Reddix v. Thigpen Reply Brief for Petitioner-Appellant
Public Court Documents
July 18, 1986
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IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
8 6 - 4 0 6 6
WILLIE N. REDDIX,
Petitioner-Appellant,
v.
MORRIS THIGPEN, et al.,
Respondents-Appellees.
On Appeal From The United States District Court
For The Southern District Of Mississippi'
Southern Division
REPLY BRIEF FOR PETITIONER-APPELLANT
CHARLES H. RAMBERG
P . O. BOX 1 4 2 8
Jackson, Miss. 3 9 2 0 5
( 6 0 1 ) 9 4 8 - 0 2 4 2
STEVEN L. WINTER
University of Miami School of Law P.O. Box 248087
Coral Gables, Florida 3 3 1 2 4 - 8 0 8 7
( 3 0 5 ) 2 8 4 - 2 3 9 2
COUNSEL FOR PETITIONER-APPELLANT
TABLE OF CONTENTS
Table of Authorities ............... ii
Argument ....................... 1
I. PETITIONER IS ENTITLED TO RELIEF UNDER BECK V. ALABAMA.
AND THAT CLAIM IS NOT BARRED BY PROCEDURAL DEFAULT
UNDER THE STATE' S OWN THEORY ...................... . 1
A. Petitioner Was Entitled to Instructions on the
Lesser Included Offenses ................... 2
B. There Is No Procedural Default or Bar to Federal
Habeas Review on this Issue, Even Under the State's Own
Theory.................... 6
II. THE STATE'S CONCESSION ESTABLISHES THAT, UNDER THE
GOVERNING CONSTITUTIONAL STANDARDS, THE CHARGE ON THE
PREDICATE FELONY OF ROBBERY VIOLATED DUE PROCESS ..... 9
III. PETITIONER IS SEPARATELY ENTITLED TO INDEPENDENT
FEDERAL CONSIDERATION OF HIS CONFESSION CLAIM AND TO A
FEDERAL EVIDENTIARY HEARING ............................ 11
IV. THIS COURT SHOULD NOT DISTURB ITS PRIOR JUDGMENT THAT
PETITIONER IS ENTITLED TO A NEW SENTENCING HEARING
BECAUSE NO STATE COURT OR JURY MADE ANY FINDING THAT
PETITIONER KILLED, ATTEMPTED TO KILL, OR INTENDED THATA KILLING TAKE PLACE ............................. 17
CONCLUSION ................................................. 24
Certificate of Service ..................................... 25
Appendix ................................................... 2 6
TABLE OF AUTHORITIES
Cases Page
Ackerman v. United States, 340 U.S. 193 (1950) ........ 19
Baldwin v. Iowa State Travelling Men's Assn.,
283 U.S. 522 (1931) 20
Baygents v. State, 154 Miss. 36, 122 So. 187 (1929) .... 10
Beck v. Alabama, 447 U.S. 625 (1980) 1,6
Bell v. Watkins, 692 F.2d 999 (5th Cir. 1982) 1
Bell v. Watkins, 381 So.2d 118 (Miss. 1980) 7
Blackburn v. Alabama, 361 U.S. 199 (1960) ............. 13
Cabana v. Bullock’, 474 U.S. ___, 88 L.Ed.2d 704
(1986) 17,20-23
Cannaday v. State, 455 So.2d 713 (Miss. 1984) ......... 1
Cardinale v. Louisiana, 394 U.S. 437 (1969) 22
Chapman v. NASA, 736 F.2d 238 (5th Cir. 1984) ......... 18
Chicot County Drainage District v. Baxter State
Bank, 308 U.S. 371 (1940) ......................... 19
Conway v. Chemical Leaman Tank Lines, Inc., 644
F. 2d 1059 (5th Cir. 1981) .......................... 18
Culombe v. Connecticut, 367 U.S. 568 (1961) 16
Dobbert v. Florida, 432 U.S. 282 (1977) 5
Eakens v. State, 289 So.2d 687 (Miss. 1974) ........... 10
Edwards v. Thigpen, 433 So.2d 906 (Miss. 1983) ........ 7
Enmund v. Florida, 458 U.S. 782 (1982) ................ 17,20,22
Fairchild v. State, 459 So.2d 793 (Miss. 1984) ........ 2-3,4
Fay v. Noia, 372 U.S. 391 (1963) ...... ................ 15
Federated Department Stores v. Moitie, 452 U.S.
394 (1981) ........................................ 19-20
ii
Cases Page
Fortenberry v. State, 1 So.2d 585 (Miss. 1941) ........ 4
Francis v. Franklin, 471 U.S. ___, 85 L.Ed.2d
344 (1985) .................. ..................... 10
Gray v. Lucas, 677 F.2d 1086 (5th Cir. 1982) .......... 6
Guice v. Fortenberry, 661 F.2d 496 (5th Cir. 1981)
(en banc) ......................................... 15
Harper v. State, 478 So.2d 1017 (Miss. 1985) .......... 5
Illinois v. Gates, 462 U.S. 213 (1983) 22
Johnson v. Zerbst, 304 U.S. 458 (1938) 15
In re Jordan, 390 So.2d 584 (Miss. 1980) .............. 7
King v. Thigpen, 441 So.2d 1365 (Miss. 1983) ............ 8
LaVallee v. Delle Rose, 410 U.S. 690 (1973) ........... 13
Lehrman v. Gulf Oil Corp., 500 F.2d 659 (5th Cir.
1974) 18
Miller v. Fenton, 474 U.S. ___, 88 L.Ed.2d 405
(1986) 11-14,16
Morrow v. Dillard, 580 F.2d 1284 (5th Cir. 1978) 20,21
Preston v. Maggio, 705 F.2d 113 (5th Cir. 1983) 8
Polk v. state, 417 So.2d 930 (Miss. 1982) 3-4
Reddix v. State, 381 So.2d 999 (Miss. 1980) ........... 14
Reddix v. Thigpen, 728 F.2d 705 (5th Cir.), on
rehearing, 732 F.2d 494 (5th Cir. 1984)........... 17,20-23
Sandstrom v. Montana, 442 U.S. 510 (1979) 10-11
Schwartz v. NMS Industries, Inc., 575 F.2d 553
(5th Cir. 1978) 20
Singleton v. Wulff, 428 U.S. 106 (1976) 22
Spaziano v. Florida, 468 U.S. ___, 82 L.Ed.2d
340 (1984) 6
iii
Todd Shipyards Corp. v. Auto Transportation,
S.A., 763 F. 2d 745 (5th Cir. 198.5) . .......... . 20
Townsend v. Sain, 372 U.S. 293 (1963) ............... 11,14,15,16
West v. Louisiana, 478 F.2d 1026 (5th Cir. 1973),
on rehearing, 510 F.2d 363
(5th Cir. 1975) (en banc) .............. 11
Westbrook v. Zant, 743 F.2d 764 (11th Cir. 1984) ....... is
Wheat v. Thigpen, ___ F.2d ___, No. 85-4590 (5th
Cir. June 27, 1986) 7,8,9
white V. Murtha, 377 F.2d 428 (5th cir. 1967) ......... 20,22-23
Ulster County Court v. Allen, 442 U.S. 140 (1979) ..... 9
United States v. Moser, 266 U.S. 236 (1924) ........... 19
Other Authorities
B. Cardozo, THE NATURE OF THE JUDICIAL PROCESS (1921) .. 18
F.R.C.P. 60(b) ........................................ 18,19
Rule 8, Rules Governing Section 2254 Cases
in the United States District Courts ............. 16
Cases page
REPLY BRIEF FOR PETITIONER-APPELLANT
I. PETITIONER IS ENTITLED TO RELIEF UNDER BECK V. ALABAMA.
AND THAT CLAIM IS NOT BARRED BY PROCEDURAL DEFAULTUNDER THE STATE'S OWN THEORY__________________________
The state now appears to abandon its prior argument that
there are no lesser included offenses to capital-robbery-murder.1
Instead, it argues that petitioner was not entitled to lesser-
offense instructions either because he did not frame his request
properly or because he did not take the stand to produce evidence
in support of his theory on the lesser included offenses.
Alternatively, the state argues that the issue is barred by a
procedural default never invoked by the Mississippi Supreme
Court.
1 The state claims that, in Bell v. Watkins. 692 F.2d 999
(5th Cir. 1982) , it never argued that there were no lesser
included offenses to capital-robbery-murder. State's Brief at 7.
We cannot speak to the state's arguments before this court in
Bell. What is important, however, is that the opening pages of
the state's brief abandon the position that the state has
previously argued in the present case. On the last appeal, the
state argued that: "Mississippi has no statutory provision for
degrees of murder, and capital murder is the only charge with
which petitioner could have been charged." Brief for the State in
Reddix v. Thigpen. No. 83-4068 at 38 (May 6, 1983) . Similarly, on
remand from this court's decision, the state cited to the
district court that passage in Bell v. Watkins. 692 F.2d at 1004-
1005, in which the panel noted that: "In Mississippi, no murder
committed during the course of a robbery can be simple murder."
Id. (emphasis in original); See State's Memorandum Regarding
Proceedings on Remand at 3-4 (October 9, 1985).
Perhaps as an unintended carry-over of its earlier position,
the state's brief continues to reflect some confusion on this
point. At page 9, it argues that: "Further the indictment under
which appellant was tried does not support the theory of felony
manslaughter or felony murder less than capital. Neither of these
are lesser included offenses of capital murder as a matter of
law." Id. This not only contradicts its opening concession, but
also the opinion of the Mississippi Supreme Court quoted by the
state on the immediately preceding page: "Murder and manslaughter
may be lesser included offenses of capital murder...." Cannadav
v. State. 455 So.2d 713, 725 (Miss. 1984)(quoted in State's Brief
at 8) .
In the sections that follow, we first show the fallacies in
the state's arguments concerning the availability of petitioner's
requested charges on the lessers as a matter of Mississippi law.
We then show that, under the state's explanantion of the
Mississippi Supreme Court's practice, that court's silent
dismissal of petitioner's 1981 coram nobis petition was not and
could not have been an invocation of procedural default.
A. Petitioner Was Entitled to Instructions on
the Lesser Included Offenses
The thrust of the state's argument is that if one
believes all of its evidence together with the inferences the
state draws from that evidence, then the only conclusion a
rational jury could draw is that petitioner is guilty of planning
and participating in the robbery-murder of Arthur Weinberger. To
this end, it marshals its factual arguments, much as one would
present them to a jury. State's Brief at 11-12. It also argues
that in order to put his theory before the jury, petitioner
should have taken the stand. Id. at 9-10. But this logic is
precisely what a unanimous Mississippi Supreme Court repudiated
in Fairchild v. State. 459 So.2d 793 (Miss. 1984).2
2 The state's brief ignores entirely the Mississippi Supreme
Court's opinion in Fairchild except on a collateral point that
the Fairchild court did not address: whether robbery is a lesser
included offense to robbery-murder. See State's Brief at 8. The
state seems to imply that Fairchild is not controlling because it
is not an en banc decision of the Mississippi Supreme Court. If
that is the state's argument, it is plainly wrong. Although
Fairchild was argued to a panel of the state supreme court, see
459 So.2d at 795, all nine Justices of the court concurred in the opinion. Id. at 802.
2
Fairchild rejected the state's "logic [that] requires the
determination that the proof offered by the State where not
substantially contradicted must perforce be believed by the jury
and so acted upon in their verdict." 459 So.2d at 800. To the
contrary, "the ... instruction should have been granted because
all that was necessary for the jury to find [the defendant]
guilty of [the lesser included offense of] murder was that it
disbelieve or find unconvincing a part of the State's proof." Id.
at 802. The only time a defendant must offer evidence to support
a requested charge on a lesser is when that charge asks the jury
to make an affirmative finding? this would be true in a case in
which the lesser is premised on a finding of excuse, such as heat
of passion. Id. at 802.3
This analysis is not affected by the fact that the state's
evidence was based primarily on petitioner's contested
confession. For in Polk v. State. 417 So.2d 930 (Miss. 1982), the
state's evidence of the capital-murder of a peace officer
included the defendant's statement to his son "that ... he shot
the constable and intended to do so." Id. at 932. Nevertheless,
3 As the court explained in Fairchild:
The point is made another way. If the trial court
had given a simple murder instruction, and if the jury
had then returned a verdict that [the defendant] was
guilty of simple murder, the State could hardly argue
that evidence did not support such a conviction. In
such an event, on appellate review, we would clearly
have had to affirm on the sufficiency of the evidence
issue. Because this is so, it follows that the simple
murder instruction should have been given.
459 So.2d at 801.
3
the Mississippi Supreme Court approved the charges on the lesser
included offenses, concluding that "it was for the jury to
resolve the issue of whether the defendant was guilty of murder,
manslaughter, or no crime." Id. at 931. Similarly, it was not
necessary for petitioner to take the stand; Mr. Fairchild did not
testify, but that did not affect the availability of an
instruction on the lesser included offense of simple murder.
Fairchild. 459 So.2d at 802.
Thus, petitioner was entitled to a charge on any of the
lessers if supported by some subpart of the state's evidence.
When viewed in these terms, it is clear that the state trial
court erred in denying the requested charges. The jury could have
disbelieved the state's evidence about the value of the materials
stolen or it could have disbelieved the•evidence concerning the
forcing open of the register drawer. It was not required under
Mississippi law to find robbery simply because a taking followed
a use of force. Fortenberry v. State. 1 So.2d 585, 588 (Miss.
1941) ("no premeditated thought of robbery"). Because, for
example, it could have inferred from petitioner's solicitude for
the injured victim that he had no preformed plan either to kill
or to use force, a rational jury could have decided that
petitioner was responsible only for theft, not robbery. In this
way, our case is exactly like Fairchild, which on similar facts
required an instruction on the lesser included offense of simple
murder.
4
Given the broad range of theories supported by the
evidence,4 the jury could have concluded that petitioner was
guilty of the misdemeanor of shoplifting,5 the felonies of
shoplifting or larceny,6 or that of robbery. It then could have
4 The state purports to find in the record a concession by
trial counsel that the requested intructions on the lessers were
not supported by the evidence. State's Brief at 10. It
successfully pressed this position before Judge Cox, who adopted
it in his opinion. Judge Russell accepted it in turn when he adopted Judge Cox's opinion verbatim.
The actual comment, however, cannot bear as much weight as
the state suggests. It accompanies counsel's withdrawal of
proposed Instruction 5, and is addressed to that instruction.
Although the withdrawn instruction is not part of the record, it
apparently "looks like a form instruction on the failure to find
beyond a reasonable doubt...." Tr. 751. The very fact that the
defense did not withdraw instructions 1-4 when it withdrew number
5 suggests that the defense believed that instructions 1-4,
unlike number 5, were supported by the evidence.
5 The state suggests that petitioner's shoplifting
instructions were properly rejected because they were legally
incorrect. This argument is premised on the fact that the
requested instructions were framed in terms of the then recently
amended shoplifting statute. But the state is incorrect in its
argument that "[h]ad petitioner been convicted under one of these
instructions we would be here arguing an ex post facto question."
State's Brief at 8. The only difference effected by the 1975
statute that was material to the requested instruction was that
the new law increased from $25 to $100 the dividing line between
misdemeanor and felony shoplifting. The new statute maintained
the penalties at precisely the same level, with one exception
that would have been relevant only in the unlikely event that the
court would have imposed a fine. Thus, the 1975 change "was
ameliorative. It is axiomatic that for a law to be ex post facto
it must be more onerous than the prior law." Dobbert v. Florida. 432 U.S. 282, 294 (1977).
6 Even if the state were correct and felony-shoplifting was
the wrong charge, the trial court should simply have corrected
the inartfully drawn instruction to charge larceny. There was no
ex post facto "problem" there, so the requirement of Harper v.
State, 478 So.2d 1017, 1022 (Miss. 1985), would apply.
5
orconvicted him of manslaughter, simple murder, robbery7
capital-murder, respectively. The failure to give the lesser
included offense instructions deprived the jury of these options
and robbed its verdict of guilt of the reliability necessary to
support a subsequent death sentence. Beck v. Alabama. 447 u.S.
625 (1980) .
B. There Is No Procedural Default or Bar to
Federal Habeas Review on this Issue, Even
Under the State1s Own Theory
The state attacks the recent decision of this court
that, during the period relevant to this case, the Mississippi
courts had no clearly announced and regularly invoked procedural
default rule entitled to respect as an independent and adequate
7 The state argues that the predicate offense of robbery is
not a lesser included offense to robbery-murder. While we
recognize that there are Mississippi cases that support this
proposition, see State's Brief at 7, there is substantial
inconsistency on this point. For, as this court noted in Gray v.
Lucas, 677 F. 2d 1086 (5th Cir. 1982), capital defendants in
Mississippi who have been charged with kidnapping-murder have
obtained lesser included offense instructions on the crime of kidnapping. 677 F.2d at 1109.
The state's theory is that robbery is not a lesser included
offense to robbery-murder because: "To have allowed the jury to
convict petitioner of robbery we would have allowed them to
convict him of a crime with which he was not charged." State's
Brief at 7-8. The state's hollow concern for the defendant's
rights would preserve the lesser right to inflict the greater
harm. Clearly, by requesting the instruction on the lesser, the
petitioner makes the sensible choice to waive the state right to
indictment in favor of a procedure that is likely to produce a
more reliable and less harsh verdict. If the question is "whether
the defendant should be given a choice between having the benefit
of the lesser included offense instruction or asserting the
[right to notice by indictment] on the lesser included
offense..., [then w]e think the better option is that the
defendant be given the choice." Spaziano v. Florida. 468 U.S.
___, 82 L.Ed.2d 340, 350 (1984).
6
state ground barring habeas review. Wheat v. Thicroen. ___ F.2d
___, No. 85-4590 (5th Cir. June 27, 1986). But the Wheat decision
is copiously documented in the Mississippi Supreme Court's
opinions and the Attorney General's own briefs. For example, in
Bell v. Watkins. 381 So.2d 118 (Miss. 1980) , and In re Jordan.
390 So.2d 584 (Miss. 1980), the Mississippi court considered on
the merits in coram nobis various issues that had not been
properly preserved at trial or raised on direct appeal.
Accordingly, in Edwards v, Thicroen. 433 So.2d 906 (Miss. 1983),
the Attorney General could and did ask that court to change its
practice of considering all claims on the merits regardless of
their procedural posture. Wheat, Slip op. at 6875-78 & n. 5.
Although Wheat is thus plainly correct, the court need not
reach this question to provide relief to Mr. Reddix. For under
the state's own version of Mississippi practice prior to 1983, it
is uncontrovertibly clear that no procedural bar was invoked by
the Mississippi court in this case.
The state's version of Mississippi practice during this
period is that there was a procedural default rule regularly in
effect, but that it was not invoked in those cases in which it
was not pressed by the Mississippi Attorney General in his
briefs. On this basis, it argues that Bell and Jordan
stand for nothing, but the fact that the state
foolishly ignored to raise the bars available to them.
The state court did as this Court does on most
occasions, decided the case on the questions and
theories of law presented to it by the parties.
State's Brief at 14.
7
If this is true, then the silent dismissal of Mr. Reddix's
coram nobis petition could not have been premised on procedural
default, as the state now asserts on authority of Kincr v.
Thicroen. 441 So.2d 1365 (Miss. 1983).8 For in its brief to the
Mississippi Supreme Court on Reddix's coram nobis petition (a
copy of which is attached as an appendix to this brief) , the
state did not invoke procedural default on any of the claims it
now asserts are barred. Rather, the state's brief addressed each
of these claims on the merits. State's Response to Application
for Leave to File a Petition for Writ of Error Coram Nobis at 2-
6. Thus, exactly as in Bell and Jordan. "[t]he state court ...
decided the case on the questions and theories of law presented
to it by the parties...," State's Brief at 14 — that is, on the
merits. That "the prosecution never argued to any state court
that a procedural default had occurred ... surely suggests that
8 King was decided after the Mississippi Supreme Court
began, in 1983, the regular invocation of procedural default for
claims not raised at trial or pressed on direct appeal.' See
Wheat. Slip op. at 6876. Thus, King has no relevance to a
determination of the meaning of a summary rejection of a coram
nobis petition that, as in this case, occurred at a time when the
state court's practice was to consider all claims on the merits
regardless of their procedural posture.
That King bears no relevance to the silent dismissal of
Reddix's coram nobis petition in 1981 is confirmed by the fact
that King pegs its standard to this court's decision in Preston
v. Maggio. 705 F.2d 113 (5th Cir. 1983), decided long afterward.
It is one thing for a court to say "this is what we've been doing
all along," it is quite another to articulate that the practice
in 1981 was dictated by a decision not then rendered. To the
contrary, the Mississippi Supreme Court's invocation of Preston
v. Maggio in King suggests that the court was reformulating its
practice vis-a-vis silent dismissals to conform with its new
practice of invoking procedural default.
8
the [state] courts were not thinking in procedural terms when
they decided the issue." Ulster County Court v. Allen. 442 U.S.
140, 152 (1979).9
Thus, under either theory, petitioner's Beck claim is not
barred from habeas review. If, as we believe, Wheat is correct,
then there was no regular procedural bar in effect in 1981 that
would prevent habeas review on the merits. If the state is
correct, then the Mississippi Supreme Court did not invoke
procedural default on Mr. Reddix's claims because it was not
asked to. In either event, the state court did not invoke
procedural default and Mr. Reddix's claims are properly before
this court on their merits.
II. THE STATE'S CONCESSION ESTABLISHES THAT, UNDER THE
GOVERNING CONSTITUTIONAL STANDARDS, THE CHARGE ON THE
PREDICATE FELONY OF ROBBERY VIOLATED DUE PROCESS
The state now abandons the argument that it has made at
least since the coram nobis petition in this case and concedes
that intent is an element of the predicate offense of robbery.
Compare State's Brief at 16 with State's Response to Application
for Leave to File a Petition for Writ of Error Coram Nobis at 6.
Thus, it is plain that Judge Russell's adoption of Judge Cox's
opinion on this point is flatly wrong.
9 What accounts for the Mississippi Supreme Court's silent
disposition in Reddix, as opposed to its full opinions in Bell
and Jordan, is net the subsequent explanation suggested by Kina
but rather "theories of law presented to it by the parties."
State's Brief at 14. For in the conclusion of its brief, the
state argued that the coram nobis petition should simply be
denied because it did not present issues "of sufficient gravity
with respect to guilt or innocence [or sentence]" to warrant
post-conviction consideration. State's Response at 20.
9
The state similarly recognizes, as it must, that the
instruction given the jury does not separately include this
crucial element of the underlying offense. Its sole submission on
this point is that, as a matter of state law, the words "to rob"
mean "with intent." According to the Mississippi Supreme Court:
The word "rob" or "robbery" has a well-defined meaning
and imports an intent to steal. Robbery is the
feloniously [sic] taking of the property of another
from his presence, against his will, by means of force
or violence, or by putting him in fear,- and since the
instruction here involved authorized the conviction
only upon evidence from which the jury believed, beyond
a reasonable doubt, that the appellant feloniously and
violently did rob ... the failure to otherwise state
the intent necessary to constitute the crime charged
was not erroneous.
Eakens v. State. 289 So.2d 687, 689 (Miss. 1974)(quoting Bavaents
v. State. 154 Miss. 36, 39, 122 So. 187, 188 (1929)).
This, however, concedes constitutional error. "[F]or whether
a defendant has been accorded his constitutional rights depends
upon the way in which a reasonable juror could have interpreted
the instruction." Sandstrom v. Montana. 442 U.S. 510, 514 (1979);
accord Francis v. Franklin. 471 U.S. ___, 85 L.Ed.2d 344, 354
(1985). The constitutional standard is not whether as a matter of
state law the words "to rob" have encoded within them the further
specification of "with intent." Judges and lawyers may know that
— although the state's lawyers and two federal district judges
appear previously to have missed the point in this very case—
but most lay jurors will not. This is so, Eakens notwithstanding:
"The Supreme Court of [Mississippi] is, of course, the final
authority on the legal [meaning] to be given a[n element of an
10
offense] under [Mississippi] law, but it is not the final
authority on the interpretation which a jury could have given the
instruction." Sandstrom. 442 U.S. at 516-17.
The state makes an alternative argument of procedural
default. But it did not invoke procedural default on this issue
in the state courts. No court, state or federal, has ever
suggested or relied on a procedural default to bar consideration
of this claim on the merits. For the same reasons there is no
procedural bar to the consideration of the Beck claim, this claim
is available for habeas review and requires reversal.
III. PETITIONER IS SEPARATELY ENTITLED TO INDEPENDENT
FEDERAL CONSIDERATION OF HIS CONFESSION CLAIM AND TO A FEDERAL EVIDENTIARY HEARING_____________________
The state's brief first conflates petitioner's separate
arguments under Miller v. Fenton. 474 U.S. _, 88 L.Ed.2d 405
(1986), and Townsend v. Sain. 372 U.S. 293 (1963), and then
purports to show why they should be separate. We agree on that
much. Nevertheless, the state's discussion of the application of
these decisions to this case is wrong. We consider each point
separately, as we did in the opening brief.
(1) The state's discussion of the law is correct insofar as
it states that a presumption of correctness ordinarily attaches
only to the state court findings of subsidiary, historical facts
and not to its determination of the issue of voluntariness.
Miller, 88 L.Ed.2d at 415; see West v. Louisiana. 478 F.2d 1026,
1032 (5th Cir. 1973), adhered to on rehearing. 510 F.2d 363 (5th
Cir. 1975)(en banc).
11
The state misses two points, however. First, Miller speaks
directly to the relationship between the state court's findings
of historical facts and the federal court's independent review of
the ultimate question:
[0]nce such underlying factual issues have been
resolved, and the moment comes for determining whether,
under the totality of the circumstances, the confession
was obtained in a manner consistent with the
Constitution, the state-court judge is not in an
appreciably better position than the federal habeas
court to make that determination.
88 L.Ed.2d at 415.
Second, the state misses the import of Miller with regard to
the dual nature of the independent federal inquiry that is
required. "Voluntariness" is not a single inquiry into the
defendant's state of mind; rather,
the admissibility of a confession turns as much on
whether the techniques for extracting the statements,
as applied to this suspect, are compatible with a
system that presumes innocence and assures that a
conviction will not be secured by inquisitorial means
as on whether the defendant's will was in factoverborne.
Miller, 88 L.Ed.2d at 414-15 (emphasis in original). The duty of
independent federal review applies to both questions of
voluntariness. Id. at 411.
In resting its decision on a presumption that the state
court finding of "voluntariness" was correct, the district court
failed its duty to consider independently either aspect of the
ultimate question. It did not consider whether Reddix's will in
fact was overborne; it did not consider whether Tichell's tactics
"either in isolation or as applied to the unique characteristics
12
of a particular suspect," fell "within the broad constitutional
boundaries imposed by the Fourteenth Amendment's guarantee of
fundamental fairness." Miller. 88 L.Ed.2d at 410. Instead, it
deferred to the state court "finding" and simply added that the
proffered evidence did not disturb a finding that Reddix
understood the Miranda warnings. Neither of these rulings satisfy
Miller's concern for the "hybrid quality of the voluntariness
inquiry, subsuming as it does a 'complex of values....'" 88
L.Ed.2d at 414 (quoting Blackburn v. Alabama. 361 U.S. 199, 207
(1960)).
The state's reliance on LaVallee v. Delle Rose. 410 U.S. 690
(1973), is thus misplaced. LaVallee was a case in which the sole
issue relating to voluntariness was one of historical fact. Delle
Rose claimed that the confession was coerced by relentless
questioning and police misconduct; the police denied it and in
fact relied on Delle Rose's own testimony "that the police had
treated him 'nice.'" 410 U.S. at 693-94. In that context, the
real question was whom to believe, and the state court's ruling
could fairly be understood to have resolved that issue.
Here, in contrast, the court is presented with a factual
situation that is substantially like that the Miller Court
returned to the lower courts for independent federal
evaluation.10 The Mississippi courts recognized "that appellant
10 In this regard, the ruling of the Third Circuit "that it
'would reach the same result' even were it to give the issue
plenary consideration...," Miller. 88 L.Ed.2d at 416 (quoting 741
F.2d 1456, 1467 (3rd Cir. 1984)), is legally indistinguishable
from the district court's unexamined and unexplained deference to the state court "finding" of "voluntariness."
13
was concerned about [his brother] J.D. and what might happen to
him..." and viewed the central issue as whether "this earnest
concern was used by the officers to overreach him and lead him to
an involuntary confession...." Reddix v. State. 381 So.2d 999,
1006 (Miss. 1980) . It said not. This is precisely the kind of
"voluntariness" question — "whether the techniques for
extracting the statements, as applied to this suspect, are
campatible with a system that presumes innocence and assures that
a conviction will not be secured by inquisitorial means" — that
Miller reserves to the federal courts.
(2) On the separate issue of the Townsend hearing, the
relevant questions are whether the additional information is
material and whether petitioner is guilty of deliberate bypass or
inexcusable neglect in failing to present the testimony to the
state courts.
No one disputes the materiality of Dr. Davis's affidavit—
although the district court and the state both miss its
significance. The court below thought the testimony relevant only
to the question whether Reddix understood the Miranda warnings;
the state thinks it relevant only to Reddix's "competency to give
a confession." State's Brief at 23. Of course, both of these
characterizations are crabbed. Both fail to consider the proper
scope of the voluntariness inquiry, which requires evaluation of
"interrogation techniques, either in isolation or as applied to
the unique characteristics of a particular suspect...." Miller.
88 L.Ed.2d at 410.
14
The only real question here is whether the petitioner him
self committed a deliberate bypass, as measured by the Johnson v.
Zerbst, 304 U.S. 458, 464 (1938), and Fav v. Noia. 372 U.S. 391,
439 (1963) , standards of "intentional relinquishment or abandon
ment of a known right or privilege." See Townsend. 372 U.S. at
317; Guice v. Fortenberry. 661 F.2d 496, 507 & n. 25 (5th Cir.
1981)(en banc).11 The state does not join issue on this point.
Rather, it purports to find a "waiver" by original trial counsel
on the issue of "competency to give a confession."
The state relies on a colloquy at petitioner's second trial
in which the trial judge obtained an assurance from counsel "that
the capacity of the accused to commit the crime or to assist in
his own defense is not an issue in this trial." Tr. 164 (quoted
in State's Brief at 24). On the basis of this "affirmative
statement" alone, the state concludes that "there was a
deliberate bypass by counsel to present and develop testimony
regarding petitioner's ability to understand his Miranda rights."
State's Brief at 24-25.
Aside from the underlying legal error of the state's
position that we look to counsel's actions, there are both
11 The full expression in Fav that was adopted in Townsend
is: "If an applicant, after consultation with competent counsel
or otherwise, understandingly and knowingly forwent the privilege
of seeking to vindicate his federal claims in state courts,
whether for strategic, tactical, or any other reasons that can
fairly be described as the deliberate by-passing of state
procedures, then it is open to the federal court on habeas to
deny him ... relief... — though of course only after the federal
court has satisfied itself, by holding a hearing or by some other
means, of the facts bearing upon the applicant's default." Fay.
372 U.S. at 439. This, of course, was not the standard applied by the district court.
15
fundamental analytic and temporal flaws in premising a deliberate
bypass on this colloquy. Analytically, competence to stand trial
and assist in one's defense is not the same question, factually
or legally, as the question of a defendant's mental state as it
bears upon the involuntariness of his confession: "The notion of
'voluntariness' is itself an amphibian. It purports at once to
describe an internal psychic state and to characterize that state
for legal purposes." Culombe v. Connecticut. 367 U.S. 568, 650
(1961)(opinion of Frankfurter, J.)(quoted with approval in
Miller. 88 L.Ed.2d at 415).
Temporally, the colloquy is too distant in time to be of any
relevance whatsoever to the confession issue. The confession was
made in December 1974; petitioner's retrial from which the
colloquy is quoted occurred three years later in December 1977.
Clearly, a statement that there is no issue regarding
petitioner's competence in 1977 is not a statement that there was
no such issue at the time of his confession three years earlier
in 1974.
In sum, the district court separately erred on both points.
It failed to provide an independent evaluation of the legal claim
on the record as it stood and it failed to conduct a Townsend
hearing as required by Rule 8, Rules Governing Section 2254 Cases
in the United States District Courts.
16
IV. THIS COURT SHOULD NOT DISTURB ITS PRIOR JUDGMENT THAT
PETITIONER IS ENTITLED TO A NEW SENTENCING HEARING
BECAUSE NO STATE COURT OR JURY MADE ANY FINDING THAT
PETITIONER KILLED, ATTEMPTED TO KILL, OR INTENDED THAT A KILLING TAKE PLACE____________’ ____________ _
Finally, the state makes the sweeping assertion that: "This
Court ... has the inherent power to correct its o[w]n error when
the case is still pending before it." State's Brief at 27. On
this basis, it asks this court to modify its judgment and mandate
from the first appeal, which it variously describes as
"erroneous[]", "in error", and "incorrect." Id. at 4, 27.
Neither assertion is true; this court should decline the state's
improper invitation.
First, it is important to note the procedural history of the
claim the state asks this court to redetermine. Having lost in
this court its argument that the Mississippi Supreme Court
supplied the necessary finding under Enmund v. Florida. 458 U.S.
782 (1982) — Reddix v. Thicroen. 728 F.2d 705, 709-11 (5th Cir.),
on rehearing, 732 F.2d 494, 495 (5th Cir. 1984) — the state
sought review in the United States Supreme Court.12 The Supreme
Court denied review, although it later took Bullock's case which
presented the Enmund issue on a different factual and procedural
record. Cabana v. Bullock. 474 U.S. ___, 88 L.Ed.2d 704 (1986).
The mandate issued to the district court which, after determining
Reddix's other issues, entered judgment on the mandate.
12 It should be noted that, in its petition for a writ of
certiorari, the state never once suggested the claim it now
suggests in closing: that this court's opinion contained a
"finding" which would suffice under Enmund.
17
The state then sought to reopen the question by way of a
motion under F.R.C.P. 60(b). It failed, however, properly to
invoke the district court's jurisdiction. When its motion was
denied on that ground, it failed to file a timely notice of
appeal. Now it asks the court to reopen its prior judgment and
undo its mandate without reference to the governing standards.
It is not true that an appellate court has inherent power to
reopen its judgments to correct a mere error, if one exists.
Rather, for generations, judges have felt themselves bound by
[t]he 'law of the case' doctrine . . . [which] operates
to preclude a reexamination of issues of law decided on
appeal. . . either by the district court on remand or
by the appellate court in a subsequent appeal . . . .
It is a restriction self-imposed on the courts to
further the interests of judicial efficiency, and is
based on the policy that issues once decided should remain so.
Chapman v . NASA, 736 F.2d 238, 241 (5th Cir. 1984) (citing Conwav
v. Chemical Leaman Tank Lines. Inc.. 644 F.2d 1059, 1061-62 (5th
Cir. 1981), and Lehrman v. Gulf Oil Coro.. 500 F.2d 659, 662-63
(5th Cir. 1974)).13 This doctrine of finality and repose applies
in habeas, as elsewhere. Westbrook v. Zant. 743 F.2d 764 (11th
Cir. 1984).
It is an every-day fact of life which occurs often in
litigation that a party is involved in parallel litigation and
does better in one case than the other. Ordinary principles of
finality do not allow that litigant to seize upon the more
13 The value of finality is substantial: "The labor of
judges would be increased almost to the breaking point if every
past decision could be reopened in every case . . . ." b .
Cardozo, THE NATURE OF THE JUDICIAL PROCESS 149 (1921).
18
auspicious outcome in a second case to go back and reopen the
judgment in a prior case. Chicot Countv Drainage District v.
Baxter State Bank. 308 U.S. 371 (1940); Ackerman v. United
States. 340 U.S. 193 (1950).14 In Ackerman. the Supreme Court
held that a defendant could not do what the state attempted here:
use Rule 60(b) to reopen a proceeding on the ground that a later
decision provided a more favorable result. There, the codefendant
in the same case had appealed the adverse judgment and obtained a
reversal and dismissal. Here, in an unrelated case on a
different record presenting different facts, the state appealed
and lost. On the basis of that separate proceeding, it now asks
this court to reopen its judgment and undo its mandate. As the
Supreme Court has observed in the related context of res
judicata,
it is hard to see the grave injustice which
would be done by the application of accepted
principles of [finality].... "Simple justice"
is achieved when a complex body of law
developed over a period of years is even-
handedly applied. The doctrine . . . serves
vital public interests beyond any individual
... ad hoc determination of the equities in a particular case. ... This Court has long
recognized that "[p]ublic policy dictates
that there be an end of litigation; that
those who have contested an issue shall be
bound by the result of the contest, and that
14 See also United States v. Moser. 266 U.S. 236, 242
(1924) ("A determination in respect of the status of an
individual, upon which his right ... depends, is as conclusive as
a decision upon any other matter."). In Moser, the Court held
that the decision of the Court of Claims in Moser's first suit
controlled, even though an intervening decision of the Court of
Claims had overruled that first decision on the precise question at issue.
19
matters once tried shall be considered
forever settled as between the parties."
Baldwin v. Iowa State Travelling Men's Assn..
283 U.S. 522, 525 (1931).
Federated Department Stores. Inc, v. Moitie. 452 U.S. 394, 401
(1981).
"Once a case has been decided on appeal, the rule adopted is
to be applied, right or wrong, absent exceptional circumstances."
Schwartz v. NMS Industries, Inc. . 575 F.2d 553, 554 (5th Cir.
1978) . The doctrine has three exceptions: "when (1) a
subsequent trial produces substantially different evidence, (2)
controlling authority has made a contrary decision of the law
applicable to the issues, or (3) the prior decision was clearly
erroneous and would work an injustice." Todd Shipyards Coro, v.
Auto Transportation. S.A. , 763 F.2d 745, 752 n. 14 (5th Cir.
1985) (citing Morrow v. Dillard. 580 F.2d 1284, 1292 (5th Cir.
1978), and White v. Murtha. 377 F.2d 428, 432 (5th Cir. 1967)).
Analysis under these standards compels rejection of the
state's position. First, there is no new evidence to justify
reconsideration. Second, the Supreme Court's decision in Bullock
did not posit a legal standard different than that applied by
this court on the last appeal. Just the opposite is true:
Bullock affirms that Reddix's death sentence was properly vacated
and differs only slightly about how the relief ordinarily should
be framed.
Contrary to the state's assertions that this court reversed
Reddix's death sentence solely on the grounds that the jury did
not make proper findings under Enmund, this court applied the
proper standards under Bullock. In its opinion on rehearing, this
20
court made clear that the Mississippi "supreme court . . . made
no specific finding that Reddix had a personal intent to kill."
Reddix, 732 F- 2d at 495. Thus, this court anticipated the
Supreme Court's ruling in Bullock that the habeas court should
"examine the entire course of the state-court proceedings against
the defendant in order to determine whether, at some point in the
process, the requisite factual finding as to the defendant's
culpability has been made." Bullock. 88 L.Ed.2d at 717.
While Bullock did change the remedy ordinarily available to
a habeas petitioner from that which was accorded Reddix, it is
not a contrary decision of the controlling law within the meaning
of the doctrine of law of the case.15 Nor does it follow either
that the judgment providing Reddix a new sentencing hearing is
legally incorrect or that it "would work an injustice" under the
third exception to the doctrine of the law of the case. Bullock
recognized that "[t]here might be instances . . . in which . . .
appellate factfinding procedures were not 'adequate,'" as when "a
given case turn[s] on credibility determinations that could not
be accurately made by an appellate court on a paper record."
Bullock. 88 L.Ed.2d at 718 n. 5.
This case turns on an even more fundamental failing: that
the factual record in the state court is inadequately developed
to yield "a reliable determination as to whether he is subject to
a death penalty" under Enmund. Bullock. 88 L.Ed.2d at 720; see
15 It does not suffice if the new decision reflects a
different constitutional theory or modifies the permissible scope
of remedy; in that case it "is not a contrary decision of the law
applicable to the issue herein raised." Morrow v. Dillard. 580 F.2d at 1292, 1294 (emphasis in original).
21
also Illinois v. Gates. 462 U.S. 213, 221-22 (1983); Singleton v.
Wulff. 428 U.S. 106, 120-21 (1976); Cardinale v. Louisiana. 394
U.S. 437, 439 (1969) . This is not a case in which, despite the
ambiguous instructions, "the theory on which the case was tried
and the evidence received leave no doubt ... that the defendant
killed or intended to kill." 88 L.Ed.2d at 718 n. 5. This case
was tried as if intent was simply irrelevant. Reddix. 728 F.2d
at 710. As a result, there were numerous factual questions going
to intent that were raised either by the evidence or the absence
of pertinent evidence. For example, Reddix's actions after
Jones's assault on the victim were inconsistent with an intent to
kill. See Reddix. 728 F.2d at 711 n.6. There was evidence that
Reddix and Jones had a "plan" but no evidence what that plan was.
Id.; Tr. 721. And it was unclear whether Larry Jones, who
actually committed the murder, was armed or had deliberately left
the gun behind.16
For all these reasons, the question of intent was left open
at trial, and is still very much in doubt. "In Reddix's case,
however, involving three perpetrators, nothing that transpired at
trial and nothing in the instructions given at his sentencing
hearing clarifies the confusion left by the jury instructions . .
. . " Reddix. 728 F.2d at 710. Accordingly, a judgment that sends
this case back for a new sentencing hearing is not "a manifest
16 We will not repeat the explanation of the
state's error regarding "the gun." It is debunked in footnote 9
of our opening brief. Reddix's actual confession as transcribed
by Officer Tichell simply fails to reveal whether the reference
was to "the gun . . . that Larry had" or whether it was a
statement "that Larry had just the Stilson wrench . . . ,"
indicating that a gun had deliberately been left behind.
22
injustice." White v. Murtha. 377 F.2d at 432. Indeed, it is
entirely appropriate to the posture of the case.
Finally, the state’s invitation to construct from this
court's prior opinion a facual finding that suffices under
Enmund and Bullock should be declined.17 This court expressed
itself in a manner that was both clear and legally correct: It
held only that a reasonable jury might have found intent.
[W]e do not hold that the evidence adduced at trial is
insufficient for a reasonable iurv to conclude that
Reddix had a personal criminal intent justifying the
imposition of the death penalty. We hold only that
because of the jury instructions, we cannot ascertain
what the jury actually concluded from the evidence.
Reddix, 728 F.2d at 710 (emphasis added) . It defies logic to
suggest that a legal ruling that there was enough evidence from
which a jury might have found a fact can be metamorphosed into a
finding by the reviewing court of the disputed fact itself.
17 The state's premise that it would be appropriate merely to affirm a death sentence on the basis of a finding made by a
federal court is directly contrary to the explicit holding in
Bullock. Twice, the Supreme Court specifically held that the
federal court should not make such findings, both as a matter of
comity to the state and fairness to the defendant. "[W]e hold
that the state courts should be given the opportunity to address
the matter in the first instance." 88 L.Ed.2d at 714 n. 1.
"[I]t is Mississippi, therefore, and not the federal habeas
corpus court, which should first provide [the defendant] with
that which he has not yet had and to which he is constitutionally
entitled — a reliable determination as to whether he is subject
to the death penalty as one who has killed, attempted to kill, or
intended that a killing take place or that lethal force be used." Id. at 720.
23
CONCLUSION
For the foregoing reasons, the judgment of the district
court that granted the writ as to sentence pursuant to this
court's mandate must be affirmed and the judgment of the district
court denying habeas relief as to guilt or innocence should be
reversed.
Respectfully submitted,
CHARLES H. RAMBERG
P. 0. Box 1428
Jackson, Miss. 39205
(601) 948-0242
STEVEN L. WINTER
University of Miami School of Law P.O. Box 248087
Coral Gables, Florida 33124-8087 (305) 284-2392
COUNSEL FOR PETITIONER-APPELLANT
24
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing reply brief
for petitioner-appellant was served on opposing counsel by
depositing same in the United States Mail, first class postage
prepaid, addressed as follows:
Marvin L. White, Jr.
Assistant Attorney General
P.0. Box 220
Jackson, Mississippi 39205-0220
This & day of July, 1986.
Respectfully submitted,
APPEEEftfTT
25
APPENDIX
State's Response to Application for Leave to
File a Petition for Writ of Error Coram Nobis
in Reddix v. State. No. 50,999 (Miss. 1981)
26
IN THE SUPREME COURT OF THE STATE OF MISSISSIPPI
SEPTEMBER 1980 TERM'
WILLIE N. REDDIX,
Petitioner
v.
JOHN C. WATKINS, Commissioner
Smvi"MGET-"PSra"’t °'
»t.te p“ S L a “ f!?'
)
)1 NO. 50,999
Respondent s .
RESPONSE TO APPLICATION FOR LEAVE TO
FILE A PETITION FOR WRIT OF
---------- ERROR CORAM NOBIS
COMES NOW, respondents, through counsel, and file this resp
in the above stvled response
f,ct., to „it “ ’" a • * » -
I.
Respondents aqree wi t-h +-u
history of th' statement of the pleadings and- o r y this „ , e contained in paragraphs p
tion filed in y 3 ot the Peti-
th 0336 thS SXCePti0n °f allegations as totne respondents in this case no • °
- « . oe,potto. R.,po„do„t5 ZlZ ^ ̂ ‘
" P.ppgp.pt to ot too petition and „U 1 sho„ „hy ZZZu"̂
paragraphs. Y " folI°wing
V The plead
Thigpin isln^ L rnetiynC°hrere^ i s Sstyled ln this case as Morris
Correotions and Eddie Lucases Apartment of“
State Penitentiary. s presently the Warden of the
- 1 -
II.
The allegations concerning the admission into evidence of
petitioner’s confession contained in paragraphs 11(a) to 11(g)
of the petition were fully decided adversely petitioner's posi
tion, asserted here, by this Court in the original decision on
direct appeal. See: 381 So.2d at 1005-1007. Respondents sub
mit the Court's decision as explained in the opinion is correct
III.
The allegations concerning the wrench and the statements
connected therewith contained in paragraphs 12(a) to 12(g) and
paragraphs 13(a) and (b) of the petition were fully disposed of
in the decision of this case on direct appeal. See: 381 So.2d
at 1008-1009. The Court's reasoning was correct on this issue.
IV.
Petitioner alleges in paragraphs 14(a) to 14(d) that the
trial court erred in refusing instructions on the lesser in
cluded offenses of "misdemeanor/manslaughter and non-capital
felony murder" in contravention of the teachings of Beck v.
Alabama, ___U.S.___, 65 L.Ed.2d 392, 100 S.Ct. 2382 (1980).
Respondents would submit that there was no evidence adduced by
the State remotely suggesting that the purpose for which peti
tioner and Larry Jones entered Arthur Weinberger's store on the
day of the murder was anything other than robbery. Petitioner
did not take the stand or offer evidence to the jury to refute
the evidence of the State. In fact this Court stated in the
Redd i:< opinion:
- 2 -
He and Jones, his accomplice had a
^ S 5 J S . . - T £
: “ i « S V ? . ” 1 “ 3 f f i , 1 S t l S . .
is no qho fruits ye shaH know them." There
s s s ? i
a s i f aa ? S u a J t J S a r , hb l -d 9 e 0 n in g th e v i c t i m
him while L s head wasyh1Cally restrained m s nead was being crushed.
381 So.2d at 1011-1012.
Purth« cvidcc. that tfta inatrnotionii wer< n M supported
by th. .vid.„=. co«s fro„ Petitioner's trf: cou„,.l. Tte £ol_
l0”‘n9 C°ll0,“y “ °k Pl“ » the instructions 6aing
considered. The record reads:
De fens e A ^ You A " me make su« "ow for the
cerning Instruction^^ ann° ^ cement c°n-
andS iMlAngAome Amendments in * £ £ ” ^ on-
you have an announcement on 5? 0ther' d°
aYpart of Whatever A s Cin°the°i V S actually
through 4 that you refused s i n ^ A ^ 1®"8 1
been no other — as it look- nf there have
H n J --jrr- , ■ - court refusing those intinJ
M s , t h a t s i w jg _ g g _ g o u l d ^ I t h d 7 ^ T T h ^ ~
t^ink it would con
— ;----------- ------- — — 11 wt= wo Igtruction at this t H ^ " r th
fuse them more than anything.
that ̂instruction 'm I-jlAiscard" [°U£ ithdra«Number 5 for t-ho Card it then,
this time thK Defense 1S withdrawn. At
anv objections toAnv" °PP°rtunity to note
given by the State or t h e A o u r t ? ^ ^ 003
- 3 -
BY MR. HENRY: We would only go on the record
as objecting to the Court's refusal of 6 and
7 and, of course, the first four instructions.
BY THE COURT: That's noted for the record, but
the fact that the Court refused those is suf
ficient on your record on appeal.
BY MR. HENRY: Yes, I know, but it's come up
in several recent cases that it has to be - an
objection has to be stated in the record why.
We would just state for the record that we
think the Jury can deduce, even with the evidence
as presented at this time, this being a felony
murder case, based on the theory of felony murder,
that this Defendant was only guilty of robbery.
(emphasis added) (R. 751-752)
There was no evidence in the record that the "plan" was to
shop lift. The evidence adduced before the jury was that the "plan"
was to rob Arthur Weinberger.
Petitioner engages in rank speculation when he offers versions
of his intentions on the day he assisted Larry Jones murder Arthur
Weinberger.
This Court said in Jackson v. State, 337 So.2d 1242 (Miss.
1976) :
We therefore hold that, when warranted
by the evidence, the trial court may in
struct the jury with reference to lesser
included offenses. However, such an in
struction should not be indiscriminately
or automatically qiven, as was condemnedin Roberts, supra, U.S. at , 96 S.Ct.at 3007, 49 L.Ed.2d at 982, but: should onlybe given after the trial court has carefully
considered the evidence and is of the opinion
that such an instruction is justified by the
evidence.
337 So.2d at 1255.
Jackson was cited favorably for this point by the United States
Supreme Court for this proposition in footnote 10 of the Beck opinion
65 L.£d.2d at 401. There being no evidnece to support the offered
instructions on lesser included offenses, they were porperly refused.
- 4 -
V.
The allegations contained in paragraphs 15(a) and (b) con
cerning the omission of the "crucial element of intent to rob
the victim" is best put to rest by reference to Instruction S-l
on page 812 of the record. The instruction reads:
The Court instructs the Jury that the
killing of a human being without the authority
of law by any means or in any manner shall be
capital Murder when done with any design to
effect death by any person engaged in the com
mission of the crime of robbery. The Court
therefore instructs the Jury that if you believe
from the evidence in this case beyond a reasonable
doubt, that the Defendant, Willie N. Reddix, in
company with another person, in the Second Judi
cial District of Harrison County, Mississippi,
on or about the time and date charged and testi
fied about, went to Art's Levi's in Biloxi,
Mississippi, and did then and there take the
personal property of one Arthur Weinberger, to-
wit: clothing and valuables from his business,
and against his will by violence to his person,
and did then and there rob the said Arthur
Weinberger of said personal property, and while
so engaged in this design, the said Willie N.
Reddix, acting in concert with another, struck
the said Arthur Weinberger and killed him with
an instrument, to-wit: a wrench, with the formed
purpose to effect his death and as a result of
said blows to the head, the said Arthur Weinberger
died, arid said murder was without justification
or in necessary self-defense, then the Jury shall
find the Defendant guilty of Capital Murder.
(emphasis added) R. 812
The elements of robbery are set forth in the instructions, the
intent to rob is included. Further this Court stated in In re Jordan,
390 So.2d 584 (Miss.1980):
Although the indictment charged murder
"while engaged in the commission" of kid
napping and did not set forth any of the
elements of such offense. Accordingly, a
verdict of guilty of kidnapping would have
been totally improper, and the argument
under discussion lacks merit.
390 So.2d at 584.
Here the jury was instructed on the elements of robbery at both
the guilt and sentencing phases of the trial. (R. 812, 814)
Further there is no such element of robbery as "intent
to rob." Robbery is defined in Section 97-3-79 Miss. Code Ann.
(Supp.1980) as follows:
Every person who shall feloniously take
or attempt to take from the person or from
the presence the personal property of another
and against his will by violence to his person
or by putting such person in fear of immediate
injury to his person by the exhibition of a
deadly weapon shall be guilty of robbery.
These elements are set forth in the instructions. Petitioner's
claim is baseless.
VI.
The allegations in paragraphs 16A(1) to 16A(2)(b) concerning
the lack of any finding by the jury of an intent to kill are clearly
without merit. This question was presented to the Untied States
Supreme Court on his petition for writ of certiorari. The petition
was denied on November 10, 1980. Respondents will respond in a
similar manner here.
Petitioner first claims there was no finding by the jury that
he intended to take life making the sentence of death dispropor
tionate to the crime and thus impermissible. Such a claim only serves
to demonstrate the lack of knowledge petitioner has of Mississippi
law.
Contrary to petitioner's assertions, the jury in his case made
a finding of intent when it returned the verdict: Guilty of Capital
Murder. Under Miss. Code Ann. § 97-3-19(2) (e) (Supp. 1979), a jury
can and has returned a guilty verdict without a finding of intent
to kill, but not in petitioner's case. The indictment on which peti
tioner was tried states in part:
That Willie N. Reddix, . . -did unlawfully,
wilfully & feloniously, with malice afore-
thouqht, kill and murder one Arthur Wein
berger, a human being, while engaged in
the commission of the crime of robbery upon
him. . ..
(emphasis added) (R. 5)
Petitioner was tried under an indictment succinctly charging
malice even though such was not an essential ingredient of the of
fense charged. The State had the burden of proving its existence,
and the jury was instructed in a manner requiring, as a prerequisite
for a capital conviction, a finding that the killing was maliciously
perpetrated. It was thus not possible for the jury to find peti
tioner guilty of capital murder without also finding that he killed
and murdered his victim maliciously.
We observe that the indictment at bar contains the phase
". . . unlawfully, wilfully, & feloniously, with malice aforethought,
kill and murder . [emphasis added]. The word "unlawfully"
means "in violation of law," Gilbert v. State, 198 Miss. 175, 21 So.
2d 914, 916 (1945), and connotes, in a homicide case, that the act
was done without justification or excuse. "Wilfully" means "in
tentionally," i,e. not by accident or lawful excuse, and implies
that an act is done "knowingly." Ousley v. State, 154 Miss. 451,
122 So. 731 (1929). "Feloniously" is a technical word of the law,
and means "done with the intent to commit a crime; of the grade or
quality of a felony." Martin v. State, 163 Miss. 454, 142 So. 15
(1932). These adverbs are descriptive of the capital offense
charged, namely, capital murder with malice or deliberate design.
This Court has long held that malice aforethouaht and deliberate
design mean the same thing. Hawthorne v. State, 58 Miss. 778 (1881).
As stated above, the instructions given to the jury,on the
quilt phase of the trial were not at variance with the indictment.
- 7 -
Instruction S-l (R. 812) required the jury to find the murder was
committed with "any design to effect death" and "with the formed
purpose to effect [Weinberger's] death.” Instruction S-2 (R. 813)
required the jury to find that petitioner "in concert with another
did unlawfully, wilfully, feloniously and of their malice afore
thought kill and murder Arthur Weinberger. . . . "
From the foregoing, it is clear that petitioner is factually
and legally incorrect when he states there was no finding of intent
2/to kill.-
Petitioner’s argument in paragraph 16A(2)(b) is novel to say
the least. He would require the jury to find an intent to kill
a second time on the sentencing phase. The jury had already
found petitioner intended to kill Arthur Weinberger when it re
turned a verdict of "Guilty of Capital Murder." To require a
second such finding is not invisioned under our statutory scheme.
In fact, this Court has stated that it is not necessary for a
defendant to have any design to effect the victim’s death under
our statutory scheme. Reddix v. State, 381 So.2d 999, 1011 (Miss.
1980); Jones v. State, 381 So.2d 983, 989 (Miss.1980); Culberson
v. State, 379 So.2d 499, 504 (Miss.1975).
Petitioner's allegations in paragraphs 16A(3)(a) to 16A(3)(f)
concern the sufficency of the evidence to find he intended the death
of Arthur Weinberger. This allegation was disposed of in the ori
ginal decision on direct appeal. See: 381 So.2d 1011-1013. The
jury found intent to kill after the State produced the evidence
supporting this factually. As stated above there is no require
ment that intent be found. The State took on the extra burden and
me t it.
2/ The above is a reproduction of the argument made to the
United States Supreme Court with minor changes made for
clarity here. SEE: Appendix A.
- 3 -
Petitioner's allegations in paragraphs 16B(1) to 16B(5)
concern his receiving the death penalty when he was not the
"triggerman." This Court considered this issue on direct appeal
and decided it adversely to petitioner's position here. See:
381 So.2d 1011-1012. Petitioner's punishment is neither cruel
nor unusual under the law.
VII.
The allegations contained in paragraphs 17(1) to 17(3) of
the petition concern his sentence of death being the result of
a "scheme of capital that is administered in an arbitrary and
capricious manner." He bases this claim on purported statistics
relating to the 23 death sentences this Court reversed and re
manded for bifurcated trials in the wake of this Court's decision
in Jackson v. State, 337 So.2d 1242 (Miss.1 9 7 6 ) ^
Many factors, not the least of which is prosecutorial dis
cretion, enter into a decision to allow a defendant to plead
guilty in exchange for a life sentence. With a guilty plea
punishment is insured as against the ever present risk of acquittal
or a mistrial. Mere passage of time from the indictable act may
result in lost witnesses, as here, and fading memories. Inter
vening appellate review may result in condemnation of the use
upon retrial of certain evidence without which the likelihood of
conviction may be lessened.
3/ Jackson v. State, 337 So.2d 1242 (1976); Hill v. State, 339
So.2d 1382 (19T6); Wansley v. State, 339 So.2d 989 (1976);
Biles v. State, 338 So.2d 1004 (1976); Rogers v. State, 338
So.2d 1005 (1976); Ivey v. State, 341 So.2d 918 (1977) ;
Davis v. State, 349 So.2d 509 (1977); Caldwell v. State,347
So.2d 1389 (1977); Henderson v. State, 343 So.2d 744 (1977);
Moore v. State, 344 So.2d 731 (1977); Picklo v. State, 345
So.2d 623 (1977); Spencer v. State, 348 So.2d 1030 (19 7 7) ;
Upshaw v. State, 350 So.2d 1358 (1977); Culberson v. State,
348 So.2d 1025 (1977); Reddix v. State, 342 So.2d 1306 (1977);
Jones v. State, 342 So.2d 735 (1977); Jordan v. State, 365
So.2d 1193 (1973); Hicks v. State, 355 So.2d 679 (1978);
Stevenson v. State, 354 So.2d 1095 (1978) and Irving v. State,
361 So.2d 1360 (1973).
-9-
Of the twenty-three pre-Jackson defendants heretofore
referenced, it is unknown how many were initially offered the
opportunity to plead guilty in exchange for a penalty less than
death, but it is highly likely that having once been sentenced
to death, a defendant may be more than willing to acknowledge
his guilt in exchange for a lesser penalty.
Contrary to petitioner's assertion that a subsequent
sentence less than death on retrial is evidence of arbitrary
and capricious administration of the death penalty as condemned
in Furman v. Georgia, 408 U.S. 238 (1972) and Gregg v. Georgia,
428 U.S. 153 (1976), respondent submits that retrial with bi
furcation and a sentence of life is evidence that the procedure
delineated in Jackson and the new statutes work to the defen
dant's benefit and serve to insure that the penalty of death
is not imposed in an arbitrary and capricious fashion.
VIII.
Petitioner alleges in paragraphs 18(a) to 18(f) that his
death sentence is the result of "race and sex discrimination,"
or in other words arbitrary and capricious.
This same question has been presented to the United States
District Court for the Northern District of Mississippi in the
case of Washington v. Watkins, NO. GC 79-39-K-P (N.D. Miss.,
December 13, 1979).- The response of the Court there is found
on pages 3-6 of the Report and Recommendantion of the magistrate,
later adopted as part of the opinion issued by Judge William
Keady.
4/ Washington v. State, 361 So.2d 61 (Miss.1978) , Federal
~ habeas corpus petition.
- 1 0 -
TheThe reasoning of the Court there is applicable here,
respondents adopt the language of the Court there as their response
to the argument made here. For the Court's convenience we will
set forth that part of the opinion dealing with this issue. The
opinion reads:
A. Discriminatory Imposition of Death Penalty.
Petitioner contends that the death penalty under
Miss. Code Ann. § 99-19-101 is being imposed in a
discriminatory manner against blacks, males, indi
gents, and defendants convicted of murdering whites
as opposed to blacks, in violation of the equal pro
tection clause of the Fourteenth Amendment and the
Eight Amendment prohibition against arbitrary and
capricious imposition of the death penalty. In sup
port of this claim, petitioner alleges that "[o]f
the twelve persons awaiting execution in Mississippi,
all are male indigents, three-fourths or nine are
black and all’ of the victims were white." As to peti
tioner's claim under the Eighth Amendment,
To allege discriminatory application
of the death penalty, as meant in the
context of this case, is to argue that
defendants who have murdered whites
have received the death penalty when
other defendants who have murdered
blacks, and who are equally or more
deserving to die, have received life
imprisonment. In order to ascertain
through federal habeas corpus pro
ceedings if the death penalty had been
discriminatorily imposed upon a peti
tioner whose murder victim was white,
a district court would have to compare
the facts and circumstances of the peti
tioner's case with the facts and circum
stances of all other Florida death
penalty cases involving black victims
in order to determine if the first degree
murderers in those cases were equally or
more deserving to die. The petitioner
thus requests the same type of case-by
case comparison by the federal judiciary
that we have previously rejected in con
sidering the petitioner's contention that
Florida's death penalty is being imposed
arbitrarily and capriciously. We need
not repeat the myriad of difficult problems,
legal and otherwise, generated by such
federal court intrusion into the sub
stantive decision making of the sentencing
process which is reserved to the Florida
state courts under Section 921.141. As
we previously noted, this Court reads
Furman, Gregg, Proffitt, Jurek, Woodson,
and Roberts as holding that if a state
follows a properly drawn statute in im
posing the death penalty, then the arbi
trariness and capriciousness— and there
fore the racial discrimination — condemned
in Furman have been conclusively removed.
Florida has such a statute and it is
being followed. The petitioner's con
tention under the Eighth and Fourteenth
Amendments is therefore without merit.
Soinkellink v. Wainwright, 578 F .2d 582, 613-14 (5th
Cir. 1978), cert, denied, ___ U.S. ___, 59 L.Ed.2d
796 (1979). From an Eighth Amendment standpoint,
similar consideration would obtain with regard to
petitioner's claim of discriminatory application of
the death penalty to black, indigent, and male de
fendants.
Petitioner's equal protection claims of allegedly
discriminatory application of the death penalty against
blacks, males, and indigents are not far removed from
his Eighth Amendment claim, i.e., "at its core lies the
charge of arbitrary and capricious conduct." Spinkel-
link, supra, 578 F.2d at 616.
If a petitioner can show specific
act or acts evidencing intentional or
purposeful racial discrimination against
him. See: Village of Arlington Heights v .
Metropolitan Housing Development Corp.,
429 U.S. 252, 266-68, 97 S.Ct. 555, 564-
565, 50 L.Ed.2d 450 (1977), either be
cause of his own race or the race of his
victim, the federal district court should
intervene and review substantively the
sentencing decision. We emphasise once
again . . . that this Court anticipates
that such intervention will be infrequent
and only for the most compelling reasons.
Mere conclusory allegations, as the peti
tioner makes here, such as that the death
penalty is being "administered arbitrarily
and discrininatorily to punish the killing
of white persons as opposed to black persons,"
. . . do not constitute such reasons and
would not warrant an evidentiary hearing.
This is so on Eighth Amendment grounds as
well as on Fourteenth Amendment equal
protection grounds, because the intrusionary
effect would be the same.
-12-
Jurek v. Estell, 593 F.2d 672, 685 (5th Cir.X979).
Assuming the correctness nf i“ S . S * i f S " L t;,rippic\ ° df
i a£.*&.
s s s s 2 ” “i ; s “ ™ ' “ “ : r « s s s £ s s .
hearing on this claim by petition™*" “ evldentiarY
(Appendix B at 21a-24a; Rept. & Rec. at 3-6)
The statistics have changed slightly since Judge Keady wrote
his opinion. as of January 23, 1981, twelve (12) death penalty
cases tried under either legislative or judicial bifurcation have
been fully litigated before this Court and reviewed meaningfully
effectively. One case was reversed and remanded for trial
anew [Gra^.^^^state, 351 So.2d 1342 (Miss. 1977) ] , one other was
affirmed as to guilt and reversed as to sentence, reducing the
sentence to life I C ^ ^ a t e , 378 So.2d 640 (Miss.1979)]
while ten (1 0) of the convictions and sentences of death have been
affirmed. We allude specifically to Bell_v. state, 360 So.2d 1206
(MlSS‘ 1978); 'ĤShiSatonv. State, 361 So.2d 61 (Miss.1978);
361 SO-2d 1260 (Miss. 1978); voyles v. .9^ 362
So.2d 1236 (Miss. 1978,1/; Jordan^^^tate, 365 So.2d 1198 (Miss.
1978); Gray v. State. 375 So.2d 994 (Miss 1 9 7 9). m i kwiiss.iy/yj; Culberson v. State
379 So. 2d 499 Jon.» v. state. 381 So72d 983 ,W „ ’
19«0,,• M So.2ti (,u„.19S0)i ^ v
States No. 51,937 (Decided August 6 1980- R«hugust b, 1980, Rehearing Denied January 1 4 ,
1981, Not yet reported).
Bell, Washington, Irving, Culberson, Jones, and Reddix are
black men. Voyles, Jordan, Gray and Bullock are white men. Reddix
and Jones were both convicted of the same crime. At present there
-14-
are five other cases where the death penalty has been imposed
pending before this Court or soon to be filed before this Court.
These cases involve Arthur Ray Lanier, a black man, Kenneth Wheat,
a white man, Mack King, a black man,. Alvin Hill, a black man, and
Edward Johnson, a black man. This makes the division, along
racial lines, of people, sentenced to death under the present
bifurcated system ten (10) blacks and six (6) whites. Respon
dents contend that this number is till insufficient to demonstrate
a pattern or practice of discrimination or arbitrariness. These
numbers do not indicate anything at the present time.
Respondents would further note that Alvin Hill, a black man,
was convicted and sentenced to death in DeSoto County for the
capital murder of another black man. The only sentence that has
been reduced by this Court to date was that of a black man. Coleman
v. State, 378 So.2d 640 (Miss.1979). Further a booklet published
by the United States Justice Department entitled “Capital Punishment
1977," National Prisoner Statistics Bulletin; No. SD-NPS-CP-6
(November 1978), set forth in Table 4, page 16 that women were
executed for murder in Mississippi in 1937, 1943, and 1944. These
convictions and sentences occurred before the present system was
mandated and are actually not relevant to an analysis under the
present statutes. We only feel compelled to correct petitioner's
glaring lack of research into the subject.
Respondents would submit that the State of Mississippi is
not discriminating in its imposition of the death penalty.
IX.
The allegations contained in paragraph 19(A)(1) contend that
the jury based its decision on a unconstitutional aggravating cir
cumstance namely that the offense was "especially henious, artro-
cious or cruel" in contravention of the ruling in Godfry v, Georgia,
__ U.S. ___, 64 L.Ed.2d 398 (1980). This exact argument was made
-15-
to the United States Supreme Court in petitioner's petition for
Writ of Certiorari. Respondents adopt its response to the high
court as its answer here. This argument is legently thus it
will not be reproduced here. We would invite the Court's atten
tion to pages 5-13 of our Brief in Opposition attached hereto as
Appendix A. We would further note that the Supreme Court has now
denied certiorari on this exact point four times. Voyles v.
Mississippi, 441 U.S. 956 (1979); Gray v. Mississippi, ___ U.S.
_, 64 L.Ed.2d 847 (1980); Culberson v. Mississippi, ___ U.S.
_, 66 L.Ed.2d 250 (1980); Reddix v. Mississippi, ___ U.S. ___,
66 L.Ed.2d 251 (1980). Gray, Culberson, and Reddix were all
decided after the Court's ruling in Godfrey.
Paragraph 19 (A)(2) contains allegations concerning the
form of the sentencing instruction that were resolved against peti
tioner on his original appeal. SEE: 381 So.2d at 1004-1005. The
Court's ruling was correct.
Petitioner contends in paragraphs 19(A)(3)(i) and (ii) that
the burden of proof was shifted to him during the sentencing phase.
This issue has been resolved adversely to petitioner's position
by this Court's rulings in Coleman v. State, 378 So.2d 640, 646-647
(Miss.1979) and Jordan v. State, 365 So.2d 1198, 1205-1206 (Miss.
1979) .
Paragraph 19(A)(4) and 19(A)(5) contends that the sentencing
instructions were incorrect in that they limited mitigating cir
cumstances and denied him the jury's mercy. This contention has
been litigated and resolved by this Court against petitioner.
SEE: 381 So.2d at 1010-1011.
- 1 6 -
Paragraph 19(B)(1)(a) to 19(B)(1)(d) contend the aggravating
circumstance of "especially henious, atrocious or cruel" is not
supported by sufficient evidence. He contends "there was no torture
or aggravated battery to the victim." Several blows to the skull
of a seventy-seven year old man with a wrench would equal aggravated
battery in any court. He submits the "victim died not long after
he was struck without ever regaining consciousness." Five hours
later is now a short time. His next contention is that the "homo-
cide did not involve multiple victims." Nowhere in our law, State
or Federal, is there a requirement that there be multiple victims
to support the "especially henious, atrocious or cruel" circum
stance. Finally he says that there is "no evidence that the victim
was placed in fear or even apprehended what was to occur. Certainly
not, petitioner was doing his job according to the "plan" drawing
Weinberger's attention so he would not apprehend danger and sound
an alarm. Weinberger was lead like a sheep to slaughter by peti
tioner with callousness that shocks the conscience. Respondents
would submit that this aggravating circumstance was supported by
proof beyond a reasonable doubt.
Paragraphs 19(B) (2) (a) and 19(B) (2) (h) contain allegations
that the State cannot use the underlying robbery to elevate the
crime to capital murder and then use the fact that the murder was
committed while he was engaged in a robbery to aggravate the crime
at sentencing. This contention has been laid to rest by both this
Court and the Federal District Court. Our statutory scheme of
capital sentencing has been declared constitutional by this Court in
each and every death penalty case that has come before it. SEE:
Coleman v. State, 318 So.2d 640, 647 (Miss.1979). The United
States District Court has declared the statutes and procedures
constitutional also. Washington v. Watkins, No. GC 79-39-K-P
(N.D. Miss., December 10, 1979) [SEE: Appendix B]; Voyles v. Watkins,
489 F.Supp. 901 (N.D. Miss., 1980).
Paragraphs 19(B)(3)(a) to 19(B)(3)(f) contain allegations
that it was impermissable for the State to rely on petitioner's
prior convictions for crimes occuring after the capital murder.
These allegations were decided against petitioner's position on
direct appeal. SEE: 381 So.2d at 1009—1010. The Court's
decision is correct.
XI
In Paragraph 20 petitioner alleges that the failure to set
out the aggravating circumstances the State would rely on in the
indictment denied him notice as required by the State and Federal
constitutions. This question has been answered adversley to
petitioner's contention by this Court in In re Jordan, 390 So.2d
584, 585 (Miss.1980). . .
XII.
Petitioner alleges in paragraphs 21(A)(1) to 21'(A)(3) that
this Court did not review the case on the full record as the voir
dire, opening arguments, closing arguments and the report of the
trial judge are not present. I.t is true that the record does not
contain the full text of the voir dire, but it does contain the
objections and rulings of the trial court (R. 372-375) as well as
the in chambers jury selection process including the challenges
for cause to certain members of the venire. (R. 377—330) It does
not appear from the record if opening arguments were made. The
objections made during closing arguments were transcribed. (R. 754-
756, 781-782) Petitioner's statement that the trial judges report
does not appear in the record is false■ The report of the trial
judge is contained in the record on pages 861-865. This Court
had a sufficiently complete record upon which to review, especially
when it is noted that there were no questions raised on direct
appeal concerning possible errors during voir dire, opening argu
ments or closing arguments.
-18-
Paragraphs 21(B)(1) to 21(B)(3)(i) allege that this Court
did not make a proper comparative review of petitioner’s case
with "similar cases." A review of the opinion in this case
clearly demonstrates that these allegations are without merit.
SEE: 381 So.2d at 1012-1013. This Court conducted a complete
comparison taking into account that petitioner was not the
so-called "triggerman."
XIII.
Paragraphs 22(a) to 22(d) of the petition contain allega
tions that the statutory scheme of capital sentencing in this
state is unconstitutional on its face. This Court has held the
provisions of our statutes are consititutional in all respects.
SEE: Gray v. State, 351 So.2d 1342 (Miss.1977); Washington v.
State, 361 So.2d 61 (Miss.1978); Culberson v. State, 379 So.2d
499 (Miss.1980); Coleman v. State, 378 So.2d 640 (Miss.1979);
Jones v. State, 381 So.2d 933 (Miss. 1980) ;. Reddix v. State, 381
So.2d 999 (Miss.1980). The Mississippi statutory scheme has also
been upheld in Washington v. Watkins, No. GC 79-39-K-P (N.D. Miss.,
December 18, 1979) and Voyles v. Watkins, 489 F.Supp. 901 (N.D.
Miss., 1980) Respondents submit these decisions are conclusive
on the matter.
XIV.
Petitioner's final allegations contained in paragraphs 23(1)
to 23(4)(c) concern the method on execution used in this State.
Petitioner contends that death by lethal gas is "cruel and un
usual punishment." Petitioner's attempt to inject extaneous
matters are to no avail/it actually merits no response. Appel
lant has failed to raise this issue at the trial of this case.
Therefore it is not proper for consideration here as he has shown
no reason as required under error coram nobis procedure why this
issue was not raised below.
-19-
CONCLUSION
In Howell v. State, 354 So.2d 1124 (Miss.1978), this Court
explained an important criterion it uses in making the deter
mination of whether to grant an application for leave to file
in the trial court a motion for new trial on grounds of newly
discovered evidence:
When we granted appellant leave to file
his motion for a new trial on the ground of
newly discovered evidence, we in effect held
that the claimed newly discovered evidence
presented a question of sufficient gravity
with respect to the guilt or innocence of the
defendant to warrant a judicial determination
of whether the conviction should be set aside
and a new trial granted.
354 So.2d at 1127.
That criterion applies with equal force to the application in the
case at bar. The factual issues presented by the present appli
cation, which either have been previously decided by this Court
or which present only legal questions, do not represent "ques
tion [s] of sufficient gravity with respect to the guilt or
innocence [or sentence] of the defendant to warrant a judicial
determination of whether the conviction [or sentence] should be
set aside and a new trial granted." The application should there
fore be denied and a new execution date set in this case.
Respectfully submitted
BILL ALLAIN, ATTORNEY GENERAL