Wiley Davis, Jr. v. Betty Mitchell, Warden

318 F.3d 682, 2003 U.S. App. LEXIS 1816, 2003 WL 222741
Court of Appeals for the Sixth Circuit·Decided February 4, 2003·No. 00-4193·Published·Cited by 43 cases

Opinions

MERRITT, Judge, delivered the opinion of the court, in which MOORE, Judge, joined. BOGGS, Judge (pp. 691-97), delivered a separate dissenting opinion.

OPINION

MERRITT, Circuit Judge.

Immediately following the trial court’s instruction regarding mitigating circumstances, the trial judge in this death penalty case from Ohio gave the jury a unanimity instruction, stating, “Now, as you know, since this is a criminal case, the law requires that in order for you to reach a decision all 12 of you must be in agreement.” 1 In addition to this express unanimity instruction in close proximity to the instruction on mitigating circumstances, the trial judge gave the jury a so-called “acquittal-first” instruction stating that it must first analyze whether the elements allowing the death penalty were present, and only if they were not present, should the jury move on to consider life imprisonment:

Now, the procedure which you must follow in arriving at your verdict in the sentencing phase of the trial is set forth in Revised Code Section 2929.03 of the Revised Code of the State of Ohio.
If all twelve members of the jury find by proof beyond a reasonable doubt that the aggravating circumstances which Wiley Davis, Jr. was found guilty of committing outweigh the mitigating factors, if any, then you must return such finding to the Court.
I instruct you as a matter of law that if you make such finding then you have no choice and must recommend to the [685] Court that the sentence of death be imposed upon the defendant, Wiley Davis, Jr.
On the other hand, if after considering all of the relevant evidence raised at trial, the testimony, other evidence, the unsworn statement of Wiley Davis, Jr. and the arguments of counsel, you find that the State of Ohio failed to prove beyond a reasonable doubt that the aggravating circumstances which the defendant, Wiley Davis, Jr., was found guilty of committing, outweigh the mitigating factors, then you will return your verdict reflecting your decision; that is, you must find that the State has failed to prove beyond a reasonable doubt that the aggravating circumstances which the defendant was found guilty of committing outweigh the mitigating factors.
In this event you will then proceed to determine which of the two possible life imprisonment sentences to recommend to the Court.

The habeas petitioner argues that these two interconnected instructions — the unanimity instruction and the acquittal-first instruction — constitute constitutional error under the Eighth Amendment because there was a reasonable likelihood that jurors would understand the instruction to mean that juror unanimity was required to mitigate the punishment from death to life. In upholding the death penalty in this case on direct appeal, the Ohio Supreme Court observed that these instructions “lacked clarity,” suggesting that they could be misconstrued. In fact, there is a reasonable likelihood that the jury believed that it could not render a verdict in favor of life imprisonment rather than death unless the jury was unanimous with respect to its reasoning on the presence of mitigating factors and unless the jury was unanimous in rejecting the death penalty. Instructions that leave a jury with the impression that juror unanimity was required to mitigate the punishment from death to life imprisonment clearly violate the Eighth Amendment, and therefore the writ of ha-beas corpus must issue setting aside the death sentence.

Facts and Procedural History

On June 1, 1992, the Cuyahoga County Court of Common Pleas adopted the jury’s recommendation and sentenced Wiley Davis to death for the brutal kidnaping and murder of Amy Perkins. Davis appealed his conviction to the Cuyahoga County Court of Appeals, which affirmed Davis’s conviction but set aside that portion of his sentence that called for his placement in solitary confinement each year on the anniversary of Amy Perkins’s death. In 1996, the Ohio Supreme Court affirmed both the murder conviction and sentence of death. The state court denied Davis’s petition for post-conviction relief, and in 1998, the Cuyahoga County Court of Appeals affirmed the trial court’s decision denying post-conviction relief. In 1999, the Ohio Supreme Court declined to exercise jurisdiction over Davis’s appeal of that decision as one not involving any significant constitutional claim.

On August 28, 2000, the District Court for the Northern District of Ohio denied Davis’s petition for a writ of habeas corpus. With respect to Davis’s contention that the trial court’s instruction failed to notify each juror of his or her right to unilaterally prevent a death penalty recommendation, the district court held that it was reasonable for the Ohio Supreme Court to conclude that the trial court’s instructions “when read as a whole, adequately informed the jury of the proper manner to deliberate and choose a death penalty recommendation.” See Davis v. Mitchell, 110 F.Supp.2d 607, 624 (N.D.Ohio 2000). This Court has granted [686] a certifícate of appealability on four of Davis’s claims, one of which is his claim that the trial court’s instruction prevented jurors from giving effect to mitigation.

Analysis

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Wiley Davis, Jr. v. Betty Mitchell, Warden, 318 F.3d 682, 2003 U.S. App. LEXIS 1816, 2003 WL 222741 (6th Cir. 2003).

318 F.3d 682 (Wiley Davis, Jr. v. Betty Mitchell, Warden) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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