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Texas Prosecutors Agree Bobby Moore is Intellectually Disabled, Should Be Resentenced to Life

In a Houston death-penalty case that reached the U.S. Supreme Court and resulted in a decision overturning the Texas courts' standard for determining Intellectual Disability in capital cases, prosecutors have conceded that Bobby James Moore (pictured) is himself intellectually disabled and ineligible for the death penalty. In a brief filed November 1 in the Texas Court of Criminal Appeals, Harris County prosecutors agreed with Moore's lawyers and mental health advocacy organizations that Moore meets the medically established criteria for intellectual disability and cannot be executed. Moore had been convicted and sentenced to death for his involvement in the armed robbery of a Houston supermarket in 1980 in which a store employee was shot to death. Subsequently, the U.S. Supreme Court ruled in 2002 in the case of Atkins v. Virginia that the execution of individuals with mental retardation—now known as Intellectual Disability—violated the Eighth Amendment's proscription against cruel and unusual punishments. In 2014, a Texas trial court determined that Moore qualified as intellectually disabled under the clinical standards accepted in the medical community. However, the Texas Court of Criminal Appeals reversed that ruling, saying that to be considered intellectually disabled in Texas a death-row prisoner must meet a more stringent standard for proving impaired adaptive functioning, consisting of a set of lay stereotypes known as the “Briseño factors” (named after the Texas court decision that announced them). The U.S. Supreme Court rejected the use of the Briseño factors, calling them an unscientific "invention" of the Texas courts that was "untied to any acknowledged source" and that lacked support from "any authority, medical or judicial." The Court sent the case back to the Texas Court of Criminal Appeals in March 2017 with instructions that any judicial determination of whether a death-sentenced prisoner is intellectually disabled must be “informed by the medical community’s diagnostic framework." In their brief to the Texas appeals court, filed after the remand, Moore's lawyers wrote that "[a] review of the Supreme Court's decision and the record before this Court supports but a single conclusion: Bobby James Moore is intellectually disabled under current medical standards and ineligible for execution" and they asked that the state court "reform his death sentence to a term of life imprisonment." Harris County prosecutors agreed. District Attorney Kim Ogg said in a statement released to the media, "I'm doing what I believe the law requires.... The nation's highest court has ruled that intellectually disabled persons can't be subject to the death penalty." The Texas Court of Criminal Appeals still must rule on the case before Moore can be taken off death row.


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Federal Court Rules to Protect the Interest of Incompetent North Carolina Death-Row Exoneree

A federal judge has voided a contract that had provided Orlando-based attorney Patrick Megaro hundreds of thousands of dollars of compensation at the expense of Henry McCollum (pictured left, with his brother Leon Brown), an intellectually disabled former death-row prisoner who was exonerated in 2014 after DNA testing by the North Carolina Innocence Inquiry Commission showed that he had not committed the brutal rape and murder of a young girl for which he had been wrongly convicted and condemned. McCollum and Brown—who both have IQs measured in the 50s and 60s—had been convicted in 1983 based on coerced false confessions that the brothers (aged 19 and 15 at the time) provided to interrogating officers. At the time of his exoneration, McCollum had spent 30 years on death row and was the state's longest serving death-row prisoner. Megaro became McCollum's and Brown's lawyer in March 2015, after two women who claimed to be advocating on behalf of the brothers persuaded them to fire the lawyers who had been representing them in their efforts to obtain compensation and to hire Megaro's firm. McCollum was awarded $750,000 in compensation from North Carolina in October 2015, at least half of which appears to have been paid to Megaro. Within seven months, McCollum was out of money and taking out high-interest loans that had been arranged and approved by Megaro. Megaro also negotiated a proposed settlement of the brothers' wrongful prosecution lawsuit in which he was to receive $400,000 of a $1 million payment to the brothers. Defense lawyer Ken Rose, who represented McCollum for 20 years and helped win McCollum's release from prison, provided testimony that two mental experts had previously found that McCollum was "not competent to provide a confession" and that McCollum remained "vulnerable to manipulation and control by others." After hearing additional evidence from experts and other witnesses, U.S. District Court Judge Terrence Boyle determined that, as a result of his intellectual disability, McCollum lacked knowledge and understanding of financial issues, "remains easily manipulated," and was "unable to make important decisions about his person and property." As a result, the court voided the contract between McCollum and Megano, including the fee arrangements. Raymond Tarlton, whom Judge Boyle appointed to serve as McCollum's guardian ad litem, said the decision "made clear that the same disabilities that led to Henry McCollum giving a false confession in 1983 made him vulnerable to be manipulated and controlled after release.” The court also has appointed a guardian to protect the interests of Leon Brown. Judge Boyle ordered further briefing pending receipt of the guardian's report to assist in determining the status of the contract between Megaro and Brown.


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Supreme Court Directs Florida to Reconsider Intellectual Disability Decision in Death Penalty Case

The United States Supreme Court has ordered the Florida Supreme Court to reconsider a decision that had denied a death-row prisoner's claim that he was ineligible for the death penalty because he has Intellectual Disability. On October 16, the Court reversed and remanded the case of Tavares Wright (pictured, left), directing the Florida courts to reconsider his intellectual-disability claim in light of the constitutional standard the Court set forth in its March 2017 decision in Moore v. Texas. The decision in Wright v. Florida was the sixth time the Court has vacated a state or federal court's rejection of an intellectual-disability claim and remanded the case for reconsideration under Moore—and the third time it has done so in less than a month. Earlier in October, the Court vacated two decisions by the U.S. Court of Appeals for the 5th Circuit and remanded the cases of Texas death-row prisoners Obie Weathers and Steven Long for reconsideration in light of Moore, and on October 18, the Texas Court of Criminal Appeals cited Moore  as grounds for reconsidering its own prior rejection of intellectual-disability claims raised by Carnell Petetan, Jr. (pictured, right). Moore was expected to have broad impact in Texas, where—the Court unanimously agreed—the state courts had unconstitutionally adopted an unscientific set of lay stereotypes to determine whether a defendant facing the death penalty had impairments in functioning that qualified him or her as intellectually disabled. Five members of the Court also stressed in the majority opinion in Moore that the state had improperly rejected claims of intellectual disability by emphasizing a capital defendant's perceived adaptive strengths, instead of "focus[ing] the adaptive-functioning inquiry on adaptive deficits," as required by accepted medical practice. Lawyers in Harris County (Houston)—which has executed more prisoners than any other county—anticipate that more than a dozen prisoners sentenced to death in that county may be entitled to reconsideration of their death sentences under Moore, and one prisoner, Robert James Campbell, has already been resentenced to life. However, the Supreme Court's recent rulings indicate that its pronouncement in Moore that a state's determination of Intellectual Disability must be "informed by the medical community’s diagnostic framework" is not limited to Texas. In May, the Court vacated a decision of the Alabama Court of Criminal Appeals in the case of Taurus Carroll after his lawyer invoked Moore to argue that Alabama had unconstitutionally deviated from accepted methods of determining intellectual disability. In the Florida case, Wright's lawyers argued that the state supreme court's decision in his case was inconsistent with a line of Supreme Court cases on intellectual disability—Atkins v. Virginia (2002), which declared execution of those with intellectual disability to be unconstitutional; Hall v. Florida (2014), which struck down Florida's approach to measuring the role of IQ in determining intellectual disability; and Moore. Although its order did not set forth the reasons for its decision, the Supreme Court agreed and directed the Florida courts to reconsider the issue.


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Former Arkansas Death-Row Prisoner Rickey Dale Newman Exonerated After Nearly 17 Years in Prison

An Arkansas trial judge has dismissed all charges against former death-row prisoner, Rickey Dale Newman (pictured), setting him free on October 11 after having spent nearly 17 years in custody following the February 2001 murder of a transient woman in a "hobo park" on the outskirts of Van Buren, Arkansas. Newman became the 160th person since 1973 to be exonerated after having having been wrongly convicted and sentenced to death. Newman, a former Marine with major depression, chronic posttraumatic stress disorder from childhood abuse, and an IQ in the intellectually disabled range, was seriously mentally ill and homeless at the time he was charged with murdering Marie Cholette. He was convicted and sentenced to death in June 2002 after a one-day trial in which the court permitted him to represent himself. No physical evidence linked Newman to the murder, but at trial a prosecution expert falsely testified that hair found on Newman's clothing came from the victim. Newman also told the jury he had committed the murder and asked them to impose the death penalty. He subsequently sought to waive his appeals and be executed. The Arkansas Supreme Court initially held that Newman had been mentally competent and granted his request to drop his appeals. However, four days before his scheduled execution on July 26, 2005, Newman permitted federal public defenders, including his current counsel, Julie Brain, to seek a stay of execution. DNA evidence on the blanket on which the victim was found excluded Newman, and the federal defenders obtained DNA testing of the hair evidence that disproved the prosecution's trial testimony. They also discovered that prosecutors had withheld from the defense evidence from the murder scene that contradicted what Newman had described in his confession. A federal court hearing disclosed that the state mental health doctor had made significant errors in administering and scoring tests he had relied upon for his testimony that Newman had been competent to stand trial. The Arkansas Supreme Court subsequently ordered new hearings on Newman's competency and on the evidence the prosecution had withheld from the defense. After those hearings, it wrote that "the record overwhelmingly illustrates that Newman’s cognitive deficits and mental illnesses interfered with his ability to effectively and rationally assist counsel" and overturned Newman's conviction. In September, it issued another ruling barring the use of Newman's incompetent confessions in any retrial. On October 2, Brain submitted a letter to the court saying that “Mr. Newman has now been incarcerated for over 16 years for a murder that he did not commit” and that the Arkansas Supreme Court had found that the invalid statements he had given while mentally incompetent were "the only meaningful evidence against him." In response, special prosecutor Ron Fields submitted letter to the court asking that charges be dismissed. Fields wrote that, without the confessions, prosecutors lacked sufficient evidence to obtain a conviction and "it would be a waste of tax payers money to retry [Newman]."


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For Second Time in Two Years, Georgia Prepares to Execute Black Prisoner Whom White Juror Called N-Word

For the second time in as many years, Georgia is preparing to execute an intellectually disabled African-American man, despite evidence that the death verdict in his case may have been tainted by a white juror's profound racial bias. Lawyers for Keith Leroy Tharpe (pictured), whose IQ has been measured in the 60s and whom Georgia has scheduled to be executed on September 26, say the courts should reconsider his case in light of the racial slurs a white juror made about him. They say new U.S. Supreme Court decisions clearly prohibit death sentences based on race and permit defendants to inquire into racist statements by jurors. While preparing his appeal, Tharpe's lawyers interviewed jurors from his case, including one who openly referred to Tharpe with the N-word while saying the victim, Tharpe's sister-in-law, had come from a family of "'good' black folks." The juror's affidavit also said that, if the victim "had been the type Tharpe is, then picking between life or death for Tharpe wouldn't have mattered so much." Under questioning by prosecutors, the juror, who is white, testified that he had been drinking on the day Tharpe's defense team had initially interviewed him and on a second day on which they asked him to sign a statement that they had prepared based upon the prior interview. The juror denied that he had intended his use of the N-word in a racist way and contended that race had not affected his deliberations. The state's lawyers successfully argued that the court should not reconsider Tharpe's legal challenge based upon the evidence of racial bias—which prosecutors characterized as "racially insensitive offhand remarks"—because the jurors statements did not constitute an "extraordinary circumstance" and Georgia law did not permit inquiry into the content of the jury's deliberations. They further argued that there was no evidence that the jury's sentencing deliberations had been tainted by racial animus. In April 2016, Georgia executed Kenneth Fults, another African-American prisoner, despite strikingly similar evidence that he was intellectually disabled and that his sentence may have been the product of racial animus. In Fults' case, a white juror submitted a written affidavit saying, “I don’t know if he ever killed anybody, but that (N-word) got just what should have happened. Once he pled guilty, I knew I would vote for the death penalty because that’s what that (N-word) deserved.” The Georgia state and federal courts deemed the issue procedurally defaulted and denied relief to Fultz, and the U.S. Supreme Court declined to review the issue and denied Fults a stay of execution. Subsequently, the Supreme Court overturned a death sentence in a Texas case, Buck v. Davis, in which a defense psychologist had testified that Buck was more likely to commit future acts of violence because he is Black. Chief Justice John Roberts declared "[s]ome toxins can be deadly in small doses," calling the testimony a "particularly noxious strain of racial prejudice." "[T]he law punishes people for what they do, not who they are," he wrote. Then, in March 2017, the Court ruled in Peña-Rodriguez v. Colorado that when clear evidence of racial bias during deliberations emerges after trial, the defendant's right to a verdict free of racial bias overcomes state rules insulating jury deliberations from judicial review. Justice Kennedy wrote, "discrimination on the basis of race, odious in all aspects, is especially pernicious in the administration of justice." Despite these decisions, a federal judge on September 5 declined to reopen Tharpe's case.


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REPORT: Most of the 26 Prisoners Facing Execution in Ohio Through 2020 Severely Abused, Impaired, or Mentally Ill

Almost all of the 26 men scheduled for execution in Ohio over the next three years suffer from mental, emotional, or cognitive impairments or limitations that raise questions as to whether they should have been sentenced to death, according to a new report released August 30 by Harvard's Fair Punishment Project. While the U.S. Constitution requires that the death penalty be reserved for the worst crimes and the worst offenders, the report—Prisoners on Ohio's Execution List Defined by Intellectual Impairment, Mental Illness, Trauma, and Young Age—says that, instead, these prisoners "are among the most impaired and traumatized among us." The report says Ronald Phillips, whom Ohio executed July 26, was "19 at the time he committed his crime, had the intellectual functioning of a juvenile, had a father who sexually abused him, and grew up a victim of and a witness to unspeakable physical abuse – information his trial lawyers never learned or presented to a jury." It says at least 17 of the 26 other condemned prisoners Ohio seeks to execute between September 2017 and September 2020 experienced serious childhood trauma, including "physical abuse, sexual abuse, neglect, and exposure to serious violence"; at least 11 have evidence of "intellectual disability, borderline intellectual disability, or a cognitive impairment, including brain injury"; and at least 6 "appear to suffer from a mental illness." Jessica Brand, the Project's Legal Director, describes what has happened in these cases as a "horrible trifecta" in which "people who are the most impaired received some poor representation at some time in their cases and then are facing the most severe penalty possible." The Ohio Alliance for a Mental Illness Exemption from the death penalty, which is supporting an Ohio bill seeking to ban the use of capital punishment against the severely mentally ill, issued a press statement in which they noted that two of the prisoners are so mentally ill that they should be categorically exempted from the death penalty. A Death Penalty Information Center review of Ohio’s 2017-2020 scheduled executions shows that more than 60% of the execution warrants are directed at prisoners who were sentenced to death before Ohio had adopted its life-without-parole sentencing option and jurors had to weigh the death penalty against the risk that a prisoner would be released back into society. Mirroring trends repeated across the country, death sentences fell dramatically in Ohio when the state amended its death-penalty law to make life without parole available as a sentencing alternative. Death sentences dropped by 2/3rds in the state over the next decade, from an average of 12.7 per year to 4.3. The data suggests that juries would likely have treated evidence of intellectual disability, mental illness, or behavioral problems arising from chronic abuse and trauma very differently if they had assurances that the defendants would not later be released if sentenced to life.     


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Texas Execution Stayed to Permit Proper Consideration of Intellectual Disability Claim

A Texas appeals court has stayed the August 30 execution of Steven Long (pictured) to provide him an opportunity to litigate a claim that he is ineligible for the death penalty because of intellectual disability. On August 21, the Texas Court of Criminal Appeals issued the stay and remanded Long's case to a Dallas County trial court, directing the court to reconsider his claim of intellectual disability in light of the U.S. Supreme Court's March 2017 ruling in Moore v. Texas. The Texas courts had previously rejected Long's intellectual disability claim, but had applied an overly harsh definition of intellectual disability that was declared unconstitutional in Moore. Long was convicted and sentenced to death in Dallas for the rape and murder of an 11-year-old girl in 2005. Although the U.S. Supreme Court had ruled in Atkins v. Virginia in 2002 that it was unconstitutional to apply the death penalty to a person with Intellectual Disability—then known as mental retardation—and had previously ruled in a Texas case in 1989 that juries must consider a defendant's mental retardation as a potential basis to spare his or her life, Long's trial lawyer did not have him evaluated for mental retardation. In May 2008, his post-conviction lawyers raised the issue in his state habeas corpus proceedings, and the state courts rejected his claim, analyzing the issue under the "Briseño factors," a non-scientific series of questions developed by the state court in the case of Jose Garcia Briseño. Mr. Long then raised—and lost—the issue in the Texas federal district court, with the U.S. Court of Appeals for the Fifth Circuit refusing to consider his appeal. However, on March 28, 2017, the U.S. Supreme Court struck down Texas's use of the Briseño factors, and less than one month later Long filed a petition in the U.S. Supreme Court asking the Court to apply its ruling in Moore to his case. While that appeal was pending and briefing was ongoing, Texas scheduled an execution date for Long during a period in which the Court was in summer recess. Long filed an application for a stay of execution in the Supreme Court. He then filed a new habeas petition in state court on August 3, 2017, reasserting the intellectual disability claim the state courts had initially denied and sought a stay of execution in the Texas Court of Criminal Appeals. The state court wrote, "In light of this new law and the facts of applicant’s application, we have determined that applicant’s execution should be stayed pending further order of this Court." Briefing has been completed on his petition seeking U.S. Supreme Court review, and a decision is expected in early October on whether the Court will review his case. 


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Taken Off Death Row in 2014, Intellectually Disabled South Carolina Man Now Gets New Trial

South Carolina prosecutors announced on July 25 that they would not appeal a trial court ruling, granting a new, non-capital trial to former death-row prisoner Kenneth Simmons (pictured). Finding that prosecutors had presented false DNA testimony that "severely deprived" Simmons of his due process rights, a Dorchester County Circuit Judge overturned Simmons's conviction. Simmons had been sentenced to death for the 1996 sexual assault and murder of an elderly woman based on false and misleading DNA testimony that purported to link him to the murder and a confession obtained under questionable circumstances. Simmons's death sentence was vacated in 2014 and replaced with a life sentence after the South Carolina Supreme Court determined that he has Intellectual Disability. In 2002, the U.S. Supreme Court ruled in Atkins vVirginia that applying the death penalty to persons with Intellectual Disability violates the Eighth Amendment prohibition against cruel and unusual punishments. Prosecutors had initially asked Judge Doyet A. Early III to alter his 2016 decision granting Simmons a new trial. On June 23, he declined, reaffirming his finding that the prosecution's "misrepresentation of the strength of the DNA evidence to the jury" was "overwhelming," given that the confession had been extracted from "an intellectually disabled man, after multiple non-recorded interrogations, [who] had falsely confessed to other crimes before confessing to the murder." Judge Early wrote that the prosecution had presented the jury with "confusing, misleading, and inaccurate" information about the DNA evidence, including showing the jury a chart that contained fabricated DNA results, using the chart to make additional incorrect claims about the DNA evidence during closing arguments, and falsely arguing that Simmons was the only possible source of the DNA. During state post-conviction proceedings, the state's forensic witness recanted her testimony about the DNA, and the court found that her trial testimony "had no evidentiary value in identifying" Simmons. Simmons's efforts to obtain a new trial drew support from The Innocence Network and advocacy groups for people with disabilities, which stressed the increased risk of false confessions and wrongful conviction in cases with intellectually disabled defendants. In 2000, Virginia Governor Douglas Wilder commuted the death sentence imposed on another intellectually disabled death-row prisoner, Earl Washington, who had falsely confessed to a rape and murder after DNA testing suggested he had not committed the offenses. Governor Jim Gilmore later granted Wahington a complete pardon after additional DNA testing excluded him as the rapist. In 2014, two intellectually disabled brothers, Henry McCollum and Leon Brown were freed because of evidence uncovered by the North Carolina Innocence Inquiry Commission, three decades after having been sentenced to death for the rape and murder of an 11-year-old girl. Both had been subjected to coercive interrogations and said they were unaware they were signing a confession.


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Resentencing of Intellectually Disabled Prisoner Highlights Death Penalty Decline in South Carolina and Nationwide

In 1989, William Henry Bell, Jr. was convicted of murdering an elementary school principal. Nearly 30 years later, South Carolina's Free Times reports that the reversal of his death sentence because of intellectual disability provides evidence of the death penalty's continuing decline in the state and across the country. At the time of the murder, Bell maintained that he was innocent, but after four days in jail, he confessed to the murder. Prior appeals—including one alleging a pattern of racially discriminatory charging practices in interracial crimes involving black defendants and white victims—failed for 25 years, until a trial judge in November 2016 determined that Bell was ineligible for capital punishment because he had Intellectual Disability. In May 2017, the state attorney general's office decided it lacked grounds to appeal the court's decision, leaving Bell to face resentencing with a maximum penalty of life without parole. Emily Paavola, one of Bell's attorneys, said the case fits into a larger narrative of South Carolina's declining use of capital punishment. “It is increasingly hard to justify retaining the death penalty in South Carolina. Prosecutors rarely seek it, juries more rarely impose it, and even when the rare individual is sentenced to death, the odds are that the defendant will not be executed. We can no longer afford the financial and social costs of such a broken system,” she wrote. The last execution in South Carolina took place in 2011, and since that time only one person has been sentenced to death in the state. Similar declines have occurred nationwide, with death sentences and executions both dropping sharply in recent years. Fewer people were sentenced to death in 2016 than in any year since states began re-enacting the death penalty in 1973, and executions in 2016 were at their lowest level in 25 years. 


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Intellectually Disabled Ex-Death Row Prisoner Released from Texas Prison After Decades Without a Valid Conviction

Jerry Hartfield, an intellectually disabled prisoner whose conviction and death sentence was overturned in 1980, was freed from prison in Texas on June 12, 2017, having spent 35 years in jail without a valid conviction and without being retried. Hartfield, whose IQ is in the 50s or 60s, was convicted and sentenced to death in 1977 on charges that he had murdered a bus station worker. Hartfield confessed to the crime, but has long asserted his innocence and that his confession was coerced. In 1980, he was granted a new trial because a prospective juror had been improperly excluded over reservations about the death penalty. Prosecutors tried for three years to change Hartfield's sentence to life without parole, including seeking a commutation from Governor Mark White, but in 1983 the Texas Court of Criminal Appeals again directed that Hartfield be retried. Soon after, Governor White issued an order to commute Hartfield's sentence to life in prison. Prosecutors and the governor's staff assumed that ended the litigation in Hartfield's case, while the courts assumed prosecutors were moving forward to comply with the second retrial order. Hartfield's attorney decided not to push for a retrial. For 23 years, Hartfield waited, until in 2006, he tried to find out what was happening in his case. Another prisoner, Kevin Althouse, helped Hartfield write requests to state judges, but they were all summarily rejected. Finally, a federal judge granted Hartfield's request for a lawyer, who ruled that Hartfield was being held without a valid conviction, and that because there was no conviction, the governor's attempted commutation was ineffectual. The case bounced between federal and state courts until a judge ordered a retrial in 2013. By the time the retrial finally took place in 2015, two key witnesses had died, all of the physical evidence had been lost or destroyed, and most of Hartfield's family members who could have offered mitigation testimony had died. Hartfield was convicted and sentenced to life in prison. On appeal, Hartfield's lawyers argued that his constitutional right to a speedy trial had been violated. An appeals court agreed, and ordered him released. Hartfield told The Marshall Project, “I am not bitter. I am not angry. [The prosecutors] were only doing their jobs, and I respect them for that."


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