James Lee Spencer v. Ralph Kemp, Warden, Georgia Diagnostic & Classification Center, Respondent

781 F.2d 1458, 1986 U.S. App. LEXIS 21447
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 23, 1986
Docket82-8408
StatusPublished
Cited by66 cases

This text of 781 F.2d 1458 (James Lee Spencer v. Ralph Kemp, Warden, Georgia Diagnostic & Classification Center, Respondent) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James Lee Spencer v. Ralph Kemp, Warden, Georgia Diagnostic & Classification Center, Respondent, 781 F.2d 1458, 1986 U.S. App. LEXIS 21447 (11th Cir. 1986).

Opinions

HILL, Circuit Judge:

Petitioner James Lee Spencer was convicted of murder and sentenced to death in Georgia state court in 1975.1 The Georgia Supreme Court upheld the conviction and sentence on direct appeal in 1976. Spencer v. State, 236 Ga. 697, 224 S.E.2d 910 (1976), cert. denied, 429 U.S. 932, 97 S.Ct. 339, 50 L.Ed.2d 302 (1976). In 1977, Spencer filed a petition seeking state habeas relief, which was denied after an evidentiary hearing. That decision was affirmed by the Georgia Supreme Court. Spencer v. Hopper, 243 Ga. 532, 255 S.E.2d 1 (1979), cert. denied, 444 U.S. 885, 100 S.Ct. 178, 62 L.Ed.2d 116 (1979).

[1460]*1460The petition now before this court, seeking a writ of habeas corpus under 28 U.S.C. § 2254, was filed in district court in 1979. The district court found petitioner’s allegations of constitutional deprivations to be without merit, and denied the writ. Mitchell v. Hopper, 538 F.Supp. 77 (S.D.Ga.1982). On appeal, a panel of this court remanded two of petitioner’s claims to the district court for further evidentiary hearings. Spencer v. Zant, 715 F.2d 1562 (11th Cir.1983). We then determined to rehear the case en banc. Id. at 1583. We now reverse the decision of the district court denying Spencer’s federal habeas relief, and we remand this case to the district court to allow Spencer to raise and develop his claim that he was convicted by a jury drawn from an unconstitutionally composed array.

DISCUSSION

Spencer raises five issues on this appeal, alleging that:

(1) the trial court’s jury instruction at his hearing on his special plea of insanity violated his due process rights; (2) his jury array was unconstitutionally composed insofar as blacks and women were underrepresented; (3) certain jurors were improperly dismissed during voir dire in violation of the rule of Witherspoon v. Illinois, 391 U.S. 510, 88 S.Ct. 1770, 20 L.Ed.2d 776 (1968); (4) the trial court’s jury instruction violated Sandstrom v. Montana, 442 U.S. 510, 99 S.Ct. 2450, 61 L.Ed.2d 39 (1977), by relieving the state of the burden of proof on an element of the crime; and (5) the Georgia death penalty is arbitrary and discriminatory and therefore unconstitutional as applied.

Spencer v. Zant, 715 F.2d at 1565. We agree with the panel’s determination that issues one, three, and four provide no justification for granting habeas relief. We therefore address below only petitioner’s claim that the Georgia death penalty is unconstitutionally applied and his challenge to the array from which his jury was chosen.

I. Right to an Evidentiary Hearing on the Constitutionality of the Death Penalty

In his federal habeas petition, Spencer alleges that Georgia administers its death penalty statute in an arbitrary and discriminatory manner in violation of the eighth and fourteenth amendments to the United States Constitution. Similar allegations had been rejected on petitioner’s direct appeal and in his state habeas proceedings. Specifically, he contends that the death penalty in Georgia is disproportionately applied on the basis of the race of defendants and the race of victims.

On January 26, 1981, the district court held a hearing to determine the necessity of conducting an evidentiary hearing on this issue. At that time, counsel for petitioner proffered that significant social science research and analysis of the pattern and practice of the imposition of capital sentences in Georgia had recently become available, and that this work had not been available at the time of petitioner’s state habeas hearing in 1977. Petitioner further proffered that these studies showed racial and geographic arbitrariness in the imposition of capital sentences based on the race of defendants and race of the victims. The district court denied an evidentiary hearing and dismissed the claim, determining that the claim was “effectively foreclosed” by the decisions in Gregg v. Georgia, 428 U.S. 153, 96 S.Ct. 2909, 49 L.Ed.2d 859 (1976), Spinkellink v. Wainwright, 578 F.2d 582 (5th Cir.1978), cert. denied, 440 U.S. 976, 99 S.Ct. 1548, 59 L.Ed.2d 796 (1979), and Smith v. Balkcom, 660 F.2d 573 (5th Cir. Unit B 1981), modified, 671 F.2d 858 (5th Cir. Unit B), cert. denied, 459 U.S. 882, 103 S.Ct. 181, 74 L.Ed.2d 148 (1982). Mitchell v. Hopper, 538 F.Supp. at 90-91.

Petitioner subsequently filed a timely Rule 59 motion to alter or amend the judgment, alleging newly discovered evidence. In this motion, petitioner proffered the fact that Professor David C. Baldus had just completed detailed statistical research on Georgia’s capital sentencing patterns. According to the proffer, the Baldus study reinforced and expanded upon the evidence [1461]*1461of racial discrimination identified in earlier studies. The district court denied the motion, concluding that “the gist of petitioner’s contention has been determined as a matter of law” by the Eleventh Circuit in Spinkellinlc and Smith.

On appeal, petitioner requests a remand for an evidentiary hearing in which he would be allowed to introduce the statistical data and reports proffered to the district court. Whether he should be allowed such an evidentiary hearing was the issue on which we granted rehearing en banc.

In his briefs and at oral argument, petitioner placed primary reliance on the Bal-dus study, which is argued to constitute the most thorough and sophisticated study yet completed on the Georgia capital sentencing system. The evidence proffered by Spencer in this case had already been introduced into the district court record in McCleskey v. Zant, 580 F.Supp. 338 (N.D.Ga.1984), when this case was argued en banc.2 The district court rendered its decision in McCleskey shortly after oral argument in this case, and appeals were taken immediately. Because the evidence on which Spencer’s proffer relied would be more fully developed in the record on appeal in McCleskey, we postponed our resolution of this case pending our en banc analysis and resolution of McCleskey.

Spencer’s contentions on this point are now directly controlled by our recent decision in McCleskey v. Kemp, 753 F.2d 877 (11th Cir.1985) {en banc). In that case this court held that even if the Baldus study proved all the facts it was argued to prove, it would remain legally insufficient to support an eighth or fourteenth amendment challenge to the Georgia capital sen-fencing system alleging that the system was being arbitrarily and discriminatorily applied. Since what the Baldus study is contended by petitioner to prove is insufficient to support an eighth or fourteenth amendment challenge to the operation of the Georgia system, petitioner is not entitled to an evidentiary hearing for the taking of that evidence. Petitioner did not raise any allegations of intentional or purposeful discrimination against him in his sentencing; we therefore affirm the district court’s denial of an evidentiary hearing.

II. Challenge to the Jury Array

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Bluebook (online)
781 F.2d 1458, 1986 U.S. App. LEXIS 21447, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-lee-spencer-v-ralph-kemp-warden-georgia-diagnostic-ca11-1986.