United States v. Gary Lee Sampson

486 F.3d 13, 2007 U.S. App. LEXIS 11271, 2007 WL 1393742
CourtCourt of Appeals for the First Circuit
DecidedMay 7, 2007
Docket04-6001
StatusPublished
Cited by128 cases

This text of 486 F.3d 13 (United States v. Gary Lee Sampson) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gary Lee Sampson, 486 F.3d 13, 2007 U.S. App. LEXIS 11271, 2007 WL 1393742 (1st Cir. 2007).

Opinion

SELYA, Circuit Judge.

This is a landmark case; for the first time in its history, this court must review a sentence of death imposed by a federal judge. To that extent, we are writing on a pristine page. We are guided in this path-breaking endeavor, however, by a variety of reliable sources, including Supreme Court precedent, decisions of other courts of appeals in capital cases, and legal principles of general application.

With this brief preface, we turn to the particulars of the case at hand. Defendant-appellant Gary Lee Sampson entered a guilty plea to two counts of carjacking resulting in death. See 18 U.S.C. § 2119(3). On January 29, 2004, the district court sentenced Sampson to death on the recommendation of a jury of his peers.

Sampson’s appeal from his sentence raises a host of claims. The first six include five claims that contest the constitutionality of the Federal Death Penalty Act, 18 U.S.C. §§ 3591-3598 (FDPA), pursuant to which the district court pronounced sentence, and one that contests the constitutionality of the death penalty in general. There follows a litany of claims concerning alleged errors specific to Sampson’s penalty-phase trial. The district court’s rulings on many of these issues are embodied in a *18 series of published opinions. See United States v. Sampson, 335 F.Supp.2d 166 (D.Mass.2004) (Sampson IV); United States v. Sampson, 332 F.Supp.2d 325 (D.Mass.2004) (Sampson III); United States v. Sampson, 275 F.Supp.2d 49 (D.Mass.2003) (Sampson II); United States v. Sampson, 245 F.Supp.2d 327 (D.Mass.2003) (Sampson I).

We begin this opinion by sketching the background of the case. We then discuss Sampson’s arguments about the constitutionality of the FDPA and the death penalty itself. Finally, we address the myriad claims of trial-related error. In the end, we reject Sampson’s asseverational array in its entirety and affirm his capital sentence.

I. BACKGROUND

We briefly recount the facts underlying Sampson’s claims. Many of these facts are rehearsed in Sampson IV, 335 F.Supp.2d at 174-75, and McCloskey v. Mueller, 446 F.3d 262, 264-65 (1st Cir. 2006), and we assume the reader’s familiarity with those opinions.

Sampson committed a series of bank robberies in North Carolina in May, June, and July of 2001. He then fled to Massachusetts. On July 23, he called the FBI’s Boston office and offered to self-surrender. The call was disconnected and, although he waited for the police to arrive, Sampson was not apprehended.

The next day, Phillip McCloskey, a 69-year-old retiree, was driving his car in Weymouth, Massachusetts. He picked up Sampson, who was hitchhiking. When McCloskey later tried to drop Sampson off, Sampson pulled out a knife and told McCloskey to keep driving. Once they reached Marshfield, Sampson forced McCloskey out of the car and attempted to restrain him with a belt. When McClos-key resisted, Sampson stabbed him multiple times and then slit his throat, nearly decapitating him. Sampson proceeded to steal McCloskey’s money and tried to steal his car, which would not start.

Three days later, Jonathan Rizzo, a 19-year-old college student, picked up Sampson (who was posing as a stranded traveler) along a road in Plymouth. Sampson forced Rizzo at knifepoint to drive to Ab-ington, where Sampson maintained a makeshift campsite. Sampson tied Rizzo to a tree, gagged him with a sock and a bandana, stabbed him repeatedly in the neck and chest, and slit his throat. After Rizzo was dead, Sampson stole his car and drove to New Hampshire.

On July 29, Sampson broke into a home on Lake Winnipesaukee. The next day, the caretaker (Robert Whitney) arrived. Sampson tied him to a chair, gagged him with a washcloth, and strangled him to death with a rope. Sampson then appropriated Whitney’s car and drove to Vermont.

On July 31, William Gregory picked up Sampson, who was hitchhiking, near West Bridgewater, Vermont. Sampson attempted to force Gregory at knifepoint onto a dirt road so that he could tie him to a tree and steal his car. Gregory, however, pulled into a rest area and escaped on foot. Sampson made off with Gregory’s car. Later that day, he broke into a home near the Killington ski area. He then called 911 and offered to turn himself in for carjacking Gregory and for the earlier bank robberies. Vermont state troopers arrested Sampson at that locus. Following his detention, Sampson waived his Miranda rights, see Miranda v. Arizona, 384 U.S. 436, 444-45, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), and made several detailed confessions to the authorities.

On October 24, 2001, a federal grand jury charged Sampson with two counts of *19 carjacking resulting in death (namely, the murders of McCloskey and Rizzo). Sampson offered to plead guilty in exchange for a sentence of life imprisonment without parole but that overture was rejected.

In short order, the government filed a superseding indictment to comply with Ring v. Arizona, 536 U.S. 584, 609, 122 S.Ct. 2428, 153 L.Ed.2d 556 (2002), and then served a notice of intent to seek the death penalty, see 18 U.S.C. § 3593(a). After filing numerous pretrial motions that unsuccessfully challenged the constitutionality of the FDPA, Sampson eventually .entered a guilty plea to both counts of the superseding indictment.

The district court empaneled a death-qualified jury to determine what punishment should be imposed. See id. § 3593(b)(2)(A); see also United States v. Green, 407 F.3d 434, 436-37 (1st Cir.2005) (discussing “death-qualified” jury requirement). On December 23, 2003, after a six-week penalty-phase trial conducted in accordance with the FDPA, the jury unanimously recommended that Sampson be sentenced to death on both counts of the superseding indictment. The district court sentenced Sampson to death on both counts. United States v. Sampson, 300 F.Supp.2d 275, 276 (D.Mass.2004). The district court denied Sampson’s ensuing motions for judgment as a matter of law, a new penalty-phase trial, and other relief. Sampson III, 332 F.Supp.2d at 341. This appeal followed.

II. THE CONSTITUTIONAL CLAIMS

Sampson raises six types of constitutional claims. Most of them are attacks on the FDPA. First, Sampson argues that the FDPA, which authorizes prosecutors to decide whether to seek the death penalty, is unconstitutional because it does not require the aggravating factors needed for a sentence of death to be presented to a grand jury as mandated by Ring.

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Bluebook (online)
486 F.3d 13, 2007 U.S. App. LEXIS 11271, 2007 WL 1393742, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gary-lee-sampson-ca1-2007.