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   [Last Updated  November 11, 1999 ] [Edited by Karl R. Keys, Esq .]
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(a/k/a "It's three in the morning how am I going to file in time" aides)

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Sample Briefs from Around the Country
(More briefs to be added as time permits, Florida caseswill be added first as appeals to that state's supreme court are readily available online.  Note that some links are tempermental and/or down.)

Capital Cases
Jones v. Florida (Opening Brief) (Response Brief)(Reply Brief) (All 3 zipped)(opinion) (Florida Superme Court holds that delay not due to condemns actions bars capital punishment in this case)

Domingues v. Nevada (cert petition)(cert petition on juvenile executions and the International Covenant on Civil and Political Rights)

Kyles v. Whitley (Opening  brief)  (Reply Brief)(opinion)

United States v.  McVeigh (Opening Brief) (Response Brief)(Decision) (from CourtTV) (Other OKC Documents from Court TV)
 
 
 

Aaron Patterson v. Illinois amicus brief written by MacArthur Justice Center attorneys and filed with Illinois Supreme Court on December 11, 1998, seeks a full hearing for Patterson and others under death sentence in Illinois who credibly claim that their convictions were the result in part of confessions that were extracted by torture. 
 

Ronald Kliner v. Illinois   amicus  brief  authored by MacArthur Justice Center attorneys was filed with the Illinois Supreme Court seeking appointment of a Special Commission to study mistakes in Illinois capital cases and effect a moratorium on the death penalty while the issue is under study.

William Bracy v. Gramley amicus brief authored by MacArthur Justice Center attorneysthat was filed in the United States Supreme Court on behalf of a coalition of prominent criminal lawyers, including former prosecutors, James Thompson, the former Governor of Illinois, and other prominent lawyers, urging the United States Supreme Court to require a hearing into Bracy's claims that his trial was tainted by the corruption of former Cook County Circuit Judge Thomas J. Maloney.

Florida Capital Cases
(more details to be added as time permits)

 Paul Anthony Brown v. State of Florida No. 89,537 View briefs in PDF 1, 2, 3, 4 -- Download in ZIP On Nov. 5, 1992, Brown and an accomplice -- Scott Jason McGuire -- allegedly murdered Roger Hensley in his apartment in Ormond Beach. McGuire pled guilty to second-degree murder and received a 40-year sentence in exchange for his testimony against Brown in a trial held in October 1996. Brown was convicted and sentenced to death. This is his direct appeal

State of Florida v. J.B. Parker No. 89,469 View briefs in PDF 1, 2, 3, 4 -- Download in ZIP Parker and three others -- Alphonso Cave, John Earl Bush, and Terry Wayne Johnson -- were charged with robbery, kidnapping, and murder in the death of Frances Julia Slater in Martin County in April 1982. Each was tried separately. Parker, Cave, and Bush were sentenced to death, and Johnson to life in prison. In the trials of Parker, Cave, and Bush the state argued inconsistent positions that each of these men was the one who actually shot Slater. Parker later discovered undisclosed information about an incident involving Cave battering his prison cellmate. The cellmate told authorities that Cave confessed that he (Cave) was the one who actually shot Slater, and that Bush was the one who stabbed her. Parker filed a collateral attack on his death penalty, arguing that the state was required -- but failed -- to disclose this information to him. The trial court agreed and ordered a new sentencing proceeding. The State appeals.

Paul Anthony Brown v. State of Florida No. 89,537 View briefs in PDF 1, 2, 3, 4 -- Download in ZIP On Nov. 5, 1992, Brown and an accomplice -- Scott Jason McGuire -- allegedly murdered Roger Hensley in his apartment in Ormond Beach. McGuire pled guilty to second-degree murder and received a 40-year sentence in exchange for his testimony against Brown in a trial held in October 1996. Brown was convicted and sentenced to death. This is his direct appeal

State of Florida v. J.B. Parker No. 89,469 View briefs in PDF 1, 2, 3, 4 -- Download in ZIP Parker and three others -- Alphonso Cave, John Earl Bush, and Terry Wayne Johnson -- were charged with robbery, kidnapping, and murder in the death of Frances Julia Slater in Martin County in April 1982. Each was tried separately. Parker, Cave, and Bush were sentenced to death, and Johnson to life in prison. In the trials of Parker, Cave, and Bush the state argued inconsistent positions that each of these men was the one who actually shot Slater. Parker later discovered undisclosed information about an incident involving Cave battering his prison cellmate. The cellmate told authorities that Cave confessed that he (Cave) was the one who actually shot Slater, and that Bush was the one who stabbed her. Parker filed a collateral attack on his death penalty, arguing that the state was required -- but failed -- to disclose this information to him. The trial court agreed and ordered a new sentencing proceeding. The State appeals.

State of Florida v. Mompoint Voltaire No. 92,352 View briefs in PDF 1, 2 -- Download in ZIP Voltaire, a Creole speaker, was arrested on cocaine charges. When questioned by police, Voltaire refused to speak to them in English, using Creole instead. Officers put Voltaire into a holding cell and summoned a police officer who spoke Creole. This officer (dressed in a tee-shirt, shorts, and sneakers) was placed in the cell with Voltaire. The officer did not disclose he worked for police and proceeded to ask Voltaire why he was in jail. Voltaire confessed to the crime, but later asked the trial court to suppress the confession because of police trickery. The trial court allowed the confession. The Fourth District reversed.

Norman Parker, Jr. v. State of Florida No. 89,936 View briefs in PDF 1, 2, 3, 4 -- Download in ZIP Parker was convicted and sentenced to death for the July 18, 1978, murder of Julio Chavez and the rape of Chavez's girlfriend in a Dade County drug deal. His penalty was affirmed on appeal. Parker now alleges that his death penalty must be reconsidered.

Guillermo Arbelaez v. Robert Butterworth, etc. Nos. 92,288 & 92,595 View briefs in Acrobat format: A -- Download all available briefs in one ZIP file  In early April 1998 private attorneys representing the three Capital Collateral regional offices filed suit under the Court's "All Writs" jurisdiction asking the Supreme Court to declare a moratorium on executions due to alleged underfunding and understaffing of the offices. They also ask the Court to declare that death row inmates have a constitutional right to representation.

Gerardo Plaza v. State of Florida No. 91,622 View briefs in Acrobat format: A, B -- Download all available briefs in one ZIP file  Plaza was convicted of first degree murder and sentenced to life in prison. During pretrial, the state used its peremptory challenges to excuse a number of women over Plaza's objection. On appeal he argued that the excusals were motivated by unlawful gender discrimination. The Third District disagreed, and Plaza appealed.

Walter Ruiz v. State of Florida No. 89,201 View briefs in Acrobat format: A, B, C -- Download all available briefs in one ZIP file  Ruiz and an accomplice were charged in the April 1995 murder of Rolando Landrian, and related crimes. Ruiz was convicted and sentenced to death. This is his direct appeal.

Ted Herring v. State of Florida No. 89,937 View briefs in Acrobat format: A, B, C, D -- Download all available briefs in one ZIP file  Herring was convicted of murdering a 7-Eleven store clerk in Daytona Beach in May 1981, and sentenced to death. His sentence was upheld on appeal. Later, Herring and other death row inmates alleged that their public defender, Howard Pearl, had a serious conflict of interest in that he was a special sheriff's deputy in Marion County. The state argued that the position was purely honorary. The trial court refused to set aside the death penalty, and Herring appeals.

Marshall Lee Gore v. State of Florida No. 86,249 View briefs in Acrobat format: A -- Download all available briefs in one ZIP file  On March 16, 1988, the body of Robyn Novick was discovered under a blue tarp near S.W. 244th Street and S.W. 214th Place. She had been strangled and stabbed. Witnesses later testified that Gore had been seen with the victim's car and other possessions. He was found guilty and sentenced to death. This is his direct appeal

Fernando Fernandez v. State of Florida No. 84,700 View briefs in Acrobat format: A, B, C, D -- Download all available briefs in one ZIP file  On Jan. 3, 1992, police officer Steven Bauer was shot and killed during a robbery at the Kislak National Bank in North Miami. The day after the murder, Fernandez told a friend he had been involved in the murder and needed to see a Santeria priest (a babalao). The friend took him to a babalao, who performed a ritual to prevent Fernandez from being caught. The babalao and the friend later turned Fernandez in to police and shared a $100,000 reward. Fernandez was convicted and sentenced to death. This is his direct appeal.

Thomas Knight v. State of Florida No. 87,783 View briefs in Acrobat format: A, B -- Download all available briefs in one ZIP file  On July 17, 1974, an armed gunman stopped Sydney Gans as he exited his car at the Sydney Bag & Paper Co. The gunman made him get back in the car and drive home to fetch Mrs. Gans, whom he also ordered into the car. The gunman demanded $50,000, and Gans said he could get it at the City National Bank in downtown Miami. Inside, Mr. Gans told bank officials what was happening, and they summoned police. Officers trailed the car after it left the bank, but lost sight of it in a construction site near S.W. 131st St. A surveillance helicopter soon reported shots fired and a man running into the woods from the car. Arriving, officers soon found Thomas Knight with the money and the murder weapon--a gun with the words "trouble" etched on each side. Thomas was tried and sentenced to death in 1975. A federal court later ordered a resentencing. He was again sentenced to death in 1996 and appealed.

Kayle Barrington Bates v. State of Florida No. 86,180 Briefs were not filed in electronic format  At about 1:05 p.m. on June 14, 1982, a friend placed a call to Janet Renee White at a State Farm Insurance office in Lynn Haven. Shortly after answering the phone, Ms. White began screaming, but someone hung up the phone. The friend called police, who found White's body nearby, stabbed to death. Bates soon emerged from the woods and asked to go to his delivery truck, parked nearby. Police arrested him and found White's wedding ring in his possession. He was tried and sentenced to death in 1983, but new sentencing proceedings were ordered twice. He now appeals from the last of these.

Kenneth Darcell Quince v. State of Florida No. 89,960 View briefs in Acrobat format: A, B, C -- Download all available briefs in one ZIP file  Quince was sentenced to death for the Jan. 3, 1980, murder of Frances Bowdoin. He later learned that his public defender, Howard Pearl, was a special deputy sheriff in Marion County at the time of trial. (See the Herring case, above.) At a hearing on this issue, Quince tried to disqualify the judge, who allegedly had worked with Pearl on Quince's case. The trial court denied the motion and denied all relief. Quince appeals.

Alphonso Cave v. State of Florida No. 90,165 View briefs in Acrobat format: A, B -- Download all briefs in one ZIP file  Cave was convicted for participating in the April 1982 murder of convenience-store clerk Frances Julia Slater in Stuart and sentenced to death. In the early 1990s a federal court vacated the death penalty and ordered a new penalty phase, which was held in 1993. On direct appeal, a new penalty phase again was ordered. He was against sentenced to death, and appeals to the Supreme Court.

Arthur Dennis Rutherford v. State of Florida No. 89,142 View briefs in Acrobat format: A, B, C -- Download all briefs in one ZIP file Rutherford was tried, convicted, and sentenced to death in the 1985 murder and armed robbery of 63-year-old Stella Salamon, whose body was found in the bathtub of her Milton home. He now challenges the validity of his death sentence.

Keith Brennan v. State of Florida No. 90,279 View briefs in Acrobat format: A, B, C -- Download all briefs in one ZIP file  Brennan, who was 16 at the time the crime was committed, was charged with the March 10, 1995, murder of Tommy Owens, whose body had been found in an open field by Cape Coral maintenance workers. At trial, the defense introduced evidence of Brennan's troubled childhood, the suicide of his mother, his rape by a relative, and emotional problems. The defense also argued it would be unconstitutional to execute one who was only 16 when he committed murder--the first person facing execution so young in more than 25 years. Nevertheless, the jury convicted Brennan and recommended his execution by a vote of 8-to-4. The trial court sentenced him to death, and he appeals.

Louis B. Gaskin v. State of Florida No. 90,119 View briefs in Acrobat format: A, B, C -- Download all briefs in one ZIP file  Gaskins was tried and sentenced to death for the December 20, 1989, murders of Robert & Georgette Sturmfels in Palm Coast. His sentence was affirmed on appeal. He later challenged the validity of his sentence in a case heard by Judge James Foxman in Volusia County. Judge Foxman denied the requested relief, and Gaskins appeals

Raleigh Porter v. State of Florida No. 90,101 View briefs in Acrobat format: A, B, C, D -- Download all briefs in one ZIP file  Porter was sentenced to death for the August 21, 1978, murders of a retired couple, Harry G. and Margaret Ann Walrath, in Charlotte County. He now challenges the validity of his sentence.

Dwight Harrison v. State of Florida No. 87,307 View briefs in Acrobat format: A -- Download all briefs in one ZIP file  Harrison was charged with the July 1992 murders of his grandmother, Lillie Mae Harrison, and her tenant Rosa Sloan. At trial he argued that his addiction to cocaine contributed to his actions. The jury convicted him of murder but recommended life imprisonment. Overriding the jury, the judge sentenced Harrison to death. He appeals.

John Loveman Reese v. State of Florida No. 91,411 View briefs in Acrobat format: A, B, C, D -- Download all briefs in one ZIP file  In January 1992 Sharlene Austin's body was found in her home, strangled with an electrical cord. When Reese's palm print was found near Austin's bed, police questioned him and obtained his confession.. At trial, the jury convicted Reese and recommended the death penalty 8-to-4, which the judge imposed. In 1997 the Supreme Court ordered a new sentencing proceeding and the trial court again imposed death.

Osvaldo Almeida v. State of Florida No. 89,432 View briefs in Acrobat format A, B, C, D, E -- Download all briefs in one ZIP file    Almeida, then age 20, went with a friend to Higgy's bar and restaurant and ordered a pitcher of beer. The manager Frank Ingargiola, knocked a glass of beer out of Almeida's hand and demanded to see identification. The friend persuaded Almeida to leave but spent an hour and a half trying to dissuade him from taking revenge. Almeida told another friend he intended to shoot Ingargiola. Early the next morning, Ingargiola's body was found near Higgy's, dead of a gunshot wound. Almeida was tried and found guilty, and the jury recommended the death penalty 7-to-5. This is his direct appeal.

Ernest Charles Downs v. State of Florida No. 90,510 View briefs in Acrobat format A, B, C -- Download all briefs in one ZIP file    In 1977 a man approached Downs and asked him to accept a contract to murder John Barfield. Downs accepted and, with the aid of Larry Johnson, lured Barfield to a remote location and killed him. In December 1977 he was found guilty and sentenced to death. His sentence was overturned because of a U.S. Supreme Court ruling in 1987. At a new sentencing hearing in 1989, the jury recommended the death penalty 8-to-4 and the judge agreed. This sentence was upheld by the Florida Supreme Court in 1990, and the U.S. Supreme Court denied relief in 1991. Downs now challenges the validity of his sentence.

Jesus Delgado v. State of Florida No. 88,638 View briefs in Acrobat format A, B, C, D, E -- Download all briefs in one ZIP file  Delgado, a native of Cuba born in 1965, was arrested for the August 1990 murders of Tomas and Violetta Rodriguez, who had sold their dry cleaning business to Delgado's girl friend's father. The business did not do well, and witnesses said Delgado blamed the couple. The prosecution argued Delgado's motive was revenge, but the defense contended that Delgado had confronted the couple about the business, and a fight ensued requiring Delgado to defend himself. After his trial and conviction, the jury recommended and the judge imposed the death penalty. This is his direct appeal.

Terry Lee Woods v. State of Florida No. 90,833 View briefs in Acrobat format A, B, C, D -- Download all briefs in one ZIP file  On June 12, 1996, someone shot and killed Clarence Langford and wounded his wife Pamela. She later identified the shooter as Woods, who allegedly attacked them over a dispute involving the sale of a car. At trial, Woods was convicted and the jury recommended the death penalty 8-to-4. The trial judge agreed. This is Woods' direct appeal. 

Nathan Joe Ramirez v. State of Florida No. 89,377 View briefs in Acrobat format A, B, C -- Download all briefs in one ZIP file  Ramirez, then 17 years old, and Johnathan P. Grimshaw allegedly killed Mildred Boroski in a field near her home in Veteran's Village. Her body was found nearby a few days later, dead of bullets to the head. After Ramirez was tried and convicted, the jury recommended the death penalty by 11-to-1. The judge agreed. This is Ramirez' direct appeal.

David Young v. State of Florida No. 90,207 View briefs in Acrobat format A, B, C, D -- Download all briefs in one ZIP file    Young was sentenced to death for the August 31, 1986, shotgun murder of Clarence John Bell at the Jupiter Plantations Condominium during a failed auto theft. Bell, the car's owner, apparently confronted Young and his accomplices with a gun at some point, leading to an exchange of fire. Young argued self defense, though the jury rejected this claim, convicted him, and recommended the death penalty. The trial judge agreed. The Florida Supreme Court affirmed the conviction in 1991, and the U.S. Supreme Court denied relief in 1992. He now challenges the validity of his sentence. 

Joseph R. Spaziano v. Seminole County Nos. 92,801, 92,846, 93,447 View briefs in Acrobat format A, B, C, D, E -- Download all briefs in one ZIP file 
  Spaziano is being retried for the 1973 murder of Laura Harberts after the main witness in his 1976 trial, Anthony Dilisio, recanted his testimony. Spaziano's volunteer counsel, James Russ, attempted to find volunteer co-counsel to assist him, but could not. He filed a motion for appointment of co-counsel at public expense, basing his request in part on national standards suggesting two attorneys work on death cases. The trial judge appointed Donald R. West to assist. It also ordered public payment of a public opinion survey done in preparation for trial. Seminole County, which must pay the costs, objected on grounds that these benefits were neither required nor necessary to meet constitutional standards. The Fifth District Court reversed, and Spaziano appeals.

Manuel Antonio Rodriguez v. State of Florida No. 90,153 View briefs in Acrobat format A, B, C, D, E -- Download all briefs in one ZIP file  In December 1984 the bodies of Sam and Bea Joseph and Genevieve Abraham were found in the Josephs' apartment. The murders remained unsolved until 1993 when investigators received information linking Rodriguez and another man to the triple murder. Detectives contacted the other man, and he implicated himself and Rodriguez in the murders. Rodriguez gave conflicting accounts, but maintained he only stood lookout while others committed the murder.  At trial, Rodriguez was found guilty and the jury recommended the death penalty 12-to-0. This is his direct appeal.

Ian Deco Lightbourne v. State of Florida No. 89,526 View briefs in Acrobat format A, B, C -- Download all briefs in one ZIP file  Lightbourne was convicted and sentenced to death for the murder of Nancy A. O'Farrell in January 1981. He challenged the validity of his death sentence in 1985 and again in 1994, being denied relief both times. He now challenges his sentence again.

Victor Marcus Farr v. State of Florida No. 91,682 View briefs in Acrobat format A, B, C, D -- Download all briefs in one ZIP file  Farr was arrested for the December 1990 murder of Shirley Bryant. At trial he said he wanted to be executed, pled guilty, and waived his right to a penalty phase before a jury. The judge imposed the death penalty but, on appeal, the Florida Supreme Court ordered a new sentencing so the trial court could properly weigh mitigating evidence. At this new proceeding, Farr himself took the stand and refuted his own case, again asking to be executed. He since has attempted to waive all postconviction rights, though occasionally indicating he needed more time to think about his case. After a hearing, the trial court deemed the waiver valid. The Capital Collateral Representative now argues that Farr was incompetent to waive his rights. 

Meryl McDonald v. State of Florida No. 87,059 View briefs in Acrobat format -- Download all briefs in one ZIP file  Dr. Louis Davidson was killed at Thunder Bay Apartments in January 1994. Five people were charged, including the victim's estranged wife Denise Davidson and Meryl McDonald. McDonald was found guilty and the jury recommended the death penalty 9-to-3, which the judge imposed. Denise Davidson, meanwhile, was found guilty and sentenced to life imprisonment. McDonald appeals.

Robert Ira Peede v. State of Florida No. 90,002 View briefs in Acrobat format -- Download all briefs in one ZIP file  In March 1983, Peede traveled from North Carolina to Miami to see his estranged wife Darla Peede. Fearful of Peede, Darla gave her daughter detailed information to give police if she turned up missing. The daughter did so, and police arrested Peede in North Carolina. Darla's body was found near Camden, Georgia, and Peede confessed to stabbing her to death near Orlando. He was tried, convicted, and sentenced to death. On appeal, his sentence was affirmed. He challenges the validity of the sentence.

Clarence Jones v. State of Florida No. 90,976 View briefs in Acrobat format -- Download all briefs in one ZIP file  On July 7, 1988, Tallahassee Police Officer Ernest Ponce de Leon was shot and killed while trying to apprehend escapees from a Maryland prison, including Jones. At trial, Jones was tried and convicted. The jury recommended the death penalty 11-to-1, which the judge imposed. His sentence was affirmed on appeal. He now challenges the validity of his sentence.

Oscar Ray Bolin, Jr. v. State of Florida No. 89,385 View briefs in Acrobat format -- Download all briefs in one ZIP file  The body of Teri Lynn Matthews was found in the Kent Groves area by a passerby. The investigation turned up little until July 1990, when Bolin's ex-wife gave police information linking her former husband to the crime. He was tried, convicted, and sentenced to death based partly on testimony of the ex-wife. The Supreme Court in 1995 found that this violated the privilege afforded communications by spouses and ordered a new trial. Bolin again was convicted and sentenced to death. He appeals.

John Wesley Henderson v. State of Florida No. 92,885 View briefs in Acrobat format -- Download all briefs in one ZIP file  Henderson is facing trial and the death penalty in the murder of Lawrence Pinkard in April 1996. His attorney avoided engaging in "discovery" (asking for information in the State's possession). Doing so would obligate him to give the State an equal chance to obtain information from the defense. The attorney later filed a public records request for sheriff's files on the murder case. The trial court held that public records laws cannot be used to circumvent discovery obligations, and the First District Court agreed and certified the case to the Supreme Court.

William M. White v. State of Florida No. 88,686 View briefs in Acrobat format -- Download all briefs in one ZIP file  White, a member of the motorcycle gang the Outlaws, was tried and convicted in 1978 for the murder of Gracie Mae Crawford. The trial court sentenced him to death, and the sentence was affirmed on appeal. White now challenges the validity of his sentence.

David Paul Snipes v. State of Florida No. 90,413 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here John Saladino offered David Snipes, then 17 years old, $1,000.00 to kill the victim Markus Mueller, who was found dead in February 1995 in his Bonita Springs home. Saladino later pled guilty to second-degree murder, and Snipes was tried and convicted of first-degree murder. The jury recommended the death penalty 11-to-1 and the judge agreed. This is Snipes' direct appeal. 

Roger Lee Cherry v. State of Florida No. 90,511 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here Cherry was tried, convicted, and sentenced to death for the June 1986 murders of Leonard and Esther Wayne in their small two-bedroom house in DeLand. He also was convicted of charges arising from burglary of their house. His death sentence for the murder was Mrs. Wayne was upheld on appeal, and he now challenges its validity.

Billy Leon Kearse v. State of Florida No. 90,310 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here Kearse was tried, convicted, and sentenced to death in the slaying and robbery of Fort Pierce Police Officer Danny Parrish on Jan. 18, 1991, after being stopped for a traffic violation. In 1995 the Supreme Court returned the case to the trial court to correct errors in the sentencing proceedings. The sentencing phase jury recommended the death penalty 12-to-0 and the judge agreed. This is Kearse's direct appeal.

Paul Alfred Brown, Jr. v. State of Florida No. 90,540 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  Brown was tried, convicted, and sentenced to death for the March 20, 1986, murder of Pauline Cowell in the home of her sister and brother-in-law. The jury recommended the death penalty 7-to-5 and the judge agreed. On appeal, his sentence was affirmed. He now challenges the validity of his death sentence.

Joe Elton Nixon v. State of Florida Nos. 92,006 & 93,192 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  Nixon was tried, convicted, and sentenced to death for the murder of Jeanne Bickner, whose charred body was found tied to a tree in a wooded area of Leon County on Aug. 13, 1984. His sentence was upheld on appeal. He now challenges the validity of his sentence.

David Wyatt Jones v. State of Florida No. 90,664 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here Postal worker Lori McRae was reported missing after she left her night-shift job early on the morning of Jan. 30, 1995. She had last been seen at a Walgreen's Drug Store in the Cedar Hills shopping center. Jones later was stopped and arrested while driving McRae's vehicle. He later confessed and told where he had left the body. Tried and convicted, Jones received a death sentence after the jury recommended it 9-to-3. This is his direct appeal.

Jerry Layne Rogers v. State of Florida No. 91,044 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  Rogers was tried, convicted, and sentenced to death for the January 1982 murder of David Eugene Smith during the robbery of an Orlando Winn-Dixie store. He had acted as his own counsel. His sentence was affirmed on appeal. He now challenges the validity of both his conviction and death sentence.
 

Michael Scott Keen v. State of Florida No. 88,802 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  Keen was tried, convicted, and sentenced to death for the Nov. 15, 1981, murder of his pregnant wife Anita Lopez Keen, who drowned at sea off the coast of Fort Lauderdale after Keen pushed her in. He alleged married and killed her so he could collect insurance money from her death. Keen, a native of Jacksonville who grew up in Haines City in Polk County, was not apprehended for several years and was found in Seminole County living under an assumed name. His first murder conviction was reversed in 1987 because the prosecutor made improper remarks to the jury. He was tried again, but this conviction was reversed in 1994 because jurors in the jury room had read an inflammatory article about underhanded tactics used by defense lawyers and because Keen was wrongfully denied access to grand jury testimony. At his third trial, he was convicted and the jury recommended a life sentence 7-to-5. The judge overrode the recommendation and imposed the death penalty. This is Keen's direct appeal.

Fred Lorenzo Brooks v. State of Florida No. 92,011 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  Brooks and his codefendant Foster Brown were charged with the August 28, 1996, murder of Darryl Jenkins in an alleged drug deal turned bad. At a joint trial, the jury convicted both men but recommended a life sentence for Brown and recommended the death penalty for Brooks by a vote of 7-to-5. The judge sentenced Brooks to death and he appeals.

Freddie Lee Hall v. State of Florida No. 92,008 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here Hall was convicted and sentenced to death for the February 1978 murders of Karol Hurst in Leesburg and of Deputy Sheriff Lonnie Coburn in Hernando County. Hurst's body was found in Sumter County. His sentence was upheld on appeal, but he now challenges its validity in part on grounds he is mentally retarded.

Berry Kessler v. State of Florida No. 90,035 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  In February 1991 John Deroo was found murdered at his Hudson business, Custom Craft Cabinetry. Kessler, who was 69 when the murder occurred, was an investor in the business but was not arrested for Deroo's murder until 1993. This happened after federal informers taped Kessler allegedly conspiring to take out an insurance policy on another business associate, who then would be murdered for the proceeds. Investigators found that Kessler had taken out a policy on Deroo, though unbeknownst to Kessler the policy had lapsed for nonpayment shortly before Deroo died. Kessler was found guilty and the jury recommended death 9-to-3. At age 75, Kessler was sentenced to death. He appeals.

Ronnie Lee Jones v. State of Florida Nos. 91,014 & 93,300 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here Jones was convicted and sentenced to death for the July 1980 murders of John Uptgrow, Bernard Hill, and Byron Hamilton. Jones insisted on representing himself at trial, became unruly, and was shackled. He was found guilty and the jury recommended death 11-to-1. His sentence was upheld on appeal, and the U.S. Supreme Court denied review. Jones now challenges the validity of his sentence. 

Michael Duane Zack III v. State of Florida No. 92,089 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  Zack was tried and convicted for the June 5, 1996, murder of Ravonne Smith in Pensacola. This happened following an alleged crime spree across the Florida Panhandle. Living in Tallahassee, Zack borrowed the car of a bartender and never returned it. He drove to Youngstown where he met a carpenter who eventually let Zack stay at his house. Zack vanished after stealing two guns and some cash. He drove to Niceville and pawned the guns. He went to a bar on Okaloosa Island, where he met Laurie Russillo, whom he allegedly strangled to death. From there he drove to Pensacola Beach and met the victim, Smith, at Dirty Joe's Bar. He killed her at her home. Stealing some electronic items, he returned to Panama City to pawn them. There, he broke into a house and was arrested two days later. The jury recommended death 11-to-1, and the judge agreed. Zack appeals.

John Hess v. State of Florida No. 90,026 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  On May 10, 1993, Hess, a security guard, made comments to his boss about a murder of another security guard that apparently had not yet occurred. His description was close to the actual murder of security guard John Galloway who was killed at his station in Lake Fairways on May 11-12, 1993. Hess's boss notified authorities, who sent undercover agents to talk with Hess. He told them he had dreams of the murder. The agents took him to the murder scene, where Hess began reenacting his dreams as if he himself were the victim reliving his last moments. He told how his ghost left his body and chased the murderer, who was a man in uniform. Some of Hess's statements matched undisclosed facts about the murder, but police had no other evidence connecting him to the crime, and Hess's wife gave him an alibi. In March 1995 Hess was arrested in Michigan for extradition to Florida on unrelated child abuse charges. During questioning, Hess confessed to killing Galloway accidentally, and said he needed psychiatric help. He gave conflicting versions of the shooting. He was tried and convicted, and the jury recommended death 8-to-4. The judge agreed, and Hess appeals.

Michael L. Robinson v. State of Florida No. 91,317 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  In June 1994 Jane Silvia, Robinson's girlfriend was killed by hammer blows to the head. Robinson later confessed to the murder. On trial, Robinson pled guilty, waived his right to a penalty phase before a jury, and refused to permit evidence on his own behalf. The judge sentenced him to death. On appeal, the Florida Supreme Court reversed on grounds the judge should have considered Robinson's history of psychiatric and health problems Robinson again was sentenced to death, and he appeals.

Akeem Muhammad v. State of Florida No. 90,030 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  The victim, Jimmy Lee Swanson, made money washing cars outside Ivory's store. In June 1995 he was approached there and shot dead by a man later identified as Muhammad. The jury recommended the death penalty 10-to-2, and the judged sentenced him to die. This is his appeal. 

Gary Lee Thorp v. State of Florida No. 91,663 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here Thorp was tried and convicted for the June 1993 strangulation murder of Sharon Chase in Bean Park in Melbourne. The jury recommended the death penalty 10-to-2, and the trial court imposed it. Thorp appeals.

Guillermo Arbelaez v. State of Florida No. 89,375 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  Arbelaez was tried and sentenced to death for the February 1988 murder of 5-year-old Julio Rivas, the son of his former girlfriend. He allegedly was mad at the boy's mother for breaking up with him, took the boy while she was not looking, and threw him off the Rickenbacker Causeway bridge into water 70 feet deep. He now challenges the validity of his sentence.

State of Florida v. Dieter Riechmann Nos. 89,564 & 93,236 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  Riechmann was tried and sentenced to death for the October 1987 murder of his companion Kersten Kischnick at Miami Beach. He allegedly lived off her earnings as a prostitute and killed her for insurance money when she became ill. He later challenged the validity of his sentence, and the trial court agreed that he must be resentenced due to errors in the penalty phase of his trial. The State appeals.

Allen Lee Davis v. State of Florida No. 93,816 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  Davis was convicted and sentenced to death for the May 1982 murders of Nancy Weiler and her two daughters at the Weiler home in Duval County. He now asks for a new hearing in the trial court to investigate new evidence. He contends that key evidence in the case against him came from FBI analyst Donald Havekost who since has been linked to alleged contamination of evidence in the FBI laboratories.

John D. Freeman v. Harry K. Singletary Nos. 79,651 & 89,199 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here Freeman was convicted and sentenced to death for the Nov. 11, 1986, murder of Leonard Collier after a jury recommended he be put to death 9-to-3. He now challenges the validity of his death sentence.

George Porter, Jr. v. State of Florida No. 88,562 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  Porter was convicted and sentenced to death for the October 1986 murders of his former girlfriend Evelyn Williams and her boyfriend Wallace Burrows. He now challenges the validity of his sentence.

James Randall v. State of Florida No. 90,977 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  On Oct. 20, 1995, the body of Wendy Evans was found in the North Fort Harrison area, dead by strangulation. On Jan. 18, 1996, the body of Cynthia Pugh was found in Palm Harbor, dead by strangulation. Both were prostitutes. Police later arrested Randall for the murders. He was tried, convicted, and sentenced to electrocution after the jury unanimously recommended the death penalty.

David Charles Carpenter v. State of Florida No. 90,349 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  On Thanksgiving 1994 the body of Ann Powell was found in the trunk of her burned-out car in a field near the Pinellas County Trail. Carpenter was arrested for the crime, tried, and convicted. The jury recommended capital punishment 7-to-5, and the judge sentenced him to death.

Edward Castro v. State of Florida No. 91,216 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here Castro was tried, convicted, and sentenced to death for the January 1987 stabbing murder of Austin Scott in an Ocala apartment complex. The Supreme Court sent the case back to correct errors in penalty phase, and the jury again recommended death by a vote of 8-to-4. The Supreme Court affirmed the sentence. Castro now challenges the validity of his sentence. 

Konstantinos Fotopoulos v. State of Florida No. 92,227 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here  Fotopoulos was tried and convicted for the October 1989 murder of Kevin Ramsey at the Strickland Rifle Range. He also was charged with the November 1989 murder of Bryan Chase, allegedly after Chase botched a contract to murder Fotopoulos' wife. The jury recommended capital punishment and the judge sentenced Fotopoulos to death. His sentence was affirmed on appeal. He now challenges the validity of the sentence.

Robert Patton v. State of Florida No. 89,669 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here Patton was tried, convicted, and sentenced to death for the Sept. 2, 1981, murder of Miami police officer Nathaniel Broom. The Supreme Court sent the case back for resentencing due to errors in the penalty phase. The jury recommended the death penalty 11-to-1, and the trial judge again sentenced him to die. The sentence was affirmed on appeal. Patton now challenges the validity of the sentence.

Terry Paul Ray v. State of Florida No. 92,421 View briefs in Acrobat format -- Or download all briefs in one ZIP file by clicking the case number(s) here Ray was arrested and tried for the Sept. 17, 1996, murder of Holmes County Deputy Lonnie Lindsay and other crimes. The jury convicted him and recommended the death penalty 7-to-5. The trial judge sentenced him to die, and Ray appeals.
 
 
 

Non-capital Cases

From the Massachusetts firm of COX & COX
United States v. John Bilis, United States Court of Appeals for the First Circuit, 21 USC 856, error in structing jury on wilful blindness where evidence did not justify the instruction.

Commonwealth v. Peter M. Ingemi, Massachusetts Appeals Court, improper curtailment of defense cross-examination based on misunderstanding of Rape Shield Statute, improper prosecition attack on defendant without good faith basis, failure to provide missing witness instruction, child rape case.

Commonwealth v. Edgardo Alvarado, Massachusetts Appeals Court, late prosecution disclosure of exculpatory evidence in midst of rape trial.

Commonwealth v. Paul N. Smith, Supreme Judicial Court of Massachusetts, first-degree murder appeal, reasonable doubt charge, jury coercion.

Commonwealth v. Elvio J. Marrero, Supreme Judicial Court of Massachusetts, first-degree murder appeal.

Commonwealth v. Andrew W. Kilburn, Supreme Judicial Court of Massachusetts, first-degree murder appeal.

United States v. David A. Lee, United States Court of Appeals for the First Circuit, sentencing guidelines, upward departure, brief pursuant to Anders v. California.

Commonwealth v. Samuel Michael Caze, Supreme Judicial Court of Massachusetts, first-degree murder appeal.

Commonwealth v. Steven Fernandes, Supreme Judicial Court of Massachusetts, first-degree murder appeal.

Commonwealth v. Richard D. Ferguson, Supreme Judicial Court of Massachusetts, first-degree murder appeal.

Commonwealth v. David Alvarez, Supreme Judicial Court of Massachusetts, drug-trafficking, search and seizure appeal.

United States v. Steven M. Rostoff, United States Court of Appeals for the First Circuit, Sentencing Guidelines departure appeal.

United States v. Glenn Derek Dow, United States Court of Appeals for the First Circuit, Sentencing Guidelines, construction of statute appeal.

Commonwealth v. Fernandez Santiago, Massachusetts Appeals Court, drug trafficking, search and seizure appeal.

United States v. John J. Murray, United States Court of Appeals for the First Circuit, gambling conspiracy appeal.
 
 

Summaries of case law
 
Summaries of All Published Successful Ineffective Assistance of Counsel Claims (from Cornell)
Summaries of Successful Cases Under Brady v. Maryland (from Cornell) 
Summaries of Successful Cases Under Johnson v. Mississippi (from Cornell)
Summaries of Successful Cases Under Massiah v. United States (from Cornell)
Statute Title I of the Act relating to Habeas Corpus
Illinois Capital Relief Grants
CJA paymnent guides (5th Cir.)
AEDPA --Symbolic saStatutes and Real Laws (Duke Law Review Tushnet & Yackle)
Favorable  and Noeworthy Criminal Cases
Victory Issue   & Reversible Errors  (From the Defender)
Habeas working group archives

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