Orbe v. True

201 F. Supp. 2d 671, 2002 U.S. Dist. LEXIS 7249, 2002 WL 741655
CourtDistrict Court, E.D. Virginia
DecidedApril 22, 2002
DocketCIV.A.01-1845-A
StatusPublished
Cited by1 cases

This text of 201 F. Supp. 2d 671 (Orbe v. True) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Orbe v. True, 201 F. Supp. 2d 671, 2002 U.S. Dist. LEXIS 7249, 2002 WL 741655 (E.D. Va. 2002).

Opinion

MEMORANDUM OPINION

ELLIS, District Judge.

Petitioner, whose death sentence has been stayed to allow him the opportunity to petition for a writ of habeas corpus, has filed two prepetition motions: (1) a motion seeking an order preserving all evidence relating to petitioner’s conviction and sentence, and (2) a motion, seeking discovery in the form of depositions of the jurors who convicted petitioner. These motions present the following questions:

(i) whether an order to preserve evidence should issue where the request does not identify with specificity the evidence to be preserved and is broadly directed to numerous state and local government entities;
*674 (ii) whether federal district courts in capital habeas cases have the power to order prepetition discovery; and
(in) if so, whether a petitioner should be allowed to depose trial jurors on the issue of possible juror intimidation on the basis of “glares” allegedly directed towards jurors by members of petitioner’s family during the trial.

I. 1

Petitioner Dennis Mitchell Orbe was sentenced to death for the January 24, 1998 murder of Richard Sterling Burnett, a convenience store clerk in York county, Virginia. A surveillance videotape focused on the cash register of the store showed that Orbe entered the store, pointed a revolver at Burnett’s chest, and then shot Burnett after Burnett had opened the cash register drawer. After the shooting, Orbe walked around the counter, reached into the cash register drawer, and removed some money. Orbe was apprehended a week after the shooting based on tips generated when police published pictures from the surveillance videotape.

Orbe was indicted, tried, and convicted in the Circuit Court of York County, Virginia. Specifically, the jury convicted Orbe of capital murder, robbery, and the use of a firearm while committing murder and committing robbery. During the sentencing phase of the trial, the Commonwealth presented evidence of other violent crimes Orbe committed in the days prior and subsequent to the murder. Ultimately, the jury sentenced Orbe to death and the Supreme Court of Virginia affirmed the conviction and the sentence. Thereafter, the United States Supreme Court denied certiorari review of Orbe’s conviction and sentence. See Orbe v. Virginia, 529 U.S. 1113, 120 S.Ct. 1970, 146 L.Ed.2d 800 (2000). Orbe was also unsuccessful in his quest for relief by way of a state habeas corpus proceeding. 2 He now seeks federal habeas review pursuant to 28 U.S.C. § 2254.

Orbe’s trial counsel did not speak with the jurors following Orbe’s trial. 3 Later, in connection with Orbe’s state habeas corpus proceeding, new counsel for Orbe contacted the eleven jurors from Orbe’s trial who were then living in Virginia. Ten of the eleven jurors refused to discuss the trial in any way. 4 The eleventh juror *675 spoke with Orbe’s counsel and allegedly told counsel that some of the jurors were intimidated by “glares” from members of Orbe’s family during the trial. The juror then refused Orbe’s counsel’s request to repeat this statement under oath in an affidavit. Yet later this juror provided an affidavit to the Warden’s counsel that was submitted by the Warden in connection with the state habeas proceeding. In that affidavit, the juror stated that he observed that some members of Orbe’s family “glared” at the jury during the trial, but that the jury was not influenced by the glares.

Orbe filed a motion in the state habeas proceeding for leave to depose the trial jurors based on the statements about intimidation allegedly made to Orbe’s counsel by the eleventh juror. The Warden opposed the motion, and the Supreme Court of Virginia denied the motion without comment in its order dismissing Orbe’s state habeas petition. See Orbe v. Warden, No. 001708, at 14 (Va. Sept. 10, 2001) (order).

Orbe’s execution was scheduled for December 18, 2001, by the Circuit Court of York County. On December 6, 2001, this Court granted Orbe’s motion for a stay of execution and appointed Orbe’s state habe-as counsel and additional counsel to represent Orbe in connection with his federal petition. 5 By Order dated December 14, 2001, Orbe was given approximately five months, until May 10, 2002, to file an application for a writ of habeas corpus, pursuant to 28 U.S.C. § 2254. 6 Prior to the submission of his habeas petition, Orbe has filed motions (i) to preserve the evidence; and (ii) for leave to depose the trial jurors. Each motion is separately addressed.

II.

Orbe seeks an order directing the preservation of “all evidence, documents, and things” relating “to the commission of, apprehension for, or trial of Dennis Orbe for any of the offenses he committed in January 1998.” 7 He contends that this broad preservation order is necessary to maintain the status quo and to ensure that all potentially relevant materials will be available for examination or testing in connection with his federal habeas petition and any other possible future proceedings. While it is clear that Orbe’s request is quite broad, covering everything relating in any way to his crimes, it is also clear that he is especially interested in the preservation of the surveillance videotape from *676 the convenience store. 8

The constitutional duty of a state to preserve evidence is limited to evidence that might reasonably be expected to play a role in a suspect’s defense. See California v. Trombetta, 467 U.S. 479, 489-90, 104 S.Ct. 2528, 81 L.Ed.2d 413 (1984). To satisfy this standard, the evidence must possess apparent exculpatory value and must also be of such a nature that the defendant would be unable to obtain comparable evidence by other reasonably available means. Virginia law imposes an additional statutory safeguard, mandating that all human biological evidence be preserved in death penalty cases until execution. See Va.Code § 19.2-270.4:1(B). Significantly, Orbe has pointed to no evidence under the Commonwealth’s control that would be protected by either the Trombet-ta constitutional standard 9 or the Virginia statutory standard. It follows that neither of these standards compel the entry of a mandatory preservation order in this case.

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Cite This Page — Counsel Stack

Bluebook (online)
201 F. Supp. 2d 671, 2002 U.S. Dist. LEXIS 7249, 2002 WL 741655, Counsel Stack Legal Research, https://law.counselstack.com/opinion/orbe-v-true-vaed-2002.