v.
STATE OF INDIANA, Respondent.
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Supreme Court case no.
45S00-0306-SD-248
Lake Superior Court case no.
2CR-133-886-531
Introduction.
More recently, Williams petitioned for relief under Indiana Code section 35-50-2-9(k) (Supp. 2003),
which generally provides an avenue for a person sentenced to death to present
previously undiscovered evidence that undermines the confidence in the conviction or death sentence.
That petition also asserted claims outside the framework of what could reasonably
be called previously undiscovered evidence, and we considered those claims as another request
for successive post-conviction relief. We denied the relief requested in the petition.
Now pending before us is a request to reconsider the denial of that
petition. For the reasons explained below, we deny the request for rehearing.
To the extent that Williams has submitted additional evidence or raised additional
claims for relief not raised in his earlier petition, we deny those requests
for relief. Williams has also filed several requests to supplement the record
with additional materials, all of which we grant. Williams has also filed
a motion asking for funds to conduct additional investigation, which we deny.
Having disposed of all pending matters, we have entered a separate order today
setting the date for execution of the death sentence for July 9, 2004,
before sunrise.
Post-conviction procedures do not afford a petitioner with a super-appeal. See, e.g.,
Timberlake v. State, 753 N.E.2d 591, 597 (Ind. 2001). Rather, subsequent collateral
challenges must be based on grounds enumerated in Post-Conviction Rule 1.
If an issue was known and available on direct appeal, but not raised,
it is procedurally defaulted as a basis for relief in subsequent proceedings.
See, e.g., Rouster v. State, 705 N.E.2d 999, 1003 (Ind. 1999).
If an issue was raised on appeal, but decided adversely, it is res
judicata. Id. If the issue is not raised on direct appeal,
a claim of ineffective assistance of trial counsel is properly presented in a
post-conviction proceeding, but as a general rule, most free-standing claims of error are
not available in a postconviction proceeding because of the doctrines of waiver and
res judicata. Timberlake, 753 N.E.2d at 597-98.
The DNA evidence, while new, does not call into question the participation of
Williams in the mur ders.
The shorts Williams was wearing when he was arrested had three small spots
of blood on the front near the inseams. Trial Record, pp. 1953;
1967-68. The state serologist, Kimberly Epperson, performed enzyme testing on the spots.
She testified at trial that the blood type on the shorts was
consistent with the blood of Mr. and Mrs. Rease, as well as Rouster.
T.R. pp. 1967, 1981-82. She acknowledged that a blood type "match"
did not indicate that the blood on the shorts necessarily was that of
any of those three people. T.R. pp. 1701, 1985. She noted
that forty-five per cent of the world's population has the same blood type
as that found on the shorts. Id. at 1987-88.
The pants Edwin Taylor was wearing had a large amount of blood on
them, but pre-trial enzyme testing apparently yielded no usable results.
These blood samples were subjected to DNA testing in late 2003 at the
Governors direction in clemency proceedings. A report from Mitotyping Technologies, LLC, dated
December 9, 2003, was submitted to us as an attachment in the Reply
to the Courts Order filed March 29, 2004.
The report states that Mrs. Rease was excluded as a source of any
of the blood samples. Mr. Rease was excluded as a source
of one spot of blood on the shorts and the blood on Taylors
pants. Mr. Rease could not be excluded as a source for the
second spot of blood on the shorts, labeled by the tester as Sample
2361Q2. The report states that this sample:
showed a mixture of two or more mtDNA types. For sample 2361Q2,
the number of possible types in the mixture is 65,536, based on the
presence of 16 mixed sites with two nucleotides in each (all of these
types are not equally probable). The data observed in the analysis of
the 2361Q2 stain cutting supports a conclusion that the mtDNA type of John
Rease (2361K1) is not excluded as one of the many possible types that
may be generated from the mixture observed in 2361Q2.
In addition, the report states:
Each of the questioned stain cuttings that were analyzed for mitochondrial DNA produced
a mixture of two or more mitochondrial DNA types. This result is
highly characteristic of this type of sample (stain or fabric, swab, swatch, or
cutting). When a mixture profile is obtained, the number of potential mitochondrial
DNA types that may be derived from that mixture is equal to 2
types where n is equal to the number of nucleotide positions at
which two different nucleotides have been observed. The only possible conclusion that
may be drawn from a mixture where the type of a known individual
is present in that mixture is the profile of this known individual is
one of many possible profiles that may be derived from the nucleotide substitutions
observed in the mixture. Many caveats apply to the handling of mixtures
in mitochondrial DNA.
When Williams requested the DNA testing, his theory was as follows: Evidence
at trial showed that the blood on the shorts was the same blood
type as that of the victims. A favorable DNA test would show
that the blood on the shorts did not come from either victim.
Without the blood evidence, only circumstantial evidence implicates Williams in the murders.
The jury and trial court relied heavily on the blood evidence when recommending
and imposing the death sentence. If there is no link between the
blood on the shorts and the victims, the death sentence should be vacated.
The DNA test results do seem to establish that the blood on the
shorts could not have come from Mrs. Rease, but Mr. Rease is not
excluded as a possible source. In an apparent attempt to minimize this
test result, Williams suggests that the testers could not make a firm scientific
conclusion that the blood was Mr. Reases. This may or may not
be true, but the point is that Williams has not provided any meaningful
analysis of this test result or its significance to his case.
In fact, what the DNA test results seem to show is not
that much different from what was presented at trial. It is true
that the jury was told the blood was consistent with Mrs. Reases blood
type, and the DNA test shows otherwise. But the jury was also
told that the blood was consistent with Mr. Reases blood type, and the
DNA test does not seem to eliminate that possibility. Williams attacked the
blood evidence at trial by noting the States failure to produce an expert
to testify about how the blood came to be on the shorts, and
by noting the blood could have come from millions of people other than
the victims or from some place other than their house. T.R. pp.
2550, 2594-95, quoted in Williams, 706 N.E.2d at 156. Given our understanding
of the DNA test results, this would not be an unreasonable trial strategy
today with respect to Mr. Rease.
We denied the request for DNA testing because we rejected the premise that
the absence of blood from the victims on the shorts would confirm or
negate his guilt for the murders. We still conclude that, given the
other overwhelming evidence of guilt, the DNA test results do not undermine confidence
in the conviction or the death sentence.
Numerous witnesses place Williams in the house when the shootings occurred, and the
evidence shows beyond doubt that Williams participated. As described by the Seventh
Circuit, Derrick Bryants testimony linked Williams with the murders:
Derrick Bryant, a seventeen-year-old foster child who lived with the Reases at the
time that the crimes were committed, testified that when Williams and Rouster
got to the house, they went into a back room with Henrietta
Rease and got into an argument with her about whether the Reases owed
Rouster money. After Henrietta Rease asked Rouster to leave the house, Bryant
heard Williams say, I won't let her, shes doing nothing but gypping [Rouster]
out of the money. Bryant then heard a series of gunshots and
went upstairs into the attic to hide. While in the attic, Bryant
heard a conversation take place between Williams, Rouster, and Taylor, whereby Williams and
Rouster agreed to rob the Reases at gunpoint. Bryant then ran downstairs
to hide behind a stairway and heard Williams and Rouster bring the Reases
into the bedroom, at which point Henrietta Rease told Williams not to hit
John Rease. Next, Bryant heard Williams state, it's your time and heard
Rouster reply, waste them. Bryant then heard a second series of gunshots
coming from the bedroom, at which point he ran out of the house
and flagged down a police car.
Williams, 301 F.3d at 627. Other witnesses corroborated Bryants testimony about the
gunshots when Williams and Rouster were inside the house. Id. Witnesses
other than Bryant testified about a third set of shots from the house
when Rouster was outside the house, but while Williams presumably was still inside
the house. Id. Although no witness actually testified that Williams was
in the house when the third group of shots was fired, the Seventh
Circuit noted:
[T]he only time that Williams was seen leaving the house was after the
first series of gunshots, when Williams searched for something in the front yard
and exclaimed, my shells. Powell and Pope then saw Williams re-enter the
house, and they then heard the second series of gunshots.
Id. n.3. There was no trial testimony that Williams left the house
before the third series of gunshots. Id.
The evidence described above is sufficient to establish the aggravating circumstances that made
Williams eligible for the death penalty, whether or not Williams was the actual
shooter. See Tison v. Arizona, 481 U.S. 137, 158 (1987) (establishing that
major participation in the felony committed, combined with reckless indifference to human life
satisfies the constitutional requirement); Rouster, 600 N.E.2d at 1350 (At the very least,
the facts clearly show that Williams participation in the felonies was major and
that his conduct displayed reckless indifference to human life.). Williams does not
argue otherwise in this proceeding.
We are not alone in concluding that evidence other than that relating to
blood is sufficient to support the death penalty. As the Seventh Circuit
wrote:
[T]he trial judge and jury were well-informed of the fact that the blood
found on Williams shorts could have come from somewhere other than the crime
scene. For example, Epperson testified that the blood was consistent with the
blood of 45% of the population, and thus her testimony showed that there
were millions of potential sources of the blood other than the Reases or
Williams. Indeed, Williams counsel seized on this point during closing arguments to
note that the blood found on Williams shorts could have come from millions
of people. Further, Williams counsel also stated during closing arguments that the
State did not present a splatter expert, and therefore, the State failed to
show that the blood came from the crime scene. Finally, Lach conceded
at trial that he observed Williams clothing on the night that he was
arrested, but did not see any blood on it, thus creating a potential
inference that the blood got onto Williams shorts sometime after Lach observed them
but before his clothing was confiscated three days later. Therefore, we agree
with the Indiana Supreme Court that the facts about which Williams argues competent
counsel would have presented at trial were in fact known by the jury
when it recommended the death penalty--and by the trial judge when he sentenced
Williams to death.
More importantly, however, Williams was not prejudiced because even without the blood evidence,
he still would have been sentenced to death. Bryant testified that Williams and
Rouster agreed to rob the Reases at gunpoint, that Williams encouraged Rouster by
telling him not to let the Reases gyp him out of the money,
and that Williams also threatened the Reases physically. Bryant also heard Williams
say it's your time followed by Rouster saying waste them, and then heard
several gunshots. Further, Taylor testified during the sentencing hearing that Williams threatened
the Reases, pointed a gun at Taylor and asked him where the Reases
kept their money, and was the last person he saw with a gun.
In addition, the police found .30 caliber cartridges on Williams and in
the Reases' bedroom on the night of the murders as well as $232.00
in cash in Williams pouch. Finally, the neighborhood teenagers testified that they
heard a third series of gunshots when Williams was still inside of the
Reases house, but while Rouster was in the Reases front yard talking to
Newsome. The fact that witnesses heard gunshots coming from inside of the
house when Rouster and Newsome were outside is strong circumstantial evidence that Williams
fired a gun that night.
The cumulative effect of the above-described evidence is that Williams planned the robbery
with Rouster, actively participated in the robbery and the murders, and that either
Williams or Rouster (or both) fired the gunshots that killed the Reases.
Thus, the evidenceexcluding the blood evidencewas sufficient to support the presence of the
three aggravating circumstances found by the trial judge.
Williams, 301 F.3d at 632-33 (emphasis added).
The DNA evidence does not undermine our confidence in the conviction or the
death sentence. It does not establish that Williams did not shoot either
of the Reases or that he is innocent of the aggravating circumstances required
for a death sentence.
We noted in earlier orders denying DNA testing that counsel for Williams had
known for some time that DNA testing was a possible avenue of relief,
yet he did not appeal the federal district courts denial of a request
for testing in 2001, and he waited until he was faced with a
final execution date to raise the issue in state court. Now that
the testing has been done, Williams devotes little space in his numerous papers
to explaining how the test results are evidence that he was not a
participant in the murders or to explaining the significance of the result with
respect to Mr. Rease. The argument regarding the DNA seems to have
fallen away in this proceeding, yielding to the attorneys focus on other evidence.
The testing has been done, but no satisfactory explanation about how it
matters to the conviction and sentence has been presented.
To the extent this claim involves previously undiscovered evidence, the evidence does not
undermine confidence in the convictions or the death sentence given the weight of
the other evidence and the level of judicial scrutiny applied by the courts
that have reviewed this case. See I.C. § 35-50-2-9(k) (Supp. 2003).
To the extent Williams asserts claims that involve the consideration of matters other
than previously undiscovered evidence, he has not established a reasonable possibility that he
is entitled to post-conviction relief. See P-C.R. 1(12)(b).
The serologists testimony does not render the conviction or sentence unreliable.
Williams asserts that he is entitled to relief because the states serologist, Kimberly
Epperson, gave false testimony at trial. As indicated, Epperson testified that the
testing she had performed showed the blood on the shorts was the same
blood type as Mrs. Reases. The implication was that the blood spots
might have been from Mrs. Rease. The DNA test report, however, indicates
that the blood could not have come from her.
We are not convinced that this entitles Williams to relief from the conviction
or sentence, however. Eppersons testimony was one piece of evidence in the
course of the entire trial. Given the other evidence of guilt
and eligibility for the death sentence outlined above and in the several court
decisions in this case, we are simply not persuaded that Williams has presented
anything that undermines confidence in the conviction or the death sentence or that
Williams has established a reasonable possibility that he is entitled to post-conviction relief.
To the extent this claim involves previously undiscovered evidence, the evidence does not
undermine confidence in the convictions or the death sentence given the weight of
the other evidence and the level of judicial scrutiny applied by the courts
that have reviewed this case. See I.C. § 35-50-2-9(k) (Supp. 2003).
To the extent Williams asserts claims that involve the consideration of matters other
than previously undiscovered evidence, he has not established a reasonable possibility that he
is entitled to post-conviction relief. See P-C.R. 1(12)(b).
The evidence concerning Derrick Bryant is either not new or does not undermine
confidence in the conviction or se n tence.
Williams devotes substantial effort to the contention that new evidence about witness Derrick
Bryant renders the conviction and sentence unreliable. Williams contends that the statements
and records he has recently submitted show that Bryant had mental health problems
and a reputation for lying such that his testimony incriminating Williams was not
worthy of belief. Bryant is dead.
The materials include unsworn statements from Anita Kelly, Bryants aunt, and
Bertha King, Bryants grandmother, to the effect that Bryant had lied in the
past. There are also records from Southlake Center for Mental Health prepared
about a year before the murders, indicating that Bryant had difficulty in accurately
perceiving the meaning of events. Finally, Williams has submitted records from Hartgrove
Hospital to which Bryant was admitted the day after the murders for psychiatric
treatment.
Williams argues that the jury should have been advised about these matters, and
that had it been, Williams would not have been convicted or sentenced to
death. We conclude that none of this information is the type of
previously undiscovered evidence that undermines confidence in the convictions or the death sentence.
The evidence is not new. As indicated in our Order of July
25, 2003, defense counsel raised the issue of Bryants mental health at trial.
Counsels request for production of welfare records containing psychological information was
denied. T.R., p. 2076. That ruling was not raised as an
issue in any of his previous appeals to us. Also discussed at
trial was counsels intention to present evidence concerning Bryants reputation for truthfulness through
trial witness Jack Baumer, a social worker. Objections to defense counsels
initial attempts to elicit this information were sustained. T.R., p. 842.
Baumer was recalled later, but the record does not show that he was
examined concerning Bryants reputation for truthfulness.
The records from Hartgrove Hospital may be evidence newly acquired by Williams, but
they do not undermine confidence in the convictions or the sentence. Williams
identifies two statements in the records, attributed to Bryant, that Williams claims indicate
Bryant gave false information about the murder.
The first statement is: [Patient] States here in hospital for protection against
friends who killed his foster parents. He knows who killed the parents
but cant tell authorities. See Supplemental Motion to Reconsider Petition For Consideration
of New Evidence filed April 20, 2004, Exhibit A. Williams contends that
the first statement amounts to Bryants disavowing his statement to police that Williams
was involved in the murders. Williams reasons that since Bryant had already
told police Williams participated in the murders, Bryant must have been admitting to
hospital officials that Bryant had not told the police the truth. But
the statement seems completely ambiguous in this regard without further explanation.
The second statement is: I saw my friend kill my foster parents.
Ed and his friends performed the crime. Id., Exhibit B.
Williams reasons that Bryant could not have been referring to Williams because the
two were not friends. Therefore, Williams suggests, Bryant must have meant that
he saw Edwin Taylor commit the murder. Even assuming that the statement
refers to Taylor, this is not new evidence as Taylors role in the
robbery has been established. Furthermore, as the State points out, no witness
puts Taylor inside the Rease home during the shootings.
We are simply not persuaded that this or any other information cited in
the Hartgrove Hospital records is new evidence that undermines confidence in the conviction
or sentence.
We also reject the legal claims Williams asserts with respect to the information
about Bryant. The claim that trial counsel was ineffective for not obtaining
the information before trial is procedurally defaulted because the claim was not
raised in the previous appeals to us. See, e.g., Stevens v.
State, 770 N.E.2d 739, 746 (Ind. 2002) (It is well settled that issues
which are not raised either at the trial level, on appeal, or in
a post-conviction petition are waived.), cert. denied, 124 S.Ct. 69 (2003).
We note that Williams presented at least some material to the federal district
court in the habeas proceeding, where he argued that the prosecutor engaged in
misconduct by not disclosing Bryants mental health history, but he lost that claim
through procedural default. See Williams, 174 F. Supp. 2d at 875
(citing OSullivan v. Boerckel, 526 U.S. 838 (1999)). Williams asserts that he
sought an order from the district court compelling Hartgrove Hospital to produce its
records, but it does not appear that he appealed the unfavorable ruling to
the Seventh Circuit.
The claim that the trial court should have ordered the production of records
relating to Bryant may have been appropriate for direct appeal, but it was
not raised until these successive post-conviction proceedings. It is procedurally defaulted.
See, e.g., Stevens, 770 N.E.2d at 746.
The claim that prosecutors withheld exculpatory evidence is also procedurally defaulted for not
having been raised earlier. In any event, there is nothing before us
suggesting that the prosecutors possessed or had the authority to release records
concerning Bryant or even that such information would have been exculpatory under Brady
v. Maryland, 373 U.S. 83 (1963) or Kyles v. Whitley, 514 U.S. 419,
434 (1995).
The claim that the State failed to correct Bryants so-called false testimony is
without merit absent any credible indication that Bryant gave false testimony.
The statements from Bryants relatives are not submitted under oath and seem to
be otherwise inadmissible on hearsay or relevancy grounds.
To the extent the evidence submitted involves anything that could be characterized as
previously undiscovered evidence, given the weight of all the other evidence in this
case and the level of judicial scrutiny applied by the state and federal
courts that have repeatedly reviewed this case, we conclude that Williams has not
presented anything that undermines confidence in the conviction or the death sentence.
See I.C. § 35-50-2-9(k) (Supp. 2003). To the extent Williams asserts claims
that involve the consideration of matters other than previously undiscovered evidence, he has
not established a reasonable possibility that he is entitled to post-conviction relief.
See P-C. R. 1(12)(b).
Elliott Streeters statement is not new evidence.
Streeter gave a statement that put Williams outside the house when some of
the shooting occurred. A copy of the statement was filed here as
Exhibit D in the Submission of Habeas Exhibits received June 20, 2003.
In this respect, the statement may contradict some of the damaging trial testimony
of Bryant. The argument seems to be that given the new
evidence concerning Bryants credibility and the DNA test results, Streeters statement becomes stronger
evidence that Williams was not involved in the murders.
Williams is not entitled to relief with respect to Streeters statement for several
reasons. The statement is not previously undiscovered evidence that undermines confidence in
the conviction or the death sentence. The statement was disclosed to counsel
before trial. T.R., p. 24A.
In addition, the relative importance of the statement has already been litigated.
Williams argued in the first post-conviction proceeding that his attorney should have called
Streeter as a witness. Williams lost that claim. Post-Conviction R., p.
1320-21. The post-conviction court found that Streeters testimony would not have been
sufficient to rebut the testimony of the other eyewitnesses who put the petitioner
in the house at critical points during the robbery and killings. Id.
at 1321. Furthermore, the post-conviction court concluded, Williams failed to establish that
Streeters testimony was credible or could have been produced at trial. Id.
Williams apparently did not think this issue important enough to raise
in his appeal to us. See Williams, 706 N.E.2d 149. Williams
raised the claim in the federal habeas proceeding, but lost. See Williams,
174 F. Supp. 2d at 867 (finding issue to be procedurally defaulted in
the habeas proceeding under OSullivan v. Boerckel, 526 U.S. 838).
We remain unconvinced that Streeters statement undermines confidence in the conviction or the
death sentence. Some parts of the statement incriminate Williams. The
statement itself is not signed or sworn, and as such is presently inadmissible
hearsay, and Williams has made no showing that Streeter would be available to
testify.
To the extent the evidence submitted involves anything that could be characterized as
previously undiscovered evidence, given the weight of all the other evidence in this
case and the level of judicial scrutiny applied by the state and federal
courts that have repeatedly reviewed this case, we conclude that Williams has not
presented anything that undermines confidence in the conviction or the death sentence.
See I.C. § 35-50-2-9(k) (Supp. 2003). To the extent Williams asserts claims
that involve the consideration of matters other than previously undiscovered evidence, he has
not established a reasonable possibility that he is entitled to post-conviction relief.
See P-C. R. 1(12)(b).
The sentence is not disproportionate, excessive or otherwise unlawful.
Williams presents various legal claims that the death sentence is inappropriate for him.
The claims raised in his petition for consideration of new evidence were
addressed in our Order denying the petition. See Williams, 793 N.E.2d
1019. We have considered the various matters raised in the papers Williams
has filed since then, but again we conclude that the death sentence is
not disproportionate, excessive or otherwise unlawful under Article I, section 16, and Article
VII, section 4 of the Indiana Constitution, Indiana Appellate Rule 7(B), or the
Eighth and Fourteenth Amendments to the United States Constitution.
.
Williams received an individualized sentencing determination.
Williams and co-defendant Rouster were sentenced to death, but Rousters sentence was vacated
last year upon the finding that he is mentally retarded within the meaning
of Atkins v. Virginia, 536 U.S. 304 (2002). See Rastafari, case no.
45S00-0210-SD-510 (June 16, 2003 order of the post-conviction court). The claim is
that the death sentence for Williams is disproportionate because he is less
culpable than Rouster.
As we have already indicated, the vacating of Rousters death sentence because he
is mentally retarded has no bearing on the lawfulness of the sentence Williams
received. Williams is entitled to an individualized sentencing determination. See Williams,
706 N.E.2d at 159 (citing Zant v. Stephens, 462 U.S. 862, 879 (1983));
Rouster, 600 N.E.2d at 1350-51. This is what he received. The
evidence shows that he took an active role in the murders.
Williams claims that Rousters being mentally retarded calls into question the proof of
an intentional murder, which was a charged aggravating circumstance that made Williams eligible
for the death penalty. Williams asserts, without citation to any authority, that
Rouster is conclusively presumed unable to formulate intent sufficient to be subject to
the death penalty. See Pet. for Rehg, at 3. From that,
Williams posits that he could not be found guilty of an intentional murder
physically committed by Rouster, and because no one can know whether the jury
recommended the death penalty for Williams because it found he had committed an
intentional murder, the death sentence must be vacated.
We need not decide whether the legal premise concerning transferred intent is correct
because the assertion that there is no requisite factual predicate to support the
death sentence is plainly wrong. Williams was convicted, on evidence beyond a
reasonable doubt, of multiple murders. The commission of multiple murders is an
aggravating circumstance that will support a death sentence. See I.C. § 35-50-2-9(b)(8).
Therefore, there is an aggravating circumstance to support the death sentence independent
of any intent on Rousters part.
Williams is not entitled to relief under Appellate Rule 7(B).
Williams invokes Appellate Rule 7(B) which provides that we may revise a sentence
authorized by statute if, after due consideration of the trial courts decision, the
Court finds that the sentence is inappropriate in light of the nature of
the offense and the character of the offender. Ind. Appellate Rule 7(B).
We reviewed the appropriateness of the sentence in the direct appeal. See
Rouster, 600 N.E.2d at 1350-51. We considered again the evidence supporting the
sentencing in the course of ruling on the petition for DNA testing.
See Williams, 793 N.E.2d at 1026-27. We decline to review the sentence
at this stage.
The opinions of various private citizens do not demonstrate that Williams is undeserving
of the death penalty or establish any change in the l e gal landscape.
Williams has submitted the views of various individuals that Williams should not be
executed. As a deputy prosecutor in 1987, Thomas Vanes tried the case
against Williams. Vanes now represents defendants in criminal matters. In various
forums, Vanes has expressed his current view that the death penalty likely would
not be requested if the case were prosecuted today and that Williams should
not be executed if Rouster is not because Rouster was the more culpable
defendant. The view that Williams should not be executed if Rouster is
not has also been expressed by T. Edward Page, the magistrate who presided
over the first post-conviction hearing and who now represents defendants in criminal matters.
At least one juror has also expressed this view. These opinions
were submitted to the Governor in the course of clemency proceedings.
As we indicated previously, the views of these individuals simply do not constitute
previously undiscovered evidence that undermines the confidence in the conviction or the death
sentence.
Williams argues that his case is unique and disproportionate because there is no
other case in Indiana where one defendant is executed while the more culpable
co-defendant was not. Whether or not true, Williams has not demonstrated that
his is a unique and disproportionate sentence that the law prohibits under Cooper
v. State, 540 N.E.2d 1216, 1220 (Ind. 1989), or any other judicial precedent.
The death sentence does not violate Ring v. Arizona.
We have previously rejected the claim that the death sentence violates the evidentiary
requirements of Ring v. Arizona, 536 U.S. 584 (2002). Williams adds
to his prior claim only by citing Summerlin v. Stewart, 341 F.3d 1082
(9th Cir. 2003), cert. granted,124 S.Ct. 833 (2003).
We decline to grant rehearing on this claim. As we indicated, the
convictions for the two murders shows that the multiple-murder aggravating circumstance was proved
beyond a reasonable doubt, which is sufficient to support the death sentence.
See Pope v. State, 737 N.E.2d 374, 381 (Ind. 2000) (jurys unanimous verdict
in guilt phase, which found defendant guilty of multiple felony murders, constitutes a
finding beyond a reasonable doubt of the existence of multiple murder aggravating circumstance;
affirming sentence imposed under I.C. § 35-50-2-9). In addition, we have previously
held that Ring does not require specific verdict forms, and that when the
jury receives an instruction like the one the jury received here, there is
compliance with the mandate of Ring. See Overstreet v. State, 783 N.E.2d
1140, 1161 (Ind. 2003), cert. denied, 124 S.Ct. 1145 (2004).
Atkins v. Virginia does not afford Williams relief .
To the extent Williams asserts a claim that he is mentally retarded within
the meaning of Atkins, 536 U.S. 304, we fully addressed that claim in
our July 25, 2003 order. Williams has not submitted any additional evidence
or new argument on this claim. Therefore, he is entitled to no
relief on this claim.
The Clerk is directed to certify this matter as final, and to send
a copy of this order to all counsel of record.
DONE AT INDIANAPOLIS, INDIANA, this _____ day of May, 2004.
_________________________
Randall T. Shepard
Chief Justice of Indiana
Dickson, Sullivan and Rucker, JJ., concur. Boehm, J., concurs in result with
separate opinion.
Boehm, J., concurring in result.
I have no doubt that the State has established that Williams was properly
convicted of these murders. However, the blood on Williamss shorts was cited
as evidence that Williams was the shooter, not merely a participant in these
executions. As I explained in dissenting from the Courts July 27, 2003,
order denying Williamss request to present additional evidence, if it could be established
that the blood was not from either victim, it would undermine my confidence
that the jury would have recommended the death penalty.
We now have a report of DNA testing, but no explanation from Williams
as to its significance. The State, also without elaboration, claims the test
is not as favorable as Williams hoped. The DNA test results establish
that the blood on the shorts could not have come from Mrs. Rease,
but report that Mr. Rease is not excluded as a possible source.
Although it is common in reports of DNA tests to assign a probability
to the likelihood of a match, this report included no probability that the
sample was Mr. Reases blood. We are given no explanation what inability
to exclude the possibility as used in this report means in practical terms.
The reports language as a matter of ordinary English could mean everything
from there is only one chance in a very large number that the
blood came from Mr. Rease, to there is a high probability it did
come from Mr. Rease, but absolute certainty is not established. The only
inference I can draw from Williamss silence on these points is that the
State is correct in its assertion that the test does not support Williamss
claim.
In an apparent attempt to minimize this test result, Williams says that the
testers could not make a firm scientific conclusion that the blood was Mr.
Reases. I do not believe this is a meaningful proposition. I
take the reports inability to exclude to mean that the test did not
yield absolute certainty that the blood was Mr. Reases. It is true
that the test did not demonstrate to a scientific certainty that the blood
was Mr. Reases. Indeed, as I understand mitochondrial DNA testing, it can
establish that a person is not a source, as it did with Mrs.
Rease, but it never establishes to a certainty that a person is the
source of a sample. M.M. Holland & T.J. Parsons, Mitochondrial DNA Sequence
Analysis(Validation and Use for Forensic Casework, 11 Forensic Science Review 31 (1999).
A match may, however, yield a very high probability that a given individual
is the source of a sample. Williams has not provided any meaningful
analysis of this test result or its significance to his case. Here
the test did show that Mr. Reases profile was one of 65,536 that
matched the sample. Sixteen sites had nucleotides from two sources that had
been mixed. Because sixteen sites produced two nucleotides, 2 to the 16th
or 65,536 possible profiles were matched. We are given no information as
to the frequency with which any of these profiles is found in any
population. Williams merely claims that this test casts enormous doubt on the
States case, but does not explain why this is true. Given that
Mr. Reases type is among the relatively small number of possible profiles (65,536
out of an astronomical number), Williams has not shown why this claim is
correct. It is his burden to show a ground for overturning the
result reached by the trial court, and he has not done that.
Moreover, as explained below, on its face, the DNA evidence is less favorable
to Williams than the evidence at trial.
As I see it, the DNA test is considerably less favorable to Williams
than what was presented at trial based on the then-current technology of blood
type matter. To the extent it is relevant, the DNA test showing
the blood to be from either Mr. Rease or Mrs. Rease would support
the States contentions. At trial the jury was told the blood was
the same blood type as both Mr. Reases and Mrs. Reases, and that
type is found in 45% of the general population. Blood from a
type found in nearly half the population is consistent with its source being
Mr. Rease, but hardly persuasive on that point. Williams attacked the blood
evidence at trial by noting the States failure to produce an expert to
testify about how the blood came to be on the shorts, and by
pointing out that the blood could have come from millions of people other
than the victims or from some place other than their house. T.R.
at 2550, 2594-95 (quoted in Williams v. State, 706 N.E.2d 149, 156 (Ind.
1999)). The raw data from the DNA test seems to me to
be far more persuasive that the blood was from Mr. Rease, and therefore
that Williams was in proximity to the victims at the time they were
executed.
In short, I was persuaded that a DNA test should be conducted because
it could exclude both Reases and if so would warrant reconsideration o