nights, but he had been ill with
influenza and she told him she would be OK and for him to stay home.
Evelyn Baldwin, Myron's mother indicated that for
several months after Stacy was killed, Myron “Shut the world out,” but
time has tempered his pain somewhat and he is again socializing with
family and friends. She stated that the Baldwin family is satisfied with
the outcome of the trial. She related that they favor a death sentence
in this case. The victim's mother, Verna Taylor, recalled in an
emotional interview that her daughter's murder was the “biggest shock of
her life.” She indicated that the victim had seven siblings all of who
still grieve at the loss of their sister. She explained that “Stacy did
everything right in her life and didn't deserve to die like that.” She
indicated that she has to deal with her feeling about Stacy's death
everyday. Mrs. Taylor stated “I hope he burns in hell for what he did to
Stacy. I'm glad she fought him.” She added “I approve of capital
punishment.”
This is undoubtedly a victim impact statement of the
kind contemplated in Booth, and as such, it was error for the trial
court to admit it. The next level of inquiry is to determine if the
victim impact statement constitutes harmless error under the State v.
Paz, 118 Idaho 542, 798 P.2d 1 (1990), exception. In Paz, the Court
wrote: This decision should not be interpreted in any fashion to condone
or permit victim impact statements in capital cases. Victim impact
statements are clearly proscribed by Booth v. Maryland and State v.
Charboneau. It is a rare capital case where the inclusion of a victim
impact statement will not fatally flaw the entire sentencing procedure.
Paz, 118 Idaho at 558, 798 P.2d at 17.
The test to apply to determine if the use of such
statements was harmless is whether this Court is assured that “it was
harmless beyond a reasonable doubt.” Chapman v. California, 386 U.S. 18,
24, 87 S.Ct. 824, 828, 17 L.Ed.2d 705 (1967). Here, three members of the
victim's family commented. All three explicitly said that they favored
the death penalty in this case. The victim's husband stated that “he
wants the maximum sentence given to the man who killed Stacy,” and “that
he believes in the death sentence.” The victim's mother-in-law said that
the Baldwin family favors a death sentence in this case. The victim's
mother stated, “I hope he burns in hell for what he did to Stacy. I'm
glad she fought him.... I approve of capital punishment.”
We cannot determine from the record if the trial
judge considered or relied on these statements in imposing the death
sentence. Since the trial court allowed the victim impact statements to
be filed for consideration, we must assume that he did consider them. In
that the victim impact statements presented to the court were considered
is error under the rule of Booth v. Maryland, 482 U.S. 496, 107 S.Ct.
2529, 96 L.Ed.2d 440 (1987), and State v. Charboneau, 116 Idaho 129, 774
P.2d 299 (1989), we must consider if this error requires reversal. This
Court, in State v. Paz, 118 Idaho 542, 798 P.2d 1 (1990), relying on
Chapman v. California, 386 U.S. 18, 87 S.Ct. 824, 17 L.Ed.2d 705 (1967),
and Satterwhite v. Texas, 486 U.S. 249, 108 S.Ct. 1792, 100 L.Ed.2d 284
(1988), held that victim impact statements included in the presentence
report while error could, under appropriate circumstances, be harmless
error. The trial court in this case carefully weighed the evidence,
including aggravating and mitigating factors. There is no indication
that the victim impact statements diverted the trial court from its
primary function of considering the person being sentenced and not the
victim or the victim's family.
Obviously, the trial court does not make decisions in
a vacuum. By the time a judge is called upon to decide on a sentence,
the judge has heard the testimony and evidence put on at trial, has seen
the impact of the crimes on the victim's family and community, and has
been closely involved with the details of the case, sometimes for years.
It is evident from the findings of the trial court that the nature of
this crime was such that the victim impact statements, if they were
considered at all, were not a decisive factor in the decision to impose
the death penalty. The facts recited by the court in passing sentence
are facts that would have been known to the trial judge without the
victim impact statements. In reviewing the record in this case, we are
convinced beyond a reasonable doubt that the victim impact statements in
the presentence investigation report, describing the family of the
victim and their recommendation of sentence, did not influence the trial
court in its imposition of sentence. The error was therefore harmless,
and the case need not be remanded for sentencing.
IX. WHETHER THE DEATH PENALTY WAS PROPERLY IMPOSED
Appellant asserts that the trial court failed to
adequately consider alternatives to the death penalty. In State v.
Leavitt, 116 Idaho 285, 775 P.2d 599 (1989), this Court reversed the
imposition of the death penalty and remanded, because: [T]he trial court
failed to give adequate consideration of the alternatives which exist
between the distant poles of ‘rehabilitation and possible probation,’ or
the death penalty. Clearly, alternatives were and are available to a
sentencing court, such as a fixed life sentence. Leavitt, 116 Idaho at
294, 775 P.2d at 608.
The Court in Leavitt did not specify what constitutes
“adequate consideration of the alternatives,” or exactly what the trial
court would have to say to show that the alternatives were adequately
considered. Here, in the Findings of the Court in Considering Death
Penalty the trial court did not discuss alternatives to the death
penalty. However, after those findings were issued, the parties were
allowed to file briefs in response to an evidentiary hearing and the
defendant raised the issue of alternatives to the death penalty as
required by Leavitt. The trial court then addressed this in the
Supplement to Memorandum Decision and Order. He stated: The court
carefully considered the objectives of sentencing and expressly finds
that any rehabilitation that is possible is heavily outweighed by the
need to protect society, deter the crime of murder and to punish and
obtain retribution for the wrong committed. The court considered
penalties less than death, and determines that in this case the
imposition of the death penalty would not be unjust but that the
imposition of any other sentence would seriously depreciate the
seriousness of the crime committed. If any situation ever warranted the
death penalty, it is clearly manifest in this case. We hold that this is
sufficient to indicate that the trial court did consider alternatives to
the death penalty and decided against imposing them after contemplating
the unique circumstances of this case.
Defendant next argues that he is entitled to a new
presentence report and a new sentencing hearing in order to have the
opportunity to present new mitigating circumstances, such as witnesses
attesting to his cooperation as a prisoner. We find no support for this
argument.
In his Petition for Post Conviction Relief, defendant
argued that the trial court did not weigh the mitigating circumstances
against each aggravating circumstance as required by State v. Leavitt,
116 Idaho 285, 775 P.2d 599 (1989), and State v. Charboneau, 116 Idaho
129, 774 P.2d 299 (1989). Charboneau set out the requirement: [T]hat all
the mitigating circumstances presented must be weighed against each of
the aggravating circumstances separately. We hold that the trial court
may sentence the defendant to death, only if the trial court finds that
all the mitigating circumstances do not outweigh the gravity of each of
the aggravating circumstances found and make imposition of death unjust.
Charboneau, 116 Idaho at 153, 774 P.2d at 323.
Here, the trial court set forth four and a half pages
of mitigating circumstances in his Findings of the Court in Considering
the Death Penalty. He was well aware of the requirement in Leavitt and
Charboneau and stated: In the weighing process, the court carefully
avoids “duplicating” or “stacking” the statutory aggravating factors and
weighs each and every mitigating factor found, both singularly and
collectively, against each of the statutory aggravating factors. This
statement, plus the extensive sections detailing the mitigating factors
and aggravating circumstances, is sufficient to show that the trial
court completed the weighing process satisfactorily. It would be tedious
and repetitive for the court to state each mitigating factor over and
over for the five aggravating circumstances found. It is enough to, as
in this case, have one section setting forth all mitigating factors and
one section setting forth all aggravating circumstances.
As for the defendant's claim that the trial court
engaged in impermissible speculation and overemphasized aggravating
factors, appellant cites no specific examples in his brief, but says
only that “certain comments indicate a predisposed negative attitude
towards the defendant.” We find no merit in this argument.
The final issue presented by the defendant concerning
the imposition of the death penalty is that he was improperly sentenced
by a judge without jury input. This Court has held “that there is no
federal constitutional requirement of jury participation in the
sentencing process and that the decision to have jury participation in
the sentencing process, as contrasted with judicial discretion
sentencing, is within the policy determination of the individual states.”
State v. Creech, 105 Idaho 362, 373, 670 P.2d 463, 474 (1983), cert.
denied, 465 U.S. 1051, 104 S.Ct. 1327, 79 L.Ed.2d 722 (1984). In
addition, the United States Supreme Court held in Clemons v. Mississippi,
494 U.S. 738, 745, 110 S.Ct. 1441, 1446, 108 L.Ed.2d 725 (1990), that
“[a]ny argument that the Constitution requires that a jury impose the
sentence of death or make the findings prerequisite to imposition of
such a sentence has been soundly rejected by prior decisions of this
Court.” In Walton v. Arizona, U.S. , 110 S.Ct. 3047, 111 L.Ed.2d 511
(1990), the United States Supreme Court held that Arizona's statute
which, like Idaho's, provides for sentencing by a judge in capital cases
is not unconstitutional.
X. COMPELLING DEFENSE EXPERT TO PREPARE A WRITTEN
REPORT OR TO BE INTERVIEWED BEFORE TESTIFYING
The defendant hired a ballistics and hair expert to
examine the State's evidence. The expert did not prepare or provide any
written reports to the defense. The prosecutor sought an order from the
court requiring the defense to “provide the State with copies of reports
of examinations conducted by the defense experts ... whom the defendant
intends to call at trial,” or in the alternative to allow the prosecutor
to “interview the defense experts; if reports are not, or have not yet
been prepared....” The defense objected to this procedure. The trial
court ruled that the expert must either provide a written report to the
prosecutor or allow the prosecutor to interview him pursuant to Rule
16(c)(2) of the Idaho Criminal Rules, which provides:
Upon written request of the prosecuting attorney, the
defendant shall permit the State to inspect and copy or photograph any
results or reports of physical or mental examinations and of scientific
tests or experiments made in connection with the particular case, or
copies thereof, within the possession or control of the defendant, which
the defendant intends to introduce in evidence at the trial, or which
were prepared by a witness whom the defendant intends to call at the
trial when the results or reports relate to testimony of the witness.
Idaho Criminal Rule 16(c)(2) clearly allows access to reports that the
defendant intends to introduce at trial or that were prepared by a
witness whom the defendant intends to call at trial. However, in
ordering a defense expert to prepare a report for opposing counsel, or
to submit to an interview by opposing counsel, the court overstepped the
boundaries of the rule. The Washington Supreme Court interpreted an
analogous criminal discovery rule, in State v. Hutchinson, 111 Wash.2d
872, 766 P.2d 447 (1989), which involved a similar situation. They held
that:
It is undisputed that the defendant may be required
to disclose any existing expert's report he intends to use at trial.
However, the rule does not say that an expert can be required to make a
report at the request of the opposing party. Defense counsel claims that
no written reports have been requested, received or written. The clear
language of the rule does not authorize the trial court to require the
defendant's experts to prepare written reports for the State when they
have not been prepared for the defendant. Hutchinson, 111 Wash.2d at
877, 766 P.2d at 450.
However, we do not believe that this error resulted
in prejudice to the defendant. This case differs from Hutchinson,
because here, the defense did anticipate having the expert prepare a
report, but told the prosecutor that it would not be available until a
week before trial. The prosecutor was concerned that this would not be
enough time in which to use the evidence to prepare for trial. In
managing the trial procedure, the court set a deadline for the
production of the expert report, which was within his authority.
XI. DENIAL OF MOTION FOR CONTINUANCE
The defendant planned to call an expert witness, Mr.
Fox, to counter the State's ballistic evidence. He was unable to attend
due to prior commitments. The defense filed a motion for a continuance,
which the trial court denied. The defense then made alternative
arrangements with another expert, Ned Stuart, whose findings covered the
same area as Fox's conclusions. During the course of the trial, one of
Mr. Fox's commitments was taken care of, and he was available to testify.
Defendant contends that had he called Fox, the State would then have
called Stuart.
Rhoades asserts that it was an abuse of discretion
for the trial court to deny the motion for continuance because it
resulted in prejudice to the defendant. We disagree. A decision to grant
or deny a motion for continuance is vested in the sound discretion of
the trial court. State v. Richardson, 95 Idaho 446, 511 P.2d 263 (1973),
cert. denied, 414 U.S. 1163, 94 S.Ct. 928, 39 L.Ed.2d 117 (1974). Here,
the defendant has not shown that the trial court abused its discretion
by denying the continuance. The purpose of the expert witness's
testimony was to counter the State's ballistics evidence. This was done.
We do not find prejudice to the defendant resulting in an unfair trial
as a result of the testimony being given by one expert witness as
opposed to another.
XII. PROPORTIONALITY
Idaho Code § 19–2827(c)(3) requires this Court to
determine in each capital case, “whether the sentence of death is
excessive or disproportionate to the penalty imposed in similar cases,
considering both the crime and the defendant.” Our perusal of the
legislative history regarding the proportionality of sentences does not
offer much guidance. The Statement of Purpose and the committee minutes
for the bill that was eventually passed and codified as I.C. § 19–2827
expressed only a concern that the Idaho statute be updated to reflect
recent ruling by the United States Supreme Court:
STATEMENT OF PURPOSE
Only a few years ago, the United States Supreme Court
made new “rules” concerning imposition of the death penalty for serious
crimes. So that we conformed with this U.S. Supreme Court interpretation
of the federal Constitution, the Idaho Legislature enacted in 1973 our
present death penalty Sections 18–4003 and 18–4004, Idaho Code . Then,
last year, the United States Supreme Court again changed the rules
relating to capital punishment—after many states, like Idaho, had acted
in response to its previous decision. The Court, in five cases, set
forth new, more definitive rules concerning sentencing where the death
penalty was sought to be imposed. The purpose of this bill is to codify
into Idaho law these present requirements imposed on the states by these
most recent United States Supreme Court decisions on capital punishment
so that we will conform with this latest expression of the law. There is
no mention of proportionality, or any expression by the legislature that
we are required to review the proportionality of sentences with a
special standard or test. The requirement that the death sentence not be
disproportionate to “the penalty imposed in similar cases,” is one of
several considerations this Court must examine in each death penalty
case. The legislature did not see fit to establish a separate standard
for proportionality review of sentences when I.C. § 19–2827 was enacted.
This Court looked at the proportionality of death
sentences in State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), and
reviewed several cases in which the death penalty had been imposed or
could have been imposed. The Court compared the facts of the crimes with
the facts of the case they were reviewing to determine whether or not
the sentence was disproportionate. This is the procedure that has been
followed by this Court. We must do likewise. In this case, Paul Ezra
Rhoades kidnapped Stacy Baldwin from the convenience store where she was
working, forced her into a pickup truck and drove her to a secluded area
where he attempted to attack her. The trial court found that Baldwin
fought back, and: [F]inally as she was on hands and knees trying to get
away, he shot at her with his pistol. The first shots missed her and
made glancing marks in the snow. Finally his shots hit her. One
ricocheting bullet lodged in her elbow and one bullet went through her
back and through her lungs. The tread on the soles of his boots left
their imprint as he walked towards Stacy, but then he left while she was
still alive. She lived for about one to one and one half hours and then
died alone in the cold.
In considering this crime and this defendant,
compared to similar crimes and similar defendants,FN3 the record in this
case and the district court's findings and conclusions in imposing the
sentence, we hold that the death sentence is not excessive or
disproportionate. FN3. State v. Pizzuto, 119 Idaho 742, 810 P.2d 680
(1991); State v. Enno, 119 Idaho 392, 807 P.2d 610 (1991); State v.
Sivak, 119 Idaho 320, 806 P.2d 413 (1990); State v. Paz, 118 Idaho 542,
798 P.2d 1 (1990); State v. Smith, 117 Idaho 891, 792 P.2d 916 (1990);
State v. Lankford, 116 Idaho 860, 781 P.2d 197, stay granted, 490 U.S.
1061, 109 S.Ct. 2058, 104 L.Ed.2d 623 (1989); State v. Charboneau, 116
Idaho 129, 774 P.2d 299 (1989); McKinney v. State, 115 Idaho 1125, 772
P.2d 1219 (1989); State v. Fetterly, 115 Idaho 231, 766 P.2d 701 (1988);
State v. Scroggins, 110 Idaho 380, 716 P.2d 1152 (1985), cert. denied,
479 U.S. 989, 107 S.Ct. 582, 93 L.Ed.2d 585 (1986); State v. Windsor,
110 Idaho 410, 716 P.2d 1182 (1985), cert. denied, 479 U.S. 964, 107
S.Ct. 463, 93 L.Ed.2d 408 (1986); State v. Fetterly, 109 Idaho 766, 710
P.2d 1202 (1985), cert. denied, 479 U.S. 870, 107 S.Ct. 239, 93 L.Ed.2d
164 (1986); State v. Beam, 109 Idaho 616, 710 P.2d 526 (1985); State v.
Stuart, 110 Idaho 163, 715 P.2d 833 (1985); State v. Bainbridge, 108
Idaho 273, 698 P.2d 335 (1985); State v. Aragon, 107 Idaho 358, 690 P.2d
293 (1984); State v. McKinney, 107 Idaho 180, 687 P.2d 570 (1984); State
v. Paradis, 106 Idaho 117, 676 P.2d 31 (1983), cert. denied, 468 U.S.
1220, 104 S.Ct. 3592, 82 L.Ed.2d 888 (1984); State v. Gibson, 106 Idaho
54, 675 P.2d 33 (1983), cert. denied, 468 U.S. 1220, 104 S.Ct. 3592, 82
L.Ed.2d 888 (1984); State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983),
cert. denied, 468 U.S. 1220, 104 S.Ct. 3591, 82 L.Ed.2d 887 (1984);
State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983); State v. Major, 105
Idaho 4, 665 P.2d 703 (1983); State v. Mitchell, 104 Idaho 493, 660 P.2d
1336, cert. denied, 461 U.S. 934, 103 S.Ct. 2101, 77 L.Ed.2d 308 (1983);
State v. Carter, 103 Idaho 917, 655 P.2d 434 (1981); State v. Olin, 103
Idaho 391, 648 P.2d 203 (1982); State v. Osborn, 102 Idaho 405, 631 P.2d
187 (1981); State v. Griffiths, 101 Idaho 163, 610 P.2d 522 (1980);
State v. Padilla, 101 Idaho 713, 620 P.2d 286 (1980); State v. Fuchs,
100 Idaho 341, 597 P.2d 227 (1979); State v. Needs, 99 Idaho 883, 591
P.2d 130 (1979); State v. Lindquist, 99 Idaho 766, 589 P.2d 101 (1979).
XIII. CONCLUSION
After independently reviewing the record and
transcript describing the character of the defendant, the nature of the
crime of which he has been convicted, the circumstances of the crime of
which he has been convicted, we hold that there existed an adequate
basis for imposing the death penalty. The judgment entered and sentence
imposed are affirmed. Upon issuance of the remittitur, the district
court shall set a new execution date. I.C. § 19–2719(11).
BAKES, C.J. and WINMILL, J., Pro Tem, concur.
BISTLINE, Justice, concurring in the result and
specially concurring as to Part XII.
Concurring generally in most of the Court's opinion,
I do question the propriety of citing to companion cases which were
facially not at all proportional, referring to State v. Fetterly and
State v. Windsor; State v. Beam and State v. Scroggins; State v.
Bainbridge and State v. Sivak. Also, upon revisiting my dissent in State
v. Major, it is seen as another case which the majority should refrain
from citing. As to the companion cases, Fetterly, Beam, and Sivak are
awaiting execution; Windsor, Scroggins, and Bainbridge will not suffer
that fate. Further enlightenment is readily available in Fetterly, 115
Idaho at 236, 766 P.2d at 706. Even more enlightening are the trial
court's remarks at sentencing Karla Windsor to be executed, 110 Idaho at
425–27, 716 P.2d at 1197–99, under the heading of “Findings of Facts and
Argument Found in Possible Mitigation,” and concluding with the
imposition of the death sentence, plus the remainder of the sentencing
remarks set out in Appendix B “Sentencing,” 110 Idaho at 444, 716 P.2d
at 1216. For the views of the sentencing judge following this Supreme
Court's opinion which vacated the sentence of death and remanded for
resentencing, see Part I of State v. Fetterly, 115 Idaho at 232–33, 766
P.2d at 702–03.
In sum, it is submitted that Justice McDevitt's
opinion for the Court is a first step in a better direction. Ad hoc
assessments of a capital murderer's right to live in perpetual
confinement, or be executed should eschew all prior notions (literally,
not figuratively) of proportionality, in which this Court has, by rote
citation, allowed itself to indulge. Justice McDevitt, at the close of
his opinion, correctly observes that Justice Shepard in authoring the
1983 Creech opinion,FN4 reviewed several death penalty cases which in
time were subsequent to the 1977 legislative amendment of Idaho's death
sentencing provisions. Justice Shepard found and cited to Creech,
Lindquist, Needs, and Osborn.FN5 The 1979 Creech case was distinct from
the 1983 Creech case, and Justice Shepard detailed the salient facts
which led to imposition of death sentences, and concluded that Creech's
murder of Dale Jensen was on a par with the murders committed by Osborn,
Needs, and Lindquist. The recitation of the cases which he stated as
having been reviewed was unnecessary.FN6 FN4. State v. Creech, 105 Idaho
362, 374, 670 P.2d 463, 475 (1983). FN5. State v. Creech, 99 Idaho 779,
589 P.2d 114 (1979); State v. Lindquist, 99 Idaho 766, 589 P.2d 101
(1979); State v. Needs, 99 Idaho 883, 591 P.2d 130 (1979); and State v.
Osborn, 102 Idaho 405, 631 P.2d 187 (1981). FN6. The lengthy recitation
of the cases in Justice Shepard's opinion will be found in footnote 2,
105 Idaho at 375, 670 P.2d at 476.
It is also high time to comply with our Idaho
Constitution and put the awesome decision of life or death back in the
hands of twelve tried and true jurors. It was ever thus prior to the
adoption of the Idaho Constitution. Just three years ago, Justice
Johnson, in Steed v. Young, 115 Idaho 247, 252, 766 P.2d 717, 720
(1988), cited to Christensen v. Hollingsworth, 6 Idaho 87, 93, 53 P.
211, 212 (1898), for the proposition that, “art. 1, § 7 of our
Constitution simply secures the right to jury trial ‘as it existed at
the date of the adoption of the Constitution.’ ” Justice Huntley has
stated the same, and added that in the context of a capital case the
jury at the time of statehood had the power to decide between the
penalty of life imprisonment, or death, by the degree of murder declared
in the verdict. His views are perpetuated, along with my own, in State
v. Creech, 105 Idaho at 375–412, 670 P.2d at 476–513.
JOHNSON, Justice, concurring and concurring specially.
I concur in all parts of the Court's opinion, except
part XII (Proportionality), in which I concur specially. The legislature
has directed us to determine “[w]hether the sentence of death is
excessive or disproportionate to the penalty imposed in similar cases,
considering both the crime and the defendant.” I.C. § 19–2827(c)(3). The
legislature copied this provision from the death sentencing scheme
enacted in Georgia following the decision of the United States Supreme
Court in Furman v. Georgia, 408 U.S. 238, 92 S.Ct. 2726, 33 L.Ed.2d 346
(1972). Ga.Code Ann. § 17–10–35(c)(3) (1982).
In Pulley v. Harris, 465 U.S. 37, 42–43, 104 S.Ct.
871, 875–76, 79 L.Ed.2d 29, 35–36 (1984), the Supreme Court
differentiated between traditional proportionality and the
proportionality to which I.C. § 19–2827(c)(3) refers: Traditionally,
“proportionality” has been used with reference to an abstract evaluation
of the appropriateness of a sentence for a particular crime. Looking to
the gravity of the offense and the severity of the penalty, to sentences
imposed for other crimes, and to sentencing practices in other
jurisdictions, this Court has occasionally struck down punishments as
inherently disproportionate, and therefore cruel and unusual, when
imposed for a particular crime or category of crime. The death penalty
is not in all cases a disproportionate penalty in this sense. The
proportionality review sought by Harris, required by the Court of
Appeals, and provided for in numerous state statutes is of a different
sort. This sort of proportionality review presumes that the death
sentence is not disproportionate to the crime in the traditional sense.
It purports to inquire instead whether the penalty is nonetheless
unacceptable in a particular case because disproportionate to the
punishment imposed on others convicted of the same crime. (Citations and
footnotes omitted). In Pulley, the Supreme Court ruled that the
statutory proportionality review mandated by statutes such as I.C. §
19–2827(c)(3) is not required by the eighth amendment. Id. In McCleskey
v. Kemp, 481 U.S. 279, 306, 107 S.Ct. 1756, 1775, 95 L.Ed.2d 262, 288
(1987), the Supreme Court reaffirmed that this statutory proportionality
review is not constitutionally required “where the statutory procedures
adequately channel the sentencer's discretion.”
Recently, the United States District Court for the
District of Idaho noted that proportionality review is not
constitutionally required but that Pulley and McCleskey “make clear that
proportionality review may be considered and implemented by the states
as an additional safeguard against arbitrarily imposed death sentences.”
Beam v. Paskett, 744 F.Supp. 958, 960 (D.Idaho 1990) (emphasis in
original).
Therefore, I conclude that the review required by I.C.
§ 19–2827(c)(3) is entirely governed by the statutory intent of the
legislature and not by any constitutional considerations. This statutory
intent is revealed by the other provisions of I.C. § 19–2827 and by
decisions of this Court applying the statute. I.C. § 19–2827(g) provides
that the Court “shall collect and preserve the records of all cases in
which the penalty of death was imposed from and including the year
1975.” In State v. Creech, 105 Idaho 362, 375 n. 2, 670 P.2d 463, 476 n.
2 (1983), the Court read I.C. § 19–2827(c)(3) and (g) together “as
requiring a comparison of the capital cases from 1975 to the present.”
I.C. § 19–2827(a) provides that this Court must review a death penalty
sentence “on the record.” In State v. Scroggins, 110 Idaho 380, 387, 716
P.2d 1152, 1159 (1985), the Court construed I.C. § 19–2827(a) and (c)(3)
together to require “an independent review of the sentence on the
record.” In Scroggins, the Court concluded that the sentence of death
imposed in that case was “excessive and disproportionate to the penalty
imposed in similar cases, considering both the crime and the defendant.”
110 Idaho at 387, 716 P.2d at 1159. The Court said:
We have painstakingly considered the record, and in
so doing, have focused not only on the crime and the circumstances
surrounding its commission but on the age, characteristics, criminal
record and personal involvement of this defendant. We must conclude that
the death sentence should not have been imposed in this case because in
light of the following considerations, the death sentence as applied to
this defendant was excessive. Id. (emphasis in original).
Among the considerations discussed by the Court in
Scroggins were that Scroggins did not have a history of violent criminal
conduct, that his mental age was only 13.8 years, that he was under
tremendous psychological pressure, and that he had failed to develop
mature responses to stressful situations. 110 Idaho at 388, 716 P.2d at
1160. In State v. Windsor, 110 Idaho 410, 420–22, 716 P.2d 1182, 1192–94
(1985), the Court said: Whenever the death penalty is imposed this Court
is required to conduct an independent review of the record to insure ...
that when both the crime and the defendant are considered, a sentence of
death is not excessive or disproportionate. After careful consideration
of both the crime and the defendant, we conclude that the sentence of
death imposed in this case was excessive and disproportionate. We
therefore set aside the death sentence and remand for resentencing. ....
The concept of individualized sentencing is firmly entrenched in modern
American jurisprudence. The familiar maxim that punishment should fit
the crime has been broadened to provide that punishment should also fit
the criminal. With this in mind, we now turn our focus to the defendant
as an individual, outlining those factors in Windsor's background and
character which convince us that the death penalty was excessive in this
instance. We begin by noting that Windsor, unlike the majority of
capital defendants, has no formal criminal record nor significant
history of prior criminal activity. There is no history of violent
criminal activity, nor is there an indication that Windsor possesses any
propensity toward violence. (Citation omitted).
The Court then reviewed other circumstances of
Windsor personally, including her skills and abilities, her education,
her experience and training, her troubled childhood and serious problems
in her home environment. 110 Idaho at 422–23, 716 P.2d at 1194–95. The
trial court described the crime in this case in the findings of the
court in considering the death penalty: The Defendant Paul Ezra Rhoades
... was observed loitering around convenience stores in Blackfoot and
Idaho Falls and watching the female employees. On February 28, 1987, the
defendant entered [a convenience store] in Blackfoot, Idaho. He worked
nearby as a drywaller and frequented the store, but on this evening, he
stayed only a short time and then left. Near midnight he returned and at
gunpoint robbed the till and forced clerk, Stacy Dawn Baldwin, age 21,
into his pickup and drove her to a secluded spot near the Snake River
just off Rose Road in Bingham County. He attempted to attack her, she
fought back, and finally as she was on hands and knees trying to get
away, he shot at her with his pistol. The first shots missed her and
made glancing marks in the snow. Finally his shots hit her. One
ricocheting bullet lodged in her elbow and one bullet went through her
back and through her lungs. The tread on the soles of his boots left
their imprint as he walked toward Stacy, but then he left while she was
still alive. She lived for about 1 to 1 1/2 hours and then died alone in
the cold.
The trial court described the defendant in this case
in the findings of the court in considering the death penalty: The
defendant, male caucasian, was born January 18, 1957. He is unmarried.
Until incarcerated he lived with his parents.... He has a close
relationship with his parents, two brothers and two sisters. He was born
and raised in Idaho Falls, Idaho. He liked grade school, but he had
other interests in junior and senior high school and he dropped out of
school in the 9th grade. He attempted to enlist in the armed forces, but
was rejected because of physical problems caused by polio during his
early childhood. He went to work ... at 16 years of age, but was
involved in an industrial accident and the tips of his fingers were cut
off. When his fingers healed, the defendant went to work with his uncle
and his father and later his brother in the drywall construction
business. The defendant is considered an excellent craftsman. The
defendant describes his interests as fishing and boating and reading
“fantasy” novels.
The defendant denies any serious relationships or
romantic ties with women, although he has numerous female friends. His
mother describes him as responsible and easy going and a non-violent
person that does not hold a grudge and who “never went out looking for
trouble.” She points out that children liked him and that he was a
“father image to children” in the neighborhood and those he babysat. The
defendant suffered with polio at about age 4 and spent considerable time
in the [hospital]. The illness necessitated that he have many operations
on his feet and suffered considerable pain and as a result, the
defendant is not well coordinated. His aunts and lady friends describe
the defendant as being a very compassionate person who was responsible
and trustworthy. One friend ... describes him as “being her big brother”
who can listen to her and in whose presence she feels comfortable. ....
He admits that he has abused alcohol and drugs.
The presentence investigation report indicates that
Rhoades had a prior criminal record that included offenses of resisting
and obstructing an officer, petit theft, inattentive driving, driving
while suspended, infamous crime against nature, rape, kidnapping, first
degree murder, use of a firearm in the commission of a felony, second
degree murder and robbery. As directed by I.C. § 19–2827(c)(3) and the
decisions of this Court interpreting it, I have reviewed the sentence of
death imposed on Rhoades in this case compared to the penalty imposed in
similar cases in which the sentence was imposed in 1975 or later,
considering both the crime and the defendant, to determine whether
Rhoades' sentence is excessive or disproportionate. For ease of
reference, I append a summary of the cases I have compared.
The cases I find most similar to this one so far as
the crime is concerned are: 1. State v. Pizzuto (death penalty imposed)
2. State v. Searcy (fixed life imposed) 3. State v. Lankford (death
penalty imposed) 4. State v. Smith (fixed life imposed) 5. State v.
McKinney (death penalty imposed) 6. State v. Fetterly (death penalty
imposed) 7. State v. Bainbridge (fixed life imposed) 8. State v. Paradis
(death penalty imposed) 9. State v. Sivak (death penalty imposed;
vacated on procedural grounds; remanded for resentencing)
The death penalty was imposed by the trial court and
upheld by this Court in the majority of these cases. On the basis of
this comparison of these case in which the crime was similar to the
murder in this case, I find the death sentence imposed on Rhoades in
this case not to be excessive or disproportionate.
The cases I find most similar to this one so far as
the defendant is concerned are: 1. State v. Pizutto (death penalty
imposed) 2. State v. Searcy (fixed life imposed) 3. State v. Smith (fixed
life imposed) 4. State v. Beam (death penalty imposed) 5. State v.
Aragon (death penalty imposed)
The death penalty was imposed by the trial court and
upheld by this Court in a majority of these cases. On the basis of this
comparison of these cases in which the circumstances of the defendant
were most similar to the circumstances of Rhoades, I find the death
sentence imposed on Rhoades not to be excessive or disproportionate.
APPENDIX TO RHOADES (Baldwin) OPINION OF JOHNSON, J.
State v. Enno, 119 Idaho 392, 807 P.2d 610(1991).
Eighteen-year-old male, suffered to a moderate degree from an anti-social
personality disorder, severe alcoholic, troubled childhood. Defendant
and victim were drinking together at a bar after which they traveled to
a remote area where victim apparently made sexual advances toward
defendant. Victim taunted defendant after he refused her advances which
prompted defendant to choke victim until blood came out of her mouth.
During the ensuing struggle victim and defendant ended up outside of the
automobile after which defendant struck victim with a board and later
repeatedly ran over her with the automobile. Defendant then burned the
body of the victim with lighter fluid and charcoal. Fixed life. Affirmed.
State v. Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991).
Previously convicted of criminal sexual conduct and manslaughter in
other states. Sociopath exhibiting “explosive features,” violent
individual, expressed no remorse, history of violent behavior. Pizzuto
robbed and murdered woman and her adult nephew in their cabin with a
hammer, one of the victims was also shot, victims were buried in a
shallow grave near the scene of the murders. Convicted of first-degree
murder, felony murder, robbery. Death sentence imposed. Affirmed.
State v. Searcy, 118 Idaho 632, 798 P.2d 914 (1990).
Troubled childhood, addiction to cocaine, psychiatric evidence
indicating lack of mental responsibility. Committed various crimes to
support chemical dependency. Defendant planned robbery of victim's
grocery store in order to get money to buy cocaine. Defendant hid in
store where he was later confronted by victim, a struggle followed
during which defendant shot victim in the stomach. Defendant told victim
that if she opened the safe, he would call an ambulance. Victim opened
the safe after which defendant placed a rifle to her head and shot and
killed her. Convicted of first- degree murder and robbery, sentenced to
determinate life sentence on first- degree murder, indeterminate life
sentence on robbery and enhancement of 10 years for use of firearm.
Judgment of conviction affirmed, sentence imposed, remanded to trial
court with instruction to impose sentence with defendant present.
State v. Paz, 118 Idaho 542, 798 P.2d 1 (1990), cert.
denied ___ U.S. _____, 111 S.Ct. 2911, 115 L.Ed.2d 1074 (1991). Prior
manslaughter conviction in Oregon, showed no rehabilitation after
previous fines, probation, incarceration and parole, high probability
that Paz would remain unpredictable and irrational in overreacting to
confrontation and likely to kill fellow inmates if imprisoned. Shot and
killed victim in restaurant after earlier engaging in verbal exchange
with victim and two of victim's companions, companions seriously injured
in shooting. First Degree Murder. Death penalty imposed. Affirmed.
State v. Smith, 117 Idaho 891, 792 P.2d 916 (1990).
Chemical dependency, dominated by his brother (deceased accomplice),
various prior criminal activity and outstanding warrants. Body of victim
was discovered in a partially burned stolen Cadillac. Later, .22 and .38
caliber bullets were removed from the victim's body and fingerprints of
defendant were found in the Cadillac. Convicted of first- degree murder,
robbery, and third- degree arson. Fixed life sentence on conviction of
first- degree murder and consecutive fixed- life sentence on robbery
conviction. Affirmed.
State v. Lankford, 116 Idaho 860, 781 P.2d 197
(1989), cert. denied ___ U.S. _____, 110 S.Ct. 3295, 111 L.Ed.2d 803
(1990). Aggressive antisocial personality prone to violence. Defendant
and brother robbed and murdered retired marine officer and wife while
camping in Idaho County, victims held at gunpoint and killed with
multiple blows to the skull from night stick. Convicted of two first-
degree murders, death penalty imposed. Affirmed.
State v. Charboneau, 116 Idaho 129, 774 P.2d
299(1989), cert. denied 493 U.S. 922, 110 S.Ct. 287, 107 L.Ed.2d 267
(1989) and 493 U.S. 923, 110 S.Ct. 290, 107 L.Ed.2d 270 (1989).
Defendant had previously committed several violent acts towards victim (his
ex-wife), purchased rifle used in killing days before shooting.
Defendant repeatedly shot former wife with .22 caliber rifle outside of
her home. First-degree murder. Death penalty imposed. Conviction
affirmed, sentence vacated because of consideration of victim impact
statement, and remanded for resentencing.
McKinney v. State, 115 Idaho 1125, 772 P.2d 1219
(1989), cert. denied ___ U.S. _____, 110 S.Ct. 3292, 111 L.Ed.2d 800
(1990). Defendant claimed he was physically and sexually abused by his
father as a child. Defendant and female companion devised a plan to rob
and kill victim, a recent acquaintance, lured victim into the desert and
shot execution style. See McKinney below. Along with first- degree
murder also convicted of conspiracy to commit murder, robbery and
conspiracy to commit robbery. Death penalty imposed. Affirmed.
State v. Fetterly, 115 Idaho 231, 766 P.2d 701
(1988), cert. denied 492 U.S. 925, 109 S.Ct. 3262, 106 L.Ed.2d 607
(1989). Prior criminal record. Along with co-defendant Windsor, was
convicted of first-degree murder, burglary and grand theft for the
robbery and stabbing death of the victim whom they later dumped in the
Snake River. Along with murder, convicted of burglary and grand theft.
Death penalty imposed. Affirmed.
State v. Windsor, 110 Idaho 410, 716 P.2d 1182
(1985), cert. denied 479 U.S. 964, 107 S.Ct. 463, 93 L.Ed.2d 408 (1986).
No formal criminal record or history of prior criminal activity,
defendant cooperative, skills and ability which indicate defendant may
ultimately be capable of maintaining employment and functioning as a
productive member of society, troubled childhood. Along with co-defendant
Fetterly, was convicted of first-degree murder, burglary and grand theft
for the robbery and stabbing death of the victim who they later dumped
in the Snake River. Windsor did not commit actual act of stabbing victim.
First-degree murder. Death penalty imposed. Sentence of death vacated
because sentence was excessive and disproportionate.
State v. Scroggins, 110 Idaho 380, 716 P.2d 1152
(1985), cert. denied 479 U.S. 989, 107 S.Ct. 582, 93 L.Ed.2d 585 (1986).
No history of violent criminal conduct, inadequate upbringing, age 18 at
the time of crime (mental age was 13.8 years), failed to develop mature
responses to stressful situations. Defendant and co-defendant (Beam)
were involved in the rape and subsequent murder of a 13-year-old female
victim, the victim was drowned and throat was slashed, jury indicated
that defendant committed only attempted rape and did not directly commit
the crime of murder, defendant reported crime to the police. Convicted
of first- degree murder and attempted rape, sentenced to death. Sentence
vacated, sentence of death was excessive and disproportionate to penalty
imposed in similar cases.
State v. Stuart, 110 Idaho 163, 715 P.2d 833 (1985).
Defendant engaged in abuse of other women and their minor children prior
to relationship with present girlfriend and her son, defendant had
committed at least three prior rapes along with numerous examples of
other violent behavior. Defendant convicted in the beating death of a
three- year- old boy, the son of his live-in girlfriend, evidence of
numerous incidences of physical abuse of victim prior to death.
Convicted of murder by torture in first- degree. Death penalty imposed.
Affirmed.
State v. Fetterly, 109 Idaho 766, 710 P.2d 1202
(1985), cert. denied 479 U.S. 870, 107 S.Ct. 239, 93 L.Ed.2d 164 (1986).
See Fetterly above. First-degree murder. Death penalty imposed. Affirmed.
State v. Beam, 109 Idaho 616, 710 P.2d 526 (1985),
cert. denied 476 U.S. 1153, 106 S.Ct. 2260, 90 L.Ed.2d 704 (1986) and
489 U.S. 1073, 109 S.Ct. 1360, 103 L.Ed.2d 827 (1989). The defendant
abused drugs, was on parole for burglary when the murder was committed,
had been exposed to and participated in prior sexually deviant behavior,
had tortured animals, was impulsive, and lacked any adequate conscience.
The victim, a thirteen- year- old girl, was handcuffed and raped, semen
was found in her vagina and rectum, the victim's throat was slashed and
the cause of death was listed as drowning. Convicted of first-degree
murder, rape, death penalty imposed. Affirmed.
State v. Bainbridge, 108 Idaho 273, 698 P.2d 335
(1985). Evidence was admitted indicating defendant's behavior and
thinking were suggestive of organic brain disfunction possibly caused or
enhanced by a severe head injury from a motorcycle accident, defendant
was viewed as being good natured and eager to please, hypersuggestable
to the influence of others, reading and writing problem although not
retarded, 10th grade education. Victim, a female cashier who was
acquainted with defendant and Sivak, was shot several times and stabbed
numerous times while working at gas station, victim was also sexually
assaulted, defendant along with co-defendant (Sivak) robbed store.
Defendant was convicted of first- degree murder and robbery, sentenced
to two consecutive fixed-life sentences. Reversed and remanded for new
trial because of various errors at trial.
State v. Aragon, 107 Idaho 358, 690 P.2d 293 (1984).
At the time of the incident the defendant was calm, refused to aid the
victim or seek help and began planning a cover-up of his involvement,
past criminal record including charges of child abuse and assault with a
deadly weapon, lack of remorse over death of victim, no further
description provided. Victim, eight- month- old child and daughter of
defendant's female roommate died from severe blows to the head
administered by defendant while victim was in bathtub. First-degree
murder. Death penalty imposed. Affirmed.
State v. McKinney, 107 Idaho 180, 687 P.2d 570
(1984), cert. denied ___ U.S. _____, 110 S.Ct. 3292, 111 L.Ed.2d 800
(1990). Defendant and female co-defendant (Small) were traveling from
California through Idaho planning to hitchhike through Montana or Canada,
no further description of defendant provided. Defendant repeatedly shot
victim, a recent acquaintance, with .22 caliber pistol after driving to
an abandoned gravel pit presumably for target practice, victim was also
robbed and car was stolen. The killing was done in a cold-blooded and
callous fashion, sole motive was monetary gain, victim shot in the body
and killed, execution style. Convicted of first- degree murder,
conspiracy to commit murder, robbery, and conspiracy to commit robbery,
death sentence imposed. Affirmed.
State v. Paradis, 106 Idaho 117, 676 P.2d 31 (1983),
cert. denied 468 U.S. 1220, 104 S.Ct. 3592, 82 L.Ed.2d 888 (1984).
Member of Spokane motorcycle gang, no further description provided. Male
and female victims, who both were acquainted with co-defendants, were
seen together before their van was later seen driving up a sparsely
populated mountain road in Idaho. Three men were later seen leaving the
sparsely populated area, including in the three men was defendant. The
bodies of victims were later found. Male had been beaten severely around
the head, female had been strangled and placed in a stream bed, it was
determined that male was killed in Washington while female was killed in
Idaho. Defendant was acquitted of the murder of male and extradited to
Idaho for the murder of the female. First- degree murder. Death penalty
imposed. Affirmed.
State v. Gibson, 106 Idaho 54, 675 P.2d 33 (1983),
cert. denied 468 U.S. 1220, 104 S.Ct. 3592, 82 L.Ed.2d 888 (1984).
Extensive prior criminal record, capable of manipulation, remorse is
questionable, background includes extensive use of drugs and/or alcohol,
not able to cope with pressure and may act out against society again,
dishonorable discharge from service, uncooperative while on prior
probation. See Paradis above, defendant acquitted in murder of male,
extradited to Idaho for murder of female. First- degree murder. Death
penalty imposed. Affirmed.
State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983),
cert. denied 468 U.S. 1220, 104 S.Ct. 3591, 82 L.Ed.2d 887 (1984); 112
Idaho 197, 731 P.2d 192 (1986); 119 Idaho 320, 806 P.2d 413 (1990).
Defendant by prior conduct and conduct in the commission of the murder
at hand has exhibited a propensity to commit murder which will probably
constitute a continuing threat to society, defendant dominated his co-defendant,
defendant had previously worked at the gas station and knew victim, had
expressed prior animosity. See Bainbridge above. Defendant was found to
have delivered the death blows to victim. Convicted of first-degree
murder, robbery, possession of a firearm during commission of felony,
death penalty imposed. Sentence vacated on procedural grounds; remanded
for resentencing.
State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983),
cert. denied 465 U.S. 1051, 104 S.Ct. 1327, 79 L.Ed.2d 722 (1984).
Defendant previously convicted of other murders, exhibited utter
disregard for human life, propensity to commit murder, under sentence
for first-degree murder at the time of his actions. While working as a
janitor in prison, defendant engaged in argument with a fellow inmate.
Defendant struck fellow inmate with sock containing batteries causing
severe head injury and ultimate death of victim. First- degree murder.
Death penalty imposed. Affirmed.
State v. Major, 105 Idaho 4, 665 P.2d 703 (1983).
Married, two children, heroin user. Defendant and male victim had been
drinking together in a local bar, defendant and victim left and went to
victim's home, the body of the victim was found approximately three days
later in his home, victim died from multiple stab wounds including
numerous slashes to the throat. Defendant and his wife fled to
California, were later arrested and extradited to Idaho. First- degree
murder. Fixed life. Affirmed.
State v. Mitchell, 104 Idaho 493, 660 P.2d 1336, cert.
denied 461 U.S. 934, 103 S.Ct. 2101, 77 L.Ed.2d 308 (1983). Wife of
victim, user of prescription drugs and alcohol. Although it was
initially suspected that victim had been murdered by strangulation
during a burglary of victim and defendant's home, defendant later
convicted in the contract killing of her husband. First-degree murder.
Indeterminate life sentence. Affirmed.
State v. Olin, 103 Idaho 391, 648 P.2d 203 (1982).
Defendant had a history of family and physical problems which inhibited
his ability to learn, verbal skills tested in the dull normal range, I.Q.
tested in the dull normal to high normal range, psychiatrist report
indicated defendant was competent to stand trial, defendant had an
aversion towards homosexuals. Victim, a homosexual male, was stabbed 33
times, defendant claims victim made homosexual advances towards him,
defendant took and sold some of the victim's property after the murder.
Convicted of grand larceny and first- degree murder. Defendant appeals
conviction for first- degree murder, affirmed, sentence not specified in
opinion.
State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).
Employed at Pocatello cafe, co-worker of victim, seen together in hotel
the day before murder and together in an automobile on the day of the
murder. Evidence of intoxication on the day of murder, found competent
to stand trial, history of antisocial behavior and alcohol/drug abuse.
Defendant and victim, a female co-worker, observed in hotel room the
evening before the murder took place, stopped by police officer on the
day of the murder after which the police officer instructed victim to
drive the automobile because of defendant's intoxicated state, body of
victim later found shot three times in the head, once in the shoulder
and once in the abdomen, extensive bruising of face and fracture of her
nose. Defendant later found in possession of a pistol with blood on his
vest, chest and boots, blood in automobile, victim found partially
clothed along side of a road. Defendant pled guilty to first- degree
murder, death penalty imposed. Reversed and remanded for resentencing
because of trial court's failure to specify in writing the mitigating
factors it considered.
State v. Needs, 99 Idaho 883, 591 P.2d 130 (1979).
Wife of victim, prior evidence of violent activity directed at victim.
Body of victim discovered partially burnt, without head and arms,
wrapped in a bed sheet and covered by a door. Death of victim caused by
either gun shots, decapitation, or a slit throat. First-degree murder.
Sentence of life imprisonment. Affirmed.
State v. Lindquist, 99 Idaho 766, 589 P.2d 101
(1979). Very intelligent and educated, construction engineer, hired by
former employer to kill his wife in order to collect insurance proceeds.
Lured victim to remote area under false pretext, beat victim on the head
with a 2 x 4 wooden club, victim able to climb into the back of her car
and lock the doors, defendant shot victim to death through the closed
window of the car. Death penalty imposed. Also found guilty of lesser
included offense of second-degree murder. Sentence and first-degree
murder conviction set aside, second- degree murder conviction imposed,
case remanded for resentencing because of unconstitutional language of
statute requiring death penalty in first- degree murder cases.