Lambright v. Stewart

167 F.3d 477, 99 Daily Journal DAR 867, 99 Cal. Daily Op. Serv. 692, 1999 U.S. App. LEXIS 926, 1999 WL 27477
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 26, 1999
DocketNos. 96-99020, 96-99025, 96-99026
StatusPublished
Cited by15 cases

This text of 167 F.3d 477 (Lambright v. Stewart) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lambright v. Stewart, 167 F.3d 477, 99 Daily Journal DAR 867, 99 Cal. Daily Op. Serv. 692, 1999 U.S. App. LEXIS 926, 1999 WL 27477 (9th Cir. 1999).

Opinions

Opinion by Judge REINHARDT; Dissent by Judge THOMPSON.

REINHARDT, Circuit Judge:

Following a single trial before “dual juries,” petitioners Joe Leonard Lambright and Robert Douglas Smith were convicted of first degree murder, kidnapping and sexual assault, and were sentenced to death. Because Arizona law did not authorize the use of dual juries at the time of petitioners’ trial, the Arizona Supreme Court concluded that the trial judge in this case had conducted an inappropriate and unauthorized experiment with petitioners’ trial. It nonetheless upheld the convictions. We hold that the Due Process Clause of the Fourteenth Amendment does not permit a trial judge in a capital case to engage in unauthorized experiments with a central element of the historic trial structure. Moreover, we also hold that, by failing to follow its own procedural rules, Arizona violated a state created liberty interest, and thereby deprived petitioners of their- federal due process rights. For these reasons, we reverse their convictions and remand for issuance of a writ of habeas corpus.

I.

Facts and Procedural History

Lambright and Smith were convicted of the March 11, 1980 kidnapping, sexual assault and brutal murder of Sandra Owen. The crimes occurred in the course of a cross-country trip taken by Lambright, Lam-bright’s girlfriend Kathy Foreman, and Smith. There is little doubt that both defendants committed serious criminal offenses, but each denied to the police that he participated in the actual murder: Lambright told the police that Smith and Foreman were involved, while Smith said it was Foreman and Lambright. Foreman turned state’s evidence and testified that she asked the two defendants to let Owen go, but they refused and then proceeded to murder her.

Prior to trial, the state moved to consolidate Lambright and Smith’s trials. Both petitioners opposed consolidation, and filed motions to sever the case. The trial judge agreed that the cases should be severed, but decided that rather than holding separate trials, as required by Arizona Rule of Criminal Procedure 13.4, he would conduct a single trial before two juries in one courtroom.

Over the objections of both defendants, the court then commenced a “dual jury” trial. Two juries were selected from separate veni-res. When evidence admissible against both defendants was presented, both juries remained in the courtroom. One sat in the jury box, the other in a row of chairs on the opposite side of the courtroom. The juries switched places every other day. When evidence admissible as to only one defendant was offered, that defendant’s jury would remain in the courtroom while the other jury was excused. Separate opening and closing arguments were made, and the juries were instructed separately and deliberated separately.

On March 30, 1982 the dual juries found Lambright and Smith guilty of first degree murder, sexual assault and kidnapping. Two months later, Judge Michael Brown sentenced both petitioners to death.

On direct appeal to the Arizona Supreme Court, both Lambright and Smith argued that there was no basis in state law for the use of dual juries. Both petitioners also alleged that the use of dual juries deprived them of due process under the Fourteenth Amendment to the United States Constitution. The Arizona Supreme Court largely agreed with petitioners’ assertions, holding that the use of dual juries was in fact unauthorized by state law. See State v. Lambright, 138 Ariz. 63, 673 P.2d 1, 7 (Ariz.1983), cert. denied, 469 U.S. 892, 105 S.Ct. 267, 83 L.Ed.2d 203 (1984); State v. Smith, 138 Ariz. 79, 673 P.2d 17, 19 (1983), cert. denied, 465 U.S. 1074, 104 S.Ct. 1429, 79 L.Ed.2d 753 (1984). The court, however, engaged in a harmless error review, and finding that no prejudice resulted from the use of the “experiment[al]” proceeding, affirmed the convictions and sentences. See State v. Lambright, 673 P.2d at 7; State v. Smith, 673 P.2d at 19.

[480]*480Both petitioners sought post-conviction review in the Arizona state courts pursuant to Arizona Rule of Criminal Procedure 32. Lambright filed his first Rule 32 petition in 1984.1 The state court denied relief, and set the execution date. Lambright then filed his original habeas petition in the United States District Court for the District of Arizona, in which he argued, inter alia, that the use of dual juries violated Arizona law and his Fourteenth Amendment due process rights. The district court stayed the execution, but dismissed Lambright’s petition without prejudice because, the court held, it contained unexhausted claims. In 1991, Lambright filed his second Rule 32 petition in Arizona state court. The state court again denied the petition. In 1995, Lambright filed a third Rule 32 petition in state court, which was also denied.

In 1995, Lambright filed an amended petition for writ of habeas corpus in the federal district court. Before the district court, Lambright reiterated his arguments that the use of dual juries violated the Fourteenth Amendment. He also argued that the use of dual juries was unauthorized by Arizona law at the time of his trial, and that by depriving him of the type of jury trial to which he was entitled under Arizona law, the trial court deprived him of his Fourteenth Amendment Due Process Rights. The district court denied the habeas petition. See Lambright v. Lewis, 932 F.Supp. 1547 (D.Ariz.1996).

Smith filed his first Rule 32 petition in 1984, which the state court denied. In 1987, Smith filed a habeas petition in the United States District Court for the District of Arizona, asserting, inter alia, that the use of dual juries was unauthorized under Arizona law and that their use deprived him of his Fourteenth Amendment due process rights. The district court stayed the execution and dismissed the petition without prejudice for failure to exhaust state court remedies. Smith then filed a second Rule 32 petition in 1989, which was denied by the state court. Smith’s third and final Rule 32 petition was also denied.2

In 1994, Smith filed his amended petition for writ of habeas corpus in the district court. In this petition Smith argued that the use of dual juries violated the Arizona Rules of Criminal Procedure and violated his due process rights under the Fourteenth Amendment. The district court denied the amended habeas petition. Smith v. Lewis, No. CIV 87-234 TUC RMB, Amended Memorandum Opinion and Order (D.Ariz.l996)[Amended Order].

II.

The Unauthorized Use of Dual Juries

A. Procedural Bar

It is well settled that before a claim may be reviewed by a federal habeas court, the factual and legal basis for that claim must be presented in state court so that the state has a reasonable opportunity to address the claim and correct any violation of federal rights. See Duncan v. Henry, 513 U.S. 364, 365, 115 S.Ct. 887, 130 L.Ed.2d 865 (1995). Where the claim involves a violation of state law, petitioners must specifically allege not only the state law violation, but the federal constitutional right they are asserting as well. See id.; see also Anderson v. Harless, 459 U.S. 4, 103 S.Ct. 276, 74 L.Ed.2d 3 (1982).

The district court did not find Smith’s dual jury claim proeedurally barred. See Smith v. Lewis, Amended Order at 7. This holding was correct. In his direct appeal to [481]

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167 F.3d 477, 99 Daily Journal DAR 867, 99 Cal. Daily Op. Serv. 692, 1999 U.S. App. LEXIS 926, 1999 WL 27477, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lambright-v-stewart-ca9-1999.