Kandies v. Lee

252 F. Supp. 2d 252, 2003 U.S. Dist. LEXIS 4536, 2003 WL 1562092
CourtDistrict Court, M.D. North Carolina
DecidedMarch 4, 2003
Docket1:99 CV 00764
StatusPublished
Cited by5 cases

This text of 252 F. Supp. 2d 252 (Kandies v. Lee) is published on Counsel Stack Legal Research, covering District Court, M.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kandies v. Lee, 252 F. Supp. 2d 252, 2003 U.S. Dist. LEXIS 4536, 2003 WL 1562092 (M.D.N.C. 2003).

Opinion

MEMORANDUM OPINION

TILLEY, Chief Judge.

This matter is before the Court on Jeffrey Kandies’ Petition for Writ of Habeas Corpus under 28 U.S.C. § 2254 [Doc. # 8]. For the reasons set forth below, the Recommendation of the United States Magistrate Judge to deny the Petition for Writ of Habeas Corpus [Doc. # 20] is ADOPTED and the Petition is DENIED.

I.

The facts as found by the Magistrate Judge 1 are adopted and elaborated on *255 only when necessary to respond to the petitioner’s (Petitioner) objections to the Magistrate Judge’s Recommendation. The facts are as follows: Petitioner was convicted for the first degree murder and first degree rape of Natalie Lynn Osborne, the four-year-old daughter his fiancee, Patricia Craven. 2 Ms. Craven had three children including one child she had with Petitioner. At the time of the incident Ms. Craven and Petitioner had separate residents approximately ten miles apart.

On Easter Monday, April 20, 1992, both Ms. Craven and Petitioner were with Natalie until sometime between 4:00 and 4:30 p.m. Around that time, Petitioner left to go to the store and did not return until 7:00 p.m. During that period of time, Petitioner stopped at a convenience store. He complained about his hand hurting and said he had been in a fight with his brother. The clerk at the convenience store noticed the hand was beginning to swell and suggested Petitioner permit another customer, a medical technician, to look at the hand. Petitioner left immediately.

When Petitioner returned to Ms. Craven’s home at 7:00 p.m., Natalie could not be found and Petitioner reported her missing. An extensive search was conducted to find Natalie. Around midnight, Petitioner returned to the convenience store asking if the clerk had seen Natalie. At that time, the clerk observed black garbage bags in the back of Petitioner’s truck.

The police, believing that Petitioner and Ms. Craven may have hidden Natalie at Ms. Craven’s residence in order to deny Natalie’s father access, searched Petitioner’s residence the next day. The police did not locate Natalie.

On Wednesday, April 23, 1992, Petitioner was questioned at the police station. The police returned Petitioner to Ms. Craven’s residence around 1:00 a.m. that night. When he arrived, Ms. Craven asked him if he knew what happened to Natalie and he volunteered that he had hit Natalie with his truck on Monday, April 20, 1992. Petitioner claimed that he panicked because he had been drinking and he took Natalie to his house to clean her up. He stated that Natalie did not look right, so he concealed her and her clothes in a garbage bag which he put into a bedroom closet. After the exchange, Ms. Craven immediately called the police. Petitioner was returned to the police station where he provided a more detailed statement.

The police searched Petitioner’s residence, with his permission, and found Natalie’s body buried under carpet pieces and a pile of clothes in a bedroom closet. Natalie’s bloody playsuit and a bloody pair of panties were found inside a garbage bag in the closet.

At trial, a forensic pathologist testified that there were blunt force traumas on Natalie’s head, neck, skull, back, and both sides of her body. Some bruises were small and rounded and distributed in a pattern that suggested that they were made by an adult hand. Natalie’s pelvic region was also injured with bruising on both sides of the vagina which was full of blood. A blunt force trauma caused a tear in the back wall of the vagina and the vagina opening was gaping. The pathologist opined that the injuries indicated sexual assault had occurred at or about the same time as the time of death.

After the results of the autopsy were revealed on April 23, 1992, the police interrogated Petitioner and mentioned the possibility of sexual assault. Petitioner responded that he had already told Ms. *256 Craven that the police would say that he had done something like that to Natalie. Instead, Petitioner said he had taken Natalie to his house and put her in the bathtub to determine how badly she was injured. Petitioner stated that he could not handle the situation and may have strangled Natalie, but he did not sexually assault her. The police found blood in numerous places in Petitioner’s residence and in his truck.

Petitioner did not present any evidence during the guilt-innocent phase of his trial, and the jury found Petitioner guilty of first degree murder on both felony murder and premeditation and deliberation premises. The jury also found Petitioner guilty of first degree rape.

During the sentencing phase, Petitioner presented evidence from a clinical psychologist who testified that Petitioner used alcohol and marijuana on a daily basis for several years. The psychologist opined that Petitioner was suffering from acute intoxication that may have affected his judgment and ability to control his emotions. The psychologist further opined that Petitioner had a mental disorder and that his ability to appreciate the criminality of his actions was impaired.

The jury found aggravating circumstances on the grounds that Petitioner committed the act during the commission of first degree rape, and further that the murder was especially heinous, atrocious or cruel. The jury also found three of the five proposed statutory mitigating circumstances and eighteen of the twenty-eight non-statutory mitigating circumstances submitted. The jury unanimously recommended a sentence of death, which the trial court imposed.

II.

Petitioner appealed his conviction which was affirmed by the North Carolina Supreme Court. State v. Kandies, 342 N.C. 419, 467 S.E.2d 67, cert. denied 519 U.S. 894, 117 S.Ct. 237, 136 L.Ed.2d 167 (1996). Petitioner filed a motion for appropriate relief in Superior Court, in which he alleged three things: (1) that his Sixth Amendment right to effective assistance of counsel was denied because his counsel failed to discover evidence that Petitioner had been sexually molested as a young child and offer that evidence in mitigation; (2) his counsel was not qualified to try a capital case; and (3) the evidence that Petitioner committed rape was insufficient.

Immediately prior to the Superior Court’s decision, Petitioner’s counsel requested to be relieved of representation. Contemporaneously, the Superior Court denied the motion for appropriate relief and allowed counsel’s motion to withdraw. New counsel then petitioned the North Carolina Supreme Court for relief. In the Petition for Certiorari, Petitioner raised two additional issues: (1) the Superior Court should not have decided the motion for relief before affording a new attorney the right to submit additional briefing; and (2) the Superior Court erred by not affording Petitioner an evidentiary hearing.

The North Carolina Supreme Court remanded the matter back to the Superior Court for consideration of Petitioner’s motion in light of that court’s decision in State v. McHone, 348 N.C. 254, 499 S.E.2d 761 (1998). 3 In McHone,

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Bluebook (online)
252 F. Supp. 2d 252, 2003 U.S. Dist. LEXIS 4536, 2003 WL 1562092, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kandies-v-lee-ncmd-2003.