Deutscher v. Whitley

663 F. Supp. 793, 1987 U.S. Dist. LEXIS 6248
District Court, D. Nevada·Decided June 25, 1987·No. No. CV-N-86-445-ECR·Published·Cited by 3 cases

Opinion

ORDER

EDWARD C. REED, Jr., Chief Judge.

On May 11, 1987, the Court heard oral argument and received evidence regarding the cause and prejudice showing required to overcome the petitioner’s procedural default in the state courts. By its order of April 1, 1987, the Court held that nine counts in the petition were potentially barred by virtue of procedural default, and ordered that a hearing be held to determine the existence of cause and prejudice.*

The procedural facts of this case were set forth fully in the Court’s order of November 19,1986, and will not be restated at length here. Suffice it to say for present purposes that the respondents have argued that nine of the claims in the present petition are procedurally barred by virtue of the petitioner’s failure to raise them in his direct appeal to the state supreme court or in the first state post-conviction relief proceeding. As stated in the Court’s April order, the state supreme court refused to consider these claims on precisely that basis. The petitioner argues, on the other hand, that cause and prejudice exist to excuse that default, as his appellate counsel at the time, Public Defender Ahlswede, was ineffective in failing to raise these issues at the proper time. On this basis, the petitioner contends that the Court should excuse the procedural default, and should reach the merits of these claims. DISCUSSION

As an initial matter, ineffective assistance of appellate counsel can constitute cause for purposes of Wainwright. Murray v. Carrier, 477 U.S. 478, 106 S.Ct. 2639, 2646, 91 L.Ed.2d 397 (1986). The petitioner must show that his appellate counsel was deficient under the two part test set forth in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), in order to demonstrate that cause [796] exists to excuse his procedural default. Thus, the petitioner must show that his counsel made errors so serious that he was not rendering the petitioner reasonably effective assistance. Id., at 687, 104 S.Ct. at 2064. Further, the petitioner must also show that counsel’s failure to render reasonably effective assistance resulted in prejudice to the petitioner’s case. Id., at 694,104 S.Ct. at 2068. The petitioner must demonstrate under this plank that the attorney error resulted in a reasonable probability that the outcome of the proceeding would have been different had the error not occurred. Id. Once the two part test of Strickland is established, cause is made out, and the Court must then turn to the analysis of prejudice under Wainwright.

Under this test, which is similar to the prejudice test in Strickland, the Court must determine whether the claim which would otherwise be excluded by the procedural default has a reasonable probability of affecting the outcome of the petitioner’s case. This analysis does not focus on the petitioner’s ability to prove the facts necessary to prove the claim. It focuses instead on the legal issue involved. If that particular claim could reasonably free the petitioner of the restraints imposed upon him by his conviction, then prejudice is demonstrated. Thus, it is clear that the various claims must be measured against currently prevailing legal standards in determining whether the prejudice is present, for only the currently prevailing law can set the petitioner free. What the law was at the time these claims should have been raised by petitioner’s counsel is therefore irrelevant. Under the above test, it appears that only one of the claims at issue should be heard on the merits, as cause and prejudice exist to excuse procedural default in the state courts for only that claim.

As an initial matter, the petitioner’s evidence consisted mostly of testimony of his expert, Timothy Ford. Mr. Ford is a licensed attorney in the state of Washington, and practices primarily in death penalty cases. In Mr. Ford’s opinion, at the time of the petitioner’s sentencing in this case, counsel would have necessarily been ineffective if he had tried to put on a penalty phase defense without first contacting other counsel. This was the era immediately following Furman, and Ford’s opinion was that very few attorneys in the country had ever put on a penalty phase defense. Therefore, he concluded, no attorney should have tried to “go it alone,” as the nature of the penalty phase defense was so unusual and foreign that most attorneys had no facility for it at that time. By attempting to put on the petitioner’s penalty phase defense himself without seeking outside help from an experienced attorney, Ford contends that Ahlswede’s representation of the petitioner was per se deficient.

The Court is unwilling to accept the proposition that counsel is automatically ineffective for failure to associate outside counsel for the penalty phase. If this were true, no lawyer would be competent to represent a defendant in the time period following a new Supreme Court decision that breaks with precedent. It seems that any attorney should be able to read the existing cases, and to determine what types of evidence and argument should be put forth at a penalty phase hearing without having to bring in outside help. Failure to prepare adequately for the penalty phase would constitute ineffective assistance. Simply failing to associate outside counsel, in and of itself, does not equate to a Strickland violation.

Ahlswede’s failure to contact other counsel, therefore, does not automatically establish ineffective assistance of counsel. The possibility remains, however, that the manner in which he did conduct the petitioner’s penalty phase defense violated Strickland. In this regard, the petitioner claims that Ahlswede’s failure to consider or investigate the remaining claims violated his obligation to render reasonably effective assistance of counsel.

COUNT ONE

As stated above, this particular claim is not itself the subject of procedural default, as the state supreme court did reach the merits of the substantive ineffective assistance of counsel claim. The remainder of Count One, namely, the ineffective assist-[797] anee of appellate counsel claim, will be discussed as it affects each individual claim.

COUNTS TWO, THREE, FIVE, & SIX

It appears to the Court that all of these counts must fall victim to the procedural default in the state courts, in that the petitioner has failed to show that appellate counsel was ineffective for failing to raise them on the first direct appeal to the state supreme court, or in the first state post-conviction relief procedure. Count Two, for example, deals with the intent necessary for the imposition of the death penalty. Specifically, the petitioner argues that no such penalty may be inflicted in the absence of a direct finding by the jury of the intent to kill. In cases such as this, where the death sentence has been imposed on a finding of felony murder, and where no direct finding of the intent to kill has been made, the petitioner argues that the death penalty is improper.

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Deutscher v. Whitley, 663 F. Supp. 793, 1987 U.S. Dist. LEXIS 6248 (D. Nev. 1987).

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