|
29th murderer executed in U.S. in
2011
1263rd murderer executed in U.S. since 1976
3rd murderer executed in Georgia in 2011
51st murderer executed in Georgia since 1976
Summary:
Along with accomplice David Michael Hagerty, DeYoung went to his
parent's home and stabbed his mother to death while she was in bed.
Her screams awakened his father. As he struggled with his father, his
14 year old sister Sarah came to the doorway. DeYoung slashed his
father to death, and then stabbed and killed Sarah in the hallway.
His 16 year old brother Nathan escaped through a
bedroom window and returned with a neighbor, who identified Andrew at
the scene.
Accomplice Hagerty told police and later testified
that Andrew's plan was to start a business and needed his inheritance
now, which he estimated at $480,000. The plan was to kill the entire
family and set fire to the home, which was foiled by Nathan's escape.
Accomplice Hagerty pled guilty and received three concurrent life
sentences.
Citations:
DeYoung v. State, 268 Ga. 780, 493 S.E.2d 157 (Ga. 1997). (Direct
Appeal)
DeYoung v. Schofield, 609 F.3d 1260 (11th Cir. 2010). (Habeas)
Final/Special Meal:
Pizza, breadsticks, all fruit strawberry preserves, concord grape
juice and vanilla ice cream.
Final Words:
"I'm sorry for everyone I've hurt."
ClarkProsecutor.org
Georgia Department of Corrections
DeYoung, Andrew Grant
GDC ID: 850417
YOB: 05/74
RACE: WHITE
GENDER: MALE
EYE COLOR: BLUE
HAIR COLOR: BLN&STR
HT: 6' 4"
WT: 225 LBS
MAJOR OFFENSE: MURDER
CASE NO: 350635
OFFENSE: MURDER (3 COUNTS)
CONVICTION COUNTY: COBB COUNTY
CRIME COMMIT DATE: 06/14/1993
SENTENCE LENGTH: DEATH
INCARCERATION BEGIN: 10/16/1995
Georgia Department of Corrections
Georgia Department of Corrections
Brian Owens, Commissioner
Joan Heath, Director of Public Affairs
DeYoung Execution Media Advisory: Inmates Last meal
Forsyth – Condemned murderer Andrew Grant DeYoung
is scheduled for execution by lethal injection at 7:00 p.m. on
Wednesday, July 20, 2011, at Georgia Diagnostic and Classification
Prison in Jackson. DeYoung was sentenced to death in the 1993 murders
of his parents, Kathryn and Gary DeYoung and his sister, Sarah DeYoung
in Cobb County.
Media witnesses for the execution are: Shannon
McCaffrey, The Associated Press; Jim Burress, WABE-FM (NPR); Jon
Gillooly, Marietta Daily Journal; and Rhonda Cook, The Atlanta Journal-Constitution.
DeYoung requested a last meal consisting of pizza,
breadsticks, all fruit strawberry preserves, concord grape juice and
vanilla ice cream.
There have been 50 men executed in Georgia since
the U.S. Supreme Court reinstated the death penalty in 1973. If
executed, DeYoung will be the 28th inmate put to death by lethal
injection. There are presently 100 men and one woman on death row in
Georgia.
The Georgia Diagnostic & Classification Prison is
located 45 minutes south of Atlanta off Interstate 75. From Atlanta,
take exit 201 (Ga. Hwy. 36), turn left over the bridge and go
approximately ¼ mile. The entrance to the prison is on the left. Media
covering the execution will be allowed into the prison’s media staging
area beginning at 5:00 p.m. on Thursday.
Georgia v. DeYoung (10/95)
Andrew DeYoung faced the death penalty for the
brutal murders of his parents and sister during the early morning
hours of June 14, 1993.
The state claimed DeYoung stabbed and slashed his
victims in the hallway and master bedroom of his family's home in
Marietta. Another intended victim, DeYoung's younger brother, Nathan,
escaped. The state claimed DeYoung wanted to wipe out his entire
family so that he could become sole heir to the DeYoungs' estate,
valued at about $800,000.
During the trial, the state introduced evidence
from DeYoung's accomplice, David Haggerty, who was present at the
killings. His alleged role was to murder Nathan DeYoung.
Haggerty testified that he heard DeYoung killing
his parents and sister and decided he could not go through with the
murder of Nathan. He said he did not enter Nathan's room, but told
DeYoung the room was locked.
The defense contended that the prosecution's case
was built on the partnership between the state and Haggety, who lied
about the crime to save himself. (Haggerty was sentenced to three
concurrent life terms for his role in the murders.)
Verdict
DeYoung was found guilty of three counts of
murder. During the penalty phase of the trial, the defense asked the
jury to sentence DeYoung to life in prison without the possibility
of parole. DeYoung's grandparents testified on his behalf and urged
the jury to spare his life.
On October 13, 1995, the jury sentenced DeYoung
to die for his crimes.
Georgia Attorney General
PRESS ADVISORY
Wednesday, July 6, 2011
Execution Window Set for Andrew Grant DeYoung,
Convicted of 1993 Murder of His Parents and Sister
Georgia Attorney General Samuel S. Olens offers the
following information in the case against Andrew Grant DeYoung, who is
currently scheduled to be executed during the execution window
starting at noon on July 20, 2011, and ending at noon on July 27,
2011.
Scheduled Execution
On July 6, 2011, the Superior Court of Cobb County
filed an order, setting the seven-day window in which the execution of
Andrew Grant DeYoung may occur to begin at noon, July 20, 2011, and
ending seven days later at noon on July 27, 2011. The Commissioner of
the Department of Corrections has not yet set the specific date and
time for the execution. DeYoung has concluded his direct appeal
proceedings and his state and federal habeas corpus proceedings.
DeYoung’s Crimes (1993)
The Georgia Supreme Court summarized the facts of
the case as follows: During the months preceding the crime, DeYoung
told his accomplice David Michael Hagerty that he wanted to start a
business and hoped to find investors to finance the project. He later
confided in Hagerty that he had been unsuccessful in finding financial
backing, but that he had another solution. He estimated his parents’
estate to be worth $480,000, and, as Hagerty testified, “he felt that
the only means to acquire the money was take his family’s life.”
Subsequently, DeYoung told Hagerty that “the murders were going to
have to take place,” and the two met to discuss preparations.
DeYoung formulated the plan to murder his parents
and two siblings by slashing their throats, and then setting fire to
the house. Several days before the planned event, DeYoung drove
Hagerty to the DeYoung family’s church in Dunwoody. There they buried
two containers -- a footlocker and another box -- which contained what
DeYoung described to Hagerty as evidence which would incriminate him.
In preparation for the murders, DeYoung and Hagerty purchased clothing
and supplies, including an eleven-inch filet knife and two gasoline
containers.
According to the plan, DeYoung and Hagerty traveled
on foot to the DeYoung home at 2:00 a.m. on June 14, 1993. On the way,
they retrieved boots, gloves and knives from a duffle bag which
DeYoung had left in the woods earlier that evening. Both men were
armed with knives. They approached the DeYoung home from the rear of
the property where they retrieved two containers of gasoline they had
left there earlier. When they reached the house, DeYoung took a
handgun from his duffle bag and tucked it into his waistband. After he
cut the telephone wires, he and Hagerty entered the house. DeYoung
went upstairs where his parents and sister were asleep. He instructed
Hagerty to go to a downstairs bedroom where his 16-year-old brother
Nathan was asleep, and to cut his throat with the filet knife.
DeYoung stabbed his mother repeatedly while she was
sleeping in her bedroom upstairs; her screams awakened his father. As
he struggled with his father, DeYoung’s sister Sarah came to the
doorway of their parents’ bedroom. DeYoung slashed his father to death,
and then stabbed and killed Sarah in the hallway. Hagerty heard a
commotion upstairs, and changed his mind about killing Nathan.
Nathan testified that he heard stomping and banging
noises coming from upstairs, and he heard his sister cry out and call
his name. Upon finding that the phone was dead, Nathan escaped through
his bedroom window and ran to a neighbor’s house for assistance.
Instead of setting fire to the house as they had planned, DeYoung and
Hagerty searched the area for Nathan. Nathan returned with a neighbor
who was armed with a gun. The neighbor noticed movement in the
driveway, and observed a figure clad in black. As the neighbor was
about to shoot at the man, he observed that it was Andrew DeYoung, and
he called out, “Andy, what did you do?” The neighbor testified that he
had no doubt the man he saw was the defendant. Nathan did not see the
suspect’s face, but he testified that his “movements and his body size
resembled Andy, my brother.”
DeYoung and Hagerty fled from the house in separate
directions. Both had discarded their clothing, boots, and weapons
along the way. They eventually met up later that morning at Hagerty’s
home, where they concocted an alibi. Hagerty observed that DeYoung had
injuries to his neck and forehead.
DeYoung drove back to his home at 10:30 a.m., seven
hours after the murders. He told police that he had spent most of the
night at Hagerty’s home, and he denied any involvement in the crimes.
Authorities noted that he was calm and showed no grief over the deaths
of his family members. There were scratches and abrasions present on
his face, neck, hands and right arm. Hagerty was interviewed by police
and gave several statements in which he admitted his participation in
the crimes. He also led authorities to the clothing worn by him during
the killings, and to the footlocker and box which had been concealed
on the church property. These contained DeYoung’s shoulder holster and
ammunition pouch and a hand-drawn map depicting the route to the
DeYoung home. An arrow on the map pointed to a cul-de-sac where the
house was located and was accompanied by the words “Just Do It.”
Hagerty also led police to a gun that fit the holster recovered in the
footlocker, and a Glock Model 81 military survival knife, which he
identified as similar to the knife DeYoung used on the night of the
crime. The victims’ wounds were consistent with that knife. DeYoung
and Hagerty were arrested on the same day, and charged with the three
murders. DeYoung v. State, 268 Ga. 780, 781-782, 493 S.E.2d 157
(1997).
The Trial (1993-1995)
DeYoung was indicted in the Superior Court of Cobb
County, Georgia on September 9, 1993, for three counts of malice
murder. On October 11, 1995, following a jury trial, DeYoung was
convicted on all counts. The jury’s recommendation of a death sentence
was returned on October 13, 1995.
The Direct Appeal (1997-1998)
The Georgia Supreme Court affirmed DeYoung’s
convictions and sentences on November 24, 1997. DeYoungv. State, 268
Ga. 780, 493 S.E.2d 157 (1997). DeYoung filed a petition for writ of
certiorari in the United States Supreme Court, which was denied on May
26, 1998. DeYoung v. Georgia, 523 U.S. 1141 (1998).
State Habeas Corpus Proceedings (1999-2004)
DeYoung, represented by Lisa Heller, filed a
petition for a writ of habeas corpus in the Superior Court of Butts
County, Georgia on February 4, 1999. DeYoung filed an amended petition
for writ of habeas corpus on December 8, 2000. An evidentiary hearing
was held on May 1, 2001. On June 2, 2003, the state habeas corpus
court entered an order denying DeYoung state habeas relief. DeYoung’s
application for a certificate of probable cause to appeal filed in the
Georgia Supreme Court was denied on January 20, 2004.
Federal Habeas Corpus Proceedings
(2004-2009)
DeYoung, represented by Lisa Heller, filed a
petition for a writ of habeas corpus in the United States District
Court for the Northern District of Georgia on May 28, 2004. DeYoung
filed amendments thereto on August 19, 2005 and March 30, 2006. On
August 22, 2008, the district court denied DeYoung federal habeas
corpus relief. The district court denied a motion to alter and amend
judgment on January 21, 2009. The district court granted DeYoung a
certificate of appealability on April 10, 2009.
11th Circuit Court of Appeals (2009-2010)
On June 4, 2009, the Eleventh Circuit denied
DeYoung’s application for expansion of certificate of appealability.
The case was orally argued before the Eleventh Circuit on April 21,
2010. On June 25, 2010, the Eleventh Circuit issued an opinion which
denied relief. DeYoung v. Schofield, 609 F.3d 1260 (11th Cir. 2010).
DeYoung filed a petition for panel rehearing, which was denied August
17, 2010.
United States Supreme Court (2011)
DeYoung filed a petition for writ of certiorari in
the United States Supreme Court, which was denied March 21, 2011.
DeYoung v. Schofield, 131 S.Ct. 1691 (2011) DeYoung then filed a
petition for rehearing in the United States Supreme Court, which was
denied on May 16, 2011. DeYoung v. Schofield, 2011 U.S. LEXIS 3587
(Case No. 10-8456).
Georgia executes man for killing parents and
sister
By David Beasley - Reuters.com
Jul 22, 2011
ATLANTA (Reuters) - Georgia executed a man on
Thursday convicted of killing his parents and sister, and his lethal
injection was filmed in compliance with a court order prompted by
concerns about one of the drugs used. Andrew Grant DeYoung, 37, was
pronounced dead at 8:04 p.m. local time, Georgia Department of
Corrections spokeswoman Kristen Stancil said.
DeYoung was convicted of fatally stabbing his
parents and 14-year-old sister in their suburban Atlanta home in 1993.
According to court documents, he had hoped to inherit his parents'
estimated $480,000 estate and start a business. "He looked like he
went right to sleep," said Jon Gillooly, a Marietta Daily Journal
reporter and media witness to the execution, adding that DeYoung
displayed no unusual movements during the execution. His last words
were "I'm sorry to anyone I ever hurt," Gillooly said.
A judge had ordered the execution filmed after
lawyers for another death row inmate raised concerns about Georgia's
lethal injection process, and the Georgia Supreme Court upheld the
order, citing procedural errors in the state's appeal. Attorneys for
death row inmates have argued that pentobarbital, one of the three
drugs Georgia uses in lethal injections, causes "needless suffering."
DeYoung's execution was likely the first to be
filmed in the United States since 1992, said Richard Dieter, executive
director of the Death Penalty Information Center. The execution had
initially been scheduled for Wednesday night, but corrections
officials postponed it until Thursday.
Georgia attorneys had argued videotaping would
interfere with security measures and raised concerns about the
potential for sensationalism and abuse of the videotape. The judge's
order required the tape be sealed. The state also took issue with the
judge's decision to allow experts to be present during the execution
to witness DeYoung's "physiological responses" to the drugs, saying
that might conflict with state law over who witnesses executions.
PENTOBARBITAL CONTROVERSY
Georgia first used pentobarbital, a sedative often
used to euthanize animals, for the June 23 execution of Roy
Blankenship. A reporter who witnessed that execution said Blankenship
"jerked his head several times throughout the procedure and muttered
after the pentobarbital was injected into his veins," according to
court documents filed by DeYoung's attorneys.
Attorneys for the state said the execution protocol
requires a nurse and warden to examine the inmate after pentobarbital
is administered to make sure he is unconscious before administering
the second drug, pancuronium bromide.
Dieter of the Death Penalty Information Center said
videotaping the execution was a good idea. The only other instance of
recording he was aware of occurred in California in 1992 as part of a
challenge against the gas chamber. He could not say whether prisons
film executions for their own use. "There are a lot of challenges with
what's happening with lethal injections," he said. "Basically it's an
experiment going on in each state." "I do think having advanced
scientific record of them is certainly appropriate."
DeYoung was the 29th person executed in the United
States this year. There were 46 executions in 2010. Stancil said his
last meal was the regular prison fare: chicken, rice, peas, carrots,
collard greens and a brownie.
DeYoung executed with videographer documenting
his death
By Rhonda Cook - AJC.com
July 21, 2011
JACKSON -- With a video camera recording his last
moments, Andrew Grant DeYoung was executed Thursday night at the
Georgia Diagnostic and Classification Center for killing three family
members. Georgia Department of Correction Andrew DeYoung was sentenced
to death for killing his 41-year-old parents and 14-year-old sister in
the family's northeast Cobb home in 1993. DeYoung was declared dead at
8:04 p.m., fewer than 15 minutes after the process began. Lying prone,
he barely moved throughout the execution. His parting words were: "I'm
sorry for everyone I've hurt."
For the first time in Georgia, a videographer was
present in the execution chamber, documenting DeYoung's death and his
reaction to a new three-drug lethal injection that anti-death penalty
activists said caused unnecessary pain and suffering. The videographer,
accompanied by a woman taking notes, stood off to the side and was
barely visible to witnesses. DeYoung, however, only blinked his eyes
and swallowed repeatedly, and showed no violent signs in death. He was
checked by a nurse for consciousness shortly into the execution, a new
procedure put in place. At 8:22 p.m., he was taken from the prison in
a black Butts County Coronor van.
It is believed this was the first execution
involving lethal injection that was videotaped in the nation. In 1992,
a California execution was recorded on video, but the gas chamber was
in use. The execution of Timothy McVeigh, the Oklahoma City bomber,
was shown live over a closed-circuit broadcast from an Indiana prison
to victims or family members of the deceased watching in Oklahoma City.
DeYoung was put to death for murdering his parents
and his 14-year-old sister in 1993. A brother, 16, escaped the mayhem
after hearing the commotion and running from the family's east Cobb
County house to safety at a neighbor's home. DeYoung was captured
within hours. A Kennesaw State University student and 19 at the time,
DeYoung went on the killing spree apparently thinking it would enable
him to receive $480,000 in inheritance for a business venture.
His federal and state appeals exhausted, DeYoung
was scheduled for die by lethal injection on Wednesday night, but his
execution was delayed 24 hours by the Department of Corrections in an
attempt to further litigate the videotaping issue. More than three
hours past the original appointed time, the Department of Corrections
and Attorney General Sam Olens decided to postpone the execution.
Olens said the state needed more time to address the videotaping
because it was a situation new to Georgia. The Department of
Corrections had the authority to stop the execution because the agency
was given a week-long “window” in which DeYoung had to be executed,
and it didn't run out until next Tuesday.
Hours before Thursday's execution, Fulton County
Superior Court Judge Bensonetta Tipton Lane rejected the state's
attempt to have the Georgia Supreme Court review her ruling that
allowed the execution videotaping. Lane, overseeing the appeal of
death-row inmate Gregory Walker, had ordered the recording of DeYoung’s
execution after hearing claims the state’s lethal injection process
caused unnecessary pain and suffering. The execution videotaping was
the first in almost two decades nationally, since it was permitted in
California. No other states with the death penalty currently allow it.
DeYoung’s was the second execution for Georgia in
which a new anesthetic, pentobarbital, was part of the lethal three-drug
cocktail. The switch to pentobarbital was necessary when sodium
thiopental was no longer produced. Capital punishment opponents
insisted the new anesthetic is unsafe, insisting the drug-induced
comas were not deep enough to shield the condemned from the
excruciating pain that comes when the other two drugs are injected,
with paralytic pancuronium bromide followed by potassium chloride,
which stops the heart.
DeYoung’s lawyers contended there were problems
with the June 23 execution of Roy Blankenship, the first man in
Georgia to die from a lethal injection using pentobarbital. Witnesses
reported that Blankenship jerked his head several times early in the
procedure though his movement and breathing slowed within minutes.
Prison officials said those movements came before the anestietic had
taken place.
Walker's attorneys asked the Fulton County judge to
order DeYoung’s execution videotaped. Lane agreed but said the tape
had to be immediately placed under court seal. The state Supreme Court
supported that decision. Still, the state feared those images could be
leaked and argued in court filings that there was a “credible risk of
public distribution." They also warned of security problems if the
camera operator were allowed inside the death chamber and just a few
yards from DeYoung on the gurney.
Man convicted in slayings executed
The Augusta Chronicle
Associated Press - Thursday, July 21, 2011
JACKSON, Ga. --- A Georgia man convicted of killing
his parents and sister was executed Thursday after the courts allowed
what experts say is the nation's first video-recorded execution in
almost two decades. Andrew DeYoung, 37, received a lethal injection
Thursday night at the state prison in Jackson after courts turned down
his appeals. A videographer with a camera on a tripod stood about five
feet away from the gurney inside the execution chamber.
When asked to make a final statement, DeYoung said
he was "sorry to everyone I hurt." He declined the offer of a final
prayer. Department of Corrections officials said he took a sedative
pill offered to him beforehand. When the three-drug injection began,
DeYoung blinked his eyes and swallowed for about two minutes, then his
eyes closed and he became still. He was pronounced dead at 8:04 p.m.
The execution was set for Wednesday but was pushed
back a day as the state tried to block the video recording. Lawyers
for death row inmate Gregory Walker argued that recording DeYoung's
execution would provide critical evidence in his appeal about the
effects of pentobarbital, which is the sedative now being used as the
first step in Georgia's injection procedure. Walker's attorneys want
to show that pentobarbital does not adequately sedate the inmate and
could cause pain and suffering.
In court filings, state prosecutors argued that
having a videographer in the execution chamber would jeopardize the
state's carefully scripted security. They also said creating a video
came with the risk of it being distributed. Fulton County Superior
Court Judge Bensonetta Tipton Lane allowed the recording to take
place, and that decision was upheld by the Georgia Supreme Court on
Thursday. The video will be kept under seal by the court.
Georgia Gov. Nathan Deal said it was up to the
courts to decide the matter, though he told reporters Thursday he had
"grave reservations" about videotaping executions. Defense lawyers
countered in a motion filed Thursday that the state corrections
department has long allowed cameras to film parts of the prison,
although they acknowledged the state has never before allowed an
execution to be recorded. "It is simply disingenuous to assert that
video recording of Mr. DeYoung's execution constitutes a fundamental
threat to the security of the institution," attorneys wrote in the
filing.
Andrew DeYoung
ProDeathPenalty.com
During the
months preceding the crime, DeYoung told his accomplice David
Michael Hagerty that he wanted to start a business and hoped to find
investors to finance the project.
He later
confided in Hagerty that he had been unsuccessful in finding
financial backing, but that he had another solution. He estimated
his parents' estate to be worth $480,000, and, as Hagerty testified,
"he felt that the only means to acquire the money was take his
family's life."
Subsequently,
DeYoung told Hagerty that "the murders were going to have to take
place," and the two met to discuss preparations. DeYoung formulated
the plan to murder his parents and two siblings by slashing their
throats, and then setting fire to the house. Several days before the
planned event,
DeYoung drove
Hagerty to the DeYoung family's church in Dunwoody. There they
buried two containers -- a footlocker and another box -- which
contained what DeYoung described to Hagerty as evidence which would
incriminate him.
In preparation
for the murders, DeYoung and Hagerty purchased clothing and supplies,
including an eleven-inch filet knife and two gasoline containers.
According to the plan, DeYoung and Hagerty traveled on foot to the
DeYoung home at 2:00 a.m. on the designated day.
On the way, they
retrieved boots, gloves and knives from a duffle bag which DeYoung
had left in the woods earlier that evening. Both men were armed with
knives. They approached the DeYoung home from the rear of the
property where they retrieved two containers of gasoline they had
left there earlier. When they reached the house, DeYoung took a
handgun from his duffle bag and tucked it into his waistband.
After he cut the
telephone wires, he and Hagerty entered the house. DeYoung went
upstairs where his parents and sister were asleep. He instructed
Hagerty to go to a downstairs bedroom where his 16-year-old brother
Nathan was asleep, and to cut his throat with the filet knife.
DeYoung stabbed
his mother repeatedly while she was sleeping in her bedroom upstairs;
her screams awakened his father. As he struggled with his father,
DeYoung's sister Sarah came to the doorway of their parents' bedroom.
DeYoung slashed his father to death, and then stabbed and killed
Sarah in the hallway.
Hagerty heard a
commotion upstairs, and changed his mind about killing Nathan.
Nathan testified that he heard stomping and banging noises coming
from upstairs, and he heard his sister cry out and call his name.
Upon finding that the phone was dead, Nathan escaped through his
bedroom window and ran to a neighbor's house for assistance.
Instead of
setting fire to the house as they had planned, DeYoung and Hagerty
searched the area for Nathan. Nathan returned with a neighbor who
was armed with a gun. The neighbor noticed movement in the driveway,
and observed a figure clad in black. As the neighbor was about to
shoot at the man, he observed that it was Andrew DeYoung, and he
called out, "Andy, what did you do?"
The neighbor
testified that he had no doubt the man he saw was the defendant.
Nathan did not see the suspect's face, but he testified that his "movements
and his body size resembled Andy, my brother."
DeYoung and
Hagerty fled from the house in separate directions. Both had
discarded their clothing, boots, and weapons along the way. They
eventually met up later that morning at Hagerty's home, where they
concocted an alibi. Hagerty observed that DeYoung had injuries to
his neck and forehead.
DeYoung drove
back to his home at 10:30 a.m., seven hours after the murders. He
told police that he had spent most of the night at Hagerty's home,
and he denied any involvement in the crimes. Authorities noted that
he was calm and showed no grief over the deaths of his family
members. There were scratches and abrasions present on his face,
neck, hands and right arm.
Hagerty was
interviewed by police and gave several statements in which he
admitted his participation in the crimes. He also led authorities to
the clothing worn by him during the killings, and to the footlocker
and box which had been concealed on the church property. These
contained DeYoung's shoulder holster and ammunition pouch and a hand-drawn
map depicting the route to the DeYoung home. An arrow on the map
pointed to a cul-de-sac where the house was located and was
accompanied by the words "Just Do It."
Hagerty also led
police to a gun that fit the holster recovered in the footlocker,
and a Glock Model 81 military survival knife, which he identified as
similar to the knife DeYoung used on the night of the crime. The
victims' wounds were consistent with that knife. DeYoung and Hagerty
were arrested on the same day, and charged with the three murders.
DeYoung was
convicted of the malice murders of his parents, Kathryn and Gary
DeYoung, and his 14-year-old sister Sarah. The jury recommended the
death penalty, finding that as to each of the three counts of the
indictment, the offense of murder was committed while the offender
was engaged in the commission of another capital felony, to wit:
murder; the offender committed the offense of murder for the purpose
of receiving money or any other thing of monetary value; the offense
of murder was outrageously or wantonly vile, horrible, or inhuman in
that it involved depravity of mind of the defendant and aggravated
battery of the victims prior to their deaths. The trial court
sentenced DeYoung to death.
(268 Ga. 780)
(493 SE2d 157)
(1997)
THOMPSON, Justice.
Murder. Cobb Superior Court. Before Judge Robinson.
Andrew Grant DeYoung was convicted of the
malice murders of his parents, Kathryn and Gary DeYoung, and his
14-year-old sister Sarah. 1 The
jury recommended the death penalty, finding that as to each of
the three counts of the indictment, the offense of murder was
committed while the offender was engaged in the commission of
another capital felony, to wit: murder; the offender committed
the offense of murder for the purpose of receiving money or any
other thing of monetary value; the offense of murder was
outrageously or wantonly vile, horrible, or inhuman in that it
involved depravity of mind of the defendant and aggravated
battery of the victims prior to their deaths. OCGA
17-10-30 (b) (2), (4), (7). The
trial court sentenced DeYoung to death. Finding no error, we
affirm.
During the months preceding the crime,
DeYoung told his accomplice David Michael Hagerty
2 that he wanted to start a
business and hoped to find investors to finance the project. He
later confided in Hagerty that he had been unsuccessful in
finding financial backing, but that he had another solution. He
estimated his parents' estate to be worth $480,000, and, as
Hagerty testified, "he felt that the only means to acquire the
money was take his family's life." Subsequently, DeYoung told
Hagerty that "the murders were going to have to take place," and
the two met to discuss preparations.
DeYoung formulated the plan to murder his
parents and two siblings by slashing their throats, and then
setting fire to the house. Several days before the planned event,
DeYoung drove Hagerty to the DeYoung family's church in Dunwoody.
There they buried two containers -- a footlocker and another box
-- which contained what DeYoung described to Hagerty as evidence
which would incriminate him. In preparation for the murders,
DeYoung and Hagerty purchased clothing and supplies, including
an eleven-inch filet knife and two gasoline containers.
According to the plan, DeYoung and Hagerty
traveled on foot to the DeYoung home at 2:00 a.m. on the
designated day. On the way, they retrieved boots, gloves and
knives from a duffle bag which DeYoung had left in the woods
earlier that evening. Both men were armed with knives. They
approached the DeYoung home from the rear of the property where
they retrieved two containers of gasoline they had left there
earlier.
When they reached the house, DeYoung took a
handgun from his duffle bag and tucked it into his waistband.
After he cut the telephone wires, he and Hagerty entered the
house. DeYoung went upstairs where his parents and sister were
asleep. He instructed Hagerty to go to a downstairs bedroom
where his 16-year-old brother Nathan was asleep, and to cut his
throat with the filet knife.
DeYoung stabbed his mother repeatedly while
she was sleeping in her bedroom upstairs; her screams awakened
his father. As he struggled with his father, DeYoung's sister
Sarah came to the doorway of their parents' bedroom. DeYoung
slashed his father to death, and then stabbed and killed Sarah
in the hallway. Hagerty heard a commotion upstairs, and changed
his mind about killing Nathan.
Nathan testified that he heard stomping and
banging noises coming from upstairs, and he heard his sister cry
out and call his name. Upon finding that the phone was dead,
Nathan escaped through his bedroom window and ran to a
neighbor's house for assistance. Instead of setting fire to the
house as they had planned, DeYoung and Hagerty searched the area
for Nathan. Nathan returned with a neighbor who was armed with a
gun.
The neighbor noticed movement in the driveway,
and observed a figure clad in black. As the neighbor was about
to shoot at the man, he observed that it was Andrew DeYoung, and
he called out, "Andy, what did you do?" The neighbor testified
that he had no doubt the man he saw was the defendant. Nathan
did not see the suspect's face, but he testified that his "movements
and his body size resembled Andy, my brother."
DeYoung and Hagerty fled from the house in
separate directions. Both had discarded their clothing, boots,
and weapons along the way. They eventually met up later that
morning at Hagerty's home, where they concocted an alibi.
Hagerty observed that DeYoung had injuries to his neck and
forehead.
DeYoung drove back to his home at 10:30 a.m.,
seven hours after the murders. He told police that he had spent
most of the night at Hagerty's home, and he denied any
involvement in the crimes. Authorities noted that he was calm
and showed no grief over the deaths of his family members. There
were scratches and abrasions present on his face, neck, hands
and right arm.
Hagerty was interviewed by police and gave
several statements in which he admitted his participation in the
crimes. He also led authorities to the clothing worn by him
during the killings, and to the footlocker and box which had
been concealed on the church property. These contained DeYoung's
shoulder holster and ammunition pouch and a hand-drawn map
depicting the route to the DeYoung home. An arrow on the map
pointed to a cul-de-sac where the house was located and was
accompanied by the words "Just Do It." Hagerty also led police
to a gun that fit the holster recovered in the footlocker, and a
Glock Model 81 military survival knife, which he identified as
similar to the knife DeYoung used on the night of the crime. The
victims' wounds were consistent with that knife. DeYoung and
Hagerty were arrested on the same day, and charged with the
three murders.
1. The evidence was sufficient to authorize a
rational trier of fact to find appellant guilty beyond a
reasonable doubt of the malice murders of his parents and sister.
Jackson v. Virginia, 443 U. S. 307 (99 SC 2781, 61 LE2d 560)
(1979).
2. DeYoung contends that the trial court
erred in excusing prospective jurors Standifer and Huff for bias
against the death penalty. In order to justify disqualification
under Wainwright v. Witt, 469 U. S. 412, 424-426 (105 SC 844, 83
LE2d 841) (1985), it must be shown that the venireperson's views
would prevent or substantially impair the performance of his
duties as a juror. A juror who merely expresses "qualms" about
capital punishment is not subject to being struck for cause.
Jarrell v. State, 261 Ga. 880 (1) (413
SE2d 710) (1992); Alderman v. State,
254 Ga. 206 (4) (327 SE2d 168) (1985).
In determining whether the Witt standard has been met, a
prospective juror's voir dire must be considered in its entirety.
Crowe v. State, 265 Ga. 582 (10) (458
SE2d 799) (1995). And a trial court's determination that
a juror should be disqualified is entitled to deference. Diaz v.
State, 262 Ga. 750 (2) (b) (425
SE2d 869) (1993).
(a) Venireperson Standifer's voir dire
responses as to whether he could vote for the death penalty were
often equivocal and he initially appeared to be uncertain of his
position on this issue. However, after extensive questioning by
the trial court, Standifer's unwillingness to impose the death
penalty became more clear. Although Standifer stated he would
vote for a life sentence nine times out of ten, indicating the
death penalty might be a viable option, he later explained that
he would vote for death only if the crime were committed against
his family or himself. Standifer concluded by stating that he
had always believed he could not vote to impose the death
penalty and still held that view, but noted that he had never
been questioned on this subject before.
This Court has recognized that many
venirepersons " 'simply cannot be asked enough questions to
reach the point where their bias has been made "unmistakably
clear." ' [Cit.]" Ledford v. State, 264
Ga. 60, 64 (6) (439 SE2d 917)
(1994). It was, therefore, for the trial court to resolve the
equivocations and conflicts in Standifer's responses. The trial
court did not abuse its discretion in ruling that this
venireperson should be disqualified. Id.; Burgess v. State,
264 Ga. 777 (9) (450 SE2d 680) (1994);
Foster v. State, 258 Ga. 736 (1) (374
SE2d 188) (1988).
(b) Venireperson Huff stated that she had
always been opposed to the death penalty and although she
thought there might be a place for it in society today, she
could not vote to impose it. Huff particularly expressed her
aversion to death by electrocution. Huff stated that she had
given the issue of punishment a great deal of thought but her
opposition to the death penalty had not changed over time.
Although she would try to lay these views aside and consider
death as a viable punishment option, she clearly expressed her
lack of confidence that she could do so. The trial court did not
err in excusing Huff on the basis of her inability to vote for
death. Ledford, supra at (6) (b).
3. DeYoung next asserts that the trial court
erred by failing to excuse venirepersons Horner, Cannon, and
Brown on reverse Wither- spoon grounds. While these jurors
indicated a preference for a death sentence under certain
circumstances, the record supports the trial court's finding
that they were capable of serving as impartial jurors and would
consider both evidence in mitigation and the option of a life
sentence. See Carr v. State, 267 Ga. 547
(6) (480 SE2d 583) (1997); Hittson v. State,
264 Ga. 682 (6) (449 SE2d 586) (1994).
We find no error.
4. DeYoung argues that prospective jurors
Mitchell and Brown should have been disqualified for bias as a
result of exposure to pretrial publicity ." 'In order to
disqualify a juror for cause, it must be established that the
juror's opinion was so fixed and definite that it would not be
changed by the evidence or the charge of the court upon the
evidence.' " Chancey v. State, 256 Ga.
415, 425 (3) (a) (349 SE2d 717)
(1986). See also McClain v. State, 267 Ga.
378, 380 (1) (a) (477 SE2d 814)
(1996).
(a) Although Mitchell stated he believed
appellant "might" be guilty based on a newspaper account he read
at the time the crimes occurred, he emphasized that appellant's
guilt would have to be proven to him. He never stated that he
had formed an opinion as to appellant's guilt. The trial court
did not abuse its discretion in finding that this juror could
lay aside any bias and decide the case on the evidence and
instructions of the trial court. Diaz, supra at (2) (b).
(b) Although Brown expressed concern he might
be biased against appellant, his doubts about his own
impartiality did not demand as a matter of law that he be
excused for cause. Waldrip v. State, 267
Ga. 739 (8) (c) (482 SE2d 299)
(1997). Brown stated that he had "heard one side of the story"
in the Atlanta newspaper when the crimes occurred; however, he
agreed that news reports were not always accurate and he could "separate
testimony from reporting that occurred two years ago." Upon
further questioning, it became clear Brown was unable to recall
any details of the case or the motive for the crime. The trial
court's conclusion that Brown had formed no fixed opinion with
regard to appellant's guilt is supported by the record. That
ruling is entitled to deference from this Court. Diaz, supra at
(2). We find no manifest abuse of discretion in qualifying this
juror.
5. Appellant contends that he was denied
effective assistance of counsel at trial on several grounds.
Under Strickland v. Washington, 466 U. S. 668 (104 SC 2052, 80
LE2d 674) (1984), "[t]o establish ineffective assistance of
counsel, [appellant] must show that his counsel's performance
was deficient and that the deficient performance prejudiced his
defense." Gross v. State, 262 Ga. 232,
233 (1) (416 SE2d 284) (1992).
There is a strong presumption that counsel's performance was not
deficient. Strickland, supra; Smith v. Francis,
253 Ga. 782 (1) (325 SE2d 362) (1985).
And a reviewing court "must judge the reasonableness of
counsel's challenged conduct on the facts of the particular
case, viewed as of the time of counsel's conduct." Strickland,
supra at 690.
Appellant argues that counsel was ineffective
for failing to move to disqualify venireperson Horner for cause
because she had at one time worked for the district attorney and
was a good friend of a secretary who was currently employed by
the office. It was shown that eighteen years earlier, Horner
worked as a receptionist for the district attorney's office for
a period of one week, filling in for a vacationing friend who
was no longer employed there. Her duties consisted of answering
phones and taking messages. Horner had no contact with the
district attorney or any member of the office since that time,
and she stated that her experience would not affect her judgment
in the case. Unlike the juror in Beam v. State,
260 Ga. 784 (2) (400 SE2d 327) (1991),
Horner was not and never had been a full-time employee of the
district attorney's office. See Denison v. State,
258 Ga. 690 (4) (373 SE2d 503) (1988).
Therefore, counsels' failure to move to disqualify this juror
was not deficient.
DeYoung's contention that his attorneys
should have moved to excuse Horner based on her exposure to
prejudicial pretrial publicity is similarly without merit.
Although Horner read and heard about the case from newspapers
and television reports when the crimes occurred, she remembered
almost nothing about it and she stated that she did not know
enough to form any opinion about the case. Because it was not
shown that juror Horner's opinion was so fixed and definite that
she would be unable to set it aside and decide the case based on
the evidence, trial counsel were not deficient in failing to
move to excuse her. McClain, supra at (1); Garland v. State,
263 Ga. 495 (1) (435 SE2d 431) (1993).
Next, DeYoung contends that during the guilt-innocence
phase, his attorneys were ineffective when they cross-examined
Hagerty about burglaries committed by DeYoung. The trial court
found that this was a deliberate tactical decision, since
counsel knew DeYoung would be convicted and preferred to bring
out this evidence themselves, rather than allow the prosecutor
to elicit the evidence during the sentencing phase where the
information could, in their judgment, be more damaging. The
court noted that the idea behind the strategy was to portray
Hagerty as the architect of the other crimes as well as the
murders. Informed strategic decisions do not amount to
inadequacy under Strickland. Stewart v. State,
263 Ga. 843 (6) (440 SE2d 452) (1994).
"The fact that appellant and his present counsel now disagree
with the difficult decisions regarding trial tactics and
strategy made by trial counsel does not require a finding that
appellant received representation amounting to ineffective
assistance of counsel." Id. at 847.
DeYoung next argues that counsel was
ineffective for eliciting testimony from the medical examiner
that the absence of any wounds on the victims' faces could mean
that the perpetrator knew or had strong emotional ties to the
victims. Pretermitting the question of whether the
representation fell below an objective standard of
reasonableness, we find no prejudice as a result of this
exchange, since there is no reasonable probability the outcome
of the proceeding would have been different had appellant's
counsel not asked the question that led to the medical
examiner's response.
Finally, DeYoung complains that his trial
counsel was ineffective for failing to present character
evidence in mitigation from Dianne Butler, Kathy Albright and
Beth Fisher. We find no error. According to the record, trial
counsel extensively investigated DeYoung's background,
interviewing his teachers, other students at his school, co-workers,
friends and family members. DeYoung was examined by both a
psychologist and a psychiatrist and the defense presented
mitigation testimony from a former teacher, a former neighbor,
and appellant's grandparents. Counsel elected not to offer
Butler, Albright, and Fisher as mitigation witnesses since their
testimony would have been cumulative.
Decisions regarding which witnesses to
present are matters of trial strategy. When founded on
legitimate evidentiary concerns such decisions do not constitute
ineffective assistance of counsel. Brooks v. State,
265 Ga. 548 (4) (458 SE2d 349) (1995).
The affidavits submitted at the motion for new trial reveal that
Albright and Fisher were appellant's co-workers at Burger King.
The trial court noted in its order denying the motion for new
trial that the affidavits of these witnesses demonstrated that
DeYoung was "intelligent, a good worker, and pleasant to be
around, and [had] hopes to improve his position in life," and
their testimony would have been similar to that presented by the
witnesses who did testify.
We conclude that none of the enumerated
actions or omissions by counsel constitute ineffective
assistance of counsel.
6. There is no merit to the claim that
electrocution constitutes cruel and unusual punishment in
violation of the Eighth Amendment. Wellons v. State,
266 Ga. 77 (32) (463 SE2d 868) (1995);
McMichen v. State, 265 Ga. 598 (27) (458
SE2d 833) (1995).
7. DeYoung challenges the issuance of four
search warrants on the basis that the issuing magistrate lacked
probable cause.
A search warrant will only issue upon facts "sufficient
to show probable cause that a crime is being committed or has
been committed." OCGA 17-5-21 (a).
The magistrate's task in determining if probable cause exists to
issue a search warrant is
"simply to make a practical, common-sense
decision whether, given all the circumstances set forth in the
affidavit before him, including the 'veracity' and 'basis of
knowledge' of persons supplying hearsay information, there is a
fair probability that contraband or evidence of a crime will be
found in a particular place."
State v. Stephens, 252
Ga. 181, 182 (311 SE2d 823)
(1984). Our duty in reviewing the magistrate's decision in this
case is to determine if the magistrate had a "substantial basis"
for concluding that probable cause existed to issue the search
warrants. Grier v. State, 266 Ga. 170,
172 (465 SE2d 655) (1996). A
magistrate's decision to issue a search warrant based on a
finding of probable cause is entitled to substantial deference
by a reviewing court. McClain, supra at 388. We will address the
challenged search warrants in turn:
a) Search warrants 184 and 187.
When police arrived at the crime scene in the
early morning hours of June 14, 1993, they conducted a sweep of
the house but did not enter one room because it was locked. The
investigating officers learned from DeYoung's brother, Nathan,
that this room was DeYoung's bedroom. Later that morning, the
police sought search warrant #184 to authorize a search of the
entire house, including DeYoung's bedroom, and a search of
several vehicles parked in the driveway, including DeYoung's
van. The affidavit recited that three murder victims had been
found in the house, that there were copious amounts of blood and
blood spatter at the scene, and that no obvious murder weapon
had been found near the bodies. The affiant also informed the
magistrate that DeYoung had been seen at the house on the night
of the murders. The items sought were cutting instruments and
bloody clothing. The magistrate issued the warrant.
The police searched the house and vehicles
but could not complete the search of DeYoung's bedroom that
night because of its messy, cluttered condition. The following
day, the police sought a second search warrant, #187, in order
to complete their search of the house and vehicles. The
supporting affidavit recited the same facts as the previous
affidavit but added that DeYoung had been arrested and charged
with the murder of his parents and sister. The list of items
sought was expanded to include writings and books depicting or
planning the execution of others and weapons other than knives.
The magistrate issued the warrant.
Sufficient probable cause existed to
authorize the issuance of both search warrants. With regard to
search warrant #184, it is clear, based on the information
contained within the affidavit, that there was a fair
probability that evidence of the murders would be found in the
house and vehicles parked in the driveway. Stephens, supra at
182. Similarly, the magistrate had a substantial basis for
concluding that there was probable cause to issue search warrant
#187 -- because DeYoung had been charged with the murders there
was a fair probability that evidence showing DeYoung planned and
executed the murders would be located in the house where he
lived and in his vehicle. "An officer's inference that items
sought will be at the place to be searched requires no more than
'a fair presumption' to be reasonable." McClain, supra at 388.
When news of the murders became public, the
police received a call from Vic Adams, the manager of a self-storage
warehouse, who informed them that DeYoung was leasing a storage
unit at his facility. The police then sought search warrant #190
for DeYoung's storage bin. The affidavit recited that DeYoung
was charged with the murders of his parents and sister, that two
plastic cans filled with gasoline were found at the murder scene,
and that sections of pipe, gunpowder, and shotgun shells had
been recovered in earlier searches of DeYoung's house and van.
In addition, the same magistrate had issued a search warrant
four hours earlier for DeYoung's footlocker and was informed at
that time that, according to the accomplice, DeYoung had
secreted incriminating evidence away from his house. The
magistrate asked the affiant to call Mr. Adams and ask when
DeYoung had last been at the storage facility. Mr. Adams told
the officer that DeYoung had last been at the storage unit on
the "night of the crime." Mr. Adams was actually referring to a
burglary of the self-storage facility that had occurred 16 days
earlier, when DeYoung had come to inventory his space to
determine if any property was missing. The affiant, unaware of
the misunderstanding, informed the magistrate that DeYoung had
been at the storage unit on the night of the murders. The
magistrate issued the search warrant.
DeYoung contends that the affiant's
misstatement to the magistrate invalidates the search warrant.
We disagree. The affidavit was sufficient without the erroneous
information supplied by Mr. Adams. Based on the affidavit alone,
the magistrate had a substantial basis to conclude that there
was a fair probability that evidence incriminating DeYoung might
be found in his storage unit. See Stephens, supra at 182; Grier,
supra at 172. Furthermore, the magistrate was already familiar
with the case and knew that DeYoung had secreted incriminating
evidence away from his house. We find no error in the issuance
of search warrant #190.
At approximately 10:30 on the morning of the
murders, DeYoung arrived at the murder scene driving a Ford LTD.
He parked the Ford in the cul-de-sac adjoining the DeYoung
driveway, perpendicular to the curb. The police took DeYoung in
for questioning and eventually arrested him. The Ford LTD was
impounded and the police sought a search warrant for the vehicle
two days later. The affidavit recited that DeYoung had been
charged with the murders and that gasoline containers, sections
of pipe, gunpowder, and shotgun shells had been found at the
crime scene and in DeYoung's van. The affidavit also stated that
DeYoung had been driving the Ford on the day of the murders.
Based on this information, it was reasonable for the magistrate
to conclude that evidence relating to the crime would be found
in the Ford. See id. Search warrant #191 was valid.
8. The trial court did not err in denying
DeYoung's motion to suppress his custodial statements. DeYoung
was initially interviewed at the police station for
approximately an hour and 20 minutes. Following this interview,
he was arrested and placed in a holding cell and interviewed for
some 20 to 30 minutes later that day. The trial court found that
appellant was advised of his rights under Miranda prior to both
interviews; no promises, threats, or other forms of coercion
were used against him; and he knowingly and voluntarily waived
his rights.
DeYoung generally asserts that the officers
lied to him in an attempt to elicit an incriminating statement.
Even if he had shown this to be true, use of trickery to obtain
a confession does not render the confession inadmissible so long
as " 'the means employed are not calculated to procure an untrue
statement.' " Moore v. State, 230 Ga. 839,
840 (1) (199 SE2d 243) (1973). And
absent any evidence that the police investigative techniques
were designed to induce the "slightest hope of benefit or . . .
fear of injury," the resulting statements are not rendered
involuntary and inadmissible under OCGA
24-3-50. State v. Ritter, 268 Ga.
108 (1) (485 SE2d 492) (1997); Lewis v. State,
255 Ga. 681 (3) (341 SE2d 434) (1986).
A trial court's findings as to factual
determinations and credibility relating to the admissibility of
a defendant's statement will be upheld on appeal unless clearly
erroneous. Bright v. State, 265 Ga. 265
(5) (b) (455 SE2d 37)
(1995). The findings in this case were not clearly erroneous.
9. The trial court did not err in denying a
motion to quash the indictment for failure to supply the
information required under OCGA 17-7-54.
The indictment contained the elements of the offenses charged
and was sufficiently definite to protect appellant against
future prosecution for the same murders. Cook v. State,
255 Ga. 565 (10) (340 SE2d 843) (1986);
Lewis v. State, 215 Ga. App. 486 (451
SE2d 116) (1994).
10. DeYoung's challenges to the
constitutionality of the Georgia death penalty scheme lack merit.
Wellons, supra at (25); McMichen, supra at (30).
11. Death qualification of jurors in the
guilt-innocence phase of a death penalty prosecution is not
unconstitutional. McMichen v. State, supra at (28). Nor does
death penalty qualification of jurors violate the right under
OCGA 15-12-40 (a) (1), to an
impartial jury drawn from a representative cross-section of the
community. Catchings v. State, 256 Ga.
241 (3) (347 SE2d 572) (1986); Lockhart v. McCree, 476 U.
S. 162 (106 SC 1758, 90 LE2d 137) (1986).
12. DeYoung did not present sufficient
evidence to support his motion to quash the indictment based on
discrimination in the selection of grand jury forepersons in
Cobb County. Rower v. State, 264 Ga. 323
(4) (443 SE2d 839) (1994); Ingram v. State,
253 Ga. 622 (1) (c) (323
SE2d 801) (1984).
13. DeYoung asserts that the trial court
erred in refusing to suppress his statements to the medical
examiner explaining the origin of scratches to his neck, as well
as photographs taken of those injuries, for the reason that the
medical examiner's examination was conducted without a warrant,
in violation of Miranda and against defendant's will.
The Fifth Amendment right against self-incrimination
was not implicated by photographs which are not testimonial in
nature. Rivers v. State, 265 Ga. 694 (3)
(461 SE2d 205) (1995). See Schmerber v. California, 384
U. S. 757 (86 SC 1826, 16 LE2d 908) (1966). Therefore, no
warrant or Miranda warnings were required prior to taking the
photographs. And any claim of coercion is contradicted by the
evidence which shows that DeYoung agreed to remove his shirt and
be photographed. As for the statements concerning his injuries,
it was shown that DeYoung was advised of his Miranda rights
prior to meeting with the medical examiner, and that DeYoung
himself elicited the statements at trial during his cross-examination
of the medical examiner. Therefore, we find no error.
14. The trial court did not err in denying
appellant's challenges to the arrays of the grand and traverse
jurors on the ground that the use of the voter registration
lists as the source for these jury pools results in an
underrepresentation of African-Americans, young adults,
Hispanics, Asians and other minorities. Because the voter list
does not accurately represent the racial percentages in the
county population, the computer selection was adjusted so that
there is zero racial disparity. We find no evidence that African-Americans
were underrepresented on the grand and traverse jury pools and
similar challenges have been found to lack merit. Wellons, supra
at (29); Sears v. State, 262 Ga. 805 (2)
(426 SE2d 553) (1993). The other groups which DeYoung
claims are underrepresented have not been found to be cognizable
classes for purposes of a constitutional challenge. Wellons,
supra at (29); Ingram, supra at (1) (d).
15. The trial court did not err in denying
DeYoung's motion to exclude evidence or argument during the
sentencing phase of trial regarding his lack of remorse. Carr,
supra at (8) (d); McMichen, supra at (12).
16. The evidence overwhelmingly supports the
jury's findings of aggravating circumstances under OCGA
17-10-30 (b) (2), (4), and (7), as
to each count of the indictment. OCGA
17-10-35 (c) (2).
17. We do not find that DeYoung's death
sentence was imposed as the result of impermissible passion,
prejudice or any other arbitrary factor. OCGA
17-10-35 (c) (1). The sentence of
death in this case is neither excessive nor disproportionate to
penalties imposed in similar cases, considering both the crimes
and the defendant. OCGA 17-10-35
(c) (3).
18. The similar cases listed in the Appendix
support the imposition of the death sentence in this case, in
that all these cases involved deliberate, unprovoked killings.
Carr v. State, 267 Ga.
547 (480 SE2d 583) (1997); Bennett v. State,
262 Ga. 149 (414 SE2d 218) (1992);
Taylor v. State, 261 Ga. 287 (404 SE2d
255) (1991); Jarrells v. State,
258 Ga. 833 (375 SE2d 842) (1989); Jefferson v. State,
256 Ga. 821 (353 SE2d 468) (1987);
Baxter v. State, 254 Ga. 538 (331 SE2d
561) (1985); Moore v. State, 254
Ga. 525 (330 SE2d 717) (1985); Smith v. State,
249 Ga. 228 (290 SE2d 43) (1982).
FLETCHER, Presiding Justice, concurring.
This court and other appellate courts have
held that electrocution does not constitute cruel and unusual
punishment in violation of the Eighth Amendment. I write to urge
the General Assembly to reconsider the method of execution in
Georgia.
In the late 1880s a commission appointed by
the New York legislature ascertained that electrocution was the
most humane and practical method of execution. In the following
two decades, eleven states also concluded that electrocution was
less painful and more humane than death by hanging. Fortunately,
neither our concept of what is humane nor our concept of what is
cruel and unusual punishment must remain locked in a vacuum. In
this century we have witnessed rapid changes in methods of
communication and transportation. Science has caused us to
rethink most everything from our views on ethics and morals to
our concept of space. Perhaps it is also time that Georgia
rethinks its method of execution.
Just last month our neighbor state of Florida
recognized the need to address this issue in view of the time in
which we live. A bare majority of the Florida Supreme Court held
"that electrocution in Florida's electric chair in its present
condition" does not violate either the U. S. or Florida's
constitutional prohibition of cruel and unusual punishment. Half
of that majority, however, expressed concerns that electrocution
may be declared unconstitutional, and urged the Florida
legislature to provide an alternative method of execution. Their
concern appears well-founded, as three of the court's seven
justices concluded that Florida's present method of execution
violates Florida's constitutional ban on cruel and unusual
punishment.
The vast majority of the states have
addressed the issue through legislation. Of the thirty-eight
states that permit the imposition of the death penalty, only
Georgia and six other states presently provide no alternative to
electrocution. Therefore, I urge the General Assembly to revisit
the issue in light of modern knowledge and changing attitudes as
reflected in other jurisdictions.
I am authorized to state that Chief Justice
Benham joins in this concurrence.
Thomas J. Charron, District Attorney, Debra
H. Bernes, Nancy I. Jordan, Jack E. Mallard, Assistant District
Attorneys, Thurbert E. Baker, Attorney General, Susan V. Boleyn,
Senior Assistant Attorney General, Wesley S. Horney, Assistant
Attorney General, for appellee.
Notes
1 The crimes occurred on June 14,
1993. DeYoung was indicted on September 9, 1993 and charged with
three counts of malice murder. The State filed its notice of intent
to seek the death penalty on September 10, 1993. Trial commenced
before a jury in Cobb County on September 25, 1995, and concluded on
October 13, 1995. The jury returned guilty verdicts on all three
counts, and recommended a sentence of death. DeYoung was sentenced
on October 13, 1995. A motion for new trial was filed on October 30,
1995, and amended on November 13, 1995 and April 22, 1996. The
motion for new trial was denied on January 27, 1997. DeYoung filed a
notice of appeal on February 26, 1997. His case was docketed in this
Court March 19, 1997 and orally argued on June 23, 1997.
2
Hagerty, who was charged along with DeYoung, pled guilty to three
counts of malice murder, for which he received three consecutive
life sentences. He testified as a witness for the State at DeYoung's
trial. Edwin
J. Wilson, Sharon L. Hopkins, for appellant. DECIDED NOVEMBER 24, 1997 --
RECONSIDERATION DENIED DECEMBER 19, 1997.
DeYoung v. Schofield, 609 F.3d 1260 (11th
Cir. 2010). (Habeas)
Background: Following affirmance of his murder
convictions and death sentence, 268 Ga. 780, 493 S.E.2d 157, state
inmate filed petition for writ of habeas corpus. The United States
District Court for the Northern District of Georgia, No. 04-01559-CV-WBH,
Willis B. Hunt, Jr., J., denied petition, and petitioner appealed.
Holdings: The Court of Appeals Hull, Circuit Judge,
held that: (1) determination that petitioner was not denied effective
assistance due to trial counsel's alleged failure to adequately
investigate and present evidence of his family background and social
history was reasonable; (2) determination that petitioner was not
denied effective assistance due to trial counsel's alleged failure to
adequately investigate mental health issues testimony was reasonable;
(3) determination that petitioner was not denied effective assistance
due to trial counsel's strategic decisions was reasonable; (4)
determination that petitioner was not denied effective assistance as
result trial counsel's failure to call his brother to testify during
penalty phase was reasonable; and (5) determination that counsel's
alleged deficient performance did not prejudice petitioner was
reasonable. Affirmed.
HULL, Circuit Judge:
Georgia death-row inmate Andrew Grant DeYoung (“DeYoung”)
appeals the district court's denial of his 28 U.S.C. § 2254 petition
for a writ of habeas corpus. After review and oral argument, we affirm.
I. BACKGROUND
A. The Murders
On June 14, 1993, DeYoung murdered his parents,
Kathryn and Gary DeYoung, and his fourteen-year-old sister Sarah
DeYoung.FN1 DeYoung planned the murders with David Hagerty. DeYoung v.
State, 268 Ga. 780, 493 S.E.2d 157, 161 (1997). DeYoung told Hagerty
he wanted to kill his family to get money to start a business. FN1.
When he committed the murders, DeYoung was nineteen years old, had
finished high school and one year of college, and lived with his
parents.
DeYoung and Hagerty planned to kill DeYoung's
parents, his sister Sarah, and his sixteen-year-old brother Nathan by
slashing their throats and then to set fire to the family's home to
cover up the evidence. Id. On the night of the murders, DeYoung went
upstairs, where his parents and sister were sleeping, and sent Hagerty
to Nathan's downstairs bedroom. Id.
DeYoung stabbed his mother repeatedly while she was
sleeping in her bedroom upstairs; her screams awakened his father. As
[DeYoung] struggled with his father, DeYoung's sister Sarah came to
the doorway of their parents' bedroom. DeYoung slashed his father to
death, and then stabbed and killed Sarah in the hallway. Hagerty heard
a commotion upstairs, and changed his mind about killing Nathan.
Nathan ... heard stomping and banging noises coming from upstairs, and
he heard his sister cry out and call his name. Upon finding that the
phone was dead, Nathan escaped through his bedroom window.... Id. at
161-62.
Instead of setting the house on fire, DeYoung and
Hagerty searched for Nathan. Meanwhile, Nathan fled to his neighbor
Keith Harmon's home. Nathan returned minutes later to the DeYoung
house with Harmon, who brought a gun. Harmon saw DeYoung in the
driveway and called out to him, but DeYoung fled. Id. at 162. Harmon
had been the DeYoungs' neighbor for about five years at the time of
the murders. Harmon knew DeYoung and his siblings, and Nathan was a
close friend of Harmon's stepson. FN2. After the murders, Nathan lived
with Harmon until he finished high school.
Police arrived and found Gary, Kathryn, and Sarah
DeYoung's bodies. Sarah had scores of stab, cutting, and slash wounds
on her neck, back, chest, arms, and hands. The wounds to the back of
Sarah's neck overlapped so much it was impossible to count them. There
were at least seventeen wounds on Sarah's back, several of which had
prominent hilt marks. The blood spatter patterns indicated Sarah was
on the ground while most injuries were inflicted.
Kathryn DeYoung, like Sarah, had many stab wounds
and cuts on her neck, back, and torso. Among them were a seven-inch-long
cutting wound on her thigh and a five-inch-deep stab wound on her back
that penetrated into her chest and completely severed her aorta. One
wound in her neck cut all the way through her trachea and also severed
her left carotid artery and left external jugular vein. Kathryn had
wounds going across her chest and wrapping around her right side,
consistent with being attacked while lying down and rolling away from
her attacker.
Gary DeYoung suffered numerous wounds to his face
and upper torso. He had a cut over his right eyebrow ridge, a deep
stab wound in front of his right ear that fractured his jaw, stab
wounds in his upper arm and neck, and numerous stab wounds to his
chest. Gary also had two wounds on his right thigh, a six-inch-deep
wound on his back, and a large chopping-type wound on his right biceps.
B. The Arrests
Several hours after the murders, DeYoung returned
home. Police noticed “scratches and abrasions present on his face,
neck, hands and right arm.” DeYoung v. State, 493 S.E.2d at 162. At
the police station, DeYoung gave a statement, later played at his
trial, in which he told police he had spent the night at Hagerty's
house and denied involvement in the murders. Id. DeYoung said he went
for a two-hour walk in the middle of the night and got the injuries
when he fell down.
The police interviewed Hagerty, who admitted
participating in the crimes. Hagerty led police to evidence, including
a footlocker and box he had helped DeYoung hide three days earlier, a
knife consistent with the victims' wounds, and a hand-drawn map
showing the route to the DeYoungs' home. Id. The footlocker contained,
among other things, personal notebooks written in DeYoung's
handwriting, articles or books with DeYoung's name on them, and the
hand-drawn map. The box contained materials for making pipe bombs.
DeYoung and Hagerty were arrested and charged with
the three murders. Hagerty pled guilty and received three concurrent
life sentences. DeYoung pled not guilty.
C. Defense Counsel
Attorneys Dennis O'Brien and Jimmy Berry were
appointed to represent DeYoung. In April 1995, Jimmy Berry withdrew
and the state trial court appointed Derek Jones as lead counsel, with
O'Brien assisting. Both Jones and O'Brien were very experienced
criminal defense attorneys. When Jones began representing DeYoung in
April 1995, Jones had been an attorney for twenty years and had tried
about ten capital cases. Jones obtained an acquittal in one, and most
of the others “resulted in life sentences either at a plea, after
extensive litigation, or at a jury verdict.” When O'Brien was
appointed to represent DeYoung, O'Brien had tried 50 to 100 felony
cases, including a number of murder cases, maybe one every couple of
years, and he was involved in more murder cases that did not go to
trial. O'Brien tried one death penalty case before DeYoung's. During
this case, O'Brien consulted with more experienced death penalty
attorneys.
D. Pretrial Mental Health and Mitigation
Investigation
In their pretrial preparation, DeYoung's counsel
consulted (1) psychiatrist Dr. Alfred Messer, (2) neuropsychologist
Dr. Robert Shaffer, (3) private investigator Joseph Stellmack, and (4)
death penalty mitigation specialist Pamela Blume Leonard. Dr. Messer
met with DeYoung at the jail twice. O'Brien sent Dr. Messer a number
of documents, including the police report; police interviews with
DeYoung, Hagerty, a former neighbor of the DeYoung family, a cellmate
of DeYoung's, and Nathan's girlfriend; and transcripts from the
probable cause hearing and Hagerty's guilty plea. In his December 1994
report, Dr. Messer opined that the records and psychiatric evaluations
were “sufficient to make a credible clinical judgment.”
Dr. Messer's report stated DeYoung was “alert,
oriented, and cooperative,” and described no delusions or
hallucinations. DeYoung had always been a loner, had little
relationship with his siblings, and tended to avoid them. DeYoung's
father gave him “very strict guidance,” but DeYoung received “very
little physical discipline.” DeYoung tried to listen to his parents,
who were the “most intellectual people [he] ever met,” and “always
tried to make sure what [he] did would get [his] father's o.k.” But
DeYoung differed sharply with his parents on church attendance. His
parents insisted the family attend church together, but DeYoung
“became interested in occult matters and had books on Satanism.”
DeYoung indicated his occult interest “was just curiosity” and “didn't
take me off course.”
DeYoung wanted to develop a business career that
would earn him enough money to become “independent of people.” He had
an idea for an entertainment complex and tried to raise money for it,
but “[b]y the time [he] could get something organized, somebody else
stole the idea.” DeYoung was “very cynical about people, particularly
authorities and police” and had “little trust that things will work
out for him.”
Dr. Messer diagnosed DeYoung with “[a]djustment [d]isorder
with [w]ithdrawal,” but found “no evidence of psychosis, manic
depressive illness or drug intoxication.” Dr. Messer also diagnosed
DeYoung with “[b]orderline personality disorder ..., severe,
manifested by chronic feelings of emptiness, boredom, and failure.”
Dr. Messer concluded that DeYoung suffered from “uncertainty and
shifting ideals about long-term goals and career,” a “need to be in
control,” and “chronic irritability.” DeYoung demonstrated a
“[p]ersistent pattern of unstable interpersonal relationships with
overidealization or devaluation or cynical beliefs that people cannot
be trusted, that they have stolen his ideas.”
Dr. Messer found “[n]o significant physical
problems,” but that DeYoung had psychosocial stressors “related to an
adolescent consolidating his identity and the need to achieve
according to standards set by highly demanding parents.” Dr. Messer's
1994 report pointed out that DeYoung denied involvement in the murders
and was completely able to help counsel at trial: Here is a man who
steadfastly denies involvement in the murder of his parents and sister.
There has always been a degree of power struggle with his parents
about his ability to measure up to their standards. There is no long
history of violence in this man.... The patient is completely able to
cooperate with [counsel] in marshalling an appropriate defense at
trial. I do not see psychiatric factors as part of his defense.
Dr. Messer met with attorneys Berry and O'Brien,
and they “discussed the need to present psychological evidence in
mitigation, to try to explain the killings.” Dr. Messer and the
attorneys “agreed it was important to tell the jury in the penalty
phase about the crime of parricide generally, and the specific
indications in Mr. DeYoung's background and manner which fit the
profile of a child who commits that crime.” Dr. Messer was “prepared
to testify regarding parricide and [Dr. Messer's] observations of [DeYoung]
and his family in this regard.”
During this pretrial phase, Dr. Shaffer performed
an 11-and-1/2 hour neuropsychological evaluation of DeYoung. Dr.
Shaffer reviewed DeYoung's high school and college records, plus a
list of the items taken from DeYoung's footlocker. Dr. Shaffer's
evaluation showed DeYoung had (1) an IQ of about 140, (2) an acute
awareness of his intellectual abilities, and (3) no evidence of brain
damage. DeYoung told Dr. Shaffer that his father “was of equally
superior intellectual ability” and was one of the few people to whom
DeYoung could relate, and that DeYoung and his father “competed
intellectually.” DeYoung's parents “were unquestioningly religious,
and their unwavering acceptance of church dogma had caused [DeYoung]
to seek out and explore as many different philosophies and religions
as he could in a search for answers.”
Dr. Shaffer found DeYoung had “a lack of empathy
and emotional bluntness, as well as a very active fantasy life.” Dr.
Shaffer diagnosed DeYoung with “Narcissistic Personality Disorder with
symptoms of grandiosity.” Dr. Shaffer told DeYoung's attorneys there
“was evidence of some borderline psychotic symptoms, and possible
schizoid tendencies,” but Dr. Shaffer “did not have enough information
to make that diagnosis with a reasonable degree of professional
certainty.” FN3. Dr. Shaffer asked to speak with Nathan DeYoung. A
memo from Leonard, the mitigation specialist, states: [Dr. Shaffer]
agrees that deeper digging is necessary and he'd like to meet with the
brother, Nathan. However, Derek Jones tried to squelch that idea
because it would alert the family that “we are trying to trash the
parents” and he is holding on to the grandparents as mercy mitigation
witnesses.
Leonard's memo went on to say that Dr. Shaffer
“found no indications of any neurological problems” and “saw no
indication of serious personality disorder or mental illness.”
Investigator Stellmack spent about 260 hours working on the DeYoung
guilt-phase and penalty-phase investigation. Stellmack compiled a list
of potential mitigation witnesses, starting with those persons DeYoung
suggested the attorneys contact, and added people or information to
the list as he or the attorneys learned about them.FN4 Someone from
the defense team tried to contact everyone on the list. The list
described the attempts to contact the persons, plus a brief summary of
the information the witnesses provided. For certain witnesses,
Stellmack created more detailed interview notes.
FN4. The list of potential mitigation witnesses
contained the following 45 names: DeYoung's relatives Marvin and Letha
DeYoung, William and Audrey Fridsma, Nathan DeYoung, Phillip and
Brenda Veen, Susan Fridsma, John and Effie Vanderbilt, Karen Bielfuss,
and Laura DeYoung; DeYoung's fellow church members Rev. Chris Devos,
Melissa Oezer, Clarence DeYoung, Cindy Verhage, Bert VanWyk, and Steve
and Leslie Ruiter; DeYoung's co-workers Kathy Albright, Beth Fisher,
Judy Stevens, Barbara Grim, Jennifer Layton, Christin Edwards, and
Sharon Koontz; DeYoung's friends Kim Earlywine and Diane Butler;
DeYoung's neighbors Judy Polver Coffey, Cindy Etheridge, and Keith
Harmon; DeYoung's college professors Alan Lowther, Dr. Martha Myers,
Martha Boyd, Dr. Charles Setzer, James Richardson, Dr. Philip Secrist,
Brit Povlson, Steven Smalt, Merle King, Faye Jenson, and Dr. David
Morgan; and DeYoung's high school teachers Captain Csintyan, Velma
Laughlin, and Bob Starrett.
On April 3-11, 1995, investigator Stellmack
interviewed DeYoung's college teachers, assisted on an interview with
Audrey Fridsma (the maternal grandmother), and conducted a telephone
interview of Letha DeYoung (the paternal grandmother). On April 14,
1995, Stellmack met with O'Brien, Jones, Leonard, and Dr. Shaffer to
discuss mitigation issues.
Stellmack also contacted DeYoung's maternal and
paternal grandparents about testifying in the penalty phase. Stellmack
described them as “reluctant.” Stellmack stated that “[n]one of [the
grandparents] were certain of attending the trial or testifying [as of
April 1995], and I felt strongly that we needed to get them on board
to the extent we could.” FN5. In May 1995, Stellmack told O'Brien he
should inform DeYoung that “no one is exactly jumping at the idea of
testifying on his behalf.” Stellmack confirmed in his state habeas
testimony that he had difficulty finding people to testify for DeYoung.
Stellmack tried to ask Nathan DeYoung to testify in
mitigation. Nathan was living with Harmon, who would not let Stellmack
talk to Nathan. Later, Nathan left Harmon's house and lived with his
girlfriend; Stellmack tried again to contact Nathan. Stellmack got
Nathan's telephone number from his grandparents and tried to call
Nathan “regularly,” “on an average three times a day.” Stellmack spoke
to Nathan's girlfriend several times and tried to explain to her “what
the penalty phase was about and stressed to her that at some point in
the future Nathan might want Andy to be alive.” Nathan's girlfriend
told Stellmack that Nathan “had no interest in testifying.” As of May
1995, Stellmack was only getting Nathan's answering machine. Nathan
never returned Stellmack's calls.
Investigator Stellmack tried to subpoena some of
the Burger King co-workers DeYoung named as possible mitigation
witnesses. When Stellmack went to Burger King to interview DeYoung's
co-workers, the manager asked him to leave. Burger King instructed its
employees to notify its legal department if the employees were
interviewed or subpoenaed. Stellmack spoke with DeYoung's co-worker
Kathy Albright at her home. The other employees Stellmack contacted
told him they were not going to speak with him.
In September 1995, Stellmack tried to locate Kim
Earlywine and spoke to DeYoung family friend Diane Butler. Stellmack
interviewed DeYoung's ministerFN6 and the ROTC instructor at DeYoung's
high school and re-interviewed neighbor Judy Polver Coffey. Stellmack
subpoenaed DeYoung's school and work records. FN6. DeYoung's minister,
Chris Devos, was “hesitant to discuss a lot of details” and told
Stellmack only “what you would expect from a pastor”: the DeYoungs
“attended his church, they came to church on a regular basis, they
seemed like a nice family.” The defense attorneys considered calling
Diane Butler to testify, but Jones decided not to use her as a witness.
Jones had a “specific reason,” but Stellmack did not remember what it
was. Jones and O'Brien also considered calling Leonard as a witness,
but ultimately she was not called.
In September 1995, Stellmack called the
grandparents to firm up their travel arrangements. Stellmack and
O'Brien met and spoke to DeYoung's paternal grandparents, Marvin and
Letha DeYoung, before trial began. After Jones was appointed as lead
counsel, Jones took “the main responsibility for [the] penalty phase,”
and “insist[ed] on concentrating on the grandparents as mitigation
witnesses.” Attorney Jones met with DeYoung about ten times before
trial. Jones spoke with DeYoung's grandparents, an uncle, some aunts,
and other family members who lived across the United States and
overseas. Jones's strategy was to “rely on residual [doubt] ... [and]
the testimony of the family members in the sentencing.” Jones
discussed this strategy with DeYoung, and DeYoung agreed with it. As
to residual doubt, Jones tried to portray Hagerty, who was several
years older than DeYoung, as the one “calling the shots.” Before Jones
was appointed, DeYoung's counsel considered having Dr. Messer testify
in the penalty phase as to parricide and the DeYoung family's internal
dynamics. In an April 1995 colloquy with the state trial court, Berry
explained the testimony the defense team was contemplating for Dr.
Messer:
Dr. Messer has done some extensive reading in [the
parricide] area, and is knowledgeable about what happens sometimes in
families, and especially after talking with Mr. DeYoung, and looking
at the evidence in the case, with relationship to how this family unit
worked, and what happened in this family unit, what transpired, and
what the members of this family unit did as a family, and didn't do as
a family. All of these things he would be rendering an opinion about
what ... may have happened in this family. What may have triggered
this kind of a scenario. ... And what we would attempt to do would be
to have Dr. Messer explain what other factors may have prompted [DeYoung's]
conduct, ... as opposed to money.... It involves the dynamics of the
family, the relationship with the father, these are the kinds of
things that historically he has found in these kinds of cases, things
like that. Counsel also considered retaining a parricide expert from
California.
In May 1995, after Berry withdrew and Jones was
appointed, O'Brien and Jones explained to the state trial court that
they had made a strategy decision not to use the California parricide
expert. Jones stated that he and O'Brien were “still grappling” with
the idea of presenting “some sort of psychological explanation,” but
that “if all this psychological testing ... comes to no fruition, then,
you know, we're obviously not going to put it up in any phase.”
Counsel explained they would decide after discussing the matter with
Dr. Messer and Dr. Shaffer:
Mr. O'Brien: What we think will probably happen ...
is to get Dr. [Shaffer] and his findings, conclusions with Dr. Messer....
[T]o sit down, let them compare notes, talk to us so that if there
comes a point in time when and if the jury ever decides guilt, I would
assume, and Derek the same, I assume, that the jury is going to want
to know, how did this happen? And we were thinking that we would like
to be able to explain it psychologically, at least give them that
explanation. I mean, that's what- Mr. Jones: If there is one. Mr.
O'Brien: If there is one. Mr. Jones: And, quite frankly, even if there
is, you know, Dennis and I may look at it and say, well, you know, we
might accept that but would a jury? And just jettison it.
Later, Jones and O'Brien met with Dr. Messer and
Dr. Shaffer and decided not to present mental health evidence at the
penalty phase because it was not helpful.FN7 Jones believed he and
O'Brien researched the mental health area thoroughly. Jones stated,
“[W]e consulted with experts, and experts did some evaluations, and it
was not helpful.”
FN7. A memorandum from this meeting contains the
following notations: No delusional comp[ulsion] or irresistible
impulse[.] “No psychiatric defense!” ... I am annihilated or I'll
annihilate them. Sh-People who perform parricide are not particularly
violent-nor do they murder again. No remorse. No normal grief reaction.
The defense team collected information about
parricide cases.FN8 But Jones, a very experienced criminal defense
attorney, “didn't put much stock in the psychiatric angle, and he
pushed to rely on having family members plead for mercy in the penalty
phase.” Moreover, the defense team's jury consultant Maureen McGinley
warned attorneys Jones and O'Brien that it would be a bad idea “to
show disrespect for dead people in court” by presenting evidence
tending to malign the victims, and that if there was sufficient
evidence to allow the jury to infer something inappropriate occurred
within the DeYoung family that prompted DeYoung to commit the murders,
the attorneys should “leave it hanging and let the jury make [the
inference] on their own.” FN8. Leonard, the mitigation specialist,
provided counsel with a list of documentary evidence to collect.
Leonard suggested that parricide was a crime that “necessarily
suggested an abuse situation.”
As to non-mental health mitigation, Jones and
O'Brien considered calling a number of witnesses that they ultimately
did not call. Jones and O'Brien did not call them because counsel did
not believe they would be helpful: [W]e thought that the family
members would be the most effective. And there was other people-there
was people who may have testified. We had other people under subpoena,
other people available, but we felt at the time that they would not be
helpful.
Some of the potential witnesses had information
that would have been harmful. For example, DeYoung's former girlfriend
Daphne Collins said that DeYoung told her he hated his parents and
wanted them dead. And DeYoung's former best friend Cooper Etheridge
said he was unsurprised that DeYoung killed his parents because
DeYoung told Etheridge that he wanted to kill his parents and, in fact,
had said “he wanted to kill everybody.”
Jones thought the testimony of DeYoung's family
members, who were also related to the victims, was compelling. Jones
did not know what else he could have presented that would have been as
good as the family's testimony: You know, when you have got the family
of the victims, which I have never had one before where the family of
the victims were also kin to the defendant, but when you have those
people coming in and asking the jury to spare their grandson's life, I
don't know how much more compelling mitigation evidence you can get. I
mean, I thought their-I thought they had a lot to say to the jury, and
I don't know what else we could have presented, you know, that would
have been as good as that. I mean, there was nothing that I think that
I could have presented that I didn't that would have been helpful. I
mean, I don't really feel that I left, you know, a three hundred
hitter, so to speak, sitting on the bench and didn't call him to pinch-hit.
I think we went with what we thought would work at the time.
Although Jones was more involved in the mitigation
phase than O'Brien was, O'Brien talked to many potential witnesses.
O'Brien talked with a number of DeYoung's teachers, including his
college professors, but no one at the college said anything O'Brien or
Jones thought would help. O'Brien also spoke to DeYoung's high school
teachers and fellow students. The defense team interviewed some of
DeYoung's Burger King co-workers. In particular, they investigated a
co-worker named Jojo Moore, who other employees claimed dabbled in the
occult. O'Brien and Jones “thought that perhaps maybe [Moore] had had
some influence on [DeYoung], and we pursued that a little bit. That
didn't go anywhere.” O'Brien and Jones discovered that “there was some
evidence ... [that DeYoung] was selling pot out of the back of the
Burger King.” The attorneys were hesitant to call co-workers who might
know about that.
Attorney O'Brien spoke with DeYoung more than
twenty times before trial. O'Brien also spoke with Nathan DeYoung and
his girlfriend.FN9 O'Brien spoke with DeYoung's grandparents and
uncles and aunts. When DeYoung's family members came to the DeYoung
house to take care of matters involving Gary and Kathryn's estate,
O'Brien interviewed them, got their addresses, and stayed in touch.
O'Brien and Jones realized that DeYoung's grandparents “would be very
significant in [the] case,” so O'Brien and Jones “started courting
them right from the conceptual stages of the case.” Attorney O'Brien
talked with the grandparents on the phone and went to see them in
Iowa. At a December 1993 hearing, O'Brien told the state trial court
he had traveled to Iowa, Ohio, and Michigan to meet with members of
DeYoung's extended family.
FN9. O'Brien told the state trial court at a May
1995 pretrial hearing: We're trying to get [Nathan and his girlfriend
Jennifer Dunlea] interested. But he will not cooperate at this point.
We have asked him if he will come to my office, and Jennifer. If they
will let the doctor talk to them. Maybe. We're not sure. We're going
to think about it, you know. I mean, we can't force them to do it but
we're moving forward in any event.
O'Brien told the state trial court that the defense
team may not be able to get Nathan to testify, but “we have kind of
laid it on the table to him, where we are. He knows what is going on.”
O'Brien reiterated, “[W]e're trying to get the brother involved in a
positive way. We haven't done it yet. We may never.”
E. The Penalty Phase
DeYoung's trial started on September 25, 1995.
DeYoung was convicted on all three counts of murder. The State then
called penalty-phase witnesses to testify about burglaries at the
DeYoungs' church, at a DeYoung neighbor's home, and at two Burger King
restaurants where DeYoung worked. Items stolen were found in DeYoung's
room and in a storage bin DeYoung rented. The police found materials
for designing and making pipe bombs in the DeYoungs' garage, in
DeYoung's room and van, and in the box that was hidden with the
footlocker.
The defense called five penalty-phase witnesses.
Audrey Fridsma, DeYoung's maternal grandmother, testified she was
conflicted because three of her family members were killed by another
family member. Fridsma testified, “Andy has to pay for what he did to
our daughter and family, and so one side of me says, considering the
terrible nature of this crime, that the death penalty would be [an]
appropriate measure of justice.” But on the other side, Fridsma did
not know how she could live with herself if she asked, “even in the
name of justice, to put [her] grandson to death.” Fridsma told the
jury she “would lean towards life in prison without parole,” because
she “would like the opportunity to be able to forgive my grandson,
even if I don't feel like forgiving him right now.” A life sentence
would give her that chance, but more importantly, would give DeYoung
the opportunity to consider what he had done and ask for forgiveness
from his family and from God.
Robert Ohberg was DeYoung's high school chemistry
teacher. DeYoung was a good student who kept to himself and did not
interact much with other students, though he got along with his lab
partners well enough. DeYoung had no discipline problems, had a good
sense of humor, and was “friendly enough if you initiated a
conversation.” DeYoung never demonstrated any hostility, but was very
somber and serious, and he rarely smiled.
DeYoung's paternal grandmother Letha DeYoung
testified that she and her husband visited DeYoung's family about
every two years, for three or four days at a time. DeYoung and his
family got along fine, and DeYoung was respectful of his parents.
Letha DeYoung corresponded regularly with DeYoung in jail and visited
him twice. DeYoung wrote to his grandmother that he “was helping some
inmates with GED tests, or with writing letters.” DeYoung wrote about
his family, sent Letha DeYoung a poem about Gary DeYoung,FN10 and sent
Nathan a birthday card and a graduation note.
FN10. Letha DeYoung read DeYoung's poem about his
father: I had a father who talked with me, allowed me the right to
disagree, to question and always answered me as well as he could and
truthfully. He talked of adventures; horrors of war; of life, its
meaning; what love was for; how each should always want to strive to
improve the world to keep it alive. Stressed the duty we owe one
another, to be aware each man is a brother. Words for laughter he also
spoke a silly poem or a happy joke. Time goes on, some say I'm wise
that I look at life with seeing eyes. My heart is open, my mind is
free, I had a father who talked with me.
Letha DeYoung asked the jury for mercy for DeYoung,
for “life not death.” Letha DeYoung said that “[o]ne of [her] reasons
for asking [for a life sentence] is that God did not kill King David
after David plotted the death of Uriah,” and she read that Bible
passage to the jury. Letha DeYoung showed the jury childhood pictures
of DeYoung. She testified about her memories of DeYoung and his
personal characteristics as he grew up: I have happy memories of Andy.
He was always pleasant. He was cooperative. He was friendly. He was
willing to talk. He is verbal. Most of those memories are, of course,
from before the teens, or early teens. I don't know what Andy was like
in his home after he became involved in Satanism. Satanism does
something to a person. One thing you have to break all ten
commandments, and one of the commandments is honor your father and
mother. I do not know what he was like, because the last time we
visited in his home, he was 16. Did I notice anything unusual? I
didn't. If he was disrespectful it is nothing [that] is registering in
my memory. I will remember something that stands out. I do remember,
and kind of hate to say this, but I do remember one time when he was
disrespectful. But it was-it was at a family reunion. He was 18. It
was 1992. I hate to say this, but I just want you to know I don't
think Andy would have done-and it wasn't that bad-been rude if he had
not been under the influence of Satanism. I knew he was under its
influence.
Q. Miss DeYoung. A. I want to tell you about this
incident. Q. Is it a fair statement that you think that if Andy did
this it was because of the powers of evil? A. I think it is fair, yes.
This is an incident I'm going to tell you about. Mr. Jones: Ma'am, I
have no further questions. The Witness: Do you want me to talk, or do
you want me to wait? Mr. Jones: No, ma'am.
On cross-examination, the State asked Letha DeYoung
to continue: I am just trying to be honest. As I told you, I have very
happy memories of Andy except this one incident at 18, and he was
under the influence of Satanism at the time. They were all ready to go.
They were in our driveway. We were going to say goodbye, and we were
all standing around, his mom and his dad, and my husband and I, and I
think an uncle and aunt, and I suppose cousins. Anyway, I don't know.
I guess his mother moved something. They were-she opened the back of
the van, and she moved something that he had nicely put in place, and
he was-he got irritable about it, and to be honest, I was embarrassed.
Gary was embarrassed. His mom didn't know what to say. But not one of
us adults-I'm going to take the responsibility-not one of us adults
corrected him. Now, it is possible that Gary corrected him as soon as
they were out of sight of us, you understand. But that is the only
time that I can remember Andy being rude ever.
I told you my memories are happy of him, and that
didn't surprise me. I can tell you exactly what went through my mind
at that time. It's because he is under the influence of Satanism. It
does you no good, ever. But that's my only time. On redirect, Letha
DeYoung said she loved DeYoung and would continue writing to him. She
testified that, “[e]xcept for the grace of God, it could be any one of
us” because “Satan doesn't come to one and not to the other [,] [although]
I'm not saying that he will come to everyone.” Letha DeYoung did not
know when DeYoung got into Satanism, but she guessed it was when he
was fourteen. Defense counsel said he had no more questions. Letha
DeYoung asked to show the jury other pictures, because she “wanted [the
jurors] to see the difference in Andy after he was into Satanism.” She
showed the pictures, and then made a final plea for life instead of
death: I would like to have life for Andy instead of death for the
sake of his brother. I don't think Nathan, his brother, came this
morning. His brother is very quiet. Just has difficulty being in front
of people. It's the only family member that Nathan has left. For that
matter, if you take Andy's life, it will be-Nathan will be the only
family member we have left. I do want you to think carefully. I was
hoping that the State would use Andy's services. I think you know he
is gifted academically. He would have to give his services without
remuneration. But he is very good in computer programming. Also at one
time he was good in the sciences, and I don't know if he could be
educated so he could take part in research, find a cure for cancer,
any other disease. There are so many that have to be cured. I don't
know. But it is a reason that I would like to have Andy have life
instead of death.
Judith Coffey was a neighbor of the DeYoungs.
Coffey's daughter Amber was the same age as DeYoung, and the two were
best friends from about age nine to thirteen or fourteen. Amber and
DeYoung both loved animals, and they took care of animals together.
They once found a baby squirrel that was hurt, and they tried to save
it. Amber and DeYoung played at the creek: fishing, playing in the
sand, catching salamanders and lizards and snakes. DeYoung treated the
animals very well and “would never hurt anybody or anything. He was
very, very compassionate.” Coffey never saw any cruelty in DeYoung,
and one time when Nathan crushed a bug, DeYoung ran out and told him
not to do that because “[t]hat's Amber's friend.” DeYoung and Amber
got upset when Coffey's son killed bees.
DeYoung got along fine with his family as far as
Coffey knew. Coffey saw no arguments or fights, or “any discontent at
all.” DeYoung was “always very respectful” of his parents, “always
said, yes, sir [or] no, sir,” and “just seemed very polite, and very
kind.” DeYoung was not aggressive with the other neighborhood children.
Most of the time, “if there was going to be a confrontation, [DeYoung]
and Amber would leave.... They didn't seem to want to get into
arguments, or fights, or anything. They seemed to shy away from them.
I never saw any aggression at all.” Coffey “never saw ... anything but
congeniality.”
On cross-examination, Coffey testified that DeYoung
and Amber “drifted apart,” and DeYoung “got another crowd of kids to
go around with,” including Cooper Etheridge and Wilbur Call. DeYoung,
Etheridge, and Call went into Coffey's house when Coffey's garage was
open and stole food from her refrigerator. After Coffey confronted the
parents, Gary and Andrew DeYoung came to Coffey's house and DeYoung
apologized. Afterward, DeYoung returned on his own, apologized again,
and said he should have stopped the others because what they had done
was not right.
DeYoung's paternal grandfather, Dr. Marvin DeYoung,
testified that, for a number of reasons, he was against giving DeYoung
a death sentence: Now, when it comes to sentencing, I think there are
some things I would like to say. In the first place, I'm not in favor
of the death sentence for Andy that's for sure. Now, they are selfish
reasons, of course. He is my grandson. I don't want to see him put to
death. But I think there are a lot of other reasons, too, why I say
that. Andy is a different boy than the average-I use the term loosely-prisoner.
Andy has a good mind. He has been raised in a Christian church. He has
gone to Christian school, and he has been baptized. And baptism means
that that's God's mark on him. And when God marks somebody that means
something to God, and God doesn't forget that.
Dr. DeYoung testified that a life sentence would be
better than death because DeYoung could “become a real useful servant
of God”: [M]y plea for Andrew, for the jury, would be that if you give
Andrew life in prison rather than death[,] I can see that he can
become a real useful servant of God.... [The penal system] can be
changed by somebody like Andrew, if he gives his life to Christ. He
can become a real witness for the good news of salvation. Dr. DeYoung
also testified that, although DeYoung had helped some people in the
jail get their GEDs, he could do even better by bringing people to
Christ. After presenting its witnesses, the defense put into evidence
copies of DeYoung's college and grade-school records, and payroll
records showing DeYoung was employed from June 1, 1989 to June 24,
1993.
The jury returned verdicts of death on all three
counts. The jury found three statutory aggravating circumstances: (1)
the murders occurred while DeYoung was committing another capital
felony; (2) the murders were committed for money or things of monetary
value; and (3) the murders were outrageously or wantonly vile,
horrible, or inhuman in that they involved depravity of mind and
aggravated battery to the victims before their deaths. The state trial
court imposed death sentences on all three counts.
F. Hearing on Motion for New Trial
After trial, DeYoung received new counsel, Edwin
Wilson, who had practiced law since 1977, had been a prosecutor, and
had a general practice, including criminal defense.FN11 Wilson spent
77 hours reading the trial transcript and probably read it more than
once. Wilson stated that “[t]he transcript looked pretty thorough to
me.” He reviewed DeYoung's trial counsel's files, which were nearly
12,000 pages. FN11. Wilson represented DeYoung both in the motion for
new trial proceedings before the state trial court and in his direct
appeal. For brevity's sake, we refer to Wilson simply as DeYoung's
appellate counsel.
Wilson spoke with DeYoung and discerned potential
issues from his transcript review. DeYoung was concerned counsel had
not presented testimony from his co-workers. Wilson and DeYoung
corresponded often, but DeYoung never mentioned any dysfunction within
his family. Wilson spoke with attorneys Jones and O'Brien, the
DeYoungs' minister, and DeYoung's grandmother. Wilson was familiar
with presenting ineffective assistance of counsel claims, and he
intended to raise everything that appeared to be possible error,
including any trial counsel performance issues.
Through Wilson, DeYoung filed a motion for new
trial alleging, inter alia, that his trial counsel were ineffective
because they: (1) failed to develop and present psychological evidence
in the penalty phase; and (2) failed to develop and present other
available mitigation evidence in the penalty phase. The state trial
court held an evidentiary hearing.
Trial counsel Jones and O'Brien testified about
their mitigation investigation and strategy, which is already outlined
above. DeYoung gave Jones and O'Brien a list of at least twenty
potential mitigation witnesses, including Kathy Albright, Kim
Earlywine, and Judy Stevens, and DeYoung later submitted affidavits
from Albright, Diane Butler, and Beth Fisher. Albright, a fellow
manager at Burger King, stated that DeYoung “handled his authority
well” at Burger King and had no problems relating to fellow employees
or customers. DeYoung was quiet, did not have a lot of friends, and
made no real attempt to associate with the other employees. DeYoung
often “conveyed ... his desire to go beyond Burger King to what he
perceived as something better.” Overall, DeYoung “was a good kid who
seemed to know what he wanted out of life ... [and] had the
intelligence to achieve it.” DeYoung “appeared to have the potential
to be a contributing and successful member of society.”
Butler, who attended DeYoung's church, stated that
DeYoung “had a brilliant mind” but lacked “simple social skills” and
had trouble relating to and interacting with others. Butler developed
a friendship with DeYoung by visiting him in jail while he awaited
trial. Fisher, another co-worker, stated that DeYoung handled his
managerial position well, “got along well with the crew and customers,”
and “never posed any problems.” DeYoung visited Fisher's house on
several occasions and played with Fisher's children. Fisher trusted
DeYoung and found him to be pleasant and “a good kid.” DeYoung often
discussed plans to open his own Burger King or a teen club. DeYoung
had intelligence and common sense and was “a high achiever with a lot
of potential.”
The state trial court denied DeYoung's motion for
new trial. As to DeYoung's mitigation evidence claims, the state trial
court found: (1) DeYoung was able to assist his attorneys in preparing
for trial; (2) Dr. Messer did not see psychiatric factors as part of
his defense; and (3) Dr. Shaffer's extensive testing and Dr. Messer's
consultations produced no “useable psychological evidence for the
defense.” The court found that the affidavits of Albright, Butler, and
Fisher indicated their testimony would have been similar to that
already presented by counsel in the penalty phase and would not have
changed the outcome:
A review of the affidavits of Diane Butler, Kathy
Albright, and Beth Fisher, submitted to supplement the record,
indicates their relationship as church members and/or as fellow
workers of DeYoung and their observations of him as intelligent, a
good worker, and pleasant to be around, and of his hopes to improve
his position in life. Similar testimony was presented at trial through
a former teacher, a former neighbor, and three of DeYoung's
grandparents. In view of the strong evidence connecting DeYoung to the
murders of his parents and his sister, it is unlikely this cumulative
evidence, if presented, would have changed the outcome of the trial.
G. Direct Appeal
DeYoung, through counsel Wilson, appealed, claiming
he had ineffective trial counsel for failure to call Butler, Albright,
and Fisher as witnesses in the penalty phase. The Georgia Supreme
Court affirmed. DeYoung v. State, 268 Ga. 780, 493 S.E.2d 157 (1997).
On direct appeal Wilson did not include a claim of ineffective trial
counsel for failure to investigate and introduce pyschological or any
other mental health evidence.
The Georgia Supreme Court found no error in the
state trial court's conclusion that DeYoung did not show ineffective
counsel at the penalty phase from not calling Butler, Albright, and
Fisher: [T]rial counsel extensively investigated DeYoung's background,
interviewing his teachers, other students at his school, co-workers,
friends and family members. DeYoung was examined by both a
psychologist and a psychiatrist and the defense presented mitigation
testimony from a former teacher, a former neighbor, and appellant's
grandparents. Counsel elected not to offer Butler, Albright, and
Fisher as mitigation witnesses since their testimony would have been
cumulative.
Decisions regarding which witnesses to present are
matters of trial strategy. When founded on legitimate evidentiary
concerns, such decisions do not constitute ineffective assistance of
counsel. The affidavits submitted at the motion for new trial reveal
that Albright and Fisher were appellant's co-workers at Burger King.
The trial court noted in its order denying the motion for new trial
that the affidavits of these witnesses demonstrated that DeYoung was
“intelligent, a good worker, and pleasant to be around, and [had]
hopes to improve his position in life,” and their testimony would have
been similar to that presented by the witnesses who did testify.
We conclude that none of the enumerated actions or
omissions by counsel constitute ineffective assistance of counsel. Id.
at 164-65 (citation omitted). The United States Supreme Court denied
DeYoung's petition for certiorari. DeYoung v. Georgia, 523 U.S. 1141,
118 S.Ct. 1848, 140 L.Ed.2d 1097 (1998).
H. State Habeas Proceedings
DeYoung through new counsel petitioned for a writ
of habeas corpus in state court.FN12 He claimed, inter alia, that
Wilson was ineffective for not raising and proving more claims in his
motion for new trial and direct appeal, especially the claim that his
trial counsel were ineffective in their investigation and presentation
of mitigation evidence. The state habeas court held an evidentiary
hearing. DeYoung introduced documentary evidence and more than 90
affidavits as evidence of what appellate counsel Wilson and trial
counsel Jones and O'Brien could have developed as mitigation evidence.
FN13 We summarize the pertinent evidence.
FN12. During the state and federal habeas
proceedings, DeYoung was represented by his present counsel. In the
context of DeYoung's state habeas proceedings, we refer to the state
trial-level court as the “state habeas court.” The judge who presided
over DeYoung's state habeas proceedings was not the same judge who
presided over DeYoung's trial.
FN13. Wilson, as DeYoung's attorney, did not raise
ineffectiveness claims regarding mental health evidence on direct
appeal or regarding other mitigation evidence (apart from the Butler,
Albright, and Fisher claim) either in the motion for new trial or on
direct appeal. Therefore, DeYoung had to raise those claims through
the lens of Wilson's alleged ineffectiveness for failing to raise them
either in the motion for new trial or on direct appeal.
1. DeYoung's New Mental Health Evidence
DeYoung's new mental health evidence mainly focused
on showing that, with more evidence, his diagnosis was “schizotypal”
personality disorder and dysthymia rather than his pretrial experts'
diagnoses of narcissistic personality disorder and borderline
personality disorder. Dr. Faye Sultan, a psychologist, interviewed
DeYoung in prison and reviewed trial excerpts and 62 affidavits about
DeYoung and his family. Dr. Sultan diagnosed DeYoung with (1)
dysthymic disorder, indicating he “experience[d] chronically depressed
mood,” loss of interest in life, decreased capacity to experience
pleasure, social withdrawal, and feelings of inadequacy, irritability,
and excessive anger; and (2) schizotypal personality disorder,
indicating he suffered “a pervasive pattern of social and
interpersonal deficits marked by acute discomfort with and reduced
capacity for close relationships, cognitive and perceptual distortions,
and eccentricities of behavior.”FN14 Dr. Sultan opined that these
disorders (1) “severely compromised Mr. DeYoung's capacity to think
clearly and to handle normal life stressors, to regulate his behavior,
and to meet the requirements of daily living”; and (2) “rendered him
extraordinarily vulnerable in interactions with individuals who were
authoritarian, exploitative and manipulative in their manner of
relating,” such as David Hagerty.
FN14. No one, however, diagnosed DeYoung as having
schizophrenia (a psychosis) or any other psychosis.
DeYoung's state habeas counsel provided Dr. Messer
and Dr. Shaffer with more records and information about DeYoung and
his family. With this new information, both Dr. Messer and Dr. Shaffer
concluded that “schizotypal personality [disorder] is the more
appropriate diagnosis” for DeYoung. Dr. Messer opined that a diagnosis
of dysthymia (a mood disorder) and schizotypal personality disorder
“is entirely consistent with what I observed in Mr. DeYoung in 1994
and chronicled in my psychiatric report to [trial counsel] Mr. O'Brien.”
However, “[n]either diagnosis suggests ... psychosis.” Dr. Shaffer
also testified that his “initial diagnosis of Narcissistic Personality
Disorder was made based on Andrew's suspiciousness, social withdrawal
and alienation, and apparent grandiosity.” Dr. Shaffer added that,
“[i]nterpreting these features now in light of ... Andrew's history
and familial background, I find that Schizotypal Personality Disorder
is an appropriate diagnosis.”
Dr. David Lisak, a clinical psychologist, never saw
DeYoung but opined by affidavit that “there was substantial
information available between 1993 and 1995 that incest might have
occurred in the DeYoung family, and that Andrew DeYoung himself may
have been victimized.”FN15 However, Dr. Lisak cited no evidence from
DeYoung, his only surviving sibling Nathan, or anyone else stating
that sexual abuse actually occurred to DeYoung or his siblings.
FN15. The information Dr. Lisak relied on for this
“might have” happened opinion was: (1) parricide is a rare crime, and
often the child-murderer was the victim of intra-family abuse; (2)
DeYoung's parents and sister were stabbed two to three dozen times
each, demonstrating “extreme rage or hatred”; (3) DeYoung had
“withdrawn behavior”; (4) Marvin DeYoung (the grandfather) sexually
abused two grandchildren and “made a sexual overture” toward his
daughter; (5) acquaintances of DeYoung's family noted Gary and Sarah
DeYoung were “always holding hands” and “always together,” and Sarah
“drape[d] herself all over her father until she seemed much too old to
do so”; (6) DeYoung once told an acquaintance “that he wished someone
would take him away from his family because ‘his dad did stuff to them
that he didn't like’ ”; and (7) witnesses reported “numerous oddities
of the DeYoung family,” including a cluttered home, an “extremely
socially dysfunctional” manner, and “no physical affection or
emotional closeness” other than between Gary and Sarah.
2. Nathan DeYoung's Affidavit
In an affidavit, Nathan DeYoung stated he was not
asked to testify in the penalty phase. Nathan said that giving penalty-phase
testimony “would have been extremely difficult for me to do,” but “if
I had been asked to do it, I would have said that I preferred the
option of life without parole.” Nathan never mentioned any possible
abuse within the DeYoung family. Nathan did not dispute investigator
Stellmack's testimony that Stellmack spoke with Nathan's girlfriend
and repeatedly left messages for Nathan and that Nathan did not return
his calls.
3. The State's Mental Health Expert, Dr. Thomas
Sachy
The State presented evidence that DeYoung did not
have either dysthymia or schizotypal personality disorder. For example,
after reviewing the same affidavits and records about DeYoung and his
family, forensic neuropsychiatrist Dr. Thomas Sachy conducted a three-hour,
in-person neuropsychiatric evaluation of DeYoung in April 2001. Dr.
Sachy found “no gross evidence of cognitive dysfunction consistent
with a Schizophreniform disorder.” Dr. Sachy saw no psychotic symptoms
and found that DeYoung's “thought processes were linear and goal
directed throughout the interview.” DeYoung displayed no evidence of
“odd or magical thinking, unusual perceptions, suspiciousness or
inappropriate affect/behavior.” DeYoung's reported leisure activities
in prison demonstrated a “level of social interaction uncharacteristic
of Schizotypal [Personality Disorder].” Importantly, DeYoung also
denied any symptoms of depression and demonstrated no evidence of
clinically significant depression. DeYoung said he missed his parents.
FN16. DeYoung said his father “whupped him once or twice for some
minor infraction, but ... didn't say that he was ever physically
abused by his father.”
Dr. Sachy also stressed that DeYoung “did
demonstrate signs of malingering behavior which only casts doubt upon
the previous findings of Dr. Sultan.” FN17 Dr. Sachy concluded DeYoung
was “in constant control of his behavior,” as evidenced by his
“meticulous planning” of the murders. DeYoung had “no documented
history of ... a psychiatric diagnosis” before the murders. Dr. Sachy
expressly opined that DeYoung did not have either dysthymia or
schizotypal personality disorder.FN18
FN17. Dr. Sachy also disagreed with Dr. Sultan's
conclusion that DeYoung was “extraordinarily vulnerable in
interactions with individuals who were authoritarian, exploitative and
manipulative.” Dr. Sachy found no evidence of this in the record and,
indeed found contrary evidence in DeYoung's correspondence with his
attorneys, in which he requested documents or directed the attorneys
to take certain actions or make certain investigations; in DeYoung's
imperviousness to manipulation by police officers; and in DeYoung's
leadership role in his burglaries with Hagerty and Marlow. Far from
being vulnerable to authoritarian and manipulative people, DeYoung
himself “is likely the manipulator.”
FN18. Dr. Sachy cited “the extensive evidence of Mr.
DeYoung's clear thinking, socially appropriate behavior and successful
functioning on a daily basis.” Dr. Sachy noted that DeYoung was able
to perform the responsibilities of a manager at Burger King, to
“co-exist with his family without documented behavior disturbances or
acts of violence,” to compose lengthy treatises documenting records of
past criminal activities and plans for future ones, to commit a number
of burglaries without detection, to excel at school and in the ROTC
program. Moreover, with respect to the murders themselves, DeYoung was
able to: (1) “ ‘cleanse’ his room of incriminating materials prior to
the murder[s] and hide them in a remote location”; (2) “murder three
family members sequentially, without decompensating psychologically”;
and (3) “return to his home after the murders and calmly and
consistently tell the police that he had nothing to do with the deaths
of his family.”
I. State Habeas Court Order
The state habeas court denied DeYoung's habeas
petition. The state habeas court (1) summarily denied all claims that
already had been decided on direct appeal, noting it had no authority
to revisit those issues, (2) determined that DeYoung's new ineffective
assistance claims were procedurally defaulted because they could have
been raised by new appellate counsel Wilson in the motion for new
trial and on direct appeal, and (3) found that, in any event, DeYoung
had not shown deficient performance by either trial or appellate
counsel or any prejudice.FN19
FN19. The state habeas court said: This court has
carefully reviewed the trial record, the evidence adduced at the
evidentiary hearing, the arguments of counsel, and the law applicable
to DeYoung's claims. This court concludes that, even if this claim was
not procedurally defaulted, which this court has ruled, trial counsel
and appellate counsel performed both reasonably and effectively in
their representation of DeYoung. DeYoung has failed to establish that
the performance of trial counsel or appellate counsel fell below an
objective standard of reasonableness or that DeYoung suffered actual
prejudice as a result of any unreasonable performance by trial counsel
or appellate counsel. DeYoung's claim of ineffective assistance of
trial counsel and appellate counsel must fail both as a separate claim
of relief and as cause to excuse the procedural default of issues
raised for the first time in this habeas corpus proceeding.
DeYoung argued that his trial and appellate
counsel's failure to preserve certain issues for habeas review
constituted ineffective assistance of counsel so as to satisfy the
cause prong of the cause and prejudice test for excusing procedural
default. The state habeas court found that, even assuming that were
true, “DeYoung has not shown that the identified instances of alleged
ineffective assistance of counsel were of sufficient importance that
they prejudiced his defense with regard to the verdict of guilty and
sentence of death such that the otherwise valid procedural bar should
be excused.” The state habeas court concluded that all DeYoung's
ineffective trial counsel claims not raised in DeYoung's motion for
new trial and on direct appeal were procedurally defaulted, and that
DeYoung showed “[n]o cause or prejudice ... to excuse this procedural
default.”
Alternatively, the state habeas court denied each
ineffective assistance claim on the merits, as outlined below. The
court rejected DeYoung's claim that Jones and O'Brien failed to
conduct an adequate pretrial investigation into the State's case and
potential defenses. The state habeas court found that: (1) Jones and
O'Brien's strategy for the penalty phase was to rely on residual doubt
and the testimony of DeYoung's family members; (2) for residual doubt,
counsel tried to paint Hagerty as being in control on the night of the
murders, and to suggest other persons may have been involved; (3)
counsel considered presenting mental health evidence, but after
consulting with Dr. Messer and Dr. Shaffer, counsel decided mental
health evidence would not be helpful; (4) counsel considered
presenting mitigation witnesses who were not members of DeYoung's
family, but concluded for strategic purposes “that the family members
would be the most effective witnesses in mitigation and that the other
people available as witnesses would not be helpful, especially since
some of the other potential witnesses could testify ... to matters
that would do harm to [DeYoung's] case.”
The state habeas court concluded that the
performance of DeYoung's trial counsel was not ineffective, stating
that “[t]he mere fact that other witnesses might have been available
or that other testimony might have been elicited from those who
testified is not a sufficient ground to prove ineffectiveness of
counsel.” The state habeas court noted that the issue of which
witnesses to call, if any, “is the epitome of a strategic decision,”
one that courts will seldom second-guess.
The state habeas court also rejected DeYoung's
claim that Jones and O'Brien were ineffective for not presenting
expert testimony on parricide. The state habeas court found trial
counsel explored the possibility of presenting parricide testimony,
and information on parricide was contained in trial counsel's files,
but counsel told the state trial court that “they made a strategy
decision not to pursue parricide as a theory in mitigation.” The state
habeas court also noted that the jury consultant hired by DeYoung's
counsel warned them it would be inappropriate to put forth evidence
tending to malign the victims.
Based on the record, the state habeas court found
that “trial counsel were fully aware of the concept of parricide but
made a strategy decision to pursue a case of [residual] doubt and
pleas for mercy from [DeYoung's] family members.” Moreover, the state
habeas court determined that this strategic choice “was reasonable in
light of the fact that no one, including Petitioner himself, gave any
indication that any family dysfunction existed.” The strategy was also
reasonable “in light of the fact that one of trial counsel's own
experts suggested that they not malign the names of the victims, which
would be required when presenting a theory of parricide to the jury.”
Because counsel made a reasonable strategic
decision to forgo the use of parricide testimony, counsel's
performance was not deficient. In any event, DeYoung could not show
prejudice as to this claim. Similarly, the state habeas court denied
DeYoung's claim that his trial counsel were ineffective for not
presenting evidence of sexual abuse. DeYoung could not satisfy the
performance prong because he failed to show he actually suffered any
sexual abuse:
Petitioner's only alleged “evidence” of [sexual]
abuse was the fact that Petitioner's father and sister had a close
relationship; that Petitioner's family played a game that involved
sitting on each others' laps; ... and that Petitioner once told
someone that his father did “stuff” to him and his siblings that he
did not like. Clearly, none of this “evidence” suggests, much less
establishes, that Petitioner was sexually abused by his father. [ ]
Finally, Petitioner himself has never testified that he was sexually
abused by his father when he was growing up. Clearly, the best and
most reliable evidence of any abuse would come from Petitioner himself.
However, Petitioner has failed to so attest to any alleged abuse and
no other evidence establishes any such abuse.
The state habeas court also found that DeYoung
failed to establish the prejudice prong of this ineffective counsel
sex-abuse claim.
The state habeas court also rejected DeYoung's
claim that Jones and O'Brien failed to adequately investigate or
present mental health testimony. The state habeas court found that
DeYoung was evaluated before trial by Dr. Messer and Dr. Shaffer and
DeYoung did not “report any significant dysfunction in his home, any
unusual problems with his parents, ideas of reference, depression, or
any other significant traits of schizotypal personality disorder or
dysthymia.” Although trial counsel considered calling Dr. Messer in
the penalty phase, Dr. Messer and Dr. Shaffer told counsel that
DeYoung had “no real psychiatric defense”:
Although trial counsel considered, at one point,
utilizing Dr. Messer during the penalty phase of trial, during a
meeting with Petitioner's counsel, Dr. Messer, and Dr. Shaffer prior
to trial, the doctors informed counsel that, despite their diagnosis
of personality disorders, Petitioner had no real psychiatric defense.
The doctors further reported that the best they could attest to was
that Petitioner did not show any remorse, or have a normal grief
reaction, but rather had the attitude of “I am annihilated or I'll
annihilate them.”
The state habeas court determined that an
ineffective assistance claim “must be evaluated based upon information
known to counsel at the time.” And DeYoung himself did not personally
exhibit behavior or symptoms of schizotypal personality disorder or
dysthymia to Dr. Messer or Dr. Shaffer, who both interviewed him. The
state trial court found that, at the time of trial, there was no cause
for Jones and O'Brien to believe that further investigation of mental
health evidence was needed:
Clearly, at the time of trial, Petitioner did not
reveal any behavior or indications that he might suffer from traits of
schizotypal personality disorder or dysthymia to Dr. Messer or Shaffer.
Additionally, as noted above, the myriad of family and friends
contacted by the defense team did not give counsel any reason to
believe that Drs. Messer or Shaffer needed any additional information
or background about Petitioner's childhood; rather, the family and
friends reported that Petitioner belonged to a quiet, religious,
middle-class family who did not share much of their lives with
outsiders. Thus, there were no indications to trial counsel nor to
Drs. Messer or Shaffer that a further investigation into Petitioner's
background was warranted, or that Petitioner might suffer from a
mental ailment more useful to a defense or mitigation phase of a death
penalty case than those diagnosed by the doctors.
DeYoung had “a responsibility to assist in his
defense and provide honest and accurate information to his counsel and
defense team.” Because DeYoung did not indicate any traits of
schizotypal personality disorder or dysthymia to Dr. Messer or Dr.
Shaffer, Jones and O'Brien “were not unreasonable to rely upon their
experts' opinions that [DeYoung] was not laboring under a
psychological disorder or disease that should be presented to the jury
in mitigation.” FN20. The state habeas court also stated that (1)
DeYoung had no previous history of mental illness or mental health
treatment, (2) no potential witness interviewed by the defense team
indicated DeYoung might have a mental illness, and (3) the evaluations
conducted by Dr. Messer and Dr. Shaffer failed to reveal any mental
infirmities they thought would be useful to present. The state habeas
court determined that the affidavits of Dr. Messer and Dr. Shaffer,
reflecting different opinions based on information not available to
them before trial, were based on hindsight and had no probative value.
The state habeas court “place[d] no weight” on Dr.
Sultan's testimony in her affidavits. The state trial court concluded
that Jones and O'Brien, “[w]hen making their decision not to present
mental health evidence to the jury, ... made an appropriate and
reasonable decision based upon information available to them at the
time.”
The state habeas court also denied DeYoung's claim
that Jones and O'Brien failed to reasonably investigate and present
other mitigation evidence. The state habeas court noted at the outset
that this claim “relies exclusively upon affidavits secured by
Petitioner's current counsel that tell tales of Petitioner's parents'
and grandparents' lives and neighbors', friends' and acquaintances'
impressions of Petitioner's life and the lives of Petitioner's
siblings.” The state habeas court found “that an overwhelming amount
of the testimony contained within these affidavits is inadmissible,”
and the court “disregard[ed] those portions of the affidavits that
contain inadmissible evidence.” The state habeas court noted that the
mere fact that other testimony or witnesses might have been available
does not establish ineffective assistance of counsel.
DeYoung himself presented counsel and Stellmack
with names of potential mitigation witnesses, all of whom Stellmack
contacted, or tried to contact. The state habeas court found that
“trial counsel contacted or attempted to contact a tremendous number
of potential witnesses for use during the penalty phase of trial.” The
state habeas court determined that the “overwhelming majority of the
witnesses now presented by Petitioner via affidavit were not known by
trial counsel prior to trial.”
The state habeas court found that Jones and O'Brien
“conducted a full and reasonable investigation into potential
mitigation witnesses,” and they “were not unreasonable for failing to
uncover the names of additional possible witnesses that were unknown
to them at the time of trial.” Moreover, “it was reasonable for trial
counsel to believe that Petitioner had given them all of the names of
possible witnesses that might have the ability to assist during the
mitigation phase of trial.” The state habeas court determined that: It
would be patently unreasonable to expect counsel to go on a wild goose
chase for names of individuals tangential to Petitioner's life from
whom a slim possibility of useful and mitigating information might
arise. Rather, it was much more reasonable to rely upon Petitioner to
supply defense counsel with the names of those people most likely to
have information about Petitioner's own life and character. Therefore,
trial counsel was not ineffective for failing to discover alleged
potential mitigation witnesses of whom they were not aware prior to
trial, and counsel's performance in discovering potential mitigation
witnesses was not deficient.
Additionally, the state habeas court found that
those potential witnesses contacted by DeYoung's trial counsel who
later submitted affidavits in the habeas proceedings “were not as
forthcoming with their information and knowledge prior to trial as
they seem to have been for Petitioner's habeas corpus counsel.”
Accordingly, DeYoung did not show that the evidence submitted in the
affidavits was available at the time of trial, and Jones and O'Brien's
performance was not deficient for not eliciting this new evidence.
Importantly too, the state habeas court found that
many of the witnesses whom DeYoung's trial counsel interviewed and
later submitted affidavits would have revealed information harmful to
DeYoung's case. The state habeas court cited witnesses Cooper
Etheridge and Daphne Collins, who “would have testified that [DeYoung]
talked about hating his parents and family and wanting to kill them.”
The state habeas court found that “while these witnesses may now have
information that could have been beneficial to Petitioner's case, the
damage that would have been done by this other information far
outweighs the benefits to the point that no reasonable attorney would
have risked presenting such individuals as witnesses on Petitioner's
behalf.” Thus, the state habeas court concluded “it was entirely
reasonable for counsel to not present witnesses such as Mr. Etheridge
and Ms. Collins as witnesses on petitioner's behalf.”
As to DeYoung's claim that his trial counsel failed
to call Nathan in the penalty phase, the state habeas court noted that:
(1) trial counsel testified during pretrial proceedings that
“extensive efforts were made to contact Nathan, to no avail,” and that
Stellmack called “regularly,” about three times per day, but reached
an answering machine; (2) at the habeas hearing, Stellmack testified
he tried more than once to contact Nathan; (3) after Nathan moved out
of Harmon's house, Stellmack tried to speak with Nathan several times,
but was forced to leave messages; and (4) Nathan never returned
Stellmack's phone calls. The state habeas court found that “although
trial counsel made reasonable attempts to contact Nathan and to speak
with him in an effort to possibly secure his testimony, Nathan clearly
had no intention of assisting the defense in Petitioner's case.”
Because Jones and O'Brien could not force Nathan to speak with them,
their performance was not deficient.
Alternatively, the state habeas court concluded
DeYoung could not show prejudice from any failure to call Nathan
because DeYoung “failed to establish what types of information trial
counsel could have learned from Nathan DeYoung if he had spoken with
counsel prior to trial that would have affected the outcome of the
trial.” As to potential issues not raised in the motion for new trial
or on direct appeal, the state habeas court found that appellate
counsel Wilson was in contact with DeYoung throughout the
representation, including through written correspondence, and none of
DeYoung's correspondence with Wilson mentioned any dysfunction within
DeYoung's family.
The state habeas court determined DeYoung did not
show that Wilson failed to present any “significant and obvious issues
on appeal.” The state habeas court found that Wilson's “investigation
into and preparation for [DeYoung's] appeal, and [Wilson's] winnowing
down of appealable issues to the 18 ‘significant and obvious' issues
that he raised at the motion for new trial and on appeal, constitute
effective performance.” DeYoung did not show he was prejudiced by
Wilson's conduct because “raising any additional instances of
ineffective assistance of trial counsel would not have been successful
on appeal.” As a result, the state court concluded, “DeYoung's claim
of ineffective assistance of appellate counsel must fail both as a
separate claim of relief and as cause to excuse the procedural default
of issues raised for the first time in this habeas corpus proceeding.”
J. State Habeas Appeal
On January 20, 2004, the Georgia Supreme Court
denied DeYoung's application for a certificate of probable cause to
appeal. The United States Supreme Court denied DeYoung's petition for
certiorari. DeYoung v. Schofield, 543 U.S. 892, 125 S.Ct. 168, 160
L.Ed.2d 155 (2004).
K. Federal Habeas Proceedings
In May 2004, DeYoung filed his § 2254 petition,
which alleged, inter alia, claims of ineffective trial and appellate
counsel. In June 2007, the district court denied as procedurally
barred all the claims DeYoung did not raise in his motion for new
trial or on direct appeal.
In August 2007, the district court issued a final
order finding DeYoung was not entitled to federal habeas relief or an
evidentiary hearing. The district court found trial counsel were not
ineffective in investigating and presenting mitigation evidence and,
thus, appellate counsel was not ineffective in failing to raise this
issue in the new trial motion or on direct appeal. The district court
granted a certificate of appealability (“COA”) on DeYoung's
ineffective trial and appellate counsel claims.FN21
FN21. The district court also granted a COA as to
ten other issues, including the district court's denial of DeYoung's
motion for an evidentiary hearing. We find no error in the denial of
an evidentiary hearing and affirm on that issue. DeYoung makes no
arguments as to the other issues for which he was granted a COA.
DeYoung therefore waives those issues. See Herring v. Sec'y, Dep't of
Corr., 397 F.3d 1338, 1342 (11th Cir.2005) (stating that issues not
raised in party's initial brief are deemed waived).
II. STANDARD OF REVIEW
We review the district court's denial of DeYoung's
§ 2254 federal habeas petition de novo. Cummings v. Sec'y for the
Dep't of Corr., 588 F.3d 1331, 1355 (11th Cir.2009), petition for cert.
filed (U.S. Jun. 7, 2010) (No. 09-11289). However, we, like the
district court, “owe deference to the final state habeas judgment.”
Reed v. Sec'y, Fla. Dep't of Corr., 593 F.3d 1217, 1239 (11th
Cir.2010), petition for cert. filed (U.S. Jun. 7, 2010) (No.
09-11314). This Court's review is governed by the Antiterrorism and
Effective Death Penalty Act of 1996 (“AEDPA”). Windom v. Sec'y, Dep't
of Corr., 578 F.3d 1227, 1247 (11th Cir.2009), cert. denied, --- U.S.
----, 130 S.Ct. 2367, 176 L.Ed.2d 566 (2010).
Under AEDPA's highly deferential standard for
reviewing state court judgments, a federal court may not grant habeas
relief on claims previously adjudicated on the merits by a state court
unless the state court adjudication resulted in a decision that was
(1) contrary to, or involved an unreasonable application of, clearly
established Federal law, as determined by the Supreme Court of the
United States; or (2) was based on an unreasonable determination of
the facts in light of the evidence presented in the State court
proceeding. Id. (quotation marks omitted); see 28 U.S.C. § 2254(d).
III. DISCUSSION
On appeal, DeYoung argues the district court erred
in denying his § 2254 petition because his trial counsel were
ineffective in the penalty phase and therefore his appellate counsel
was ineffective for not raising this issue in his new trial motion and
on direct appeal.FN22 First we discuss the governing legal standards.
FN22. Both the state habeas court and the district
court determined that DeYoung's claims of ineffective trial counsel
performance (except for trial counsel's failure to call Butler,
Albright, and Fisher as witnesses) were procedurally barred because
appellate counsel Wilson had not raised them in the new trial motion
and on direct appeal. Those courts alternatively denied DeYoung's
trial counsel claims on the merits. Although an alternative merits
holding will not obviate a procedural bar, Philmore v. McNeil, 575
F.3d 1251, 1260 (11th Cir.2009), cert. denied, --- U.S. ----, 130 S.Ct.
1884, 176 L.Ed.2d 370 (U.S. Mar. 22, 2010), we find it easier not to
address the procedural bar issue here because: (1) DeYoung points out
that Wilson was representing him at the new trial and direct appeal
stage where he had a constitutional right to counsel and argues
Wilson's ineffectiveness is cause to excuse the procedural bar; and
(2) to determine whether Wilson rendered ineffective assistance in
omitting the ineffective trial counsel claims in the motion for new
trial or on direct appeal, we would review the merits of the omitted
claims. Id. at 1264-65. Rather than wade through these complexities,
we discuss the merits of DeYoung's trial counsel claims, as that alone
resolves the case.
A. Ineffective Assistance of Counsel
Ineffective assistance of counsel claims are
governed by the two-pronged test set forth in Strickland v.
Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), under
which a defendant must show both (1) “that counsel's performance was
deficient,” and (2) “that the deficient performance prejudiced the
defense.” Strickland, 466 U.S. at 687, 104 S.Ct. at 2064.
As to counsel's performance, “the Federal
Constitution imposes one general requirement: that counsel make
objectively reasonable choices.” Bobby v. Van Hook, 558 U.S. ----, 130
S.Ct. 13, 17, 175 L.Ed.2d 255 (2009) (quotation marks omitted). Thus,
to establish deficient performance, a defendant must show that his
counsel's conduct fell “ ‘below an objective standard of
reasonableness' in light of ‘prevailing professional norms' ” at the
time the representation took place. Id. at 16, 130 S.Ct. 13 (quoting
Strickland, 466 U.S. at 688, 104 S.Ct. at 2064-65). In assessing the
reasonableness of counsel's performance, courts must “indulge a strong
presumption that counsel's conduct falls within the wide range of
reasonable professional assistance; that is, the defendant must
overcome the presumption that, under the circumstances, the challenged
action might be considered sound trial strategy.” Strickland, 466 U.S.
at 689, 104 S.Ct. at 2065 (quotation marks omitted). “[S]trategic
choices made after thorough investigation of law and facts relevant to
plausible options are virtually unchallengeable; and strategic choices
made after less than complete investigation are reasonable precisely
to the extent that reasonable professional judgments support the
limitations on investigation.” Id. at 690-91, 104 S.Ct. at 2066. Reed,
593 F.3d at 1240.
In judging trial counsel's investigation in
preparation for the penalty phase of a capital trial, “hindsight is
discounted by pegging adequacy to ‘counsel's perspective at the time’
investigative decisions are made, and by giving a ‘heavy measure of
deference to counsel's judgments.’ ” Rompilla v. Beard, 545 U.S. 374,
380-81, 125 S.Ct. 2456, 2462, 162 L.Ed.2d 360 (2005) (citation omitted).
Counsel has “no absolute duty to investigate particular facts or a
certain line of defense,” although in some circumstances, “a complete
failure to investigate may constitute deficient performance of counsel.”
Parker v. Sec'y for the Dep't of Corr., 331 F.3d 764, 787 (11th
Cir.2003); see also Housel v. Head, 238 F.3d 1289, 1294 (11th
Cir.2001) (noting that a “failure to investigate can be deficient
performance in a capital case when counsel totally fails to inquire
into the defendant's past or present behavior or life history”).
However, “counsel need not always investigate before pursuing or not
pursuing a line of defense.... [C]ounsel is not required to pursue
every path until it bears fruit or until all hope withers.” Chandler
v. United States, 218 F.3d 1305, 1318 (11th Cir.2000) ( en banc) (quotation
marks omitted).
The prejudice prong requires a showing “that there
is a reasonable probability that, but for counsel's unprofessional
errors, the result of the proceeding would have been different.”
Strickland, 466 U.S. at 694, 104 S.Ct. at 2068. For penalty-phase
ineffectiveness claims, the prejudice question “is whether there is a
reasonable probability that, absent the errors, the sentencer ...
would have concluded that the balance of aggravating and mitigating
circumstances did not warrant death.” Id. at 695, 104 S.Ct. at 2069.
In considering whether prejudice exists, courts
must look at all the available mitigation evidence-both the trial
evidence and the evidence adduced during postconviction proceedings-and
then re-weigh that evidence against the evidence in aggravation.
Williams v. Taylor, 529 U.S. 362, 397-98, 120 S.Ct. 1495, 1515, 146
L.E.2d 389 (2000). In that process, what matters is not merely the
number of aggravating or mitigating factors, but their weight. Van
Hook, 130 S.Ct. at 20. Reed, 593 F.3d at 1240-41.
DeYoung raises a host of alleged deficiencies in
his trial counsel's performance, which we divide into three categories:
(1) investigation and presentation of evidence of DeYoung's family
background and social history; (2) investigation, preparation, and
presentation of mental health experts and evidence; and (3)
implementation of trial counsel's chosen penalty-phase strategies of
residual doubt and mercy pleas from DeYoung's family members.
B. Performance Prong: Family Background/Social
History
DeYoung contends his trial counsel Jones and
O'Brien were ineffective for not adequately investigating and
presenting evidence of DeYoung's family background and social history.
The state habeas court's conclusion that DeYoung did not satisfy the
performance prong of the ineffective assistance test is not contrary
to clearly established federal law, does not involve an unreasonable
application of clearly established federal law, and is not based on an
unreasonable determination of the facts in light of the evidence
presented in the state court proceeding.
First, Jones and O'Brien conducted an extensive
investigation into possible mitigation evidence. Both attorneys
interviewed potential witnesses. O'Brien traveled to Iowa, Ohio, and
Michigan to talk to members of DeYoung's family. Trial counsel
retained investigator Stellmack and mitigation specialist Leonard.
Stellmack subpoenaed DeYoung's school and work records and compiled a
list of more than forty possible mitigation witnesses, including
DeYoung's relatives, fellow church members, co-workers, friends,
neighbors, and college and high school teachers. Someone from the
defense team tried to contact every person on the list.FN23 DeYoung's
counsel argues that some evidence suggests the possibility that
DeYoung might have been incestuously abused. What counsel ignores is
that neither DeYoung, nor anyone else for that matter, ever testified
that DeYoung was abused by either parent.
FN23. DeYoung argues that Jones and O'Brien
“exaggerated” the extent of their discussions with DeYoung's family.
However, after reviewing the state court record, we conclude that the
state habeas court's findings on the extent of counsel's investigation
were not unreasonable in light of the evidence presented. See 28 U.S.C.
§ 2254(d)(2).
Second, after having DeYoung's mental health
evaluated and interviewing numerous possible mitigation witnesses,
trial counsel made strategic choices that shaped the course of the
final preparation. Before Jones was appointed to represent DeYoung,
defense counsel's penalty-phase strategy was “to have the psychiatrist
talk about parricide and the dysfunction in the family in situations
like this.” But when Jones joined the defense team as lead counsel, he
took a different approach. Jones's penalty-phase strategy was two-fold:
to argue residual doubt and to call family members to plead for a
merciful sentence. Jones believed the testimony of DeYoung's family
members would be particularly compelling because they were also
related to the murdered victims in the case:
You know, when you have got the family of the
victims ... coming in and asking the jury to spare their grandson's
life, I don't know how much more compelling mitigation evidence you
can get.... ... I don't know what else we could have presented ...
that would have been as good as that.
Jones testified that “we went with what we thought
would work at the time.” Trial counsel investigated several avenues of
potential mitigation, but Jones wanted to avoid a mitigation approach
that would involve “trying to trash [DeYoung's] parents” because it
might alienate the grandparents, whom Jones saw as potentially the
most valuable witnesses. FN24. Moreover, as DeYoung's parents and
sister were the victims in the case, and his brother an intended
victim, it is highly possible that a mitigation strategy that included
evidence critical of DeYoung's family and upbringing might have
alienated the jury and hurt his cause.
Third, as the state habeas court found, many of the
witnesses trial counsel contacted, including several who later
furnished affidavits to state habeas counsel, were reluctant to
testify at trial. After interviewing potential witnesses, Stellmack
told O'Brien that “no one is exactly jumping at the idea of testifying
on [DeYoung's] behalf.” Stellmack testified, “People were pretty
reluctant to even become involved or be associated with the case.”
Even DeYoung's grandparents were initially
reluctant to testify. Nathan DeYoung never returned Stellmack's calls,
and Nathan's girlfriend told Stellmack that Nathan had no interest in
testifying. DeYoung's minister, Chris Devos, was “hesitant to discuss
a lot of details,” and informed Stellmack only “what you would expect
from a pastor,” that is, that the DeYoungs “attended his church, they
came to church on a regular basis, they seemed like a nice family.”
Stellmack tried to interview DeYoung's co-workers, but except for
Kathy Albright, they refused to talk to him. Stellmack testified that
“it was really difficult to find anyone, either in the church group or
in the neighborhood[,] that could really shed a lot of light on the
family dynamics of the DeYoung family.”
Moreover, some of the witnesses who eventually
provided affidavits to state habeas counsel had information that was
harmful. For example, there was evidence that DeYoung sold marijuana
at the Burger King where he worked, and Jones and O'Brien were
hesitant to call DeYoung's co-workers who might be able to testify to
that. And O'Brien was concerned that if DeYoung's college professors
testified about a decline in DeYoung's academic performance around the
time of the murders, the jury might find that testimony “suggestive of
the fact that something was going on.” Daphne Collins told defense
counsel that DeYoung told her he hated his parents and wanted them
dead, and Cooper Etheridge told defense counsel he was not surprised
by news of the murders because DeYoung had mentioned killing his
parents and, in fact, said that “he wanted to kill everybody.”
Given the record in this case, the state habeas
court's decision that DeYoung's trial counsel's performance was not
deficient is consistent with established Supreme Court precedent.
Counsel investigated different lines of mitigation and then made a
strategic choice to employ residual doubt and family plea for mercy
approaches in the penalty phase. Again, “strategic choices made after
thorough investigation of law and facts relevant to plausible options
are virtually unchallengeable; and strategic choices made after less
than complete investigation are reasonable precisely to the extent
that reasonable professional judgments support the limitations on
investigation.” Strickland, 466 U.S. at 690-91, 104 S.Ct. at 2066.
Under the circumstances, counsel's choices, and their investigation,
fell well within “the wide range of professionally competent
assistance.” Id. at 690, 104 S.Ct. at 2066.
DeYoung's attempts to analogize this situation to
Wiggins v. Smith, 539 U.S. 510, 123 S.Ct. 2527, 156 L.Ed.2d 471
(2003), and Williams v. Taylor, 529 U.S. 362, 120 S.Ct. 1495, 146 L.Ed.2d
389 (2000), are unavailing. In Wiggins, trial counsel performed no
investigation into the defendant's personal history other than reading
a one-page summary in the presentence investigation report (“PSI”) and
obtaining department of social services (“DSS”) records. Wiggins, 539
U.S. at 523-24, 123 S.Ct. at 2536. Moreover, Wiggins's counsel did not
investigate Wiggins's childhood, even though: (1) the PSI noted
Wiggins's “misery as a youth,” quoted Wiggins's own description of his
background as “disgusting,” and observed that Wiggins spent most of
his life in foster care; and (2) the DSS records revealed Wiggins's
mother “was a chronic alcoholic; Wiggins was shuttled from foster home
to foster home and displayed some emotional difficulties while there;
he had frequent, lengthy absences from school; and, on at least one
occasion, his mother left him and his siblings alone for days without
food.” Id. at 523-25, 123 S.Ct. at 2536-37. Wiggins's counsel
discovered no evidence suggesting that further investigation would be
fruitless or a mitigation case counterproductive, and the record
showed that counsel's “failure to investigate thoroughly resulted from
inattention, not reasoned strategic judgment.” Id. at 525-26, 123 S.Ct.
at 2537. And in Williams, the defendant's trial counsel did not begin
to prepare for the penalty phase until a week before trial, and
“failed to conduct an investigation that would have uncovered
extensive records graphically describing Williams' nightmarish
childhood, not because of any strategic calculation but because they
incorrectly thought that state law barred access to such records.”
Williams, 529 U.S. at 395, 120 S.Ct. at 1514.
The present case is easily distinguishable from
Wiggins and Williams, as Jones and O'Brien conducted an extensive
investigation and made express strategic choices. This case is more
akin to Bobby v. Van Hook, ---U.S. ----, 130 S.Ct. 13, 19, 175 L.Ed.2d
255 (2009), in which the Supreme Court recognized a point of
diminishing returns in the broad search for mitigating evidence:
Despite all the mitigating evidence the defense did
present, Van Hook and the Court of Appeals fault his counsel for
failing to find more. What his counsel did discover, the argument goes,
gave them “reason to suspect that much worse details existed,” and
that suspicion should have prompted them to interview other family
members-his stepsister, two uncles, and two aunts-as well as a
psychiatrist who once treated his mother, all of whom “could have
helped his counsel narrate the true story of Van Hook's childhood
experiences.” But there comes a point at which evidence from more
distant relatives can reasonably be expected to be only cumulative,
and the search for it distractive from more important duties. The ABA
Standards prevailing at the time called for Van Hook's counsel to
cover several broad categories of mitigating evidence, which they did.
And given all the evidence they unearthed from those closest to Van
Hook's upbringing and the experts who reviewed his history, it was not
unreasonable for his counsel not to identify and interview every other
living family member or every therapist who once treated his parents.
This is not a case in which the defendant's attorneys failed to act
while potentially powerful mitigating evidence stared them in the face,
cf. Wiggins, 539 U.S., at 525, 123 S.Ct. 2527, 156 L.Ed.2d 471.... It
is instead a case, like Strickland itself, in which defense counsel's
“decision not to seek more” mitigating evidence from the defendant's
background “than was already in hand” fell “well within the range of
professionally reasonable judgments.” Van Hook, 130 S.Ct. at 19 (citations
omitted).
C. Performance Prong: Mental Health Evidence
DeYoung also argues Jones and O'Brien were
ineffective in failing to adequately investigate mental health issues,
prepare mental health experts, and present mental health expert
testimony. The state habeas court's denial of this claim is not
contrary to, or an unreasonable application of, Supreme Court
precedent. Nor is it based on an unreasonable determination of the
facts.
First, almost all of the evidence that DeYoung now
claims his mental health experts needed was available to DeYoung
himself, yet DeYoung did not reveal it to his counsel or the two
pretrial mental health experts, Drs. Messer and Shaffer. “In
evaluating the reasonableness of a defense attorney's investigation,
we weigh heavily the information provided by the defendant.” Newland
v. Hall, 527 F.3d 1162, 1202 (11th Cir.2008), cert. denied, --- U.S.
----, 129 S.Ct. 1336, 173 L.Ed.2d 607 (2009). Indeed, a defense
attorney “does not render ineffective assistance by failing to
discover and develop evidence of childhood abuse that his client does
not mention to him.” Id. Here, there is no evidence that DeYoung
mentioned to his trial or appellate counsel or to any mental health
experts (before trial or even afterward) that he had any family
history of mental illness or that there was significant internal
strife or dysfunction in his family. Two mental health experts
thoroughly evaluated DeYoung in person before trial and did not
diagnose him with the mental infirmities DeYoung now claims he
suffered. Importantly, to date DeYoung has never indicated he suffered
any sexual or physical abuse, nor has anyone witnessed such abuse of
DeYoung.
Second, as with the family background and social
history evidence, DeYoung's counsel performed a reasonable
investigation into mental health issues. Jones and O'Brien retained
Dr. Messer and Dr. Shaffer, who each conducted an independent
evaluation supported by document review and one or more in-person
clinical interviews. Jones and O'Brien met with Drs. Messer and
Shaffer to discuss their diagnoses before deciding whether to present
a mental health-based defense. Jones and O'Brien decided not to
present mental health evidence at the penalty phase because, as Jones
testified, they determined “it was not helpful.”
Although DeYoung now contends that trial and
appellate counsel should have provided more family information to the
mental health experts, and that that information would have changed
their diagnoses, the state habeas court's conclusion that trial
counsel reasonably investigated DeYoung's family background and social
history is consistent with clearly established federal law and is not
unreasonable in light of the facts. This is especially accurate given
that DeYoung never gave any indication of sexual or physical abuse.
Given the many witnesses trial counsel or the investigator interviewed,
the mere fact that additional family and social history witnesses have
now been discovered does not make trial or appellate counsel
ineffective. The record also supports the state habeas court's
findings that a number of the witnesses who gave affidavits to habeas
counsel were not as forthcoming prior to trial and that a significant
portion of the testimony in the affidavits was inadmissible (such as
for being pure hearsay).
Third, DeYoung does not argue that his trial
counsel should have presented mental health expert testimony as to Dr.
Messer's and Dr. Shaffer's original diagnoses of borderline
personality disorder and narcissistic personality disorder. He argues
only that his trial and appellate counsel should have discovered and
presented evidence that DeYoung had schizotypal personality disorder
and dysthymia (the subsequent diagnosis). However, even if trial
counsel had presented such testimony, it would have opened the door to
harmful evidence, such as: (1) the original diagnoses of Dr. Messer
and Dr. Shaffer, which disorders have been found not to be mitigating,
see, e.g., Reed, 593 F.3d at 1248 (concluding psychologist's diagnosis
of defendant with antisocial personality disorder and narcissistic
personality disorder was harmful instead of mitigating); (2) Dr.
Sachy's testimony that DeYoung had no personality disorder and was
malingering (which would have reinforced the State's picture of
DeYoung as having a cunning and manipulative criminal mind); and (3)
other characteristics of schizotypal personality disorder itself,
including peculiar or eccentric behavior and lack of close friends or
confidants other than first-degree relatives (accentuating that
DeYoung lacked close friends and chose to kill for financial gain even
those few persons close to him).
Fourth, DeYoung provides no evidence indicating
trial counsel had a reasonable basis to suspect, at the time, that
providing Dr. Messer and Dr. Shaffer with more background information
on DeYoung was likely to change their diagnoses. See Wiggins, 539 U.S.
at 523, 123 S.Ct. at 2536 (noting that inquiry into reasonableness of
counsel's performance “includes a context-dependent consideration of
the challenged conduct as seen from counsel's perspective at the
time,” and that “[e]very effort [must] be made to eliminate the
distorting effects of hindsight” (alterations in original) (quotation
marks omitted)); see also Reed, 593 F.3d at 1242 (“[T]he mere fact a
defendant can find, years after the fact, a mental health expert who
will testify favorably for him does not demonstrate that trial counsel
was ineffective for failing to produce that expert at trial.”).
D. Performance Prong: Penalty Phase Strategy
DeYoung makes several allegations of deficient
performance by his trial counsel in implementing their chosen penalty-phase
strategy of presenting pleas for mercy from DeYoung's family members
and arguing residual doubt. Specifically, DeYoung argues trial counsel
performed in an objectively unreasonable manner by choosing: (1) to
call grandmother Letha DeYoung to testify; (2) not to call Nathan
DeYoung to testify; (3) not to present letters from DeYoung's extended
family members; (4) not to adequately attack Hagerty as a violent man
who had a greater role in the murders than he admitted; and (5) not to
refute the State's footlocker evidence. Having reviewed DeYoung's
arguments and the record, we conclude that, other than the claim
regarding Nathan DeYoung, each of DeYoung's arguments as to the
alleged deficiency of trial counsel's penalty-phase presentation
constitutes an improper attempt to second-guess a reasonable strategic
choice of trial counsel. See Rhode v. Hall, 582 F.3d 1273, 1284 (11th
Cir.2009) (“Which witnesses, if any, to call, and when to call them,
is the epitome of a strategic decision, and it is one that we will
seldom, if ever, second guess.” (brackets omitted)), cert. denied, 78
U.S.L.W. 3714 (U.S. Jun. 7, 2010). This strategy was reasonable
because: (1) having the parents of the murdered victims plead for the
defendant's life is powerful mitigating testimony; and (2) as we have
noted before in several cases, “creating lingering or residual doubt
over a defendant's guilt is not only a reasonable strategy, but is
perhaps the most effective strategy to employ at sentencing.” Ward v.
Hall, 592 F.3d 1144, 1170 (11th Cir.2010) (quotation marks and
brackets omitted). The state habeas court's rejection of these claims
was not contrary to or based on an unreasonable application of clearly
established federal law.FN25
FN25. DeYoung argues trial counsel performed
deficiently in calling Letha DeYoung because her testimony introduced
prejudicial, damaging evidence of DeYoung's alleged Satanism. In their
penalty-phase closing arguments, neither the State nor the defense
mentioned Satanism or Letha DeYoung's opinion that it drove DeYoung to
commit the murders. Further, there was already some evidence of
Satanism in the trial. In DeYoung's police interview, a recording of
which was played for the jury, DeYoung was asked whether he was a
Satanist or read books on Satanism. DeYoung admitted he “ha[d] some
books on witchcraft and stuff in [his] room” but, as to his belief in
Satan, stated, “I figure evil will probably win in the end. But I
don't really have a preference. I mean, I don't strive for either one.
I just kind of take things as they come.” In any event, it was not
objectively unreasonable for trial counsel to decide that the risk
associated with calling Letha DeYoung to testify was outweighed by the
potential benefit, given her fervent desire that DeYoung not be
executed and that she was the mother of one murdered victim and the
grandmother of another murdered victim.
As to not calling Nathan to testify in the penalty
phase, the state habeas court found that Jones and O'Brien made
reasonable efforts to contact Nathan to secure his testimony, but
Nathan did not return their calls, indicating he “had no intention of
assisting the defense in Petitioner's case.” The evidence in the state
habeas proceeding amply supported this finding.
E. Prejudice Prong
Even if DeYoung could show deficient performance by
his trial or appellate counsel, he must still show prejudice, that is,
that “there is a reasonable probability that, absent the errors, the [jury]
... would have concluded that the balance of aggravating and
mitigating circumstances did not warrant death.” Strickland, 466 U.S.
at 695, 104 S.Ct. at 2069. The state habeas court concluded DeYoung
did not satisfy his prejudice burden. This conclusion is not contrary
to established federal law, an unreasonable application of established
federal law, or based on an unreasonable determination of the facts in
light of the evidence.
The weight of aggravation evidence in this case is
immense. DeYoung stands convicted of a carefully planned and
premeditated triple murder of his mother, father, and fourteen-year-old
sister. The method of killing was a study in brutality. Gary and
Kathryn DeYoung were attacked in their beds. Each victim suffered more
than three dozen slashing, stabbing, cutting, and chopping wounds. In
some areas of the victims' bodies, such as the back of Sarah's neck,
the knife wounds overlapped so much it was impossible to determine how
many individual wounds they suffered. Many of the wounds were
inflicted while the victims were lying down and trying to move around
or roll away. Sarah, Gary, and Kathryn DeYoung died of blood loss,
shock, and interrupted heart functioning.
The total mitigating evidence pales in comparison.
Although the categories of mitigating evidence DeYoung argues should
have been presented (e.g., a different mental illness, emotionally
distant and oppressive upbringing, and sexual abuse) seem substantial,
the actual evidence he submits to comprise those categories is weak or
nonexistent. For example, there is no evidence DeYoung was sexually
abused. DeYoung himself never said so, nor did he report it to any of
the four doctors who examined him. Nor has Nathan ever even implied,
much less stated, that any sexual abuse occurred. DeYoung offers no
evidence of sexual abuse.
As to mental illness, DeYoung's mental health
expert Dr. Sultan opined that DeYoung suffers from schizotypal
personality disorder and dysthymia, which compromised DeYoung's
judgment and ability to function interpersonally. The state habeas
court wholly discredited Dr. Sultan's testimony. In any event, this
diagnosis was countered not only by the testimony of the State's
mental health expert, Dr. Sachy (who said DeYoung did not have these
disorders), but also by, inter alia, the facts that: (1) Dr. Sultan's
evaluation of DeYoung took place seven years after the murders and
five years after DeYoung's trial; (2) Dr. Messer and Dr. Shaffer both
evaluated DeYoung before trial and neither diagnosed him with these
disorders or found that he had any significant psychiatric defenses;
and (3) before the murders, DeYoung was capable of functioning well
enough to attend college, to be a manager at Burger King, and to have
relationships with friends and girlfriends. And, as explained earlier,
such mental health evidence would have opened the door to harmful
testimony which may well have eliminated any mitigating weight in the
overall equation.
As to the testimony about the DeYoung family's
social dysfunction, DeYoung proffered evidence, from various
acquaintances and other sources, suggesting that the DeYoungs were
socially inept, private people who showed little emotion; that Gary
DeYoung was hyper-rational, judgmental, authoritarian, obsessive, and
emotionally distant; that Kathryn DeYoung was isolated and submissive;
that Gary and Kathryn DeYoung showed DeYoung little affection, and
afforded him little freedom or control; and that the DeYoungs' home
was extremely cluttered. We note that DeYoung himself never said
anything to confirm these opinions. DeYoung in fact said he missed his
parents. Other witnesses contradicted this picture painted by the
habeas affidavits. In any event, all of the family dysfunction
testimony, even taken together and credited as true, is weak and a far
cry from the horrific childhood circumstances that have been held
sufficient to satisfy the prejudice prong in a capital case. See
Rompilla v. Beard, 545 U.S. at 391-92, 125 S.Ct. at 2468-69 (stating
that overlooked mitigation evidence included evidence that Rompilla's
parents were alcoholics, his father frequently beat his mother and
bragged about his infidelity, his father beat Rompilla and locked him
and his brother in an excrement-filled dog pen, Rompilla slept in an
unheated attic, and he was given no clothes and went to school in rags);
Wiggins, 539 U.S. at 534-35, 123 S.Ct. at 2542 (noting evidence, inter
alia, of “severe privation and abuse in the first six years of ...
life,” and “physical torment, sexual molestation, and repeated rape
during ... subsequent years in foster care”); Williams, 529 U.S. at
395, 120 S.Ct. at 1514 (finding counsel failed to put on graphic
evidence of defendant's “nightmarish childhood” that included his
parents' imprisonment for criminal neglect of him and his siblings,
his severe and frequent beatings by his father, and his commitment to
an abusive foster home).
Having carefully reviewed the record, we conclude
that the state habeas court reasonably found that even if DeYoung had
offered, and the state trial court had admitted, all the mitigation
evidence DeYoung submitted in the state habeas proceeding, it would
not have been sufficient to raise a reasonable probability of a
different sentence in light of the strong evidence in aggravation.
DeYoung therefore has not satisfied the prejudice prong of the
ineffective-counsel test.
IV. CONCLUSION
We affirm the district court's denial of DeYoung's
§ 2254 petition. AFFIRMED.



Andrew DeYoung |