Justice Corbin’s dissent in State v. Lard

4 02 2014

Jerry Lard was sentenced to death after killing a police officer that begged for his life.  The State introduced everything bad imaginable about Lard during the trial.  The trial court admitted the evidence to rebut the mental disease or defect defense and show Lard actually had antisocial personality disorder.  The State claims that antisocial personality disorder is a medical way of describing someone who is mean.

While the majority affirmed the conviction and sentence, Justice Corbin wrote a stirring dissent.  Justice Corbin called for the trial courts to start actually looking at the probative value versus risk of unfair prejudice.  Justice Corbin noted that in this case there was an avalanche of prior bad acts elicited concerning Lard.  The State introduced evidence of statements evidencing a lack of remorse and tattoos of graveyards and “hell bound.”   Justice Corbin, while not disputing the possible relevance, noted that such evidence cannot possibly be nearly as probative as it is unfairly prejudicial.

Three questions loom large from this case.  First, is the State now always going to be able to use all prior bad acts in cases where antisocial personality disorder has been diagnosed?  Such an implication would be devastating to mental disease or defect cases.  Second, it is unclear why Justice Corbin chose to reverse the sentencing phase only.  If the prior bad acts were improper at any point it would seem to have been the guilt phase.  Nevertheless, I would prefer him to take a stand at sentencing phase than none at all.  Third, it appears that Justice Corbin and Justice Hannah have been seeing cases similarly early in 2014.  They have now dissented together in two cases this year.  They have both been highly critical of trial courts for not properly evaluating 404(b) and 403.  Hopefully they can pull a couple other justices their way and put some substance back in those two rules.





Jordan v. State: Arkansas Supreme Court Not Playing Fair

25 06 2012

The Arkansas Supreme Court affirmed the trial court’s decision to admit a prior conviction and the facts underlying the conviction into evidence.  The Court ruled that trial counsel failed to preserve the argument that the underlying facts should not have come into evidence.  There are two massive problems with this ruling.

First, the argument was preserved.  Trial counsel objected to any evidence of the conviction being admitted under Rules 401, 402, 403, 404, and 609 in addition to objecting as a violation of due process.  The opinion does not state what the objection should have been, which is likely because there is nothing else to object to.  It appears the Court would have liked trial counsel to file the motion, and then after the trial court ruled, to then object again.  This have never been a rule and is baffling that the Court found the argument unpreserved.

Second, and more troubling, is that the State never argued the issue was not preserved.  Essentially, the Arkansas Supreme Court is now playing on the State’s team and formulating arguments for them.  The Arkansas Supreme Court rejects arguments by the defense when they are in reply briefs, underdeveloped, or do not cite to convincing authority.  However, the Court appears willing to create arguments for the State.  How is that not a due process violation?  Jordan was never given a chance to respond to the Court’s argument that the issue was not preserved.  This is a flagrant violation of the Court’s rules, due process, and gives the utmost appearance of impropriety.  I would let it all go if the Court could show one time where they crafted an argument for the defendant to reverse his conviction!





Hobbs v. Jones: Death Penalty Statute in Arkansas

22 06 2012

The Arkansas Supreme Court decided a rather significant case a mere week after hearing oral arguments.    The decision came down with a five justice majority finding the Arkansas death penalty statute unconstitutional based on separation of powers.  The crux of the opinion was that the statute gave far too much leeway to the executive branch, in this case ADC, to determine how to implement the death penalty.  Justice Baker and Special Justice Freeland dissented from the majority and argued that the statute gave adequate guidelines for selecting the chemicals and process for effectuating the death penalty.

After reading the opinion multiple times I am left with a firm conviction that the difficulty in the opinion stems from the justices’ failure to define the issue.  The majority and dissent differ on whether the statute gives unfettered discretion to ADC in implementing the statute.  The problem is that the two sides are arguing two completely different issues.  The majority, although they do not say it, argued that the statute gave unfettered discretion in selecting the drugs to be used.  The dissent argued that the statute gave guidance in effectuating the death penalty.  Both are absolutely correct.  The rub, as it is in most constitutional arguments, is in defining the issue.

From a purely legal standpoint, I would have to say the dissent is correct.  The issue is the statute’s unconstitutionality and whether it gives unfettered discretion in carrying out the death penalty.  The statute clearly gives considerations and suggestions in determining the chemicals and makes clear that death should be the final result due to a mixture of chemicals injected into the vein.  This is guidance.

From a public policy perspective, I cannot be more enamored with the majority.  Do we really want ADC making the decision of how to kill someone or do we want our elected legislators making that call?  I think for all of our well-being it would be prudent to leave as little discretion as possible to an executive entity, especially one well-known for the severe mistreatment of inmates and inhumane living conditions.

For a different analysis of the ramifications of the opinion please read this news article.

Finally, kudos to Joshua Lee on an excellent oral argument.  Once again I think oral argument can push defendants over the top in a tightly contested appeal.





New Rule: Arkansas Rule of Criminal Procedure 4.7

22 06 2012

The Arkansas Committee on Criminal Practice proposed Rule 4.7 and the Arkansas Supreme Court adopted it.  It states that all interrogations at a jail or police station should be recorded.  The penalty for not recording them is that the judge is now permitted by the rule to take this into consideration in determining the admissibility of a statement.

Although I do not doubt the good intentions and hard work performed by the committee, Rule 4.7 might be the most useless rule of them all.  I have no doubts that it will be frequently cited by defense attorneys, but the practical ramifications will be nil for a few reasons.  First, if judges are not already considering the failure to record interrogations then they have been neglecting their oath for years.  Second, the rule does nothing to inform judges how they are to consider the failure to record the interrogation.  Does failure to record alone permit a judge to suppress the statement?  How about if the officer is credible in his testimony but he did not record the statement, does that suppress the statement?  The failure to give any guidance at all will render this rule either arbitrary in its application or useless.  Finally, the rule is simply stating the obvious.  It is tantamount to stating the court should consider the abuse the police officer inflicted in determining the admissibility.

This rule will change nothing.  It is expressing a public policy statement preferring that interrogations be recorded; however, it has no enforcement.  Without enforcement it is the equivalent to having the Fourth Amendment without the exclusionary rule.  It just won’t help.





New Appeal on the Pedophile Exception

25 05 2012

I just filed the initial brief in Craigg v. State in the Arkansas Supreme Court.  It involves the admission of evidence under the “pedophile exception” to Arkansas Rule of Evidence 404(b).

The case involved allegations of oral sex on a sleeping 14 year-old boy during a camping trip.  The jury convicted the defendant and gave him life in prison.  The jury also heard about the defendant’s prior conviction for lewd molestation out of Oklahoma 17 years prior.

The defense fought to keep evidence of the prior crime out because it did not meet the requirements of the “pedophile exception.”  The prior crime was not similarly committed, it was remote in time, and there was no intimate relationship between the defendant and the victim.  The prior crime involved oral sex on a 4 year-old girl while other individuals were in the residence.  There was no testimony regarding the relationship of the defendant to the girl or to the girl’s parent.  In addition, it was committed 17 years prior.

The trial court admitted the prior offense to show “plan, motive, or intent.”  Besides the fact that the  “pedophile exception” should not apply, there was another huge problem with this ruling.  The State only offered the judgment and commitment order from Oklahoma.  The order had no facts other than the conviction was for lewd molestation.  There was no testimony explaining the facts or what constitutes as lewd molestation.  Consequently, all the jury had was a conviction.  How would that show plan, intent, or motive?  How would that show anything except that the defendant was a bad person?  It was certainly an error and under the law the testimony of the victim alone cannot constitute overwhelming evidence.  Therefore, harmless error will not apply.  It will be interesting to see what the State responds with.





Arkansas Appellate Elections

23 05 2012

Well it’s official…Judge Jo Hart is going to be Justice Jo Hart!  She overcame a significant disadvantage in contributions to defeat Raymond Abramson for a spot on the Arkansas Supreme Court.  Judge Hart nearly doubled Abramson in votes.

New members of the Arkansas Court of Appeals

  • Brandon Harrison
  • Kenneth Hixson
  • Judge Rhonda Wood

Also, there will be a runoff between Judge Whiteaker and Jeannette Robertson for the final open spot on the Court of Appeals.

 





“Right Result, Wrong Reason” Doctrine Takes A Huge Hit

10 05 2012

The Arkansas Supreme Court announced four criminal decisions today.  Two of the decisions were appeals from Rule 37 Petitions.

In Barrow v. State, the trial court simply failed to make the required findings in the order and the Court remanded the case for the trial court to do so.  The ultimate result will likely be the same; nevertheless, it keeps judges from denying the petitions without due consideration.

In State v. Harrison, the State appealed an order for a new trial from a Rule 37 Petition.  Although it was a 5-2 decision, the most important aspect of the Court’s decision came from pages 14-15 in its throwaway paragraph.  Appellant sought to also give the Court alternative justification for affirming the trial court by re-arguing the points for a new trial rejected by the trial court.  The Arkansas Supreme Court refused to address these claims.  The Court held that a cross-appeal was necessary.  This is ABSOLUTELY wrong.  A cross-appeal is not necessary when all an appellant seeks to do is affirm the judgment for different reasons that were argued before.  A cross-appeal is only necessary when an appellant is seeking more relief than granted below.  Not only did the Court err but it did so without any authority.  The case cited as authority,Office of Child Support Enforcement v. Pyron, 363 Ark. 521, 215 S.W.3d 637 (2005), actually affirms the use of the “right result, wrong reason” doctrine.  In Pyron, the Court required a cross-appeal to request attorney fees, which were an additional relief not granted below.  While it did not impact the result of the case, this law threatens to severely impact future Rule 37 appeals in the works absent a cross-appeal.





Sentencing Aspect of Paschal v. State

3 04 2012

The Sentencing Law and Policy blog recently questioned whether the Arkansas Supreme Court’s decision in Paschal was due to the harsh sentence given (link).  The real issue is that a jury gave Paschal 30 years for having consensual sex with an 18-year-old female.  Sentencing Law and Policy also notes that Americans are greatly concerned about the amount of people in prison and the amount of money spent on housing prisoners (link). 

It seems as though rising prison costs and mass incarceration are problems in the abstract but when faced with a decision as a juror it seems easier to lock someone away for an extended period of time rather than have them be a part of your community.  Perhaps there is not a better case to demonstrate that principle than Paschal.  To lock a man away for 30 years based on a consensual sexual relationship with another adult is absurd.  The problem is that each juror worried about a teacher having sex with their daughter instead of wondering about the equally likely scenario of a family member being in the defendant’s seat in this case.  While the Arkansas Supreme Court did the right thing in this case and dismissed the convictions, there are thousands of other cases where similar verdicts are handed down without review.  If our society is truly concerned with the amount of money spent on incarceration and the amount of people incarcerated then it needs to be more conscious of that fact when it comes to signing off on extreme verdicts.





Justices Get Personal: State v. Paschal

30 03 2012

Approximately a month since the Supreme Court instituted a change in the oath to incorporate civility to other attorneys, the Court seems to have forgotten that itself.  In State v. Paschal, the Supreme Court came down with a monumental, and quite chippy, decision.

Appellant was convicted of four counts of second degree sexual assault and one count of witness bribery.  Appellant was sentenced to 30 years in the Arkansas Department of Corrections.  The convictions stem from a consensual sexual relationship Appellant had with one of his students that was 18 years of age.  During the investigation, Appellant allegedly stated that he would give the student a few thousand dollars to have her drop the case. 

The Court addressed three arguments on appeal.  The first two relate to the witness bribery conviction.  First, Appellant argued that his statement, even if true, did not violate ACA 5-53-108 because it was not encouraging the student to change her testimony.  Six members of the Court found this argument unavailing; however, Justice Danielson found it had merit.  Danielson agreed that the offer was at most an attempt to make the student uncooperative with police but not to change her testimony.  Second, Appellant argued the trial court erroneously prevented him from introducing evidence of bias of a witness.  The witness at issue was SC.  SC was a friend of the student with whom the sexual relationship was with.  SC was the witness that testified that Appellant offered money for the student to drop the charges.  The evidence excluded was that Appellant’s family had sued SC’s family and taken a large amount of land away from them recently.  All of the justices agreed this evidence should have been presented.

Finally, and most importantly, Appellant argued that under Lawrence v. Texas and Jegley v. Picado, he had a fundamental right to have consensual sexual relationships between two adults without interference from the government.  The four justice majority agreed.  The least restrictive means to effectuate the concerns of the State was to prevent people from using their trust and authority to coerce individuals into sexual relationships.  Instead, here there were no allegations of coercion, and consequently, no compelling rationale to extend the law to cover teachers and adult students. 

The real story in all of this is the back and forth language of Justice’s Hannah and Brown.  In Justice Hannah’s majority opinion he refers to Justice Brown’s dissent as “perplexing,” “appalling,” “injudicious,” and “irresponsible.”  Justice Brown, equally put off with Justice Hannah’s majority, refers to it as “preposterous.”

The entire court misses the mark with this opinion.  The Court in Picado made it clear that adults have a fundamental right to have consensual sexual relationships between each other.  The standard has always been strict scrutiny for fundamental rights.  The majority stays true to the framing of the issue in Picado as one involving a consensual sexual relationship between two adults.  When strict scrutiny is applied the law is nearly always upheld as it was here. 

The dissent tries numerous approaches to discredit the majority.  First, the dissent tries to frame the issue incorrectly.  The dissent argues the issue is about consensual sexual relationships between students and teachers.  That is absurd.  That same logic would make Lawrence and Picado about consensual gay sexual relationships.  Second, the dissent tries to avoid discussing the necessary standard of review, which is strict scrutiny.  Instead, the dissent largely ignores standard of review altogether and focuses instead on the slippery slope of allowing students and teachers to engage in sexual relationships.  Finally, the dissent cites cases from other states for the proposition that it is not unconstitutional to criminalize teachers and students sexual relationships.  The problem with these citations is that the cited states do not recognize consensual sexual relationships as a fundamental right; consequently, these cases hold no weight.  In fact, the dissent even quotes from a case stating that the statute met “rational basis review.”  That is a far cry from the situation here where strict scrutiny applies.





(In)Justice Danielson: State v. Tyson

13 03 2012

I have given it a few days before writing about this case.  There is still hope in the petition for rehearing considering I need to sway only one justice to my side.  The problem is that there is little I can say that the dissenting justices did not already say nor can I say it more eloquently.

Last Thursday in State v. Tyson, the Arkansas Supreme Court ruled that even though an officer completely misread the rules of criminal procedure, she relied in good faith on the warrant signed by a judge.  What it proves to us all is that judges don’t read the affidavits or warrants before they sign them.  Unfortunately, when a judge signs a warrant, no matter how pitifully supported it is, the Arkansas Supreme Court will uphold the officer’s actions in reliance on that warrant.

Public policy ramifications aside, it was a horrible decision based on Arkansas case law.  Arkansas case law makes it clear that for the State to appeal a decision suppressing evidence the decision must have widespread ramifications and not be an issue of fact.  Both of those are lacking here.  There has never been another officer who has misinterpreted Rule 13.2(c)(iii) before.  So how can there be widespread ramifications?  Second, the Arkansas Supreme Court has already said that the issue of good faith is necessarily one of fact and is not reviewable on State appeal. 

Additionally, the trial judge determined on the record that the officer was not actually concerned with what she claimed to be and discredited her testimony.  The Majority’s opinion apparently reevaluated her credibility and found her to be credible.  I cannot remember one time the Arkansas Supreme Court found a defendant credible after a contrary finding by the trial court.

Nevertheless, the real problem here is one expressed perfectly in the play A Man for All Seasons.  It appears as though the Arkansas Supreme Court and the State of Arkansas are willing to chop down all the laws to get at one man they believe is bad.

Margaret More: Father, that man’s bad.
Sir Thomas More: There’s no law against that.
William Roper: There is: God’s law.
Sir Thomas More: Then God can arrest him.

William Roper: So, now you give the Devil the benefit of law!
Sir Thomas More: Yes! What would you do? Cut a great road through the law to get after the Devil?
William Roper: Yes, I’d cut down every law in England to do that!
Sir Thomas More: Oh? And when the last law was down, and the Devil turned ’round on you, where would you hide, Roper, the laws all being flat? This country is planted thick with laws, from coast to coast, Man’s laws, not God’s! And if you cut them down, and you’re just the man to do it, do you really think you could stand upright in the winds that would blow then? Yes, I’d give the Devil benefit of law, for my own safety’s sake!