Marshall v. Hendricks

Decision Date23 June 2000
Docket NumberCivil Action No. 97-5618(JEI).
Citation103 F.Supp.2d 749
PartiesRobert O. MARSHALL, Petitioner, v. Roy HENDRICKS, Superintendent, New Jersey State Prison, and John J. Farmer, Attorney General of New Jersey, Respondents.
CourtNew Jersey Supreme Court

Joan D. Van Pelt, Deputy Public Defender, Office of Public Defender, Appellate Section, Newark, NJ, for Petitioner.

John J. Farmer, Attorney General of New Jersey by Robert E. Bonpietro, Deputy Attorney General, Div. of Criminal Justice, Appellate Bureau, Trenton, NJ, for Respondents.

OPINION

IRENAS, District Judge.

Robert O. Marshall ("petitioner"), a New Jersey prisoner currently under a sentence of death, brings a twenty-two count petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. Petitioner also moves for discovery under Rule 6 of the Federal Rules Governing Section 2254 Cases and for an evidentiary hearing. For the reasons set forth below, petitioner's motion for discovery is denied, his motion for an evidentiary hearing is denied, and all counts of his petition are denied.

I. Procedural Background

On March 5, 1986, in the Superior Court of New Jersey, Law Division, Atlantic County, following a jury trial, petitioner was convicted of murder and conspiring to murder his wife Maria Marshall and was sentenced to death by lethal injection. The New Jersey Supreme Court upheld petitioner's conviction and death sentence on January 24, 1991, 123 N.J. 1, 586 A.2d 85 (1991) and on July 28, 1992, concluded that his death sentence was not disproportionate to other sentences imposed in similar cases. 130 N.J. 109, 613 A.2d 1059 (1992). Petitioner was denied reconsideration of his proportionality review on September 11, 1992, and was denied certiorari by the United States Supreme Court on February 22, 1993. 507 U.S. 929, 113 S.Ct. 1306, 122 L.Ed.2d 694 (1993).

While the proportionality phase was pending, on October 22, 1993, petitioner obtained a stay of execution from the Law Division and filed an amended application for post-conviction relief ("PCR") and requested an evidentiary hearing. In his application, relying on the First, Fourth, Fifth, Sixth, Eighth and Fourteenth Amendments to the United States Constitution, petitioner claimed, among other things, that he was a victim of: discovery and Brady violations; instances of ineffective assistance of counsel; prosecutorial misconduct; a warrantless seizure of evidence; and the absence of an impartial jury. Petitioner did not receive an evidentiary hearing on the majority of his claims and PCR was denied on procedural grounds. On appeal, the New Jersey Supreme Court reversed the dismissal of petitioner's claims on procedural grounds, and after reaching the merits of his claims, affirmed the denial of PCR. 148 N.J. 89, 690 A.2d 1 (1997). Petitioner was denied reconsideration on his PCR issues on March 24, 1997, and was denied certiorari by the United States Supreme Court on October 6, 1997. 522 U.S. 850, 118 S.Ct. 140, 139 L.Ed.2d 88 (1997).

On October 30, 1997, Marshall filed the instant petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. Petitioner challenges his conviction and sentence on twenty-two grounds, which are divided into four types of claims. Petitioner contends that: (1) the State deprived him of his constitutional rights under the Sixth, Eighth, and Fourteenth Amendments to the United States Constitution by withholding exculpatory evidence from the defense in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963); (2) the State engaged in a willful and persistent course of misconduct which violated petitioner's due process rights; (3) the State improperly seized and admitted into evidence a tape recording made by petitioner which violated the attorney-client privilege, federal mail statutes, and his Fourth, Sixth, Eighth, and Fourteenth Amendments to the United States Constitution; and (4) the State deprived him of various other constitutional rights including (a) effective assistance of counsel; (b) a fair and impartial jury and a reliable determination of guilt and sentencing; (c) confrontation; (d) correct jury instructions; (e) a fair and reliable penalty trial; and (f) a fair trial and post-conviction review. In this last group of claims, Marshall also asserts that (i) the New Jersey rule prohibiting post-trial contact with jurors is unconstitutional and (ii) the New Jersey Capital Punishment Statute and its procedure for reviewing capital convictions and death sentences is unconstitutional.

II. Facts

The facts in this case are extensively set forth in the New Jersey Supreme Court's findings in petitioner's direct appeal, State v. Marshall, 123 N.J. 1, 586 A.2d 85 (1991) ("Marshall I") and its opinion affirming the denial of post conviction relief, State v. Marshall, 148 N.J. 89, 690 A.2d 1 (1997) ("Marshall III"). The Court has also independently reviewed the record of the state court proceedings.

On September 6, 1984, petitioner, an insurance agent from Toms River, New Jersey took his wife of 20 years, Maria Marshall, to Harrah's Casino in Atlantic City. At approximately 12:30 a.m. the following morning, on their way home, petitioner, alleging a problem with the tire, pulled into the Oyster Creek picnic area off the Garden State Parkway. While his wife lay sleeping on the car's front seat, petitioner claims he got out of the car, was hit over the head, and lost consciousness. His wife was shot twice in the back and died immediately. When the police arrived at the scene, petitioner suggested that a thief murdered his wife. Following brief questioning by the police, petitioner was sent to the hospital where he received stitches for his head wound.

Following Mrs. Marshall's murder, petitioner admitted that he was involved in an extramarital affair with Sarann Kraushaar, a married woman, since June, 1983. The police learned that in May, 1984, petitioner met Robert Cumber of Louisiana at a party and discussed hiring an out of town "investigator" to investigate his wife. Mr. Cumber referred petitioner to Billy Wayne McKinnon, a former sheriff's officer also from Louisiana.

According to testimony given by Mr. McKinnon, in a meeting on June 18, 1984, in Atlantic City, petitioner offered to pay him $65,000 to kill Maria Marshall, which included $50,000 from her expected life insurance proceeds. McKinnon testified that petitioner wanted the job done on the date of that first meeting; he discussed various ways to kill his wife and gave McKinnon $7,000 and a picture of his wife. McKinnon did not commit the murder on that night but, instead, traveled back to Louisiana. McKinnon testified that petitioner was persistent in his efforts, and continued to pay him and encouraged him to return to New Jersey to complete the job. McKinnon returned on July 19, 1984 and met with petitioner to discuss plans to kill Mrs. Marshall on that night in the parking lot of a restaurant. However, for the second time, McKinnon did not go through with the murder.

Although McKinnon testified that he did not murder Mrs. Marshall on either of the scheduled dates, he said petitioner still offered him an additional $15,000 if he would return to New Jersey to commit the murder before Labor Day. McKinnon agreed and arrived back in New Jersey on September 6, 1984. He and petitioner met for the third time that day and together selected a place off the Garden State Parkway to carry out the murder. According to McKinnon, their plan was to make the murder look like a robbery.

At 9:30 p.m. on the same night, petitioner met with McKinnon for the last time at Harrah's Casino, where he took his wife for a night of dinner and gambling. According to McKinnon, petitioner told him that he and his wife would be leaving the Casino at midnight. Later that night Maria Marshall was murdered.

Shortly after Maria Marshall's murder, telephone records connected petitioner to McKinnon. In exchange for a plea to conspiracy to commit murder, McKinnon implicated petitioner and named Larry Thompson, also from Louisiana, as the shooter. The police's investigation revealed that during the time petitioner was planning his wife's murder, he increased the amount of coverage of her life-insurance policies. At the time of her murder, Maria Marshall was insured for approximately $1.4 million. The police also discovered that petitioner had rising debts including a $128,000 home-equity loan and a bank debt exceeding $40,000. Additionally, at the time of his wife's murder, petitioner continued to carry-on an extramarital relationship with Mrs. Kraushaar, with whom he planned to live with after the murder.

Larry Thompson, petitioner's co-defendant at trial, was acquitted by the jury.1 However, the jury found petitioner guilty of murder and conspiracy to commit murder. Pursuant to New Jersey law, N.J.S.A. 2C:11-3C, in the penalty phase of petitioner's trial, the same jury found one aggravating factor: that petitioner hired another to commit murder. It also found two mitigating factors: that defendant had no history of criminal activity and the catch-all mitigating factor, that petitioner was involved in charitable and community activities. The jury found that the aggravating factor outweighed the mitigating factors and sentenced petitioner to death.

III. Motion for Discovery

Petitioner seeks discovery of certain materials he claims are necessary to this Court's decision on his habeas corpus petition. A habeas petitioner, unlike the usual civil litigant in federal court, is not entitled to discovery as a matter of ordinary course. Bracy v. Gramley, 520 U.S. 899, 904, 117 S.Ct. 1793, 138 L.Ed.2d 97 (1997). Federal Courts may, however, "fashion appropriate modes of procedure," including discovery, to...

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29 cases
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