LaGrand v. Lewis

883 F. Supp. 451, 1995 U.S. Dist. LEXIS 4281, 1995 WL 140177
CourtDistrict Court, D. Arizona
DecidedFebruary 16, 1995
DocketCV 92-026 TUC JMR
StatusPublished
Cited by7 cases

This text of 883 F. Supp. 451 (LaGrand v. Lewis) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
LaGrand v. Lewis, 883 F. Supp. 451, 1995 U.S. Dist. LEXIS 4281, 1995 WL 140177 (D. Ariz. 1995).

Opinion

ORDER

ROLL, District Judge.

INTRODUCTION

On February 17, 1984, Petitioners Karl and Walter LaGrand were convicted by a jury of first degree murder and other crimes committed in the course of a failed bank robbery. On December 14, 1984, the trial court sentenced both Petitioners to death. Petitioners seek a writ of habeas corpus from this Court, alleging that certain constitutional errors infected both the guilt and sentencing phases of their state court criminal proceedings. The requested relief is for the verdicts, or, at a minimum, their death sentences, to be set aside. The Court has consolidated both brothers’ petitions into this one action.

In this order the Court reaches the merits of Petitioners’ claims properly preserved for review, with the exception of the issue of the constitutionality of lethal injection as a method of execution. By separate minute entry a schedule has been promulgated to govern briefing of that issue. Also, by previous order the Court has determined that none of Petitioners’ unexhausted or procedurally barred claims can be reviewed on the merits because Petitioners have failed to show cause and prejudice for their actual or constructive *455 procedural defaults. In this order, the Court reaches first the merits of Petitioner Karl LaGrand’s claim of ineffective assistance of counsel. In consideration of that claim, the Court has conducted an evidentiary hearing and has received counsel’s supplemental briefs. This order then addresses the rest of Petitioner Karl LaGrand’s claims before discussing Petitioner Walter LaGrand’s claims.

Facts

The Arizona Supreme Court has set forth the facts presented to the jury during the joint trial of Karl LaGrand and his half-brother Walter LaGrand. State v. LaGrand (Karl), 152 Ariz. 483, 733 P.2d 1066 (1987) and State v. LaGrand (Walter), 153 Ariz. 21, 734 P.2d 563 (1987). The Court has also reviewed the trial transcripts as well as Karl LaGrand’s taped statements, which were not introduced at trial but were utilized by Karl LaGrand at the sentencing hearing.

Karl and Walter LaGrand decided to rob the Valley National Bank in Maraña, Arizona. Karl LaGrand placed a steak knife and electrical tape in a briefcase. He also carried a toy gun. Bandannas were placed in the briefcase so that bank employees could be gagged. Walter LaGrand admitted these matters when he testified at trial. On January 7, 1982, before the bank opened, Karl and Walter LaGrand went to a fast food restaurant located adjacent to the bank. They were in a white vehicle with a brown top. The vehicle was owned by the father of Walter LaGrand’s girlfriend.

Shortly thereafter, when 20 year old bank teller Dawn Lopez arrived for work, she observed the white and brown vehicle in the parking lot of the bank. Several minutes later, as she walked past the white and brown vehicle, Walter LaGrand got out of the driver’s side and asked her what time the bank opened. When she entered the bank, Walter LaGrand followed. Inside, she saw 63 year old bank manager Ken Hartsoek standing by the vault with Karl LaGrand. Karl LaGrand was carrying a briefcase and displayed a gun in Dawn Lopez’s presence. The bank manager was unable to open the vault because he had only part of the vault combination. Ms. Lopez heard Walter La-Grand say: “If you can’t open it this time, let’s just waste them and leave.”

Dawn Lopez and Ken Hartsoek were moved into the manager’s office. When Ms. Lopez told the bank manager that she feared' they would be murdered, the manager hugged her and reassured her that the two men would leave after robbing the bank. Ms. Lopez and Mr. Hartsoek had their hands bound behind their backs with black electrical tape. Walter LaGrand menaced the manager with a letter opener, holding it to the manager’s throat and threatening to kill him. 1

When bank employee Wilma Rogers arrived for work and observed the unfamiliar vehicle in the parking lot, she placed a phone call to the bank from a nearby store. Karl LaGrand told Ms. Lopez to answer the telephone but warned her that “if you let them know we’re in here we’re going to shoot you.” Ms. Lopez answered the phone and, while Karl LaGrand listened to the conversation, told Ms. Rogers that the manager was not at the bank. Ms. Rogers told Dawn Lopez that Dawn’s headlights were on and if Ms. Lopez did not exit the bank and turn them off, Ms. Rogers would contact law enforcement officials.

Dawn Lopez was permitted to leave the bank to turn off her headlights. Before she left the bank building, however, Karl or Walter LaGrand warned her that if she did not return, “we’ll just shoot him and leave. We’re just going to kill him and leave.” 2 She went to her car, turned off the lights, and courageously returned to the bank.

Upon Ms. Lopez’s return, her hands were once again taped behind her back. She was placed in a chair facing a comer of the room. The bank manager remained bound and-gagged in the same chair he had been in previously. When Ms. Lopez heard sounds of a struggle, she stood up and turned to help *456 the manager. She observed Karl LaGrand holding the manager from behind and Walter LaGrand standing in front of the manager. Walter LaGrand then came toward her and began stabbing her. After she fell to the floor, she could see only feet and Mr. Hart-sock lying facedown on the floor. Twice she heard: “Just make sure he is dead.”

Walter LaGrand testified that he had been outside when the stabbings occurred and that when he went back into the bank, he told Karl LaGrand to gather up his things and to place them in his briefcase. Karl and Walter LaGrand left the bank.

When emergency personnel arrived at the scene, Ken Hartsock was already dead. He had been stabbed twenty-four times. All of the stab wounds were inflicted to the frontal side of his body and his hands were still bound behind his back by electrical tape. Some wounds were consistent with having been inflicted with a steak knife, though most could have been inflicted by a steak knife or a letter opener. Karl LaGrand’s fingerprint was found inside the manager’s office. The steak knife brought to the bank by Karl LaGrand was also found in the office. Dawn Lopez survived despite stab wounds to her head, neck and side. She suffered a collapsed lung and was hospitalized three weeks as a result of her injuries.

Walter LaGrand testified that after the failed robbery, he disposed of Karl La-Grand’s briefcase in a wash. When it was recovered by the police, it was found to contain Ken Hartsoek’s letter opener, Dawn Lopez’s keys, and Karl LaGrand’s jacket.

Because Wilma Rogers had written down the license plate number of the white and brown vehicle, the police soon learned that this vehicle was registered to the father of Walter LaGrand’s girlfriend. After Karl and Walter LaGrand returned to the apartment, Walter LaGrand took a nap until he was awakened by the phone ringing. His girlfriend, Karen Libby, left the bedroom to answer it. Walter LaGrand then heard his girlfriend screaming at his brother:

F_ a_hole, you used my car to rob a bank. You killed a man, and the Feds are over at my dad’s house, and they’re coming over here.

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883 F. Supp. 451, 1995 U.S. Dist. LEXIS 4281, 1995 WL 140177, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lagrand-v-lewis-azd-1995.