Orndorff v. Lockhart

707 F. Supp. 1062, 1988 U.S. Dist. LEXIS 15826, 1988 WL 149263
CourtDistrict Court, E.D. Arkansas
DecidedJuly 29, 1988
DocketPB-C-84-300 to PB-C-84-303
StatusPublished
Cited by10 cases

This text of 707 F. Supp. 1062 (Orndorff v. Lockhart) is published on Counsel Stack Legal Research, covering District Court, E.D. Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Orndorff v. Lockhart, 707 F. Supp. 1062, 1988 U.S. Dist. LEXIS 15826, 1988 WL 149263 (E.D. Ark. 1988).

Opinion

MEMORANDUM AND ORDER

HENRY WOODS, District Judge.

On the 20th day of April, 1987, a hearing was held on the consolidated petitions for habeas corpus filed by the petitioners, Michael Ray Orndorff, James William Holmes, Hoyt Franklin Clines and Daryl V. Richley, pursuant to 28 U.S.C. § 2254. For the reasons stated in this opinion the relief sought is granted in part and denied in part.

BACKGROUND

The facts giving rise to the instant petitions for habeas relief, stated in part in narrative form, are as follows. At approximately 9:45 p.m. on the night of January 8, 1981, the front doorbell rang at Don Lehman’s home in Rogers, Arkansas. Lehman opened the door just a few inches to see who was there but was immediately shoved back as four masked men forced their way into his home. At least two of the men were armed with handguns and one was carrying a chain. Following a brief struggle with the intruders Lehman was thrown into his bedroom. He was probably shot once as he was thrown into the room, and was shot twice more while held down on his own bed. He died of the gunshot wounds within minutes. Approximately fifteen to thirty minutes later the four intruders fled the scene, taking with them over $1,200.00 in cash and Don Lehman’s collection of guns. Lehman’s wife and daughter were present during the entire incident.

Six days later an information was filed by the Benton County, Arkansas prosecuting attorney charging Orndorff, Holmes, Clines and Richley, collectively referred to as the petitioners, with capital felony murder. The information alleged that during or in furtherance of a robbery one or more of the petitioners caused the death of Don Lehman under circumstances manifesting extreme indifference to the value of human life. See Ark.Stat.Ann. § 41-1501(l)(a) (Repl.1977) (now codified at Ark.Code Ann. § 5-10-101 (1987)). On May 14, 1981 an amended information was filed which charged the petitioners each, in addition to the felony murder counts, with two counts of aggravated robbery for the alleged use of a deadly weapon with the purpose of committing a theft from Lehman’s wife and daughter. See Ark.Stat.Ann. § 41-2102 (Repl.1977) (now codified at Ark. Code Ann. § 5-12-103 (1987)).

The petitioners were tried jointly, despite numerous motions for severance, and the jury returned verdicts of guilty on all counts. On September 28, 1981 the trial judge sentenced each of the petitioners to consecutive life terms on the aggravated robbery counts and, following the unanimous recommendation of the jurors, sentenced each of them to death by electrocution on the felony murder counts. The convictions were affirmed on appeal to the Arkansas Supreme Court and petitions for collateral relief pursuant to Arkansas Rule of Criminal Procedure 37 were summarily denied. See Clines v. State, 280 Ark. 77, *1065 656 S.W.2d 684 (1983), cert. denied, 465 U.S. 1051, 104 S.Ct. 1328, 79 L.Ed.2d 723 (1983).

On June 28, 1984 appointed counsel filed in this court separate petitions for habeas corpus relief on behalf of each petitioner. These petitions were consolidated for disposition by order of October 23, 1984. Between June, 1985, and August, 1986, the case was closed for administrative purposes as there was a case before the United States Supreme Court which, if decided in the petitioners’ favor, would have mandated that habeas relief be granted. It was not so decided and a hearing was scheduled for April, 1987, on the remaining issues raised in the consolidated petitions. See Lockhart v. McCree, 476 U.S. 162, 106 S.Ct. 1758, 90 L.Ed.2d 137 (1986), reversing sub nom., Grigsby v. Mabry, 758 F.2d 226 (8th Cir.1985) (en banc) (in which the Eighth Circuit held the “death qualified Jury” unconstitutional). At the habeas hearing the court ordered that post-hearing briefs be filed and agreed to let counsel for each of the petitioners divide the issues raised so that they did not duplicate each other’s efforts, and so they could each devote more time to the research of each issue. Following a delay of over one year, occasioned by numerous requests for extensions of time in which to file the briefs and the necessity of appointing substitute counsel for one of the petitioners after the briefs had been filed, the case is now ready for disposition.

In their consolidated petition and common briefs the petitioners allege as grounds for relief: (1) that the Arkansas Capital Felony Murder Statute is unconstitutional; (2) that the trial court’s denial of motions for severance violates their Fourteenth Amendment right of due process; (3) that the use of a “death qualified jury” violates the fair cross section requirement of the Sixth Amendment; (4) that the jury was improperly “death qualified” under Witherspoon v. Illinois, 391 U.S. 510, 88 S.Ct. 1770, 20 L.Ed.2d 776 (1968); (5) that the trial court’s decision limiting them to a total of twelve peremptory challenges violates their Fourteenth Amendment right to equal protection of the law; (6) that non disclosure of the fact that two state witnesses had been subjected to hypnosis at the prosecutor’s direction violates their Sixth and Fourteenth Amendment rights; (7) that allowing the jury to consider the motive of “pecuniary gain” as an aggravating circumstance in the sentencing phase of the trial violates their Eighth Amendment rights; and (8) that petitioner Clines was denied his Sixth Amendment right to effective assistance of counsel. The respondent concedes that all state remedies have been exhausted. Each issue will be addressed below, not necessarily in the order raised.

I. HYPNOSIS

The murder victim’s wife, Virginia Lehman, and their daughter, Vicki Lehman, were at home on January 8, 1981 and were witness to the tragic events which took place that evening. On January 9 and January 14, 1981 both Virginia and Vicki were interviewed by the police and their statements were recorded. Vicki was able to give the police a description of the four masked men and she helped a police artist sketch the one who had removed his mask during the commission of the crime. She later identified petitioner Clines in a police line up as that man. The prosecutor testified at the habeas hearing, however, that on February 10, 1981 he had made the decision to have the Lehman women hypnotized. The reason articulated for this decision was that Virginia’s descriptions were vague and that Vicki was unable to recall the name one of the intruders had called the other.

Carrying out his decision to hypnotize Virginia and Vicki the prosecutor enlisted the aid of one Gene Peters, who had learned how to hypnotize people in a six month course at the Springfield School of Hypnosis in Springfield, Missouri. That school has no official degree program, offers no diploma and has a faculty of one— the owner. Following his “graduation” Peters made his living for a time by helping people to lose weight and stop smoking with the aid of hypnosis.

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707 F. Supp. 1062, 1988 U.S. Dist. LEXIS 15826, 1988 WL 149263, Counsel Stack Legal Research, https://law.counselstack.com/opinion/orndorff-v-lockhart-ared-1988.