State v. Phelps

727 N.W.2d 224, 273 Neb. 36
CourtNebraska Supreme Court
DecidedFebruary 2, 2007
DocketS-06-226
StatusPublished
Cited by59 cases

This text of 727 N.W.2d 224 (State v. Phelps) is published on Counsel Stack Legal Research, covering Nebraska 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. Phelps, 727 N.W.2d 224, 273 Neb. 36 (Neb. 2007).

Opinion

Wright, J.

NATURE OF CASE

David C. Phelps was convicted and sentenced to life imprisonment for the 1987 kidnapping of Jill Cutshall. In accordance with the DNA Testing Act, Neb. Rev. Stat. §§ 29-4116 through 29-4125 (Cum. Supp. 2006), Phelps seeks DNA testing of certain items of Cutshall’s clothing found by a hunter in a wooded area 3 months after her disappearance. Phelps claims the clothing may contain biological evidence with DNA from a male individual other than himself and would therefore be exculpatory and material to his case. He appeals the district court’s denial of his motion for DNA testing and his request for court-appointed counsel.

SCOPE OF REVIEW

A motion for DNA testing is addressed to the discretion of the trial court, and unless an abuse of discretion is shown, the trial court’s determination will not be disturbed. State v. Dean, 270 *37 Neb. 972, 708 N.W.2d 640 (2006). In an appeal from a proceeding under the DNA Testing Act, the trial court’s findings of fact will be upheld unless such findings are clearly erroneous. State v. Poe, 271 Neb. 858, 717 N.W.2d 463 (2006). Decisions regarding appointment of counsel under the DNA Testing Act are reviewed for an abuse of discretion. Id.

FACTS

Cutshall disappeared on August 13, 1987; she has never been found. The morning of Cutshall’s disappearance, her father and stepmother left for work around 6 o’clock. Cutshall was wearing a nightshirt at that time, but her stepmother noted that Cutshall had laid out a purple shirt and a pair of jeans.

Cutshall, who was 9 years old, was to walk 41/2 blocks to her babysitter’s apartment at 8 a.m. When the stepmother finished work at 3 p.m., she discovered that Cutshall had not arrived at the babysitter’s apartment that day. An intensive search by various law enforcement agencies and other persons ensued.

In November 1987, a hunter discovered in a wildlife refuge what were later identified as Cutshall’s blouse, jeans, underwear, shoes, and keys. Laboratory testing performed prior to trial by the Federal Bureau of Investigation (FBI) determined that there was no blood or semen on the clothing.

An officer present during a police interview on April 22, 1988, testified that during the interview, Phelps recalled six prior incidents of sexual contact with young girls dating back to 1980. When asked specifically about Cutshall, Phelps stated that he liked her blue eyes, the way she could control people, and how she helped others, but he claimed she was “too old” for him.

Lawrence Pennybacker, a former roommate of Phelps, testified that he and Phelps had watched a movie on television about a child who had been kidnapped and killed, and whose body was never recovered. During the movie, Phelps stated that he wondered what it would be like to kidnap, rape, and kill a child and be able to get away with it. Pennybacker told Phelps that a person had to be sick to think of things like that, and Phelps responded, “[Wjhat was wrong with it[?]”

Phelps gave a videotaped interview to a television reporter on January 4, 1989. During this interview, Phelps admitted his *38 involvement in a sexual assault on Cutshall. After the interview, Phelps accompanied officers to the police station. There, he received and waived his Miranda rights. Phelps then largely confirmed the version of events he described during the videotaped interview. Later, he recanted his statements, telling one of the police officers that he had fabricated the entire story out of fear.

In March 1991, a jury convicted Phelps of kidnapping Cutshall, and he was sentenced to life imprisonment. The conviction was affirmed by this court in State v. Phelps, 241 Neb. 707, 490 N.W.2d 676 (1992).

On My 20, 2005, Phelps sought an order authorizing forensic DNA testing of certain items of evidence, including seven postcards sent to various authorities about the kidnapping and clothing purported to have been worn by Cutshall when she was kidnapped. He alleged that current methods of DNA testing were not available at the time of his trial and that new methods of testing could show the presence of DNA from a person other than Phelps, which would be exculpatory evidence relevant to his claim of innocence. He alleged that he was indigent and requested the appointment of an attorney to represent him.

Phelps participated by telephone in a hearing held in the district court for Madison County. Evidence received at the hearing included the bill of exceptions from Phelps’ trial; Phelps’ affidavit; the affidavit of Steve Hecker, the lead investigator on Cutshall’s kidnapping; the affidavit of Rita Olberding, the court reporter at Phelps’ trial; the affidavit of Dr. Kerry Bernal, director of the human DNA identity laboratory at the University of Nebraska Medical Center; and the affidavit of Dr. James Wisecarver, director of the clinical laboratory at the University of Nebraska Medical Center.

Hecker described how Cutshall’s clothing was recovered from the wildlife refuge and handled after recovery. He indicated that numerous persons touched the clothing, including police investigators, FBI personnel, Phelps’ trial counsel, and the jury. Bernal stated that if an item of evidence had been handled by multiple persons, DNA testing would most likely yield mixed DNA profiles or the profile of the last person who contacted the item. Bernal also indicated that various conditions affect the amount and quality of DNA available for testing, including the environmental conditions *39 to which a piece of evidence was exposed before recovery, the passage of time, and storage conditions. Bernal stated that the identification of a person’s DNA on an item indicates contact by that person at some point in time but that the absence of a person’s DNA is inconclusive proof regarding whether that person touched the item. Wisecarver described currently used DNA testing systems that provide numerous advantages over earlier systems.

Phelps’ affidavit alleged that DNA testing would allow the court to determine the following facts in support of his claim that he was wrongfully convicted:

1. The testing of postcards held by the Madison Police Department will establish that the saliva used to attach stamps to them did not come from me.
2. The testing of clothing alleged to belong to Jill Cutshall and used in evidence against me will establish either that the clothes did not belong to the victim or that my DNA is not present on them.
3. The testing of clothing alleged to belong to Jill Cutshall and used in evidence against me may also establish the presence of DNA belonging to a person other than myself.

The court determined that Phelps had satisfied the threshold requirements of § 29-4120(1) for obtaining DNA testing.

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Bluebook (online)
727 N.W.2d 224, 273 Neb. 36, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-phelps-neb-2007.