This week's Justin Heyne Case Demonstrates the Two Trials Involved in a Death Penalty Case

Yesterday, the jury came back in the murder trial of Justin Heyne.  The 12 jurors found Heyne guilty of the March 2006 murder of his roommates, Sarah Buckowski and Benjamin Hamilton and their 5-year-old daughter, Ivory. 

The verdict was read to a packed courtroom.  Mr. Heyne stood to hear his fate in a dark blue suit, his defense attorney at his side.  His family and the families of the victims all sat in the pews, witnessing the court clerk reading the jury's decision for each of the three crimes -- everyone hearing "guilty"  three times over.

That was the end of the first trial.

In every death penalty case, there are two trials.  Justin Heyne would have had nothing more to try if the jury had found him innocent.  However, because three guilty verdicts were read, there is now the matter of sentencing.  And with that, a sentencing trial to determine what a fair sentence should be.

The first trial took one week.  (It already took a week to pick the jury.)  Now, on Wednesday morning, that same jury resumes its position in the jury box of a Brevard County courtroom as the second trial begins.

The sentencing trial (the "penalty phase")

In the sentencing trial, more documentary evidence and witness testimony will be provided to the jury.  Aggravating factors and mitigating circumstances will be addressed, as the defense attorneys argue that Heyne should not die by lethal injection but instead serve three mandatory sentences of life in prison without parole. 

Whether the State of Florida should kill Justin Heyne is being decided in this second trial.

And, the jury doesn't decide this all alone.  The twelve jurors vote on a "recommendation" (it doesn't have to be unanimous) and this recommendation is taken into consideration by the trial court judge.  It is the judge who makes the ultimate decision. 

As we've discussed earlier, the Florida statutes list the aggravating factors that the prosecutor can prove with proper evidence to argue for capital punishment.  Florida law also lists the mitigating factors that the defense can use to fight for Heyne to live. 

The Grandmother Doesn't Want the Death Penalty

Something the jury may not hear (unless the defense provides it to them) is the position of Juanita Perez, the mother of Benjamin Hamilton and grandmother of  Ivory.  Perez doesn't want Heyne to die.

In fact, for many months now, Juanita Perez pushed the State Attorney to accept Heyne's offer to plead guilty to all three murders in exchange for three life sentences.   Why?  Juanita Perez understands the lengthy appellate process that will insue after the sentencing phase is completed in this case, and she doesn't want her family to have to live through those years and years of appeals. 

However, this mitigating factor -- the desires of the victims' mother and grandmother for closure -- has been ignored by the State, and they're fighting for Justin Heyne to die.   Sure, the prosecutor is using the standard response: the crime was heinous (a child was killed), other relatives aren't as strident as Mrs. Perez here, etc., etc.

Still, one has to wonder why the prosecutors are pushing for death when Ivory's own grandmother isn't wanting Justin to die for Ivory's murder.  It's up to the defense team to bring this very important circumstance to bear in the sentencing determination.   Just one more example of how important every due process step of a death penalty case can be, and how important qualified death penalty counsel are in a capital punishment case. 

Florida's 30th Anniversary for the Death Penalty

There was a time in the mid-twentieth century when this country had essentially suspended the death penalty. It didn't last long.

First, in 1972, the United States Supreme Court issued its opinion in Furman v. Georgia, opening the doors for capital punishment to be an accepted form of punishment should a state seek to impose it upon a defendant. In Furman, the Supreme Court ruled that it was unconstitutional for the death penalty to be imposed at the same time that a defendant was found guilty. Deciding the penalty of death would have to take place only after a guilty verdict was announced.

Second, in the 1976 case of Gregg v. Georgia, the U.S. Supreme Court issued an opinion that capital punishment, in and of itself, was not in violation of the U.S. Constitution. In other words, it was legal to kill citizens as punishment for certain crimes in this country, should the state choose to do so. They just had to follow the two-prong trial phase of guilt/punishment established in Furman.

Many state statutes were unconstitutional under Furman, and if a state wanted to impose capital punishment as allowed by Gregg, a new law would have to be enacted that comported with Furman's requirements. It fell upon the Great State of Florida to be the first state to act in accordance with the Furman decision, and to reinstitute the death penalty with a newly written statute in August 1972.

Florida's 30 Year Anniversary

And while Florida did commute over 90 cases because of the Furman decision, Florida was also the first state to impose the penalty of death since 1964 - a moratorium of 15 years - when in 1979, John Arthur Spenkelink was executed by electric chair ("Old Sparky") in 1979.

There has been some worthwhile media coverage of this thirty year milestone, and of particular interest is:

1. Coverage by the Associated Press' Ron Wood, where interviews of Richard Dugger, the assistant warden of the Florida State Prison at the time of the Spenkelink Execution, as well as David Kendall, Spenkelink's attorney - and eyewitness to the execution, are provided. There is some worthwhile discussion of death by electrocution, including some graphic details of the botched executions involving Florida's electric chair, known as "Old Smokey."

2. Naples Daily News' Jeff Weiner's article focusing upon the ten Florida Death Row inmates pertaining to Southwest Florida (Lee and Collier County). Note the length of time that these individuals have been facing death, and consider once again what daily life on Death Row is like (see 04/04/09 post, "What it's Really Like on Florida's Death Row.").

In-Depth Look at the Law: Does the Florida Death Penalty by Lethal Injection Violate the Constitution? (Part 3)

Today, in the final part of our three part series: the record of errors in Florida's use of lethal injection as a method of execution is discussed. Again, much of the language used here can be seen in any number of defensive motions filed in capital punishment matters across the state today.

Lethal Injection is the Most Commonly Botched Method of Execution

The history of execution by lethal injection in the United States is a miserable one. It has been characterized as the most commonly botched method of execution in the United States. Sims v. State, 754 So. 2d 657, 667, n.19 (Fla. 2000) (quoting the expert testimony of Professor Michael Radelet).[6]

Since 1985, there have been at least twenty-one executions by lethal execution that were botched. Marion J. Borg and Michael Radelet, On Botched Executions in Capital Punishment: Strategies for Abolition 143-168 (Peter Hodgkinson and William Schabas eds., 2001). Lethal injection, meant to be the neat and modern execution method, [has been] plagued with problems, or execution glitches, as they are also referred to in the business. Stephen Trombley, THE EXECUTION PROTOCOL: INSIDE AMERICA'S CAPITAL PUNISHMENT INDUSTRY 14 (1992).

Some of The Horrific Examples of Botched Executions Using Lethal Injection

Texas, Oklahoma, Arkansas, Missouri, and Illinois have reported bungled attempts to dispatch prisoners by lethal injection. These mistakes include blow-outs, improperly inserted catheters (no doubt attributable to the fact that, for ethical reasons, physicians are not involved in the process), and the improper mixture of the lethal solution. Id. A few notable examples follow. [7]

Stephen Morin, in Texas, lay on the gurney for 45 minutes while technicians punctured him repeatedly in an attempt to find a vein suitable for injection. Denno, supra at 111.

In April, 1998, the needle popped out during Joseph Cannon's execution, also in Texas. Seeing this, Cannon lay back, closed his eyes, and exclaimed to the witnesses, It's come undone. Officials then pulled a curtain to block the view of witnesses, reopening it fifteen minutes later when a weeping Cannon made a second final statement and the execution process resumed. Borg & Radelet, supra at 143-168.

In Louisiana, witnesses to the April, 1997, execution of John Ashley Brown saw Brown go into violent convulsions after he was administered the drugs.

In May 1997, Oklahoma inmate Scott Dawn Carpenter shook uncontrollably, emitted guttural sounds and gasped for breath until his body stopped moving. Borg & Radelet, supra at 143- 168.

An attorney who witnessed the June, 2000, execution of Bert Leroy Hunter reported that Hunter had violent convulsions. His head and chest jerked rapidly upward as far as the gurney restraints would allow, and then he fell quickly down upon the gurney. His body convulsed back and forth repeatedly. Id.

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In-Depth Look at the Law: Does the Florida Death Penalty by Lethal Injection Violate the Constitution?

I have real concerns about the constitutionality of the current means of capital punishment here in Florida - and really, in most of the country today. And it's not just me - many Death Penalty Qualified Defense attorneys here in Florida share the same concern regarding execution by lethal injection.

Why?

There is a strong argument that execution by lethal injection violates both the Florida Constitution and the U.S. Constitution. In the next series of scholarly posts that appear here on the blog every Friday, we'll be looking at this issue.

The State and Federal Constitutions forbid foreseeable and unnecessary pain in the execution of an individual.

Much of the language that you will be seeing here is language that commonly appears in motions filed by counsel representing defendants who have been sentenced to death by the State of Florida. It's a solid and sturdy argument against the use of lethal injection, and there are many attorneys, legal scholars, professors, sociologists, and other professionals, who stand on this position:

Both the Florida and the U.S. Constitutions forbid the infliction of unnecessary pain -- that is, any pain that could reasonably be avoided -- in the execution of a sentence of death. The courts have ruled that the infliction of a severe punishment by the state cannot comport with human dignity when it is unnecessary and nothing more than the pointless infliction of suffering. Furthermore, [p]unishments are held to be cruel when they involve . . . a lingering death. In re Kemmler, 136 U.S. 436, 447 (1890); see also Nelson v. Campbell, 541 U.S. 637, 125 S.Ct. 2117, 2122,158 L.Ed. 2d 924 (2004).

A punishment is particularly constitutionally offensive - and therefore, illegal -- if it involves the foreseeable infliction of suffering. Furman v. Georgia, 408 U.S. 238, 273 (1973). Such things as (1) the probable length of time the condemned remains conscious of the process; (2) the physical or psychological pain he or she suffers during this period; and (3) the time it takes for death to occur must all be taken into consideration in determining whether a means of execution violates the constitution. See Fierro v. Gomez, 865 F. Supp. 1387, 1413 (N.D. Cal. 1994), aff'd, 77 F.3d 301, 308 (9th Cir. 1996), vacated on other grounds, 519 U.S. 918 (1996).

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U.S. Supreme Court nixes hearing Thompson v. McNeil (08-7369) - but does 32 years in a Death Row cell amount to cruel and unusual punishment?

This month, the United States Supreme Court declined to hear a well-watched Florida case, Thompson v. McNeil (08-7369), where William Lee Thompson, sentenced to death in a Florida court back in 1976, requested their consideration of the question: does extended delay of the sentence of death amount to cruel (if not unusual) punishment and therefore violate the 8th Amendment?

Well, the High Court did fail to grant writ (opinion), but that doesn't mean we don't have a lot to consider from the opinion that did spring forth. Let's ponder the following:

Justice John Paul Stevens' Statement

First, I've read that Justice John Paul Stevens issued a dissent in this case; however, technically it was not a dissent but a statement. And, a statement that conforms to his longstanding position that the the death penalty is wrong. (Stevens already called for an end to the death penalty.)

In it, Stevens wrote, "[o]ur experience during the past three decades has demonstrated that delays in state-sponsored killings are inescapable and that executing defendants after such is unacceptably cruel," to which Justice Stephen Breyer gave his support in a formal dissent from the denial of certiorari.

Justice Stephen Breyer's Dissent

In his dissent, Breyer went into the appellate pathways that the Williamson case has taken over the past 30+ years, including such considerations as the fact that Williamson's spent over half his life on Death Row while the appeals have taken a life all their own, and the reality that Williamson's accomplice - who might have been more culpable than Williamson in the underlying crime - was not sentenced to death. Interesting point.

Justice Clarence Thomas' Concurrence

Justice Clarence Thomas, meanwhile, wrote his own concurrence to the Court's denial of certiorari. In it, Thomas opined ""[i]t is the crime and not the punishment imposed by the jury or the delay in execution that was 'unacceptably cruel, ..." and thereafter provided extensive details on the underlying crime for which Thompson was convicted to support his position. (It is not disputed that the crime for which Thompson was convicted was shocking.)

Why Isn't This Cruel - If Not Unusual? Oh, and What About the Budget?

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In Depth Look: Death in Florida - 3

As stated earlier, a separate multi-step process exists between conviction and the imposition of the death penalty. After a defendant is found guilty of a capital offense subject to the death penalty, the first step is a second trial to determine whether death will be imposed. At this trial, the jury hears evidence concerning aggravators, circumstances that weigh toward death, and mitigators, which weigh in favor of mercy. The trial judge performs the next step by actually determining the sentence. Although the trial judge gives great weight to the jury recommendation, the trial judge is not bound by the jury's recommendation.

A trial judge has more experience in both the criminal process and facts of crimes themselves. What the average person, inexperienced in crimes, thinks is incredibly significant or especially heinous, may not in balance be so significant or heinous. The cool reasoning of a judge also serves to counterbalance any overly inflammatory prosecution.

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In Depth Look: Death in Florida - 2

The mitigating circumstances that can apply in any given first degree murder case are those set forth in Florida Statute § 921.141(6):

1. § 921.141(6)(a): The defendant has no significant history of prior criminal history.

2. § 921.141(6)(b): The capital felony was committed while the defendant was under influence of extreme mental or emotional disturbance.

3. § 921.141(6)(c): The victim was a participant in the defendant's conduct or consented to the act.

4. § 921.141(6)(d): The defendant was an accomplice in the capital felony committed by another person and his participation was relatively minor.

5. § 921.141(6)(e): The defendant acted under extreme duress or under- the substantial domination of another person.

6. § 921.141(6)(f): The capacity of the defendant to appreciate the criminality of his conduct or to conform his conduct to the requirements of law were substantially impaired.

7. § 921.141(6)(g): The age of the defendant at the time of the crime.

8. § 921.141(6)(h): The existence of any other factors in the defendant's background that would mitigate against imposition of a death sentence.

In Depth Look: Death in Florida

At the outset, death is different.

In State v. Dixon, 283 So. 2d 1 (Fla. 1973), the Supreme Court of Florida upheld the constitutionality of the death penalty statute. The court found that "death is unique punishment in its finality and in its total rejection of the possibility of rehabilitation." As such, the court confirmed that it was the intent of the legislature to reserve application of the death penalty "only to the most aggravated and least mitigated of the most serious crime." Accordingly, the Florida Legislature put into place a special process with safeguards so that the death penalty is applied properly after conviction of a capital crime.

Multi-Step Process Between Conviction and Imposition of the Death Penalty

A separate multi-step process exists between conviction and the imposition of the death penalty. After a defendant is found guilty of a capital offense subject to the death penalty, the first step is a second trial to determine whether death will be imposed. At this trial, the jury hears evidence concerning aggravators, circumstances that weigh toward death, and mitigators, which weigh in favor of mercy.

The defense and prosecution can present new evidence supporting these circumstances. The jury then makes a sentencing recommendation based on these aggravators and mitigators. Florida, unlike many other states, does not require that the death recommendation be unanimous. A simple majority, a single person, is all it takes for a recommendation of death.

The Fifteen Aggravating Circumstances As Defined by Florida Statute

The aggravating circumstances that can apply in any given first degree murder case are limited to those set forth in Florida Statute § 921.141(5). These circumstances are limited to fifteen possible aggravators:

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