State v. McManus

868 N.E.2d 778, 2007 WL 1830001
CourtIndiana Supreme Court
DecidedJune 27, 2007
Docket82S00-0503-PD-78
StatusPublished
Cited by20 cases

This text of 868 N.E.2d 778 (State v. McManus) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. McManus, 868 N.E.2d 778, 2007 WL 1830001 (Ind. 2007).

Opinions

SHEPARD, Chief Justice.

Having completed his direct appeal, Paul McManus sought post-conviction relief. The post-conviction court largely rejected his claims, except for his contention that he is mentally retarded. Persuaded by his retardation claim, the post-conviction court vacated the sentence of death and entered a sentence of life without parole. We direct judgment for the State.

[782]*782Facts and Procedural History

In May 2002, a jury found Paul Mc-Manus guilty of murdering his wife and two daughters and recommended the death sentence. The trial court found that aggravating circumstances outweighed mitigators and sentenced McManus to death. McManus appealed, challenging among other things his competency to stand trial. We affirmed. McManus v. State, 814 N.E.2d 253 (Ind.2004), cert. denied, 546 U.S. 831, 126 S.Ct. 53, 163 L.Ed.2d 83 (2005).

McManus petitioned for post-conviction relief on August 22, 2005 and amended the petition on January 6, 2006. The State moved for summary judgment as to most of McManus’ claims, which the court granted. McManus then sought and received a change of judge. On March 6, 2006, the first day of evidentiary hearings, Senior Judge Bruñe reversed the partial grant of summary judgment to the State.

McManus filed his witness and exhibit list on January 6, 2006, in accord with the case management schedule. Four days after the close of discovery, on February 10, McManus filed an amended witness and exhibit list adding Dr. Edmund Has-kins. The State then requested reports from Dr. Haskins and Dr. Dennis Olvera, but McManus did not supply the reports until February 27. The State sought to exclude the testimonies and reports of Dr. Haskins and Dr. Olvera citing these delays, but the court denied the motion.

During the evidentiary hearings, several witnesses testified about McManus’ psychological history and mental abilities. At the age of seven, McManus took his first IQ test, but the examiner did not record a score. The examiner did conclude, however, that McManus fell “within the lower limits of the low average range.” (PC Hr’g Tr. at 595.) McManus received a full-scale IQ score of 81 at age 11, and the examiner characterized his score as “within a low average range.” (Id. at 596.) Three years later, McManus scored a 72, but “it was the examiner’s judgment that [McManus] wasn’t giving adequate effort ... [and that] the scores likely underestimated his potential intellectual ability.” (Id. at 597.) McManus took his next IQ test after the murders (at age 30) and scored a 70, but the examiner thought the score was “suppressed slightly because of [McManus] being anxious and depressed at the time of testing.” (Id. at 597-98; Trial Tr. at 1421.) McManus took his most recent IQ test in February 2006 (at age 34) and scored a 78. (PC Hr’g Tr. at 598.)

Dr. Olvera and his assistant performed two adaptive behavior assessments on Mc-Manus based on interviews with McManus’ three employers, his mother, his sister, and his sister-in-law. (Petr.’s Ex. 11 at 1.) The Adaptive Behavior Assessment System II (“ABAS II”) has three primary domains (Conceptual, Social, and Practical), and McManus did not fall within the mentally retarded range on any of these domains. (Id. at 4.) The ABAS II also has ten subdomains, and Dr. Olvera testified that McManus scored in the mental retardation range in “Functional Academics” and just outside the mental retardation range in “Community Use.” (Id.)1 Of the three domains tested by the Vineland-II Adaptive Behavior Scales (“VABS II”) (Communication, Daily Living, and Socialization), McManus scored in the mental retardation range in “Communication” and [783]*783both within and without the mental retardation range in “Socialization.” (Id. at 2-3.)2 These scores led Dr. Olvera to conclude that McManus had substantial impairments of adaptive behavior. (Id. at 5.)

Co-workers testified that McManus performed ably at his three jobs, often working 18-20 hours per day. (Trial Tr. at 615-16, 843-44, 956-57, 1019-20, 1037.) He successfully completed forklift training, including a written test, and operated a forklift thereafter. (PC Hr’g Tr. at 238-39, 241.) Although McManus has always had learning disabilities, poor reading skills, and ADHD, necessitating special education during his school years, he did graduate high school. (Trial Tr. at 1213-14, 1363-64, 1679-81; PC Hr’g Tr. at 219, 271-72.)

Persuaded that McManus had a freestanding Atkins claim and that the preponderance of the evidence established that McManus was mentally retarded, Judge Bruñe granted McManus’ petition in part, vacating the death sentence, and imposed a sentence of life without parole. (App. at 522-605, 609-10.) The State appealed and McManus cross-appealed, presenting a total of five claims for our resolution.

I. Mental Retardation

Indiana statutes have provided a pretrial means by which mentally retarded defendants can seek exemption from the death penalty since 1994, yet McManus waited until his post-conviction proceedings in 2005 to raise a mental retardation claim. The post-conviction court considered McManus’ mental retardation claim on the merits relying on the U.S. Supreme Court’s decision in Atkins v. Virginia, 536 U.S. 304, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002). We must determine first whether McManus’ claim of retardation was preserved even though he failed to follow Indiana’s existing statutory procedure, and if so, whether McManus meets the definition of mental retardation.

A. Preservation of the Claim

In 1994, before any constitutional mandate, Indiana declared that a request for the death penalty must be dismissed when a defendant establishes to the court’s satisfaction that he is mentally retarded. See 1994 Ind. Acts 1851-52 (currently codified at Ind.Code Ann. ch. 35-36-9 (West 2006)). The act established pre-trial procedures requiring a defendant to file a petition alleging that he is mentally retarded at least twenty days prior to the omnibus date. Ind.Code Ann. § 35-36-9-3. The court must then order an evaluation and determine at least ten days prior to trial whether the defendant is in fact mentally retarded. Id. §§ 35-36-9-3, -5. If a defendant is found mentally retarded, then the State may not pursue the death penalty. Id §§ 35-36-9-6, -7. If these procedures are not followed, however, a defendant waives his right to make this claim on appeal. See Smallwood v. State, 773 N.E.2d 259 (Ind.2002) (defendant failed to employ mental retardation statutory procedure and waived claim for appeal).

Until the Supreme Court’s decision in Atkins, there was no constitutional prohibition against executing mentally retarded defendants. As such, Indiana defendants who claimed to be mentally retarded sought refuge only under Indiana’s statutory framework. In Atkins, however, the Supreme Court relied on states like Indiana in declaring that there was a “leg[784]*784islative consensus that the mentally retarded should be categorically excluded from execution.” 536 U.S. at 315-16, 318, 122 S.Ct.

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State v. McManus
868 N.E.2d 778 (Indiana Supreme Court, 2007)

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Bluebook (online)
868 N.E.2d 778, 2007 WL 1830001, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mcmanus-ind-2007.