JAMES MARTIN HARLOW, aka THORVALDR SIGWOLF V. THE STATE OF WYOMING
2005 WY 12
105 P.3d 1049
Case Number: 04-101
Decided: 02/04/2005
OCTOBER TERM, A.D. 2004
JAMES MARTIN HARLOW,
aka THORVALDR SIGWOLF,
Petitioner,
v.
THE STATE OFWYOMING,
Respondent.
Representing Petitioner:
Ken Koski, Public Defender; and Marion Yoder, Senior Assistant Public Defender.
Representing Respondent:
Patrick J. Crank, Attorney General; Paul S. Rehurek, Deputy Attorney General; D. Michael Pauling, Senior Assistant Attorney General; and Terry L. Armitage, Senior Assistant Attorney General.
Before GOLDEN and VOIGT, JJ., and SULLINS, BURKE* and YOUNG, D.JJ.
* Appointed to the Wyoming Supreme Court on January 1, 2005
VOIGT, Justice.
[1] This is an appeal from the district courts denial of James Martin Harlows petition for post-conviction relief from a capital murder conviction, which denial came in the form of summary judgment granted to the State of Wyoming.1 We affirm.
[2] The underlying facts of this case were set forth in detail in this Courts opinion affirming Harlows conviction and sentence in his direct appeal, and will not herein be repeated at length. Harlow v. State, 2003 WY 47, 8-14, 70 P.3d 179, 185-87 (Wyo.), cert. denied, 540 U.S. 970 (2003). Suffice it to say that on June 26, 1997, three Wyoming State Penitentiary inmatesBryan Collins, Richard Dowdell, and Harlowkilled Corporal Wayne Martinez during an escape attempt. The three men were tried and convicted separately. Collins and Dowdell received life sentences; only Harlow was sentenced to death.2 Id. Additional facts will be noted as they pertain to the issues discussed below.
[3] Pertinent portions of the Wyoming statutes provide as follows:
Definition of this act; commencement and conduct of proceedings.
. . .
(b) Any person serving a felony sentence in a state penal institution who asserts that in the proceedings which resulted in his conviction there was a substantial denial of his rights under the constitution of the United States or of the state of Wyoming, or both, may institute proceedings under this act.
Wyo. Stat. Ann. 7-14-101 (Lexis Nexis 2003).
Claims barred; applicability of act.
(a) A claim under this act is procedurally barred and no court has jurisdiction to decide the claim if the claim:
(i) Could have been raised but was not raised in a direct appeal from the proceeding which resulted in the petitioners conviction;
(ii) Was not raised in the original or an amendment to the original petition under this act; or
(iii) Was decided on its merits or on procedural grounds in any previous proceeding which has become final.
(b) Notwithstanding paragraph (a)(i) of this section, a court may hear a petition if:
(i) The petitioner sets forth facts supported by affidavits or other credible evidence which was not known or reasonably available to him at the time of a direct appeal; or
(ii) The court makes a finding that the petitioner was denied constitutionally effective assistance of counsel on his direct appeal. This finding may be reviewed by the supreme court together with any further action of the district court taken on the petition.
Wyo. Stat. Ann. 7-14-103 (Lexis Nexis 2003).
[4] Harlows jury trial occurred during the month of October 1998, and he was sentenced on November 5, 1998. Final judgment was entered on December 7, 1998. Harlow, 2003 WY 47, 14, 70 P.3d at 186. Harlows appeal was docketed in the district court on February 23, 1999. Id. at 212. This Courts opinion affirming Harlows conviction and sentence was published on April 14, 2003. Id., 2003 WY 47, 70 P.3d 179. Harlow filed a petition for post-conviction relief in the district court on December 2, 2003. The parties motions for summary judgment were heard on March 22, 2004, after which the district court issued its decision letter and order granting summary judgment to the State.3 On May 11, 2004, Harlow filed in this Court a petition for writ of certiorari or review, which petition was granted on May 25, 2004.
[5] Harlow presents the following issues:
1. Did the district court err in summarily denying and dismissing each of the following claims of federal constitutional error:
A. Were Harlows Fifth and Fourteenth Amendment rights to a fair trial violated when he was tried in an atmosphere marked by hypersecurity, including but not limited to the heavy physical restraint of Harlow and of two of his witnesses?
B. Were Harlows Fifth and Fourteenth Amendment rights to a fair trial violated when highly prejudicial and largely irrelevant testimony regarding uncharged misconduct, and his uncounseled statements about that conduct, were improperly admitted?
C. Were Harlows Fifth, Sixth, and Fourteenth Amendment rights to a fair trial violated when the prosecutor made overreaching and factually incorrect argument urging the jury to, among other things, impose a death sentence in order to protect themselves and future employees of the Department of Corrections, and trial counsel did not object to such improper argument, nor was it broached on appeal?
D. Were Harlows Fifth, Eighth and Fourteenth Amendment rights to due process and equal treatment before the law violated when the jury was inadequately instructed and also was required to follow a verdict form that was inadequate under the United States Constitution?
E. Were Harlows Fifth, Sixth, Eighth, and Fourteenth Amendment rights violated when the State did not adduce sufficient evidence to sustain each of his convictions and two of the aggravating circumstances upon which his capital conviction sentence is based?
F. Were Harlows Sixth and Fourteenth Amendment rights violated when he was rendered ineffective assistance of counsel, and such was not broached on appeal?
G. Were Harlows Sixth and Fourteenth Amendment rights violated when he was rendered ineffective assistance of appellate counsel?
H. Were Harlows Fifth, Sixth, and Fourteenth Amendment rights to trial by a fair and impartial jury violated when he was tried by an unqualified jury?
I. Were Harlows Fifth and Sixth Amendment rights violated when he was not afforded access to counsel and thus gave uncounseled statements about the events of June 26, 1997, and about prior crimes, which statements were admitted against him at trial?
J. Were Harlows Fifth and Fourteenth Amendment rights to a fair trial, equal protection and due process violated when victim impact testimony was admitted, despite the fact that no state law permits its introduction at capital sentencing proceedings?
K. Were Harlows Fifth and Fourteenth Amendment rights violated when the constitutional errors that occurred during his capital trial were deemed harmless despite the fact that the State failed to carry its burden of disproving the harm caused by each error?
L. Were Harlows Eighth and Fourteenth Amendment rights to be free from cruel and unusual punishment and to be accorded equal treatment before the law violated when he was sentenced to death even though his role in the victims death was minor in comparison to the deeds of his far more culpable co-defendants, both of whom received life sentences?
M. Were Harlows Fifth and Fourteenth Amendment rights to due process violated when he was tried and sentenced to death under Wyo. Stat. Ann. 6-2-101, et seq. (Michie 1997), which statutes are vague on their face and as applied?
N. Was Harlows Eighth Amendment right to be free from cruel and unusual punishment violated by the cumulative constitutional errors that occurred at trial?
O. Were Harlows Fifth, Sixth, and Fourteenth Amendment rights to the due process guarantee of fundamental fairness violated by the cumulative constitutional errors that occurred at trial?
P. Were Harlows Fifth and Fourteenth Amendment rights to due process and equal protection violated by the untimely disposition of his appeal?
2. Were Harlows Eighth and Fourteenth Amendment rights and his state-created liberty interests, protected by Hicks v. Oklahoma, 447 U.S. 343, 100 S.Ct. 2227, 65 L.Ed.2d 175 (1980), violated when the district court held that capital sentencing phase errors are not cognizable in post-conviction relief, regardless of merit?
B. Were Harlows Fifth and Fourteenth Amendment rights to a fair trial violated when highly prejudicial and largely irrelevant testimony regarding uncharged misconduct, and his uncounseled statements about that conduct, were improperly admitted?
D. Were Harlows Fifth, Eighth and Fourteenth Amendment rights to due process and equal treatment before the law violated when the jury was inadequately instructed and also was required to follow a verdict form that was inadequate under the United States Constitution?
F. Were Harlows Sixth and Fourteenth Amendment rights violated when he was rendered ineffective assistance of counsel, and such was not broached on appeal?
H. Were Harlows Fifth, Sixth, and Fourteenth Amendment rights to trial by a fair and impartial jury violated when he was tried by an unqualified jury?
[63] We are statutorily foreclosed from considering this issue, for two reasons. First, it is not cognizable in a post-conviction relief proceeding because it concerns only a sentencing issue.23 Wyo. Stat. Ann. 7-14-101(b). Second, the issue was decided on the merits in the direct appeal. Harlow, 2003 WY 47, 15-24, 70 P.3d at 187-89; Wyo. Stat. Ann. 7-14-103(a)(iii).
I. Were Harlows Fifth and Sixth Amendment rights violated when he was not afforded access to counsel and thus gave uncounseled statements about the events of June 26, 1997, and about prior crimes, which statements were admitted against him at trial?
[64] We are statutorily foreclosed from considering this issue because it was decided on the merits in the direct appeal. Harlow, 2003 WY 47, 25-37, 70 P.3d at 189-92; Wyo. Stat. Ann. 7-14-103(a)(iii).
J. Were Harlows Fifth and Fourteenth Amendment rights to a fair trial, equal protection and due process violated when victim impact testimony was admitted, despite the fact that no state law permits its introduction at capital sentencing proceedings?
[65] We are statutorily foreclosed from considering this issue because it was decided on the merits in the direct appeal. Harlow, 2003 WY 47, 38-57, 70 P.3d at 192-99; Wyo. Stat. Ann. 7-14-103(a)(iii).
K. Were Harlows Fifth and Fourteenth Amendment rights violated when the constitutional errors that occurred during his capital trial were deemed harmless despite the fact that the State failed to carry its burden of disproving the harm caused by each error?
L. Were Harlows Eighth and Fourteenth Amendment rights to be free from cruel and unusual punishment and to be accorded equal treatment before the law violated when he was sentenced to death even though his role in the victims death was minor in comparison to the deeds of his far more culpable co-defendants, both of whom received life sentences?
M. Were Harlows Fifth and Fourteenth Amendment rights to due process violated when he was tried and sentenced to death under Wyo. Stat. Ann. 6-2-101, et seq. (Michie 1997), which statutes are vague on their face and as applied?
N. Was Harlows Eighth Amendment right to be free from cruel and unusual punishment violated by the cumulative constitutional errors that occurred at trial?
[71] We need not consider this issue because we have not found any constitutional error that is cognizable in post-conviction relief proceedings. Harlow, 2003 WY 47, 88, 70 P.3d at 206; Kerns v. State, 920 P.2d 632, 641 (Wyo. 1996), cert. denied, 531 U.S. 1091 (2001).
O. Were Harlows Fifth, Sixth, and Fourteenth Amendment rights to the due process guarantee of fundamental fairness violated by the cumulative constitutional errors that occurred at trial?
[72] We need not consider this issue for the reason stated directly above.
P. Were Harlows Fifth and Fourteenth Amendment rights to due process and equal protection violated by the untimely disposition of his appeal?
[73] Wyo. Stat. Ann. 6-2-103(a) (Lexis 1999) provides for automatic review of capital sentences:
The judgment of conviction and sentence of death is subject to automatic review by the supreme court of Wyoming within one hundred twenty (120) days after certification by the sentencing court of the entire record, unless the time is extended for an additional period not to exceed sixty (60) days by the supreme court for good cause shown. Such review by the supreme court shall have priority over all other cases.
[74] Certification of the record in the direct appeal in this case occurred on February 19, 1999, and the case on appeal was docketed four days later. Harlow obtained a 90-day extension of time to file his brief. Briefing was completed with the filing of Harlows reply brief on November 29, 1999. Oral arguments were heard on February 17, 2000. The opinion of this Court affirming Harlows convictions and sentences was published on April 14, 2003. The opinion contained the following explanation for this amount of time:
From this courts study of death penalty jurisprudence, this court acutely appreciates that a capital case, by its very nature, requires of a reviewing court the most meticulous and thoughtful consideration and deliberation of the issues presented. In fulfilling that requirement in this case, the members of this court have had divergent views concerning the resolution of some of the many difficult issues presented and have expended substantial amounts of time working through those divergent views to achieve agreement on the resolution and the reasoning supporting the resolution of these issues. In light of the requirement of meticulous and thoughtful consideration and deliberation, the working through of divergent views to achieve agreement on resolution of issues, the unique set of appellate responsibilities conferred by the legislature upon this court, the errors enumerated in this appeal, the parties extensive briefing of the issues underlying these enumerated errors, and the caution that the punishment of death is different, Furman v. Georgia, 408 U.S. 238, 306, 92 S.Ct. 2726, 2760, 33 L.Ed.2d 346 (1972) (Stewart, J., concurring), this court has taken considerable time to reach its decision in this case and in another capital case submitted for review before this one and which is also decided today. See Olsen v. State, 2003 WY 46, 67 P.3d 536 (2003). Although the time to reach decision has been considerable, it has been necessary and unavoidable for the reasons stated.
Harlow, 2003 WY 47, 6, 70 P.3d at 184.
[75] In his petition, Harlow asserts four ways in which he was prejudiced by the length of time his case remained on appeal: (1) several important witnesses have all but disappeared; (2) he had a foreshortened time in which to prepare the petition;24 (3) he has suffered the anxiety and indignity of not knowing what his fate would be; and (4) such delay constitutes a violation of his due process rights as per Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972); Harris v. Champion, 15 F.3d 1538 (10th Cir. 1994); and Harris v. Champion, 938 F.2d 1062 (10th Cir. 1991).
[76] Needless to say, this speedy appeal issue did not arise out of the proceedings that resulted in Harlows conviction. Thus, we are statutorily prevented from considering it. Wyo. Stat. Ann. 7-14-101(b). Furthermore, because it is not raised as an allegation of ineffective assistance of appellate counsel, that procedural bar has not been lifted by Wyo. Stat. Ann. 7-14-103(b)(ii). However, because death is different, we will briefly note that application of the four-factor test from Barker, 407 U.S. at 530, to the alleged appellate delay in this case would not achieve a different result for Harlow.25 Even if we assume that Harlow has established the first factorexcessive delaywe conclude that he has not established that the delay was so unreasonable as to violate his due process rights (factor two), or that he was prejudiced thereby (factor four).26
[77] By their very nature, death penalty cases are uniquely and presumptively complex, and this fact must be taken into account for purposes of speedy trial and speedy appeal analysis. Daniel, 2003 WY 132, 45, 78 P.3d at 219; State v. Coffin, 128 N.M. 192, 991 P.2d 477, 501 (1999); Harris, 15 F.3d at 1562. Indeed, that complexity was the very reason given for the delay in this case, Harlow, 2003 WY 47, 6, 70 P.3d at 184, and Harlow has made no showing that such is inaccurate. This Court also noted in its opinion in the direct appeal that resolution of the issues in this case was complicated by the simultaneous need to address the same and similar issues in another capital case, the opinion in which was published on the same date. Id. These complicating factors indicate that the length of delay in this case cannot be considered to be presumptively prejudicial.
[78] And beyond that, Harlows allegations of actual prejudice are not substantiated. For instance, even if some witnesses have all but disappeared, Harlows conviction was affirmed in the direct appeal, so those witnesses will not be needed. There is no prejudice where the appeal has been heard and lost. United States v. Antoine, 906 F.2d 1379, 1382 (9th Cir.), cert. denied, 498 U.S. 963 (1990); United States v. Johnson, 732 F.2d 379, 381 (4th Cir.), cert. denied, 469 U.S. 1033 (1984). Further, incarceration is not oppressive under Barker where the lack of a meritorious appeal establishes that the appellant was rightfully incarcerated. Daniel, 2003 WY 132, 49, 78 P.3d at 220. This would include Harlows advancement from simple consecutive life sentences to death row status.
[79] Harlow also complains that the delay in the appeal only gave him from April 14, 2003, to December 7, 2003, to prepare his post-conviction relief petition. For several reasons, we do not find this sufficient prejudice to rise to the level of a due process violation. First, we have not been shown that eight months is an inadequate time for such an endeavor. Second, Harlow and his counsel surely knew from day one that a post-conviction relief petition is a likely necessity in any capital case, and they reasonably could have been expected to begin preparing for it long before the direct appeal opinion was published. And third, Harlow has not specified how additional time would have made any difference to his presentation of a post-conviction case.
[80] Harlows final allegation of prejudice resulting from appellate delay is that he suffered from the anxiety and indignity of not knowing what his fate would be. This allegation is not substantiated by any assertion of facts and, therefore, remains but a hollow claim. Furthermore, we do not believe that such anxiety and indignity, standing alone, come even close to the type of extraordinary circumstances which strongly suggest a miscarriage of justice to which Wyomings post-conviction relief statutes are directed. See State ex rel. Hopkinson, 696 P.2d at 64; Johnson, 592 P.2d at 286; and Munoz, 590 P.2d at 1355.
2. Were Harlows Eighth and Fourteenth Amendment rights and his state-created liberty interests, protected by Hicks v. Oklahoma, 447 U.S. 343, 100 S.Ct. 2227, 65 L.Ed.2d 175 (1980), violated when the district court held that capital sentencing phase errors are not cognizable in post-conviction relief, regardless of merit?
[81] This issue was not raised in the post-conviction relief petition because it concerns the district courts handling of the petition. It was, however, appended to the end of Harlows later appellate brief. While it is not technically an issue that arose out of the proceedings leading to Harlows conviction, we will address it because this Court, too, has declined to consider Harlows sentencing phase issues. Consequently, we do not now so much address an independent issue as we do explain our decisions regarding earlier issues.27
[82] This issue focuses upon Hicks, 447 U.S. at 346, which case stands for the proposition that a state may not deprive someone of a statutorily created liberty interest without due process of law. Harlow relates that legal proposition to the instant case as follows:
To construe Wyomings post-conviction mechanism as precluding the correction of constitutional errors relating to sentencing, regardless of magnitude or merit, is to render it virtually meaningless with respect to capital cases which, by statute, are tried in two parts. While Wyoming is not constitutionally required to maintain a post-conviction scheme, it has chosen to do so and, having so chosen, must operate that scheme fairly and evenhandedly. Hicks v. Oklahoma, 447 U.S. 343 (1980). To do otherwise is to run afoul of the Fifth and Fourteenth Amendments to the U.S. Constitution. It cannot single out those sentenced capitally and deprive them of protections available to those convicted and sentenced for non-capital offenses. To do so would constitute not only due process violations but would deny a capital defendant of the protections due under the Eighth Amendment to be free from cruel and unusual punishment when that very punishment is effectively shielded from post-appeal constitutional challenge. Particularly where, as here, petitioner has been denied the effective assistance of appellate counsel guaranteed by the Sixth Amendment in testing the constitutional validity of that sentence, to preclude such an assessment under WS 7-14-101, et seq. offends the notions of fairness embraced under the U.S. and Wyoming Constitutions.
[83] While we find this to be an eloquent wish list, we do not find that it accurately reflects the law. To begin with, the United States Constitution does not require states to provide for post-conviction relief. Pennsylvania v. Finley, 481 U.S. 551, 557, 107 S.Ct. 1990, 95 L.Ed.2d 539 (1987). Further, such may be curtailed or even abolished without violating due process. Liegakos v. Cooke, 106 F.3d 1381, 1385 (7th Cir. 1997). The ramification of these holdings is that the statutorily created liberty interest protected by Hicks is nothing more than that; in other words, the interest is defined by its statutory creator. What that means in the instant case is that Harlow does not have a liberty interest in post-conviction relief review of sentencing matters, and Hicks has no application to this case.
[84] The second error in Harlows analysis of his right to post-conviction relief review of his death sentence is his suggestion that the post-conviction relief statute requires construction. We need not construe the statute to determine whether it precludes review of sentencing matters. It does so in clearly expressed words. And we are not at liberty to construe statutes that are not ambiguous. Union Pacific Resources Co. v. Dolenc, 2004 WY 36, 13, 86 P.3d 1287, 1291 (Wyo. 2004) (quoting Rodriguez v. Casey, 2002 WY 111, 9-10, 50 P.3d 323, 9-10 (Wyo. 2002)); In re Wilson, 2003 WY 105, 6, 75 P.3d 669, 672 (Wyo. 2003) (quoting Wyoming Dept. of Transp. v. Haglund, 982 P.2d 699, 701 (Wyo. 1999)).
[85] The third error in Harlows analysis of his right to post-conviction relief review of his death sentence is his allegation that such an interpretation of the statute would single out capital defendants and treat them differently from other criminal defendants. This allegation is not supported by any citation to case law or other authority suggesting that non-capital defendants may have their sentencing proceedings reviewed via a petition for post-conviction relief. Such is not authorized by statute and, if it has been done, it has been done erroneously. Non-capital sentencing hearings, like capital penalty phase trials, are not subject to review in post-conviction relief proceedings.
[86] Next, Harlow errs by contending that limiting post-conviction relief to non-sentencing matters will deny capital defendants their Eight Amendment right to be free from cruel and unusual punishment. That is simply not the case, because every criminal defendant has the right to address any and all sentencing issues in his or her direct appeal, including the question of cruel and unusual punishment. Indeed, Wyo. Stat. Ann. 6-2-103(d) specifically directs this Court to consider sentencing issues in the automatic review of capital sentences. Harlow, himself, received the benefit of just such a review in his direct appeal. Harlow, 2003 WY 47, 75-82, 89, 70 P.3d at 203-05, 206. That review included consideration of the proportionality and Enmund issues raised again by Harlow in these proceedings.
[87] We continue to adhere to the holding of Whitney, 745 P.2d at 903-04, wherein we recognized these particular limitations in the statutory post-conviction relief scheme. We conclude that, because Harlow had no statutory right to review of his sentence via post-conviction relief, the district courts refusal to decide sentencing issues was not in error.
CONCLUSION
[88] Finding no meritorious claims in Harlows petition for post-conviction relief, we affirm the summary judgment granted to the State. Further, we order that mandate issue forthwith, that the existing stay of execution is vacated, and that the new date for execution of the sentence of death is thirty days from the date mandate issues. See Hopkinson v. State, 704 P.2d 1323, 1330-31 (Wyo.), cert. denied, 474 U.S. 1026 (1985). The case is remanded to the district court for issuance of a new warrant directed to the director of the department of corrections to carry out the execution of the sentence as provided by law.
FOOTNOTES
1Although post-conviction relief proceedings are a continuation of the criminal case, they are conducted pursuant to the rules of civil procedure. Wyo. Stat. Ann. 7-14-101(c) (LexisNexis 2003); State ex rel. Hopkinson v. District Court, Teton County, 696 P.2d 54, 61 (Wyo.), cert. denied, 474 U.S. 865 (1985).
2Harlow was convicted of premeditated murder, felony murder, attempting to escape from official detention, and conspiring to escape from official detention. Harlow, 2003 WY 47, 14, 70 P.3d at 186.
3The States motion to dismiss was converted to a motion for summary judgment, by the consent of the parties.
4Harlow contends that Whitneys restraint on the application of post-conviction relief to sentencing matters is no longer the law, citing Engberg v. Meyer, 820 P.2d 70 (Wyo. 1991) and State ex rel. Hopkinson, 696 P.2d 54. We reiterate here, to the contrary, that the legislature, not this Court, limited the availability of post-conviction relief to the proceedings that resulted in conviction. It is not for this Court to extend the availability of post-conviction relief beyond its statutory limits, and any past efforts in that regard were in error.
5Harlows counsel argued during the post-conviction relief motion hearing in district court that Strickland had been set on its head by Wiggins v. Smith, 539 U.S. 510, 123 S.Ct. 2527, 156 L.Ed.2d 471 (2003). As discussed infra, we have concluded that Stricklands objective reasonableness test is alive and well.
6For instance, Harlow appeared in civilian clothing, his handcuffs were removed in the courtroom, and counsel table was draped so his leg shackles were not visible to the jury.
7Harlows brother testified in the sentencing phase, not the guilt phase, and his physical restraint actually is not cognizable in this proceeding.
8Neither Harlows petition for post-conviction relief nor his appellate brief filed thereafter directs this Court to a specific point in the record where uncharged misconduct evidence was admitted during the guilt phase of the trial in violation of W.R.E. 404(b).
9Ironically, the court in Donnelly held that, in the context of an entire closing argument, inappropriate prosecutorial statements may not equate to such unfairness as to violate due process and require a new trial. Donnelly, 416 U.S. at 645.
10Count II alleged felony murder, with the following elements: (1) on or about the 26th day of June, 1997; (2) in Carbon County, Wyoming; (3) the defendant, James Martin Harlow; (4) while attempting to perpetrate the crime of escape; (5) killed a human being, Wayne Martinez. Count III alleged attempted escape, with the following elements: (1) on or about the 26th day of June, 1997; (2) in Carbon County, Wyoming; (3) the defendant, James Martin Harlow; (4) intending to escape from official detention (the crime of escape from official detention); (5) did an act which was a substantial step towards committing the crime of escape from official detention.
11Instruction No. 12 states:
To be a member of a conspiracy, a Defendant need not know all the other members, nor all the details of the conspiracy, nor the means by which the objects are to be accomplished. Each member of the conspiracy may perform separate and distinct acts.
Merely associating with others and discussing common goals, mere similarity of conduct between or among such persons, merely being present at the place where a crime takes place or is discussed, or even knowing about criminal conduct does not, of itself, make someone a member of the conspiracy or a conspirator.
12Instruction No. 7A states:
It is not necessary that the Defendant personally did every act necessary to constitute the crime of Murder in the First Degree as alleged in Count I. It is enough if he knowingly aided and abetted someone else to commit the crime of Murder in the First Degree as alleged in Count I.
A person who knowingly aids or abets in the commission of Murder in the First Degree as alleged in Count I may be charged, tried and convicted as if he were a principal.
Merely being present at the scene of a crime or merely knowing that a crime is being committed or is about to be committed is not sufficient for the jury to find that the Defendant aided and abetted in the crime of Murder in the First Degree as alleged in Count I. The State must prove that the Defendant knowingly associated himself with the crime of Murder in the First Degree in some way as a participantsomeone who wanted the crime to be committedand not as a mere spectator.
13But see Tison v. Arizona, 481 U.S. 137, 158, 107 S.Ct. 1676, 95 L.Ed.2d 127 (1987), where the Enmund rule was amended to require only major participation in the underlying felony coupled with a reckless indifference to human life.
14Indeed, Enmund forecloses imposition of the death penalty for felony murder where the defendant did not kill or intend to kill, but it does not foreclose a felony murder conviction in that circumstance. Enmund, 458 U.S. at 797. Enmund involves the issue of cruel and unusual punishment under the Eighth Amendment, it does not involve guilt or innocence. Hopkins v. Reeves, 524 U.S. 88, 99-100, 118 S.Ct. 1895, 141 L.Ed.2d 76 (1998); Cabana v. Bullock, 474 U.S. 376, 384-86, 106 S.Ct. 689, 88 L.Ed.2d 704 (1986), abrogated on other grounds by Pope v. Illinois, 481 U.S. 497, 503 n.7, 107 S.Ct. 1918, 95 L.Ed.2d 439 (1987).
15During the summary judgment motion hearing in district court, Harlows counsel mentioned at least four times that instructional issues or problems should have been raised in the direct appeal, but did not identify specific issues or problems from the guilt phase.
16In some situations, although not in this one, there may be a question as to the meaning of the statutory phrase, official detention. See, for example, Yellowbear v. State, 874 P.2d 241, 245 (Wyo. 1994); Westmark v. State, 864 P.2d 1031, 1033 (Wyo. 1993); Kupec v. State, 835 P.2d 359, 364 (Wyo. 1992); Oien v. State, 797 P.2d 544, 546-50 (Wyo. 1990); and Peper v. State, 768 P.2d 26, 29 (Wyo. 1989). Undoubtedly, that is why official detention has a statutory definition. See Wyo. Stat. Ann. 6-5-201(a)(ii) (LexisNexis 2003).
17Instruction No. 4 states:
The Defendant, James Martin Harlow, has been charged in this case with four (4) counts or separate crimes. You must consider each count, and the evidence pertaining to it, separately. The fact that you may find the Defendant guilty or not guilty as to a crime charged in one count should not control your verdict as to any other crime charged in any other count.
18For the reasons repeatedly stated herein, we will not consider the penalty-phase issues.
19We have said many times that the elements of a crime, including specific intent, may be proved by circumstantial evidence. See, for example, Sotolongo-Garcia v. State, 2002 WY 185, 14, 60 P.3d 687, 690 (Wyo. 2002); Browning v. State, 2001 WY 93, 18, 32 P.3d 1061, 1068 (Wyo. 2001); and Lopez v. State, 788 P.2d 1150, 1153 (Wyo. 1990). Circumstantial evidence is equal to direct evidence and is tested for sufficiency under the same standard. Lobatos v. State, 875 P.2d 716, 719 (Wyo. 1994).
20W.R.Cr.P. 24(c) states:
Examination of jurors. After the jury panel is qualified the attorneys or a pro se defendant shall be entitled to conduct the examination of prospective jurors, but such examination shall be under the supervision and control of the judge, and the judge may conduct such further examination as the judge deems proper. The judge may assume the examination if counsel or a pro se defendant fail to follow this rule. If the judge assumes the examination, the judge may permit counsel or a pro se defendant to submit questions in writing. The examination shall be on the record.
(1) The only purpose of the examination is to select a panel of jurors who will fairly and impartially hear the evidence and render a just verdict.
(2) The court shall not permit counsel or a pro se defendant to attempt to precondition prospective jurors to a particular result, comment on the personal lives and families of the parties or their attorneys, nor question jurors concerning the pleadings, the law, the meaning of words, or the comfort of jurors.
(3) In voir dire examination counsel or a pro se defendant shall not:
(A) Ask questions of an individual juror that can be asked of the panel or a group of jurors collectively;
(B) Ask questions answered in a juror questionnaire except to explain an answer;
(C) Repeat a question asked and answered;
(D) Instruct the jury on the law or argue the case; or
(E) Ask a juror what the juror's verdict might be under any hypothetical circumstance.
Notwithstanding the restrictions set forth in subsections (c)(3)(A)-(E), counsel or a pro se party shall be permitted during voir dire examination to preview portions of the evidence from the case in a non-argumentative manner when a preview of the evidence would help prospective jurors better understand the context and reasons for certain lines of voir dire questioning.
21It appears from Harlows petition that even his own counsel does not believe there was ineffective assistance of counsel. While suggesting that trial counsels conduct caused the allegedly inadequate voir dire, the post-conviction relief petition repeatedly denies deficient conduct by trial counsel: Defense counsel tried, but failed, to query the jury on these points. It also tried, but failed, to get the court to do so. Defense counsel repeatedly objected during the process itself, gave reasons for the objections, used all peremptory challenges and refused to pass the panel for cause. The constitutional infirmity of the voir dire was further pursued after trial with a motion for new trial, which was denied without hearing. It should be noted that defense made a continuing objection to the content and style of the voir dire, refused to pass the entire panel for cause, moved for a mistrial several times and repeatedly objected to the courts unwillingness to allow properly informative voir dire and also moved to strike the panel. While lead defense counsel may have often been far less than politic during voir dire, he did propose many valid voir dire questions, both verbally and in writing, many of which [the district court] refused. Though accused of having repeatedly violated Rule 24 by the Wyoming Supreme Court (Harlow v. State, supra, 70 P.3d 179, 188) the record does not support this assertion.
22An example might be suggesting that appellate counsels manner of broaching Harlows claims alienated this Court and colored its decision, without some evidence of such actually happening.
23The issue raised by Harlow is not whether the jury was qualified to determine guilt or innocence. The question, as in many capital cases, is whether the jury was properly death-qualified?
24Wyo. Stat. Ann. 7-14-103(d) provides that a post-conviction relief petition must be filed within five years of the date of conviction.
25These comments are based upon the assumption that delay in adjudicating a state capital case appeal may give rise to an independent due process claim. See Harris, 15 F.3d at 1557.
26It needs to be pointed out that not all of the time from February 17, 2000, to April 14, 2003, can be considered delay. Obviously, there is some amount of time required to prepare an opinion in a multiple-issue capital appeal. Harlow has not identified what amount of the time that passed in this case was reasonable and what amount was unreasonable.
27See footnote 4 and the related text, supra.
Citationizer Summary of Documents Citing This Document
Cite | Name | Level | |
---|---|---|---|
Wyoming Supreme Court Cases | |||
Cite | Name | Level | |
2005 WY 16, 105 P.3d 1078, | JAMES MARTIN HARLOW V. THE STATE OF WYOMING; JAMES MARTIN HARLOW aka THORVALDR SIGWOLF v. THE STATE OF WYOMING | Cited | |
2005 WY 81, 115 P.3d 1110, | WADE TRAVIS KEATS V. THE STATE OF WYOMING | Discussed | |
2005 WY 92, 116 P.3d 1113, | CHRISTOPHER LEYO V. THE STATE OF WYOMING | Cited | |
2005 WY 146, 123 P.3d 543, | BRANDON KEITH BUTCHER V. THE STATE OF WYOMING | Discussed | |
2006 WY 31, 130 P.3d 486, | JAMIE STANTON V. THE STATE OF WYOMING | Cited | |
2007 WY 113, 162 P.3d 512, | ROBERT JAMES HAUCK v. THE STATE OF WYOMING | Discussed | |
2008 WY 97, 192 P.3d 36, | DALE WAYNE EATON V. THE STATE OF WYOMING | Discussed | |
2009 WY 17, 201 P.3d 434, | LORENZO S. MONTEZ V. THE STATE OF WYOMING | Cited | |
2009 WY 52, 205 P.3d 195, | DOUGLAS ANTHONY SHORT V. THE STATE OF WYOMING | Cited | |
2012 WY 15, 269 P.3d 1098, | RANDALL D. SCHREIBVOGEL v. THE STATE OF WYOMING | Discussed at Length |
Cite | Name | Level | |
---|---|---|---|
1991 10CIR 578, 938 F.2d 1062, | Harris v. Champion | Cited | |
1994 10CIR 57, 15 F.3d 1538, | Harris v. Champion | Cited | |
2002 10CIR 46, 277 F.3d 1203, | FIELDS v. GIBSON | Cited | |
2000 US 86, 120 S.Ct. 804, 528 U.S. 1082, 145 L.Ed.2d 677, | Briggs v. Dalkon Shield Claimants Trust | Cited | |
1999 US 2652, 526 S.Ct. 1467, 526 U.S. 1071, | Cross v. U.S. Parole Com'n | Cited | |
1999 US 6674, 528 S.Ct. 336, 528 U.S. 934, | Wallace v. Stiehl | Cited | |
1998 US 3708, 118 S.Ct. 1895, 524 U.S. 88, 141 L.Ed.2d 76, | Hopkins v. Reeves | Cited | |
1998 US 6409, 119 S.Ct. 335, 525 U.S. 929, 142 L.Ed.2d 276, | Newton v. U.S. | Cited | |
397 U.S. 337, | ILLINOIS v. ALLEN , 397 U.S. 337 (1970) | Cited | |
407 U.S. 514, | BARKER v. WINGO, 407 U.S. 514 (1972) | Cited | |
408 U.S. 238, | FURMAN v. GEORGIA, 408 U.S. 238 (1972) | Cited | |
425 U.S. 501, | ESTELLE v. WILLIAMS, 425 U.S. 501 (1976) | Cited | |
447 U.S. 343, | HICKS v. OKLAHOMA, 447 U.S. 343 (1980) | Discussed | |
466 U.S. 668, | STRICKLAND v. WASHINGTON, 466 U.S. 668 (1984) | Cited | |
470 U.S. 1, | UNITED STATES v. YOUNG, 470 U.S. 1 (1985) | Cited | |
474 U.S. 376, | CABANA v. BULLOCK, 474 U.S. 376 (1986) | Cited | |
477 U.S. 168, | DARDEN v. WAINWRIGHT, 477 U.S. 168 (1986) | Cited | |
475 U.S. 560, | HOLBROOK v. FLYNN, 475 U.S. 560 (1986) | Cited | |
477 U.S. 478, | MURRAY v. CARRIER, 477 U.S. 478 (1986) | Cited | |
477 U.S. 527, | SMITH v. MURRAY, 477 U.S. 527 (1986) | Cited | |
481 U.S. 497, | POPE v. ILLINOIS, 481 U.S. 497 (1987) | Cited | |
481 U.S. 137, | TISON v. ARIZONA, 481 U.S. 137 (1987) | Cited | |
498 U.S. 433, | BURDEN v. ZANT, 498 U.S. 433 (1991) | Cited | |
The Court of Appeals for the State of New Mexico Decisions | |||
Cite | Name | Level | |
1983 NMCA 19, 659 P.2d 918, 99 N.M. 466, | State v. Garcia | Cited | |
The Supreme Court of the State of New Mexico | |||
Cite | Name | Level | |
1999 NMSC 38, 991 P.2d 477, 128 N.M. 192, | State v. Coffin | Cited | |
1973 NMSC 130, 514 P.2d 33, 85 N.M. 514, | State v. Gillihan | Cited | |
Wyoming Supreme Court Cases | |||
Cite | Name | Level | |
1970 WY 14, 466 P.2d 826, | Albert v. State | Cited | |
1970 WY 19, 468 P.2d 968, | Albert v. State | Cited | |
1977 WY 2, 558 P.2d 504, | Hampton v. State | Cited | |
1979 WY 32, 590 P.2d 1352, | Munoz v. Maschner | Discussed | |
1979 WY 40, 592 P.2d 285, | Johnson v. State | Discussed at Length | |
1979 WY 146, 603 P.2d 386, | Nimmo v. State | Cited | |
1980 WY 14, 606 P.2d 718, | Hoggatt v. State | Cited | |
1981 WY 82, 632 P.2d 79, | Hopkinson v. State | Cited | |
1984 WY 117, 693 P.2d 220, | Westmark v. State | Cited | |
1985 WY 35, 696 P.2d 54, | STATE OF WYOMING EX REL. MARK A. HOPKINSON v. THE DISTRICT COURT, TETON COUNTY, WYOMING, NINTH JUDICIAL DISTRICT; MARK A. HOPKINSON v. THE STATE OF WYOMING; STATE OF WYOMING EX REL. MARK A. HOPKINSON v. THE DISTRICT COURT, TETON COUNTY, WYOMING, NINTH JUDICIAL DISTRICT; MARK A. HOPKINSON v. A.G. McCLINTOCK, WYOMING ATTORNEY GENERAL, AND DUANE SHILLINGER, WARDEN, WYOMING STATE PENITENTIARY | Discussed at Length | |
1985 WY 52, 698 P.2d 621, | JAMES MUNDEN, AKA JIM MUNDEN v. THE STATE OF WYOMING | Cited | |
1985 WY 120, 704 P.2d 1323, | Hopkinson v. State | Cited | |
1985 WY 125, 705 P.2d 836, | Tompkins v. State | Cited | |
1985 WY 189, 708 P.2d 1244, | Morgan v. State | Cited | |
1986 WY 62, 715 P.2d 209, | McDonald v. State | Cited | |
1987 WY 152, 745 P.2d 902, | Whitney v. State | Discussed | |
1988 WY 79, 755 P.2d 245, | Sanchez v. State | Cited | |
1988 WY 33, 751 P.2d 1257, | Cutbirth v. State | Cited | |
1989 WY 86, 771 P.2d 1217, | Schuler v. State | Cited | |
1989 WY 130, 775 P.2d 1002, | MARK JUSTICE v. THE STATE OF WYOMING | Cited | |
1990 WY 80, 797 P.2d 544, | Oien v. State | Cited | |
1991 WY 128, 820 P.2d 70, | Engberg v. Meyer | Cited | |
1992 WY 92, 835 P.2d 359, | Kupec v. State | Cited | |
1992 WY 173, 843 P.2d 606, | Dickeson v. State | Cited | |
1993 WY 153, 864 P.2d 1031, | Westmark v. State | Cited | |
1994 WY 54, 874 P.2d 241, | YELLOWBEAR v. STATE | Cited | |
1994 WY 57, 875 P.2d 716, | Lobatos v. State | Cited | |
1995 WY 80, 898 P.2d 369, | Curl v. State | Cited | |
1996 WY 85, 920 P.2d 632, | Kerns v. State | Cited | |
1995 WY 38, 891 P.2d 793, | Herdt v. State | Cited | |
1995 WY 166, 904 P.2d 334, | Hodges v. State | Cited | |
1996 WY 10, 909 P.2d 977, | DeVries v. State | Cited | |
1997 WY 40, 933 P.2d 1114, | Harris v. State | Cited | |
1997 WY 152, 949 P.2d 885, | Duran v. State | Cited | |
2000 WY 166, 10 P.3d 531, | MAZUREK v. STATE | Cited | |
2000 WY 174, 10 P.3d 560, | CAPSHAW v. STATE | Cited | |
2000 WY 193, 12 P.3d 682, | NOLLEN v. STATE | Cited | |
1998 WY 167, 971 P.2d 134, | Montoya v. State | Cited | |
1999 WY 80, 982 P.2d 699, | Wyoming Dept. of Transp. v. Haglund | Cited | |
2000 WY 62, 1 P.3d 1197, | COOPER v. TOWN OF PINEDALE | Cited | |
2000 WY 201, 12 P.3d 1057, | LANE v. STATE | Cited | |
1999 WY 178, 994 P.2d 917, | Leiker v. State | Cited | |
2000 WY 178, 11 P.3d 361, | ROBINSON v. STATE | Cited | |
2000 WY 96, 4 P.3d 901, | METZGER v. STATE | Cited | |
2000 WY 212, 14 P.3d 912, | WILSON v. STATE | Cited | |
2001 WY 73, 29 P.3d 76, | SCHMIDT v. STATE | Discussed | |
2001 WY 93, 32 P.3d 1061, | BROWNING v. STATE | Discussed | |
2001 WY 109, 34 P.3d 271, | OGDEN v. STATE | Discussed | |
2001 WY 134, 36 P.3d 1151, | MUELLER v. STATE | Discussed | |
2002 WY 31, 41 P.3d 531, | SANCHEZ v. STATE | Discussed | |
2002 WY 40, 42 P.3d 483, | HOWARD v. STATE | Discussed | |
2002 WY 45, 43 P.3d 80, | LANCASTER v. STATE | Discussed | |
2002 WY 51, 44 P.3d 22, | TRUJILLO v. STATE | Discussed | |
2002 WY 61, 44 P.3d 97, | BROWN v. STATE | Discussed | |
2002 WY 71, 46 P.3d 309, | BURTON v. STATE | Discussed | |
2002 WY 100, 49 P.3d 975, | WILKS v. STATE | Discussed | |
2002 WY 111, 50 P.3d 323, | RODRIGUEZ v. CASEY | Discussed | |
2002 WY 161, 57 P.3d 332, | GLEASON v. STATE | Discussed at Length | |
2002 WY 185, 60 P.3d 687, | SOTOLONGO-GARCIA v. STATE | Discussed | |
2003 WY 18, 62 P.3d 945, | ASCH v. STATE | Cited | |
2003 WY 46, 67 P.3d 536, | OLSEN v. STATE | Discussed at Length | |
2003 WY 47, 70 P.3d 179, | HARLOW v. STATE | Discussed at Length | |
2003 WY 56, 68 P.3d 1167, | WHEATON v. STATE | Cited | |
2003 WY 105, 75 P.3d 669, | WILSON v. WYOMING WORKERS' SAFETY AND COMPENSATION DIVISION | Discussed | |
2003 WY 115, 76 P.3d 323, | SINCOCK v. STATE | Discussed | |
2003 WY 132, 78 P.3d 205, | DANIEL v. STATE | Discussed at Length | |
2003 WY 149, 79 P.3d 511, | AHRENHOLTZ v. LARAMIE ECONOMIC DEVELOPMENT CORPORATION | Cited | |
2003 WY 161, 81 P.3d 184, | YATES v. YATES | Discussed | |
2003 WY 163, 80 P.3d 642, | WHITE v. STATE | Discussed | |
2003 WY 171, 81 P.3d 940, | NUHOME INVESTMENTS, LLC. v. WELLER | Discussed | |
2004 WY 36, 86 P.3d 1287, | UNION PACIFIC RESOURCES COMPANY v. DOLENC | Discussed | |
2004 WY 43, 88 P.3d 481, | DAVIS v. CITY OF CHEYENNE | Discussed | |
2003 WY 149, 82 P.3d 714, | AHRENHOLTZ v. LARAMIE ECONOMIC DEVELOPMENT CORPORATION | Discussed at Length |