Stephens v. Mcneil

Decision Date17 March 2011
Docket NumberCase No. 3:08-cv-260-J-32JRK
PartiesJASON DEMETRIUS STEPHENS, Petitioner, v. WALTER A. MCNEIL, etc.; et al., Respondents.
CourtU.S. District Court — Middle District of Florida
ORDER
I. Status

Petitioner Jason Demetrius Stephens is a death-sentenced inmate of the Florida penal system who is represented by counsel. He is proceeding in this action on a Petition (Doc. #1) for writ of habeas corpus filed pursuant to 28 U.S.C. § 2254 and Petitioner's Memorandum of Law in Support of Habeas Corpus Petition (Doc. #2) (hereinafter Petitioner's Memorandum). Petitioner challenges his state court (Duval County) judgment of conviction for one count of first degree murder, one count of kidnapping, four counts of armed robbery, two counts of attempted armed robbery, one count of burglary and one count of aggravated battery.

The following grounds are raised in the Petition: (1) the trial court erred in sentencing Petitioner to death because the sentence is not in accord with the holdings in Tison v. Arizona, 481 U.S. 137, 157-58 (1987) (holding that the Eighth Amendment does not prohibit the death penalty as disproportionate in a case where the defendant's participation in a felony that results in a murder is major and whose mental state is one of reckless indifference) and Enmund v. Florida, 458 U.S. 782, 797 (1982) (finding that the Eighth Amendment does not permit imposition of the death penalty on a defendant who aids and abets a felony in the course of which a murder is committed by others but who does not himself kill, attempt to kill or intend that the killing take place or that lethal force be employed); (2) Petitioner was denied the effective assistance of counsel at the guilt phase of the trial; (3) Petitioner was denied the effective assistance of counsel at the penalty phase of the trial; (4) Petitioner's defense attorney was operating under a conflict of interest; (5) Petitioner was denied the effective assistance of counsel for counsel's failure to pursue a motion requesting a jury interview or a new trial; (6) the trial court committed fundamental error by instructing the jury regarding aggravating factors which did not apply, and defense counsel was ineffective for failing to object and for conceding these factors to the jury; (7) the execution of Petitioner would constitute cruel and unusual punishment because he has brain damage and is mentally impaired; (8) the trial court violated Petitioner's constitutional rights by finding the "in the course of a felony" aggravating factor because it constitutes an automatic aggravating factor in a case involving felony-murder, and appellate counsel was ineffective for failing to raise this issue on direct appeal; (9) the trial court committed fundamental error by instructing the jury regarding the heinous, atrocious and cruel(hereinafter HAC) aggravating factor, and appellate counsel was ineffective for failing to raise this issue on direct appeal; and (10) the trial court committed fundamental error by instructing the jury regarding the pecuniary gain aggravating factor, and appellate counsel was ineffective for failing to raise this issue on direct appeal.

Respondents have responded to the Petition. See Response to Order to Show Cause Why a Writ of Habeas Corpus Should Not Be Granted (Doc. #13) (hereinafter Response).1Petitioner's Reply to Response to Order to Show Cause Why a Writ of Habeas Corpus Should Not Be Granted (Doc. #15) (hereinafter Reply) was filed thereafter. This case is ripe for review.

II. Procedural History

The Florida Supreme Court summarized the evidence presented at Petitioner's trial and the trial proceedings as follows:

Stephens was charged with one count of first-degree murder, one count of armed kidnapping, six counts of armed robbery, two counts of attempted armed robbery, one count of burglary, and one count of aggravated battery. He pled guilty to the armed kidnapping of Robert Sparrow, III, armed robbery of Robert Sparrow, Jr., armed robbery of Derrick Dixon, armed robbery of Roderic Gardner, attempted robbery of Tammy Cobb, attempted robbery of David Cobb, armed burglary and aggravated battery. The jury found Stephens guilty of the first-degree murder of Robert Sparrow, III and armed robbery of Kahari Graham....

The overwhelming evidence of guilt in this case shows Stephens broke into Robert Sparrow, Jr.'s house on June 2, 1997, at approximately 2 p.m., while a number of people were present. He robbed the people there and kidnapped a child. There were three or four other people with Stephens at the time he committed these crimes. However, Stephens refused to cooperate with the authorities in their efforts to identify the other individuals. One of the individuals, Horace Cummings (Cummings), turned himself into the police and was tried with Stephens. The other two individuals were never apprehended. Stephens testified at trial that Cummings and the other unidentified individuals went to the house to buy drugs and were unaware of his plan to rob the occupants.

There were eight eyewitnesses in the house who testified at trial. While some of the details of the eyewitness' accounts varied, they all substantially agreed with the following summary of events. Stephens entered the house first, carrying a nine millimeter automatic gun. He was standing next to Robert Sparrow, III (Sparrow III), who was three years and four months old. Upon seeing the gun, the child's mother, Consuelo Brown, physically confronted Stephens. Stephens hit her with the gun on the bridge of her nose. Ms. Brown fell to the ground and her nose began to bleed. Stephens ejected a bullet onto the floor and informed the occupants that the gun was loaded. He told them that he wanted "money and weed." He demanded from Robert Sparrow, Jr. (Sparrow Jr.) the keys to a blue car located outside the house. Sparrow Jr. told Stephens the keys were with someone who was not present at the house.

Thereafter, two other individuals entered the house. One of the individuals was Cummings, but the other individual was never identified. Stephens made all the occupants lie down on the floor as he searched their pockets for valuables. The unidentified individual, referred to as Plats or Dreds because of the way he wore his hair, held the occupants of the house on the floor at gunpoint while Stephens located a secured room where he could put them. There was some testimony that Sparrow III said he was being choked, but it was unclear from the record who was choking him. After inspecting the house, Stephens determined the bathroom was the most secure location to put his hostages, and he ordered six of them, including six-year-oldKahari Graham, to crawl to the bathroom. Sparrow III was kept separate from the others.

Many of the eyewitnesses testified that Stephens showed his ID and said he was taking Sparrow III with him as insurance. Sparrow Jr. testified Stephens agreed he would leave the child at the corner if he was not followed. Stephens also testified he agreed to leave the child somewhere, but he did not know what location the child's father had referred to in his testimony.

After the occupants had been secured in the bathroom, Sparrow Jr.'s half-brother, David Cobb (Cobb), and his friend, Roderick Gardner (Gardner), arrived at the house. Upon entry, they too were robbed and forced to crawl to the bathroom. One of the items Stephens took from Gardner was his car keys. Gardner was driving his mother's dark green Kia, which had roll-down windows and pull-up locks. There was testimony that Sparrow III had ridden in the Kia the day before he was killed. On that day, he had been scolded for rolling down the windows and trying to open the car door while it was moving. The record did not reflect that Stephens had any way of knowing whether the child was capable of rolling down the windows or opening the car door.

When Stephens exited the house with the child, the other individuals who Stephens testified had only gone to the house to buy drugs, were seated in the black car they had driven to the scene. Stephens testified the other individuals waved him away from the black car because he had the child. Stephens then ordered the boy to get into the Kia. Both cars pulled away from the house, with the Kia following the black car. After driving eight tenths of a mile, both cars pulled over in a residential neighborhood. It was approximately 2:30 p.m. The Kia was parked on the side of the street without the benefit of any shade. The outside temperature was approximately 82 degrees and sunny. The windows in the car were rolled up and all of the doors were closed. At 9:25 p.m., the dark green Kia was found. Sparrow III was dead, his body lying face down in the passenger's seat with his feet angled toward the steering wheel. The State argued Stephens suffocated Sparrow III beforeleaving the car. Stephens testified the boy was alive when he left him in the car.[2]

The medical examiner, Bonifacio Floro, M.D., testified that in his expert medical opinion Robert Sparrow, III had probably died of asphyxiation. However, he could not conclusively rule out hyperthermia as the cause of death. He primarily relied upon multiple "petechiae"[3] in the face and eye lining as an indication of asphyxiation. He also noted there was a small four-millimeter scratch on the back of the child's neck. Dr. Floro concluded this scratch was probably caused by a fingernail. Dr. Floro testified the child's lower lip was bruised, indicating he had been suffocated. Dr. Floro also relied upon the lack of fingerprints or other evidence showing the child tried to roll down the window or open the door in concluding it was more likely that Sparrow III died from asphyxiation than hyperthermia.

Steven Frank Dunton, M.D., testified on the defendant's behalf. After reviewing Dr. Floro's report, he concluded Sparrow III died from hyperthermia. Dr. Dunton relied upon the fact that there were very few signs of asphyxiation. H...

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