Murderpedia has thousands of hours of work behind it. To keep creating
new content, we kindly appreciate any donation you can give to help
the Murderpedia project stay alive. We have many
plans and enthusiasm
to keep expanding and making Murderpedia a better site, but we really
need your help for this. Thank you very much in advance.
Paul
Warner POWELL
Classification: Murderer
Characteristics:
Rape -
White supremacist
Number of victims: 1
Date of murder:
January 29,
1999
Date of arrest:
Next day
Date of birth:
April 13,
1978
Victim profile: Stacie Reed
(female, 16)
Method of murder: Stabbing
with knife
Location: Prince William County, Virginia, USA
Status:
Executed by
electrocution in Virginia on March 18,
2010
Powell described how he went to the home of 16 year old Stacie Reed
because he was angry at her for having a black boyfriend. He attempted
to rape her and then stabbed her in the heart when she fought off his
advances.
Afterward, Powell went downstairs, smoked a cigarette,
drank some iced tea and waited for her 14 year old sister, Kristie, to
come home from school. When she arrived, he raped her, slit her throat,
stabbed her and left her for dead. When police reached her, they asked
who had done this to her. Kristie mouthed two words: "Paul Powell."
Kristie survived and testified against Powell.
Powell's first capital murder conviction was thrown
out on appeal when the court ruled that there was insufficient evidence
to prove that he had attempted to rape Stacie. Believing he no longer
could face a death sentence, he wrote the Prosecutor an abusive letter
in which he admitted he attempted to rape Stacie and boasted about the
crimes in horrific detail.
Citations:
Powell v. Commonwealth, 552 S.E.2d 344 (Va. 2001) (Direct Appeal-Reversed). Powell v. Commonwealth, 590 S.E.2d 537 (Va. 2004) (Direct
Appeal). Powell v. Warden of Sussex I State Prison, 634 S.E.2d 289 (Va.
2006) (State Habeas). Powell v. Kelly, 562 F.3d 656 (4th Cir. 2009) (Federal Habeas).
Final/Special Meal:
Not released to the public.
Final Words:
Declined.
ClarkProsecutor.org
Powell executed for
teen’s 1999 murder in Manassas
By Frank Green - Richmond Times-Dispatch
March 19, 2010
JARRATT -- Paul Warner Powell died in the electric
chair last night for the 1999 capital murder of a 16-year-old girl in her
Manassas-area home.
Powell, 31, was sentenced to death for the Jan. 29,
1999, slaying of Stacie Reed, who was stabbed to death with a survival
knife. After killing her, Powell then waited for her 14-year-old sister
to return home from school, raped her, cut her throat, and left her for
dead. Kristie Reed lived and testified against him.
Given a chance to make a last statement, Powell
declined. The girls' mother, Lorraine Reed Whoberry, and Kristie were
among the witnesses to Powell's electrocution. He was pronounced dead at
9:09 p.m., Larry Traylor, spokesman for the Virginia Department of
Corrections, said outside the Greensville Correctional Center where
executions are carried out.
A half-dozen members of Virginians for Alternatives
to the Death Penalty held a candlelight vigil in a field near the prison.
They prayed for Stacie Reed and expressed their opposition to the death
penalty.
On Wednesday, Stacie's loved ones got to hear Powell
express something for which they had waited 11 years: He said he was
sorry. Whoberry, who now lives in Cincinnati and was in the Richmond
area on her way to witness the execution, revealed yesterday that she
had a conference call with Powell the previous day. "He was able to say
he was sorry, and he made the point several times that [the crime] was
senseless, it was pointless. . . . He couldn't really give us a reason
why," she said. "I think it was heartfelt. It wasn't a big to-do thing.
It was just a simplistic, 'I'm sorry,' and I accept that," Whoberry said.
Powell's lawyer Jonathan P. Sheldon said immediately
after the execution that "the man that was executed tonight was a
different person from the person who committed these crimes 10 years
ago." Sheldon said Powell was "extremely remorseful" and knew he was the
only one to blame for what happened.
Prince William County Commonwealth's Attorney Paul B.
Ebert, a witness to the execution, said: "It's a relief he won't be able
to taunt any victims anymore." Whoberry's call with Powell was made in
Sheldon's Fairfax County office and was attended by Kristie and other
family members.
Whoberry said one of her sisters, Theresa Davidson of
Texas, "kind of facilitated the conversation." The call lasted, with
some interruptions, for an hour to an hour and a half. "As the
conversation went on, he was able to open up a little bit more. He
wasn't belligerent, he didn't raise his voice. It was very civil," she
said. "The questions that we asked, he answered to the best of his
ability." "I did ask him at some point if he had forgiven himself, and
he got emotional and he said, 'No.' "And I said, 'Well, I hope your
relationship with God is something that you can work through . . .
before tomorrow night,' and we let him know that we are praying for him
and his mom, his family," Whoberry said.
Sheldon said last night that he and Whoberry hoped to
work together to get legislation passed that would enable loved ones to
visit with inmates on death row. He said that the conference call was
"so productive for both sides. . . . It allowed him to take
responsibility and to show remorse." However, he said, it being over the
telephone took something away from it.
Whoberry said she has forgiven Powell, for her own
sake, and that she had hoped to meet with him. Authorities denied
permission for a meeting with Powell, who was abusive toward the family
and law-enforcement officials in letters after his arrest.
Powell's first capital murder conviction was thrown
out on appeal. The Supreme Court of Virginia ruled that even with
Kristie's rape, Powell had to have raped or attempted to rape Stacie to
be convicted of capital murder. Believing he no longer could face a
death sentence, he wrote Ebert an abusive letter in which he admitted he
attempted to rape Stacie and boasted about the crimes in horrific detail.
The letter provided grounds for Powell to be tried
again for capital murder and sentenced to death. All of his appeals were
rejected, and Gov. Bob McDonnell turned down his clemency request last
week. Powell boasted about the crimes in his letter to Ebert.
"It was heart-wrenching to read that letter. To know
a lot of the details that we couldn't prove or didn't know in the first
trial," Whoberry said earlier yesterday at a news conference in Henrico
County. "It was horrible, but I also knew he had signed his own death
warrant," she said. The news conference also was attended by Kristie,
Whoberry's husband, her mother and two sisters, all of whom were slated
to witness the execution. "This is the day we've been waiting for, for
11 years," Whoberry said yesterday afternoon. "There really aren't any
words to express how I feel right now. . . . I know that for myself,
it's been a long road."
"Hopefully, when this is done and it is final, we can
look back and find the positive things that came out of this that we
strived so hard to make happen. My thoughts and prayers go out to his
family." "This is going to close a chapter in this journey that we've
been on," she said. "I can't imagine what he is feeling," she said
around 4 p.m. "But, again, it was his decision to do what he did, not
mine. I know that justice will be served according to whatever God has
in mind for him."
Powell chose to die in the electric chair instead of
by injection. Virginia death row inmates were given the choice starting
in 1995. If an inmate refuses to choose, injection becomes the default
method. Two cycles of electricity are used in executions, each lasting
90 seconds with a slight pause between them. Since the choice was made
available, 76 inmates have died by injections and now six by
electrocution.
Powell's execution was the 106th in Virginia since
the U.S. Supreme Court allowed the death penalty to resume in 1976. His
death leaves 12 men and one woman sentenced to death in the state.
Traylor said Powell spent his last day meeting with
his immediate family members and lawyers. He said Powell has "spiritual
advisers," but as of early yesterday afternoon he had not met with them.
Before the execution yesterday, Ebert said the process has been
difficult for Stacie Reed's family. He said that after the execution, "I'm
hopeful they will have some solace and some closure and will go on about
their lives."
Virginia executes man in 1999 murder of woman,
rape of her sister
By Josh White - The Washington Post
March 19, 2010
Kristie Reed was on the basement floor, her throat
and wrists slashed. Her older sister, Stacie, was upstairs, dead from a
stab wound to the heart. When police reached Kristie, who was then 14
years old, an officer leaned in and asked who had done this to her.
Kristie mouthed two words: "Paul Powell."
On Thursday night, more than 11 years later, Paul
Warner Powell, 31, was executed in Virginia's electric chair. He was
declared dead at 9:09 p.m. The Jan. 29, 1999, murder of one sister and
the rape and near-slaying of the other in Manassas were among the most
notorious crimes in the region's recent history.
Besides the savage attacks, the case was known for
Powell's boastful jailhouse letter to Prince William County's chief
prosecutor, which provided the crucial evidence that resulted in
Thursday's execution. But it was Kristie Reed's eyewitness account that
led to Powell's arrest and admission just hours after the slaying. She
is left with decade-old memories of her sister and a neck laced with
what she calls "battle scars." Formerly against the death penalty,
Kristie eagerly awaited Powell's execution.
"I need to know that he's gone, that we don't have to
deal with this anymore," said Kristie Reed, now 25 and an advocate for
rape victims. "I was totally against the death penalty before this
happened, and I didn't know why people would want to do it. But those
people haven't been through what we've been through. Now I'm totally for
it. He definitely deserves to die. He needs to die for what he did to
Stacie."
In the end, Powell was silent. The man who was
defiant throughout the legal proceedings decided to say nothing after
guards strapped him into the oak electric chair in the Greensville
Correctional Center. He stared ahead when asked whether he wanted to say
anything.
Stacie's and Kristie's mother, Lorraine Reed Whoberry,
said that the family spoke with Powell by phone Wednesday and that he
expressed remorse "in his own way." Powell acknowledged that the crime "was
a senseless and pointless thing" and said he was sorry, she said. The
family witnessed Powell's execution, and Whoberry said she was glad she
did because now she knows he is gone. "Justice was served, and this
chapter has closed," she said.
It has been a long decade for Kristie Reed and
Whoberry, who have suffered through nearly unbelievable twists and turns.
Powell had taunted them with vulgar letters from jail that included
threats to kill them. And the legal case was emotional and difficult.
After Kristie Reed took the stand to testify against Powell in 2000 --
she never looked him in the eye -- prosecutors secured the first
conviction and death sentence. At the hearing in which the judge imposed
the jury's sentence, the forewoman testified on Powell's behalf, saying
that she loved him and had made the wrong decision.
In 2001, the Virginia Supreme Court threw out
Powell's death sentence, ruling that the murder of one girl and the rape
of another could not be considered the same crime -- a factor necessary
for the death penalty. After the ruling, Powell wrote an insulting
letter to prosecutors. But in it, he admitted that he had tried to rape
Stacie Reed, too. That admission tied Stacie's attempted rape to her
slaying and led prosecutors to re-indict him. He was convicted and
sentenced to death a second time after another full trial in 2003.
Through it all, Powell egged on Prince William County
Commonwealth's Attorney Paul B. Ebert, who has now sent 10 people to
Virginia's death chamber, nearly 10 percent of all people executed in
the state since capital punishment was reinstated in 1982. Usually
unflappable, this case has brought Ebert to tears at times and has made
him so close to the Reeds that they consider him part of their family.
Post reporter recounts Paul Powell's execution
By Josh White - The Washington Post
March 19, 2010
I was on the scene in Manassas on Jan. 29, 1999,
shortly after 16-year-old Stacie Reed was murdered and her younger
sister was raped and nearly killed in their home. It was the first major
crime I covered for The Post. The crime itself was shocking: Two young
girls brutally attacked in their own home by a man not
much younger than I was. It began an 11-year journey
that included nearly unbelievable twists at almost every stage of the
case against Paul Warner Powell, who was executed in Virginia on
Thursday night. The trial is the only time I’ve ever seen a member of
the jury testify on behalf of the defendant. It is the only case I’ve
covered during which the defendant sent vulgar and intimidating letters
to the family of his victims. And it is the only case I’ve ever heard of
that involved a defendant beating his death sentence -- only to turn
around and admit additional elements of the crime to a prosecutor, which
then led to another death sentence. It was also one of those rare cases
in which there was no question who the assailant was -- Kristie
Reed survived the attack and identified Powell -- and
that he did, in fact, commit the crime. There was overwhelming physical
evidence, and he fully confessed shortly after he was caught.
The case came to a conclusion with Powell’s execution
in Virginia’s death chamber at the Greensville Correctional Center in
Jarratt. He was 31 years old. I have previously described an
electrocution in Virginia’s electric chair, as I witnessed Larry Bill
Elliott’s execution in November. This one was quite similar. Powell was
moved from death row at nearby Sussex I prison in southern Virginia a
few days before the execution and put in one of three cells that
directly adjoin the death chamber in Greensville’s “L Unit.” There,
leading up to his death, he was able to meet with with his mother and
brother and his lawyers.
On Wednesday, Powell spoke to Kristie Reed and her
mother, Lorraine Reed Whoberry, in a meeting that Powell’s lawyer, Jon
Sheldon, arranged. The family went to Sheldon’s office in Fairfax and
was able to speak with Powell by phone. Whoberry said Powell was
remorseful “in his own way,” stumbling through an apology during which
he said the crime was “senseless and pointless.” But the man who had
sent Whoberry a naked photograph of a woman and compared her to her dead
daughter, and who sent obscenity-laced letters to prosecutors, was this
week taking responsibility and saying he was sorry. Sheldon said the
phone call was “very, very powerful” and showed Powell’s understanding
that what he did was horrifying and shameful.
But the phone call produced no answer to why the
attack happened. “There is no why,” Sheldon said. “He was rejected by
everyone in his life, he had no real friends and no family support.
There isn’t a satisfying answer and it’s extremely frustrating. Stacie
rejected Paul, and for very good reason. He just couldn’t take another
rejection.”
Powell spent Thursday preparing to die. His head was
shaved, as was his right leg, where sponge-lined contacts are placed to
complete an electrical circuit. Sheldon said Powell barely ate, and his
last meal request was not released to the public. Media witnesses
entered the death chamber at 8:40 p.m. We were led into a small room
inside the chamber. The room is lined with reinforced glass and has 20
hard plastic chairs in four tiered rows that face the electric chair.
At 8:53 p.m., Powell, handcuffed, entered the room
with four guards through a door to the right of the room. He wore the
same light blue shirt and dark blue pants that all condemned inmates in
Virginia wear. The right pants leg was cut off above the knee. He wore
flip-flops. Powell looked gaunt and pale. He had a stern look and held
his chin high. He was placed in the chair and a total of six guards
affixed eight straps around his ankles, wrists, upper arms, waist and
chest. A clamp was attached to his right leg below the knee, and a metal
skullcap was placed on his head with a chin strap. Powell swallowed hard
and his eyes darted around the room.
At 8:58 p.m., an official switched on a microphone in
the room and Powell was asked if he had anything to say. He just stared
straight ahead and said nothing. A minute later, a face mask was put in
place, covering him from forehead to chin with just his nose exposed. A
guard wiped his face and leg with a white towel. After a key was turned
in the far right rear of the room, activating the system, a man
concealed in an adjoining room hit the “execute” button on a machine
that was described as being about the size of a top-loading clothes
washer. It was precisely 9 p.m.
There was a thump as Powell’s body jerked back into
the chair. His hands clenched into tight fists and veins swelled as his
arms turned red. Smoke rose from his leg. Officials said 1800 volts at
7.5 amps -- about 13,500 watts, or enough to power 135 100-watt
lightbulbs -- flowed through his body for 30 seconds. That was followed
by 240 volts at 1 amp for 60 seconds. The cycle repeated. With the
second major jolt, smoke and sparks emitted from Powell’s right leg. His
knee appeared to swell and turn purple. His knuckles went white.
At 9:03, the electricity stopped. Everyone waited in
silence for five minutes. At 9:08, a guard walked up to Powell and
opened his shirt. A doctor emerged from a door on the left side of the
room and placed a stethoscope on Powell’s chest in search of a heartbeat.
There was none. He was pronounced dead at 9:09 p.m., and a curtain was
drawn.
Whoberry and Reed watched the execution from behind
one-way glass. They were joined by Commonwealth’s Attorney Paul B. Ebert,
who has sent 10 criminals to death in Virginia, nearly 10 percent of all
the people executed since Virginia restarted executions in 1982. Ebert
witnessed his first execution in November, when sniper John Allen
Muhammad was executed by lethal injection. Three more people Ebert has
prosecuted are on Virginia’s death row, and another committed suicide
before he was executed. Ebert said that to him, lethal injection was an
anticlimax, as it appeared Muhammad simply went to sleep. Electrocution,
Ebert said, appeared to have more finality to it. “It was a little more
vivid,” Ebert said afterward. “It felt more meaningful and impressive.
But it was still a much more gentle death than Stacie’s.”
Richard Leonard, who as a Prince William County
police detective interrogated Powell and elicited his confession in
1999, also witnessed the execution and said that it put to rest an 11-year
saga and one of the worst cases he’s seen in a career that spans more
than three decades. “It involved kids. It was horrible,” Leonard said.
“It was such a senseless, terrible thing that happened to a nice family.
It changed all of their lives. … All of these cases are bad, but
everyone has one case that haunts them for a long period of time. This
is that case.”
Federal panel denies Va. death row
inmate's appeal
Examiner.com
Apr 15, 2009
RICHMOND, Va. - A panel of federal judges has refused
the appeal of a Virginia man who bragged to prosecutors that he killed a
teenage girl and tried to rape her after he thought he couldn't face the
death penalty.
In a 2-1 ruling Wednesday, justices rejected Paul
Warner Powell's argument that he couldn't be convicted twice for the
same crime.
Powell was convicted of Stacie Reed's capital murder
in 2000, but the Virginia Supreme Court overturned that verdict, ruling
he could not be executed because prosecutors lacked evidence that he
tried to either rape or rob the Manassas teenager.
Powell then wrote the taunting letter to prosecutors.
He was convicted again in 2003.
The dissenting justice said Powell's conviction
constituted double jeopardy and must be thrown out.
Eight Years After Crime, Execution
Date Is Set
Man Who Knew Victims: 'There Is No Closure'
By Theresa Vargas - The Washington Post
Sunday, January 21, 2007
Robert J. Culver still lives in the
Manassas home where it happened, still goes about life within the same
walls where Paul Warner Powell attacked two teenage sisters, killing one,
raping the other.
And so it is understandable if Culver, 45, has a hard
time accepting closure.
"You always have the ifs, the ifs, the ifs. What if
that day . . . what could I have done?" he said. "There is no closure
for the people actually involved."
This week, more than seven years after Culver came
home to find Stacie Reed, 16, fatally stabbed through the heart and her
sister, Kristie Reed, then 14, raped and repeatedly sliced across the
throat, a date was set for Powell's execution. Prince William County
Circuit Judge Lon E. Farris decided Powell will die Feb. 15.
But for those close to the case, the decision seems
as much about opening wounds as closing them.
Culver said that he has tried to avoid developments
in the case and that he and the girls' mother, whom he dated and then
married, are now estranged. Still, he talks about that day in vivid
detail with anger-tinged words.
"Put me in a room with him and one of us will walk
away," he said. "If they let me go in the room with him before the
execution . . . "
After the 1999 incident, Powell was twice convicted
of capital murder by jurors in Prince William. The first conviction was
overturned by the Virginia Supreme Court, which determined that it was
not a capital case because there was no evidence that Powell had
committed or attempted to commit any sexual assault against Stacie Reed
before he killed her. A murder is considered a capital offense with a
maximum penalty of death if it includes any of a number of factors,
including a concurrent rape.
Powell would have faced a lighter charge and sentence,
but his next move helped convict him the second time.
After the high court ruling, Powell sent a profanity-filled
letter to Prince William Commonwealth's Attorney Paul B. Ebert in which
he bragged about concealing parts of his crime, including how he tried
to rape Stacie Reed and killed her after she resisted.
"Since I have already been indicted on first degree
murder and the Va. Supreme Court said that I can't be charged with
capital murder again, I figured I would tell you the rest of what
happened on Jan. 29, 1999 to show you how stupid all of y'all . . .
are," he wrote.
He detailed how he told Stacie she could "do it the
easy way or the hard way," and how she continued to resist him. He then
stabbed her and stomped on her neck until she stopped breathing.
"I guess I forgot to mention these events when I was
being questioned. Ha Ha!" continues the letter. It ends: "Do you just
hate yourself for being so stupid and for [messing] up and saving me?"
The letter was used to support a conviction in 2003,
and this time the Virginia Supreme Court upheld it.
After the execution date was set last week, Ebert
spoke about how Powell's case had affected him personally.
"It was a real heinous crime," he said, adding that
he developed a close relationship with the family. "I have daughters
myself and I could relate to the anguish that the mom was feeling."
Although Ebert is a leader among prosecutors in
achieving death sentences for murder defendants, he said he has never
witnessed an execution. Ebert said he might attend this one.
"I've never gone to one, but I might," he said.
Culver said the worst part for him are the regrets of
that day.
He remembered how he had a cold and how his boss told
him he could leave early, he said. He almost took him up on the offer,
he said, but didn't want the girls to think he came home early because
he didn't trust them to be alone.
"Little things like that," he said. "I should have
been home."
He has remained in the house partly out of
stubbornness, he said. The home had been part the family's dream, a step
up from the trailer where they had lived, he said. After the attack, he
and the girls' mother, Lorraine Reed, considered moving but decided
against it.
"We weren't going to let this ruin our dreams. This
was our house," he said.
And so he stays and says has no plans of leaving,
even though there are days he comes home and says something feels amiss.
"It's just boom," he said. "It's a memory that will
never leave me."
Execution stayed
Wednesday, July 11, 2007
Twice-convicted capital murderer Paul Warner Powell
got a stay of execution from U.S. Eastern District Judge T.S. Ellis III.
Powell's execution date was recently set for July 16,
but it was stayed on Friday until further order of the court.
Powell filed an emergency motion for an immediate
stay of execution on Friday, according to federal court records.
Paul Warner Powell
ProDeathPenalty.com
In January 1999, Robert
Culver and his fiancée, Lorraine Reed, lived together in a small brick
home on McLean Street in Manassas, Virginia, with Reed's two daughters,
Stacey Lynn Reed and Kristie Erin Reed.
On January 29, 1999,
Paul Warner Powell, then 20, went to visit the Reeds' home. Powell was
carrying two knives and a 9 mm handgun. Stacey, then 16 years old, left
home to go to work, and Powell remained there alone with Kristie, who
was 14.
That afternoon, Kristie
called her mother by telephone and informed her that Powell refused to
leave the home. Kristie's mother told Kristie to order Powell to leave.
Kristie was concerned because Powell "kept walking back and forth down
the hallway looking in the rooms."
On the afternoon of
January 29, 1999, Kristie arrived home from school and was startled to
find Powell in her house. She asked Powell "where Stacey was." He
replied, "she was in her room." Kristie walked to Stacey's room, but
Stacey was not there. Then, Kristie turned to enter her own room and saw
Stacey's body lying on the floor.
Powell, who had
followed Kristie to the bedroom, ordered Kristie to go downstairs to the
basement. Kristie knew that Powell customarily armed himself with a
knife. She had previously observed Powell with a butterfly knife and "another
long knife that was in a brown pouch type thing."
Powell forced Kristie
to accompany him to the basement, where he ordered her to remove her
clothes. She took her clothes off because she "didn't want to die."
Powell told Kristie to lay on the floor, and then he raped her.
After Powell raped
Kristie, he dressed himself, and he used shoelaces taken from Kristie's
shoes to tie her feet together. He also used shoelaces to tie her arms
behind her back. Someone knocked on the door to the house, and Powell
went upstairs, leaving Kristie naked and bound on the basement floor.
While Powell was
upstairs, Kristie was able to free her hands, and she tried to "scoot"
across the floor and hide beneath the basement steps. Powell returned to
the basement, removed Kristie's eyeglasses, and strangled her until she
was unconscious.
Powell stabbed Kristie
in the stomach, and the knife stopped within a centimeter of her aorta.
He slashed her in her neck numerous times, and the repair of the knife
wounds required 61 sutures. She had multiple stab wounds to her neck and
abdomen. She also had wounds on her wrists.
Robert Culver arrived
at the home at 4:15 p.m. on January 29, 1999. He could not locate
Kristie or Stacey. He went to the girls' bedrooms and saw that Stacey's
room was in disarray. He entered Kristie's room, turned on the lights,
and found Stacey's body on the floor. He observed blood on her body and
saw that she was not breathing.
When Culver went to the
basement in search of a telephone, he discovered Kristie lying naked and
bound on the floor, bleeding from her neck and stomach. He saw that she
had been stabbed in the stomach and her "throat was slit pretty severely,
many times."
Culver found a
telephone, dialed 911, and spoke to emergency response personnel. In a
recent interview, Robert Culver said the worst part for him are the
regrets of that day. He says he had a cold and that his boss told him he
could leave early on that day.
He almost took him up
on the offer, but didn't want the girls to think he came home early
because he didn't trust them to be alone. "Little things like that," he
said. "I should have been home."
Although Kristie was
experiencing life-threatening injuries, she was able to tell police
officers and paramedics that Paul Powell was her assailant. Stacey's
death was caused by a stab wound to her chest. The wound pattern
indicated that the blade of the knife pierced her heart and was twisted
upon withdrawal.
The blade of Powell's
knife was consistent with the stab wounds. There were numerous bruises
on Stacey's head, neck, chest, abdomen, back, arms, and legs. She
suffered stab wounds in her back and arm. She also had abrasions on her
left hand and wrist that were characterized as defensive wounds.
Stacey's body contained bruises on her lower neck that were consistent
with someone stepping or stomping on her face and neck.
Police officers
arrested Powell on January 30, 1999 at the home of a friend. The police
officers also located a blue sports bag that belonged to Powell. A nine-millimeter
semiautomatic pistol with a full magazine containing 10 Winchester nine-
millimeter cartridges was in the bag. The bag also contained a survival
knife with a five and one-half inch blade inside a black sheath and a
butterfly knife with a five inch blade. The survival knife sheath
contained a dark reddish-brown stain.
The DNA profile
obtained from the stain on the sheath was consistent with the DNA
profile of Stacey Reed and different from the DNA profile of Kristie
Reed and Paul Powell. The probability of selecting an unrelated
individual with a matching DNA profile is approximately one in 1.1
billion in the Caucasian population.
After his arrest,
Powell consented to several interviews with police officers. During one
interview, he stated that he had been at the Reeds' home on January 29,
1999 and that Stacey was dead because "she was stupid."
Powell told the police
officers that he and Stacey had an argument because she had a black
boyfriend, and Powell "didn't agree with interracial dating." Powell
claimed that during the argument, Stacey attacked him and scratched his
face, and then he pushed her to the floor. He claimed that Stacey
attacked him again, and that she "got stuck" on his knife. Powell also
initially denied raping Kristie.
In a second statement
to police officers, Powell admitted that he raped Kristie. The detective
who interviewed Powell testified that Powell stated that he had to kill
Kristie because "she was the only witness and he would have to go to
jail."
Powell was sentenced to
death in August, 2000. In 2001, the Virginia Supreme Court overturned
his death sentence, saying that prosecutors had failed to prove that
Powell had raped Stacey which was part of the reason for defining the
case as a capital murder.
A murder that is
committed in conjunction with another felony is one of the requirements
for a death sentence and the appeals court felt that the rape of
Stacey's sister Kristie was a separate act. Under the erroneous
assumption that this meant he could no longer face the death penalty,
Powell wrote two
letters to the Commonwealth's Attorney of Prince William County, Paul
Ebert. Below is the content of a letter that Powell wrote, dated October
21, 2001.
"Mr. Ebert, Since I
have already been indicted on first degree murder and the Va. Supreme
Court said that I can't be charged with capital murder again, I figured
I would tell you the rest of what happened on Jan. 29, 1999, to show you
how stupid all of y'all mother f*ckers are. Y'all should have known that
there is more to the story than what I told by what I said. You had it
in writing that I planned to kill the whole family. Since I planned to
kill the whole family, why would I have fought with Stacie before
killing her? She had no idea I was planning to kill everybody and talked
and carried on like usual, so I could've stabbed her up at any time
because she was unsuspecting. I had other plans for her before she died.
You know I came back to the house after Bobby's lunch break was over and
he had went back to work. When I got back, she was on the phone so I
went inside and I laid down on the couch. When the cab came to bring me
my pager, I ran out of the house and she jumped and got off the phone
and came off the porch to see why I ran out of the house like I did.
When the cab left we went in the house. I laid on the couch again and
she went to her room and got her clothes and went downstairs to do her
laundry. When she went downstairs, I got up and shut and locked the back
door and went downstairs. We talked while she put her clothes in the
wash. We continued talking when she had everything in the wash and I
reached over and touched her ti+ and asked if she wanted to f*ck. She
said no, because she had a boyfriend. I started arguing with her because
she had never turned anybody down because of having a boyfriend. We
started walking upstairs, arguing the whole time. When we got upstairs
we went to her room and she turned the radio off. After she turned the
radio off I pushed her onto her bed and grabbed her wrists and pinned
her hands down by her head and sat on top of her. I told her that all I
wanted to do was f*ck her and then I would leave and that we could do it
the easy way or the hard way. She said she would f*ck me so I got up.
After I got up, she got up and started fighting with me and clawed me
face. We wrestled around a little and then I slammed her to the floor.
When she hit the floor I sat on top of her and pinned her hands down
again. She said she would f*ck me and I told her that if she tried
fighting with me again, I would kill her. When I got up she stood up and
kept asking me why I was doing this and all I kept saying is take your
clothes off. Finally she undid her pants and pulled them down to her
ankles. She was getting ready to take them the rest of the way off and
the phone rang. When she heard the phone she pulled her pants back up
and said she had to answer the phone. I pushed her back and said no. She
said that she wouldn't say anything about me being there and I told her
no and to take her clothes off. She tried to get out of the room again
and I pushed her back and pulled out my knife. I guess she thought I was
just trying to scare her and that I wouldn't really stab her because she
tried to leave again. When she got to me and tried to squeeze between me
and the door jam I stabbed her. When I stabbed her, she fell back
against the door jam and just looked at me with a shocked look on her
face. When I pulled the knife out she stumbled a couple steps and fell
in her sister's room. I walked over and looked at her. I saw that she
was still breathing so I stepped over her body and into the bedroom.
Then I put my foot on her throat and stepped up so she couldn't breath.
Then I stepped down and started stomping on her throat. Then I stepped
back onto her throat and moved up and down putting more pressure to make
it harder to breathe. When I didn't see her breathing anymore, I left
the room and got some iced tea and sat on the couch and smoked a
cigarette. You know the rest of what happened after that point. I would
like to thank you for saving my life. I know you're probably wondering
how you saved my life, so I'll tell you. You saved my life by f*cking
up. There were 2 main f*ck-ups you made that saved me. The first was the
way you worded my capital murder indictment. The second was the comment
you made in your closing argument when you said we won't know because he
won't tell us. One more time, thank you! Now y'all know everything that
happened in that house at 8023 McLean St. on Jan. 29, 1999. I guess I
forgot to mention these events when I was being questioned. Ha Ha! Sike!
I knew what y'all would be able to prove in court, so I told you what
you already knew. Stacey was dead and no one else was in the house so I
knew ya'll would never know everything she went through unless she came
back to life. Since the Supreme Court said I can't be charged with
capital murder again, I can tell you what I just told you because I no
longer have to worry about the death penalty. And y'all are supposed to
be so goddamn smart. I can't believe that y'all thought I told you
everything. Well, it's too late now. Nothing you can do about it now so
f*ck you you fat, c*cksucking, c*m guzzling, gutter slu+. I guess I'll
see your bi+ch a$$ on Dec. 18 at trial because I'm not pleading to shi+.
Tell the family to be ready to testify and relive it all again because
if I have to suffer for the next 50 or 60 years or however long then
they can suffer the torment of reliving what happened for a couple of
days. I'm gone. F*ck you and anyone like you or that associates with
people like you. I almost forgot, f*ck your god, too. Jesus knows how to
suck a d*ck real good. Did you teach him? Well, die a slow, painful,
miserable death. See ya punk. Do you just hate yourself for being so
stupid and for f*ckin' up and saving me? Sincerely, Paul Powell."
In a statement to a
police officer on November 2, 2001, Powell gave the following
description of Stacey's murder:
"She walked over to and uh I pushed
her back. And then she walked over to me again I think and then I pulled
my knife out and you know, and she looked at me you know. I guess she
thought I wouldn't stab her or whatever. So she tried to leave and go to
answer the phone. That's that. . . . . After she got stabbed, she just
looked at me for a minute you know and then you know, she . . .she was
surprised and them um, I pulled the knife out, you know she stumbled a
few steps, fell down in Christy's doorway. I just walked over and looked
at her. And I stepped over top of her and stepped on her throat and then
stood on her throat and then stomped on her throat . . . then I stood on
her throat until I didn't see her breathing no more. . . . .What I'm
saying I was stepping on her. I'm saying I put all my weight on her. I'm
saying that I put my foot there you know and then I lifted myself up to
where I was standing on top of her. Started stomping on her throat. And
then man, I just stood on her throat again until I didn't see her
breathe no more."
Before he raped Kristie,
Powell knew that he intended to kill her. In response to a police
officer's question: "Before you raped Kristie, you knew you were going
to kill her; didn't you?", Powell responded: "I really didn't have a
choice; did I?"
While incarcerated in
jail awaiting his capital murder trial, Powell sent a letter to Lorraine
Reed, the mother of Stacey and Kristie. Powell enclosed a photograph of
a partially nude woman.
Powell wrote:
"Lorraine,
I was wondering if you might be able to help me think of something. I
found this picture in a magazine and it kinda looks like someone I know
or used to know, but I can't think of the persons name. I think you know
the person too, so I was wondering if you could tell me the name of the
person this picture resembles so I can quit racking my brain trying to
think of it? I would appreciate it. If you don't know the person I'm
talking about, ask Kristie or Kelly Welch because I know they know who
I'm thinking of. If you talk to the person I'm talking about, please
give her my address and tell her to write me." The partially nude woman
shown in the photograph resembled Lorraine Reed's daughter, Stacey.
Powell wrote a letter to a friend while he was incarcerated. He stated:
"About when you asked me why I wouldn't do to you what I did to Stacie,
I couldn't ever hurt you because you mean to much to me. See Stacie
didn't mean anything to me. She was a ni**er lover and some of her
wannabe skin head friends were supposed to kill me. That's part of the
reason why she died. Almost everything that happened in that house was
planned. The only thing that wasn't planned was trying to f*ck Kristie.
What was supposed to happen was, Stacie was supposed to die, and did,
Kristie was supposed to die and then I was going to wait for their mom
and stepdad to get home and I was going to kill them and then I was
going to take their moms truck and then I was gonna go to North Carolina
and knock this dude off that stole all of my clothes and everything else
I owned. I had been thinking about doing it for along time but I could
never bring myself to do it. I don't know what happened to make me
finally do it. I feel bad for doing it. Stacie was a good kid." Powell
wrote, in another letter: "Hey babe, what's happening? Not too much here.
I writing you to see if you could get one of your guy friends to do me a
favor. You know that Kristie is telling the cops things and that she is
going to testify against me in court. I was wondering if you could get
somebody to go to a pay phone and call Kristie and tell her she better
tell the cops that she lied to them and tell her she better not testify
against me or she's gonna die."
Powell sent the
following letter to the Commonwealth's Attorney of Prince William County:
"Fat Ebert, "What's up you fat head f*cker? I'm just writing to tell
you, since you want to kill me so Goddamn bad for killing your ni**er
loving whore, set up a court date closer than Oct. 25 so I can go ahead
and get this bullshi+ over with and plead guilty so you can kill me and
get it over with, unless you want to let me out so I can kill the rest
of the ni**er lovers and all the ni**ers, Jews, Sp*cs and everybody else
in this f*cked up country that's not white. That includes you because
you are a ni**er loving Jewish f*cking fa**ot. I will see you in hell bi+ch.
your buddy, Paul Powell - P.S. Watch your back!"
The jury viewed
writings and drawings taken from Powell's jail cell that demonstrated
his hatred of people who were not Caucasian. Additionally, the jury
heard evidence that Powell told police officers that he was a racist and
described his violent racial views. He stated, "everybody that ain't
white shouldn't – he needs to die." Powell had told a police officer
that he wanted to purchase a gun to "kill somebody. Kill a lot of
somebodies . . . just for something to do."
The jury was aware of
Powell's criminal record, including three convictions for contributing
to the delinquency of a minor, two larceny convictions, and three felony
convictions for abduction, rape, and attempted capital murder of Kristie.
In supporting the
jury's finding that Powell's conduct was "outrageously or wantonly vile,
horrible or inhuman in that it involved . . . depravity of mind and. . .
aggravated battery to the victim beyond the minimum necessary to
accomplish the act of murder, the criminal appeals court in Virginia
commented, "The day before Powell committed these gruesome crimes, he
went to the victims' home and surveyed the interior of the house. He
returned the next day and tried to rape Stacey, who struggled with him.
He stabbed her in the heart, twisted the knife, and reinserted the knife
in her heart. He stomped upon her throat and he placed the entire weight
of his body on her throat until she died. Next, he drank a glass of iced
tea, smoked a cigarette, and waited for Stacey's younger 14-year-old
sister to return home. When Kristie arrived, Powell directed her to her
sister's body, forced her downstairs into the basement, and raped her on
the floor. He then tied her hands and feet while she was naked, choked
her until she was unconscious, stabbed her in the stomach, and slashed
her neck numerous times in an attempt to kill her."
After the vicious
attacks, Powell had snuck out the back door, leaving Kristie for dead.
He drove with a friend to Washington and bought some drugs, then
returned to the friend's girlfriend's house where the drank beer and
ordered a pizza. They were still waiting for it to be delivered when
police knocked on the door. Powell did not know his younger victim had
survived and identified her attacker.
UPDATE: Paul Powell's
execution was stayed so that Powell can pursue federal appeals. "It
doesn't surprise me," said Commonwealth's Attorney Paul B. Ebert. "I
knew when it was set it would be a one in a million chance that it would
go through on schedule." Ebert said Powell has exhausted all state
appeals and that the state Supreme Court has upheld his convictions. "It
just shows how ridiculous it is to continue to afford these folks appeal
after appeal to attack their convictions at the taxpayers' expense,"
Ebert said. Ebert said another major criticism about the United States
appeals system is that it's "so slow." "And as they say, justice delayed
is justice denied," Ebert said. Powell's attorneys have until March 9 to
file his federal habeas corpus petition, and the Attorney General's
office is required to respond by April 10.
Powell v. Commonwealth, 552 S.E.2d 344 (Va.
2001) (Direct Appeal-Reversed).
Defendant was convicted in the Circuit Court, Prince
William County, Herman A. Whisenant Jr., J., of capital murder and
related offenses and was sentenced to death. He appealed. The Supreme
Court, Lawrence L. Koontz, Jr., J., held that: (1) it was reversible
error to allow pretrial amendment of indictment to charge two new
gradation crimes that were not considered by the grand jury; (2) error
was harmless, at guilt phase, in prosecutor's commenting on defendant's
failure to testify; (3) evidence was insufficient to support conviction;
and (4) sentencing verdict form should have allowed the jury the option
to impose a sentence of life imprisonment and a fine of up to $100,000.
Affirmed in part, reversed in part, and remanded.
* * *
G. Sufficiency of the Evidence
Powell assigns error to the trial court's failure to
strike the evidence as to the abduction of Kristie on the ground that
the evidence was insufficient to support a jury finding that the
restraint used exceeded that necessary to accomplish the crime of rape.
We disagree.
A defendant may be convicted of abduction in addition
to “another crime involving restraint of the victim, both growing out of
a continuing course of conduct, ... only when the detention committed in
the act of abduction is separate and apart from, and not merely
incidental to, the restraint employed in the commission of the other
crime.” Brown v. Commonwealth, 230 Va. 310, 314, 337 S.E.2d 711, 713-14
(1985). Here, there is sufficient evidence to support the finding of the
jury that Powell used greater restraint than was necessary to commit
rape.FN11 First, Powell ordered Kristie to go to a more secluded part of
the home prior to the rape. See, e.g., Wilson v. Commonwealth, 249 Va.
95, 103, 452 S.E.2d 669, 675, cert. denied, 516 U.S. 841, 116 S.Ct. 127,
133 L.Ed.2d 76 (1995). Although Powell did not display a weapon to her
at that time, it is clear under the circumstances that Kristie was in
reasonable fear for her life having just discovered her sister's
lifeless body and being aware that Powell was usually armed. Moreover,
after the rape was complete, Powell bound Kristie and left her for some
time before returning to attempt to kill her. This restraint clearly
exceeded that necessary to accomplish the rape. See Hoke v. Commonwealth,
237 Va. 303, 311, 377 S.E.2d 595, 600, cert. denied, 491 U.S. 910, 109
S.Ct. 3201, 105 L.Ed.2d 709 (1989). Accordingly, we hold that the trial
court did not err in failing to strike the evidence as to the charge of
abduction.
Within the same assignment of error, Powell also
asserts that the evidence was insufficient to support his conviction for
the capital murder of Stacey “during the commission of or subsequent to”
the rape of Kristie. There is simply no evidence upon which the jury
could have found that Powell committed the rape of Kristie before or
during the murder of Stacey. Indeed, it is undisputed that the rape
occurred after the murder was completed. Accordingly, the evidence was
insufficient to support Powell's conviction for capital murder as
charged in the amended indictment. FN12. For the reasons previously
stated in this opinion, Powell's conviction for that crime will be
reversed, and he will not be subject to retrial for that offense.
Accordingly, we need not address the error assigned to the trial court's
failure to poll the jury with respect to whether the rape occurred
before, during, or after the murder.
* * *
IV. CONCLUSION
Having already determined that Powell's conviction
for capital murder will be reversed, we now further determine that there
is no basis upon which Powell can be retried for capital murder on
remand. The poll of the jury establishes that Powell was acquitted of
the charge of capital murder in the commission of robbery or attempted
robbery. It is equally clear that there is simply no evidence upon which
the jury could have relied to find that Powell committed or attempted to
commit any sexual assault against Stacey before or during her murder, or
that the rape of Kristie did not occur after the murder of her sister.
Accordingly, under the circumstances of this case, the evidence at best
would have supported a conviction for first degree murder.
For these reasons, we will reverse Powell's
conviction for capital murder, affirm his convictions for abduction,
rape, attempted capital murder, and grand larceny, and remand the case
for a new trial on a charge of no greater than first degree murder for
the killing of Stacey Reed, if the Commonwealth be so advised.
Powell v. Commonwealth, 590 S.E.2d 537 (Va.
2004) (Direct Appeal).
Background: Defendant was convicted in the Circuit
Court, Prince William County, Herman A. Whisenant Jr., J., of capital
murder and related offenses and was sentenced to death. He appealed. The
Supreme Court, 261 Va. 512, 552 S.E.2d 344, affirmed in part, reversed
in part, and remanded. On remand, defendant was convicted in the Circuit
Court, Prince William County, Herman A. Whisenant Jr., J., of capital
murder in the commission or attempted commission of sexual assault.
Defendant appealed. On consolidation of the automatic review of
defendant's death sentence with his appeal,
Holdings: the Supreme Court, Lawrence L. Koontz, Jr.,
J., held that: (1) fact that Commonwealth's attorney had read
defendant's correspondence, stating “how stupid all y'all are,” was
insufficient to disqualify attorney from prosecuting defendant's second
murder trial; (2) neither law of the case doctrine nor double jeopardy
barred retrying defendant for capital murder; (3) probative value of
evidence that defendant raped and attempted to murder victim's sister
was not outweighed by its prejudicial effect; (4) evidence sufficiently
corroborated defendant's letter confessing to having attempted to rape
the murder victim; and (5) defendant's death sentence was not excessive
nor disproportionate to similar cases. Affirmed.
OPINION BY Justice LAWRENCE L. KOONTZ, JR.
In this appeal, we review the capital murder
conviction and sentence of death imposed upon Paul Warner Powell for the
murder of Stacey Lynn Reed in the commission of, or subsequent to,
attempted rape. Code § 18.2-31(5).
I. BACKGROUND
A. Powell's First Trial and Appeal
Powell was originally convicted of the capital murder
of Stacey Lynn Reed in 2000 and sentenced to death. See Powell v.
Commonwealth, 261 Va. 512, 530, 552 S.E.2d 344, 354 (2001). In the same
trial, Powell was convicted of the abduction, rape, and attempted
capital murder of Stacey's younger sister, Kristie Erin Reed, and was
sentenced to three terms of life imprisonment and fines totaling
$200,000 for those crimes. FN1 The abduction, rape, and attempted
capital murder convictions, as well as a conviction for grand larceny,
were affirmed in the prior appeal and are not at issue in this appeal.
Powell had also been tried for robbery and attempted robbery, Code §
18.2-58, and three counts of use of a firearm, Code § 18.2-53.1. He was
acquitted of those crimes.
Upon review of the capital murder conviction and the
death sentence imposed upon Powell, this Court reversed the conviction
on various grounds including a finding that the indictment charging
Powell with capital murder in the commission of robbery and/or attempted
robbery had been improperly amended to include a charge of capital
murder “during the commission of or subsequent to rape and/or attempted
rape and/or sodomy and/or attempted sodomy.” FN2 Id. at 532, 552 S.E.2d
at 355-56. Upon review of the record, we further held that the wording
of the indictment limited the Commonwealth to proving that the
“gradation crime was a rape occurring before or during the killing,” id.
at 538-39, 552 S.E.2d at 359, and there was “no evidence upon which the
jury could have found that Powell committed the rape of Kristie before
or during the murder of Stacey.” Id. at 541, 535 S.E.2d at 361.
FN2. Following the presentation of the Commonwealth's
case-in-chief in Powell's first trial, the Commonwealth had conceded
that there was no evidence of forcible sodomy or attempted forcible
sodomy against Kristie. Powell, 261 Va. at 525, 552 S.E.2d at 351. Thus,
that aspect of the amended indictment for capital murder from Powell's
first trial is not relevant to any issue raised in this appeal.
We summarized the consequence of these holdings in
the conclusion of the opinion, stating: there is simply no evidence upon
which the jury could have relied to find that Powell committed or
attempted to commit any sexual assault against Stacey before or during
her murder, or that the rape of Kristie did not occur after the murder
of her sister. Accordingly, under the circumstances of this case, the
evidence at best would have supported a conviction for first degree
murder. For these reasons, we will reverse Powell's conviction for
capital murder ... and remand the case for a new trial on a charge of no
greater than first degree murder for the killing of Stacey Reed, if the
Commonwealth be so advised. Id. at 545-46, 552 S.E.2d at 363
The mandate from this Court to the trial court
tracked the language of the opinion, and directed that “the case is
remanded ... for a new trial on a charge of no greater than first degree
murder for the killing of Stacey Reed, if the Commonwealth be so advised.”
B. Events and Proceedings Following Remand
Powell's Letter
On October 21, 2001, Powell wrote an obscenity-laced
letter to the Commonwealth's Attorney who had prosecuted Powell in his
first trial. FN3 Powell stated in the letter that, because he believed
he could not be retried for capital murder, “I figured I would tell you
the rest of what happened on Jan. 29, 1999, to show you how stupid all
y'all ... are.” Admitting that he “planned to kill the whole family” on
that day, Powell further stated that “I had other plans for [Stacey]
before she died.” Powell described how he had attempted to initiate
consensual sexual intercourse with Stacey, which he had previously
admitted. Powell then revealed that when Stacey resisted his advances,
he pushed her onto her bed and, while sitting on top of her, told Stacey
“that we could do it the easy way or the hard way.”
FN3. Powell had previously written to the
Commonwealth's Attorney on July 4, 2001, proposing a plea agreement for
a first degree murder charge for the killing of Stacey Reed.
Powell then described how Stacey had “started
fighting with me and clawed me [sic] face.” Powell stated that he
“slammed her to the floor ... sat on top of her and pinned her hands
down again.” Powell claimed that Stacey relented “and I told her if she
tried fighting with me again I would kill her.”
Continuing, Powell stated that, at his direction,
Stacey began to disrobe, but stopped when the telephone rang. Stacey put
her clothes back on so that she could answer the telephone. Powell
refused to allow Stacey to answer the telephone and ordered her to
resume disrobing. When she refused, Powell “pushed her back and pulled
out [his] knife.” When Stacey attempted to leave the bedroom, Powell
stabbed her. Stacey fell back and Powell removed the knife. Stacey then
stumbled to another bedroom and collapsed. Powell “saw that she was
still breathing” and “started stomping on her throat” until he “didn't
see her breathing anymore.”
The New Indictment Armed with this new evidence, the
Commonwealth elected to nolle prosequi the indictment in the remanded
case, under which it was limited to trying Powell for first degree
murder under our mandate, and sought a new indictment against Powell for
capital murder. On December 3, 2001, the grand jury returned an
indictment charging Powell with the capital murder of “Stacey Lynn Reed
during the commission of or subsequent to the attempted rape of Stacey
Lynn Reed.”
C. Powell's Second Trial
Motions to Dismiss the Indictment
On April 24, 2002, Powell filed a motion to dismiss
the December 3, 2001 indictment. Powell asserted that “[w]hen the
Supreme Court of Virginia issues an opinion concerning a case, this
opinion becomes the law of the case” and, thus, the directive of the
opinion and mandate from this Court in his first appeal limited his
retrial to a charge no greater than first degree murder, regardless
whether that trial was conducted under the original indictment or a new
indictment. The Commonwealth filed a response to this motion, asserting
that the judgment of this Court in Powell's first appeal was not
applicable to the December 3, 2001 indictment because Powell had “never
[previously] been charged with the capital murder of Stacey Reed in the
commission or attempted commission [of] sexual assault against [Stacey
Reed] because, at the time of [Powell's first] trial, no such evidence
existed.” Accordingly, the Commonwealth contended that the December 3,
2001 indictment was “a new charge, one that has never been litigated in
trial nor considered by the Virginia Supreme Court.” Following a hearing
on this and other pre-trial matters, the trial court overruled Powell's
motion to dismiss the indictment in an order dated May 6, 2002.
On May 17, 2002, Powell filed a second motion to
dismiss the December 3, 2001 indictment. The briefs filed in the trial
court in support of and in opposition to this motion parallel the
arguments made on appeal with respect to this issue and, accordingly, we
will only summarize the essential points of those arguments here. The
import of Powell's argument was that his prior trial and the reversal of
his conviction by this Court acted as an “implied” or “judicial”
acquittal of the attempted rape of Stacey, thus barring his retrial for
her capital murder premised on that gradation offense. The Commonwealth
responded that the issue whether Stacey had been the victim of a sexual
assault was not before the jury in his first trial because the bill of
particulars provided at Powell's request indicated that only Kristie was
the victim of the sexual assault gradation offenses charged in the
amended indictment.
Similarly, the Commonwealth contended that our
comments concerning the insufficiency of the evidence to prove a sexual
assault or attempted sexual assault against Stacey were not directed
toward any finding of the jury, but to the contrary were indicative of
the fact that the jury did not consider whether Stacey had been the
victim of such an assault or attempt.
On June 5, 2002, the trial court held a hearing on
Powell's second motion to dismiss the indictment. After hearing argument,
the trial court stated that by identifying Kristie as the victim of the
rape or attempted rape in the bill of particulars, the Commonwealth had
clearly identified her as the victim of those gradation crimes in the
amended indictment for capital murder. The trial court also agreed with
the Commonwealth that this Court's reference to the lack of evidence to
prove any sexual assault or attempted sexual assault against Stacey was
merely a comment on the record, and not an assertion that this was a
theory of the case presented by the Commonwealth in Powell's first trial.
On July 3, 2002, the trial court entered an order overruling Powell's
second motion to dismiss the indictment.
Other Pre-trial Motions
On April 25, 2002, Powell filed a motion to have
Virginia's statutory scheme for charging a capital crime and imposing a
death sentence declared unconstitutional on various grounds. On appeal,
Powell reasserts only some of these arguments and does so only in
summary fashion. Accordingly, we will not summarize those arguments in
detail here, but will address them within the discussion of the relevant
assignment of error, infra.
On April 26, 2002, Powell filed a motion seeking to
have the Commonwealth's Attorney's office disqualified from prosecuting
his case. Powell contended that the Commonwealth's Attorney had a
conflict of interest because he was a key “chain of custody witness”
with respect to his receipt of Powell's October 21, 2001 letter
“confession” to the attempted rape of Stacey. Powell further contended
that the offensive nature of that letter and his other conduct toward
the Commonwealth's Attorney had created such a level of animosity that
the Commonwealth's Attorney would not be able to objectively pursue
justice, but would instead seek to satisfy a personal vendetta against
Powell. Powell further contended that this taint of bias extended to
every attorney in the Commonwealth's Attorney's office, and further
asserted that these attorneys would be potential witnesses called to
give testimony concerning the Commonwealth's Attorney's personal animus
against Powell.FN4
FN4. Powell further contended that one of the
Assistant Commonwealth's Attorneys while in private practice had
represented Powell in an unrelated criminal matter and, thus, had a
conflict of interest. Powell does not reassert this issue on appeal.
On May 1, 2002, the Commonwealth filed responses to
Powell's motions to have Virginia's statutory scheme for charging a
capital crime and imposing a death sentence declared unconstitutional
and to disqualify the Commonwealth's Attorney's office. With respect to
the former, the Commonwealth asserted that all the issues raised therein
had previously been considered and rejected by this Court, and there was
no cause for the trial court to revisit them. As to the latter, the
Commonwealth asserted that there was no evidence of bias on the part of
the Commonwealth's Attorney or other members of his office and denied
that there was any such bias, that the manner of establishing the chain
of custody of Powell's letter was not the defense's concern, and that
the questions of an appearance of impropriety should be raised through a
disciplinary complaint proceeding.
On May 6, 2002, in the same hearing in which the
trial court heard argument of Powell's first motion to dismiss the
indictment, the trial court also heard argument on Powell's motions to
have Virginia's statutory scheme for charging a capital crime and
imposing a death sentence declared unconstitutional and to disqualify
the Commonwealth's Attorney's office from prosecuting the case.
Following that hearing, the trial court entered an order overruling
these motions without comment.
On December 11, 2002, Powell filed a motion to
exclude any evidence concerning his abduction, rape, and attempted
murder of Kristie Reed from his trial. Powell contended that because he
was charged only with the capital murder of Stacey Reed predicated on an
attempted rape of her, evidence of his subsequent attack on Kristie was
irrelevant or that any probative value it might have would be overborne
by its unduly prejudicial effect on the jury. The Commonwealth did not
file a response to this motion, but during oral argument in a hearing
held December 23, 2002, the Commonwealth asserted that evidence
concerning the attack on Kristie was part of a continuing criminal
enterprise and was relevant to show Powell's motive and intent in
attempting the rape of Stacey.
Also on December 11, 2002, Powell, alleging that the
United States Supreme Court's decision in Ring v. Arizona, 536 U.S. 584,
122 S.Ct. 2428, 153 L.Ed.2d 556 (2002) had called into question prior
judgments of this Court concerning the issue, filed a motion seeking to
have Code § 19.2-264.4(B) declared unconstitutional because it permits a
jury to consider evidence relating to the future dangerousness and
vileness aggravating factors without full protection of due process to
the defendant to confront witnesses. Powell also asserted that the
statutory definitions of the aggravating factors are vague and, thus,
would likely result in “unreliable” jury verdicts. The Commonwealth
filed a brief in response to this motion, asserting that the issue of
the constitutionality of Code § 19.2-264.4(B) is settled law.
On December 16, 2002, Powell filed a motion to
suppress various statements he made to police during the initial
investigation of the crimes. Powell alleged that after giving an initial
statement following waiver of his Miranda rights, he advised police that
he had nothing more to say. Thereafter, Powell contended, any statement
he made to police without a readvisement and waiver of his Miranda
rights should be suppressed. The Commonwealth responded that the
suppression issue had been decided in Powell's first trial and, thus,
the doctrine of res judicata barred consideration of the issue in his
second trial. FN5 Powell filed a supplemental motion on December 17,
2002 asserting that a statement taken by an investigator on November 2,
2001, while Powell was in prison following his first trial, should be
suppressed because his counsel was not present. The Commonwealth
responded that Powell had been advised of and waived his Miranda rights
prior to giving this statement and that he was not entitled to counsel
under the Sixth Amendment at that time because he had not yet been
indicted for the offense for which he was then on trial, and the formal
proceedings on the prior indictments had concluded.
FN5. Powell did not contest the trial court's failure
to suppress his statements in the appeal of his first conviction.
In summarizing its rulings on these motions during
the December 23, 2002 hearing, the trial court stated that it found
Powell had waived his Miranda rights with respect to the statement made
after his first trial but prior to the bringing of the second indictment
and, thus, the statement was not barred by either the Fifth or Sixth
Amendments. The trial court also indicated that it would deny the motion
to suppress the statements from the initial investigation of the crimes,
incorporating by reference the finding made during the first trial with
respect to those statements. The trial court further found that evidence
of Powell's attack on Kristie was admissible as being part of a common
scheme and to show consciousness of guilt. The trial court entered an
omnibus order denying all these motions as well as the motion
challenging the constitutionality of Code § 19.2-264.4(B).
Jury Voir Dire
Powell's second trial commenced on January 13, 2003.
The trial court conducted voir dire of the venire in panels of five
potential jurors. In questioning the first panel, the trial court
inquired whether “any of you have acquired any information about the
alleged offense, or of the accused from the news media, or other sources
in this particular matter?” The five panel members indicated that they
had not. The Commonwealth further inquired whether “[i]f during the
course of trial you should hear something which would jog your memory
about the publicity, would you be able to set that aside and render your
verdict based solely on what you hear in the courtroom?” The five panel
members each indicated that they could do so.
During his voir dire of the first panel, Powell's
counsel attempted to ask the following question:
You're going to hear in this case that the Defendant
has already been tried and convicted of capital murder at one point, and
he's serving life sentences for other crimes. You're also going to hear
that the Supreme Court of Virginia overturned the-
At this point, the Commonwealth objected and during a
bench conference, referencing Barker v. Commonwealth, 230 Va. 370, 375,
337 S.E.2d 729, 733 (1985), asserted that, as the panel had already
indicated that they had not heard of the case previously, Powell's
counsel's question concerning the prior trial and appeal “may, in fact,
taint” the members of the panel and disqualify them from serving on the
jury. Powell's counsel responded that because the evidence would
disclose the fact of his prior convictions and the reversal of his
capital murder conviction and death sentence on appeal, the prohibition
of Barker did not apply. He further contended that because a jury's
knowledge of a prior conviction was potentially prejudicial to the
defendant, it was a “tactical decision that we've made ... and we wish
this evidence to come forward.” Thus, he contended that it was proper to
explore the potential jurors' bias that would result from hearing that
evidence.
The trial court ruled, even though it agreed that
this was a “unique case” because the evidence would establish the fact
of the prior conviction and appellate reversal, “the Barker case is
still good law.” Accordingly, the trial court concluded that “we have to
start off with a jury that does not have” knowledge of the prior trial,
conviction, and appeal. Accordingly, the trial court ruled that Powell
could not question the jurors about their potential bias based upon such
evidence being likely to be presented during the trial.
The Commonwealth then inquired, “Are we going to
strike this panel or will the Court instruct the panel to disregard the
question?” When the trial court indicated that it would instruct the
panel to disregard the question, Powell's counsel objected that he was
“not sure that instructing them is sufficient ... if they've already
been told-.” The trial court cut off the objection, stating that the
members of the panel had already indicated they were unaware of the case
and that “all I can do is tell them to disregard the question.”
Guilt-Determination Phase Apart from the new evidence
of Powell's October 21, 2001 letter to the Commonwealth's Attorney in
which Powell confessed to the attempted rape of Stacey, the evidence
presented during the guilt-determination phase of Powell's second trial
was not markedly different from that received during the first trial.
Because we have thoroughly recounted that evidence in reviewing his
first trial, see Powell, 261 Va. at 518-520, 552 S.E.2d at 347-348, and
Powell does not challenge the sufficiency of the evidence except with
respect to proof of the attempted rape of Stacey, we need not reiterate
the full extent of the evidence, but will suffice with a summary of the
essential details.
Powell, who was twenty years old at the time of the
crimes, had been acquainted with Stacey and her family for approximately
two-and-a-half years. Powell, a self-avowed racist and white supremacist,
objected to Stacey dating Sean Wilkerson, a black classmate of Stacey's.
Id. at 518, 552 S.E.2d at 347.
Stacey arrived home just before noon on January 29,
1999 to find Powell waiting for her. When Powell learned that Robert
Culver, a friend of the girls' mother, would be home shortly for lunch,
Powell left, but returned at about 12:45 p.m., after Culver had left.
When Powell returned, he was armed with a survival knife, a butterfly
knife, a box cutter, and a 9-millimeter pistol. Id.
During the initial investigation, Powell claimed that
he and Stacey had argued about her relationship with Wilkerson and in an
ensuing struggle, Powell drew the survival knife from his belt and
Stacey “got stuck.” Id. Although Powell denied stabbing Stacey
deliberately or otherwise injuring her, an autopsy revealed that she had
suffered multiple blunt force injuries to her head, neck, and upper body
not consistent with her merely having fallen during a struggle, but
consistent with a deliberate stomping. The autopsy also showed that the
wound to Stacey's chest was consistent with the knife having been
twisted and partially withdrawn and reinserted. Id. at 520, 552 S.E.2d
at 348.
Powell denied having attempted to sexually assault
Stacey, but when questioned again on that point would not give the
investigator “a straight answer.” Powell later told police that he
“probably” raped Kristie because he “didn't get any with Stacey.”
Leaving Stacey for dead, Powell smoked a cigarette
and drank a glass of iced tea in the living room of the home, waiting
for Kristie to return home from school. When she arrived, Powell met her
at the door. Shortly thereafter, Kristie discovered her sister's body.
Powell then forced her to go to the basement of the home where he
brutally raped her and attempted to kill her by strangulation and by
cutting her wrists and throat. Id. at 519, 552 S.E.2d at 347.
At the conclusion of the Commonwealth's case-in-chief,
Powell moved to strike the evidence on the ground that the Commonwealth
had not presented sufficient evidence to corroborate Powell's confession
in the October 21, 2001 letter that he had attempted to rape Stacey. The
Commonwealth pointed to the physical circumstances, such as the
disheveled condition of Stacey's bedroom, Stacey's defensive wounds, and
the fact that when her body was discovered her pants' zipper was
slightly undone, as corroborating Powell's confession. The trial court
denied the motion to strike. Thereafter, Powell elected not to offer any
evidence.
The jury was instructed, heard closing arguments, and
retired to consider its verdict. After two hours of deliberation, the
jury found Powell guilty of capital murder. Powell requested a poll of
the jury, which confirmed that the verdict was unanimous.
Penalty Determination Phase During the penalty
determination phase, the Commonwealth presented evidence of Powell's
criminal record, including three convictions for contributing to the
delinquency of a minor, two larceny convictions, and his convictions for
the abduction, rape, and attempted capital murder of Kristie. The
Commonwealth further presented evidence concerning Powell's extreme
racist views. Additional evidence showed that Powell had tortured cats
when he was younger and that he told an investigator that he wanted to
purchase a gun to “ [k]ill somebody. Kill a lot of somebodies.... Just
for something to do.” Powell also told the investigator that he admired
Charles Manson and Adolf Hitler, saying that “[t]hey were cool.” The
Commonwealth also presented evidence that Powell wrote an abusive letter
to Stacey's mother in which he included a pornographic picture of a
woman who resembled Stacey.
Powell presented evidence from his parents and
younger brother, a social worker, a psychologist, and a probation
officer. This evidence dealt primarily with Powell's upbringing and
transfer of custody from his mother to the Department of Youth and
Family Services following his juvenile offenses. The psychologist
described Powell's home environment as “toxic.” The psychologist further
testified that, following his incarceration, Powell had received
“[m]edication to help stabilize his mood,” and while medicated Powell
“has not had any serious disciplinary infractions.” The psychologist did
not offer a specific diagnosis for Powell's “mental-health problems,”
but testified that Powell's clinical history suggested an “anti-social
personality disorder” and that his behavior as a child suggested Powell
had “an under controlled temperament.” The psychologist further
testified that the medication Powell had received in the past was “used
for manic depressive illness which is now called bi-polar disorder and
for certain forms of serious depression.”
After ninety minutes of deliberation, the jury
returned a unanimous verdict sentencing Powell to death. The jury
indicated that the sentence was predicated on both the future
dangerousness and vileness aggravating factors.
Sentencing On May 8, 2003, the trial court held a
sentencing hearing and received a pre-sentence report and victim impact
evidence from Stacey's mother. Powell's counsel argued that imposition
of the death sentence was not appropriate, asserting that so long as
Powell were confined and properly medicated, he did not present a
continuing danger to society and that a life sentence without
possibility of parole was adequate punishment. The Commonwealth
responded that Powell had shown no remorse following his conviction in
the first trial. The trial court then confirmed the jury's sentence of
death. We consolidated the automatic review of Powell's death sentence
with his appeal of the capital murder conviction and expedited the
appeal on our docket. Code § 17.1-313(F).
II. DISCUSSION
Powell raises twelve assignments of error, the first
two of which merely restate the elements of the statutory review of any
death sentence mandated by Code § 17.1-313(C). We will review Powell's
arguments in the order in which the trial court considered the issues
below.
A. Failure to Dismiss the Capital Murder Indictment
In his sixth and seventh assignments of error, Powell contends that the
trial court erred in denying his motions to dismiss the capital murder
indictment against him. This was the principal issue addressed by the
parties during oral argument before this Court. The various positions
under which Powell asserts that he was not subject to trial under the
capital murder indictment can be generally summarized as follows:
(1) The opinion and mandate of this Court from
Powell's first trial limited his retrial for the killing of Stacey Reed
to a charge no greater than first degree murder on any indictment.
(2) Even if retrial on a charge of capital murder was
not barred under a new indictment, Powell had been acquitted, either
actually or by implication, of the attempted rape of Stacey Reed in his
first trial and, thus, the law of the case doctrine barred his being
tried for capital murder based upon the attempted rape of Stacey as the
gradation offense.
(3) Principles of double jeopardy bar his retrial for
a violation of Code § 18.2-31(5) because the indictment in his first
trial did not specify the victim of the gradation offense.
Effect of Prior Opinion and Mandate
We recognize the principle of the “mandate rule,”
stated by the Court of Appeals of Virginia in a different context, that:
A trial judge is bound by a decision and mandate from
[an appellate court], unless [the court] acted outside [its]
jurisdiction. A trial court has no discretion to disregard [a] lawful
mandate. When a case is remanded to a trial court from an appellate
court, the refusal of the trial court to follow the appellate court
mandate constitutes reversible error.
Rowe v. Rowe, 33 Va.App. 250, 257-258, 532 S.E.2d
908, 912 (2000); see also Frank Shop, Inc. v. Crown Central Petroleum
Corp., 264 Va. 1, 6, 564 S.E.2d 134, 137 (2002) (holding that “a trial
court cannot permit what this Court ... [has] said is unlawful” in a
mandate reversing the trial court's prior judgment and remanding the
case).
Relying on this principle, Powell contends that the
trial court was without authority to retry him on a new indictment
charging him with the capital murder of Stacey Reed. Powell's reliance,
however, is misplaced.
It is self-evident that while the opinion of an
appellate court, under the doctrine of stare decisis, applies to all
future cases in the trial courts, the mandate, which is the directive of
the appellate court certifying a judgment in a particular case to the
court from which it was appealed, speaks only to that case. Moreover,
the mandate is controlling only “as to matters within its compass.”
Sprague v. Ticonic National Bank, 307 U.S. 161, 168, 59 S.Ct. 777, 83
L.Ed. 1184 (1939). Thus, while the directive of this Court's mandate
binds the circuit court, that court is not thereby prohibited from
acting on matters not constrained by the language of the mandate,
construed in light of the appellate court's opinion. The mandate rule
“is merely a ‘specific application of the law of the case doctrine,’ [and]
in the absence of exceptional circumstances, it compels compliance on
remand with the dictates of a superior court and forecloses relitigation
of issues expressly or impliedly decided by the appellate court.” United
States v. Bell, 5 F.3d 64, 66 (4th Cir.1993) (quoting United States v.
Bell, 988 F.2d 247, 251 (1st Cir.1993)).
Undoubtedly, had the trial court permitted the
Commonwealth to retry Powell for capital murder on the original amended
indictment invalidated by our decision in reviewing his first conviction,
this would have been violative of our mandate and reversible error.
Similarly, had the Commonwealth dismissed that indictment and sought a
new indictment charging Powell with the capital murder of Stacey Reed
prior to the rape of Kristie Reed, it would have been error for the
trial court to permit that indictment to stand.
However, nothing in our opinion or mandate from
Powell's first appeal required the Commonwealth to retry Powell on the
original indictment, abridged to cure the defects found by this Court to
charge only first-degree murder. To the contrary, the directive of the
mandate expressly stated that Powell was to be retried on that
indictment based on the record that was before this Court at that time,
only “if the Commonwealth be so advised.”
Nor did our opinion or mandate expressly preclude the
possibility of trying Powell on a new indictment charging capital murder
premised on a different gradation offense after dismissal of the former,
defective indictment. Powell's October 21, 2001 letter to the
Commonwealth's Attorney in which he revealed that he had attempted to
rape Stacey before he killed her is an exceptional circumstance that
merits a narrow application of the mandate rule.
We recognize that, generally, serial prosecutions are
not permitted where the Commonwealth deliberately refrains from bringing
criminal charges arising out of the same act or transaction while
prosecuting others in order to gain the advantage of having multiple
trials. See, e.g., Ashe v. Swenson, 397 U.S. 436, 444, 90 S.Ct. 1189, 25
L.Ed.2d 469 (1970). Such was not the case here, however, given the
unexpected and possibly unique circumstance of evidence of an uncharged
offense that was not previously known or available coming to light after
the conclusion of the first trial in the form of the defendant's
voluntary confession.
Accordingly, we hold that the trial court correctly
ruled that the opinion and mandate of this Court from Powell's prior
appeal did not bar the Commonwealth from dismissing the indictment
against him and bringing a new indictment charging him with capital
murder premised upon a gradation offense not previously charged by the
Commonwealth and based upon evidence that was not previously known or
available to the Commonwealth at the time of his first trial.
Acquittal under the “Law of the Case”
Powell contends that although he was not charged in a
separate indictment with the attempted rape of Stacey in his first trial,
the Commonwealth nonetheless presented evidence tending to show that he
attempted to rape Stacey to bolster its claim that her murder was
related to a sexual assault. To support this claim, Powell relies upon
statements made by the Commonwealth's Attorney during his first trial
that the evidence would show that Powell “wanted something more from [Stacey]
and she wasn't going to give it to him and for that she lost her life.”
Powell further notes that during his first trial the Commonwealth had
argued against his motion to strike the evidence on capital murder by
stating, in part, that “we have evidence ... [that Powell] was having
sex or attempting to have sex with [Stacey].”
Powell contends that as neither the amended
indictment for capital murder nor the instructions given to the jury
specified the victim of the sexual assault gradation crimes, the
Commonwealth intended for the jury in his first trial to consider the
possibility that Powell attempted to rape Stacey. Powell notes that
because the jury in his first trial sent a question to the trial court
“seeking clarification whether the rape of Kristie could satisfy the
gradation crime requirement for the capital murder of Stacey,” Powell,
261 Va. at 526, 552 S.E.2d at 352, this indicated that the jury had
considered and rejected the theory that he had attempted to rape Stacey.
Relying on Green v. United States, 355 U.S. 184, 189-90, 78 S.Ct. 221, 2
L.Ed.2d 199 (1957), Powell asserts that because the jury in his first
trial rejected that theory of the crime, it impliedly acquitted him of
the gradation offense and, thus, he contends that the law of the case
prohibits the Commonwealth from retrying that issue under a new
indictment.FN6 Powell further points to statements in the opinion from
his first appeal concerning the insufficiency of the evidence to prove
an attempted sexual assault of Stacey as confirming that he was charged
with capital murder based on that gradation offense.
FN6. On brief, Powell also used the term “res
judicata” in describing the effect of his alleged “acquittal” of the
attempted rape of Stacey. During oral argument of this appeal, he
conceded that he was relying only on the “law of the case” doctrine in
asserting the preclusive effect of his prior trial and appeal.
The Commonwealth contends that by identifying Kristie
as the victim of the rape or attempted rape in responding to Powell's
motion for a bill of particulars, it had clearly indicated that Powell
was not charged or on trial for the capital murder of Stacey in the
commission of the attempted rape of Stacey. Therefore, the Commonwealth
asserts that Powell was never placed in jeopardy for the commission of
that crime and, thus, cannot have been “acquitted” of that crime or of
its gradation offense.
Powell contends that “the bill of particulars is
irrelevant to the issue of whether the [Supreme] Court previously
decided that Powell was charged with capital murder in the commission of
the attempted rape of Stacey Reed in his first trial.” Powell bases this
contention on the statements in the opinion reversing his first
conviction for capital murder that “[t]he record as a whole is devoid of
any evidence that Powell attempted to rape ... Stacey,” Powell, 261 Va.
at 534, 552 S.E.2d at 357, and that “there is simply no evidence upon
which the jury could have relied to find that Powell committed or
attempted to commit any sexual assault against Stacey,” id. at 545, 552
S.E.2d at 363. Powell contends that by these statements we indicated
that the question whether he had raped or attempted to rape Stacey had
been at issue in his first trial. We disagree.
The question, simply put, is whether the jury in
Powell's first trial considered whether Powell attempted to rape Stacey
Reed and concluded that he did not. Our guide in resolving that question
is Ashe, supra, wherein the United States Supreme Court held that an
issue will be precluded from being retried in a subsequent criminal
prosecution by the law of the case doctrine if, in light of the entire
record, the previous jury necessarily decided that issue against the
prosecution. But if “a rational jury could have grounded its verdict
upon an issue other than that which the defendant seeks to foreclose
from consideration,” the prior judgment will not be taken as deciding
that particular issue. Ashe, 397 U.S. at 444, 90 S.Ct. 1189. “The
inquiry ‘must be set in a practical frame and viewed with an eye to all
the circumstances of the proceedings.’ ” Id. (quoting Sealfon v. United
States, 332 U.S. 575, 579, 68 S.Ct. 237, 92 L.Ed. 180 (1948)).
Powell's view of the record of his first trial, and
of this Court's observation that the evidence therein was insufficient
for the jury to have found that he attempted to rape Stacey, as showing
that the previous jury necessarily decided that issue against the
prosecution fails to take into account the effect of the bill of
particulars. “It is true the bill of particulars is not for the purpose
of charging the offense. The indictment must do that.” Livingston v.
Commonwealth, 184 Va. 830, 837, 36 S.E.2d 561, 565 (1946). “However, the
bill of particulars and the indictment must be read together. The
function of the bill of particulars is to supply additional information
concerning an accusation.” Id. A bill of particulars not only informs
the accused of the charges against him with sufficient precision to
enable him to prepare his defense and avoid surprise, it also enables
him to plead his acquittal or conviction in bar of any further
prosecution for the same offense. See Wade v. Commonwealth, 9 Va.App.
359, 363, 388 S.E.2d 277, 279 (1990); see also United States v. Davidoff,
845 F.2d 1151, 1154 (2d Cir.1988).
The bill of particulars in Powell's first trial
clearly limited the prosecution of the capital murder of Stacey under
Code § 18.2-31(5) to proof of the rape or attempted rape of Kristie.
Nevertheless, Powell asserts that the various statements of the
Commonwealth during his first trial with respect to Powell's effort to
initiate consensual intercourse with Stacey, and his frustration at
being rebuffed by her, suggested a motive for his subsequent attack on
her sister and attempted to influence the jury into believing that
Stacey was also the victim of an attempted sexual assault. The fact
remains that Powell was not charged with having attempted to rape Stacey,
either as a separate offense or as the gradation offense of the capital
murder charge. Thus, it is not possible to conclude that the jury
necessarily decided that issue against the prosecution.
Powell is also mistaken in his interpretation of our
statements regarding his first trial that the record contained
insufficient evidence for the jury to have found that Powell attempted
to rape Stacey. A careful reading of our opinion shows that these
statements were not intended to convey that this issue was before the
jury. To the contrary, these statements were observations made to
clarify that the amended indictment must have been intended to charge
Powell with the capital murder of Stacey premised upon the gradation
offense of the rape of Kristie, but was insufficient to do so because of
a drafting error. FN7
FN7. We also held that the amendment of the
indictment, even if properly drafted, would not have been permitted
because the grand jury “was never called upon to consider [the rape of
Kristie] as the gradation crime for the capital murder of Stacey.”
Powell, 261 Va. at 534, 552 S.E.2d at 357.
Powell also contends that even if the jury had not
impliedly acquitted him of the capital murder of Stacey premised on the
gradation offense of her rape or attempted rape, the effect of this
Court's decision in the appeal of his first conviction nonetheless was
to expressly acquit him of that crime because we found the evidence in
that trial insufficient to support a finding of rape or attempted rape
of Stacey. Relying on Burks v. United States, 437 U.S. 1, 5-6, 98 S.Ct.
2141, 57 L.Ed.2d 1 (1978), Powell asserts that, because we held that the
evidence at his first trial at best would have supported a conviction
for first degree murder, the trial court was bound by that determination
in any subsequent retrial. Powell contends that Burks stands for the
proposition that the determination of an appellate court that the trial
court erred in permitting the jury to consider a charge not supported by
the evidence acts as an acquittal on that charge and that a retrial for
the same offense is barred by the prohibition against double jeopardy.
Our conclusion that, lacking evidence of a sexual
assault on Stacey or the attempt to commit one, Powell could be retried
only for first degree murder was based upon “the circumstances of this
case.” Powell, 261 Va. at 545-46, 552 S.E.2d at 363. Nothing in that
statement implies that Powell had been acquitted of capital murder
premised on any possible gradation offense, nor, as we have already
demonstrated, did it preclude the Commonwealth from seeking to indict
Powell for the capital murder of Stacey with the attempted rape of
Stacey as the gradation offense under the exceptional circumstances
occasioned by Powell's voluntary confession.
Accordingly, we hold that the trial court did not err
in denying Powell's motions to dismiss the indictment for capital murder
on the ground that the Commonwealth was prohibited from proving Powell
attempted to rape Stacey by the law of the case of his former trial and
appeal.
Double Jeopardy Powell also contends that the trial
court should have dismissed the indictment against him because his
prosecution under that indictment violated the guarantee of the Fifth
Amendment of the Constitution of the United States against being twice
placed in jeopardy for the same offense. Specifically, he asserts that
having been indicted once for a violation of Code § 18.2-31(5) for the
murder of Stacey Reed, his constitutional guarantee of protection
against being placed in double jeopardy prohibited the Commonwealth from
indicting him a second time for that murder under the same subsection of
the capital murder statute.
During oral argument of this appeal, Powell
acknowledged that the Commonwealth may indict and convict an accused for
multiple counts of capital murder of a single victim under different
subsections of Code § 18.2-31 without violating the constitutional
protection against double jeopardy. See Bailey v. Commonwealth, 259 Va.
723, 747, 529 S.E.2d 570, 584, cert. denied, 531 U.S. 995, 121 S.Ct.
488, 148 L.Ed.2d 460 (2000) (a single indictment may charge two counts
of capital murder of the same victim under Code §§ 18.2-31(7) and
18.2-31(12)). Moreover, we have held that where a particular subsection
of Code § 18.2-31 lists multiple gradation offenses, the Commonwealth
may indict the accused for separate offenses of capital murder of a
single victim premised on each specific gradation offense. Payne v.
Commonwealth, 257 Va. 216, 228, 509 S.E.2d 293, 301 (1999) (indictments
properly charged separate violations of Code § 18.2-31(5) premised on
rape and object sexual penetration of the same victim). In Payne, we
said that “it is clear, as well as logical, that the General Assembly
intended for each statutory offense [in Code § 18.2-31] to be punished
separately ‘as a Class 1 felony.’ ” Id.
By statutory definition, capital murder is limited to
the “willful, deliberate, and premeditated killing of any person” under
specific circumstances or in the commission or attempted commission of
certain crimes enumerated in Code § 18.2-31. We have frequently referred
to these crimes as gradation offenses because, when committed as part of
the same transaction as a murder, they elevate what would otherwise
constitute murder of the first degree pursuant to Code § 18.2-32 to
capital murder. Pertinent to the present case, Code § 18.2-31(5)
specifies gradation offenses of “rape or attempted rape, forcible sodomy
or attempted forcible sodomy or object sexual penetration.” In Payne, we
concluded that the rape and object sexual penetration of the same victim
are separate and distinct gradation offenses and, therefore, support two
capital murder convictions consistent with double jeopardy protections.
Id. While Payne is instructive insofar as it establishes that separate
and distinct gradation offenses are enumerated in Code § 18.2-31(5), it
does not resolve Powell's case.
Powell's contention that he was charged with the same
crime rather than with two separate crimes under the amended indictment
and the 2001 indictment is principally premised upon the fact that the
former failed to identify the victim of the rape or attempted rape.
Because the amended indictment in his first trial, while identifying
Stacey as the victim of the murder, did not specify a victim of the
gradation offenses of rape or attempted rape, Powell contends that proof
of the identity of the victim was not an element of those offenses. Thus,
he argues that he was placed in jeopardy regardless of whether Stacey or
Kristie were proven to be the victim of the gradation offenses of rape
or attempted rape, and the subsequent indictment that expressly
identified Stacey as the victim of attempted rape violated his
constitutional guarantee against double jeopardy.
We agree with Powell that when an indictment does not
specify the identity of the victim of a gradation offense to the crime
of capital murder, the identity of the victim of the gradation offense
is not an element of the crime. Powell, however, has again overlooked
the significance of the bill of particulars provided by the Commonwealth
in his first trial. As we have already explained, the Commonwealth
expressly identified Kristie as the victim of the gradation offenses for
the capital murder of Stacey under Code § 18.2-31(5). The bill of
particulars was filed well in advance of the trial and before jeopardy
had attached. See Commonwealth v. Washington, 263 Va. 298, 307, 559 S.E.2d
636, 641 (2002) (“The right not to be subjected to double jeopardy
attaches in a criminal case when the jury is impaneled and sworn”).
During oral argument of this appeal, Powell contended
that the bill of particulars only limits the Commonwealth's ability to
argue a specific theory of the crime, does not amend the indictment, and
jeopardy attaches as to the indictment as worded regardless of whether a
bill of particulars has been filed. We disagree.
As noted above, while “[i]t is true the bill of
particulars is not for the purpose of charging the offense ... the bill
of particulars and the indictment must be read together.” Livingston,
184 Va. at 837, 36 S.E.2d at 565. Thus, we hold that where, prior to the
attachment of jeopardy, the Commonwealth limits the prosecution of a
capital murder, undifferentiated in the indictment by the identity of
the victim of the gradation offense, by naming a specific victim of the
gradation offense in a bill of particulars, jeopardy will attach only to
the capital murder charge as made specific by the bill of particulars.
For these reasons, we further hold that the trial
court did not err in refusing to dismiss the indictment for capital
murder as violative of Powell's double jeopardy protection.
B. Constitutionality of Virginia's Capital Murder
Statutes
In his third and eleventh assignments of error,
Powell attacks the trial court's order overruling his motions to have
the Virginia capital murder statutes declared unconstitutional. With
respect to the motion filed April 25, 2002 and overruled by the trial
court on May 6, 2002, Powell has restated, in summary fashion, five of
his arguments advanced in the trial court, without citation to
authority.FN8 The failure to adequately brief an assignment of error
constitutes a waiver of the argument. See, e.g., Burns v. Commonwealth,
261 Va. 307, 318, 541 S.E.2d 872, 880, cert. denied, 534 U.S. 1043, 122
S.Ct. 621, 151 L.Ed.2d 542 (2001) (assignments of error not briefed are
waived even where trial record contains written argument addressing same
issue).
FN8. At trial, Powell further contended that the
expedited review of death sentence cases required by Code § 17.1-313
violated a defendant's constitutional right to equal protection. Powell
contended that by eliminating an intermediate review by the Court of
Appeals, a defendant is denied the opportunity to perfect the issues and
arguments he wishes to make on appeal. He further contended that
expediting death sentence appeals on our docket “disadvantaged death-sentence
defendants by providing them with substantially less time than other
criminal defendants to protect their legal rights.” Powell does not
reassert these issues on appeal.
Moreover, the arguments raised by Powell have been
previously considered and rejected by this Court. The arguments raised
by Powell and recent decisions rejecting those arguments are:
That the statutes fail to provide meaningful guidance
with respect to the vileness and future dangerousness aggravating
factors and that the jury is not provided adequate guidance with respect
to the application of aggravating and mitigating factors. Rejected in
Morrisette v. Commonwealth, 264 Va. 386, 397, 569 S.E.2d 47, 55 (2002),
cert. denied, 540 U.S. 1077, 124 S.Ct. 928, 157 L.Ed.2d 750 (2003).
That permitting evidence of unadjudicated criminal
conduct to be used to establish the defendant's future dangerousness
fails to meet the “heightened reliability requirement” of the 8th and
14th Amendments. Rejected in Bell v. Commonwealth, 264 Va. 172, 203, 563
S.E.2d 695, 716 (2002), cert. denied, 537 U.S. 1123, 123 S.Ct. 860, 154
L.Ed.2d 805 (2003).
That the trial court is improperly vested with
discretion whether to set aside the death sentence for good cause shown
and is permitted to consider hearsay evidence in the pre-sentence report.
Rejected in Lenz v. Commonwealth, 261 Va. 451, 459, 544 S.E.2d 299,
303-04, cert. denied, 534 U.S. 1003, 122 S.Ct. 481, 151 L.Ed.2d 395
(2001).
That the mandatory proportionality review procedures
employed by this Court fail to meet constitutional standards. Rejected
in Lovitt v. Commonwealth, 260 Va. 497, 509, 537 S.E.2d 866, 874 (2000),
cert. denied, 534 U.S. 815, 122 S.Ct. 41, 151 L.Ed.2d 14 (2001); Bailey,
259 Va. at 740-42, 529 S.E.2d at 580-81, cert. denied, 531 U.S. 995, 121
S.Ct. 488, 148 L.Ed.2d 460 (2000).
With respect to the December 11, 2002 motion,
overruled by the trial court on December 23, 2002, Powell asserts, as he
did in the trial court, that the United States Supreme Court's decision
in Ring v. Arizona, 536 U.S. 584, 122 S.Ct. 2428, 153 L.Ed.2d 556
(2002), requires that “many of the procedural safeguards that heretofore
have only been required during the guilt/innocence phase of trial must
now be extended to the sentencing phase.” Powell reasons that because
Ring held that it was impermissible in a jury trial to allow the trial
judge to determine whether there were aggravating factors sufficient to
warrant the imposition of the death penalty, id. at 609, 122 S.Ct. 2428,
the aggravating factors required to be found by Code § 19.2-264.4(B)
before a sentence of death may be imposed are “to be treated as elements
of the offense of a death-eligible capital murder.” Powell contends that
the standards of proof and rules of evidence applicable to the
determination of guilt must also be applied to the determination of
sentence, and that, contrary to decisions of this Court made prior to
Ring, this precludes the Commonwealth from presenting under a “relaxed
evidentiary standard” evidence of unadjudicated criminal conduct or
hearsay evidence when the declarant is not available for cross-examination
as required by the confrontation clause.
The Commonwealth responds that Ring does not alter
the analysis of the constitutionality of the procedures applied during
the penalty determination phase of a capital murder trial in Virginia.
Rather, the Commonwealth contends that the procedures for the admission
of relevant evidence during the penalty determination phase under Code §
19.2-264.4(B) continue to be fully in accord with the Sixth Amendment
due process concerns underpinning the decision in Ring. We agree with
the Commonwealth.
First, we note that Powell's expansive reading of
Ring is unwarranted for the obvious reason that the statutory scheme at
issue in that case, which permitted the judge in a capital murder jury
trial to assume the role of the jury in determining whether aggravating
factors permitting the imposition of the death penalty were present, is
markedly different from that of Virginia's death penalty sentencing
statute. See Ring, 536 U.S. at 588. Moreover, nothing in the United
States Supreme Court's opinion in Ring suggests that the Court intended
to revisit broader issues of due process protections afforded in the
penalty determination phase of all capital murder trials.
We further reject Powell's contention that there is a
“relaxed evidentiary standard” applicable to the penalty determination
phase of a capital murder trial in Virginia. To the contrary, Code §
19.2-264.4(B) expressly provides, and we have consistently held, that
the Commonwealth must prove the existence of one or both aggravating
factors beyond a reasonable doubt. See, e.g., Clark v. Commonwealth, 220
Va. 201, 212, 257 S.E.2d 784, 791 (1979), cert. denied, 444 U.S. 1049,
100 S.Ct. 741, 62 L.Ed.2d 736 (1980). Powell's contention that the
introduction of evidence of unadjudicated criminal acts is not
admissible because Ring somehow refines the need for “heightened
reliability” in capital sentencing is, as the Commonwealth notes,
nothing more than a reassertion of the same argument raised in his prior
motion and consistently rejected by this Court. Jackson v. Commonwealth,
267 Va. 178, 188, 590 S.E.2d 520, 526 (2004) (today decided). Powell's
assertion that Code § 19.2-264.4(B) permits the introduction of hearsay
evidence not otherwise subject to an exception is simply wrong.FN9 See,
e.g., Lovitt v. Warden, 266 Va. 216, 259, 585 S.E.2d 801, 826 (2003);
Jackson, 267 Va. at 188, 590 S.E.2d at 526. For these reasons, we hold
that the trial court did not err in overruling Powell's motion to have
the Virginia capital murder statutes declared unconstitutional.
FN9. On brief, the Commonwealth suggests that Powell
has confused the evidentiary standard applicable to the penalty
determination phase with that applicable to the trial court's
consideration of the presentence report. Powell did not respond to this
assertion in his reply brief and does not otherwise assert that Ring has
any implication to the post-verdict sentencing procedure. Accordingly,
we express no opinion on that issue.
C. Failure to Disqualify the Commonwealth's Attorney
In his tenth assignment of error, Powell contends that the trial court
erred in failing to grant his motion to disqualify the Commonwealth's
Attorney and his office from prosecuting Powell on the new indictment.
Powell asserts the “grossly offensive personal attacks” on the
Commonwealth's Attorney in Powell's October 21, 2001 letter, created a
direct conflict of interest because the Commonwealth's Attorney “had a
personal stake in the outcome of this case.” This is so, Powell contends,
because the personal attacks in his letter “undoubtedly led [the
Commonwealth's Attorney] to have feelings of animosity towards Powell.”
The Commonwealth responds that the Commonwealth's Attorney represented
to the trial court that he could impartially prosecute the case and that
it was a matter within the trial court's discretion to determine whether
to disqualify him. We agree with the Commonwealth.
The due process rights of a criminal defendant under
both the Virginia and United States Constitutions are violated when a
Commonwealth's Attorney who has a conflict of interest relevant to the
defendant's case prosecutes the defendant. See Cantrell v. Commonwealth,
229 Va. 387, 394, 329 S.E.2d 22, 26-27 (1985); Ganger v. Peyton, 379
F.2d 709, 714 (4th Cir.1967). However, the question whether there is a
conflict of interest is dependent upon the circumstances of the
individual case, and the burden is on the party seeking disqualification
of the prosecutor to present evidence establishing the existence of
disqualifying bias or prejudice. The determination whether the evidence
supports a finding of a conflict of interest is a matter committed to
the sound discretion of the trial court. See Lux v. Commonwealth, 24
Va.App. 561, 569, 484 S.E.2d 145, 149 (1997).
The issue may arise where the prosecutor has had an
attorney-client relationship with the parties involved whereby he
obtained privileged information that may be adverse to the defendant's
interest in regard to the pending criminal charges. See, e.g.,
Commonwealth v. Kilgore, 15 Va.App. 684, 694, 426 S.E.2d 837, 842
(1993). A second situation is where the prosecutor has some direct
personal interest arising from a financial interest, kinship, or close
friendship such that his objectivity and impartiality are called into
question. See, e.g., Cantrell, 229 Va. at 391-94, 329 S.E.2d at 24-27.
Neither of these circumstances applies to the present case.
Beyond these categories of clear and direct conflicts
of interest and ethical bars to a particular attorney prosecuting a
particular defendant, there is the broader consideration of whether, on
the facts of a particular case, the adversarial nature of the judicial
process has resulted in such enmity toward the defendant on the part of
the prosecutor that it will overbear his professional judgment in
seeking fairly and impartially to see justice done. See Lux, 24 Va.App.
at 569, 484 S.E.2d at 149. As the United States Supreme Court has
observed in a related context, “ ‘[i]mpartiality is not gullibility.
Disinterestedness does not mean child-like innocence.’ ” Liteky v.
United States, 510 U.S. 540, 551, 114 S.Ct. 1147, 127 L.Ed.2d 474 (1994)
(quoting In re J.P. Linahan, Inc., 138 F.2d 650, 654 (2nd Cir.1943)). We
are of opinion that the same can be said of the prosecutor's role.
The adversarial nature of criminal prosecutions
unsurprisingly tends to engender some level of friction between the
prosecutor and the defendant in difficult cases, especially where, as
here, the defendant seems intent on showing his contempt and disrespect
for the prosecutor. However, merely demonstrating a history of one-sided
acrimony between the defendant and the prosecutor is insufficient to
establish a conflict of interest or prosecutorial misconduct with
respect to an otherwise proper prosecution. See, e.g., Phelps v.
Hamilton, 59 F.3d 1058, 1067 (10th Cir.1995). If such were not the case,
a defendant would have an incentive to deliberately incite such enmity.
The evidence must reflect that the prosecutor is acting not within the
dictates of the law, but has strayed outside those parameters in
furtherance of a personal animus against the defendant.
Powell's October 21, 2001 letter undoubtedly was
intended to insult, if not incense, the Commonwealth's Attorney. But,
the trial court was within its discretion to accept the Commonwealth's
Attorney's assurance that it had not had an effect on his professional
judgment in seeking fairly and impartially to see justice done. Moreover,
nothing in the Commonwealth's Attorney's conduct of the trial evinces
any lack of such professional judgment on his part. Accordingly, we hold
that the trial court did not abuse its discretion in overruling Powell's
motion to disqualify the Commonwealth's Attorney.
D. Failure to Exclude Testimony of Kristie Reed
In his ninth assignment of error, Powell contends
that the trial court erred in permitting the Commonwealth to call
Kristie as a witness and to give testimony concerning Powell's rape and
attempted murder of her during the guilt determination phase of his
trial.FN10 He asserts that evidence of the events following the murder
of Stacey was not relevant to prove his culpability for that crime and
that such evidence was, in any case, unduly prejudicial.FN11
FN10. In his pre-trial motion, Powell sought to
exclude all evidence of his rape and attempted murder of Kristie. On
appeal, he has limited his argument to the exclusion of her testimony
and the exhibits introduced in its course.
FN11. Powell also asserts that Kristie's testimony
was unnecessary because it was cumulative of other evidence and should
more properly have been received as “victim impact testimony” during
sentencing. These arguments were not made at trial and, thus, are barred
from consideration in this appeal. Rule 5:25.
The Commonwealth responds that evidence of the rape
and attempted murder of Kristie, including her testimony and its
supporting exhibits, was admissible because those acts were interrelated
parts of a common criminal plan and, thus, were relevant to prove
Powell's identity, motive, and intent as the perpetrator of all the
crimes committed in the course of carrying out that plan. In addition,
the Commonwealth contends that evidence of the subsequent attack on
Kristie was probative of Powell's state of mind during the entire
criminal enterprise and, thus, admissible to show premeditation in the
killing of Stacey to rebut Powell's claim that the killing was
accidental. We agree with the Commonwealth.
Generally, evidence of other offenses is inadmissible
in a criminal prosecution, but it is a well-established exception that
such evidence is admissible to show a common criminal scheme when the
various acts are naturally explained as the constituent parts of the
defendant's general plan. See Satcher v. Commonwealth, 244 Va. 220, 230,
421 S.E.2d 821, 828 (1992), cert. denied, 507 U.S. 933, 113 S.Ct. 1319,
122 L.Ed.2d 705 (1993); Kirkpatrick v. Commonwealth, 211 Va. 269, 272,
176 S.E.2d 802, 805 (1970); McWhorter v. Commonwealth, 191 Va. 857,
870-71, 63 S.E.2d 20, 26 (1951). In Kirkpatrick we explained that: [e]vidence
of other offenses is admitted if it shows the conduct and feeling of the
accused toward his victim ... or if it tends to prove any relevant
element of the offense charged. Such evidence is permissible in cases
where the motive, intent or knowledge of the accused is involved, or
where the evidence is connected with ... the offense for which the
accused is on trial.
211 Va. at 272, 176 S.E.2d at 805; see also Satcher,
244 Va. at 230, 421 S.E.2d at 828.
There can be no question that it was the
Commonwealth's theory in this trial, and taking the evidence in the
light favorable to the Commonwealth it is an unassailable fact, that
Powell went to the Reed home with the intention of raping and killing
both Stacey and Kristie. As such, the evidence of Powell's rape and
attempted murder of Kristie was directly probative of his motive and
intent in the attempted rape and murder of Stacey. Moreover, Kristie's
eyewitness testimony placing Powell in the home when she arrived and
identifying him as her assailant was critical to establishing Powell's
identity as the perpetrator of the crimes that preceded the criminal
acts committed against her.
Powell's contention that the graphic and emotional
testimony of the victim of a brutal rape and attempted murder should
have been excluded because its probative value was outweighed by the
prejudice it would cause in the minds of the jury is equally without
merit. All evidence tending to prove guilt is prejudicial to an accused,
but the mere fact that such evidence is powerful because it accurately
depicts the gravity and atrociousness of the crime or the callous nature
of the defendant does not thereby render it inadmissible. Moreover,
direct evidence, such as eyewitness testimony, is rarely subject to
exclusion on the ground that it would be unduly prejudicial. In any
case, determination of the issue is committed to the sound discretion of
the trial court. Spencer v. Commonwealth, 240 Va. 78, 90, 393 S.E.2d
609, 617, cert. denied, 498 U.S. 908, 111 S.Ct. 281, 112 L.Ed.2d 235,
(1990). Accordingly, we hold that the trial court did not err in failing
to grant Powell's pre-trial motion to exclude the testimony of Kristie
Reed from the guilt determination phase of the trial.
E. Failure to Suppress Powell's Statements to Police
In his twelfth assignment of error, Powell contends
that “[t]he trial court erred in not suppressing Powell's statements to
police.” Although he uses the plural term “statements” in the assignment
of error and makes references to the ability of an accused to revoke a
prior waiver of his right to remain silent, Powell does not expressly
restate the contention made in the trial court that statements made
during the initial investigation prior to his first trial should have
been suppressed because at the conclusion of his first interview he
stated that he had nothing more to say. Because Powell has not expressly
raised this issue on brief or during oral argument, it has been waived
and we will not address it. Burns, 261 Va. at 318, 541 S.E.2d at 880.
Powell does assert that the trial court erred in not
suppressing the statement concerning Powell's October 21, 2001 letter
that he made on November 2, 2001 while in prison to an investigator.
Powell contends that because he was still represented by counsel from
his first trial, the investigator should not have questioned him without
his counsel being present.
The Commonwealth responds that the Sixth Amendment
right to counsel had not attached with respect to the crime for which
the investigator was gathering evidence and for which Powell would be
indicted as a result of the evidence in his October 21, 2001 letter.
Moreover, as Powell executed a waiver of his Fifth Amendment rights
immediately prior to giving the November 2, 2001 statement, the
Commonwealth contends that the statement was properly admitted. We agree
with the Commonwealth.
The Sixth Amendment right to counsel “arises from the
fact that the suspect has been formally charged with a particular crime
and thus is facing a state apparatus that has been geared up to
prosecute him.” Arizona v. Roberson, 486 U.S. 675, 685, 108 S.Ct. 2093,
100 L.Ed.2d 704 (1988); see also Alston v. Commonwealth, 264 Va. 433,
437, 570 S.E.2d 801, 803 (2002). We have already determined that the
crime for which Powell was tried and convicted in the present case was a
separate offense from those for which he had been previously convicted.
Powell had not been formally charged with that offense when he was
interviewed on November 2, 2001 and, thus, he was not entitled to have
his counsel from his prior trial present during that interview. Eaton v.
Commonwealth, 240 Va. 236, 252, 397 S.E.2d 385, 394 (1990), cert. denied,
502 U.S. 824, 112 S.Ct. 88, 116 L.Ed.2d 60 (1991). As Powell does not
dispute that he freely and knowingly waived his Fifth Amendment right to
counsel at the time of the interview, we hold that the trial court did
not err in failing to suppress Powell's statement.
F. Limiting Voir Dire and Failure to Strike Jury
Panel
In his fourth assignment of error, Powell contends
that the trial court erred in not permitting him to question prospective
jurors about whether knowledge of Powell's prior conviction for capital
murder and its subsequent reversal on appeal would influence their
opinion as to his guilt. Powell concedes that a prospective juror with
knowledge of a defendant's prior conviction is subject to
disqualification on that ground. Barker, 230 Va. at 375, 337 S.E.2d at
733. But see Patton v. Yount, 467 U.S. 1025, 1035, 104 S.Ct. 2885, 81
L.Ed.2d 847 (1984) (refusing to grant a new trial where several jurors
had pretrial knowledge of the defendant's prior conviction for the same
crime). Powell contends, however, that in his case the jury would
ultimately learn of his prior conviction during the trial and, thus,
asserts that he should have been able to question jurors on the effect
this evidence would have on them.
The purpose of voir dire is “to ascertain whether [a
prospective juror] is related to either party, or has any interest in
the cause, or has expressed or formed any opinion, or is sensible of any
bias or prejudice therein.” Code § 8.01-358. To that end, prospective
jurors may be asked any question relevant to determine whether they may
be subject to being removed from the venire for cause.
The test of relevancy is whether the questions relate
to any of the four criteria set forth in the statute. If an answer to
the question would necessarily disclose, or clearly lead to the
disclosure of the statutory factors of relationship, interest, opinion,
or prejudice, it must be permitted.
The question that Powell attempted to ask the first
panel of the venire was not one that “would necessarily disclose, or
clearly lead to the disclosure of the statutory factors of relationship,
interest, opinion, or prejudice” of the prospective jurors. The panel
had already indicted that they had no prior knowledge of the case and
had not formed an opinion as to Powell's guilt or innocence. Powell's
question would not have revealed any preexisting opinion or bias with
respect to his case, but would instead have served to test the jurors'
potential response to the evidence that he expected the Commonwealth to
present.
Whether to permit a party to ask a question that goes
beyond what is permissible under Code § 8.01-358 is a matter entirely
within the trial court's discretion. Id. We hold that the trial court
did not err in refusing to permit Powell to test the potential response
of the jurors to the evidence that would be adduced at trial concerning
his prior conviction.
In his eighth assignment of error, Powell contends
that, having denied him the opportunity to question the potential jurors
on this point, the trial court should have disqualified for cause the
five members of the first panel because his attempt to question them
provided them with knowledge that he had been previously convicted for
the capital murder of Stacey Reed. Thus, he contends that these jurors
were subject to automatic exclusion under Barker.
Even if we were to agree that Powell's curtailed
question provided the five prospective jurors with sufficient
information to raise the concern for potential prejudice that the jurors'
full knowledge of the defendant's prior conviction raised in Barker,
that circumstance arose here through Powell's own conduct during the
voir dire. The record demonstrates that Powell's counsel was fully aware
that advising the prospective jurors that Powell had been previously
convicted of capital murder carried with it the potential for creating
bias against his client, but apparently deemed this risk acceptable in
order to seek the strategic advantage of being able to test the jurors'
potential response to the evidence concerning that conviction during the
trial. Counsel further recognized the risk that the trial court would
not permit him to pursue that line of questioning, and, as we have just
determined, was within its discretion to do so.
Under the “invited error” doctrine Powell may not
benefit from his counsel's voluntary, strategic choice to place Powell
at a potential disadvantage in the hope, unproductive though it was, of
gaining some advantage. See, e.g., Moore v. Hinkle, 259 Va. 479, 491,
527 S.E.2d 419, 426 (2000); Saunders v. Commonwealth, 211 Va. 399, 400,
177 S.E.2d 637, 638 (1970); Clark v. Commonwealth, 202 Va. 787, 791, 120
S.E.2d 270, 273 (1961). “No litigant, even a defendant in a criminal
case, will be permitted to approbate and reprobate-to invite error ...
and then to take advantage of the situation created by his own wrong.”
Fisher v. Commonwealth, 236 Va. 403, 417, 374 S.E.2d 46, 54 (1988), cert.
denied, 490 U.S. 1028, 109 S.Ct. 1766, 104 L.Ed.2d 201 (1989).
Accordingly, we hold that the trial court did not err in refusing to
strike the members of the first voir dire panel for cause under the
particular circumstances created by Powell in this case.
G. Failure to Strike the Evidence
In his fifth assignment of error, Powell contends
that the trial court erred in failing to strike the evidence as to
capital murder on the ground that the Commonwealth had not adequately
corroborated his confession in the October 21, 2001 letter of having
attempted to rape Stacey. Thus, Powell contends that the evidence at
best would have supported a conviction for first degree murder. We
disagree.
Although the Commonwealth may not establish an
essential element of a crime by the uncorroborated confession of the
accused alone, “ ‘only slight corroborative evidence’ ” is necessary to
show the veracity of the confession. Williams v. Commonwealth, 234 Va.
168, 175, 360 S.E.2d 361, 366 (1987) (quoting Clozza v. Commonwealth,
228 Va. 124, 133, 321 S.E.2d 273, 279 (1984), cert. denied, 469 U.S.
1230, 105 S.Ct. 1233, 84 L.Ed.2d 370 (1985)), cert. denied, 484 U.S.
1020, 108 S.Ct. 733, 98 L.Ed.2d 681 (1988). What is more, if “[t]his
corroborating evidence is consistent with a reasonable inference” that
the accused committed the crime to which he has confessed, the
Commonwealth need not establish through direct evidence those elements
of the crime that are proven by the confession. See Jackson v.
Commonwealth, 255 Va. 625, 646, 499 S.E.2d 538, 551 (1998), cert. denied,
525 U.S. 1067, 119 S.Ct. 796, 142 L.Ed.2d 658 (1999).
Contrary to Powell's contention that there is not
even “slight” corroborative evidence to support the reliability of his
confession, the forensic evidence and direct testimony are consistent
with and substantiate Powell's version of “the rest of what happened” in
every relevant respect. Powell's going to the home armed when he knew
Stacey would be there alone, Stacey's defensive wounds, the evidence
that her pants' zipper was slightly undone, the subsequent rape of
Kristie, and Powell's later concession that he raped Kristie because he
“didn't get any with Stacey” all corroborate his confession to the
attempted rape of Stacey in the October 21, 2001 letter. Accordingly, we
hold that the trial court did not err in overruling Powell's motion to
strike the evidence as to capital murder premised on the attempted rape
of Stacey.
H. Mandatory Sentence Review In his first and second
assignments of error, Powell contends that the jury imposed the sentence
of death under the influence of passion, prejudice, or some other
arbitrary factor and that the sentence of death is disproportionate to
the penalty imposed in other cases considering both the crime and the
defendant. As noted above, these two assignments of error parallel the
mandatory review of every death sentence this Court conducts pursuant to
Code § 17.1-313(C). Accordingly, we will combine the mandatory review of
Powell's death sentence with our discussion of the issues raised by
Powell in his assignments of error.
Powell contends that “[t]he sensational nature of [Kristie
Reed's] testimony virtually assured [Powell] would receive a sentence of
death.” This is so, he asserts, because “the graphic and irrelevant
evidence about the attack on Kristie” would have enraged the jury and
rendered it unable to reach an impartial verdict.
We have already determined that evidence of the rape
and attempted murder of Kristie was relevant and admissible during the
guilt determination phase of the trial. Similarly, Powell's rape and
attempted murder of Kristie was relevant for the jury's consideration of
his future dangerousness during the penalty determination phase of the
trial. Accordingly, Powell's assertion that the jury was influenced by
“irrelevant” evidence is without merit. However, while graphic evidence
of a violent crime is admissible in the guilt determination phase of a
capital murder trial, we will also consider the potential impact such
evidence may have had on the jury's decision to impose the death
sentence during the penalty determination phase.
The brutal rape and attempted murder of a thirteen-year-old
child are undoubtedly among the most abhorrent crimes that can be placed
in evidence before a jury contemplating whether to impose a sentence of
death upon a defendant. Nonetheless, the mere fact that the jury is
presented with such evidence does not raise a presumption that the jury
will be unable to set aside its natural emotions and fairly consider all
the evidence. See Bailey, 259 Va. at 751, 529 S.E.2d at 586 (evidence of
infanticide and uxoricide, though abhorrent crimes, did not preclude
jury from making a rational sentencing determination in a capital murder
trial).
Powell further contends that the trial court erred in
submitting to the jury a verdict form that permitted it to impose a
sentence of life imprisonment and a fine but which did not expressly
parallel the trial court's sentencing instructions by stating that this
form was to be used if the jury found that neither aggravating factor
had been proven beyond a reasonable doubt. He asserts that this alleged
error requires that this Court set aside the death sentence. Powell
concedes that he did not raise this issue at trial, but nonetheless
contends that it is proper for this Court to consider his argument as
part of the mandatory review of his sentence, apparently contending that
an erroneous verdict form would constitute an “arbitrary factor” that
would influence the jury's sentencing decision.
Our review of the record in this case does not
disclose that the jury failed to give fair consideration to all the
evidence both in favor and in mitigation of the death sentence. Moreover,
the jury was properly instructed upon the sentences available and the
basis for imposing them and the record supports the jury's determination
to impose a sentence of death upon a finding that both aggravating
factors were proven beyond a reasonable doubt. We find nothing to
suggest that the jury, or the trial court in reviewing the verdict,
imposed the death sentence under the influence of passion, prejudice, or
other arbitrary factors. Accordingly, we hold that the sentence of death
was not imposed under passion, prejudice, or any arbitrary factor.
In a separate section of his brief, ostensibly
related to the assignment of error paralleling the passion, prejudice
and arbitrary factor aspect of our mandatory review, Powell asserts that
the alleged error in the wording of the life sentence verdict form
should result in the reversal of his death sentence and a remand for a
new sentencing proceeding. While we consider the entire record of a
capital murder trial to determine whether the sentence of death should
be set aside because of improper influence on the jury, we have
previously rejected the contention that the “arbitrary factor” language
of Code § 17.1-313(C)(1) permits a defendant to raise as a separate
issue on appeal an issue barred by the failure to make a proper
objection in the trial court by contending that the error influenced the
jury's sentencing decision. See Quintana v. Commonwealth, 224 Va. 127,
148 n. 6, 152 n. 7, 295 S.E.2d 643, 653 n. 6, 656 n. 7 (1982) (rejecting
assertion in dissenting opinion that mandatory review permitted
challenge to form of jury verdict to be raised for the first time on
appeal). Accordingly, while Powell is not precluded from arguing that
the alleged error in the life sentence verdict form improperly
influenced the jury's sentencing decision as a basis for commuting the
death sentence, we will not consider his separate argument under the
same assignment of error as a basis for reversing that sentence and
ordering a new sentencing proceeding.FN12
FN12. Powell also contends that the “ends of justice”
exception of Rule 5:25 would permit us to consider the alleged error in
the life sentence verdict form as a basis for reversing his death
sentence and ordering a new sentencing proceeding. However, as Powell
cannot argue for reversal of his death sentence under the assignment of
error paralleling the mandatory review of that sentence and failed to
make this issue the subject of a separate assignment of error, the issue
is not properly before us. Rule 5:17. Accordingly, we will not address
this issue as a basis for reversing the sentence of death and remanding
for a new sentencing proceeding.
Powell contends that the death sentenced imposed upon
him is excessive or disproportionate when compared to similar cases
considering both the crime and the defendant. Powell's sole contention
is that his history of mental health problems and his failure to receive
adequate treatment when in state custody as a juvenile militates against
the appropriateness of the death penalty in his case. We disagree.
Code § 19.2-264.4(B) lists as a mitigating factor the
fact that “the capacity of the defendant to appreciate the criminality
of his conduct or to conform his conduct to the requirements of law was
significantly impaired.” The psychologist called by Powell did not offer
a specific diagnosis of Powell's mental health problems, merely
classifying them generally as suggesting an anti-social personality
disorder and “a mood disorder, primarily depressive in nature ...
characterized by irritability, short temper and so forth.” The
psychologist did not testify that Powell lacked the ability to
appreciate the criminality of his conduct or that his condition
significantly impaired his ability to conform his conduct to the
requirements of the law.
The jury heard this testimony concerning Powell's
mental health problems, and we must assume that the jury followed the
trial court's instruction to consider evidence presented in mitigation.
The jury clearly concluded that Powell's history of mental health
problems did not mitigate his offense. See Swann v. Commonwealth, 247
Va. 222, 238-39, 441 S.E.2d 195, 206-07, cert. denied, 513 U.S. 889, 115
S.Ct. 234, 130 L.Ed.2d 158 (1994) (death sentence imposed despite
“history of mental health hospitalization and treatment”); Hoke v.
Commonwealth, 237 Va. 303, 313, 377 S.E.2d 595, 601, cert. denied, 491
U.S. 910, 109 S.Ct. 3201, 105 L.Ed.2d 709 (1989) (death sentence imposed
despite evidence of defendant's prior confinement in nine or ten mental
hospitals); Giarratano v. Commonwealth, 220 Va. 1064, 1076-79, 266 S.E.2d
94, 101-103 (1980) (death sentence imposed despite mitigating evidence
of defendant's “schizoid personality disturbance” and “extreme mental
and emotional disturbance”).
Apart from Powell's contention that his history of
mental health problems should preclude the imposition of a death
sentence in his case, we are required by Code § 17.1-313(C)(2) to
conduct a comparative review of the death sentence imposed in this case
with other capital murder cases, including those where a life sentence
was imposed. “The purpose of our comparative review is to reach a
reasoned judgment regarding what cases justify the imposition of the
death penalty.” Orbe v. Commonwealth, 258 Va. 390, 405, 519 S.E.2d 808,
817 (1999), cert. denied, 529 U.S. 1113, 120 S.Ct. 1970, 146 L.Ed.2d 800
(2000). In conducting this statutorily mandated review in this case, we
have focused on cases in which the victim was murdered during the
commission of rape or attempted rape, and in which the sentence of death
was imposed based on findings of both future dangerousness and vileness.
See, e.g., Patterson v. Commonwealth, 262 Va. 301, 551 S.E.2d 332
(2001); Swisher v. Commonwealth, 256 Va. 471, 506 S.E.2d 763 (1998),
cert. denied, 528 U.S. 812, 120 S.Ct. 46, 145 L.Ed.2d 41 (1999); Pruett
v. Commonwealth, 232 Va. 266, 351 S.E.2d 1 (1986), cert. denied, 482 U.S.
931, 107 S.Ct. 3220, 96 L.Ed.2d 706 (1987); Coleman v. Commonwealth, 226
Va. 31, 307 S.E.2d 864 (1983), cert. denied, 465 U.S. 1109, 104 S.Ct.
1617, 80 L.Ed.2d 145 (1984); Mason v. Commonwealth, 219 Va. 1091, 254
S.E.2d 116, cert. denied, 444 U.S. 919, 100 S.Ct. 239, 62 L.Ed.2d 176
(1979); Smith v. Commonwealth, 219 Va. 455, 248 S.E.2d 135 (1978), cert.
denied, 441 U.S. 967, 99 S.Ct. 2419, 60 L.Ed.2d 1074 (1979). We have
also considered cases in which defendants received life sentences,
rather than the death penalty, for capital murder during the commission
of rape or attempted rape. See, e.g., Horne v. Commonwealth, 230 Va.
512, 339 S.E.2d 186 (1986); Keil v. Commonwealth, 222 Va. 99, 278 S.E.2d
826 (1981). Considering all the factors revealed by the record, both
those favoring imposition of the death sentence and those in mitigation
against it, we hold that the sentence is neither excessive nor
disproportionate to the penalties imposed by other sentencing bodies in
the Commonwealth for comparable crimes.
III. CONCLUSION
Having found no error below and perceiving no other
reason to commute or set aside the sentence of death, we will affirm the
judgment of the trial court.
Affirmed.
Powell v. Warden of Sussex I State Prison,
634 S.E.2d 289 (Va. 2006) (State Habeas).
Background: Following affirmance of his conviction of
capital murder and sentence of death, 267 Va. 107, 590 S.E.2d 537,
defendant filed petition for writ of habeas corpus. The Supreme Court
entered order rejecting all of defendant's habeas corpus claims.
Defendant filed a petition for rehearing.
Holding: On grant of petition for rehearing, the
Supreme Court, Leroy R. Hassell, Sr., J., held that trial counsel's
failure to object during penalty phase to admission of a form that
contained an incorrect entry that defendant had a prior conviction for
capital murder did not prejudice defendant, and thus did not constitute
ineffective assistance. Petition dismissed.
OPINION BY Chief Justice LEROY R. HASSELL, SR.
I.
In this habeas corpus proceeding, we consider whether
petitioner, who was convicted of capital murder for the killing of
Stacey Lynn Reed during the commission of or subsequent to an attempted
rape in violation of Code § 18.2-31(5), suffered prejudice within the
meaning of Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80
L.Ed.2d 674 (1984) because his trial counsel failed to object to the
admission in evidence of a form that contained an inaccuracy regarding
petitioner's criminal history.
II.
In September 2000, Paul Warner Powell was sentenced
to death for the capital murder of Stacey Lynn Reed. On direct appeal,
this Court reversed the conviction and remanded the case to the circuit
court for a new trial on a charge no greater than first-degree murder
for the killing of Stacey Reed, if the Commonwealth be so advised.
Powell v. Commonwealth, 261 Va. 512, 552 S.E.2d 344 (2001).
After the proceeding was remanded, Powell wrote a
letter to the Commonwealth's Attorney who had prosecuted Powell during
the first trial. Powell described, in detail, the murder and attempted
rape of Stacey Reed, and he provided facts that were previously unknown
to the Commonwealth. The Commonwealth then nolle prossed the indictment
in the remanded case. A grand jury for Prince William County
subsequently indicted Powell for the capital murder of Stacey Reed
during the commission of or subsequent to an attempted rape. Powell was
tried by a jury that convicted him of capital murder and fixed his
punishment at death. The circuit court entered a judgment confirming the
jury's verdict and we affirmed that judgment. Powell v. Commonwealth,
267 Va. 107, 590 S.E.2d 537 (2004).
Subsequently, Powell filed a petition for habeas
corpus in this Court alleging numerous claims, including ineffective
assistance of counsel. During the sentencing hearing, the Commonwealth
introduced in evidence, without objection, Exhibit 51 that is attached
to this opinion. Exhibit 51, captioned Powell's “Virginia Criminal
Record,” consists of five pages and was generated by the Federal Bureau
of Investigation, National Crime Information Center. Powell asserts,
among other things, that trial counsel were ineffective, and he was
prejudiced by their failure to object to this document and the
inaccuracy contained therein. We entered an order rejecting all Powell's
habeas corpus claims. Powell v. Warden of the Sussex I State Prison,
Record No. 042716, 2005 WL 2980756 (Nov. 8, 2005).
Powell filed a petition for rehearing and requested
that this Court reconsider its order dismissing his habeas claims,
including his claim that he was denied effective assistance of counsel
because of counsel's failure to object to an erroneous entry on page
three of Exhibit 51. This Court granted Powell a rehearing limited to
that one claim, and we placed this matter on our argument docket.
III.
The following facts were presented to the jury
that found Powell guilty of capital murder and fixed his punishment at
death. In January 1999, Robert Culver and his fiancée, Lorraine Reed,
lived together in Manassas, Virginia, with Reed's two daughters, Stacey
Lynn Reed and Kristie Erin Reed. On January 28, 1999, Powell went to the
Reeds' home. Stacey, then 16 years old, left home to go to work, and
Powell remained there alone with Kristie, who was 14.
That afternoon, Kristie called her mother by
telephone and informed her that Powell refused to leave the home.
Kristie's mother told Kristie to order Powell to leave. Kristie was
concerned because Powell “kept walking back and forth down the hallway
looking in the rooms.”
On the afternoon of January 29, 1999, Kristie arrived
home from school and was startled to find Powell in her house. She asked
Powell “where Stacey was.” He replied, “she was in her room.” Kristie
walked to Stacey's room, but Stacey was not there. Then, Kristie turned
to enter her own room and saw Stacey's body lying on the floor.
Powell, who had followed Kristie to the bedroom,
ordered Kristie to go downstairs to the basement. Kristie knew that
Powell customarily armed himself with a knife. She had previously
observed Powell with a butterfly knife and “another long knife that was
in a brown pouch type thing.”
Powell forced Kristie to accompany him to the
basement, where he ordered her to remove her clothes. She took her
clothes off because she “didn't want to die.” Powell told Kristie to lay
on the floor, and then he raped her.
After Powell raped Kristie, he dressed himself, and
he used shoelaces taken from Kristie's shoes to tie her feet together.
He also used shoelaces to tie her arms behind her back. Someone knocked
on the door to the house, and Powell went upstairs, leaving Kristie
naked and bound on the basement floor.
While Powell was upstairs, Kristie was able to free
her hands, and she tried to “scoot” across the floor and hide beneath
the basement steps. Powell returned to the basement, removed Kristie's
eyeglasses, and strangled her until she was unconscious. Powell stabbed
Kristie in the stomach, and the knife stopped within a centimeter of her
aorta. He slashed her in her neck numerous times, and the repair of the
knife wounds required 61 sutures. She had multiple stab wounds to her
neck and abdomen. She also had wounds on her wrists.
Robert Culver arrived at the home at 4:15 p.m. on
January 29, 1999. He could not locate Kristie or Stacey. He went to the
girls' bedrooms and saw that Stacey's room was in disarray. He entered
Kristie's room, turned on the lights, and found Stacey's body on the
floor. He observed blood on her body and saw that she was not breathing.
When Culver went to the basement in search of a
telephone, he discovered Kristie lying naked and bound on the floor,
bleeding from her neck and stomach. He saw that she had been stabbed in
the stomach and her “throat was slit pretty severely, many times.”
Culver found a telephone, dialed 911, and spoke to emergency response
personnel. Although Kristie was experiencing life-threatening injuries,
she was able to tell police officers and paramedics that Paul Powell was
her assailant.
Stacey's death was caused by a stab wound to her
chest. The wound pattern indicated that the blade of the knife pierced
her heart and was twisted upon withdrawal. The blade of Powell's knife
was consistent with the stab wounds.
There were numerous bruises on Stacey's head, neck,
chest, abdomen, back, arms, and legs. She suffered stab wounds in her
back and arm. She also had abrasions on her left hand and wrist that
were characterized as defensive wounds. Stacey's body contained bruises
on her lower neck that were consistent with someone stepping or stomping
on her face and neck.
Police officers arrested Powell on January 30, 1999
at the home of a friend. The police officers also located a blue sports
bag that belonged to Powell. A nine-millimeter semiautomatic pistol with
a full magazine containing 10 Winchester nine-millimeter cartridges was
in the bag. The bag also contained a survival knife with a five and one-half
inch blade inside a black sheath and a butterfly knife with a five-inch
blade. The survival knife sheath contained a dark reddish-brown stain.
The DNA profile obtained from the stain on the sheath was consistent
with the DNA profile of Stacey Reed and different from the DNA profile
of Kristie Reed and Paul Powell. The probability of selecting an
unrelated individual with a matching DNA profile at the Powerplex loci
as contained on the sheath is approximately one in 1.1 billion in the
Caucasian population.
After his arrest, Powell consented to several
interviews with police officers. During one interview, he stated that he
had been at the Reeds' home on January 29, 1999 and that Stacey was dead
because “she was stupid.” Powell told the police officers that he and
Stacey had an argument because she had a black boyfriend, and Powell
“didn't agree with interracial dating.” Powell claimed that during the
argument, Stacey attacked him and scratched his face, and then he pushed
her to the floor. He claimed that Stacey attacked him again, and that
she “got stuck” on his knife. Powell also initially denied raping
Kristie.
In a second statement to police officers, Powell
admitted that he raped Kristie. The detective who interviewed Powell
testified that Powell stated that he had to kill Kristie because “she
was the only witness and he would have to go to jail.”
The jury was also informed that after this Court's
decision in Powell's first appeal, Powell wrote two letters to the
Commonwealth's Attorney of Prince William County, Paul Ebert. Below is
the content of a letter that Powell wrote, dated October 21, 2001.
“Mr. Ebert,
“Since I have already been indicted on first degree
murder and the Va. Supreme Court said that I can't be charged with
capital murder again, I figured I would tell you the rest of what
happened on Jan. 29, 1999, to show you how stupid all of y'all mother
fuckers are.
“Y'all should have known that there is more to the
story than what I told by what I said. You had it in writing that I
planned to kill the whole family. Since I planned to kill the whole
family, why would I have fought with Stacie before killing her? She had
no idea I was planning to kill everybody and talked and carried on like
usual, so I could've stabbed her up at any time because she was
unsuspecting.
“I had other plans for her before she died. You know
I came back to the house after Bobby's lunch break was over and he had
went back to work. When I got back, she was on the phone so I went
inside and I laid down on the couch. When the cab came to bring me my
pager, I ran out of the house and she jumped and got off the phone and
came off the porch to see why I ran out of the house like I did.
“When the cab left we went in the house. I laid on
the couch again and she went to her room and got her clothes and went
downstairs to do her laundry. When she went downstairs, I got up and
shut and locked the back door and went downstairs. We talked while she
put her clothes in the wash. We continued talking when she had
everything in the wash and I reached over and touched her tit and asked
if she wanted to fuck. She said no, because she had a boyfriend.
“I started arguing with her because she had never
turned anybody down because of having a boyfriend.
“We started walking upstairs, arguing the whole time.
When we got upstairs we went to her room and she turned the radio off.
After she turned the radio off I pushed her onto her bed and grabbed her
wrists and pinned her hands down by her head and sat on top of her. I
told her that all I wanted to do was fuck her and then I would leave and
that we could do it the easy way or the hard way.
“She said she would fuck me so I got up. After I got
up, she got up and started fighting with me and clawed me face. We
wrestled around a little and then I slammed her to the floor. When she
hit the floor I sat on top of her and pinned her hands down again. She
said she would fuck me and I told her that if she tried fighting with me
again, I would kill her.
“When I got up she stood up and kept asking me why I
was doing this and all I kept saying is take your clothes off. Finally
she undid her pants and pulled them down to her ankles. She was getting
ready to take them the rest of the way off and the phone rang. When she
heard the phone she pulled her pants back up and said she had to answer
the phone. I pushed her back and said no. She said that she wouldn't say
anything about me being there and I told her no and to take her clothes
off.
“She tried to get out of the room again and I pushed
her back and pulled out my knife. I guess she thought I was just trying
to scare her and that I wouldn't really stab her because she tried to
leave again.
“When she got to me and tried to squeeze between me
and the door jam I stabbed her. When I stabbed her, she fell back
against the door jam and just looked at me with a shocked look on her
face.
“When I pulled the knife out she stumbled a couple
steps and fell in her sister's room. I walked over and looked at her. I
saw that she was still breathing so I stepped over her body and into the
bedroom. Then I put my foot on her throat and stepped up so she couldn't
breath. Then I stepped down and started stomping on her throat. Then I
stepped back onto her throat and moved up and down putting more pressure
to make it harder to breathe.
“When I didn't see her breathing anymore, I left the
room and got some iced tea and sat on the couch and smoked a cigarette.
You know the rest of what happened after that point.
“I would like to thank you for saving my life. I know
you're probably wondering how you saved my life, so I'll tell you.
“You saved my life by fucking up. There were 2 main
fuck-ups you made that saved me. The first was the way you worded my
capital murder indictment. The second was the comment you made in your
closing argument when you said we won't know because he won't tell us.
“One more time, thank you! Now y'all know everything
that happened in that house at 8023 McLean St. on Jan. 29, 1999.
“I guess I forgot to mention these events when I was
being questioned. Ha Ha! Sike!
“I knew what y'all would be able to prove in court,
so I told you what you already knew. Stacey was dead and no one else was
in the house so I knew ya'll would never know everything she went
through unless she came back to life.
“Since the Supreme Court said I can't be charged with
capital murder again, I can tell you what I just told you because I no
longer have to worry about the death penalty. And y'all are supposed to
be so goddamn smart. I can't believe that y'all thought I told you
everything.
“Well, it's too late now. Nothing you can do about it
now so fuck you you fat, cocksucking, cum guzzling, gutter slut. I guess
I'll see your bitch ass on Dec. 18 at trial because I'm not pleading to
shit. Tell the family to be ready to testify and relive it all again
because if I have to suffer for the next 50 or 60 years or however long
then they can suffer the torment of reliving what happened for a couple
of days.
“I'm gone. Fuck you and anyone like you or that
associates with people like you. I almost forgot, fuck your god, too.
Jesus knows how to suck a dick real good. Did you teach him?
“Well, die a slow, painful, miserable death. See ya
punk.
“Do you just hate yourself for being so stupid and
for fuckin' up and saving me?
“Sincerely,
“Paul Powell.”
In a statement to a police officer on November 2,
2001, Powell gave the following description of Stacey's murder:
“She walked over to and uh I pushed her back. And
then she walked over to me again I think and then I pulled my knife out
and you know, and she looked at me you know. I guess she thought I
wouldn't stab her or whatever. So she tried to leave and go to answer
the phone. That's that.
.... “[After she got stabbed,] [s] he just looked at
me for a minute you know and then you know, she ... she was surprised
and them um, I pulled the knife out, you know she stumbled a few steps,
fell down in Christy's doorway. I just walked over and looked at her.
And I stepped over top of her and stepped on her throat and then stood
on her throat and then stomped on her throat ... then I stood on her
throat until I didn't see her breathing no more..... “What I'm saying I
was stepping on her. I'm saying I put all my weight on her. I'm saying
that I put my foot there you know and then I lifted myself up to where I
was standing on top of her. Started stomping on her throat. And then man,
I just stood on her throat again until I didn't see her breathe no
more.”Before he raped Kristie, Powell knew that he intended to kill her.
In response to a police officer's question: “Before you raped [Kristie],
you knew you were going to kill her; didn't you?”, Powell responded: “I
really didn't have a choice; did I?”
While incarcerated in jail awaiting his capital
murder trial, Powell sent a letter to Lorraine Reed, the mother of
Stacey and Kristie. Powell enclosed a photograph of a partially nude
woman. Powell wrote:
“Lorraine,
“I was wondering if you might be able to help me
think of something. I found this picture in a magazine and it kinda
looks like someone I know or used to know, but I can't think of the
persons name. I think you know the person too, so I was wondering if you
could tell me the name of the person this picture resembles so I can
quit racking my brain trying to think of it? I would appreciate it. If
you don't know the person I'm talking about, ask Kristie or Kelly Welch
because I know they know who I'm thinking of. If you talk to the person
I'm talking about, please give her my address and tell her to write me.”
The partially nude woman shown in the photograph
resembled Lorraine Reed's daughter, Stacey.
Powell wrote a letter to a friend while he was
incarcerated. He stated:
“About when you asked me why I wouldn't do to you
what I did to Stacie, I couldn't ever hurt you because you mean to much
to me. See Stacie didn't mean anything to me. She was a nigger lover and
some of her wannabe skin head friends were supposed to kill me. That's
part of the reason why she died. Almost everything that happened in that
house was planned. The only thing that wasn't planned was trying to fuck
Kristie. What was supposed to happen was, Stacie was supposed to die,
and did, Kristie was supposed to die and then I was going to wait for
their mom and stepdad to get home and I was going to kill them and then
I was going to take their moms truck and then I was gonna go to North
Carolina and knock this dude off that stole all of my clothes and
everything else I owned. I had been thinking about doing it for along
time but I could never bring myself to do it. I don't know what happened
to make me finally do it. I feel bad for doing it. Stacie was a good kid.”
Powell wrote, in another letter:
“Hey babe, what's happening? Not too much here. I
writing you to see if you could get one of your guy friends to do me a
favor. You know that Kristie is telling the cops things and that she is
going to testify against me in court. I was wondering if you could get
somebody to go to a pay phone and call Kristie and tell her she better
tell the cops that she lied to them and tell her she better not testify
against me or she's gonna die.”
Powell sent the following letter to the
Commonwealth's Attorney of Prince William County:
“Fat Ebert,
“What's up you fat head fucker? I'm just writing to
tell you, since you want to kill me so Goddamn bad for killing your
nigger loving whore, set up a court date closer than Oct. 25 so I can go
ahead and get this bullshit over with and plead guilty so you can kill
me and get it over with, unless you want to let me out so I can kill the
rest of the nigger lovers and all the niggers, Jews, Spics and everybody
else in this fucked up country that's not white. That includes you
because you are a nigger loving Jewish fucking faggot. I will see you in
hell bitch.
“your buddy,
“Paul Powell
“P.S. Watch your back!”
The jury viewed writings and drawings taken from
Powell's jail cell that demonstrated his hatred of people who were not
Caucasian. Additionally, the jury heard evidence that Powell told police
officers that he was a racist and described his violent racial views. He
stated, “[e]verybody that ain't white shouldn't-he needs to die.” Powell
had told a police officer that he wanted to purchase a gun to “[k]ill
somebody. Kill a lot of somebodies ... [j]ust for something to do.” The
jury was aware of Powell's criminal record, including three convictions
for contributing to the delinquency of a minor, two larceny convictions,
and three felony convictions for abduction, rape, and attempted capital
murder of Kristie.
IV.
Powell argues that his trial counsel were ineffective
and that he was prejudiced because they failed to object to the
admission of the NCIC form that contained an incorrect entry that Powell
had a prior conviction for capital murder.
The United States Supreme Court, in Strickland v.
Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984),
articulated the relevant principles that we must apply in the resolution
of Powell's claim. In Strickland, the Supreme Court stated:
“A convicted defendant's claim that counsel's
assistance was so defective as to require reversal of a conviction or
death sentence has two components. First, the defendant must show that
counsel's performance was deficient. This requires showing that counsel
made errors so serious that counsel was not functioning as the ‘counsel’
guaranteed the defendant by the Sixth Amendment. Second, the defendant
must show that the deficient performance prejudiced the defense. This
requires showing that counsel's errors were so serious as to deprive the
defendant of a fair trial, a trial whose result is reliable. Unless a
defendant makes both showings, it cannot be said that the conviction or
death sentence resulted from a breakdown in the adversary process that
renders the result unreliable.”
Id. at 687, 104 S.Ct. 2052. Accord Wiggins v. Smith,
539 U.S. 510, 534, 123 S.Ct. 2527, 156 L.Ed.2d 471 (2003); Lockhart v.
Fretwell, 506 U.S. 364, 369-70, 113 S.Ct. 838, 122 L.Ed.2d 180 (1993);
Lenz v. Washington, 444 F.3d 295, 302-03 (4th Cir.2006); Hedrick v. True,
443 F.3d 342, 349 (4th Cir.2006); Vinson v. True, 436 F.3d 412, 418 (4th
Cir.2005).
Explaining the two-part test enunciated in Strickland,
the Supreme Court noted:
“An error by counsel, even if professionally
unreasonable, does not warrant setting aside the judgment of a criminal
proceeding if the error had no effect on the judgment. Cf. United States
v. Morrison, 449 U.S. 361, 364-365 [101 S.Ct. 665, 66 L.Ed.2d 564]
(1981). The purpose of the Sixth Amendment guarantee of counsel is to
ensure that a defendant has the assistance necessary to justify reliance
on the outcome of the proceeding. Accordingly, any deficiencies in
counsel's performance must be prejudicial to the defense in order to
constitute ineffective assistance under the Constitution.”
Strickland, 466 U.S. at 691-92, 104 S.Ct. 2052.
As the Supreme Court has instructed, Powell is
required to establish that trial counsel's alleged error, in this
instance, the failure to object to the admission of evidence, resulted
in prejudice to him. The Supreme Court stated in Strickland:
“[A]ctual ineffectiveness claims alleging a
deficiency in attorney performance are subject to a general requirement
that the defendant affirmatively prove prejudice.... Even if a defendant
shows that particular errors of counsel were unreasonable, therefore,
the defendant must show that they actually had an adverse effect on the
defense.”
Id. at 693, 104 S.Ct. 2052.
The Supreme Court has also held that “a court need
not determine whether counsel's performance was deficient before
examining the prejudice suffered by the defendant as a result of the
alleged deficiencies.... If it is easier to dispose of an
ineffectiveness claim on the ground of lack of sufficient prejudice,
which we expect will often be so, that course should be followed.” Id.
at 697, 104 S.Ct. 2052.
The United States Supreme Court has identified three
“circumstances that are so likely to prejudice the accused that the cost
of litigating their effect in a particular case is unjustified.” United
States v. Cronic, 466 U.S. 648, 658, 104 S.Ct. 2039, 80 L.Ed.2d 657
(1984); Bell v. Cone, 535 U.S. 685, 695-96, 122 S.Ct. 1843, 152 L.Ed.2d
914 (2002) (“[In Cronic,] we identified three situations implicating the
right to counsel that involved circumstances ‘so likely to prejudice the
accused that the cost of litigating their effect in a particular case is
unjustified.’ [ Cronic, 466 U.S. at 658, 104 S.Ct. 2039]”). The United
States Supreme Court held that a defect is presumptively prejudicial if
(1) there has been a “complete denial of counsel” at “a critical stage”
of the proceedings, Cronic, 466 U.S. at 659, 662, 104 S.Ct. 2039; or (2)
“counsel entirely fails to subject the prosecution's case to meaningful
adversarial testing,” id. at 659, 104 S.Ct. 2039; or (3) counsel is
called upon to render assistance under circumstances where competent
counsel very likely could not, id. at 659-62, 104 S.Ct. 2039. Bell, 535
U.S. at 695-96, 122 S.Ct. 1843. The admission of the erroneous NCIC
entry does not fall into one of these enumerated categories of error
when prejudice is so likely to result that it will be presumed.
Accordingly, this Court must apply the Strickland test to determine
whether the error was prejudicial.
The Supreme Court's decision in Strickland applies to
cases in which a habeas petitioner has been sentenced to death and in
Strickland, the Supreme Court discussed the standard that this Court
must apply to determine whether Powell suffered prejudice:
“The defendant must show that there is a reasonable
probability that, but for counsel's unprofessional errors, the result of
the proceeding would have been different. A reasonable probability is a
probability sufficient to undermine confidence in the outcome.
.... “When a defendant challenges a death sentence
such as the one at issue in this case, the question is whether there is
a reasonable probability that, absent the errors, the sentencer-including
an appellate court, to the extent it independently reweighs the evidence-would
have concluded that the balance of aggravating and mitigating
circumstances did not warrant death.“In making this determination, a
court hearing an ineffectiveness claim must consider the totality of the
evidence before the judge or jury. Some of the factual findings will
have been unaffected by the errors, and factual findings that were
affected will have been affected in different ways. Some errors will
have had a pervasive effect on the inferences to be drawn from the
evidence, altering the entire evidentiary picture, and some will have
had an isolated, trivial effect. Moreover, a verdict or conclusion only
weakly supported by the record is more likely to have been affected by
errors than one with overwhelming record support. Taking the unaffected
findings as a given, and taking due account of the effect of the errors
on the remaining findings, a court making the prejudice inquiry must ask
if the defendant has met the burden of showing that the decision reached
would reasonably likely have been different absent the errors.”
Id. at 694-96, 104 S.Ct. 2052.The Supreme Court
stated in Kimmelman v. Morrison, 477 U.S. 365, 382, 106 S.Ct. 2574, 91
L.Ed.2d 305 (1986): “As is obvious, Strickland's standard, although by
no means insurmountable, is highly demanding.” Accord Fitzgerald v.
Thompson, 943 F.2d 463, 468 (4th Cir.1991).
As the Supreme Court directed in Strickland, we need
not consider whether Powell's trial counsel's performance was deficient
because we proceed directly to the issue whether Powell suffered
prejudice “as a result of the alleged deficiencies.” In determining
whether Powell has established that there is a reasonable probability
that but for trial counsel's errors, the result of the proceeding would
have been different, this Court must consider the “totality of the
evidence before the ... jury.” Strickland, 466 U.S. at 695, 104 S.Ct.
2052.
Powell complains about trial counsel's failure to
object to an entry on the bottom of page three of the NCIC form. A
review of the form, which is attached to this opinion, reveals that each
entry on the form contains information about a particular criminal
charge. Each entry contains the name and date of the offense charged
with the statutory reference, an arrest date, the jurisdiction where the
offense was charged, the resulting conviction if any, a date of
disposition, and various codes.
Powell contends that he was prejudiced by trial
counsel's failure to object to the entry on the bottom of page three of
the form that incorrectly stated that Powell was convicted of capital
murder. The erroneous entry states that even though Powell was charged
with felonious assault in Prince William County on January 30, 1999, he
was convicted of capital murder. This entry, which refers to Powell's
attack on Kristie Reed, erroneously contains the phrase “capital murder”
when it should have contained the phrase “attempted capital murder.”
When introducing the NCIC report, the Commonwealth's
Attorney accurately recited Powell's criminal record:
“Your honor, as an initial matter, the Commonwealth
would move for the introduction of the Certified Copy of the Defendant's
prior criminal record consisting of two convictions in 1997 for
contributing to the delinquency of a minor. One conviction in 1999 for
that same crime. A petty larceny in 1998 and a grand larceny in 2001
along with the three felony convictions that is; rape, abduction with
intent to defile and attempted capital murder involving Kristie.”
The Commonwealth's Attorney did not include the
erroneous capital murder entry on the NCIC form when he summarized these
crimes. Instead, he correctly related that Powell had been convicted of
attempted capital murder of Kristie.
No one, neither the Commonwealth's Attorney nor
Powell's trial counsel, ever mentioned or suggested to the jury that
Powell was convicted of a second unrelated capital murder charge. In
fact, various statements made by Powell's trial counsel and the
Commonwealth's Attorney informed the jury that Powell had never been
convicted of an unrelated capital murder charge. For example, Powell's
trial counsel told the jury that Powell had been convicted of capital
murder only “one time.” None of the attorneys referenced the incorrect
capital murder conviction on the NCIC report in their arguments to the
jury.
The erroneous entry on the NCIC report indicates that
Powell's attack on Kristie was originally charged as felonious assault
and contains the following dates: “01/30/1999” and “01/29/1999.” The
jury that sentenced Powell to death knew, however, that “01/30/1999” was
the date of Powell's arrest and “01/29/1999” was the date Powell
committed the crimes against Stacey and Kristie Reed. The erroneous
entry refers to “Prince William Co.” and the jury knew that Prince
William County was the location of Powell's crimes against Stacey and
Kristie. Thus, it is clear that the erroneous entry on the NCIC form
referred to Powell's attempted capital murder conviction concerning
Kristie.
Upon our review of the totality of the evidence that
the jury considered, “[t]aking the unaffected findings as a given, and
taking due account of the effect of the errors on the remaining findings,”
Strickland, 466 U.S. at 696, 104 S.Ct. 2052, we conclude that Powell has
failed to demonstrate a reasonable probability that the result of the
capital murder trial would have been different and hence he has not
suffered prejudice as required by the highly demanding standard that the
Supreme Court established in Strickland.FN* Contrary to the Supreme
Court's instructions in Strickland, the dissent focuses solely upon the
improperly admitted evidence and does not consider the totality of the
evidence before the jury. The dissent argues that we have usurped the
jury's “very broad discretion” and engaged in “speculation” by
considering the weight of the Commonwealth's evidence against Powell.
However, in order to perform the review mandated by Strickland, we must
weigh the evidence to determine whether there is a reasonable
probability that the error affected the outcome of the proceedings.
Wiggins, 539 U.S. at 534, 123 S.Ct. 2527; Yarbrough v. Warden, 269 Va.
184, 197-202, 609 S.E.2d 30, 38-40 (2005); Lovitt v. Warden, 266 Va.
216, 250-57, 585 S.E.2d 801, 821-26 (2003). Code § 19.2-264.2 prescribes
the conditions that must be satisfied before a jury can impose the
sentence of death in Virginia:
“In assessing the penalty of any person convicted of
an offense for which the death penalty may be imposed, a sentence of
death shall not be imposed unless the court or jury shall (1) after
consideration of the past criminal record of convictions of the
defendant, find that there is a probability that the defendant would
commit criminal acts of violence that would constitute a continuing
serious threat to society or that his conduct in committing the offense
for which he stands charged was outrageously or wantonly vile, horrible
or inhuman in that it involved torture, depravity of mind or an
aggravated battery to the victim; and (2) recommend that the penalty of
death be imposed.”
The jury that imposed the sentence of death upon
Powell concluded:
“We, the jury, on the issue joined, having found the
defendant, PAUL WARNER POWEL [sic], guilty of capital murder in that he
did willfully, deliberately, and premeditatively kill and murder one
Stacey Lynn Reed, and, having found unanimously and beyond a reasonable
doubt after consideration of his history and background that there is a
probability that he would commit criminal acts of violence that would
constitute a continuing serious threat to society and having found
unanimously and beyond a reasonable doubt that his conduct in committing
the offense was outrageously or wantonly vile, horrible or inhuman in
that it involved ... [d]epravity of mind ... [a]ggravated battery to the
victim beyond the minimum necessary to accomplish the act of murder [a]nd
having considered all the evidence in mitigation of the offense,
unanimously fixed his punishment at death.”
The day before Powell committed these gruesome crimes,
he went to the victims' home and surveyed the interior of the house. He
returned the next day and tried to rape Stacey, who struggled with him.
He stabbed her in the heart, twisted the knife, and reinserted the knife
in her heart. He stomped upon her throat and he placed the entire weight
of his body on her throat until she died. Next, he drank a glass of iced
tea, smoked a cigarette, and waited for Stacey's younger 14-year-old
sister to return home. When Kristie arrived, Powell directed her to her
sister's body, forced her downstairs into the basement, and raped her on
the floor. He then tied her hands and feet while she was naked, choked
her until she was unconscious, stabbed her in the stomach, and slashed
her neck numerous times in an attempt to kill her.
We conclude that the jury's finding that Powell's
conduct was “outrageously or wantonly vile, horrible or inhuman in that
it involved ... [d]epravity of mind [and] ... [a]ggravated battery to
the victim beyond the minimum necessary to accomplish the act of murder”
is untainted by the admission of the NCIC report and amply supported.
The jury's consideration of Powell's past criminal offenses is related
to the issue of future dangerousness but has nothing to do with vileness
of the act which serves as the basis of the capital offense. The
instruction given to the jury on this issue and the verdict form confirm
that the jury was instructed to consider the defendant's criminal
history only with regard to future dangerousness. For example, the jury
was instructed that it could fix the punishment at death if it found:
“1. That, after consideration of his history and
background, there is a probability that he would commit criminal acts of
violence that would constitute a continuing serious threat to society;
or
“2. That his conduct in committing the offense was
outrageously or wantonly vile, horrible or inhuman, in that it involved
torture, depravity of mind or aggravated battery to the victim beyond
the minimum necessary to accomplish the act of murder.”
Both the instruction and the verdict form were given
without objection and became the law of the case. Spencer v.
Commonwealth, 240 Va. 78, 89, 393 S.E.2d 609, 616 (1990). Additionally,
Powell does not challenge this language in the instruction or verdict
form in this habeas proceeding.
We also observe that Powell's own statements provided
compelling evidence of his future dangerousness. Powell's letters and
confessions to police demonstrate that he planned to kill the victims'
entire family and that he continued to taunt the victims' family even
while he was incarcerated awaiting his capital murder trial by sending
the victims' mother a photograph of a partially-nude woman who resembled
the deceased victim. Powell also sought to intimidate Kristie by having
another individual contact her by telephone and tell her that she would
be killed if she testified against Powell. He also bragged about his
desire to kill people who are non-Caucasian.
As the Supreme Court instructed in Strickland, “a
verdict or conclusion only weakly supported by the record is more likely
to have been affected by errors than one with overwhelming record
support.” 466 U.S. at 696, 104 S.Ct. 2052. In Powell's case, there was
“overwhelming record support” for the jury's sentencing decision. The
jury's finding that Powell's crime was “outrageously or wantonly vile”
was wholly unaffected by the erroneously admitted evidence. Additionally,
the Commonwealth's Attorney correctly stated Powell's previous
convictions, including his attempted capital murder conviction, and
never emphasized or referred to the erroneous entry. “Taking the
unaffected findings as a given, and taking due account of the effect of
the errors on the remaining findings,” we hold that Powell has not “met
the burden of showing that the decision reached would reasonably likely
have been different absent the errors.” Id.
Upon our review of the totality of the evidence that
Powell constitutes a continuing serious threat to society and that his
acts were vile in that he committed an aggravated battery to the victim
beyond the minimum necessary to accomplish the act of murder, and that
he demonstrated depravity of mind, we conclude that Powell failed to
satisfy the high standard of prejudice established by the Supreme
Court's holding in Strickland. Accordingly, we will dismiss the petition
for habeas corpus.
Dismissed. Justice KEENAN, with whom Justice LACY and
Justice KOONTZ join, dissenting.
Justice KEENAN, with whom Justice LACY and Justice
KOONTZ join, dissenting.I respectfully dissent and would hold that
Powell is entitled to a new sentencing hearing. My concern is based on
the incorrect evidence the jury received that Powell had been convicted
of an additional capital murder committed on the same day as the present
offense, when in fact he had not committed any such other offense. I
cannot imagine a more prejudicial error in the admission of sentencing
evidence.
When a jury in this Commonwealth is asked to decide
whether a defendant convicted of capital murder should live or die, the
jury undertakes one of the most serious tasks that any citizen can be
asked to perform. An essential component of this decision is the jury's
consideration of the defendant's criminal record.
Under Code § 19.2-264.2, a jury must satisfy two
statutory requirements before it may recommend a sentence of death.
Ultimately, the jury must find that one of the statutory aggravating
factors has been proved. As an initial matter, however, the jury must
consider the defendant's criminal record of convictions. Code §
19.2-264.2 requires that the jury analyze the statutory aggravating
factors only “after consideration of the past criminal record of
convictions of the defendant.” Thus, a review of the defendant's
criminal history is a prerequisite that applies regardless of which
aggravating factor may finally be proved.
Here, the sentencing proceedings conducted by the
circuit court failed to comply with the first requirement of Code §
19.2-264.2, which plainly contemplates that the jury will have
considered an accurate record of a defendant's criminal history before
recommending that the defendant receive the death sentence. Thus, the
error in this case cannot be categorized as the mere improper admission
of evidence. Because of this failure in the sentencing process, the jury
was unable to perform a mandatory duty assigned by statute.
In my opinion, the majority's holding further suffers
from extensive speculation and a failure to address the broad discretion
afforded a jury in making a death penalty determination. Even when a
jury has determined that the Commonwealth has proved both statutory
aggravating factors beyond a reasonable doubt, the jury still can
recommend that the defendant serve a sentence of life imprisonment. See
Code §§ 19.2-264.2, -264.4; Smith v. Commonwealth, 219 Va. 455, 472, 248
S.E.2d 135, 145 (1978); see also Tuggle v. Thompson, 57 F.3d 1356, 1371
(4th Cir.), vacated on other grounds by Tuggle v. Netherland, 516 U.S.
10, 116 S.Ct. 283, 133 L.Ed.2d 251 (1995); Briley v. Bass, 750 F.2d
1238, 1241 (4th Cir.1984). The jury may impose a sentence of life
imprisonment for any reason based on any mitigating circumstance, and is
not required to weigh the evidence in mitigation against the evidence in
aggravation of the crime. See Swann v. Commonwealth, 247 Va. 222,
236-37, 441 S.E.2d 195, 205 (1994); see also Tuggle, 57 F.3d at 1362.
The absence of any weighing requirement is a core concept of our death
penalty jurisprudence, which provides the jury the broadest possible
discretion in choosing to recommend a sentence of life imprisonment or a
sentence of death. Thus, the two main arguments on which the majority
relies, namely, the weight of the Commonwealth's evidence against Powell,
and the jury's determination that the Commonwealth proved both statutory
aggravating factors, are not dispositive of the issue before us.
A jury's exercise of this very broad sentencing
discretion is particularly difficult to assess under the Strickland test
because the jury can sentence a defendant to life imprisonment even in
the face of overwhelming evidence in aggravation of a crime.
Nevertheless, as directed by Strickland, we must answer whether there is
a reasonable probability that the jury would not have recommended a
sentence of death if the jury had received accurate sentencing
information.
The Supreme Court provided guidance in Strickland
when it defined the term “reasonable probability.” The Court stated: “A
reasonable probability is a probability sufficient to undermine
confidence in the outcome.” Strickland, 466 U.S. at 694, 104 S.Ct. 2052;
see Lovitt v. Warden, 266 Va. 216, 250, 585 S.E.2d 801, 821 (2003);
Hedrick v. Warden, 264 Va. 486, 497, 570 S.E.2d 840, 847 (2002). The
Court has further elaborated that the reasonable probability standard is
a standard lower than “more likely than not.” See Holland v. Jackson,
542 U.S. 649, 654, 124 S.Ct. 2736, 159 L.Ed.2d 683 (2004); Woodford v.
Visciotti, 537 U.S. 19, 22, 123 S.Ct. 357, 154 L.Ed.2d 279 (2002).
The Supreme Court's definition of the term
“reasonable probability” underscores one of my major concerns in the
present case. In my view, a court cannot have confidence in the outcome
of a death penalty determination when the court's Strickland analysis
relies on speculation. Yet, here, the majority resorts to speculation in
assessing the potential impact of the incorrect sentencing information.
The majority opines that the jury ultimately would
have been able to determine that the additional capital murder
conviction shown on the NCIC report was an erroneous entry. Although the
majority, as skilled members of the legal profession, can easily
identify this inaccuracy, the majority simply speculates that the jurors
had sufficient knowledge of the law to reach the same conclusion. Based
on the evidence presented, the jurors could easily have viewed the NCIC
report as proof that Powell committed a separate capital offense in
Prince William County on the same day, brutally murdering an additional
victim.
The majority also suggests that because the
prosecutor did not reference the incorrect sentencing information when
he summarized the contents of the NCIC report at the time of its
admission into evidence, his oral summary of Powell's crimes would
likely have resolved any confusion created by the erroneous written
exhibit. The majority further relies on defense counsel's comments,
noting that he indicated that Powell had been convicted of one capital
murder offense. The majority's reasoning, however, is flawed because it
requires an assumption that the jury disregarded the instructions of the
circuit court. In every jury trial in this Commonwealth, the court
instructs the jury that the statements of counsel are not evidence in
the case and may not be considered as such. Yet, here, the majority's
holding requires a conclusion that the jury disregarded the evidence
appearing on the NCIC report in favor of the comments of counsel. Thus,
the majority's rationale extends beyond simple speculation and also
requires an improper conclusion that the jury rejected duly admitted
evidence in favor of counsels' remarks.
Because a Strickland analysis cannot rest on such
speculation and improper assumptions, I am required to conclude that the
jury viewed the NCIC report as uncontested evidence that Powell had
committed another capital murder. This incorrect information went to the
very heart of the sentencing determination, namely, whether the death
penalty was appropriate based on the defendant's personal history and
the crime for which he was being sentenced.
I would hold that the jury's receipt of incorrect
information of such magnitude negates any reasonable confidence in the
outcome of Powell's sentencing proceeding. My concerns, however, reach
far beyond the present case.
In my opinion, such a serious mistake in a capital
murder case may well cause the public to question whether our courts
adequately ensure the fair application of our death penalty statutes.
When a jury has determined that a defendant should die for the
commission of a heinous murder, the public should be able to have
confidence that this determination was made without fundamental errors
having occurred in the sentencing process. A central premise in support
of the death penalty is that society exacts this penalty only in rare
instances, and only after the penalty has been determined with full and
fair adherence to constitutional, statutory, and evidentiary safeguards.
Because those safeguards failed in this case when a very able prosecutor
made an unintentional error, I would grant a writ of habeas corpus
limited to the award of a new sentencing proceeding.
Background: Following affirmance of conviction for
capital murder and sentence of death, 267 Va. 107, 590 S.E.2d 537,
petition for writ of habeas corpus was filed. The United States District
Court for the Eastern District of Virginia, Thomas Selby Ellis, III,
Senior District Judge, 531 F.Supp.2d 695, dismissed the petition.
Petitioner appealed.
Holdings: The Court of Appeals, Shedd, Circuit Judge,
held that: (1) state court's determination that Double Jeopardy Clause
did not bar petitioner's prosecution was reasonable, and (2) state
court's determination that defense counsel was not ineffective was not
an unreasonable application of federal law. Affirmed. Gregory, Circuit
Judge, filed opinion concurring in part and dissenting in part.
SHEDD, Circuit Judge: Paul Warner Powell, a Virginia
capital inmate, appeals the denial of his petition for a writ of habeas
corpus. We granted a certificate of appealability (“COA”) on three
issues: (1) whether the imposition of a death sentence is precluded by
the Double Jeopardy Clause of the Fifth Amendment of the United States
Constitution; (2) whether trial counsel rendered ineffective assistance
by failing to object to the admission of an inaccurate National Crime
Information Center report; and (3) whether trial counsel rendered
ineffective assistance by failing to develop and present available
mitigating evidence. For the following reasons, we affirm.
I.
A.
We begin with a summary of the facts pertaining to
the underlying crimes, as articulated by the Supreme Court of Virginia
in Powell's first direct appeal:
“Powell was acquainted with Stacey Lynn Reed (“Stacey”)
for two and a half years prior to the commission of the crimes in
question. Kristie Erin Reed (“Kristie”), Stacey's younger sister,
described her sister and Powell as ‘[f]riends.’ Powell, who was 20 years
old at the time of the murder, had wanted to date Stacey, who was 16
years old, but recognized that she was underage and he ‘could go to jail
for that.’ ”
“Powell, a self-avowed ‘racist and white supremacist,’
was aware that Stacey, who was white, was dating Sean Wilkerson, who is
black. Wilkerson had recently moved to another locality, but he and
Stacey remained in contact. Stacey was a member of her high school's
Junior Reserve Officer's Training Corps and planned to attend a military
ball with Wilkerson.
“Just before noon on January 29, 1999, Stacey arrived
home from school early, having completed her examinations that were
being given that day. Powell was waiting for her at her home when she
arrived. When Powell learned that Robert Culver, a friend of the girls'
mother, would be home shortly for lunch, Powell left and returned at
about 12:45 p.m., after Culver had left. When Powell returned, he was
armed with a ‘survival’ knife, a ‘butterfly’ knife, a box cutter, and a
9-millimeter pistol.
“Stacey was talking to Wilkerson on the telephone.
After Stacey ended the telephone conversation, Powell confronted her
about her relationship with Wilkerson. He demanded that Stacey end her
relationship with Wilkerson. According to Powell, he and Stacey argued,
and the argument grew into a struggle. Powell drew the survival knife
from his belt and Stacey ‘got stuck.’ Powell denied stabbing Stacey
deliberately. The struggle continued briefly until Stacey collapsed on
the floor in her sister's bedroom.
“Although Powell did not know whether Stacey was
still alive, he made no effort to determine her condition or call for
medical assistance. Powell ‘wandered around the house, got some iced
tea, had a cigarette.’ Kristie arrived home from school shortly after 3
p.m. and was met at the door of the home by Powell. Powell told her that
Stacey was in her room, but moments later Kristie discovered her
sister's body in Kristie's bedroom. She dropped her schoolbooks and
began to cry.
“Powell ordered Kristie to go to the basement.
Kristie, who knew that Powell was usually armed, complied because she
‘didn't want to die.’ In the basement, Powell ordered Kristie to remove
her clothes and to lie on the floor. Powell then raped Kristie, and she
‘begg[ed] him not to kill her.’ Powell later admitted that he knew that
Kristie, who was 14 years old at the time of the rape, had been a virgin.”
“While Powell and Kristie were in the basement, Mark
Lewis, a friend of Kristie, came to the house and knocked on the door.
When Powell heard the knock, he tied Kristie's legs together and tied
her hands behind her back with shoelaces he cut from her athletic shoes.
Powell then dressed and went upstairs.
“While Powell was upstairs, Kristie managed to loosen
the bonds on her hands and attempted to ‘scoot across the floor to hide’
under the basement steps. Hearing Powell coming back to the basement,
she returned to the position on the floor where he had left her. Powell
then strangled Kristie with a shoelace and she lost consciousness. While
she was unconscious, Powell stabbed Kristie in the abdomen and slit her
wrists and throat.”
“Powell returned upstairs, searching for ‘anything
worth taking.’ He fixed another glass of iced tea, which he took with
him when he left the home a short time later. Powell went to a friend's
house and then drove with the friend to the District of Columbia to buy
crack cocaine.
“Kristie regained consciousness sometime after Powell
had left her home. About 4:10 p.m., she heard Culver return home, and
she called out his name. Culver discovered Kristie in the basement,
called the 911 emergency response telephone number, and began rendering
first aid to her. He later discovered Stacey's body upstairs. Shortly
thereafter, paramedics arrived. In response to a question from one of
them, Kristie identified Powell as her attacker. Powell was arrested
later that day at the home of his friend's girlfriend, where he and the
friend had gone after buying drugs.
“Kristie was transported by helicopter to Inova
Fairfax Hospital where she received treatment for her injuries. It was
ultimately determined that the wounds to her throat and abdomen each
came within one centimeter of severing a major artery which likely would
have caused her death.
“An autopsy revealed that Stacey had died from a
knife wound to the heart. The medical examiner testified that there was
a single entrance wound and two exit wounds indicating that the knife
had been withdrawn, at least partially, and then reinserted into the
heart. One wound path pierced the left ventricle and the other went
through both the left and right ventricles, exiting the heart at the
back of the right ventricle.
“Stacey's body also exhibited a number of bruises on
the head, chest, abdomen, back, arms, and legs, abrasions on the face, a
stab wound to the back, and a cut and scrapes on the left forearm. The
autopsy further revealed that Stacey had been struck on the head with
sufficient force to cause bleeding inside her scalp and in the membranes
surrounding her brain prior to death. These injuries were not consistent
with Stacey merely having fallen during a struggle.
“The DNA profile obtained from the blood found on
Powell's survival knife was consistent with the DNA profile of Stacey's
blood. The DNA profile obtained from sperm fractions from swabs taken
from Kristie's vagina and perianal area was the same profile as that
obtained from Powell's drawn blood sample.
“While in jail, Powell wrote letters to friends in
which he admitted having committed the murder, rape, and attempted
murder because of Stacey's relationship with a black man. He further
claimed that he had planned to kill Stacey's family and steal the
family's truck. Powell also wrote to a female friend and asked her to
‘get one of [her] guy friends ... to go to a pay phone and call Kristie
and tell her [that] she better tell the cops she lied to them and tell
her [that] she better not testify against me or she's gonna die.’
“Powell told another inmate that he had become angry
with Stacey when she refused to have sex with him after talking to
Wilkerson. Powell told the inmate that he stabbed Stacey twice and that
when he attempted to cut Kristie's throat, his knife was too dull, ‘[s]o
he started stepping on her throat trying to stomp her throat.’ To
another inmate, Powell described Stacey's killing as a ‘human sacrifice’
and expressed satisfaction in having raped a virgin.” Powell v.
Commonwealth, 261 Va. 512, 552 S.E.2d 344, 347-348 (2001) (“ Powell I
”).
B.
In the original indictment, Powell was charged
with a single count of capital murder in which the gradation crime was
the commission, or attempted commission, of robbery.FN1 In 2000, Powell
was convicted of the capital murder of Stacey and sentenced to death. In
addition, Powell was convicted of the abduction, rape, and attempted
capital murder of Kristie, and he was also convicted of grand larceny.
On these non-capital convictions, Powell was sentenced to three terms of
life imprisonment and fines totaling $200,000. Powell was acquitted of
robbery, attempted robbery, and three firearm charges.
FN1. Virginia's capital murder statute includes
fifteen gradation offenses, which when accompanied with the “willful,
deliberate, and premeditated killing” of a person, make the defendant
eligible for the death penalty. See Va.Code § 18.2-31.
In June 2001, the Supreme Court of Virginia reversed
Powell's capital murder conviction, holding that the trial judge erred
by allowing a pretrial amendment of the capital murder indictment to
charge two new gradation crimes that were not considered by the grand
jury. See Powell I, 552 S.E.2d at 355-56. The additional gradation
crimes were the commission, or attempted commission, of rape and the
commission, or attempted commission, of sodomy. The court held that
including these additional counts of capital murder expanded the nature
and character of the charges against Powell in a manner not allowed by
Va.Code § 19.2-231. Id. at 357.FN2
FN2. Va.Code § 19.2-231 allows the government to
amend an indictment to correct a defect in the form of the indictment or
a variance between the allegations and the evidence offered in proof
thereof, so long as the amendment does not change the nature or
character of the offense charged.
Based on the circumstances then existing, the state
supreme court also concluded that there was no basis to try Powell for
capital murder on remand. Id. at 363. In making this determination, the
court noted that Powell had been acquitted of robbery or attempted
robbery, thereby eliminating these offenses from being gradation
offenses for the capital murder charge. Further, the court held that
“the evidence was insufficient to support [Powell's] conviction for the
capital murder of Stacey ‘during the commission of or subsequent to’ the
rape of Kristie” because the evidence clearly showed the rape of Kristie
occurred after the murder of Stacey. Id. at 361. Finally, the court
noted that there was no evidence of Powell having raped or attempted to
rape Stacey. Id. at 363.
C.
While awaiting retrial and believing that he could no
longer be tried for capital murder, Powell wrote the Commonwealth's
Attorney and disclosed new evidence regarding the circumstances
surrounding Stacey's death. In Powell's second direct appeal, the
Supreme Court of Virginia summarized the events as follows: FN3
FN3. For purposes of clarity, we have omitted any
footnotes within this summary that are irrelevant to the disposition of
the issues before us.
“On October 21, 2001, Powell wrote an obscenity-laced
letter to the Commonwealth's Attorney who had prosecuted Powell in his
first trial. Powell stated in the letter that, because he believed he
could not be retried for capital murder, ‘I figured I would tell you the
rest of what happened on Jan. 29, 1999, to show you how stupid all y'all
... are.’ Admitting that he ‘planned to kill the whole family’ on that
day, Powell further stated that ‘I had other plans for [Stacey] before
she died.’ Powell described how he had attempted to initiate consensual
sexual intercourse with Stacey, which he had previously admitted. Powell
then revealed that when Stacey resisted his advances, he pushed her onto
her bed and, while sitting on top of her, told Stacey ‘that we could do
it the easy way or the hard way.’
“Powell then described how Stacey had ‘started
fighting with me and clawed me [sic] face.’ Powell stated that he
‘slammed her to the floor ... sat on top of her and pinned her hands
down again.’ Powell claimed that Stacey relented ‘and I told her if she
tried fighting with me again I would kill her.’
“Continuing, Powell stated that, at his direction,
Stacey began to disrobe, but stopped when the telephone rang. Stacey put
her clothes back on so that she could answer the telephone. Powell
refused to allow Stacey to answer the telephone and ordered her to
resume disrobing. When she refused, Powell ‘pushed her back and pulled
out [his] knife.’ When Stacey attempted to leave the bedroom, Powell
stabbed her. Stacey fell back and Powell removed the knife. Stacey then
stumbled to another bedroom and collapsed. Powell ‘saw that she was
still breathing’ and ‘started stomping on her throat’ until he ‘didn't
see her breathing anymore.’
“Armed with this new evidence, the Commonwealth
elected to nolle prosequi the indictment in the remanded case, under
which it was limited to trying Powell for first degree murder under our
mandate, and sought a new indictment against Powell for capital murder.
On December 3, 2001, the grand jury returned an indictment charging
Powell with the capital murder of ‘Stacey Lynn Reed during the
commission of or subsequent to the attempted rape of Stacey Lynn Reed.’
“On April 24, 2002, Powell filed a motion to dismiss
the December 3, 2001 indictment. Powell asserted that'[w]hen the Supreme
Court of Virginia issues an opinion concerning a case, this opinion
becomes the law of the case' and, thus, the directive of the opinion and
mandate from this Court in his first appeal limited his retrial to a
charge no greater than first degree murder, regardless whether that
trial was conducted under the original indictment or a new indictment.
The Commonwealth filed a response to this motion, asserting that the
judgment of this Court in Powell's first appeal was not applicable to
the December 3, 2001 indictment because Powell had ‘never [previously]
been charged with the capital murder of Stacey Reed in the commission or
attempted commission [of] sexual assault against [Stacey Reed] because,
at the time of [Powell's first] trial, no such evidence existed.’
Accordingly, the Commonwealth contended that the December 3, 2001
indictment was ‘a new charge, one that has never been litigated in trial
nor considered by the Virginia Supreme Court. Following a hearing on
this and other pre-trial matters, the trial court overruled Powell's
motion to dismiss the indictment in an order dated May 6, 2002.
“On May 17, 2002, Powell filed a second motion to
dismiss the December 3, 2001 indictment.... The import of Powell's
argument was that his prior trial and the reversal of his conviction by
[the Supreme Court of Virginia] acted as an ‘implied’ or ‘judicial’
acquittal of the attempted rape of Stacey, thus barring his retrial for
her capital murder premised on that gradation offense. The Commonwealth
responded that the issue whether Stacey had been the victim of a sexual
assault was not before the jury in his first trial because the bill of
particulars provided at Powell's request indicated that only Kristie was
the victim of the sexual assault gradation offenses charged in the
amended indictment. Similarly, the Commonwealth contended that our
comments concerning the insufficiency of the evidence to prove a sexual
assault or attempted sexual assault against Stacey were not directed
toward any finding of the jury, but to the contrary were indicative of
the fact that the jury did not consider whether Stacey had been the
victim of such an assault or attempt.
“On June 5, 2002, the trial court held a hearing on
Powell's second motion to dismiss the indictment. After hearing argument,
the trial court stated that by identifying Kristie as the victim of the
rape or attempted rape in the bill of particulars, the Commonwealth had
clearly identified her as the victim of those gradation crimes in the
amended indictment for capital murder. The trial court also agreed with
the Commonwealth that this Court's reference to the lack of evidence to
prove any sexual assault or attempted sexual assault against Stacey was
merely a comment on the record, and not an assertion that this was a
theory of the case presented by the Commonwealth in Powell's first trial.
On July 3, 2002, the trial court entered an order overruling Powell's
second motion to dismiss the indictment.” Powell v. Commonwealth, 267
Va. 107, 590 S.E.2d 537, 544-545 (2004) (“ Powell II ”).
D.
In January 2003, Powell was convicted of the
capital murder of Stacey during the commission of rape or attempted rape
of Stacey and sentenced to death. Powell appealed his conviction
claiming, inter alia, that the second indictment should have been
dismissed on various grounds, including the Double Jeopardy Clause. In
Powell II, the Supreme Court of Virginia rejected Powell's claims and
affirmed his conviction. Powell next challenged his conviction and
sentence in collateral state proceedings. See Powell v. Warden of Sussex
I State Prison, No. 042716, 2005 WL 2980756 (Va.2005) (“ Powell III ”).
Powell raised numerous claims that the state supreme court found were
procedurally defaulted, including an allegation that the Commonwealth
violated his right against double jeopardy by trying him twice for the
same offense. Among the new claims Powell asserted was an objection to
the admission of a National Crime Information Center report (“NCIC
report”) containing inaccurate information about Powell's criminal
history during sentencing and a claim that his trial counsel provided
him ineffective assistance by failing to investigate and present
compelling mitigating evidence. The Supreme Court of Virginia denied
relief on all grounds. Subsequently, the state supreme court granted
rehearing on the question of whether counsel was ineffective in the
sentencing phase for failing to object to the NCIC report. See Powell v.
Warden of Sussex I State Prison, 272 Va. 217, 634 S.E.2d 289 (2006) (“
Powell IV ”). Ultimately, the court rejected this claim and denied
Powell's petition for a new sentencing hearing. Id.
Thereafter, Powell filed a petition for a writ of
habeas corpus in federal district court. See 28 U.S.C.A. § 2254. Powell
asserted nine claims for relief. See Powell v. Kelly, 531 F.Supp.2d 695,
705 (E.D.Va.2008) (“ Powell V ”). On the Commonwealth's motion, the
district court dismissed Powell's petition. As noted, we granted a COA
on three issues: (1) whether the imposition of a death sentence is
precluded by the Double Jeopardy Clause; (2) whether trial counsel was
constitutionally ineffective in failing to object to the admission of an
inaccurate NCIC report; and (3) whether trial counsel was
constitutionally ineffective in failing to develop and present available
mitigating evidence. We address each in turn.
II.
A.
We review the district court's dismissal of Powell's
petition de novo. See Tucker v. Ozmint, 350 F.3d 433, 438 (4th
Cir.2003). However, under 28 U.S.C. § 2254, “the scope of our review is
highly constrained.” Jackson v. Johnson, 523 F.3d 273, 276 (4th
Cir.2008). We may only grant Powell relief if the state court's
adjudication of his claims (1) “resulted in a decision that was contrary
to, or involved an unreasonable application of, clearly established
Federal law, as determined by the Supreme Court of the United States,”
28 U.S.C. § 2254(d)(1); or (2) “resulted in a decision that was based on
an unreasonable determination of the facts in light of the evidence
presented in the State court proceeding,” 28 U.S.C. § 2254(d)(2).
The “contrary to” and “unreasonable application”
clauses of § 2254(d) have independent meanings. Tucker, 350 F.3d at 438.
A state court's decision is “contrary to” clearly established federal
law under § 2254(d)(1) when it “applies a rule that contradicts the
governing law set forth” by the United States Supreme Court, or
“confronts a set of facts that are materially indistinguishable from a
decision of ... [the Supreme] Court and nevertheless arrives at a result
different from ... [that] precedent,” Williams v. Taylor, 529 U.S. 362,
405-06, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000).
A state court's decision involves an “unreasonable
application” of clearly established federal law under § 2254(d)(1) “if
the state court identifies the correct governing legal rule from ... [the
Supreme] Court's cases but unreasonably applies it to the facts of the
particular state prisoner's case.” Williams, 529 U.S. at 407, 120 S.Ct.
1495. This standard is quite deferential: “The state court's application
of clearly established federal law must be ‘objectively unreasonable,’
and ‘a federal habeas court may not issue the writ simply because that
court concludes in its independent judgment that the relevant state-court
decision applied clearly established federal law erroneously or
incorrectly.’ ” Robinson v. Polk, 438 F.3d 350, 355 (4th Cir.2006) (quoting
Williams, 529 U.S. at 411, 120 S.Ct. 1495). Moreover, when “assessing
the reasonableness of the state court's application of federal law, the
federal courts are to review the result that the state court reached,
not whether [its decision] [was] well reasoned.” Wilson v. Ozmint, 352
F.3d 847, 855 (4th Cir.2003) (quotation marks omitted).
Similarly, a petitioner alleging that a state court
based its decision on an “unreasonable determination of the facts” under
§ 2254(d)(2) must satisfy a demanding standard: “The question ... is not
whether a federal court believes the state court's determination was
incorrect but whether that determination was unreasonable-a
substantially higher threshold.” Schriro v. Landrigan, 550 U.S. 465, 127
S.Ct. 1933, 1939, 167 L.Ed.2d 836 (2007). Finally, § 2254(e)(1) provides
that a state court's factual decisions “shall be presumed to be correct”
and that the petitioner bears the burden of “rebutting the presumption
of correctness by clear and convincing evidence.” 28 U.S.C §
2254(e)(1).FN4
FN4. Moreover, in cases proceeding under either §
2254(d)(1) or § 2254(d)(2), we can only grant the petitioner relief if
the error had “a substantial and injurious effect or influence in
determining the jury's verdict.” Brecht v. Abrahamson, 507 U.S. 619,
637, 113 S.Ct. 1710, 123 L.Ed.2d 353 (1993) (quotation marks omitted).
B.
We begin with Powell's double jeopardy claim.
Powell asserts two arguments in this regard. First, he contends that the
gradation offenses charged at both trials were the same-that is, he was
tried for capital murder during the rape or attempted rape of Stacey in
both trials. Alternatively, if we decide the same offense was not
charged in both trials, Powell nevertheless argues that the crime
charged in the second trial had actually been litigated in the first
trial, even if not formally charged. Conversely, the Commonwealth argues
that the capital murder charges were different in each trial-that is,
Powell was charged with the capital murder of Stacey during the rape or
attempted rape of Kristie in the first trial and charged with the
capital murder of Stacey during the rape or attempted rape of Stacey in
the second trial.
The Double Jeopardy Clause prohibits any person from
being put in jeopardy twice for the same offence. See U.S. Const. amend.
V. The Supreme Court held in Sanabria v. United States, 437 U.S. 54, 64,
98 S.Ct. 2170, 57 L.Ed.2d 43 (1978) (citing Ball v. United States, 163
U.S. 662, 670, 16 S.Ct. 1192, 41 L.Ed. 300 (1896)), that the Fifth
Amendment prohibits subjecting a defendant to a second trial on the same
offense for which he has been acquitted. In Sanabria, the Court stated
that when a defendant is charged with several violations of the same
criminal statute, the appropriate double jeopardy inquiry is whether the
legislature intended the charged violations to be separate “allowable
unit [s] of prosecution.” Id. at 70, 98 S.Ct. 2170. Stated differently
for purposes of this case, the issue is whether the Virginia legislature
intended that a defendant could be charged with multiple counts of
capital murder where there is one murder victim accompanied by multiple
gradation offenses.
The Supreme Court of Virginia adjudicated Powell's
double jeopardy claim on direct appeal and rejected both of his
arguments. Powell II, 267 Va. 107, 590 S.E.2d 537. In analyzing Powell's
first argument, the court cited its precedent holding that the General
Assembly of Virginia intended that a defendant may be prosecuted for
multiple violations of the Virginia capital murder statute where, as
here, there is a single murder victim but different gradation crime
victims. Id. at 553 (citing Payne v. Commonwealth, 257 Va. 216, 509 S.E.2d
293 (1999)). The state court found that the capital murder charge in the
second trial alleging the murder of Stacey and attempted rape of Stacey
was a distinct and separate crime from the offense charged in the first
trial-namely, the capital murder of Stacey during the commission of, or
subsequent to, Powell's rape of Kristie.
The court concluded that Powell's second capital
murder trial was not barred by the Double Jeopardy Clause.
As to Powell's first argument, we hold that the
Virginia Supreme Court's decision was consistent with Supreme Court
precedent and was not an unreasonable application of federal law. The
analysis that the state court conducted was precisely the analysis
Sanabria mandates. Therefore, the decision was not contrary to clearly
established federal law. Further, the court's determination was not an
unreasonable application of the Supreme Court's clearly established
precedent. Sanabria requires a court to determine whether the
legislature intended to allow multiple charges under the statute. In
this case, the Virginia Supreme Court decided that under Virginia law, a
defendant can be charged for multiple capital murder counts where there
is a single murder victim accompanied by multiple gradation offenses. Id.
Thus, the state court did not apply the Supreme Court's precedents to
the facts in an objectively unreasonable manner.
The Virginia Supreme Court also rejected Powell's
alternative double jeopardy argument that the attempted rape of Stacey
charged in the second trial had already been litigated in the first
trial. The court relied on settled state law that Stacey's attempted
rape was not at issue in the first trial because the Commonwealth's bill
of particulars limited the first trial solely to the capital murder of
Stacey subsequent to, or in the commission of, the rape of Kristie. See
Powell II, 590 S.E.2d at 554 (holding that “by naming a specific victim
of the gradation offense in a bill of particulars, jeopardy will attach
only to the capital murder charge as made specific by the bill of
particulars”).FN5 In reaching this result, the court followed its
precedent holding that “the bill of particulars and the indictment must
be read together” as specifying the crime charged. See Livingston v.
Commonwealth, 184 Va. 830, 36 S.E.2d 561, 565 (1946). The court
recognized that the original indictment in the first trial did not
identify the name of the victim of the gradation offense. However, upon
Powell's request, the Commonwealth specified in a bill of particulars
that the charged offense only involved Kristie as the victim of the
gradation offense. Thus, the court concluded that Powell was only tried
in the first trial for the capital murder of Stacey during the
commission of, or subsequent to, the rape of Kristie. See Powell II, 267
Va. 107, 590 S.E.2d 537. Based on established state law principles, the
court ruled that Powell's second trial was not a double jeopardy
violation because the indictment in the second trial charged a crime not
charged in the first trial.
FN5. A defendant does not have a right to a bill of
particulars in Virginia. See Quesinberry v. Commonwealth, 241 Va. 364,
402 S.E.2d 218, 223 (1991) (holding whether the Commonwealth is required
to file a bill of particulars lies within the discretion of the trial
court). Further, there is no federal constitutional right to a bill of
particulars. See United States v. Bales, 813 F.2d 1289 (4th Cir.1987) (internal
citations omitted). The purpose of a bill of particulars is “to state
sufficient facts regarding the crime to inform an accused in advance of
the offense for which he is to be tried.” Quesinberry, 402 S.E.2d at 223
(citing Hevener v. Commonwealth, 189 Va. 802, 54 S.E.2d 893, 899
(1949)). Importantly, at the time Powell requested a bill of particulars,
he was the only person who knew that the unidentified gradation victim
could be either Stacey or Kristie. Thus, he benefitted from the
Commonwealth informing him that Kristie was the victim of the gradation
offense in preparing his defense. Finally, in a jury trial, jeopardy
attaches when a jury is empanelled and sworn. Serfass v. United States,
420 U.S. 377, 388, 95 S.Ct. 1055, 43 L.Ed.2d 265 (1975) (citing Downum
v. United States, 372 U.S. 734, 83 S.Ct. 1033, 10 L.Ed.2d 100 (1963)).
It is clear that at the time the jury was sworn in Powell's first trial,
Powell was only in jeopardy, so far as is relevant here, for the murder
of Stacey during the rape of Kristie as specified by the bill of
particulars.
Powell argues that this holding was an unreasonable
determination of the facts in light of the evidence presented at trial.
He claims, among other arguments, that the bill of particulars did not
limit the charge because the jury heard argument from the prosecutor
that Powell “wanted something more” from Stacey, the jury heard
testimony from witnesses suggesting that Stacey refused to have sex with
Powell, and the jury was not told about the limitation of the bill of
particulars.
Powell's argument falls short of showing an
unreasonable determination of the facts in light of the evidence
presented. First, under settled Virginia precedent, the court determined
that, as a matter of state law, Powell was not charged with the
attempted rape of Stacey in the first trial. Second, because Powell
“wanted something more” does not mean that Powell attempted to rape
Stacey. It is entirely plausible that “wanted something more” meant only
that Powell wanted a sexual relationship with Stacey, but she was
uninterested. This is not a basis for a charge of attempted rape.
Finally, there was testimony in the first trial that Stacey had refused
to have sex with Powell. Again, rejecting sexual advances, without more,
is not evidence of an attempted rape. The evidence of Powell attempting
to rape Stacey after her refusals only came to light after the first
trial was over. If the Commonwealth had been prosecuting Powell for this
gradation offense, it would not have restricted the bill of particulars
to identifying only Kristie as the victim of the gradation offense.
Clearly, the state court's determination that the charge that Powell had
attempted to rape Stacey was not litigated in the first trial was not an
unreasonable determination of the facts in light of the evidence
presented. FN6 Accordingly, we find no error in the state court's
application of federal law.FN7
FN6. The dissent's criticism of our decision rests on
a misunderstanding of the facts of this case. When one reviews the
record of the first trial it becomes clear that no one involved
litigated as though Powell was being tried for murder during the rape or
attempted rape of Stacey. The Commonwealth certainly did not offer
evidence on that purported charge during that trial. Moreover, the bill
of particulars unambiguously identified Kristie only as the victim of
the rape or attempted rape, and Powell's trial counsel clearly
recognized this fact as evidenced by their comments to the court and to
the jury. See, e.g., Record, Vol. 2, at 1068 (“The rape involved
Kristi[e], not Stac[ey]”); Record, Vol. 2, at 1052 (“Stac[ey] is the
victim or alleged victim on the capital murder, the robbery, and the
attempted robbery. And ... Kristi[e] the victim or alleged victim on
rape ...”); Record, Vol. 2, at 995 (“and on the rape allegation,
obviously, Kristi[e] Reed”); Record, Vol. 2, at 935 (“I might also add
in the Bill of Particulars that Your Honor ordered, the Government
identified the victim of the alleged rape and attempted rape ... as
being Kristie, not Stac[ey], but Kristie”).
The trial judge likewise recognized this fact. For
example, the trial judge instructed the jury that “[s]exual intercourse
means an actual penetration, no matter how slight, of the Defendant's
penis into the sexual organ of Kristi[e] Reed.” Record, Vol. 2, at
1024-25. Although the dissent contends that the trial judge's response
to the jury question suggests that he was confused as to the identity of
the rape victim, the proceedings that followed the receipt of the
question demonstrate that the judge was not confused on that point. It
is clear that the trial judge was not concerned with who the victim of
the rape was; instead, he was concerned with the timing of the rape of
Kristie and whether the murder of Stacey could be found to have occurred
“subsequent to” or “during the commission of” the rape of Kristie. See
J.A. 53-55, 62. FN7. Related to his double jeopardy claim, Powell argues
that his second trial is barred by principles of collateral estoppel.
See Ashe v. Swenson, 397 U.S. 436, 443, 90 S.Ct. 1189, 25 L.Ed.2d 469
(1970). Although the state argues this claim is procedurally defaulted,
we find that it lacks merit in any event. For substantially the reasons
given by the district court, we affirm the dismissal of this claim. See
Powell V, 531 F.Supp.2d at 724-25.
C.
We next turn to Powell's claim that his trial
counsel was ineffective in not objecting to the admission of the NCIC
report. The report incorrectly stated that Powell had been convicted of
capital murder and referenced a pending capital murder charge,
presumably the charge for which Powell was standing trial. Finally, the
report contained correct entries that Powell asserts were inadmissible
at trial, such as charges that were nolle prossed or for which Powell
was found not guilty.
In Strickland v. Washington, 466 U.S. 668, 104 S.Ct.
2052, 80 L.Ed.2d 674 (1984), the Supreme Court articulated the relevant
standard for a claim of ineffective assistance of counsel:
A convicted defendant's claim that counsel's
assistance was so defective as to require reversal of a conviction or
death sentence has two components.
First, the defendant must show that counsel's
performance was deficient. This requires showing that counsel made
errors so serious that counsel was not functioning as the ‘counsel’
guaranteed the defendant by the Sixth Amendment. Second, the defendant
must show that the deficient performance prejudiced the defense. This
requires showing that counsel's errors were so serious as to deprive the
defendant of a fair trial, a trial whose result is reliable. Unless a
defendant makes both showings, it cannot be said that the conviction or
death sentence resulted from a breakdown in the adversary process that
renders the result unreliable.
Id. at 687, 104 S.Ct. 2052.
The Supreme Court of Virginia found, in its first
opinion denying Powell's state habeas petition, that there was a single
capital murder conviction entry listed on the NCIC report. Powell III,
2005 WL 2980756, at 14. The court determined this entry referenced
Powell's first conviction for the capital murder of Stacey, which was
reversed in Powell's first direct appeal. Id. Powell petitioned the
court for rehearing on this issue and the court granted his motion. See
Powell IV, 272 Va. 217, 634 S.E.2d 289. On rehearing, the court found
that there was an additional incorrect capital murder conviction entry
in the NCIC report that referred to Powell's conviction for the
attempted capital murder of Kristie. After acknowledging these errors,
the court found that there was no valid claim for ineffective assistance
of counsel under Strickland because Powell could not demonstrate
prejudice. Id. at 299, 272 Va. 217.
Powell contends that the state court's interpretation
of the inaccuracies in the report is itself error because the court's
determinations of what the state capital convictions actually meant was
based on speculation. However, Powell's arguments fails. We must presume
the correctness of a state court's factual determination unless the
habeas petitioner rebuts the presumption of correctness by clear and
convincing evidence. 28 U.S.C. § 2254(e)(1). Powell has offered no clear
and convincing evidence to rebut the presumption of correctness that we
afford the state court's factual findings.
Next, Powell contends that the state court
unreasonably applied Strickland because he has shown that his trial
counsel was ineffective in failing to object to the NCIC report. We
disagree. Under Strickland, Powell must show that “there is a reasonable
probability that, absent the errors, the sentencer ... would have
concluded that the balance of aggravating and mitigating circumstances
did not warrant death.” Strickland, 466 U.S. at 695, 104 S.Ct. 2052.
Stated differently, Powell can show prejudice and is entitled to relief
only if he can show that had the NCIC report not been admitted, “there
is a reasonable probability that at least one juror would have struck a
different balance.” Wiggins v. Smith, 539 U.S. 510, 537, 123 S.Ct. 2527,
156 L.Ed.2d 471 (2003). Absent this showing, Powell is not entitled to
relief.
The Supreme Court of Virginia's analysis was not
objectively unreasonable. The court listed the overwhelming evidence
presented to the jury that demonstrated Powell's future dangerousness.
This evidence included, inter alia: 1) the heinous details of the crimes;
2) the letter Powell wrote to the prosecutor following the first trial
divulging of the circumstances of Stacey's attempted rape and death; 3)
a taunting letter Powell wrote to Stacey's mother; FN8 4) another letter
Powell wrote to the Commonwealth's Attorney stating that he wanted to
get out of prison to “kill ... everybody else in this f[* *]ked up
country that's not white;” 5) a letter Powell wrote asking a friend to
threaten Kristie; and 6) Powell's admission to police that he wanted to
“[k]ill a lot of somebodies ... [j]ust for something to do.” See Powell
IV, 634 S.E.2d at 290-94. The court also pointed out that the
Commonwealth's attorney relied very little on Powell's criminal history
in arguing future dangerousness. See Id. at 297, 272 Va. 217. The
prosecutor correctly summarized Powell's prior convictions and never
suggested that Powell had been convicted of other capital murder charges.
FN8. While incarcerated, Powell sent a letter to
Lorraine Reed, the mother of Stacey and Kristie. Powell enclosed a
photograph of a woman who resembled Stacey and who was naked from the
waist up. Among other things, Powell asked Lorraine for her help in
identifying who the woman in the picture resembled, directed Lorraine to
ask Kristie for help if she could not determine who it resembled, and
asked Lorraine to give his address to the person about whom he was
referring.
The state court balanced the aggravating evidence
against the limited use of the NCIC report and noted that “a verdict or
conclusion only weakly supported by the record is more likely to have
been affected by errors than one with overwhelming record support.” Id.
at 298, 272 Va. 217 citing Strickland, 466 U.S. at 696, 104 S.Ct. 2052.
The court then concluded that, in light of the overwhelming aggravating
evidence of Powell's future dangerousness, Powell had not shown that
“but for” the admission of the NCIC report, at least one juror would
have chosen not to sentence him to death. Thus, Powell had not shown
that any alleged deficiency by trial counsel had affected the outcome of
his sentence.
Powell's ineffective assistance of counsel claim
fails. The state court properly applied Strickland to the facts of this
case. First, it is reasonable to believe the jury understood Powell had
not previously been convicted of the capital murder of two other victims
in addition to Stacey. The jury knew Powell's previous conviction of the
capital murder of Stacey had been successfully appealed and vacated
based on the contents of Powell's letter to the Commonwealth's attorney.
Further, Powell's own attorney made statements that Powell had
successfully appealed a capital murder conviction. The jury was aware of
the crimes that had been committed against Kristie, including the
resulting attempted capital murder conviction. See id. Thus, it is
reasonable that the jury, upon seeing the two entries for capital murder,
would understand that the NCIC report's entries were inaccurate and
actually referred to the attempted capital murder of Kristie and the
vacated conviction for the capital murder of Stacey.
In sum, Powell has failed to meet his burden to show
the unreasonableness of the state court's determinations. We conclude
that the state court's determination that Powell had not shown prejudice
is not an unreasonable application of Supreme Court precedent or based
on an unreasonable determination of the facts in light of the evidence
presented at trial. Therefore, we affirm the dismissal of this claim.FN9
FN9. Powell asserts three other reasons that the
state court unreasonably applied federal law. First, Powell argues the
state court failed to consider the totality of the evidence in
performing its prejudice analysis. Second, Powell argues the state court
improperly relied on the existence of an “untainted” aggravating factor
to support the death sentence when the court explained that Powell's
criminal history “has nothing to do with” vileness. We have reviewed the
record in this regard and find no basis for relief.
Finally, Powell argues that the state court
unreasonably applied Strickland by using an improperly elevated standard
of prejudice. The state court described Strickland's standard as “highly
demanding.” Powell IV, 634 S.E.2d at 296 quoting Kimmelman v. Morrison,
477 U.S. 365, 382, 106 S.Ct. 2574, 91 L.Ed.2d 305 (1986). Powell's
argument in this regard is not persuasive. In reviewing the state
court's opinion, it is clear that it did not require a more demanding
showing under Strickland; rather, the court was simply commenting that
the standard was high and Powell had not met it.
D.
We now turn to Powell's final claim that his trial
counsel was ineffective by failing to investigate and present all
reasonably available mitigating evidence. Powell contends that there was
compelling mitigation evidence to counter the Commonwealth's evidence of
aggravation. Powell maintains that counsel failed to counter the
Commonwealth's arguments that, inter alia, he: held racist beliefs and
tortured animals; was inherently violent; had no remorse; and was of
above average intelligence. Generally, Powell contends that counsel was
ineffective in failing to offer the following evidence: that Powell made
racist statements for their shock value on listeners, rather than as
expressions of true beliefs; that he was actually kind to animals; that
he had never been inherently violent; that numerous persons witnessed
him showing serious remorse for his crime; and that he is not of above
average intelligence.
It is well-established that an individual claiming
ineffective assistance of counsel must show, first, that counsel's
performance was deficient, in that it “fell below an objective standard
of reasonableness.” Strickland, 466 U.S. at 688, 104 S.Ct. 2052. Once
counsel conducts a reasonable investigation of law and facts in a
particular case, his strategic decisions are “virtually unchallengeable.”
Id. at 690, 104 S.Ct. 2052. Tactical or reasonable professional
judgments are not deficient but a failure to investigate a material
matter due to inattention may be deficient. When the claim is that
counsel failed to present a sufficient mitigating case during sentencing,
the inquiry “is not whether counsel should have presented a mitigation
case” but “whether the investigation supporting counsel's decision not
to introduce mitigating evidence ... was itself reasonable.” See Wiggins,
539 U.S. at 523, 123 S.Ct. 2527 (internal citations omitted).
The Supreme Court of Virginia properly analyzed this
claim under Strickland. Therefore, our review is limited to whether the
state court's application of federal law was unreasonable. The Supreme
Court of Virginia examined each claim and properly made a determination
under Strickland of whether Powell had shown deficiency of counsel's
performance and prejudice. We have examined each of Powell's contentions
and find that the state court's determinations were not an unreasonable
application of Strickland. Therefore, we affirm the dismissal of this
claim.
III.
Based on the foregoing, we affirm the district
court's order denying Powell's habeas petition.
AFFIRMED GREGORY, Circuit Judge, concurring in part
and dissenting in part:I concur with the reasoning of the majority's
opinion on Powell's ineffective assistance of counsel claims. However, I
find nothing reasonable about the Supreme Court of Virginia's finding in
Powell II that the bill of particulars nullified the Commonwealth's
conduct at Powell's first trial. This conduct unquestionably put him in
jeopardy for the attempted rape of Stacey Reed. Even taking into account
the nearly insurmountable burden placed on Powell by virtue of the
Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), I am
left with the firm conclusion that the Supreme Court of Virginia's post-hoc
rationalization in Powell II is an unreasonable determination of the
facts in light of the evidence presented, and thus Powell's conviction
for capital murder must be reversed.
The Fifth Amendment to the United States Constitution
provides that no “person be subject for the same offense to be twice put
in jeopardy of life or limb.” There can be no doubt that Powell was
actually put in jeopardy for the gradation offense of the attempted rape
of Stacey during the first trial, and thus his second capital murder
trial violated the Double Jeopardy Clause. Although the bill of
particulars purportedly identified Kristie Reed as the victim of the
gradation offense, the Commonwealth nevertheless argued throughout the
first trial that Powell attempted to rape Stacey prior to her murder. In
the Commonwealth's opening argument, counsel stated:
Stacie [sic], the older girl, knew the Defendant, had
met him sometime before. They had a friendship, a social acquaintance.
You'll hear evidence that he wanted more from her than that. You'll hear
evidence that she was cool towards him.
....
... And on the afternoon of the 29th, there was
nobody home with Stacie [sic] when he came over and they argued about
this boy that she was dating. And he wanted something from her and she
wasn't going to give it to him and for that she lost her life.
(J.A. 24-25 (emphasis added).) During the trial, the
Commonwealth put on circumstantial evidence suggesting that Powell had
attempted to rape Stacey, and even argued as much to the trial court. In
response to Powell's motion to strike the indictment for insufficiency
of the evidence, counsel argued that
[W]e have evidence here, again, from Mr. Neff that
according to him [Powell] was having sex or attempting to have sex with
Stacie [sic] when the phone rang. When she got up and answered the phone,
then she wanted nothing to do with him, and at that point in time he got
mad and said-the testimony was, he said, “It was that nigger, wasn't it?”
He pulled out his knife and stabbed her.
Again, evidence, in that regard of his intent to rape
and have sex and wanting sex.
(J.A. 43 (emphasis added).) Furthermore, the
Commonwealth elicited testimony from Officer Daigneau, who testified
that a physical evidence recovery kit had been obtained from Stacey and
such kits are “routinely done in cases of sexual assault.” (J.A. 29; see
also J.A. 29-31.)
Tellingly, at no time during the trial did the
Commonwealth ever specifically identify Kristie as the victim of the
gradation offense.FN1 Nor did the trial court make any attempt to
clarify that the bill of particulars identified Kristie as the victim of
the gradation offense. In its instructions to the jury, the trial court
stated that
FN1. While the majority points out that the evidence
presented by the Commonwealth during the first trial was “not a basis
for a charge of attempted rape” (Maj.Op. 667), that analysis conflates
the issue of whether an individual was put in jeopardy for an offense
with the issue of whether the prosecution put on sufficient evidence to
convict an individual for that offense. The Commonwealth did not fail to
prosecute Powell for the attempted rape of Stacey, it just failed to do
so successfully, and the majority misses that point in its analysis. [t]he
Commonwealth must prove beyond a reasonable doubt each of the following
elements of that crime:1. That the defendant killed Stacie [sic] Reed;
and
2. That the killing was willful, deliberate and
premeditated; and
3. That the killing occurred during the commission of
robbery and/or attempted robbery and/or during the commission of, or
subsequent to rape.
(J.A. 59 (emphasis added).) With regard to first-degree
murder, the trial court gave similarly broad instructions:If you find
from the evidence that the Commonwealth has failed to prove that the
killing was deliberate and premeditated, but the killing was willfully
committed during the commission of robbery or attempted robbery and/or
rape or attempted rape, you shall find the defendant guilty of first
degree murder.
(J.A. 60 (emphasis added).) Given the lack of
specificity in the jury instructions, it is not surprising that during
deliberations the jury asked: “Can a guilty verdict for the rape of
Kristie be used to satisfy jury instruction number 4, element 3?”
FN2FN2. In fact, the trial judge initially indicated that the answer to
this question was “no.” (J.A. 53.) Such an answer would only make sense
if the judge thought that the attempted rape of Stacey would satisfy the
requirement of the gradation offense and that the jury could convict
Powell of that offense. (J.A. 62.) The fact that the jury needed to ask
this question demonstrates that the jury was unaware that the bill of
particulars identified Kristie as the sole victim of the gradation
offense, and it further implies that the jury was considering the rape
or attempted rape of both Stacey and Kristie in reaching its verdict.
On appeal, the Supreme Court of Virginia itself
recognized that Powell had been put in jeopardy for the rape or
attempted rape of Stacey, and indeed based its decision in part on that
finding. See Powell I, 552 S.E.2d at 363. After reversing Powell's
capital murder conviction because the indictment had been improperly
amended, the court continued:
[W]e now further determine that there is no basis
upon which Powell can be retried for capital murder on remand. The poll
of the jury establishes that Powell was acquitted of the charge of
capital murder in the commission of robbery or attempted robbery. It is
equally clear that there is simply no evidence upon which the jury could
have relied to find that Powell committed or attempted to commit any
sexual assault against Stacey before or during her murder, or that the
rape of Kristie did not occur after the murder of her sister....
For these reasons, we will reverse Powell's
conviction for capital murder, affirm his convictions for abduction,
rape, attempted capital murder, and grand larceny, and remand the case
for a new trial on a charge of no greater than first degree murder for
the killing of Stacey Reed, if the Commonwealth be so advised.
Id. (emphasis added). It is perplexing that the
Supreme Court of Virginia would have made such a finding if, in fact,
the rape or attempted rape of Stacey had not been litigated in the first
trial.
In affirming Powell's capital murder conviction in
Powell II, however, the Supreme Court of Virginia reversed course. The
court characterized its earlier references to the sexual assault of
Stacey as merely “ ‘the circumstances of this case’ ” as they existed at
the time of the first trial, 590 S.E.2d at 552 (quoting Powell I, 552
S.E.2d at 363). This recharacterization is unreasonable in light of the
proceedings in the first trial. At every turn, the Commonwealth, the
trial court, the jury, and even the Supreme Court of Virginia acted as
though Powell were on trial for the murder of Stacey in the commission
of any rape or attempted rape, and not specifically on trial for the
murder of Stacey in the commission of the rape of Kristie.
Like the Supreme Court of Virginia, the majority
claims that “no one involved litigated as though Powell was being tried
for murder during the rape or attempted rape of Stacey.” (Maj. Op. 667
n. 6.) Yet, the majority provides no explanation for why the
Commonwealth elicited testimony that police officers performed a
physical evidence recovery kit on Stacey or made intimations that Powell
attempted to sexually assault Stacey. ( See J.A. 29, 24-25.) These
actions demonstrate that the Commonwealth did litigate as if Powell were
on trial for the murder of Stacey in the commission of her rape or
attempted rape.
In further support of its finding that Powell had not
already been put in jeopardy for the rape or attempted rape of Stacey,
the Supreme Court of Virginia found that the bill of particulars served
to narrow the offense of jeopardy to include only the rape of Kristie:
[W]here, prior to the attachment of jeopardy, the
Commonwealth limits the prosecution of a capital murder,
undifferentiated in the indictment by the identity of the victim of the
gradation offense, by naming a specific victim of the gradation offense
in a bill of particulars, jeopardy will attach only to the capital
murder charge as made specific by the bill of particulars.
Powell II, 590 S.E.2d at 554. The majority now relies
on this holding in finding that the Supreme Court of Virginia committed
no reversible error in its application of federal law. ( See Maj. Op.
665-67.)
Even assuming that this holding is not unreasonable
as a matter of law, it overlooks the fact that the Commonwealth did not
actually limit its prosecution for capital murder to the rape of Kristie.
Moreover, neither the prosecution nor the trial court ever specified to
the jury that the bill of particulars identified Kristie as the victim
of the gradation offense. Had the trial court excluded evidence
suggesting that Powell had attempted to rape Stacey or clarified that
the attempted rape of Stacey could not satisfy the requirements of the
gradation offense, the Commonwealth would have a stronger argument that
the bill of particulars had a limiting effect-but that is not the case
here. Instead, the bill of particulars operated as a double-edged sword
for Powell: on one hand, the Commonwealth ignored its import in putting
on circumstantial evidence suggesting that Powell had sexually assaulted
Stacey before her murder, while on the other hand the Commonwealth was
able to use the bill of particulars as a safety valve to later retry
Powell for capital murder when new evidence came to light.
Notwithstanding the above analysis, the majority
concludes that the rape or attempted rape of Stacey was somehow not
litigated because Powell's trial counsel “clearly recognized” the
limiting effect of the bill of particulars, “as evidenced by their
comments to the court and to the jury.” (Maj. Op. 667 n. 6.) Again, the
majority misses the point. I agree that Powell's trial counsel
understood that the bill of particulars should limit the prosecution of
the gradation offense. Indeed, Powell's trial counsel submitted proposed
jury instructions specifying that Kristie was the victim of the
gradation offense. (R. vol. 21 at 1213.) The problem is that despite
counsel's exhortations, the trial court did not use the proposed jury
instructions or otherwise clarify this point to the jury.
Finally, the majority contends that the trial judge
impliedly recognized the effect of the bill of particulars when he
instructed the jury that “[s]exual intercourse means an actual
penetration, no matter how slight, of the Defendant's penis into the
sexual organ of Kristi[e] Reed.” (R. vol. 20 at 1024-25.) But the
majority takes this instruction out of context. Along with capital
murder, Powell was charged with the rape of Kristie. It was in
instructing the jury on this latter charge that the trial judge used the
phrase “sexual intercourse.” FN3 (R. vol. 20 at 1020.) Thus, when the
trial judge clarified the definition of sexual intercourse, it was for
the purposes of the rape charge, which specified Kristie as the victim,
and not the capital murder charge, which did not specify Kristie as the
victim.
FN3. The trial judge gave the following instructions
on the rape charge: “The Commonwealth must prove beyond a reasonable
doubt each of the following elements of th[e] crime [of rape]: One, that
the Defendant had sexual intercourse with Kristi[e] Reed; and two, that
it was against her will and without her consent; and three, that it was
by force, threat, or intimidation.” (R. vol. 20 at 1020.) By contrast,
the trial judge gave the following instructions on the capital murder
charge: “The Commonwealth must prove beyond a reasonable doubt each of
the following elements of th [e] crime [of capital murder]: ... 3. That
the killing occurred during the commission of robbery and/or attempted
robbery and/or during the commission of, or subsequent to rape.” (J.A.
59.) Undoubtedly, the crimes committed by Paul Powell were atrocious.
Given the explicit details revealed by Powell in his letter to the
Commonwealth's attorney, one understands the strong inclination to
prosecute Powell for those heinous acts. Yet, it is in these very cases
that we must be most vigilant in protecting our long-standing
constitutional guarantees. The Double Jeopardy Clause makes no
distinction between the innocent and the guilty, nor any exception based
on the severity of the offense or the personal attributes of the accused.
In finding that the attempted rape of Stacey had not been litigated in
the first trial, the Supreme Court of Virginia made an unreasonable
determination of the facts in light of the conduct of all parties
involved in that trial. This determination had the unconstitutional
effect of permitting the Commonwealth to try Powell a second time in
violation of his Fifth Amendment rights. Given this outcome, Powell's
second capital murder conviction should not stand, and I must dissent.