IN THE SUPREME COURT OF THE STATE OF IDAHO
Docket Nos. 31528/41059
STATE OF IDAHO, )
)
Plaintiff-Respondent, )
)
v. )
)
ERICK VIRGIL HALL, )
) Boise, August 2017 Term
Defendant-Appellant. )
_______________________________________ ) 2018 Opinion No. 33
)
ERICK VIRGIL HALL, ) Filed: April 11, 2018
)
Petitioner-Appellant, ) Karel A. Lehrman, Clerk
)
v. )
)
STATE OF IDAHO, )
)
Respondent. )
_______________________________________ )
Appeal from the District Court of the Fourth Judicial District of the State of
Idaho, Ada County. Hon. Thomas F. Neville, District Judge.
The judgments of conviction and the order dismissing the post-conviction petition
are affirmed.
Eric D. Fredericksen, State Appellate Public Defender, Boise, for appellant. Ian
H. Thomson argued.
Hon. Lawrence G. Wasden, Idaho Attorney General, Boise, for respondent.
L. Lamont Anderson argued.
________________________
BRODY, Justice
Erick Virgil Hall was convicted of first-degree murder, first-degree kidnapping, and rape.
He was sentenced to death for murder and to consecutive, fixed life terms for first-degree
kidnapping and rape. Hall petitioned for post-conviction relief, alleging numerous errors at trial.
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Hall’s petition for post-conviction relief was summarily dismissed. Hall’s direct and post-
conviction appeals are consolidated pursuant to Idaho Code section 19-2719(6). We affirm the
judgments of conviction and the order dismissing the post-conviction petition.
I. FACTUAL AND PROCEDURAL BACKGROUND
On September 24, 2000, Lynn Henneman disappeared after going for an evening walk in
Boise. Ms. Henneman, a flight attendant from New York, was laid over in Boise that day. She
and the rest of the flight crew arrived in the early afternoon and checked into a hotel near the
Boise River. That evening, Ms. Henneman went walking on the Greenbelt. She visited an art
museum and a nearby restaurant. After dinner, Ms. Henneman was seen walking back to the
hotel. However, she never re-entered her hotel room, nor did she answer her husband’s phone
calls that evening. After failing to meet the flight crew the next morning as planned, Ms.
Henneman was reported missing and an extensive search was undertaken.
A few days later, her wallet and its contents were discovered eight miles from the hotel
by some children playing in a field near a junior high school. Two weeks later, her body was
discovered floating in the Boise River more than a mile downstream from her hotel. The black
sweater she had been wearing was tied tightly around her neck and her shirt was tied around one
of her wrists. Oral, vaginal, and anal swabs were collected from Ms. Henneman’s body and sent
for DNA testing. An autopsy was performed and due to marks on her head and neck, it was
determined that Ms. Henneman’s cause of death was likely strangulation. Several days after the
discovery of her body, more items belonging to Ms. Henneman were found on the riverbank near
the hotel.
Although the investigation continued, no suspect was identified until 2003, when police
were investigating the murder of another woman in the Boise foothills. Erick Virgil Hall was
questioned in connection with that murder and submitted a DNA sample. Hall’s sample matched
the DNA on the vaginal swabs collected from Ms. Henneman’s body three years earlier.
Hall was subsequently charged with the kidnapping, murder, and rape of Ms. Henneman.
A jury trial was conducted, and Hall was convicted of all three counts. He was sentenced to
death for the murder charge, and received two fixed life sentences without the possibility of
parole for the rape and first-degree kidnapping charges. Hall appealed to this Court, but his direct
appeal was stayed pending completion of post-conviction proceedings.
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Hall petitioned the district court for post-conviction relief. During post-conviction
proceedings, Hall moved to depose his trial counsel’s investigator and to contact jurors from
trial. The district court denied both motions. Hall was permitted an interlocutory appeal to this
Court to review the district court’s decisions as to those motions. This Court affirmed the district
court, and remanded the case for completion of post-conviction proceedings. Hall moved for
partial summary disposition of the petition and the State moved for summary dismissal. In a
lengthy decision, the district court granted the State’s motion for summary dismissal. Hall timely
appealed. His direct and post-conviction appeals are consolidated for review.
II. ANALYSIS
A. GUILT PHASE ISSUES ON DIRECT APPEAL
1. The district court did not violate Hall’s due process rights by holding incidental
proceedings off the record.
Hall contends that he was denied equal protection and due process under the federal and
state constitutions because incidental proceedings were held off the record. Where a defendant
alleges that a constitutional error occurred at trial, we must first determine whether a
contemporaneous objection was made. State v. Perry, 150 Idaho 209, 227, 245 P.3d 961, 979
(2008). “If the alleged error was followed by a contemporaneous objection at trial, appellate
courts shall employ the harmless error test articulated in [Chapman v. California, 386 U.S. 18
(1967)].” Id. Here, no contemporaneous objection was made to any of the unrecorded
proceedings which means that the alleged errors must be reviewed under our fundamental error
doctrine:
[I]n cases of unobjected to fundamental error: (1) the defendant must demonstrate
that one or more of the defendant’s unwaived constitutional rights were violated;
(2) the error must be clear or obvious, without the need for any additional
information not contained in the appellate record, including information as to
whether the failure to object was a tactical decision; and (3) the defendant must
demonstrate that the error affected the defendant’s substantial rights, meaning (in
most instances) that it must have affected the outcome of the trial proceedings.
Id. at 226, 245 P.3d at 978. The burden is on the defendant to prove “there is a reasonable
possibility that the error affected the outcome of the trial.” Id.; see also State v. Dunlap, 155
Idaho 345, 361–63, 313 P.3d 1, 17–19 (2013) (applying the harmless error and fundamental error
standards from Perry to capital cases).
Here, Hall’s claims are based upon Idaho Appellate Rules 25(d) and 28(b)(2)(O), the
Fourteenth Amendment of the United States Constitution, and Article I, section 13 of the Idaho
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Constitution. However, Idaho Appellate Rules 25(d) and 28(b)(2)(O) deal with providing
transcripts on appeal from hearings that have been recorded. The rules do not dictate which
proceedings should be recorded. Hall’s reliance on these rules is misplaced.
Hall cites Draper v. Washington, 372 U.S. 487, 497–99 (1963), to argue that depriving a
defendant of a verbatim transcript deprives him of adequate appellate review. However, Draper
does not require every proceeding to be on the record, but rather requires that there be provided a
“record of sufficient completeness.” Id. at 499. Here, there is a record of sufficient completeness
available, with transcripts of every relevant hearing, proceeding, and the trial. Hall also contends
that Entsminger v. Iowa, 386 U.S. 748, 752 (1967), requires a “full record, briefs, and
arguments.” However, in Entsminger, the defendant was not provided with either the trial
transcript or the parties’ briefing. Id. at 750. Here, trial transcripts and all relevant briefing have
been provided to Hall. Finally, Hall argues that Hardy v. United States, 375 U.S. 277 (1964),
requires “the entire transcript” be provided under the United States Constitution. In Hardy, there
was a complete absence of any transcript and the Supreme Court emphasized that its decision
was based on federal statutory, not constitutional, grounds. Id. at 282.
Federal circuit courts have interpreted the Hardy holding narrowly. See, e.g., Karabin v.
Petsock, 758 F.2d 966, 969 (3rd Cir. 1985) (quoting Griffin v. Illinois, 351 U.S. 12, 20 (1956))
(“The Supreme Court has never held that due process requires a verbatim transcript of the entire
proceedings. To the contrary, it has specifically held that states may find ‘other means of
affording adequate and effective appellate review’ of criminal convictions.”). These cases do not
require a verbatim transcript of every unrecorded proceeding; they only require “‘adequate and
effective appellate review’ of criminal convictions.” Id. (quoting Griffin, 351 U.S. at 20).
This Court has discussed the constitutional ramifications of an appellant not being
provided with every transcript from his underlying criminal case. See State v. Burnet, 155 Idaho
724, 726−27, 316 P.3d 640, 642−43 (2013). It has held that “[t]he State is not required . . . to
purchase a stenographer’s transcript in every case in which a defendant cannot buy one, nor is
the State required to provide a transcript of all proceedings held below.” Id. “When an indigent
defendant requests that transcripts be created and incorporated into a record on appeal, the
grounds of the appeal must make out a colorable need for the additional transcripts.” Id. at 727,
316 P.3d at 643. “Mere speculation or hope that something exists does not amount to the
appearance or semblance of specific information necessary to establish a colorable need.” Id. “It
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is basic to appellate practice that error will not be presumed, but must be affirmatively shown by
an appellant.” State v. Lovelace, 140 Idaho 53, 65, 90 P.3d 278, 290 (2003) (citing State v.
Langley, 110 Idaho 895, 897, 719 P.2d 1155, 1157 (1986)).
Here, Hall has failed to demonstrate specific prejudice he suffered because some
proceedings were conducted off the record. “[E]rror in the abstract does not necessarily rise to
the level of constitutional dimension unless and until a defendant properly presents a specific
prejudice from such error.” Id. Hall has failed to meet his burden to prove that “there is a
reasonable possibility that the error affected the outcome of the trial,” Perry, 150 Idaho at 226,
245 P.3d at 978, or that there exists “specific prejudice from such error,” Lovelace, 140 Idaho at
65, 90 P.3d at 290. As such, Hall has failed to prove that there was any constitutional violation in
the trial court’s holding proceedings off record.
2. The district court properly denied Hall’s motion to dismiss the indictment.
Hall argues the district court erred by denying his motion to dismiss the indictment on
jurisdictional grounds. On April 22, 2003, the evidence against Hall was presented to a grand
jury in Ada County. A hearing was held after the grand jury deliberated. During the hearing, the
foreman asked the court whether the indictment contained his signature. The court responded,
“Yes, I think we got it.” The court then asked the foreman whether it was a true bill and the
foreman responded, “It is, Your Honor.” The next day, Hall was arraigned and counsel was
appointed. Later, however, it was discovered that the indictment had not been signed by the
foreman. Hall moved to dismiss the indictment under Idaho Code section 19-1401. On April 25,
2003, the court held a hearing, in which the State explained that the foreman had properly dated
the indictment, but had forgotten to sign it. After a discussion between the parties and the court,
the court took Hall’s motion under advisement and set the case over to permit the grand jury to
reconvene on the same indictment. Neither of the parties objected to the court’s resolution of the
issue. On May 6, 2003, the same grand jury reconvened. The indictment was signed by the
foreman at this time. When the parties reconvened before the assigned district court judge, Hall
requested that the indictment be dismissed because the date on the indictment was still listed as
April 22, 2003. The court denied the motion, explaining that it was the same grand jury that
reconvened, that it was a clerical oversight that the indictment had not been initially signed and
had the original date, and that the indictment now complied with section 19-1401. Hall argues
the indictment should have been dismissed.
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“This Court exercises free review over questions of jurisdiction.” State v. Lute, 150 Idaho
837, 840, 252 P.3d 1255, 1258 (2011). “The information, indictment, or complaint alleging an
offense was committed within the State of Idaho confers subject matter jurisdiction upon the
court.” Id. (quoting State v. Rogers, 140 Idaho 223, 228, 91 P.3d 1127, 1132 (2004)). “No person
shall be held to answer for any felony or criminal offense of any grade, unless on presentment or
indictment of a grand jury or on information of the public prosecutor.” Idaho Const. art. I, § 8.
“An indictment cannot be found without the concurrence of at least twelve (12) grand jurors.
When so found it must be endorsed, a true bill, and the endorsement must be signed by the
foreman of the grand jury.” I.C. § 19-1401. “Since the indictment or information provides
subject matter jurisdiction to the court, the court’s jurisdictional power depends on the charging
document being legally sufficient to survive challenge.” State v. Jones, 140 Idaho 755, 758, 101
P.3d 699, 702 (2004). “To be legally sufficient, a charging document must meet two
requirements: it must impart jurisdiction and satisfy due process.” State v. Severson, 147 Idaho
694, 708, 215 P.3d 414, 428 (2009). The question is thus whether either the temporary absence
of a signature or the presence of the original date deprived Hall of due process.
“No indictment is insufficient, nor can [it] be affected, by reason of any defect or
imperfection in matter of form, which does not tend to the prejudice of a substantial right of the
defendant upon its merits.” I.C. § 19-1419. There are several express statutory grounds for
setting aside an indictment. See I.C. § 19-1601. “The indictment must be set aside by the court in
which the defendant is arraigned, upon his motion . . . when it is not found, endorsed and
presented as prescribed in this code.” I.C. § 19-1601. However, this Court has held that technical
defects in an indictment do not defeat jurisdiction of the district court to proceed on the
indictment. See Gasper v. Dist. Ct. of Seventh Jud. Dist., in and for Canyon Cnty., 74 Idaho 388,
395, 264 P.2d 679, 683 (1953) (“The conclusion is that such defects [including the presence of
unauthorized persons and certain defects in signature] do not involve the jurisdiction of the court,
at least in such manner as to provide grounds for prohibition.”); see also State v. Schmierer, 159
Idaho 768, 771, 367 P.3d 163, 166 (2016). In Gasper, the plaintiff argued that the indictment was
not endorsed and presented as required by Idaho Code section 19-1401, because it was not
signed by the foreman. Id. at 392, 264 P.2d at 681. The Court observed that below “the body of
the indictment containing the name of the accused, the crime charged, the manner and date of its
commission and the date of the indictment . . . appears the name of the foreman—presumably
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his signature—followed by his title as foreman of the grand jury.” Id. The Court held that the
appearance of the name of the foreman on the bill was “sufficient and substantial compliance
with the statute.” Id.
With regard to the improper date, Hall objected to the incorrect date and the district court
sent the indictment back to the grand jury for a correction pursuant to Idaho Criminal Rule 36.
I.C.R. 36 (2003). Because Hall objected, we review using the harmless error standard. Perry, 150
Idaho 209, 227, 245 P.3d 961, 979 (2010). “Under the harmless error standard, the defendant has
the initial burden of establishing an error, at which point the State has the burden of proving
beyond a reasonable doubt that the error complained of did not contribute to the verdict
obtained.” State v. Abdullah, 158 Idaho 386, 416, 348 P.3d 1, 31 (2014). Further, this Court has
held that “[t]echnical defects are a “matter of form . . . [that] [do] not tend to prejudice any
substantial right of the defendant.” Gasper, 74 Idaho at 393, 264 P.2d at 681.
Here, the improper date was a clerical defect that did not prejudice any of Hall’s
substantial rights or contribute to the verdict obtained. The foreman believed the indictment to be
signed, and once the defect was revealed, it was promptly remedied by reconvening the same
grand jury less than one month after it was empowered. Thus, the technical defect in the
indictment was cured by the same foreman and grand jury that originally approved the
indictment. After the signature was obtained, Hall was re-arraigned. No substantial right of
defendant Hall was prejudiced and because the errors were corrected promptly by the same grand
jury and Hall was re-arraigned, it cannot be said that the errors affected the verdict obtained.
Further, Hall made a motion to dismiss the indictment, but he did not object to the court
sending it back to the grand jury for a signature. Hall failed to object to the court’s remedy, and
as such, has waived the objection. Jones, 140 Idaho at 758, 101 P.3d at 702 (“Tardily raised
objections based on defects in an indictment or information are waived unless they allege either
(1) a failure to show jurisdiction, or (2) a failure to charge an offense.”). For these reasons, we
hold that the district court properly denied Hall’s motion to dismiss the indictment.
3. The district court properly denied Hall’s motions to strike two jurors for cause.
During voir dire, Hall moved to strike two jurors for cause. Hall first moved to strike
Juror 1 for cause, arguing that the juror was biased. The court denied the motion, stating that
Juror 1’s answer indicated that he would not always vote for the death penalty, particularly since
none of the jurors had been instructed on the law. After further voir dire, Hall again moved to
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excuse Juror 1, contending that Juror 1 was biased in favor of the death penalty and would not
consider mitigation evidence adequately. The court denied Hall’s motion again. Later, Hall
moved to strike Juror 60 for cause, arguing that she was “substantially mitigation impaired.” The
court denied Hall’s motion. After the jury was selected, the parties agreed that each juror was
seated as selected and offered no objection to the jury. Neither Juror 1 nor Juror 60 was seated on
the jury. Further, none of the seated jurors were objected to during voir dire. On appeal, Hall
contends that his constitutional rights were violated because the district court did not excuse
Juror 1 or Juror 60 for cause, requiring him to use two peremptory challenges to remove them.
“The proper standard for determining when a prospective juror may be excluded for
cause because of his views on capital punishment is whether the juror’s views would ‘prevent or
substantially impair the performance of his duties as a juror in accordance with his instructions
and his oath.’” Wainwright v. Witt, 469 U.S. 412, 412 (1985) (quoting Adams v. Texas, 448 U.S.
38, 45 (1980)). “[A] trial court does not abuse its discretion by refusing to excuse for cause
jurors whose answers during voir dire initially give rise to challenges for cause but who later
assure the court that they will be able to remain fair and impartial.” Nightengale v. Timmel, 151
Idaho 347, 353, 256 P.3d 755, 761 (2011) (quoting Morris v. Thomson, 130 Idaho 138, 141, 937
P.2d 1212, 1215 (1997)).
“The decision to excuse potential jurors is within the discretion of the trial court.” State v.
Hairston, 133 Idaho 496, 506, 988 P.2d 1170, 1180 (1999). “The Court determines whether the
district court abused its discretion by examining: ‘(1) whether the court correctly perceived the
issue as one of discretion; (2) whether the court acted within the outer boundaries of its
discretion and consistently within the applicable legal standards; and (3) whether the court
reached its decision by an exercise of reason.’” Abdullah, 158 Idaho at 416, 348 P.3d at 31
(quoting State v. Shackelford, 150 Idaho 355, 363, 247 P.3d 582, 590 (2010)).
Juror 1 was asked by the court whether he would “weigh the aggravating and mitigating
circumstances presented, [and] . . . fairly consider both voting for life in prison and voting to
impose the death penalty,” to which he answered, “Yes.” During the State’s questioning, counsel
asked:
Some of the [jury questionnaire] questions dealt with whether what [sic] you think
about a person who has come from a difficult or chaotic background. Some
people view that as being a reason not to hold them responsible for the choices
that they make or to judge them less harshly for the choices they make. Other
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people look at it a different way, feel sorry for them, sorry for the person but hold
them responsible for the choices that they make, regardless of how bad their
background has been. Where are you on that issue?
In response Juror 1 stated, “I would have to say that I’m more to the latter where someone,
regardless of what their background is, is responsible for their actions.” However, during defense
questioning, Juror 1 then stated he would consider the defendant’s upbringing as a mitigating
factor. The State also asked:
[Y]ou’ll be asked to listen to [additional facts], to decide what weight to give each
kind of thing that you hear, whether any weight or none or a bunch, and then to
weigh those things in making a decision as to what the penalty will be.
My question is, will you be able to do that kind of a job, that is, to listen to
what the State says, listen to what the Defense says if they—I mean, the burden is
still on us, not on them—and to make important decisions of that kind, based on
mitigation and aggravation evidence as well?
Juror 1 responded in the affirmative. When questioned by the defense regarding the death
penalty in view of a brutal factual situation, Juror 1 said, “I’d probably be leaning more toward
the death penalty, if it was clearly very brutal and premeditated.” However, in the questionnaire,
Juror 1 circled the option, “I believe that the death penalty is appropriate in some murder cases
and I could return a verdict in a proper case which assessed the death penalty.” Juror 1 did not
select the option stating, “It would be appropriate in all murder cases.” Additionally, when asked
if the defendant was found guilty whether Juror 1 would be able to be “open and fair and
impartial as to what the sentence may be,” and whether it “would be a difficult thing to do,”
Juror 1 stated “Yes. I think I likely would have formed an opinion already.” However, he stated,
“I think I would likely by leaning towards the former but certainly open to—to the [defense]
presentation and try to be fair about it.” Juror 1 consistently stated that, while he supported the
death penalty and would be willing to apply it, he would analyze the circumstances—aggravating
and mitigating—and try to make a fair determination.
Here, Juror 1’s answers may have given rise to challenges for cause initially, but he
subsequently assured the court that he would weigh the evidence and make a fair decision.
“[T]he court is entitled to rely on assurances from venire persons concerning partiality or bias.”
Nightengale, 151 Idaho at 353, 256 P.3d at 761 (quoting Hairston, 133 Idaho at 506, 988 P.2d at
1180). Juror 1 repeatedly stated that he would consider the evidence presented and aim to be fair
and impartial, and the court was entitled to rely upon these assertions. As such, the district court
did not abuse its discretion by refusing to strike Juror 1.
9
Juror 60’s response to the jury questionnaire admitted that she favored the death penalty
in some kinds of cases, particularly in cases involving serial murders and others, depending on
the severity of the crime. In her response, Juror 60 stated that she wanted to hold a person
responsible for their crimes, and would not consider mitigating evidence. But at this point, Juror
60 had not been instructed on the law on mitigation. When later asked during voir dire if she
could weigh mitigation against aggravation as instructed by the court, Juror 60 stated that she
could. She initially stated that she would not fully weigh circumstances of birth, character,
sympathy, or mercy, but went on to say that she would consider the facts of the crime and the
circumstances surrounding the crime.
Similar to Juror 1, Juror 60 also assured the court that she would make a fair decision.
The court is entitled to rely on these assurances. Nightengale, 151 Idaho at 353, 256 P.3d at 761.
The district court did not abuse its discretion by denying the motion to strike Juror 60. The court
reasoned that Juror 60 would consider both aggravating and mitigating circumstances, and that
the weight she assigns to them was her choice. When the defense argued that the juror was
“mitigation impaired” and had stated that she would not consider mitigating evidence to the full
extent, the court stated that the juror had agreed to weigh all of the facts and had not yet been
instructed on mitigation law. When the defense moved to strike Juror 60, the State argued that
Juror 60 agreed to consider mitigation evidence, and had not “indicated the slightest hesitancy
about listening to any kind of evidence properly presented.” After considering these arguments,
the court denied the motion.
As stated above, a juror may be excused for cause on a capital case if the juror’s views
would “prevent or substantially impair the performance of his duties.” Wainwright v. Witt, 469
U.S. 412, 424 (1985). There is no indication that either Juror 1 or Juror 60 was impaired from
performing their duties as jurors. Both articulated a willingness and ability to consider mitigating
factors and fairly apply the law. Therefore, the court did not abuse its discretion by denying
Hall’s motion to strike the jurors.
Turning to Hall’s constitutional argument, the United States Supreme Court has “long
recognized that peremptory challenges are not of constitutional dimension.” Ross v. Oklahoma,
487 U.S. 81, 83 (1988). “They are a means to achieve the end of an impartial jury. So long as the
jury that sits is impartial, the fact that the defendant had to use a peremptory challenge to achieve
that result does not mean the Sixth Amendment was violated.” Id. “When a party uses one of its
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peremptory challenges to remove a juror it argues should have been removed for cause, the party
must show on appeal that ‘he was prejudiced by being required to use a peremptory challenge to
remove [the juror].’” Nightengale, 151 Idaho at 354, 256 P.3d at 762 (quoting State v. Ramos,
119 Idaho 568, 570, 808 P.2d 1313, 1315 (1991)). The appellant must demonstrate that “any of
the other remaining jurors on the panel were . . . not impartial or were biased.” Id. Here, as will
be discussed below, no biased jurors were seated. The court did not abuse its discretion in
denying Hall’s motions to strike Juror 1 and Juror 60.
4. Hall has waived any objection to challenge allegedly bias jurors.
Hall contends that nine of the jurors—Juror 6, 62, 63, 68, 83, 85, 102, 110, and 111—
were biased. Hall claims that his right to an impartial jury under the Sixth, Eighth, and
Fourteenth Amendments was violated, and he requests a new trial. Hall’s claims include alleged
juror biases resulting from: employment in law enforcement, spouses in law enforcement or
working at the Attorney General’s Office, family members or associates who were victims of
violent crime, difficulty maintaining focus for long periods of time, hearing impediments, and
indirect ties to witnesses. However, as Hall failed to object to these jurors, he has invited the
error and waived the issue on appeal.
“The invited error doctrine precludes a criminal defendant from ‘consciously’ inviting
district court action and then successfully claiming those actions are erroneous on appeal.” State
v. Abdullah, 158 Idaho 386, 420, 348 P.3d 1, 35 (2014) (quoting State v. Owsley, 105 Idaho 836,
837, 673 P.2d 436, 437 (1983)). “It has long been the law in Idaho that one may not successfully
complain of errors one has acquiesced in or invited. Errors consented to, acquiesced in, or invited
are not reversible.” Id. at 420–21, 348 P.3d at 35–36 (quoting Owsley, 105 Idaho at 838, 673
P.2d at 438); see also State v. Dunlap, 155 Idaho 345, 379, 313 P.3d 1, 35 (2013) (applying
invited error to a capital case). Hall concedes that he did not object to seating any of the nine
jurors, did not use a peremptory challenge for any of the nine jurors, and passed each for cause.
In short, Hall failed to raise any objection to these jurors at any time, and allowed the jurors to be
empaneled without reservation. Thus, any error was invited and is not reversible. Hall has
waived this issue on direct appeal.
5. The district court did not err in allowing a police detective to testify about the
investigative process.
Hall argues that the district court abused its discretion in admitting the testimony of
Detective Smith that included his opinion about whether Christian Johnson was a viable suspect.
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He asserts that this testimony was irrelevant, consisted of an impermissible opinion about
Johnson’s guilt or innocence, and was improper vouching for the State’s case.
Hall takes issue with the following testimony:
THE STATE: And after you received the results back from the forensic
testing and had spoken to those people, did you – well, did you also take
ultimately a DNA sample – or did he give you a DNA sample from
himself [referring to Johnson]?
DET. SMITH: I did take a DNA sample from Chris Johnson, yes.
THE STATE: And after you received the results back from all these
things, did you continue to look for a suspect after you were done looking
at him?
DET. SMITH: I eliminated Chris Johnson as –
DEFENSE: Objection –
DET. SMITH: And continued, yes.
DEFENSE: That is nonresponsive.
THE STATE: I’ll ask a direct question.
THE COURT: All right. Thank you.
THE STATE: Did you eliminate him as a suspect?
DET. SMITH: I did.
DEFENSE: Objection.
THE COURT: Basis for the objection?
DEFENSE: Can I make a motion outside the presence?
. . . [The jury is excused]
THE COURT: Take a seat please, [defense counsel]
DEFENSE: Well, this officer can testify about facts, things he did. But
what his conclusions are are irrelevant. And there’s no foundation for his
conclusions. Initially he’s trying to get – well, he’s making nonresponsive
responses concerning hearsay information. And stopped that, and now
he’s making conclusions which I feel are irrelevant. It’s the province of
the jury to decide what the facts are not his, his province. So I – you know,
object and I move to strike that.
After this objection, the court heard argument from both sides before ruling on the
objection and motion on the grounds that there was not “anything inherently wrong with a
conclusion” and that Detective Smith’s actions were relevant, but not binding on a jury. Hall
asserts that Smith’s testimony was irrelevant, and that it constituted improper opinion testimony
and vouching. The objections regarding relevance and improper opinion testimony were raised
below.
For an objection to be preserved for appellate review, either the specific ground
for the objection must be clearly stated, or the basis of the objection must be
apparent from the context. An objection to the admission of evidence on one basis
does not preserve a separate and different basis for excluding the evidence.
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Slack v. Kelleher, 140 Idaho 916, 921, 104 P.3d 958, 963 (2004) (internal citations omitted).
“When an objection is made, the trial court is only asked to determine the validity of that
objection; it is not asked to determine whether there is another objection that would have been
sustained had it been made.” Id. “On appeal, we review whether the trial court erred. If the
objection is made on specific ground, the trial court is simply asked to decide whether that
particular objection is a valid reason for excluding the evidence. If the trial court correctly
overrules that objection, it has not erred.” Id. at 105–06, 205 P.3d at 1241–42.
As outlined above,“[i]f the alleged error was followed by a contemporaneous objection at
trial, appellate courts shall employ the harmless error test articulated in [Chapman v. California,
386 U.S. 18 (1967)].” Perry, 150 Idaho at 227, 245 P.3d at 979. Hall objected on relevancy and
improper opinion grounds, so the harmless error test will be used. The harmless error test is as
follows: “[w]here the defendant meets his initial burden of showing that a violation occurred, the
State then has the burden of demonstrating to the appellate court beyond a reasonable doubt that
the constitutional violation did not contribute to the jury’s verdict.” Id. Hall must first meet the
initial burden of showing that the evidence was improperly admitted.
While an objection to the improper opinion testimony was raised below, it was
unquestionably muddled. The basis for finding that an improper opinion testimony objection was
made rests in two sentences: “And there’s no foundation for his conclusions,” and “It’s the
province of the jury to decide what the facts are not his.” While inartfully raised, there is some
indication that Hall objected to Smith’s conclusions as opinion. The court overruled the
objection, stating, “[H]e’s entitled to explain . . . what he did and why he did it and what
conclusions he may have arrived at.” Thus, the objection was raised and decided below.
The question is whether the improper opinion objection had merit. “When reviewing the
trial court’s evidentiary rulings, this Court applies an abuse of discretion standard.” Edmunds v.
Kraner, 142 Idaho 867, 871, 136 P.3d 338, 342 (2006). “Error is disregarded unless the ruling is
a manifest abuse of the trial court’s discretion and affects a substantial right of the party.” Perry
v. Magic Valley Reg’l Med. Ctr., 134 Idaho 46, 51, 995 P.2d 816, 821 (2000). “The decision to
admit opinion testimony, whether lay opinion or expert opinion, rests within the discretion of the
lower court, while the determination of its weight lies with the jury.” State v. Almaraz, 154 Idaho
584, 602, 301 P.3d 242, 260 (2011) (quoting State v. Cutler, 94 Idaho 295, 299, 486 P.2d 1008,
1013 (1971)). “The trial court’s broad discretion in admitting evidence ‘will only be disturbed on
13
appeal when there has been a clear abuse of discretion.’” Id. (quoting State v. Merwin, 131 Idaho
642, 646, 962 P.2d 1026, 1030 (1998)). “The Court determines whether the district court abused
its discretion by examining: ‘(1) whether the court correctly perceived the issue as one of
discretion; (2) whether the court acted within the outer boundaries of its discretion and
consistently within the applicable legal standards; and (3) whether the court reached its decision
by an exercise of reason.’” State v. Abdullah, 158 Idaho 386, 416, 348 P.3d 1, 31 (2014) (quoting
State v. Shackelford, 150 Idaho 355, 363, 247 P.3d 582, 590 (2010)).
Lay opinion testimony is governed by Idaho Rule of Evidence 701. Rule 701, as it read in
2004, stated:
If the witness is not testifying as an expert, the testimony of the witness in
the form of opinions or inferences is limited to those opinions or inferences which
are (a) rationally based on the perception of the witness and (b) helpful to a clear
understanding of the testimony of the witness or the determination of a fact in
issue, and (c) not based on scientific, technical or other specialized knowledge
within the scope of Rule 702.
Thus, the crux of this issue lies in whether Smith’s testimony—regarding Johnson’s elimination
as a suspect—was limited to opinions “rationally based” upon his perception, “helpful to a clear
understanding of his testimony,” and “not based on scientific, technical or other specialized
knowledge.” Here, it appears that Smith’s testimony was limited to an explanation of the
investigative process, which was rationally based upon his perception as an investigator. Smith
was testifying about the process of the investigation, and the process of eliminating Johnson as a
suspect, not about his personal opinion. While opinions that concern “an inference that could be
drawn by the jurors utilizing their own common sense and normal experience” are prohibited
under State v. Ellington, 151 Idaho 53, 66, 253 P.3d 727, 740 (2011), Smith was providing
background information crucial to understanding the investigative process. Smith investigated
Johnson’s alibi, collected his DNA sample, scrutinized his story, and then moved on to other
suspects, which is what Smith was explaining. Second, this testimony was helpful to a clear
understanding of his testimony—the process of the investigation—as well as a determination of
whether Hall committed the crimes. It was also helpful to a determination about whether Hall
acted alone. Lastly, this testimony is not based upon scientific, technical, or other specialized
knowledge as prohibited by Rule 701. Smith testified about what he did during the investigation,
which was appropriate testimony from a detective. Therefore, the testimony was proper. The
district court did not abuse its discretion in overruling the objection on this ground.
14
Additionally, the relevance issue was clearly raised below. Hall contends that the district
court erred because “why Det. Smith behaved as he did is irrelevant.” “[W]hether evidence is
relevant is a matter of law that is subject to free review.” State v. Shackelford, 150 Idaho 355,
363, 247 P.3d 582, 590 (2010). “‘Relevant [e]vidence’ means evidence having any tendency to
make the existence of any fact that is of consequence to the determination of the action more
probably or less probable than it would be without the evidence.” I.R.E. 401 (2004).
Here, Smith’s testimony was relevant to refute Hall’s contention that Johnson was
involved in Ms. Henneman’s murder, which was a fact of consequence that made Hall’s guilt
more probable than it would be without the evidence. The testimony provided the jury with a
complete story. It explained why the police no longer considered Johnson a suspect after his
DNA results were received. It provided the jury with details about how the investigation
progressed, and may have been helpful to the jury in determining Hall’s guilt. The evidence was
relevant and was properly admitted. Hall has failed to show that a violation occurred under the
harmless error test. We affirm the district court’s admission of Detective Smith’s testimony.
6. The prosecution did not engage in misconduct in discussing the DNA evidence.
Hall claims that the State engaged in prosecutorial misconduct by discussing DNA
evidence in its opening statement, by presenting evidence regarding the DNA exclusion of
Johnson, and by “overstat[ing] the significance” of the DNA evidence in closing argument. At
trial, Hall did not object to the opening statement, the admission of the expert’s testimony
regarding DNA, or the closing argument.
When the alleged error was not followed by a contemporaneous objection, it shall
only be reviewed by an appellate court under Idaho’s fundamental error doctrine.
Under that doctrine, there must be an error that violates one or more of the
defendant’s unwaived constitutional rights; the error must plainly exist; and the
error must not be harmless.
State v. Hall, 161 Idaho 413, 422–23, 387 P.3d 81, 90–91 (2016).
The first question is whether the alleged misconduct violated a constitutional right. “To
constitute a due process violation, the prosecutorial misconduct must be ‘of sufficient
significance to result in the denial of the defendant’s right to a fair trial.’” Greer v. Miller, 483
U.S. 756, 765 (1987) (quoting United States v. Bagley, 473 U.S. 667, 676 (1985)). “[I]t is not
enough that the prosecutors’ remarks were undesirable or even universally condemned.” Darden
v. Wainwright, 477 U.S. 168, 181 (1986) (internal quotation marks omitted). Rather, “[t]he
relevant question is whether the prosecutors’ comments ‘so infected the trial with unfairness as
15
to make the resulting conviction a denial of due process.’” Id. (quoting Donnelly v.
DeChristoforo, 416 U.S. 637, 643 (1974)).
In its opening statement, the State declared that “[n]obody else on the planet has a match
like that man’s DNA. Nobody whose [sic] ever lived on this planet, nobody who ever will live
on this planet has this man’s DNA.” It also declared that an expert witness “was able to make a
[DNA] profile of the killer.” A prosecutor is permitted to discuss the evidence and the inferences
and the deductions arising therefrom. State v. Sistrunk, 98 Idaho 629, 630, 570 P.2d 866, 867
(1977). It is only misconduct when the statements made are “calculated to inflame the minds of
jurors and arouse prejudice or passion against the accused by statements in his argument of facts
not proved by evidence.” State v. LaMere, 103 Idaho 839, 844, 655 P.2d 46, 51 (1982). Here, the
opening statement was based upon a reasonable inference arising from the upcoming expert’s
testimony. These statements, taken in context, were not intended to arouse prejudice, but to
discuss upcoming evidence. The expert did later testify that a DNA profile had been made of the
killer and of the rarity of finding a DNA match. Thus, the State’s statement did not “so infect the
trial with unfairness as to make the resulting conviction a denial of due process.” Darden, 477
U.S. at 181–82. It was made in the context of reasonable discussion of the evidence, which is
permissible under the law. The prosecuting attorney’s comment did not constitute misconduct.
During the presentation of the DNA evidence, two DNA experts testified. Dr. Carla Finis
testified that humans share 99.7% of their DNA, but that there are still “9 million pieces of
discrete information that can be different and variable from one individual to another.” She
explained that to develop a DNA profile for identity testing, experts examine 13 genetic regions
or “loci.” Dr. Finis testified that with “those 13 loci combined with gender locus, we get a
complete profile and that matches an individual, yes, someone could say with a reasonable
degree of scientific certainty that that sample came from that particular individual.” She
explained:
Typically a DNA match is expressed in terms of the relative probability
or the chance that one would go out into the population and happen to, at
random, select an individual and type them and find that profile. With DQA1
polymarker testing, since it’s less variable, the chance will be greater tha[t]
you’ll find somebody that has the profile you’re looking at from the crime scene.
. . . With the STR technology looking again at 13 more variable loci, the
numbers that are generated from the analyses are typically in the 1’s of
trillions . . . . So it’s much more rare that you’d find it in the general population.
16
Immediately thereafter, she was questioned by the prosecutor:
Q. But there aren’t a quadrillion people?
A. No. Actually those numbers are a thousand times over what the current
population is as estimated by the sensus [sic] in 2000 being about 6
billion, or 6 with nine zeroes following it.
Q. . . . But once the numbers of—the probability numbers get greatly
beyond the current population, does that help you to decide whether you
have a match or not?
A. It does. . . . [I]t’s reasonable to ascertain that these sources are the
same.
She continued, stating:
Q. So when you get a probability that is in the trillions . . . does that tell
you then that there could not be another person on the planet who would
have the same DNA that would match at all 13 of those locations?
A. Other than an identical twin, yes, that would be a reasonable
conclusion.
The second DNA expert to testify was Kathryn Colombo. She testified that Hall’s DNA
profile matched the profile obtained from sperm in Ms. Henneman’s vagina. She testified that the
chance of obtaining this particular profile in the Caucasian population is 1 in 49 quadrillion, and
the chances are even smaller in the African American and Hispanic populations. After examining
the statements, the experts in this case did not conflate random match and source probability as
Hall argues, but rather allowed the jury to see the evidence and infer what occurred based upon
statistical probabilities. As such, there was no prosecutorial misconduct in the questioning of
either of the expert witnesses.
In the closing statement in this case, the State discussed the DNA evidence:
We brought Dr. Finis in here to talk about probabilities. We bought her in here to
tell you how this all works so that you could be confident that STR DNA testing
is an identity test of a probability test. It’s an identity test. You identify people
with 13 loci STR DNA testing.
....
And then, of course, you know whose DNA it turned out to be, Erick Hall.
You know about all the big numbers. I didn’t try and write out quadrillion for
you. . . . I submit to you that this element has been proven.
Here, the State properly summarized the testimony of the experts. It reminded the jury of Dr.
Finis’ testimony regarding probabilities, how DNA testing works, and some of the science
behind the findings. It then stated that the DNA found was a match to Erick Hall. This was an
appropriate summary of the admitted expert testimony. The State did not misstate the evidence
17
or frame it in such a way as to “infect the trial with unfairness as to make the resulting conviction
a denial of due process.” Darden, 477 U.S. at 181.
Hall also claims that the presentation of the DNA evidence is “a classic case of the
‘prosecutor’s fallacy,’” and violated his due process rights by overstating the significance of the
DNA match:
The prosecutor’s fallacy is the assumption that the random match
probability is the same as the probability that the defendant was not the source of
the DNA sample. . . . In other words, if a juror is told the probability a member of
the general population would share the same DNA is 1 in 10,000 (random match
probability), and he takes that to mean there is only a 1 in 10,000 chance that
someone other than the defendant is the source of the DNA found at the crime
scene (source probability), then he has succumbed to the prosecutor’s fallacy.
McDaniel v. Brown, 558 U.S. 120, 128 (2010). Specifically, Hall complains that the following
exchange misled the jury:
THE STATE: The reason I ask it is this: Say that you take a blood sample from a
crime scene and a known blood sample from a suspect and you compare those
two and it’s a match. How do you know that somebody else doesn’t match also?
What I’m looking for is to see if there is some numerical way in which
laboratories can express the strength or significance of the DNA match.
DR. FINIS: Yes, there is. Typically, a DNA match is expressed in terms of the
relative probability or the chance that one would go out into the population and
happen to, at random, select an individual and type them and find that profile.
With DQA1 polymarker testing, since it’s less variable the chance will be greater
than you’ll find somebody tha[t] has the profile you’re looking at from the crime
scene.
The numbers tend to run in 1 in tens of thousands to 1 in 100,000’s with
that type for probability of finding someone at random in the population that
would have that profile. With the STR technology looking again at 13 more
variable loci, the numbers that are generated from the analyses are typically in the
1’s of trillions. So that’s 1 with 12 zeros after it, kind of like our budget deficit, or
quadrillions, 1 in – with 10 to the 15th or 1 with 15 zeroes after it. So it’s much
more rare that you’d find in the general population.
THE STATE: But there aren’t a quadrillion people?
DR. FINIS: No. Actually those numbers are a thousand times over what the
current population is estimated by the sensus [sic] in 2000 being about 6 billion,
or 6 with nine zeroes following it.
THE STATE: And so if – we’re going to talk about this in a minute. But once the
numbers of – the probability numbers get greatly beyond the current population,
does that help you decide whether you have a match or not?
18
DR. FINIS: It does. Like I said, that’s at the point where you’ve obtained a clean
single source profile of 13 loci you get these numbers. And based on your
knowledge of the variability and on population genetics, it’s reasonable to
ascertain that these sources are the same.
Review of the transcript reveals the Dr. Finis was careful to explain that random match
probability was the probability that a person selected at random would match the profile, not the
probability of a finding a match in a population of people. The differences between the two are
subtle and easily confused. Random match probability postulates the probability of selecting a
person off the street and having that person’s DNA profile match a given sample. See McDaniel
v. Brown, 558 U.S. 120, 124, 128–29 (2010). It is typically communicated—as was done here—
in one of tens of thousands or hundreds of thousands. The probability of finding a match in a
given population is a very different process and calculus, and requires information about the
frequency of alleles at a particular loci across that population—information which has likely
never been collected. Dr. Finis and the State further clarified random match probability by
illustrating this data with bottles of marbles. Dr. Finis testified at length about DNA generally,
about the testing conducted at her office, and about random match probability. Dr. Finis also
testified at length about what the data she was referencing meant and how it was collected and
analyzed. Taken in context, it is clear that Dr. Finis’ testimony did not overstate the significance
of the DNA evidence.
There was no prosecutorial misconduct in the opening statement, the expert witness
testimony, or the closing statement. Hall has failed to establish that any due process violation
occurred; therefore, no constitutional right was violated. There is no basis for Hall’s claim of
error.
7. Testimony from a DNA expert witness who supervised the DNA testing did not
violate Hall’s Sixth Amendment right to confrontation.
Dr. Finis provided expert testimony regarding the DNA testing conducted prior to finding
a match with Hall. Dr. Finis supervised Ann Bradley, the person who did all of the physical
processing of the sample. Ms. Bradley and Dr. Finis each conducted independent data
interpretations and arrived at individual conclusions. Dr. Finis testified that they “processed and
reported on 94 different individuals . . . and all of them were eliminated as to the source of the
DNA.” In September 2001, another scientist, Cindy Hall, did the physical processing of samples
utilizing another DNA method involving 35 additional individuals “who we eliminated as
possible donors of the sperm fraction.” There was no objection to Dr. Finis’ testimony at trial.
19
On appeal, Hall contends that his Confrontation Clause rights were violated because Dr. Finis
did not complete “hands-on testing” of all of the DNA samples and because he was unable to
question the party who completed the “hands-on testing.”
“Whether the admission of [evidence] violated [Hall’s] right to confront witnesses under
the Sixth Amendment is a question of law over which the Court exercises free review.” State v.
Shackelford, 150 Idaho 355, 372, 247 P.3d 582, 599 (2010). As noted above, unobjected-to
evidence is reviewed under the fundamental error doctrine. State v. Perry, 150 Idaho 209, 226,
245 P.3d 961, 978 (2010).
The Confrontation Clause of the Sixth Amendment provides that “[i]n all criminal
prosecutions, the accused shall enjoy the right . . . to be confronted with the witnesses against
him.” The United States Supreme Court has held that the clause bars “admission of testimonial
statements of a witness who did not appear at trial unless he was unavailable to testify, and the
defendant had had a prior opportunity for cross-examination.” Crawford v. Washington, 541 U.S.
36, 53–54 (2004). “It is the testimonial character of the statement that separates it from other
hearsay that, while subject to traditional limitations upon hearsay evidence, is not subject to the
Confrontation Clause.” Davis v. Washington, 547 U.S. 813, 821 (2006).
Various formulations of this core class of testimonial statements exist: ex
parte in-court testimony or its functional equivalent—that is, material such as
affidavits, custodial examinations, prior testimony that the defendant was unable
to cross-examine, or similar pretrial statements that declarants would reasonably
expect to be used prosecutorially, extrajudicial statements . . . contained in
formalized testimonial materials, such as affidavits, depositions, prior testimony,
or confessions, statements that were made under circumstances which would lead
an objective witness reasonably to believe that the statement would be available
for use at a later trial.
Crawford, 541 U.S. at 51–52 (internal quotations and citations omitted).
In determining whether a statement is testimonial in nature, the “inquiry should focus on
whether the technician’s statements were made with a primary objective of creating an
evidentiary record to establish or prove a fact at trial.” State v. Stanfield, 158 Idaho 327, 337, 347
P.3d 175, 185 (2014). When addressing expert testimony, “[a] defendant’s right to confrontation
is violated when ‘an expert acts merely as a well-credentialed conduit,’ and does not provide any
independent expert opinion.” Id. at 338, 347 P.3d at 186 (quoting United States v. Ramos-
Gonzalez, 664 F.3d 1, 5–6 (1st Cir. 2011) (holding that testimony violated Confrontation Clause
because the expert simply recounted results of another expert’s testing)). “However, when an
20
expert independently evaluates objective raw data obtained from an analyst, and exercises his or
her own judgment in reaching a conclusion, the expert is not a conduit for the analyst’s
conclusion. Id. (citing United States v. Summers, 666 F.3d 192, 201–02 (4th Cir. 2011)). “Rather,
the testifying expert’s opinion is an ‘original product’ that can be readily ‘tested through cross-
examination.’” Id. at 339, 347 P.3d at 187 (quoting Summers, 666 F.3d at 202) (internal
quotations and citation omitted). “The testimony of an expert witness who arrives at an
independent conclusion is permissible under the Confrontation Clause even where other non-
testifying analysts have provided underlying data or conducted portions of the testing.” Id. at
338, 347 P.3d at 186.
Here, Dr. Finis independently interpreted the data and arrived at her own conclusions
based upon the raw evidence. Further, she supervised Ms. Bradley, who did all of the physical
processing of the samples and conducted her own independent review of the data. With regard to
the thirty-five additional individuals tested by Cindy Hall, Dr. Finis again explained that
someone else did the physical processing of the samples, but Dr. Finis again independently
reviewed and analyzed the data. Her opinions and data analyses were thus her original product,
which were available to be tested on cross-examination. She was not a conduit for the opinions
of another expert because she provided her own opinions on work she supervised and partly
completed. Dr. Finis’ testimony was permissible under the Sixth Amendment. Therefore, there
was no fundamental error in the admission of Dr. Finis’ testimony.
8. The State properly presented and the district court properly admitted Exhibits 118,
119, and 120.
Dr. Glen Groben—the forensic pathologist who conducted the autopsy on Ms.
Henneman’s body—explained that fixed lividity involves the pooling of blood after death and
that he observed a “specific livor pattern on [Ms. Henneman’s] body.” Based upon the lividity
patterns, Dr. Groben affirmed that he had an opinion on “how [Ms. Henneman] was tied just
after death,” and that Exhibits 118, 119, and 120 would help illustrate his opinion. These exhibits
show a reenactment of the body as it is postulated to have been hogtied either before or soon
after Ms. Henneman’s death. The State moved for admission of those exhibits, and Hall objected
based on lack of foundation and unfair prejudice. Outside the jury’s presence, the State made an
offer of proof, and the district court concluded there was sufficient foundation to admit both Dr.
Groben’s testimony and Exhibits 118, 119, and 120. When the jury returned, Hall questioned Dr.
Groben, who explained that Ms. Henneman was “strangled and then placed on her stomach when
21
this was done. . . . [o]r [it] could have been at or around the time of death.” Hall objected again,
contending that, because Ms. Henneman being tied was “not part of the cause of death or part of
that portion of the examination[,] then it’s not relevant.” The district court reasoned, “this
evidence is relevant because it explains the condition of the body, if not before death then
perhaps—then it would seem almost certainly for the period of approximately 12 hours after
death.”
Hall also argued that, irrespective of Dr. Groben’s opinion, Exhibits 118, 119, and 120
were unfairly prejudicial. The district court concluded that “Exhibit 120 is the one that’s,
perhaps, the most difficult for the jurors because it’s a—it’s top down. It shows the buttocks area
and it—it is probably the most—if there’s a shock factor, if you will, it probably has the most
shock factor to a potential juror.” Nevertheless, the court reaffirmed the relevancy of the photos
and concluded, “Any good evidence is prejudicial. This evidence is very prejudicial,
substantially prejudicial to the defendant, but I do not think that it is unfairly prejudicial.”
(emphasis added).
Dr. Groben then explained that he reenacted the positioning of Ms. Henneman’s “body in
a manner that would account for the marks, the lividity patterns” that he saw during the autopsy.
Exhibits 118, 119, and 120 were illustrative of how Dr. Groben positioned Ms. Henneman’s
body based upon the lividity patterns. Hall contends the district court erred by admitting Dr.
Groben’s “reenactment” testimony and Exhibits 118, 119, and 120, because there was a lack of
foundation, they were irrelevant, and unfairly prejudicial. Hall further contends that admission of
the evidence constitutes prosecutorial misconduct rising to the level of fundamental error
because the evidence is “speculative [and] extraordinarily prejudicial.”
a. The district court did not err in admitting the reenactment expert witness
testimony or photos.
“Whether there is a proper foundation upon which to admit evidence is a matter within
the trial court’s discretion.” State v. Koch, 157 Idaho 89, 96, 334 P.3d 280, 287 (2014). While the
relevance of evidence is subject to free review, the lower court’s “determination of whether the
probative value of the evidence outweighs its prejudicial effect is reviewed for an abuse of
discretion.” State v. Stevens, 146 Idaho 139, 143, 191 P.3d 217, 221 (2008) (internal citations
omitted). “If the alleged error was followed by a contemporaneous objection at trial, appellate
courts shall employ the harmless error test articulated in [Chapman v. California, 386 U.S. 18
(1967)].” State v. Perry, 150 Idaho 209, 227, 245 P.3d 961, 979 (2010). Here, Hall objected on
22
the grounds of lack of foundation for the testimony and the reenactment photos, relevancy of the
testimony, and unfair prejudice of the reenactment photos, so the harmless error test applies to
these issues. The harmless error test is as follows: “Where the defendant meets his initial burden
of showing that a violation occurred, the State then has the burden of demonstrating to the
appellate court beyond a reasonable doubt that the constitutional violation did not contribute to
the jury’s verdict.” Id. The first question is whether the evidence was properly admitted.
(1) There was adequate foundation for the expert opinion on lividity patterns.
Hall argues that there was inadequate foundation for the expert opinion on the lividity
patterns. Idaho Rule of Evidence 702 (2004) governs the admissibility of expert testimony. It
states:
If scientific, technical, or other specialized knowledge will assist the trier
of fact to understand the evidence or to determine a fact in issue, a witness
qualified as an expert by knowledge, skill, experience, training, or education, may
testify thereto in the form of an opinion or otherwise.
“The inquiry under I.R.E. 702 is whether the expert will testify to scientific knowledge that will
assist the trier of fact to understand the evidence or to determine a fact in issue, ‘not whether the
information upon which the expert’s opinion is based is commonly agreed upon.’” State v. Perry,
139 Idaho 520, 522, 81 P.3d 1230, 1232 (2003) (quoting State v. Merwin, 131 Idaho 642, 646,
962 P.2d 1026, 1030 (1999)).
“Expert opinion must be based upon a proper factual foundation.” Bromley v. Garey, 132
Idaho 807, 811, 979 P.2d 1165, 1169 (1998). “If, based on an expert’s training, one possible
cause is observed with greater frequency than others, this information would be useful to the trier
of fact.” Merwin, 131 Idaho at 646, 962 P.2d at 1031; see also Lanham v. Idaho Power Co., 130
Idaho 486, 492, 943 P.2d 912, 918 (1997) (holding it was not error to permit an expert to “testify
about possible causes of the fire. All reasonably likely causes of the fire were relevant because
the fire’s cause was a central element of the [] causes of action.”). “[E]xpert medical opinion
testimony must be based upon a ‘reasonable degree of medical probability’ in order to be
admissible.” Bloching v. Albertson’s, Inc., 129 Idaho 844, 846, 934 P.2d 17, 19 (1997) (quoting
Roberts v. Kit Mfg. Co., 124 Idaho 946, 948, 866 P.2d 969, 971 (1993)).
Here, Dr. Groben’s opinion regarding Ms. Henneman’s position was based upon a proper
factual foundation of lividity patterns found on the body. Dr. Groben’s opinion regarding how
Ms. Henneman was tied was not based upon mere “speculation” or “possibilities,” but was based
23
upon the lividity patterns observed on the body. Hall did not object to Dr. Groben’s testimony
about these observations. Dr. Groben testified that after Ms. Henneman’s body was recovered
from the river he observed a “ligature around the neck on a single overhand knot tight around her
neck, a piece of clothing. Around the left wrist was tied in a double overhand knot was another
piece of dark clothing tied tightly around the left wrist.” Without objection, Dr. Groben used
Exhibits 113 through 117 to render opinions regarding the lividity patterns on Ms. Henneman’s
body. When Dr. Groben was asked, “based on the lividity patterns that you’ve established,
Doctor, did you form a medical opinion on how the victim was tied just after death,” he
responded, “Yes.” He determined that hogtied positioning was the most likely cause. This was
evidence from which the jury could potentially determine the nature and circumstances of Ms.
Henneman’s death, which was a key inquiry in the case. Further, Dr. Groben explained at length
the basis for his opinions, and admitted their limitations. The district court did not abuse its
discretion in concluding that Dr. Groben’s expert witness testimony regarding the lividity
patterns was supported by a sufficient factual foundation.
(2) There was adequate foundation for the reenactment photos.
Hall argues that there was inadequate foundation for the reenactment photos because “Dr.
Groben did not observe [Ms. Henneman’s] body around the time of her death, and her body was
not hogtied when it was recovered from the Boise River.” However, Exhibits 118, 119, and 120
were admitted for illustrative purposes to explain the reenactment done by Dr. Groben, which
reflected his observations of the lividity patterns on Ms. Henneman’s body.
The trial court’s decision to admit the reenactment photos is reviewed for an abuse of
discretion. Vendelin v. Costco Wholesale Corp., 140 Idaho 416, 429, 95 P.3d 34, 47 (2004).
This Court has adopted a three part test for determining whether
the district court abused its discretion: (1) whether the court
correctly perceived that the issue was one of discretion; (2)
whether the court acted within the outer boundaries of its
discretion and consistently with the legal standards applicable to
the specific choices available to it; and (3) whether it reached its
decision by an exercise of reason.
Stevens, 146 Idaho at 143, 191 P.3d at 221.
As explained in Zolbert v. Winters, 109 Idaho 824, 828, 712 P.2d 525, 529 (1985), “It is
established that the use of exhibits by a testifying witness in order to supplement or illustrate
events is proper insofar as the differences between the events depicted and the events observed
24
are explained by the witness and the exhibit is not deceptive.” Moreover, “[e]xperiments based
upon reasonably similar circumstances are admissible to show the existence or nonexistence of a
fact, and the circumstances do not need to be exactly the same as those surrounding the event.”
State v. Cypher, 92 Idaho 159, 171, 438 P.2d 904, 916 (1968). Finally, “[a]ccuracy . . . is not the
standard governing relevance of illustrative evidence; rather, the illustrative evidence must only
be relevant to the witness’s testimony,” which is “particularly true when the events surrounding a
death are in dispute.” Stevens, 146 Idaho at 143, 191 P.3d at 221.
When the State asked Dr. Groben if he had formed a medical opinion on how Ms.
Henneman was tied just after death, the State specifically asked Dr. Groben if he had “create[d]
some images that would illustrate” his opinion and then offered Exhibits 118, 119, and 120. The
State explained, “these exhibits are simply illustrative of the position that the Doctor believes the
victim’s arms and legs were tied in for 10 to 12 hours after death. . . . It explains the marks on the
body and in illustrating the Doctor’s testimony so that the jury could understand it.” Because the
Exhibits were offered to illustrate the events described, their admission was proper. Experiments
based upon reasonably similar circumstances—as here—do not need to exactly depict the event.
Exhibits 118, 119, and 120 were offered to explain and illustrate Dr. Groben’s testimony, and as
such were appropriately admitted.
(3) The expert opinion regarding the lividity patterns was relevant.
Hall argues that the expert opinion regarding the lividity patterns was irrelevant.
Evidence is relevant if it has “any tendency to make the existence of any fact that is of
consequence to the determination of the action more probable or less probable than it would be
without the evidence.” I.R.E. 401 (2004). “All relevant evidence is admissible except as
otherwise provided by these rules or by other rules applicable in the court of this state.” I.R.E.
402 (2004). “The question of whether evidence is relevant is reviewed de novo, while the
decision to admit relevant evidence is reviewed for an abuse of discretion.” State v. Shutz, 143
Idaho 200, 202, 141 P.3d 1069, 1071 (2006).
Dr. Groben’s expert opinion was admitted to support the State’s theory regarding “the
method in which [Hall] has used the piece of clothing [which] explains the livor patterns on the
legs, arms and torso.” Moreover, the State explained, “It demonstrates, first off, the continued
confinement of the person, whether or not the assailant knew she was dead or not. I think it’s part
of the course of the crime, and it’s the sort of thing that courts traditionally permit so that the jury
25
has an opportunity to see the flow of the crime.” The condition of the victim’s body, including
the condition after death, is relevant. See State v. Leavitt, 116 Idaho 285, 290–91, 775 P.2d 599,
604–05 (1989) (holding that the defendant having removed the sexual organs of animals was
relevant because of the mutilation of the victim’s body). Here, the district court perceived the
matter as discretionary and acted in accordance with applicable legal standards in admitting the
evidence. Dr. Groben’s testimony was relevant in determining the severity of the crime and the
manner in which it was committed. The district court did not abuse its discretion by allowing its
admission.
(4) The reenactment photos were not unfairly prejudicial.
Hall argues that the reenactment photos were unfairly prejudicial. “Although relevant,
evidence may be excluded if its probative value is substantially outweighed by the danger of
unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue
delay, waste of time, or needless presentation of cumulative evidence.” I.R.E. 403 (2004).
“[W]here allegedly inflammatory evidence is relevant and material as to an issue of fact, the trial
court must determine whether the probative value is substantially outweighed by the danger of
unfair prejudice.” Winn, 121 Idaho at 853, 828 P.2d at 882. “The district court’s ruling that the
probative value of the evidence was not substantially outweighed by the danger of unfair
prejudice may be overturned only for an abuse of discretion.” State v. Labelle, 126 Idaho 564,
567, 887 P.2d 1071, 1074 (1995).
As stated above, photographs of a murder victim may be admitted to aid the jury in
arriving at a “fair understanding of the evidence.” Winn, 121 Idaho at 853, 828 P.2d at 882. “The
fact that the photographs depict the actual body of the victim and the wounds inflicted on the
victim and may tend to excite the emotions of the jury is not a basis for excluding them.” Id.
Additionally, “[t]he fact that certain evidence is horrifying and gruesome, is not in and of itself
sufficient reason for exclusion.” Leavitt, 116 Idaho at 290, 775 P.2d at 604.
Exhibits 118, 119 and 120 were necessary to fully explain Dr. Groben’s testimony
regarding his theory about the lividity patterns on Ms. Henneman’s body. As discussed above,
the evidence is relevant and probative because it illustrates the position of Ms. Henneman’s body
at or around the time of her death. The three photographs depicting different views of Ms.
Henneman’s body did not “depict the same scene” as Hall argues, but showed the lividity
patterns on the top and on each side of her body. “The jury is entitled to have an accurate picture
26
of all the circumstances, and although such information may be gruesome in nature it is
necessary to make an intelligent fact finding decision.” Id. Here, the three reenactment photos
illustrated Dr. Groben’s testimony, and were not unfairly prejudicial. The district court perceived
the matter as discretionary, acted in accordance with applicable legal standards, and reached its
conclusion through an exercise of reason. While the evidence is prejudicial, it was not unfairly
prejudicial because the jury was entitled to a complete picture of the evidence related to the
crime. The prejudice produced by the pictures, while not insubstantial, did not substantially
outweigh the probative value of illustrating the position of Ms. Henneman’s body at or around
the time of her death, as this position may have been important in determining the time and cause
of death and the degree of depravity involved in the commission of the crime. Thus, the district
court did not abuse its discretion in determining that the reenactment photos were not unfairly
prejudicial. The district court did not err in admitting Exhibits 118, 119, and 120, or in allowing
Dr. Groben to testify about them. Hall’s claims regarding these exhibits fail the harmless error
test.
b. The prosecuting attorney did not engage in misconduct by presenting the
testimony of Dr. Groben and the reenactment photos.
Hall argues that it was misconduct for the State to present Dr. Groben’s testimony
regarding the lividity patterns and the positioning of the body, and to seek admission of the
reenactment photos. However, no objection was made at trial. “Where prosecutorial misconduct
was not objected to at trial, Idaho appellate courts may only order a reversal when the defendant
demonstrates that the violation in question qualifies as fundamental error.” State v. Perry, 150
Idaho 209, 226, 245 P.3d 961, 978 (2008). Fundamental error requires that there be an “error that
violates one or more of the defendant’s constitutional rights; the error must plainly exist; and the
error must not be harmless.” State v. Hall, 161 Idaho 413, 423, 387 P.3d 81, 91 (2016). “[E]very
defendant has a Fourteenth Amendment right to due process and it is axiomatic that a fair trial in
a fair tribunal is a basic requirement of due process.” Perry, 150 Idaho at 224, 245 P.3d at 976
(internal quotations omitted). However, the existence of properly admitted evidence does not
violate that constitutional right. The expert witness testimony and the reenactment photos were
properly admitted and Hall’s constitutional right to a fair trial was not violated.
9. Hall did not object to the jury instructions on the elements of first-degree murder.
Hall contends that jury instructions 13 and 13A impermissibly reduced the State’s burden
of proof. Hall did not object to the jury instructions.
27
“Whether jury instructions fairly and adequately present the issues and state the
applicable law is a question of law over which this Court exercises free review.” State v.
Shackelford, 150 Idaho 355, 373, 247 P.3d 582, 600 (2009) (quoting State v. Humpherys, 134
Idaho 657, 659, 8 P.3d 652, 654 (2000)). “The invited error doctrine precludes a criminal
defendant from ‘consciously’ inviting district court action and then successfully claiming those
actions are erroneous on appeal.” State v. Abdullah, 158 Idaho 386, 420, 348 P.3d 1, 35 (2014).
“It has long been the law in Idaho that one may not successfully complain of errors one has
acquiesced in or invited. Errors consented to, acquiesced in, or invited are not reversible.” Id. at
420–21, 348 P.3d at 35–36 (quoting State v. Owsley, 105 Idaho 836, 838, 673, P.2d 436, 438
(1983)); see also State v. Dunlap, 155 Idaho 345, 379, 313 P.3d 1, 35 (2013) (applying invited
error to a capital case).
Here, at the jury instruction conference, the State suggested that changes be made to
Instruction 12 because it was not clear on first-degree murder elements. After a brief delay, the
court adopted some modifications. The court removed Instruction 12 and added 13A to give “the
elements of first degree murder and [to give the jury] instructions about what to do if they do not
find the elements of first degree murder have been proven beyond a reasonable doubt.” After
discussing the remaining instructions, the court provided the updated versions of Instructions 13
and 13A to counsel. At this point, Hall’s counsel stated there was no objection to the
“instructions as constituted.” Hall participated in the discussions and alterations of the
instructions and ultimately approved both. Thus, any error was invited error, and is not the
proper basis for challenging the jury’s verdict on appeal.
10. There was sufficient evidence to prove forcible rape as it was charged in this case.
Hall contends there was insufficient evidence to support his conviction for rape because
the State failed to prove beyond a reasonable doubt that Ms. Henneman resisted.
“The only inquiry for this Court is whether there is substantial evidence upon which a
reasonable jury could have found that the State met its burden of proving the essential elements
of [the crime] beyond a reasonable doubt.” State v. Adamcik, 152 Idaho 445, 460, 272 P.3d 417,
432 (2012). “The relevant inquiry is not whether this Court would find the defendant to be guilty
beyond a reasonable doubt, but whether ‘after viewing the evidence in the light most favorable to
the prosecution, any rational trier of fact could have found the essential elements of the crime
beyond a reasonable doubt.’” Id. (quoting Jackson v. Virginia, 443 U.S. 307, 316 (1979)). “In
28
conducting this analysis, the Court is required to consider the evidence in the light most
favorable to the State, and we do not substitute our judgment for that of the jury on issues of
witness credibility, weight of the evidence, or reasonable inferences to be drawn from the
evidence.” Id.; see also State v. Porter, 130 Idaho 772, 787, 948 P.2d 127, 142 (1997) (applying
the rule when the evidence is conflicting), and State v. Sheahan, 139 Idaho 267, 286, 77 P.3d
956, 975 (2003) (applying the rule when the evidence is circumstantial).
Hall was charged with rape under Idaho Code section 18-6101(3), which required the
State to prove beyond a reasonable doubt that he caused his penis to penetrate, however slight,
Ms. Henneman’s vaginal opening “[w]here she resists but her resistance [was] overcome by
force or violence.” Resistance “does not require that rape victims resist to their utmost physical
ability” and “verbal resistance is sufficient.” State v. Jones, 154 Idaho 412, 420, 299 P.3d 219,
420 (2013). “The importance of resistance by the woman is simply to show two elements of the
crime—the assailant’s intent to use force in order to have carnal knowledge, and the woman’s
nonconsent.” Id. at 420, 299 P.3d at 227 (quoting State v. Andreason, 44 Idaho 396, 397, 257 P.
370, 371 (1927)). Additionally, Instruction 25 explained to the jury that “the amount of
resistance need only be such as would show the victim’s lack of consent to the act.”
At trial, Hall’s counsel conceded that Ms. Henneman “absolutely” did not consent. This
concession was supported by the evidence. Dr. Groben acknowledged that Ms. Henneman’s
body showed no defensive wounds and there were no medical findings indicating trauma or other
evidence of forcible rape, which is generally not found in rape cases involving adult women.
However, not only was Hall’s DNA found in Ms. Henneman’s vagina, but when asked whether
she was still alive at the time of intercourse, Hall responded, “Um, I think so. . . . Cause I ain’t
gonna go have sex with no dead person that’s for damn sure.” Additionally, Ms. Henneman’s
body was found unclothed, suggesting that the rape and murder were contemporaneous. Ms.
Henneman’s sister later testified that Ms. Henneman was “very” cautious and “careful,” being
“especially leery of men” particularly as a flight attendant. Subsequently, Hall’s counsel
conceded that Ms. Henneman “was a careful woman, she was a cautious woman. She was leery
of men. She was friendly, but she wasn’t a fool.”
Considering the brutal manner in which Ms. Henneman was murdered by strangulation,
Hall’s DNA being retrieved from her vagina, the condition of her unclothed body, and Hall’s
concession that he would not have had intercourse with her after the murder, it was reasonable
29
for Hall’s counsel to concede that this was not consensual intercourse and for the jury to infer
from all of the evidence that Hall forcibly raped Ms. Henneman. Other jurisdictions have held,
“the circumstance that defendant strangled [victim] to death strongly evidences lack of consent
to sexual intercourse.” People v. Story, 204 P.3d 306, 318 (Cal. 2009). While other scenarios are
possible, “the jury was not compelled to so find. The strangulation strongly suggests absence of
consent.” Id.
When all of the evidence—particularly the condition of Ms. Henneman’s body and the
manner in which she was murdered—is considered in a light most favorable to the State, Hall
has failed to establish that no rational jury would have found all of the essential elements of rape.
There was sufficient evidence to prove forcible rape as it was charged in this case.
11. The alleged errors in the aggregate did not result in cumulative error at trial.
Hall argues that the accumulation of errors deprived him of his constitutional rights to
due process and a fair trial before an impartial jury. Because Hall has failed to demonstrate any
error, this Court will not reverse based upon the cumulative error doctrine. “[A] necessary
predicate to the application of the doctrine is a finding of more than one error.” State v. Perry,
150 Idaho 209, 230, 245 P.3d 961, 982 (2010).
B. SENTENCING PHASE ISSUES ON DIRECT APPEAL
12. Dunlap and Abdullah are controlling precedent.
Hall argues that the plain language of Idaho Code section 19-2827 requires that the
Supreme Court consider all errors at sentencing, including those that were not objected to by
defendant and have not been raised by defendant on appeal. Hall further argues that fundamental
error review of unpreserved errors in capital cases violates separation of powers principles,
denies meaningful appellate review of death sentences required by the Eighth and Fourteenth
Amendments of the United States Constitution, and violates his due process rights.
Section 19-2827 provides, in pertinent part:
(a) Whenever the death penalty is imposed, and upon the judgment becoming
final in the trial court, the sentence shall be reviewed on the record by the
Supreme Court of Idaho . . . .
(b) The Supreme Court of Idaho shall consider the punishment as well as any
errors enumerated by way of appeal.
In addressing the review required by section 19-2827, this Court has declared that
“section 19-2827 requires us to review not only issues preserved by way of objection, but all
claims of error the defendant raises on appeal. . . . However, our review is not unlimited; nothing
30
in the text of the statute requires us to consider errors not presented by the appellant.” State v.
Dunlap, 155 Idaho 345, 362, 313 P.3d 1, 18 (2013). Accordingly, this Court will “address all of
the errors a defendant raises, whether preserved by objection or not, but we will not scour the
record in an effort to find errors not identified by the defendant.” Id.
The issues raised by Hall are similar to those raised in Dunlap, 155 Idaho at 362, 313
P.3d at 18, and identical to those raised in State v. Abdullah, 158 Idaho 386, 450, 348 P.3d 1, 65
(2015). In Abdullah, this Court unequivocally reaffirmed the standard elucidated in Dunlap:
Abdullah raises nearly identical arguments as the defendant in Dunlap
regarding the standard of review for unpreserved errors in capital cases. He argues
that the application of the fundamental error standard in capital cases (1)
disregards the plain language of Idaho Code section 19-2827, which requires the
Court to review “all claims of error the defendant raises on appeal” in a capital
case . . . (2) violates separation of powers principles; (3) violates Eighth
Amendment and Fourteenth Amendment principles of meaningful appellate
review of death sentences; and (4) violates his due process rights. These
arguments are similar or identical to those raised by Dunlap . . . . Thus, this Court
has considered the[] arguments raised by Abdullah numerous times throughout
the Dunlap case. Upon our reconsideration—again—of these arguments in favor
of revisiting the Dunlap decision, we are unpersuaded. This Court reaffirms that
the standard of review for unpreserved errors in capital cases is the fundamental
error standard and the standard of review for preserved errors in capital cases is
the harmless error standard.
Abdullah, 158 Idaho at 450, 348 P.3d at 65 (emphasis added). By raising identical issues as those
previously raised, Hall invites this Court to revisit prior decisions and second-guess established
reasoning. “[S]tare decisis dictates that we follow [controlling precedent], unless it is manifestly
wrong, unless it has proven over time to be unjust or unwise, or unless overruling it is necessary
to vindicate plain, obvious principles of law and remedy continued injustice.” State v. Grant, 154
Idaho 281, 287, 297 P.3d 244, 250 (2013). We decline to do so. The standards of review
elucidated in Dunlap and Abdullah remain controlling law.
13. The statutory aggravating circumstances in Idaho Code sections (9)(e), (9)(f), and
(9)(h) are not unconstitutionally vague and section 19-2515(9)(g) was properly
submitted to the jury.
Hall attacks each of the four aggravating circumstances the jury concluded were present
in the commission of the murder. He contends that three of the statutory aggravators, set forth in
Idaho Code sections 19-2515(9)(e), (9)(f), and (9)(h), are unconstitutionally vague because they
fail to provide the sentencing authority with sufficient guidance to avoid the arbitrary and
capricious application of capital punishment in violation of the Eighth Amendment. Hall further
31
contends that the district court erred in submitting the other aggravator, found in Idaho Code
section 19-2515(9)(g), to the jury because it was the basis for his first-degree murder conviction.
These contentions will be addressed in turn.
“Constitutional questions are reviewed de novo.” Dunlap, 155 Idaho at 377, 313 P.3d at
33. The Eighth Amendment, as interpreted in Furman v. Georgia, 408 U.S. 238 (1972),
“mandates that where discretion is afforded a sentencing body on a matter so grave as the
determination of whether a human life should be taken or spared, that discretion must be suitably
directed and limited so as to minimize the risk of wholly arbitrary and capricious action.” Gregg
v. Georgia, 428 U.S. 153, 188 (1976). Thus, “[a]n Eighth Amendment claim based upon
vagueness examines whether the challenged aggravating circumstance, together with any
limiting instruction, adequately channels the discretion of the sentencing body in order to prevent
the imposition of an arbitrary and capricious sentence.” State v. Leavitt, 121 Idaho 4, 5, 822 P.2d
523, 524 (1991).
Hall complains that the following aggravating circumstances in section 19-2515(9) are
unconstitutionally vague:
(e) The murder was especially heinous, atrocious or cruel, manifesting
exceptional depravity.
(f) By the murder, or circumstances surrounding its commission, the defendant
exhibited utter disregard for human life. . . .
....
(h) The defendant, by prior conduct or conduct in the commission of the murder
at hand, has exhibited a propensity to commit murder which will probably
constitute a continuing threat to society.
This Court has adopted the following definition for “heinous, atrocious and cruel”:
It is our interpretation that heinous means extremely wicked or shockingly evil;
that atrocious means outrageously wicked and vile; and, that cruel means
designed to inflict a high degree of pain with utter indifference to, or even
enjoyment of, the suffering of others. What is intended to be included are those
capital crimes where the actual commission of the capital felony was
accompanied by such additional acts as to set the crime apart from the norm of
capital felonies the conscienceless or pitiless crime which is unnecessarily
torturous to the victim.
State v. Osborn, 102 Idaho 405, 418, 631 P.2d 187, 200 (1981) (internal quotations and citations
omitted). “Exceptional depravity” has been defined as confined to situations where “depravity is
apparent to such an extent as to obviously offend all standards of morality and intelligence.” Id.
32
In Maynard v. Cartwright, 486 U.S. 356, 363–64 (1988), the United States Supreme
Court held that an Oklahoma aggravating circumstance—that the murder be “especially heinous,
atrocious, or cruel”—did not give sufficient guidance to the jury in capital sentencing.
Accordingly, the Supreme Court held the aggravator was unconstitutionally vague under the
Eighth Amendment. Id. However, if the statutory language defining the aggravating
circumstance is vague, it can still pass constitutional muster if the statute contains a limiting
construction that gives sufficient guidance to the sentencing authority. State v. Pizzuto, 119 Idaho
742, 772, 810 P.2d 680, 710 (1991) (discussing Godfrey v. Georgia, 446 U.S. 420, 428 (1980)).
Section 19-2515(9)(e)’s language tracks some of the language in the Oklahoma statute
condemned by Maynard, but it also includes a limiting construction: “manifesting exceptional
depravity.” This limiting construction and the aggravating circumstance as a whole have
repeatedly been interpreted by this Court as constitutionally sufficient. Osborn, 102 Idaho at 418,
631 P.2d at 200; see also Leavitt, 121 Idaho at 6, 822 P.2d at 525; State v. Lankford, 116 Idaho
860, 877, 781 P.2d 197, 214 (1989).
Hall argues that the “exceptional depravity” language is not a meaningful limiting
construction, and was determined to be unconstitutionally vague by the Eighth Circuit Court of
Appeals in Moore v. Clarke, 904 F.2d 1226 (8th Cir.1990). Moore dealt with whether the phrase
“manifested exceptional depravity by ordinary standards of morality and intelligence” in a
Nebraska statutory aggravating circumstance violated the Eighth Amendment. Id. at 1228. The
Eighth Circuit concluded that this phrase was facially unconstitutional and that the Nebraska
Supreme Court had not provided adequate direction in the construction of the phrase to limit the
discretion of the sentencing body and minimize the risk of arbitrary application of the death
sentence. Id. at 1229.
The aggravating circumstance in section 19-2515(9)(e)—that the murder was “especially
heinous, atrocious or cruel, manifesting exceptional depravity”—was determined constitutional
by this Court after Moore was decided. Leavitt, 121 Idaho at 6, 822 P.2d at 525. Additionally, in
2004, the Ninth Circuit determined that the limiting construction provided by this Court for
Section 19-2515(9)(e) passed constitutional muster. Leavitt v. Arave, 383 F.3d 809, 835–37 (9th
Cir. 2004) [hereinafter Arave for the Ninth Circuit case Leavitt v. Arave, Leavitt for the Idaho
Supreme Court case State v. Leavitt].
33
Hall argues that section 19-2515(9)(e) was determined constitutional by this Court when
judges were involved in capital sentencing, but the analysis changes when juries are involved,
because they are less sophisticated and experienced. Admittedly, this Court’s determinations in
Leavitt and Lankford relied on the capacity of judges to understand the law and interpret that
language in a consistent way. Leavitt, 121 Idaho at 6, 822 P.2d at 525; Lankford, 116 Idaho at
877, 781 P.2d at 214. However, the identity of the sentencing authority was not an issue in
Osborn, when the terms of section 19-2515(9)(e) were defined and the limiting construction was
adopted, nor was it mentioned when the Ninth Circuit approved this Court’s construction in
Arave. Osborn, 102 Idaho at 417–18, 631 P.2d at 199; Arave, 383 F.3d at 835–37. As indicated
above, the statutory aggravating circumstance in section 19-2515(9)(e) has been determined
constitutional time and time again. Hall has provided no basis, principled or otherwise, to
challenge this authority. There was no error in the use of this aggravator.
Hall also challenges the language in Idaho Code section 19-2515(9)(f) as
unconstitutionally vague. The aggravating circumstance in section 19-2515(9)(f), as indicated
above, is that “[b]y the murder, or circumstances surrounding its commission, the defendant
exhibited utter disregard for human life.” This circumstance has also been repeatedly determined
constitutional—most notably by the United States Supreme Court in Arave v. Creech, 507 U.S.
463, 471–77 (1993). Hall contends that the shift from judge to jury sentencing requires revisiting
this issue, even in light of this Court’s rejection of this argument in Dunlap and Abdullah.
Dunlap, 155 Idaho at 377, 313 P.3d at 33 (“We hold that the utter disregard aggravator is not
rendered unconstitutional by the change from judge to jury sentencing.”); Abdullah, 158 Idaho at
463, 348 P.3d at 78 (“We reaffirm Dunlap’s holding that the utter disregard aggravator with a
limiting construction is not void for vagueness under the Eighth Amendment.”). We disagree.
We decline to revisit these issues, as they were properly resolved in Dunlap and Abdullah.
Hall also challenges the constitutionality of the aggravating circumstance found in
section 19-2515(h), that “the defendant, by prior conduct or conduct in the commission of the
murder at hand, has exhibited a propensity to commit murder which will probably constitute a
continuing threat to society.” He argues that this aggravator overlaps with section 19-
2515(9)(e)’s heinous, atrocious and cruel language such that a jury would have difficulty
separating them in sentencing. Accordingly, he argues that this Court’s approval of the
34
propensity aggravator in State v. Creech, 105 Idaho 362, 370, 670 P.2d 463, 471 (1983), should
be revisited because juries are now involved in sentencing.
In Creech, this Court declared:
it cannot be asserted that the “propensity” circumstance could conceivably be
applied to every murderer coming before a court in this state. We would construe
“propensity” to exclude, for example, a person who has no inclination to kill but
in an episode of rage, such as during an emotional family or lover’s quarrel,
commits the offense of murder. We would doubt that most of those convicted of
murder would again commit murder, and rather we construe the “propensity”
language to specify that person who is a willing, predisposed killer, a killer who
tends toward destroying the life of another, one who kills with less than the
normal amount of provocation. We would hold that propensity assumes a
proclivity, a susceptibility, and even an affinity toward committing the act of
murder.
105 Idaho at 370–71, 670 P.2d at 471–72. In 2015, this Court noted: “we have upheld the
propensity aggravator, when combined with [the Creech] limiting construction, against
challenges that it is vague or that it unconstitutionally lowers the burden of proof.” Dunlap v.
State, 159 Idaho 280, 299, 360 P.3d 289, 308 (2015). Similarly, the federal district court for the
District of Idaho has repeatedly determined that the propensity aggravator with the Creech
limiting construction is sufficiently narrow to channel the sentencer’s discretion and avoid
arbitrary application of the death sentence. Beam v. Paskett, 744 F. Supp. 958, 964 (D. Idaho
1990) aff’d in part, rev’d in part on other grounds, 966 F.2d 1563 (9th Cir. 1992); see also
Creech v. Hardison, 2010 WL 1338126 *21 (D. Idaho 2010) (explaining that the federal district
court has repeatedly affirmed the constitutionality of Idaho’s propensity aggravator with the
limiting construction). The advent of jury sentencing does not alter the constitutional vagueness
analysis because of the clarity of the limiting construction in Creech and the strength of the
subsequent pronouncements by this Court and the federal district court that the propensity
aggravator is not unconstitutionally vague. Indeed, in Beam, the federal district court noted that
the propensity aggravator is “less susceptible to an arbitrary and capricious application than the
other challenged sentencing factors” because of the limiting construction in Creech. Beam, 744
F. Supp. at 964. Juries are capable of differentiating a person predisposed to killing from a
person who happens to kill in a fit of passion. We reaffirm that the propensity aggravator in
section 19-2515(9)(h) is not unconstitutionally vague.
Finally, Hall argues that the felony-murder aggravator in section 19-2515(g) violates the
Eighth and Fourteenth Amendments because it does not meaningfully narrow the class of
35
persons eligible for the death penalty in cases where the defendant is convicted on a felony-
murder theory.
In Lowenfield v. Phelps, 484 U.S. 231, 244 (1998), the United States Supreme Court
declared that “[t]o pass constitutional muster, a capital sentencing scheme must genuinely
narrow the class of persons eligible for the death penalty and must reasonably justify the
imposition of a more severe sentence on the defendant compared to others found guilty of
murder.” (internal quotations omitted). But the Supreme Court also noted that this narrowing
function could be accomplished by jury findings in either the sentencing phase or the guilt phase.
Id. at 244–45.
This Court addressed this argument in State v. Wood, 132 Idaho 88, 102–03, 967 P.2d
702, 716–17 (1998) and concluded that “[t]he Idaho Legislature has narrowed the class of
murders that may be punished by death in I.C. §§ 18-4003 and 18-4004. The fact that the . . .
aggravator in I.C. § 19-2515 duplicates an element of first degree murder in I.C. § 18-4003 does
not violate any constitutional standard.” Essentially, this Court determined in Wood that the
“narrowing function” required by the U.S. Constitution was performed by the legislature in
limiting the class of murderers eligible for the death penalty in Idaho Code sections 18-4003 and
18-4004. Wood, 132 Idaho at 103, 967 P.2d at 717. Hall argues that Wood was wrongly decided.
He points to the United States Supreme Court’s characterization of Idaho law as broadly defining
the class of murderers eligible for capital punishment in Arave v. Creech, 507 U.S. 463, 475
(1993), and a Nevada Supreme Court case, McConnell v. State, 102 P.3d 606, 624 (Nev. 2004),
that held that a felony-murder aggravator could not be used to qualify a murderer for the death
sentence where the murderer had been convicted on a felony murder theory because it “fail[ed]
to genuinely narrow the death eligibility of felony murderers and reasonably justify imposing
death on all defendants to whom it applies.” This argument is unavailing.
The United States Supreme Court has proclaimed:
To render a defendant eligible for the death penalty in a homicide case . . . the
trier of fact must convict the defendant of murder and find one “aggravating
circumstance” (or its equivalent) at either the guilt or penalty phase. The
aggravating circumstance may be contained in the definition of the crime or in a
separate sentencing factor (or in both). . . . [T]he aggravating circumstance must
meet two requirements. First, the circumstance may not apply to every defendant
convicted of murder; it must apply only to a subclass of defendants convicted of
murder. Second, the aggravating circumstance may not be unconstitutionally
vague.
36
Tuilaepa v. California, 512 U.S. 967, 971–72 (1994) (internal citations omitted) (emphasis
added). Regardless of the United States Supreme Court’s observation that first-degree murder in
Idaho was broadly defined, the felony murder aggravating circumstance in section 19-2515(9)(g)
fulfills the test pronounced in Tuilaepa. Tuilaepa allows the aggravating circumstance to be
contained in the definition of the crime, or the aggravating circumstance (or both)—as it was in
this case for Hall. It also requires that the aggravating circumstance perform a narrowing
function, or in other words, apply only to a subclass of murderers. This is the prong Hall
contends is violated in Idaho by section 19-2515(9)(g). However, the felony murder aggravator
in section 19-2515(9)(g) does meet this requirement—it applies only to those murders which are
committed in the perpetration of “arson, rape, robbery, burglary, kidnapping or mayhem.” This
language may apply to many murders, but it certainly does not apply to every first-degree
murder—which is all the narrowing required by Tuilaepa. Hall may disagree with this Court’s
interpretation in Wood, but it was and is constitutional. We reaffirm our decision in Wood.
14. The grand jury’s consideration of aggravating circumstances did not violate Hall’s
constitutional rights.
The initial indictment charging Hall with the murder of Ms. Henneman did not contain
any aggravating circumstances. Later, when the same grand jury reconvened to hear evidence
connecting Hall to the murder of a woman in the foothills (Cheryl Hanlon), the State also asked
them to approve an Indictment Part II in this case, which included the four alleged aggravating
circumstances. After deliberating, the grand jury returned an indictment charging Hall with the
foothills murder and finding the presence of several aggravating circumstances in that murder.
They also approved the Indictment Part II in this case.
Hall argues that the grand jury’s consideration of the two cases concurrently, which
included very similar aggravating circumstances, violated his constitutional right to an
individualized determination of the presence of the aggravators in each case. To make this
argument, Hall conflates and entangles several constitutional rights. He argues that the notice
requirement in Article I, Section 8 of the Idaho Constitution, the notice and jury trial
requirements of the Sixth Amendment as interpreted in Ring v. Arizona, 536 U.S. 584, 609
(2002), and the Eighth Amendment prohibition of the infliction of cruel and unusual punishment
were all violated by the grand jury’s concurrent consideration of the aggravating circumstances
in this case and in the foothills murder case. He also argues that because the aggravating
37
circumstances must be heard by the jury, they are essentially elements of the crime and must be
proven beyond a reasonable doubt.
“The requirements of the Idaho and U.S. Constitutions are questions of law, over which
this Court has free review.” State v. Draper, 151 Idaho 576, 598, 261 P.3d 853, 875 (2011).
Article I, Section 8 of the Idaho Constitution provides, in pertinent part: “[n]o person shall be
held to answer for any felony or criminal offense of any grade, unless on presentment or
indictment of a grand jury or on information of the public prosecutor . . . .” The Sixth
Amendment to the United States Constitution provides, in part: “[i]n all criminal prosecutions,
the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State
wherein the crime shall be been committed . . . and to be informed of the nature and cause of the
accusation . . .”
In Ring, the United States Supreme Court determined that in capital cases, when the
finding of one aggravator has the potential to increase the penalty for the crimes, the Sixth
Amendment right to a jury trial dictates that the jury be involved in determining the aggravators
applicable to the defendant—and thus which sentence should be imposed. 536 U.S. at 609. The
Eighth Amendment prohibition against cruel and unusual punishment, made applicable to the
states through the Fourteenth Amendment, has been interpreted to require “particularized
consideration of relevant aspects of the character and record of each convicted defendant before
the imposition upon him of a sentence of death.” Woodson v. North Carolina, 428 U.S. 280, 303
(1976) (emphasis added).
Hall argues that some combination of these rights—or all of them in aggregate—were
violated by the grand jury’s concurrent consideration of the aggravating factors in each case
because the grand jury did not conduct an individualized determination of whether the
aggravating circumstances were established by the evidence presented in this case only.
With regard to whether Hall was given constitutionally adequate notice of the four
aggravators alleged in this case, Abdullah provides guidance. This Court determined in Abdullah
that statutory aggravators in capital cases do not need to be listed in the indictment, nor does the
state need to provide the defendant with the factual basis underlying the aggravators. Abdullah,
158 Idaho at 460–61, 348 P.3d at 75–76. Rather, the Court determined that Idaho Code section
18-4004A, which requires notification of intent to seek the death penalty within 60 days after
entry of a plea and a listing of the statutory aggravating circumstances relied upon in seeking the
38
death penalty, provided defendants with constitutionally adequate notice of the intent to seek the
death penalty and the aggravating circumstances alleged, under both the Idaho and United States
Constitutions. Id. Here, although the initial indictment did not contain the alleged aggravating
circumstances, the State’s notice of intent to seek the death penalty, filed just two weeks after
approval of the initial indictment, did enumerate the four aggravating circumstances upon which
the State would rely in seeking the death penalty. Under Abdullah, this was constitutionally
adequate notice of the aggravating circumstances in this case. Hall asks this Court to revisit and
overrule Abdullah on this point, but provides no reasoned basis for doing so. We reaffirm our
holding in Abdullah regarding the constitutionally-required notice of aggravating circumstances
in capital cases.
Hall correctly notes that the Eighth Amendment requires a particularized inquiry at
sentencing in capital cases. He points to Woodson for this proposition. In Woodson, the United
States Supreme Court declared:
A process that accords no significance to relevant facets of the character and
record of the individual offender or the circumstances of the particular offense
excludes from consideration in fixing the ultimate punishment of death the
possibility of compassionate or mitigating factors stemmed from the diverse
frailties of humankind. It treats all persons convicted of a designated offense not
as uniquely individual human beings, but as members of a faceless,
undifferentiated mass to be subjected to the blind infliction of the penalty of
death.
This Court has previously recognized that “(f)or the determination of
sentences, justice generally requires consideration of more than the particular acts
by which a crime was committed and that there be taken into account the
circumstances of the offense together with the character and propensities of the
offender.” Pennsylvania ex rel. Sullivan v. Ashe, 302 U.S. 51, 55, 58 S. Ct. 59, 61,
82 L.Ed. 43 (1937). Consideration of both the offender and the offense in order to
arrive at a just and appropriate sentence has been viewed as a progressive and
humanizing development. See Williams v. New York, 337 U.S., at 247-249, 69
S.Ct., at 1083-1084; Furman v. Georgia, 408 U.S., at 402-403, 92 S.Ct., at 2810-
2811 (Burger, C. J., dissenting). While the prevailing practice of individualizing
sentencing determinations generally reflects simply enlightened policy rather than
constitutional imperative, we believe that in capital cases the fundamental respect
for humanity underlying the Eighth Amendment, see Trop v. Dulles, 356 U.S., at
100, 78 S.Ct., at 597 (plurality opinion), requires consideration of the character
and record of the individual offender and the circumstances of the particular
offense as a constitutionally indispensable part of the process of inflicting the
penalty of death.
39
Woodson, 428 U.S. at 303–04. The import of Woodson is that the character of the offender and
the circumstances of the offense be considered in imposing the death penalty. Woodson thus
refers to procedure and evidence in the sentencing phase, not to grand jury deliberations. For
after the indictment containing aggravating circumstances is returned by the grand jury—if the
defendant is convicted—the jury would hear evidence and determine the appropriate sentence.
Woodson primarily concerns these jury deliberations, not those of the grand jury prior to trial.
The grand jury does not decide whether the death penalty is imposed. It only decides whether the
evidence supports the aggravating circumstances alleged. Thus, it is immaterial—for Eighth
Amendment purposes—that the grand jury considered aggravating circumstances in the Hanlon
murder in the same session in which it considered aggravating circumstances in this case.
The Supreme Court’s interpretation of the Sixth Amendment’s jury-trial requirement in
Ring does not mandate a contrary result. Ring pertains to jury sentencing after conviction—it has
little application to grand jury deliberations. Additionally, Hall’s claim that statutory aggravators
alleged in the indictment must be proven beyond a reasonable doubt has been raised and resolved
in previous cases. Dunlap, 155 Idaho at 375, 313 P.3d at 31 (“Ring did not elevate those
statutory aggravating circumstances into elements of a crime . . . . Only our state legislature has
that authority, and it did not make aggravating circumstances elements of the crime.”) (quoting
Porter v. State, 140 Idaho 780, 784, 102 P.3d 1099, 1103 (2004)).
Thus, the grand jury deliberations and the Indictment Part II returned in this case did not
violate Hall’s notice or due process rights under the Idaho or United States Constitutions. Nor
were they violative of his Sixth, Eighth, or Fourteenth Amendment rights.
15. Admission of the photograph of Hall (Exhibit 149) was harmless error.
Hall argues that the district court erred in admitting a photograph of him in the sentencing
phase because the photo is prejudicial and looks like a mugshot. When the State moved to have
the photo admitted, Hall objected. Outside the presence of the jury, defense counsel discussed his
objection in detail:
DEFENSE COUNSEL: Judge, it portrays him in a jail outfit and it’s a demeaning
type of picture.
THE COURT: May I please see the – bailiff, can I see the photo?
DEFENSE COUNSEL: I don’t think there is any reason for it other than to show
him in that kind of pose and the witness has already identified him. I don’t see
what the purpose of this is.
THE COURT: There’s no – just to describe, this is a, what, 8 and a half by 11
color photo of the front of his face showing short hair and a goatee of sorts and a
40
– at least the beginnings of a mustache. And then it shows some orange collar, if
you will, of a shirt of some sort. It does not show any booking data underneath –
under – a template underneath his face or anything. Do you want to be heard
further, sir?
DEFENSE COUNSEL: Well, I mean your description makes it sound benign but
–
THE COURT: Well, you tell me what’s not benign about it? Well, I’m trying to
describe it for the record because I think it’s important for the ruling.
DEFENSE COUNSEL: The problem is he’s dressed in jail clothing. I don’t think
it takes a whole lot to put that together by jurors. And the whole purpose of it is to
show him in this demeaning position. It’s a mug shot.
Thereafter, there was discussion between counsel and the court. The prosecutor argued that the
photo was illustrative of the witness’ testimony and showed Hall as he looked when she knew
him. The defense argued that the witness had already identified Hall in the presence of the jury
and that identity was not an issue in the case so its admission would serve no purpose and would
introduce unfair prejudice against Hall. The court further described the photo for the record, and
observed that “there’s nothing in the Court’s observation of this picture that makes this
demeaning, or makes it appear like a mug shot.” The court also noted that Hall had already been
convicted of murder, so it was “not sure” what prejudice Hall would suffer if the jurors identified
the clothing in the picture as jail garb. Shortly thereafter, the Court overruled the objection and
allowed admission of the photo, which was identified as Exhibit 149.
On appeal, Hall argues the district court admitted the photo in error because it was
irrelevant, and even if relevant, its probative value was outweighed by the danger of unfair
prejudice. Hall bases his arguments on Idaho Rules of Evidence 401, 402, and 403. The State
argues that the Rules of Evidence do not apply to sentencing hearings, and that even if they did,
the photo was relevant and not unfairly prejudicial. If there was error, the State argues that it was
harmless. Hall argues that the Rules of Evidence should apply to sentencing hearings, and that
the error in admitting the photo was not harmless, because it was shown to the jury six times in
the State’s closing argument slideshow presentation.
“The question of whether evidence is relevant is reviewed de novo, while the decision to
admit relevant evidence is reviewed for an abuse of discretion.” State v. Sheldon, 145 Idaho 225,
228, 178 P.3d 28, 31 (2008). “This Court determines whether the district court abused its
discretion by examining: (1) whether the court correctly perceived the issue as one of discretion;
(2) whether the court acted within the outer boundaries of its discretion and consistently within
the applicable legal standards; and (3) whether the court reached its decision by an exercise of
41
reason.” State v. Parker, 157 Idaho 132, 138, 334 P.3d 806, 812 (2014) (internal quotations
omitted).
“The Idaho Rules of Evidence, except those relating to privileges, do not apply to
sentencing hearings.” State v. Jeppesen, 138 Idaho 71, 75, 57 P.3d 782, 786 (2002). “Instead, the
admission of evidence in capital sentencing proceedings is governed by Idaho Code § 19-
2515(6), which provides that ‘the state and the defendant shall be entitled to present all relevant
evidence in aggravation and mitigation.’” State v. Dunlap, 155 Idaho 345, 375, 313 P.3d 1, 31
(2013). “Evidence is relevant if it has any tendency to make the existence of any fact that is of
consequence to the determination of the action more or less probable that it would be without the
evidence.” Sheldon, 145 Idaho at 228, 178 P.3d at 31 (internal quotations omitted).
Here, except for defense counsel’s objection questioning the purpose of the photograph,
the discussion relating to the admission of the photograph primarily focused on its potential
prejudicial effect rather than its relevance. Because the Rules of Evidence do not apply to
sentencing hearings, which are governed by Idaho Code section 19-2515(6), only the relevance
analysis has any place here. Defense counsel was right to question the admission of the
photograph. The State argued that the photo showed Hall when the witness knew him (which
was different than he looked at the time of her testimony) and that the photo was illustrative of
her testimony. But, as defense counsel correctly noted, identity was not an issue in the case and
the witness identified Hall for the court prior to the State moving for the admission of the
photograph. The photo thus did not make any fact issue more or less probable by its admission,
and as such, it was not relevant to the sentencing determination. Because the court’s analysis
focused on the potential prejudice of the photo, and did not adequately address defense counsel’s
relevance objection—which is the key inquiry under section 19-2515(6)—it abused its
discretion. Admission of the photograph was error. The question then becomes whether the error
was harmless.
“To hold error harmless, the Court must declare their belief, beyond a reasonable doubt,
that there was no reasonable possibility that [the] evidence complained of contributed to the
conviction [or the sentence of death].” State v. Payne, 146 Idaho 548, 574, 199 P.3d 123, 149
(2008) (internal quotations omitted).
Because Hall had been convicted of first-degree murder, the jury was empowered to
determine whether he would receive life in prison or the death sentence. I.C. §§ 19-2515, 18-
42
4004. The question is thus whether the admission of the unflattering picture contributed to the
jury’s decision to sentence Hall to death. Hall correctly notes that the picture was presented to
the jury six times in the State’s closing argument at the end of the sentencing hearing. However,
even in light of its repetitive presentation to the jury, it is unlikely that one photo, depicting
Hall’s blank face, his neck, and the tops of his shoulders contributed to his being sentenced to
death. The trial and the sentencing hearing contained evidence of the many gruesome details of
this case, including: the sweater tied tightly around Ms. Henneman’s neck, the pathologist’s
determination that she died by strangulation, the presence of semen in her vaginal cavity, Hall’s
history of drug use and violence against women, and his DNA connection to the semen found in
Ms. Henneman’s body. These details, in concert with many others, were most likely the facts
that pushed the jury to impose the death sentence, not the admission of one unflattering
photograph. For these reasons, we hold that the court’s admission of the photograph was error,
but it was harmless error.
16. Hall’s Sixth Amendment right to effective, conflict-free counsel was not violated.
At the sentencing hearing, the State sought to call April Sebastian as a witness. Prior to
her being called as a witness, Hall’s counsel indicated that he also represented Ms. Sebastian and
that there was a potential conflict. When asked specifically about the nature of the conflict,
defense counsel responded, “I mean I know things about [Ms. Sebastian].” A discussion ensued
in which it was noted that defense co-counsel had also represented Ms. Sebastian (so he could
not question her without similar conflict) and that delay in questioning the witness could damage
her participation in a rider program. When the court was seeking a solution to this problem
defense counsel said, “I don’t want to delay this. No, I’m just going to go ahead and question her
myself and if I’m creating ethical problems for myself then I’m creating them. But I’m just
telling you for the record that she’s my current client.” The State then indicated the facts it
wished to elicit from Ms. Sebastian and indicated its opinion that very little would need to be
elicited on cross-examination, so defense counsel could likely proceed. The court then said, “I’m
willing to consider all options. I know you want to go ahead, [defense counsel], you said that.
But – there’s always the appearance of a potential conflict. But in terms of an actual conflict I
really don’t know if there is one unless you tell me there is one.” After more discussion, the court
said, “I will do this any way you want, [defense counsel].” After a little more discussion, defense
43
counsel said, “Let’s just do it.” Shortly thereafter, the jury was brought back in, Ms. Sebastian
was called as a witness, and defense counsel cross-examined her.
Hall argues that his counsel’s performance was affected by the perceived conflict in that
his counsel was not as vigorous or thorough in cross-examination as he would have otherwise
been. Hall also argues that the court erred by failing to inquire further into the nature of defense
counsel’s conflict.
The Sixth Amendment to the United States Constitution provides that each defendant is
entitled to the assistance of counsel for his defense. U.S. Const. amend. VI. This right is violated
when defendant’s counsel is ineffective. Mickens v. Taylor, 535 U.S. 162, 166 (2002). Generally,
to successfully allege ineffective assistance of counsel, a defendant must demonstrate “a
reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding
would have been different.” Strickland v. Washington, 466 U.S. 668, 694 (1984). Only in very
limited circumstances is it appropriate to “forgo individual inquiry into whether counsel’s
inadequate performance undermined the reliability of the verdict.” Mickens, 535 U.S. at 166.
These limited circumstances include when “counsel is denied entirely or during a critical stage of
the proceeding” or “may also arise when the defendant’s attorney actively represent[s]
conflicting interests.” Id. Thus, when a conflict of interest situation arises, “[i]n order to establish
a violation of the Sixth Amendment, a defendant who raised no objection at trial must
demonstrate that an actual conflict of interest adversely affected his lawyer’s performance.”
Cuyler v. Sullivan, 446 U.S. 335, 348 (1980). “[I]n determining whether a conflict exists, trial
courts are entitled to rely on the representations made by counsel.” State v. Severson, 147 Idaho
694, 704, 215 P.3d 414, 424 (2009).
“[A] trial court has an affirmative duty to inquire into a potential conflict whenever it
knows or reasonably should know that a particular conflict may exist,” Id. at 703, 215 P.3d at
423 (internal quotations omitted). “[A] trial court’s examination of the potential conflict must be
thorough and searching and should be conducted on the record.” Id. at 704, 215 P.3d at 424.
“The adequacy of the trial court’s inquiry is a constitutional issue over which we exercise free
review.” Id.
Here, the first question is whether there was an actual conflict of interest in defense
counsel’s concurrent representation of Hall and Ms. Sebastian. That determination rests in large
part on analysis that only defense counsel can conduct. See Cuyler, 446 U.S. at 346 (“[T]rial
44
courts necessarily rely in large measure upon the good faith and good judgment of defense
counsel” in determining the presence of a conflict.). Indeed, at one point in the colloquy, the
district court noted, “there’s always the appearance of a potential conflict. But in terms of an
actual conflict I really don’t know if there is one unless you tell me there is one.” Although this
Court has noted that “Idaho Courts look to the standards set forth in the Idaho Rules of
Professional Conduct” to determine whether an actual conflict of interest exists, many of the
analyses appropriate under the rules require specific and complete information about the nature
and depth of each client’s representation by counsel, which is information only counsel would
have. Here, when asked directly if there was an actual conflict in his representation of Hall and
Ms. Sebastian, defense counsel answered, “No. I think it’s more the nature of – I mean I’m very
familiar with [Ms. Sebastian’s] background.” Soon thereafter, defense counsel indicated to the
court—twice—that it wished to move forward with questioning and cross-examination of Ms.
Sebastian. Defense counsel—the party in the best position to make the call—did not view the
concurrent representation as an actual conflict of interest. Based on these representations by
defense counsel, the district court decided to move forward with questioning Ms. Sebastian. The
district court’s reliance on defense counsel’s assessment of the presence of actual conflict was
not error, nor was its connected decision to proceed with the examination of Ms. Sebastian.
Severson, 147 Idaho at 705, 215 P.2d at 425.
Further, if an actual conflict did exist, there is little evidence that defense counsel’s
performance was adversely affected by the conflict. Hall argues that defense counsel treated Ms.
Sebastian kindly which boosted her credibility and failed to elicit an unfavorable Department of
Corrections disciplinary report (Ms. Sebastian was in custody) or refer to the possibility that Ms.
Sebastian may receive a benefit from the State in exchange for her testimony. It is true that
defense counsel was polite and deferential to Ms. Sebastian, but this was defense counsel’s style
generally. The State presented three other witnesses that testified about their interactions with
Hall and his behavior toward women in the years preceding Ms. Henneman’s death. Defense
counsel’s cross-examination of these witnesses was not especially vigorous or unkind. Rather, it
was patient and polite, but did not fail to elicit facts unfavorable to the witness or her story. The
same is true of his examination of Ms. Sebastian. Counsel was deferential, but drew out
unfavorable facts—such as her history of theft and conviction for forgery. He did not raise the
disciplinary report, but there is no evidence he had knowledge of that report. He did not discuss a
45
potential deal between the State and Ms. Sebastian, but Ms. Sebastian appeared in her orange jail
jumpsuit and discussed in direct examination the reason she was incarcerated. She also discussed
the circumstances of her case with defense counsel on cross-examination—including that she
was serving on a rider and wanted to change her life. This is testimony from which the jury could
infer the potential for bias. Thus, there was no actual conflict nor was defense counsel’s
performance adversely affected by the presence of conflict; Hall’s Sixth Amendment right to
effective assistance of counsel was not violated.
Hall also argues that the court’s inquiry into the nature of the conflict was insufficient
under the Sixth Amendment. Specifically, he argues that the court should have asked defense
counsel whether the things he “knew” about Ms. Sebastian were admissible facts that could
undermine her credibility. This argument is unavailing. As indicated above, the Sixth
Amendment requires the court’s inquiry to be “thorough and searching,” so the question is
whether the court’s inquiry met that bar. When the court was notified of the potential for conflict,
it inquired at length into the nature of defense counsel’s relationship with Ms. Sebastian. Then it
asked defense counsel point blank about whether there was an actual conflict in defense
counsel’s representation of both Hall and Ms. Sebastian, to which defense counsel answered, “I
mean I know things about [Ms. Sebastian].” The court then explored other options, including
defense co-counsel questioning the witness (he also had a conflict), asking another member of
the public defender’s office to come and cross-examine her or delaying the witness. During this
exchange, the court asked defense counsel repeatedly what he would have the court do. After
some hesitation, defense counsel indicated that he wished to proceed and cross-examine Ms.
Sebastian himself, regardless of whether he was creating “ethical problems for [him]self.” The
court then asked defense counsel again whether there was an actual conflict and provided several
alternative methods of questioning the witness. But defense counsel persisted, denying the
presence of an actual conflict and telling the court, “Let’s just do it.” Thereafter, the jury was
brought back in, Ms. Sebastian took the stand and defense counsel cross-examined her. This
entire exchange was conducted on the record. Although the court did not press defense counsel
for details about the nature of information he knew about Ms. Sebastian, it did inquire—
repeatedly—about whether there was an actual conflict in defense counsel’s concurrent
representation and repeatedly offered various options for handling the conflict, if it did exist.
This inquiry was constitutionally sufficient. It was thorough and searching and designed to “ease
46
[a] defendant’s dissatisfaction, distrust, or concern” as our precedents require. Severson, 147
Idaho at 704, 215 P.3d at 424 (internal quotations omitted). For the foregoing reasons, we hold
that Hall’s Sixth Amendment right to conflict-free counsel was not abrogated.
17. The court did not err in admitting evidence of Hall’s prior convictions or in
admitting post-crime character evidence.
At sentencing, the State presented the testimony of N.O., the statutory rape victim; the
detective assigned to the statutory rape case; and the attorney who prosecuted the statutory rape
case. The State also presented testimony from witnesses who interacted with Hall after the
commission of Ms. Henneman’s murder, including two of Hall’s former girlfriends (Ms. Deen
and Ms. Dunaway) whom he dated in 2001 and 2002, Hall’s former neighbor (Ms. McCusker)
who lived next to him in 2002, Hall’s acquaintance (Ms. Sebastian) whom he knew in 2001 and
2002 who had mutual friends, and a department of corrections employee who provided summary
evidence of Hall’s charges and how “points” are determined in the correctional system.
Hall contends that much of the pre-crime evidence offered in the sentencing hearing was
not relevant to the propensity aggravator and was admitted in violation of his constitutional
rights. He also argues that testimony from the post-crime witnesses was irrelevant to the
propensity aggravator and any “non-statutory” aggravators, inadmissible under Idaho Rules of
Evidence 403 and 404, and admitted in violation of Hall’s Eighth and Fourteenth Amendments
rights. He further argues the testimony of the rape victim violated his Sixth and Fourteenth
Amendment rights. Each contention will be addressed in turn.
a. Relevancy of pre-crime evidence.
First, Hall contends that the pre-crime evidence offered by the state was not relevant to
the “propensity to commit murder” required by the propensity aggravator in Idaho Code section
19-2515(9)(h). He contends that his prior convictions for grand theft, escape, and statutory rape
are not relevant to proving that he had the propensity to murder because they do not show a
proclivity to kill or a tendency toward violence. We disagree.
The Idaho Rules of Evidence are not applicable in sentencing; instead, Idaho Code
section 19-2515(6)’s relevance standard governs. State v. Dunlap, 155 Idaho 345, 375, 313 P.3d
1, 31 (2012); I.C. § 19-2515(6) (2004) (“At the special sentencing proceeding, the state and the
defendant shall be entitled to present all relevant evidence in aggravation and mitigation.”
(emphasis added)). This Court reviews relevancy determinations de novo. State v. Sheldon, 145
Idaho 225, 228, 178 P.3d 28, 31 (2008). The “propensity aggravator” as contained in Idaho Code
47
19-2515 in 2000 (the year of the crime) and in 2004 (the year of the trial) read: “The defendant,
by prior conduct or conduct in the commission of the murder at hand, has exhibited a propensity
to commit murder which will probably constitute a continuing threat to society.” I.C. 19-
2515(h)(8) (2000); I.C. 19-2515(9)(h) (2004).
Hall’s prior convictions evinced an escalation in criminal behavior, that when combined
with the egregious circumstances of the statutory rape of N.O. provide a sufficient basis for
concluding that Hall had a propensity to commit murder that would “probably constitute a
continuing threat to society.” I.C. § 1902515(9)(h) (2003). Hall was first convicted of grand theft
in 1991 for possession of stolen property. In 1992, he was convicted of the statutory rape of N.O.
Many of the circumstances of that rape were strikingly similar to the evidence in this case. N.O.
testified that after only knowing Hall for a few hours, he removed her from a chair by her neck,
choked her into unconsciousness, tore her clothes off, tied her up with them, raped her both
orally and anally, and threatened to kill her by beating her with a hammer. She only escaped by
running away from him at an opportune time. Hall was initially charged with the forcible rape of
N.O. The charges were only reduced to statutory rape because N.O. was too fragile and
vulnerable to testify. In 1995, while serving his sentence for rape, Hall was convicted of escape.
Thereafter, his sentence for rape was increased. He was released in December of 1999, only
about 10 months before Ms. Henneman’s death.
In State v. Porter, 130 Idaho 772, 790, 948 P.2d 127, 145 (1997), this Court recognized
that “physically abusive tendencies” may be the basis for finding the presence of the propensity
aggravator. In Porter, the defendant was charged with brutally beating and murdering his
girlfriend. Id. at 780, 948 P.2d at 135. Because he had not previously attempted to murder
someone or been charged with or committed murder, the defendant argued that there was not
sufficient evidence to support the propensity aggravator. Id. at 790, 948 P.2d at 145. The Court
however, determined that evidence that he had severely beaten several former girlfriends
demonstrated that “he was not able to control his actions and may have beaten to death any one
of [the former girlfriends]” and supported the finding of the propensity aggravator. Id.
Here, the violence exhibited by Hall in the perpetration of the rape of N.O. and its
striking similarity to the evidence surrounding Ms. Henneman’s death, taken together with the
escalation in general lawlessness of his prior convictions—particularly that of escape—was
sufficient for the jury to determine that Hall “had the propensity to commit murder that would
48
probably constitute a continuing threat to society.” I.C. § 19-2515(9)(h). Hall’s prior convictions
were relevant to determination of the propensity aggravator because they provided a complete
picture of his tendencies and the pattern that emerged over time. As such, the district court did
not err in admitting Hall’s prior convictions.
b. Admissibility of post-crime evidence.
Next, Hall contends that because the testimony from his former girlfriends, neighbor, and
acquaintance presented at sentencing concerned events occurring after commission of the crime,
their testimony was irrelevant to the propensity aggravator and admitted in error. He also argues
that admission of this evidence renders his death sentence unconstitutional on the basis of Brown
v. Sanders, 546 U.S. 212, 220–21 (2006).
As indicated above, the propensity aggravator in effect at the time of Hall’s trial
considered only “prior conduct or conduct in the commission of the crime at hand” in
determining whether a capital defendant exhibited the requisite propensity. I.C. § 19-2515(9)(h)
(2003). This Court exercises “free review over statutory interpretation because it is a question of
law.” State v. Owens, 158 Idaho 1, 3, 343 P.3d 30, 32 (2015). Constitutional issues are also
freely reviewed. State v. Abdullah, 158 Idaho 386, 417, 348 P.3d 1, 32 (2015).
Here, the district court excluded evidence of the Hanlon murder from sentencing because
it was not “prior conduct or conduct in the commission of the murder at hand” and was thus
irrelevant to prove the propensity aggravator. But it allowed the testimony of two of Hall’s
former girlfriends, his former neighbor and his acquaintance, which concerned events and
interactions the witnesses had with Hall in 2001 and 2002—one or two years after the
commission of the crime at issue. The plain language of section 19-2515 as it was then written
provided only for evidence of conduct prior to or concurrent with the crime. I.C. § 19-2515(9)(h)
(2004). Thus, any evidence of conduct occurring after the crime at issue was not probative of
propensity and was irrelevant and inadmissible for that purpose. However, admission of the post-
crime evidence was not constitutional error.
The Supreme Court of the United States made it clear in Zant v. Stephens, 462 U.S. 862,
878 (1983) that it is not unconstitutional for a jury to consider non-statutory aggravating
circumstances when deciding whether to impose the death penalty. The Zant Court explained
that the Constitution does not require the jury to ignore aggravating evidence that will help them
49
make an individualized determination of whether the death penalty is appropriate based on the
character of the defendant:
Our cases indicate, then, that statutory aggravating circumstances play a
constitutionally necessary function at the stage of legislative definition: they
circumscribe the class of persons eligible for the death penalty. But the
Constitution does not require the jury to ignore other possible aggravating factors
in the process of selecting, from among that class, those defendants who will
actually be sentenced to death. What is important at the selection stage is an
individualized determination on the basis of the character of the individual and the
circumstances of the crime.
Zant, 462 U.S. 878-79 (emphasis in original) (citations omitted). The Supreme Court has
explained that the fundamental respect for humanity underlying the Eighth Amendment requires
consideration of the defendant’s character when deciding whether to inflict the death penalty:
A process that accords no significance to relevant facets of the character and
record of the individual offender or the circumstances of the particular offense
excludes from consideration in fixing the ultimate punishment of death the
possibility of compassionate or mitigating factors stemmed from the diverse
frailties of humankind. It treats all persons convicted of a designated offense not
as uniquely individual human beings, but as members of a faceless,
undifferentiated mass to be subjected to the blind infliction of the penalty of
death.
This Court has previously recognized that “(f)or the determination of
sentences, justice generally requires consideration of more than the particular acts
by which a crime was committed and that there be taken into account the
circumstances of the offense together with the character and propensities of the
offender.” Pennsylvania ex rel. Sullivan v. Ashe, 302 U.S. 51, 55, 58 S. Ct. 59, 61,
82 L.Ed. 43 (1937). Consideration of both the offender and the offense in order to
arrive at a just and appropriate sentence has been viewed as a progressive and
humanizing development. See Williams v. New York, 337 U.S., at 247-249, 69
S.Ct., at 1083-1084; Furman v. Georgia, 408 U.S., at 402-403, 92 S.Ct., at 2810-
2811 (Burger, C. J., dissenting). While the prevailing practice of individualizing
sentencing determinations generally reflects simply enlightened policy rather than
constitutional imperative, we believe that in capital cases the fundamental respect
for humanity underlying the Eighth Amendment, see Trop v. Dulles, 356 U.S., at
100, 78 S.Ct., at 597 (plurality opinion), requires consideration of the character
and record of the individual offender and the circumstances of the particular
offense as a constitutionally indispensable part of the process of inflicting the
penalty of death.
Woodson, 428 U.S. at 303–04.Woodson v. North Carolina, 428 U.S. 280, 303 (1976).
The more difficult argument to unpack is whether Idaho’s death penalty statute allowed
the jury to consider non-statutory aggravating evidence. We hold that it does.
50
Beginning in State v. Creech, 105 Idaho 362, 369–70, 670 P.2d 463, 470–71 (1983), this
Court recognized the admissibility of non-statutory aggravating circumstances in death penalty
cases. We held:
The court is not limited as to the circumstances it may find in aggravation
to those listed [as statutory aggravators]. Thus, that section of the court’s findings
denominated “5. Facts and Arguments Found in Aggravation,” although including
circumstances not statutorily listed and not expressly found beyond a reasonable
doubt, is not error. I.C. § 19-2515(a) permits the court, upon the suggestion of
either party that there are circumstances which might properly be considered in
aggravation or mitigation, to hear those circumstances. That language strongly
suggests that a judge should hear all relevant evidence which either party desires
to set forth. Such an interpretation is not contradicted by I.C. § 19-2515(f), which
merely lists the statutory aggravating circumstances, at least one of which must
exist beyond a reasonable doubt if the ultimate sanction of death is to be imposed.
Creech, 105 Idaho at 369, 670 P.2d at 470.
Justice Horton correctly points out in his dissent that Idaho’s death penalty statute has
been amended since Creech and that the language identified in Idaho Code section 19-2515(a) no
longer exists. Section 19-2515(a) at the time Creech was decided stated:
After a plea or verdict of guilt, where a discretion is conferred upon the
court as to the extent of the punishment, the court, upon the oral or written
suggestion of either party that there are circumstances which may be properly
taken into view either in aggravation or mitigation of the punishment, may, in its
discretion, hear the same summarily, at a specified time, and upon such notice to
the adverse party as it may direct.
I.C. § 19-2515(a) (1977) (emphasis added). While this particular provision no longer exists, the
language emphasized is still part of Idaho’s death penalty statute. At the time Hall was
sentenced, Idaho Code section 19-2515(2) mandated that a special sentencing proceeding be held
“for the purpose of hearing all relevant evidence and arguments of counsel in aggravation and
mitigation of the offense”:
If a person is adjudicated guilty of murder in the first degree, whether by
acceptance of a plea of guilty, by verdict of a jury, or by decision of the trial court
sitting without a jury, and a notice of intent to seek the death penalty was filed
and served as provided in section 18-4004A, Idaho Code, a special sentencing
proceeding shall be held promptly for the purpose of hearing all relevant
evidence and arguments of counsel in aggravation and mitigation of the offense.
Information concerning the victim and the impact that the death of the victim has
had on the victim’s family is relevant and admissible. Such information shall be
designed to demonstrate the victim’s uniqueness as an individual human being
and the resultant loss to the community by the victim’s death. Characterizations
51
and opinions about the crime, the defendant and the appropriate sentence shall not
be permitted as part of any victim impact information. The special sentencing
proceeding shall be conducted before a jury unless a jury is waived by the
defendant with the consent of the prosecuting attorney.
I.C. § 19-2515(5)(a) (2004) (emphasis added). Subsection (6) provided that the state and the
defendant shall be entitled to present all relevant evidence in aggravation and mitigation:
At the special proceeding, the state and the defendant shall be entitled to present
all relevant evidence in aggravation and mitigation. Disclosure of evidence to be
relied on in the sentencing proceeding shall be made in accordance with Idaho
criminal rule 16. Evidence admitted at trial shall be considered and need not be
repeated at the sentencing hearing.
I.C. § 19-2515(6) (2004) (emphasis added). The issue to be decided here is whether “relevant
evidence in aggravation” is limited to the aggravating factors identified in section 19-2515(8).
The plain language of the statute does not limit the aggravation evidence that could be
presented to the jury to the statutory aggravators identified in section 19-2515(9). Idaho’s death
penalty statute repeatedly refers to the aggravating circumstances which must be found to impose
the death penalty as “statutory” aggravators. See I.C. §§ 19-2515(3)(b), (4), (7)(a), (7)(b), (7)(c),
(8)(a), (8)(b), (9) (2003); see also I.C. §§ 19-2515(c), (f), (h) (2000). The use of the term
“statutory” is significant because it implicitly recognizes that there are other, non-statutory
considerations that the Legislature understands must be considered when determining an
individualized sentence. See, e.g., I.C. §§ 19-2515(3)(b), (4), (7)(a), (7)(b), (7)(c), (8)(a), (8)(b),
(9) (2003); see also I.C. §§ 19-2515(c), (f), (h) (2000). To put it plainly, if it wanted to restrict
the evidence presented to that which is relevant only to the statutory aggravators, the Legislature
could have said something like “all relevant evidence in support of the statutory aggravators and
mitigation,” but it did not. In fact, there are other provisions in the death penalty statute which
make it clear that the Legislature intended the special sentencing proceeding to be the forum
where the jury could consider a wide array of information about the defendant and the crime to
determine whether the imposition of the death penalty would be just in each particular case. For
example, in section 19-2515(5)(a), immediately following the sentence which states that the
purpose of the special sentencing proceedings is to hear “all relevant evidence in aggravation and
mitigation of the offense,” the statute provides that victim impact statements are relevant and
admissible:
52
If a person is adjudicated guilty of murder in the first degree, whether by
acceptance of a plea of guilty, by verdict of a jury, or by decision of the trial court
sitting without a jury, and a notice of intent to seek the death penalty was filed
and served as provided in section 18-4004A, Idaho Code, a special sentencing
proceeding shall be held promptly for the purpose of hearing all relevant
evidence and arguments of counsel in aggravation and mitigation of the offense.
Information concerning the victim and the impact that the death of the victim has
had on the victim’s family is relevant and admissible.
I.C. § 19-2515(5)(a) (emphasis added). There is also a provision which provides that the
evidence presented during the guilt phase of the trial shall be considered by the jury and does not
need to be repeated during the sentencing proceeding. See I.C. § 19-2515(6).
Hall also argues that the post-crime character evidence offered by the State at sentencing
was unfairly prejudicial in violation of Idaho Rules of Evidence 403 and 404. This argument
based on Ring was raised in Dunlap, to which the Court responded:
This argument is not persuasive. . . . “Ring did not elevate those
statutory aggravating circumstances into elements of a crime, nor
did it create a new crime. . . . Ring merely held that a state cannot
impose the death penalty unless its sentencing procedures have the
jury, not the judge, determine the existence of a statutory
aggravator.”
Dunlap, 155 Idaho at 375, 313 P.3d at 31 (quoting Porter v. State, 140 Idaho 780, 784, 102 P.3d
1099, 1103 (2004)). Hall has not raised new issues of fact, nor has he made any new legal
arguments. Unsupported claims are not sufficient to overcome controlling precedent. State v.
Delling, 152 Idaho 122, 131, 267 P.3d 709, 719 (2011) (“Having previously decided this
question, and being presented with no new basis upon which to consider the issue, we are guided
by the principle of stare decisis to adhere to the law as expressed in our earlier opinions.”). The
State’s sentencing evidence was not subject to the rules of evidence; thus, it could not have been
excluded on the basis of reference to the rules. There was no error on this basis.
Hall also argues that the State’s character evidence violated his Eighth and Fourteenth
Amendment rights because it deviated from a capital sentencing scheme meant to narrow the
class of defendants eligible for the death penalty. This argument has no merit. As indicated in
section 13, this Court determined in Wood that the constitutionally required narrowing function
is provided in the definition of first-degree murder in Idaho, not necessarily in capital sentencing
procedures. State v. Wood, 132 Idaho 88, 103, 967 P.2d 702, 717 (1996). Thus, evidentiary
issues in sentencing do not interfere with this narrowing function.
53
c. Testimony of the statutory rape victim.
Finally, Hall argues that admission of testimony relating to the statutory rape case
violated his due process rights to a fair trial under the Sixth and Fourteenth Amendments. For
various reasons, including the passage of time, misplaced evidence, unavailable witnesses, and
inadequate discovery, Hall alleges he was denied a full and fair opportunity to defend against this
testimony. However, no constitutional violation occurred. Hall received timely discovery relating
to N.O.’s testimony and had the opportunity to interview N.O. prior to her testimony. Defense
counsel acknowledged receipt of discovery prior to the hearing and did not complain about
discovery timeliness at the hearing. Neither party had access to the presentence report in the N.O.
case, as both erroneously believed it had been destroyed. Further, defense counsel indicated that
he had an opportunity to speak with N.O. prior to her testimony, that “she was too distraught to
talk to” but that he was prepared to cross-examine her. The Sixth Amendment does not require
that receipt of discovery and the opportunity to interview unfavorable witnesses occur under the
best possible circumstances. Rather, it requires that defendants receive a fair trial. In re
Murchison, 349 U.S. 133, 136 (1955) (“A fair trial in a fair tribunal is a basic requirement of due
process.”). “The right of an accused in a criminal trial is, in essence, the right to a fair
opportunity to defend against the State’s accusations.” Chambers v. Mississippi, 410 U.S. 284,
294 (1973). The State presented N.O.’s testimony at sentencing to provide evidence of the
propensity aggravator—as the brutal manner in which N.O. was raped contained facts strikingly
similar to the facts of this case and could be used to show a pattern or build-up of depraved
behavior leading to Ms. Henneman’s murder. Hall had already been convicted of the statutory
rape of N.O.—Hall’s guilt on that charge was not at issue here. The issue is whether Hall had a
fair opportunity to defend against the State’s allegation that the facts of the N.O. rape provided a
basis from which the propensity aggravator could be found. He did. As indicated above, he
received the appropriate discovery, he had the opportunity to speak with N.O. prior to her
testimony and he indicated at the sentencing that he was ready to proceed with the examination
of N.O. Hall’s right to a fair trial was not abrogated on this basis.
18. The court did not err by warning Hall that presenting evidence or argument on
future dangerousness would open the door to the Hanlon murder evidence.
Hall argues that the court erred in ruling that any discussion by defense counsel in
opening, closing, or with witnesses of Hall’s future dangerousness, even when incarcerated,
54
would open the door to admission of the Hanlon murder evidence. Hall contends that this ruling
impermissibly limited his ability to present mitigation evidence and argument.
As indicated above, evidentiary determinations in capital sentencing are governed by
Idaho Code section 19-2515(6), which allows the admission of “all relevant evidence in
aggravation and mitigation.” Relevant evidence is “[e]vidence having any tendency to make the
existence of any fact that is of consequence to the determination of the action more probable or
less probable than it would be without the evidence.” State v. Pepcorn, 152 Idaho 678, 688, 273
P.3d 1271, 1281 (2012). Relevancy determinations are reviewed by this Court de novo. State v.
Shutz, 143 Idaho 200, 202, 141 P.3d 1069, 1071 (2006).
Throughout the trial and the sentencing phase, the district court diligently excluded all
evidence relating to the subsequent murder of Cheryl Hanlon. Consistent with this stance, the
court also repeatedly warned defense counsel that any reference to Hall’s dangerousness or
future risk to the public would open the door to admission of the Hanlon evidence. When called
upon, the court also specified that its ruling included references to Hall’s dangerousness while
incarcerated. The court thus determined that the Hanlon murder evidence was not relevant, but
would become relevant if the defense made Hall’s dangerousness an issue. This ruling was not
erroneous. The Hanlon murder evidence, if admitted, would have been devastatingly prejudicial
to Hall and would have significantly interfered with his ability to receive a fair trial. But it was
very applicable to determining what kind of future risk he posed to the general public. In short, if
any evidence or argument was presented on the issue of Hall’s dangerousness, the Hanlon
murder evidence would be relevant and admissible. The district court was correct in its ruling
and appropriately cautious in its repeated warnings to defense counsel. The fact that Hall had to
choose between opening the door to very prejudicial evidence and presenting certain kinds of
mitigating evidence does not create error. See McGautha v. California, 402 U.S. 183, 213 (1971)
(“The criminal process, like the rest of the legal system, is replete with situations requiring the
making of difficult judgments as to which course to follow. Although a defendant may have a
right, even of constitutional dimensions, to follow whichever course he chooses, the Constitution
does not by that token always forbid requiring him to choose.”) (internal quotations and citations
omitted), overruled on other grounds sub nom. Crampton v. Ohio, 408 U.S. 941 (1972); see also
Bonin v. Calderon, 59 F.3d 815, 840 (9th Cir. 1995) (determining that requiring a defendant to
choose between testifying in mitigation or staying silent when his testimony could be used in
55
subsequent cases did not violate his Fifth or Eighth Amendment rights). We affirm the ruling of
the district court.
19. The court did not err in admitting Detective Hess’ testimony.
Hall asserts that the court erred in allowing the admission of hearsay evidence in the
examination of Detective Hess, the detective who investigated the statutory rape case, at the
sentencing hearing. He contends that Hess testified about what N.O. told him, and that these
statements were offered for the truth of the matter asserted.
Again, Hall contends that the Rules of Evidence should apply to sentencing hearings. But
they do not. In addition to the above-cited case authority for this rule, the Rules of Evidence
themselves indicate that they do not apply to sentencing proceedings. I.R.E. 101(e)(3) (“These
rules, other than those with respect to privileges, do not apply in the following situations: . . .
sentencing . . . .”). Instead, as indicated above, relevancy is the sole inquiry in admissibility
determinations. I.C. § 19-2515(6). The testimony at issue was not objected to below, so the
fundamental error standard applies on appeal. State v. Perry, 150 Idaho 209, 225, 245 P.3d 961,
977 (2008).
The evidence relating to the statutory rape was presented to prove the propensity
aggravator. Thus, Detective Hess’ observations and conversations with the victim, N.O., were
important in providing evidence as to the circumstances and nature of the crime and to
determining whether on the basis of those (and other) facts, Hall had a “propensity to commit
murder that would probably constitute a continuing threat to society.” I.C. § 19-2515(9)(h).
Detective Hess’ testimony was relevant and thus admissible under the applicable standard in
Idaho Code section 19-2515(6). Hall’s rights were not violated in the admission of Detective
Hess’ testimony, nor was there any error.
20. The court did not err in applying the notice of requirements of Idaho Code section
18-207(4) to sentencing proceedings.
Prior to trial the State sought discovery of the opinions of any mental condition experts
that Hall intended to call at trial or sentencing. The State also filed a motion seeking access to
Hall so that the State’s mental condition experts could conduct their own psychological testing.
The State based its motions on Idaho Code section 18-207(4) which sets forth various notice and
access requirements that must be complied with in order for a defendant to introduce mental
condition evidence. The district court granted the State’s motions, ruling that if Hall intended to
present mental condition evidence at sentencing, he had to comply with the requirements of 18-
56
207(4). Hall contends this was error and that the application of section 18-207(4) to capital
sentencing proceedings violates the Eighth and Fourteenth Amendments because it deprives him
of the right to present mitigation evidence.
Section 18-207(4) reads, in pertinent part:
(4) No court shall, over the objection of any party, receive the evidence of
any expert witness on any issue of mental condition, or permit such evidence to
be placed before a jury, unless such evidence is fully subject to the adversarial
process in at least the following particulars:
(a) Notice must be given at least ninety (90) days in advance of trial, or
such other period as justice may require, that a party intends to raise any issue of
mental condition and to call expert witnesses concerning such issue . . . .
(b) A party who expects to call an expert witness to testify on an issue of
mental condition must, on a schedule to be set by the court, furnish to the
opposing party a written synopsis of the findings of such expert, or a copy of a
written report. . . .
(c) Raising an issue of mental condition in a criminal proceeding shall
constitute a waiver of any privilege that might otherwise be interposed to bar the
production of evidence on the subject and, upon request, the court shall order that
the state’s experts shall have access to the defendant in such cases for the purpose
of having its own experts conduct an examination in preparation for any legal
proceeding at which the defendant’s mental condition may be in issue. . . .
The plain text of section 18-207(4) does not limit its application to trial. It begins with a
statement that “[n]o court . . .,” which is taken to mean no sentencing court as much as it means
no trial court (emphasis added). The lack of specificity grants the statute broad application; by its
plain language it is applicable to all courts, unless stated otherwise. Additionally, the requirement
in subsection (a) that notice be given “ninety (90) days in advance of trial, or other such period
as justice may require” refers to trial, but not to the exclusion of sentencing. Id. It merely sets a
deadline for disclosure, it does not indicate which proceeding that disclosure is applicable to.
Subsection (a) provides that the deadline could also be “such other period as justice may
require,” which further underlines that the reference to trial is solely for the purpose of
establishing a timeline, not for limiting the application of the section. Id. Similarly, the language
in subsection (c) “[r]aising an issue of mental condition in a criminal proceeding” does not limit
the application of the requirements to trial. I.C. § 18-207(4)(c) (emphasis added). Thus, by its
plain language, Idaho Code section 18-207(4) does not have limited application; it is as
applicable to sentencing as it is to trial. The district court did not err in concluding that Idaho
Code section 18-207(4) applies to sentencing proceedings.
57
Turning to Hall’s contention that 18-207(4)’s application to capital sentencing
proceedings violated his constitutional rights, the Eighth and Fourteenth Amendments require
that defendants have the opportunity to present, and the sentencing authority has the opportunity
to consider, all relevant mitigating evidence at sentencing. Lockett v. Ohio, 438 U.S. 586, 604
(1978); see also State v. Payne, 146 Idaho 548, 570, 199 P.3d 123 (2008). Hall argues that his
Eighth Amendment right to present mitigating evidence is burdened by the requirements of
section 18-207(4), because presenting mitigating mental health evidence would waive privileges
and expose him to examination by the State’s mental health experts. We addressed this same
argument in Payne. 146 Idaho at 570–72, 199 P.3d at 145–47. There, this Court determined that
requiring the defendant to make a choice between waiving privileges or presenting mitigating
evidence did not violate the Eighth or Fourteenth Amendments because it did not bar the
mitigating evidence or prevent the defendant from presenting it, it merely required him to make a
choice. Id. at 571, 199 P.3d at 146. With reference to Bonin, this Court noted that requiring
defendants to make choices, even about rights of a “constitutional dimension,” does not always
violate the Constitution. Id. (quoting Bonin, 59 F.3d at 839). Instead, “the threshold question is
whether compelling the election impairs to an appreciable extent any of the policies behind the
rights involved.” Id. This Court ultimately determined that Idaho Code section 18-207(4) did not
appreciably impair the policies underlying the Eighth and Fourteenth Amendments because it did
not burden those rights more than other situations that require a defendant to choose a course of
proceeding, such as where a defendant must choose between remaining silent at sentencing
regarding charged but untried criminal acts or testify and run the risk of his statements being
used against him in subsequent proceedings. Id.
Here, the district court determined that section 18-207(4) was constitutional because it
did not prevent or prohibit the presentation of mitigating evidence; instead it required the
defendant to choose his preferred course of proceeding. This ruling was not in error. As we held
in Payne, “I.C. § 18-207(4) is constitutional when applied to capital sentencing proceedings.”
146 Idaho at 571, 199 P.2d at 146.
21. Any error by the district court in instructing the jury at sentencing was harmless.
a. The court erred in failing to instruct the jury that the same evidence could not be
used to support more than one aggravator, but such error was harmless.
Hall argues that the district court erred in failing to instruct the jury that the same facts
could not support more than one aggravator. This Court addressed this argument in Dunlap:
58
Dunlap argues that the district court should have instructed the jury that some
independent evidence must exist for each aggravator, i.e., that the exact same
evidence could not be relied upon to find more than one statutory aggravating
circumstance. Dunlap is correct that this Court has consistently held that precisely
the same facts cannot support more than one aggravator because we presume that
the legislature did not intend to duplicate aggravating circumstances. Thus, we
hold that the trial court erred by failing to instruct the jurors that they were
required to find independent evidence existed for each aggravator.
We do not, however, find Dunlap’s corollary assertion to be persuasive. . . .
Although as a matter of law, the jury could not consider all of the evidence in
aggravation as supporting each of the aggravators, this simply means that the
verdict cannot stand as to all three aggravators, not that all three aggravators are
unsupported by the evidence. Because each of the three aggravators was
supported by the entirety of the evidence, at least one remains unaffected by the
failure to give the required instruction. Thus, we find the error to be harmless.
Dunlap, 155 Idaho at 365, 313 P.3d at 21 (citations omitted).
“Whether jury instructions fairly and adequately present the issues and state the
applicable law is a question of law over which this Court exercises free review.” State v.
Abdullah, 158 Idaho 386, 430, 348 P.3d 1, 45 (2015) (internal quotations omitted). “When a
defendant has objected to an instruction, we will apply the harmless error test articulated in State
v. Perry, 150 Idaho 209, 277, 245 P.3d 961, 979 (2010).” State v. Adamcik, 152 Idaho 445, 472,
272 P.3d 417, 444 (2012). “When a defendant fails to object to a jury instruction, we will . . .
review the jury instruction for fundamental error.” Id.
Hall argues that because the district court failed to give the required instruction in his
case, “the only way [this] error can be deemed harmless is if all but one of the aggravators are
stricken and this Court identifies which aggravator remains.” Hall’s argument is only partly
right. This Court is not required to identify which aggravator remains, only to determine if the
error by the district court requires reversal. The failure to give an instruction stating that the same
evidence cannot be relied upon to find separate aggravators is error and means that the verdict
cannot stand on the basis of all four aggravators. Dunlap, 155 Idaho at 365, 313 P.3d at 21. But
one aggravator was unaffected by the failure to give the required instruction. Id. Because Idaho
Code section 19-2515 only requires that one statutory aggravating factor be found by the jury for
the imposition of the death sentence, this error was harmless.
59
b. The court did not err in giving Instruction 48.
Hall argues that the district court erred in instructing the jury that a finding that
mitigating circumstances would render the death penalty unjust had to be unanimous. Hall’s
contention relates to Jury Instruction 48, which provides, in pertinent part:
You must each decide for yourself whether all mitigating circumstances
presented, when weighed against each statutory aggravating circumstance proven
by the State, are sufficiently compelling to make the imposition of the death
penalty unjust. Any finding by you that the mitigating circumstances do or do not
make the imposition of the death penalty unjust must be unanimous, but you do
not have to unanimously agree upon what mitigating circumstances exist. The
existence of mitigating circumstances need not be proven beyond a reasonable
doubt. You must each decide for yourself whether mitigating circumstances exist
and, if so, then consider them in your individual weighing process.
Once you have reached a unanimous decision on whether or not all mitigating
circumstances, when weighed against each aggravating circumstance, make the
imposition of the death penalty unjust, or have concluded that you are unable to
reach a unanimous decision on that issue, so indicate on the verdict form and
notify the bailiff that you are done.
This Court reviews “jury instructions as a whole because it is well established that an
instruction may not be judged in artificial isolation, but must be considered in the context of the
instructions as a whole and the trial record.” Adamcik, 152 Idaho at 472, 272 P.3d at 444 (citing
Estelle v. McGuire, 502 U.S. 62, 72, (1991)) (internal quotations omitted).
Review of the jury instructions as a whole indicates that Instruction 48 was not given in
error. Similar to Abdullah, which rejected a similar argument, the instructions given in this case
when viewed in totality, “clearly inform the jurors that they do not have to unanimously agree on
the mitigating evidence and their decision does not have to be unanimous.” Abdullah, 158 Idaho
at 472, 348 P.3d 87. The end of Instruction 48 indicated to jurors that “once you have reached a
unanimous decision on whether or not all mitigating circumstances, when weighed against each
aggravating circumstance, make the imposition of the death penalty unjust, or have concluded
that you are unable to reach a unanimous decision on that issue, so indicate on the verdict form
and notify the bailiff that you are done” (emphasis added). Additionally, part two of the special
verdict form included an area in which the jury could indicate that it was “unable to unanimously
decide whether or not all mitigating circumstances are sufficiently compelling that the death
penalty would be unjust” for each statutory aggravating circumstance that it found. Finally, Jury
Instruction 51 instructed jurors that they should “deliberate with the objective of reaching an
60
agreement, if you can do so without disturbing your individual judgments.” It further instructed
jurors that they could re-examine their own views and opinions but should only do so if
“convinced by fair and honest discussion” that their original opinion was incorrect “based upon
the evidence and the law.” It also instructed that none of the jurors should “surrender [their]
honest opinion” “merely because the majority of the jury feels otherwise or for the purpose of
returning a verdict.” These instructions, taken together, correctly instruct the jury on the status of
the law as contained in Idaho Code section 19-2515(7)(b). There was no error.
c. The district court did not err in giving Instruction 49 to the jury.
Hall complains that Jury Instruction 49 was given in error because it included the
maximum penalties that could be imposed for rape and kidnapping. He alleges that this allusion
prejudiced the jury by potentially allowing them to believe that (1) he would receive no
punishment for the rape and kidnapping or (2) that he would essentially receive no punishment
for murder if life in prison was imposed, because the jury was instructed that life in prison was
the maximum penalty for both rape and kidnapping. This was error, Hall argues, particularly in
light of the State’s comments in closing argument that imposing life in prison would amount to
giving Hall “nothing” for murdering Ms. Henneman.
As indicated above, jury instructions are freely reviewed by this Court for whether they
“fairly and adequately present the issues and state the applicable law.” Abdullah, 158 Idaho at
467, 348 P.3d 82. Hall did not object to Instruction 49, so this contention is reviewed for
fundamental error. Id. “The Perry fundamental error test requires the defendant to show three
things: (1) the alleged error violated an unwaived constitutional right; (2) the alleged error
plainly exists; and (3) the alleged error was not harmless.” State v. Adamcik, 152 Idaho 445, 473,
272 P.3d 417, 445 (2012).
Hall alleges that Instruction 49 interfered with his due process right to a fair trial and his
Eighth Amendment right against cruel and unusual punishment. But this instruction did not
violate his constitutional rights. Instruction 49 stated that Hall would be sentenced for rape and
kidnapping “at a later date.” There was no reason for the jury to disbelieve this statement of the
court or to believe that he would receive no punishment for these offenses, as Hall alleges.
Additionally, Instruction 49 indicates that “the sentences for kidnapping and rape may be
imposed concurrently with each other or with any other sentence, or consecutively to each other
or to any other sentence. These decisions are all left to the court” (emphasis added). This portion
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indicates that the sentences may interact, but that these decisions will be left to the court,
meaning that the jury’s focus should be determining the penalty for first-degree murder. This
was a correct statement of the law. The district court did not err in giving Instruction 49 to the
jury.
d. The jury instructions regarding the charged aggravators were proper.
Hall acknowledges that the jury instructions given in his case regarding the alleged
statutory aggravators were consistent with Idaho case law, but to the extent he challenges the
aggravators as unconstitutionally vague, he challenges the respective jury instructions. As
discussed above, the statutory aggravators alleged in this case: 19-2515(e), (f), (g), and (h) are
not unconstitutionally vague and were properly submitted to the jury.
e. The court did not err in instructing the jury regarding the potential for the
governor to grant a pardon or commutation.
Hall argues that it was error for Instruction 49 to mention that his sentence could later be
commuted or pardoned by the governor. Hall argues that this is an inaccurate statement of the
law in Idaho and it violated Hall’s Sixth and Eighth Amendment rights to a qualified jury by
minimizing the responsibility conferred on the jury in sentencing. Hall did not object to this
instruction, so his contention is reviewed for fundamental error. State v. Dunlap, 155 Idaho 345,
363, 313 P.3d 1, 19 (2013).
Hall was involved in modifying Instruction 49 prior to its presentation to the jury. “Errors
consented to, acquiesced in, or invited are not reversible.” State v. Owsley, 105 Idaho 836, 838,
673 P.2d 436, 438 (1983). To the extent that there was error in the presentation of Instruction 49
to the jury, it was invited. Id. (“It has long been the law in Idaho that one may not successfully
complain of errors one has acquiesced in or invited”). However, Hall has failed to establish the
district court erred in presenting Instruction 49 to the jury.
The relevant portion of that instruction provided: “the governor of the State has the
authority to grant a commutation or pardon for any crime except treason, based on a
recommendation from the Idaho Department of Pardons and Parole. Such a commutation or
pardon could apply to either a life or death sentence.”
Hall argues that this instruction was unlike that approved in California v. Ramos, 463
U.S. 992, 998–1009 (1983). He contends it was an inaccurate statement of the law more akin to
the prosecuting attorney’s comments to a jury disapproved in Caldwell v. Mississippi, 472 U.S
320, 328–29 (1985). In Ramos, the United States Supreme Court approved a jury instruction
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(called the Briggs instruction) notifying the jury that the governor of California was empowered
to grant a pardon or commute the defendant’s sentence. Ramos, 463 U.S. at 1013. The Supreme
Court determined that this information was “simply one of the countless considerations weighed
by the jury in seeking to judge the punishment appropriate to the individual defendant” and did
not violate the Constitution. Id. at 1008 (internal quotations omitted). By contrast, in Caldwell,
the Supreme Court disapproved of a prosecuting attorney’s statement to a jury that indicated that
any decision the jury made would be reviewable by appellate courts, which implied that any
error made by the jury would be corrected on appeal. Caldwell, 472 U.S. at 328–29. The Court
characterized the statement in Caldwell as neither accurate nor relevant to a valid state
penological interest, whereas Ramos was both. Caldwell, 472 U.S. at 335. Here, Instruction 49
was very similar to the Briggs Instruction approved in Ramos. Instruction 49 was relevant to the
same penological interest expressed in Ramos—“the concern for the future dangerousness of the
defendant should he ever return to society.” Id. Instruction 49 was also an accurate statement of
Idaho law.
Idaho Code section 20-240 provides that for “murder, voluntary manslaughter, rape,
kidnapping, lewd and lascivious conduct with a minor child” commutations and pardon
proceedings shall be conducted by the commission of pardons and parole, and that the
commission’s determinations “shall constitute a recommendation subject to approval or
disapproval by the governor.” Instruction 49 indicated that the governor may commute a
sentence or pardon an individual based on a recommendation from the commission of pardons
and parole, which is precisely the procedure indicated in section 20-240. Thus, there was no error
in the court’s presentation of Instruction 49 to the jury.
22. There is no merit to Hall’s prosecutorial misconduct claims.
Hall raises a number of claims of prosecutorial misconduct in the sentencing phase. “On
appeal, the standard of review governing claims of prosecutorial misconduct depends on whether
the defendant objected to the misconduct at trial.” State v. Severson, 147 Idaho 694, 715, 215
P.3d 414, 435 (2009). “[W]hen an objection to prosecutorial misconduct is not raised at trial, the
misconduct will serve as a basis for setting aside a conviction only when the conduct is
sufficiently egregious to result in fundamental error.” Id. at 716, 215 P.3d at 436 (internal
quotations omitted).
Misconduct will be regarded as fundamental error when it goes to the foundation
or basis of a defendant’s rights or . . . to the foundation of the case or takes from
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the defendant a right which was essential to his defense and which no court could
or ought to permit him to waive. However, even when prosecutorial misconduct
has resulted in fundamental error, the conviction will not be reversed when that
error is harmless. Under the harmless error doctrine, a conviction will stand if the
Court is convinced beyond a reasonable doubt that the same result would have
been reached by the jury had the prosecutorial misconduct not occurred.
Id. (internal quotations and citations omitted).
When there is an objection at trial, appellate review of prosecutorial misconduct claims is
subject to a two-step review. Id. “The first step . . . is to determine whether the alleged conduct
actually rises to the level of prosecutorial misconduct.” State v. Lankford, 162 Idaho 477, 494,
399 P.3d 804, 821 (2017). “While our system of justice is adversarial in nature, and the
prosecutor is expected to be diligent and leave no stone unturned, he is nevertheless expected and
required to be fair.” State v. Field, 144 Idaho 559, 571, 165 P.3d 273, 285 (2007) (quoting State
v. Estes, 111 Idaho 423, 427–28, 725 P.2d 128, 132–33 (1986)). “[I]n reviewing allegations of
prosecutorial misconduct we must keep in mind the realities of trial. A fair trial is not necessarily
a perfect trial.” Id.
If the prosecuting attorney’s conduct was improper, we consider whether the impropriety
prejudiced the defendant’s right to a fair trial or whether it was harmless.” Severson, 147 Idaho at
716, 215 P.3d at 436. “When a defendant is unable to demonstrate prejudice, the misconduct will
be regarded as harmless error.” Id.
a. The prosecuting attorney’s mischaracterization of mitigation and mitigating
evidence in closing arguments was harmless.
Hall alleges that several comments made by the State during closing argument misled
jurors as to the definition of mitigation. First, he takes issue with the State’s statement that: “the
law is only as strong as the weakest part on this jury which is heart,” which he alleges implied
that any choice by the jury to show mercy would be weakness. Second, he contends that the State
mischaracterized the mitigation evidence by arguing that the only relevant issue was choice and
that there was no difference between moral culpability and criminal responsibility as long as the
defendant had a choice and chose to kill.
“Both sides have traditionally been afforded considerable latitude in closing argument to
the jury and are entitled to discuss fully, from their respective standpoints, the evidence and the
inferences to be drawn therefrom.” State v. Sheahan, 139 Idaho 267, 280, 77 P.3d 956, 969
(2003). Hall made no objection to the comments he alleges were error on appeal. Accordingly,
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his contentions are reviewed for fundamental error. Id.; Severson, 147 Idaho at 716, 215 P.3d at
436.
Neither of the statements challenged by Hall rose to the level of fundamental error. In the
first, the State declared that “the law is only as strong as the weakest part on this jury which is
heart.” By this the State—perhaps inartfully—sought to communicate to jurors their role as
decision makers and that the decision as to appropriate punishment rested with them. Further, the
context of this statement strongly suggests that the statement was alluding to the unanimity
requirement. The State’s statement was not calculated to arouse passion; it was designed to
remind jurors of their duties under the law. It was not an unbiased statement, but prosecuting
attorneys are not required to be neutral, they are only required to be fair. As such, the prosecuting
attorney’s statement did not constitute fundamental error.
The second statement Hall contends was misconduct occurred on rebuttal and concerned
the State’s theme of choice. In discussing its theory that Hall was able to make choices at the
time of the murder and was thus morally responsible and criminally culpable, the State also
discussed mitigation. Hall takes issue with the following:
We told you to begin with that the business here is the question of whether or not
the aggravation outweighs the mitigation. And to understand that you have to
understand whether it’s really mitigation or not. And that’s why I wanted to spend
the time with you to help you understand that the defendant could make choices.
Because if he can make a choice then the things you heard about his background
is not mitigating. [sic] It’s sad but it’s not mitigating. And there’s nothing about
that that somehow indicates that he couldn’t choose to kill.
Hall argues that these statements misled jurors about the definition of mitigation evidence and
impeded the jury’s consideration of his mitigating evidence, in violation of his Eighth and
Fourteenth Amendment rights. In support of these arguments he cites Penry v. Lynaugh, 492
U.S. 302, 326–28 (1989), and Hitchcock v. Dugger, 481 U.S. 393, 398–99 (1987).
Penry concerned statements by a prosecutor that could have been misconstrued to mean
that the jury did not have to consider mitigating evidence relating to the defendant’s mild
retardation. Penry, 492 U.S. at 326, overruled on other grounds by Atkins v. Virginia, 536 U.S.
304 (2002). The Supreme Court determined that these statements violated the defendant’s Eighth
Amendment rights because the jury was not given corrective instructions informing them that
they could consider mitigating evidence in determining whether to give the defendant the death
penalty. Id. at 328. Similarly, in Hitchcock the Supreme Court determined that the jury was
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instructed not to consider evidence of non-statutory mitigating circumstances, and as such the
defendant’s Eighth Amendment right was violated. Hitchcock, 481 U.S. 393 at 389–99. Here,
there is no contention that the court misinstructed or failed to instruct the jury; Hall only
contends that the State’s mischaracterization of mitigation impeded the jury’s consideration, so
Penry and Hitchcock are inapposite.
These statements were likely error, but that error was harmless. The jury was given the full,
legal definition of mitigation in Jury Instruction 47. The jury was instructed that it was to be
guided only by the law as contained in the instructions given by the court, not by what the
lawyers may have said. Juries are presumed to follow the instructions given by the court. State v.
Carson, 151 Idaho 713, 718, 264 P.3d 54, 59 (2011). Thus, the State’s statements
mischaracterized the definition of mitigation, there is no indication that the jury relied on these
statements in making their determination.
b. The prosecuting attorney’s cross-examination of a defense expert witness did not
constitute misconduct.
Hall next contends that misconduct occurred in the questioning of a defense expert
witness. In the State’s cross-examination of this witness, it elicited that Hall was sane, aware,
able to make choices, and competent to stand trial. Hall contends that this line of questioning was
misconduct because it “laid the groundwork” for the State’s choice argument at closing that
impeded the jury’s consideration of mitigating evidence. Hall did not object to this line of
questioning at trial.
We note that “misconduct” in the context of prosecutorial misconduct has been used
traditionally by this and other courts to denote constitutional or other error by prosecuting
attorneys. E.g., State v. Perry, 150 Idaho 209, 228–30, 245 P.3d 961, 980–982 (2008); Donnelly
v. DeChristoforo, 416 U.S. 637, 638–40, 647 (1974). Our usage of that term here therefore
reflects our understanding of its use as a legal term of art, and we label prosecutor error this way
to conform with long-standing legal norms, not to condemn the prosecuting attorney’s actions as
misconduct in the colloquial sense. Put plainly, labeling prosecutor error “misconduct” does not
necessarily suggest bad faith or sinister motives by the prosecutor; it merely denotes a particular
type of legal error that may require reversal.
This Court has determined that prosecutorial misconduct occurs when the State elicits or
seeks to elicit prejudicial or otherwise inadmissible evidence in examination or cross
examination. Lankford, 162 Idaho at 493–94, 399 P.3d at 820–21. Misconduct has also been
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found when the State has allowed a witness to comment on another witness’ credibility. State v.
Parker, 157 Idaho 132, 148–49, 334 P.3d 806, 822–23 (2014); State v. Herrera, 152 Idaho 24,
33–34, 266 P.3d 499, 508–09 (2011). But there is no authority suggesting that a prosecutor is
prohibited from asking a mental health expert about whether the defendant was capable of
making choices, was not having hallucinations or psychotic episodes at the time of the crime,
and is competent to stand trial. Such inquiries in this case—particularly in the context of the
sentencing hearing, which included substantial evidence about the abuse Hall suffered as a child,
his mental capacity and his extensive drug use—elicited important information about Hall’s
mental state at the time of the crime, irrespective of counsel’s use of these responses in his
closing argument. The State’s examination of this witness did not constitute misconduct, nor did
it violate any of Hall’s constitutional rights. Hall has failed to establish that the prosecuting
attorney’s cross-examination constituted error, fundamental or otherwise.
c. The prosecuting attorney’s closing argument comments on Hall’s past and
ability to choose did not amount to misconduct.
Hall contends that the State’s comments in its closing argument mischaracterized his
mitigation theory in a “grotesque distortion of the evidence and arguments actually presented.”
These contentions are without merit. As stated previously “Both sides have traditionally been
afforded considerable latitude in closing argument to the jury and entitled to discuss fully, from
their respective standpoints, the evidence and the inferences to be drawn therefrom.” State v.
Sheahan, 139 Idaho 267, 280, 77 P.3d 956, 969 (2003). None of the statements Hall complains
of falls outside the realm of permissible discussion. The State was permitted to discuss the
import of the mitigating evidence and attempt to minimize it, which is precisely what it did.
There was no misconduct in these statements and thus no error.
d. The prosecuting attorney’s closing argument slideshow presentation misstated
the statutorily-required weighing process, but the error was harmless.
Hall next contends that several slides in the State’s closing argument Power Point
presentation mischaracterized the statutorily-required weighing of mitigation evidence and
aggravating factors. Instead of weighing all the mitigating evidence against each aggravating
circumstance individually as Idaho Code section 19-2515 directs, Hall argues that the slides
indicated that all the mitigating evidence should be weighed against all the aggravators
collectively. Hall did not object to the presentation of these slides, so his contention is reviewed
for fundamental error.
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The subparts of section 19-2515 cited by Hall, particularly section 19-2515(8)(a)(ii),
indicate that each aggravator should be weighed against all the mitigating evidence in
determining whether imposing the death penalty would be unjust. The first slide shows the scales
of justice, with the labels “mitigation” on one side with “aggravation” on the other. The next
slide shows “defendant’s childhood” on the mitigation side, with all of the aggravators piled up
on the aggravation side. The slides mischaracterized the statutory scheme because they strongly
suggested that all the aggravators should be considered collectively against all the mitigation
evidence—in direct conflict with the weighing directed by section 19-2515. However, this error
was harmless. As indicated above, the jury was correctly instructed as to how to weigh
mitigating and aggravating evidence by the court. There is no evidence that the jury did not
follow the correct instructions of the court, or that it relied on the mischaracterization of the
statutory scheme in the prosecuting attorney’s closing argument. Thus, the error was not
fundamental and does not require reversal.
e. The prosecuting attorney’s comments about defense experts’ testimony did not
constitute misconduct.
Hall argues that the prosecuting attorney’s comments about defense experts in closing
argument “crossed the line into misconduct numerous times.” He points to the prosecuting
attorney’s comments that the experts were “men from San Francisco and Dallas” who were in
the “business of supplying criminal defendants with excuses.” He also alleges that the State’s
allusions to the payment defense experts were receiving and the number of hours they had spent
working on the case was impermissible disparagement of defense witnesses.
As indicated above, a prosecutor is permitted to argue the evidence presented at trial as
well as any inferences that can be reasonably drawn from that evidence. Sheahan, 139 Idaho at
280, 77 P.3d at 969. The prosecuting attorney is also permitted to elicit information on cross-
examination about the potential bias of the witness. See State v. Araiza, 124 Idaho 82, 91, 856
P.2d 872, 881 (1993). While the prosecuting attorney repeatedly referred to the fact that defense
experts were compensated and that they regularly testified in similar cases, this amounted to little
more than providing the jury with information about their potential bias, which is not
misconduct. State v. Guinn, 114 Idaho 30, 38, 752 P.2d 632, 640 (Ct. App. 1988) (“The exposure
of a witness’s motivation is a proper and important function of the constitutionally protected
right of cross-examination.”). Hall did not object to these questions of his experts, nor did he
object to the prosecuting attorney’s comments afterward. Hall has failed to allege a clear
68
violation of his constitutional rights. There was no error in the admission of these comments by
the prosecutor.
f. The prosecuting attorney’s statements regarding deterrence, retribution and
future victims did not constitute fundamental error.
In its initial closing argument, the State argued at length that the evidence supported each
of the aggravators in the case. Then, right before concluding, the State used a variety of methods
to ask the jury to give Hall death for his crime:
A few last thoughts: if your verdict for death, saves just one person in the future
your sacrifice and your time will not have been in vain.
The defendant brought us together in this courtroom. He did, the Judge didn’t
bring you here, and I didn’t bring you here. He brought you here. It’s been a long
journey from September 24th to October 27th. By my count it’s almost 1500 days
Dave Smith and Cory Stambaugh carried the ball for most of those 1500 days. . . .
[T]hey carried the baton. They did their job. For the last year and a half Mr.
Bourne and I have done our job. And now its time to end this and hand the baton
to you. How many times have you sat at the breakfast table reading the newspaper
and read about a horrible crime and said to your suppose [sic], “Why don’t they
do something about this? This is our town. Why don’t they do something about
this? Well the reversal of that is, now you are they. You are they. There [sic] is in
your hands.
After defense counsel offered his closing arguments, the State’s rebuttal included the
following:
You know that Judge Neville can give the defendant life on the rape, life on the
kidnapping. You know he’s got one and he’s going to go to prison for life. . . .
And so when [defense] Counsel says “give the defendant life.” And what he’s
really saying is give him nothing because he’s already been – going to get life so
don’t do anything else to him. Let’s just let that go. Give him nothing.
I think you ought to know that because that’s the point of this. Is Lynn’s life
worth nothing? Is a loss worth nothing? Did we go through all this for nothing?
What about retribution to her family? What about the protection of society? What
about the deterrence of others? What about the punishment for the defendant that
he knows he deserves, that he earned, that he worked on, that he knew he had
coming when he talked to the detectives back in March of 2003. What about those
goals of society? Are we just going to give him nothing?
Hall argues that these comments were misconduct that violated his Eighth Amendment
right to individualized sentencing because they contained impermissible arguments for general
deterrence, allusions to future victims and pleas for retribution for the victim’s family. Hall did
not object to these arguments at trial so they are reviewed for fundamental error.
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Prosecutorial misconduct in closing argument rises to the level of fundamental error only
when the prosecuting attorney’s comments are so egregious or inflammatory that any prejudice
arising from them could not be remedied by a timely objection and a ruling from the trial court
instructing the jury that the comments should be disregarded. State v. Smith, 117 Idaho 891, 898,
792 P.2d 916, 923 (1990); State v. Priest, 128 Idaho 6, 13, 909 P.2d 624, 631 (Ct. App. 1995).
Taken in context, the prosecuting attorney’s allusion to jurors sitting at the breakfast table
and his comments about passing ‘the baton’ were meant to emphasize jurors role as decision
makers—that the final decision as to Hall’s punishment for this crime rested with them. The
comments did appeal to jurors’ sense of morality, but they cannot be said to be ‘so egregious’
that if an objection had been made that they would not have been able to disregard the comments
if so instructed. Thus, the comments cannot be said to constitute fundamental error. Similarly,
the prosecuting attorney’s comments about future victims could reasonably be construed to be
limited to the defendant himself—that he was an extremely dangerous individual that would
harm others if given the chance. This was an inference supported by the evidence and as such is
permissible under the law. Finally, the prosecuting attorney’s comments about retribution for the
victim’s family amounted to only a passing reference in the midst of a greater point about what
punishment Hall should receive for his crime. If a timely objection had been raised, these
comments could have been easily disregarded by the jury. There was no fundamental error in the
admission of these comments.
g. The prosecuting attorney’s implied characterization of the jury as a link in the
law enforcement chain was not fundamental error.
Hall contends that the portion of the State’s closing argument quoted above urging the
jury to ‘take the baton’ from prosecuting attorneys was impermissible because it cast the jury as
a link in the chain of law enforcement, which he contends was a violation of his Eighth and
Fourteenth Amendment rights. Hall cites several federal circuit court cases for this proposition,
including Leavitt v. Arave, 383 F.3d 809, 834 (9th Cir. 2004), and Coleman v. Brown, 802 F.2d
1227, 1238 (10th Cir. 1986). In Arave, the prosecutor explicitly told the jury that they were a
“part of a very important chain called the chain of law enforcement”, and then mentioned each
part of this chain—police, prosecuting attorneys, and the jury. 383 F.3d at 834. The Ninth Circuit
condemned this characterization of the jury as part of a law enforcement chain as just “plain
wrong” but further concluded that the argument did not rise to the level of fundamental error,
because it did not “so infect[] [the trial] with unfairness as to be a denial of due process.” Id. In
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Coleman, the Tenth Circuit similarly condemned this type of argument, finding that the
argument “misstate[d] the role of the jury, [by] placing it in an adversarial position with respect
to the defendant.” 802 F.2d at 1238. But even though the Tenth Circuit viewed the argument as
improper, it concluded that it did not rise to the level of constitutional (or fundamental) error. Id.
Here, the prosecuting attorney’s argument involving the baton was less explicit than
those condemned in Arave and Coleman. The prosecutor did not say anything about the jury as a
“link” or about any “chain of law enforcement”, but it did imply that police, prosecuting
attorneys and the jury were on the same team—because the baton could be passed between them.
Regardless of whether this comment constituted misconduct, it did not rise to the level of
fundamental error. The comments in Arave and Coleman were much more egregious, and they
were determined to be harmless error. Similarly, we hold that there was no fundamental error in
the admission of these arguments by counsel.
h. There was no misconduct in the prosecuting attorney’s reference to the civic
duty of jurors.
Hall also contends that the prosecuting attorney’s statement analogizing jurors to soldiers
was inappropriate. He takes issue with the following:
Well, for generations the citizens of this country have been asked to do hard
things; whether it is a hard thing on the beach of a foreign country [or] a hard
thing in the courthouse in your own town.
You’ve been asked to do difficulty [sic] things because we’re citizens and
certainly things are expected of citizens and this is one of them. And as Mr.
Bower said to you earlier, we know you could all figure out a way to get it out of
it and you didn’t. Bless your hearts, because if you did, if everybody did then we
wouldn’t get the job done would we? All right.
Well, you’ll weep over this, but you know what needs to be done so go and do it.
We’ll wait for you.
(emphasis added). Hall cites several circuit court decisions for his contention, including Brooks
v. Kemp, 762 F.2d 1383 (11th Cir. 1985), vacated on other grounds, 478 U.S. 1016 (1986),
reinstated, 809 F.2d 700 (11th Cir. 1987) (holding that “conceiving of the jurors as soldiers
undermines the crucial discretionary element required by the Eighth Amendment”), and Weaver
v. Bowersox, 438 F.3d 832, 840 (11th Cir. 2006) (declaring that “[d]escribing jurors as soldiers
with a duty eviscerates the concept of discretion afforded to a jury as required by the Eighth
Amendment”). However, the arguments in both Brooks and Weaver were much more explicit
and egregious than that given by prosecuting attorneys in this case. In Brooks, prosecuting
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attorneys directly compared the jurors with soldiers and told them that “[w]hen [the soldiers] did
a good job of killing . . . , we decorated them and gave them citations” and asking rhetorically,
“if we can send a 17-year old man overseas to kill an enemy soldier, is it asking too much to ask
you to go back and vote for the death penalty in this case[?]” 762 F.2d at 1412. In Weaver,
prosecuting attorneys analogized jurors to soldiers who were required to do their duty and have
the courage to kill, using a graphic story from a movie to emphasize that point. 438 F.3d at 840.
Here, the prosecuting attorney’s references to soldiers were of a much different type than
those condemned in Brooks and Weaver. Far from being graphic or directly referring to a duty to
kill, they referred to the civic duty to serve in the military if drafted, much like the duty to serve
as a juror if called. These allusions were implied and inferences were required for the message to
be fully communicated. Furthermore, they constituted only about two sentences in the context of
more than twenty pages of rebuttal argument. We find no error in the admission of these
statements.
i. The prosecuting attorney’s comments about the appropriate punishment were
permissible inferences from the evidence.
Hall next contends that the prosecuting attorney improperly expressed his opinions about
the case in closing arguments, and that these statements were misconduct. Hall takes issue with
the following:
You know the effort that you’ve put into this case. You know the effort that we’ve
put into this case during voir dire when we were questioning each one of you
individually, it’s amazing how closely you all lined up on the subject of the death
penalty. You said “I could do this, but I have to be sure. I have to be sure.” You
said you could impose the death penalty in the right case. And I think that this is
the right case. And I think that you know this is the right case.
(emphasis added). Hall did not object to the State’s closing argument, so these claims are
reviewed for fundamental error.
Here, the prosecuting attorney’s statements were not improper. The above-quoted
comment was a reference to the level of proof in the case—including the State’s view that the
evidence in the case supported the imposition of the death penalty. As indicated above, “both
sides are entitled to discuss fully, from their respective viewpoints, the evidence and the
inferences that should be drawn from it” in closing argument. State v. Dunlap, 155 Idaho 345,
369, 313 P.3d 1, 25 (2013) (internal quotations omitted). The prosecuting attorney’s comment
72
was nothing more than this. Because there was no misconduct, there was no fundamental error in
the admission of these comments by the prosecuting attorney in closing argument.
j. The prosecuting attorney’s comment about lethal injection was a reasonable
inference from evidence.
Hall contends that the prosecuting attorney’s comment that dying by means of lethal
injection is like “going into surgery and getting put to sleep and not waking up” was misconduct
because there was no evidence in the record regarding what death by lethal injection feels like.
He contends that this misconduct impermissibly impacted his ability to receive a fair trial. Hall
did not object to these comments in closing argument, so they are reviewed for fundamental
error.
This comment was not improper. Jury Instruction 49 informed the jury that the death
penalty is administered in Idaho by lethal injection, and counsel was within the “wide latitude”
permitted for closing arguments in stating that lethal injection was not as painful as what the
victim suffered. This was a reasonable inference based on the evidence of the manner of the
victim’s death and the general assumption that death by lethal injection is not painful. Even if the
prosecuting attorney’s comments were improper, they certainly were not sufficiently egregious
to amount to constitutional error. “Error that is fundamental must be such error as goes to the
foundation or basis of a defendant’s rights or must go to the foundation of the case or take from
defendant a right which was essential to his defense and which no court could or ought to permit
him to waive.” State v. Perry, 150 Idaho 209, 226, 245 P.3d 961, 978 (2010). There was no such
error in this instance.
k. The prosecuting attorney’s allusions to the condition of Ms. Henneman’s body
and to post-mortem acts performed on the body by Hall were relevant to the
sentencing determination and supported by the evidence.
Hall alleges that the prosecuting attorney’s allusions to the condition of the body at the
time it was discovered and to post-mortem acts performed on the body by Hall were misconduct
because they were irrelevant to consideration of the heinous, atrocious and cruel aggravator in
Idaho Code section 19-2515(9)(e). He argues that because section 19-2515(9)(e) by its language
refers only to the murder, consideration of post-crime acts is irrelevant and improper.
This Court has determined that post-crime conduct is appropriately considered in
determining the presence of statutory aggravators. State v. Wood, 132 Idaho 88, 104, 967 P.2d
702, 718 (1998). Accordingly, there was no misconduct in the discussion of post-crime acts in
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this case. Because there was no misconduct, there was no fundamental error in the making of
these references.
23. Hall’s sentence does not violate the double jeopardy clauses of the Idaho or United
States Constitutions.
Hall complains that his convictions for rape and kidnapping in addition to his felony-
murder conviction subjected him to double jeopardy in violation of the Fifth Amendment of the
United States Constitution and Article 1, Section 13 of the Idaho Constitution.
The Double Jeopardy clauses of both the Idaho and United States Constitutions provide
that no person shall twice be put in jeopardy for the same offense. Idaho Const. art. 1, § 13; U.S.
Const. amend. V. This has long been held to mean that a defendant may not be convicted of both
a greater and a lesser included offense. Brown v. Ohio, 432 U.S. 161, 168–170 (1977); State v.
McCormick, 100 Idaho 111, 114, 594 P.2d 149, 152 (1979). This Court freely reviews
constitutional issues. State v. Abdullah, 158 Idaho 386, 455, 348 P.3d 1, 70 (2015).
For Fifth Amendment purposes, determining whether the alleged conduct violates
multiple statutory provisions requires application of the Blockburger test found in Blockburger v.
United States, 284 U.S. 299, 304 (1932). The Blockburger test asks “whether each provision
requires proof of a fact which the other does not.” Id. “Idaho, however, seems to have adopted
the broader indictment or pleading theory. This theory holds that an offense is an included
offense if it is alleged in the information as a means or element of the commission of the higher
offense.” Sivak v. State, 112 Idaho 197, 211, 731 P.2d 192, 206 (1986) (internal quotations
omitted). “[T]he issue of whether a charged offense is a lesser included offense of another
charged offense is analyzed in reference to the facts of each case.” State v. Pizzuto, 119 Idaho
742, 757, 810 P.2d 680, 695 (1991), overruled on other grounds by State v. Card, 121 Idaho 425,
825 P.2d 1081 (1991).
Here, Hall was charged and convicted of first-degree murder, on both premeditated and
felony murder theories. For those convictions, the jury sentenced him to death. He was also
charged with and convicted of first degree kidnapping and rape. The district court sentenced him
to life in prison for the kidnapping and life in prison for the rape. Hall argues that the kidnapping
and rape convictions should merge into his felony murder conviction because they are lesser
included offenses of felony murder. He made this argument in post-conviction proceedings, in
the context of an ineffective assistance of counsel claim. He alleged that trial counsel were
ineffective for failing to raise this double jeopardy claim. The district court concluded that rape
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was a lesser included offense of felony murder and merged with the felony murder conviction,
but that first-degree kidnapping was not and did not. Notwithstanding this analysis, the court
concluded that Hall was not prejudiced by the outcome of the trial because merging rape with
felony murder would reduce Hall’s overall sentence, but it would not reduce his actual jail
time—because his death sentence had to be served first.
In addition to Sivak and Pizzuto, which were in place at the time the district court issued
its post-conviction decision, this Court recently addressed this argument in State v. McKinney,
153 Idaho 837, 291 P.3d 1036 (2013). In McKinney, the defendant was convicted of first-degree
murder on both premeditated and felony murder theories and was sentenced to death. Id. at 839,
291 P.3d at 1038. He was also convicted of conspiracy to commit murder, robbery, and
conspiracy to commit robbery and received prison sentences for those crimes. Id. In reviewing
the defendant’s claims that his sentence for robbery violated double jeopardy, this Court
concluded that his robbery charge did not merge with his felony first-degree murder charge
because “[t]he crimes of premeditated murder and robbery each require proof of separate
elements.” Id. at 841, 291 P.3d at 1040.
Here, only Hall’s rape conviction is a candidate for merger since, indicated by the district
court, Hall’s first-degree kidnapping conviction, required proof of an additional purpose element
that kidnapping does not require. Compare Idaho Code § 18-4501, with Idaho Code § 18-4502.
Consequently, Idaho Code section 18-4003(d)’s inclusion of “kidnapping” as an underlying
felony does not refer to first-degree kidnapping in Idaho Code section 18-4502 but to kidnapping
in Idaho Code section 18-4501. Thus, Hall’s first-degree kidnapping charge does not merge with
felony murder because it cannot be the felony underlying such a charge.
Hall’s merger claim with regard to the rape charge fails for the same reason it failed in
McKinney. Hall was charged in the indictment with first-degree murder on both theories of
premeditated murder and felony murder and was convicted of the same. Rape and premeditated
murder each require proof of separate elements. Thus, the rape conviction does not merge with
the murder conviction, and Hall’s sentence does not contravene double jeopardy principles.
24. The death penalty does not categorically violate the Eighth Amendment when
applied to mentally ill defendants.
Hall argues that Atkins v. Virginia, 536 U.S. 304 (2002), should be extended to mentally
ill defendants. In Atkins, the United States Supreme Court declared that imposing the death
penalty on mentally retarded individuals violated the Eighth Amendment. Id. at 320.
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This Court has recently upheld the constitutionality of Idaho’s death penalty scheme in
State v. Dunlap, 155 Idaho 345, 380, 313 P.3d 1, 36 (2013) and in Abdullah, 158 Idaho at 386,
348 P.3d at 70. The argument advanced in Dunlap is identical to Hall’s: “Dunlap contends that
the rationale underlying Atkins and Ford [prohibiting the capital punishment of the mentally
insane] compels the same conclusion for mentally ill defendants.” Dunlap, 155 Idaho at 380, 313
P.3d at 36. In addressing this contention, this Court observed:
It appears that every court that has considered this issue [has] refused to
extend Atkins and hold that the Eighth Amendment categorically prohibits the
execution of the mentally ill. . . . We join these courts in holding that a
defendant’s mental illness does not prevent imposition of a capital sentence.
Id. Hall urges this Court to revisit prior decisions in light of recent “botched executions” and
argues that societal standards of decency have evolved such that the death penalty is no longer
widely accepted for mentally ill defendants.
This contention is without merit. Hall claims there have been recent “botched
executions,” but does not support this claim with specifics or citation to any source or authority.
Unsupported claims are an insufficient basis for revisiting controlling precedent. State v. Owens,
158 Idaho 1, 4–5, 343 P.3d 30, 33–34 (2015) (“Stare decisis requires that this Court follow[]
controlling precedent unless that precedent is manifestly wrong, has proven over time to be
unjust or unwise, or overruling that precedent is necessary to vindicate plain, obvious principles
of law and remedy continued injustice.”). Hall has failed to show that Dunlap and Abdullah are
manifestly wrong or that they have proven unjust or unwise.
With regard to his claims about evolving societal standards, in addition to the extensive
case law cited in Dunlap, review of cases decided since Dunlap reveals that the consensus
against the extension of Atkins to mentally ill defendants has not changed. See e.g., Johnson v.
Stephens, 617 Fed. Appx. 293, 303 (5th Cir. 2015); Dickerson v. State, 175 So. 3d 8, 18 (Miss.
2015); State ex. rel. Clayton v. Griffith, 457 S.W.3d 735, 752–54 (Mo. 2015); People v. Hajek,
324 P.3d 88, 174 (Cal. 2014), overruled on other grounds by People v. Rangel, 367 P.3d 649
(2016); Com v. Robinson, 82 A.3d 998, 1021 (Pa. 2013). For these reasons, we again decline to
extend Atkins to mentally ill defendants.
25. Error at sentencing did not amount to cumulative error.
Hall argues that even if this Court holds that no individual error requires resentencing, the
accumulation of the sentencing errors violates his rights to due process and a fair trial. “[T]he
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cumulative error doctrine requires reversal of a conviction when there is an accumulation of
irregularities, each of which might by itself be harmless, but when aggregated, the errors show
the absence of a fair trial, in contravention of the defendant’s constitutional right to due process.”
State v. Field, 144 Idaho 559, 572–73, 165 P.3d 273, 286–87 (2007) (internal quotations
omitted).
Here, of the more than fifteen errors alleged to have occurred during sentencing, only
three were determined to be error and all of these were determined to be harmless. These errors,
even when considered cumulatively, did not so infect the sentencing phase that Hall was
deprived of due process or a fair trial.
C. ISSUES ON POST-CONVICTION APPEAL
26. Hall has failed to establish his trial attorneys’ performance was objectively
unreasonable and that any alleged deficiency would have changed the outcome.
Hall raises a number of ineffective assistance of counsel claims involving the guilt and
sentencing phases of the trial, and contends that the district court erred by summarily dismissing
these claims in post-conviction proceedings. The standard of review in post-conviction cases
when summary dismissal is granted is as follows:
In determining whether a motion for summary disposition is properly
granted, a court must review the facts in a light most favorable to the petitioner,
and determine whether they would entitle petitioner to relief if accepted as true. A
court is required to accept the petitioner’s unrebutted allegations as true, but need
not accept the petitioner’s conclusions. The standard to be applied to a trial
court’s determination that no material issue of fact exists is the same type of
determination as in a summary judgment proceeding.
Saykhamchone v. State, 127 Idaho 319, 321, 900 P.2d 795, 797 (1995) (internal citations
omitted).
The standard in determining whether counsel has provided effective assistance remains
the test articulated in Strickland v. Washington, 466 U.S. 668, 687–88 (1984), which has been
adopted in Idaho. See State v. Dunlap, 155 Idaho 345, 383, 313 P.3d 1, 39 (2013). “To prevail on
such a claim, the applicant for post-conviction relief must demonstrate (1) counsel’s performance
fell below an objective standard of reasonableness; and (2) there is a reasonable probability that,
but for counsel’s errors, the result would have been different.” State v. Yakovac, 145 Idaho 437,
444, 180 P.3d 476, 483 (2008) (citing Strickland, 466 U.S. at 687–88). To survive summary
dismissal of an ineffective assistance of counsel claim, Hall must show a material issue of fact
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exists with respect to both deficient performance and prejudice. Schroger v. State, 148 Idaho
622, 624, 226 P.3d 1269, 1271 (2010).
The first element “requires showing that counsel made errors so serious that counsel was
not functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.” Strickland,
466 U.S. at 687. “There is a strong presumption that counsel’s performance fell within the wide
range of professional assistance.” State v. Hairston, 133 Idaho 496, 511, 988 P.2d 1170, 1185
(1999). Hall has the burden of showing that counsel’s performance “fell below an objective
standard of reasonableness.” Strickland, 466 U.S. at 688. The effectiveness of counsel’s
performance must be evaluated from the perspective at the time of the alleged error. Id. at 689.
“There are countless ways to provide effective assistance of counsel in any given case. Even the
best criminal defense attorneys would not defend a particular client in the same way.” Id.
Strategic and tactical choices are “virtually unchallengeable” if made after thorough
investigation of the law and fact, and even if made after less than complete investigation are
virtually unchallengeable if “reasonable professional judgments support the limitations on
investigation.” Id. at 690–91.
The second element requires Hall show “counsel’s errors were so serious as to deprive
the defendant of a fair trial, a trial whose result is reliable.” Id. at 687. This requires Hall to
demonstrate “a reasonable probability that, but for counsel’s unprofessional errors the result of
the proceeding would have been different.” Id. at 694. “A reasonable probability is a probability
sufficient to undermine confidence in the outcome.” Id. It “requires a substantial, not just
conceivable, likelihood of a different result.” Pinholster, 563 U.S. at 189 (internal quotations and
citations omitted).
Overcoming Strickland’s “high bar is never an easy task.” Padilla v. Kentucky, 559 U.S.
356, 371 (2010). Because ineffective assistance of counsel claims provide a means to raise issues
not presented at trial, the Strickland standard “must be applied with scrupulous care, lest
intrusive post-trial inquiry threaten the integrity of the very adversary process the right to counsel
is meant to serve.” Harrington v. Richter, 562 U.S. 86, 105 (2011) (internal quotations omitted).
The reviewing court need not address both prongs of Strickland if an insufficient showing is
made under only one prong. 466 U.S. at 697.
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a. Voir dire and jury selection were proper.
In his petition for post-conviction relief, Hall claimed that his trial counsel’s performance
during voir dire was deficient in failing to challenge Jurors 83, 102, 6, and 51 for cause, and
failing to adequately challenge Juror 60. The district court made several factual findings—that
are not disputed on appeal—concluding that trial counsel’s strategic decisions regarding voir dire
were objectively reasonable. The district court also found that counsel’s decisions were not
objectively unreasonable and that Hall failed to establish that any prejudice resulted from those
decisions.
On appeal, Hall claims that his trial counsel failed to adequately prepare for and conduct
voir dire. He contends that counsel was not prepared to use the Colorado Method of jury
selection and admitted to learning the method as they went. Hall points to the fact that trial
counsel retained another spectating attorney, Rolf Kehne, in the middle of the jury selection to
consult on the Colorado Method. Hall also complains that counsel was unable to explain basic
legal principles surrounding jury selection in capital cases. Hall asserts that counsel’s inadequate
preparation and lack of understanding of the law governing capital jury selection resulted in
wholly ineffective voir dire, and ultimately the empanelment of a jury that included biased
jurors.
A defendant in a criminal proceeding is entitled to an impartial jury. U.S. Const. amend.
VI. “This guarantee is applicable to the states through the Fourteenth Amendment.” State v.
Moses, 156 Idaho 855, 862, 332 P.3d 767, 774 (2014). Additionally, the Idaho Constitution
provides that “[t]he right of trial by jury shall remain inviolate.” Idaho Const. art. I § 7. While a
defendant has a right to an unbiased jury, there are many methods by which jury selection can be
conducted to achieve such a result. Morgan v. Illinois, 504 U.S. 719, 729 (1992) (“The
Constitution, after all, does not dictate a catechism for voir dire . . . .”). This Court has held that
it “is not persuaded that the Colorado Method is the only mechanism for counsel to evaluate
prospective jurors.” State v. Abdullah, 158 Idaho 386, 525, 348 P.3d 1, 140 (2015).
Consequently, counsel’s performance during voir dire is examined based upon “the objective
reasonableness of their actions at the time of voir dire.” Id.
Here, trial counsel initially employed a strict Colorado Method and ended up using a
blended method for jury selection, relying upon his own experience and research. While the
Colorado Method focuses solely on prospective jurors’ views on the death penalty, trial counsel
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focused on establishing a rapport with potential jurors before exploring general areas outside of
the scope of the Colorado Method. Hall incorrectly equates a constitutionally sufficient voir dire
with strict adherence to a particular methodology, such as the Colorado Method.
An examination of voir dire demonstrates that trial counsel spent considerable time
exploring the viewpoints of each juror. In addition to the 174 question juror questionnaire, trial
counsel extensively questioned each juror on their views of the death penalty and mitigation, as
well as their various backgrounds and personal beliefs. As discussed in Abdullah, jury selection
may be based upon certain intangibles, like “the tone of their voice,” “how they carry
themselves,” “their attitude,” and “the feeling you get from them.” Id. at 526, 348 P.3d at 141. In
Abdullah, the Court found that counsel’s performance was not deficient because “in addition to
the questions and answers revealed in the voir dire transcripts and questionnaires, [trial counsel]
based their decisions on intangibles as well—a commonly recognized approach to jury
selection.” Id. at 525–26, 348 P.3d at 140–41; see also Miller v. Francis, 269 F.3d 609, 620 (6th
Cir. 2001) (“Few decisions at trial are as subjective or prone to individual attorney strategy as
juror voir dire, where decisions are often made on the basis of intangible factors.”); State v.
Mammone, 13 N.E.3d 1051, 1085 (Ohio 2014) (“Decisions about voir dire are highly subjective
and prone to individual attorney strategy because they are often based on intangible factors.”).
The same is true here. The techniques employed by trial counsel and the decision to utilize the
Colorado Method as part of the overall strategy in conducting voir dire was an objectively
reasonable approach.
Hall also claims that trial counsel was unable to explain basic legal principles. He argues
that “the court made it clear that it did not grasp the relevant standards initially stating, ‘I don’t
know what “substantially mitigation impaired” means.’” It should be noted that the phrase
“substantially mitigation impaired” appears nowhere in the controlling case of Wainwright v.
Witt, 469 U.S. 412 (1985). That phrase comes from the Colorado Method terminology, not from
caselaw. As explained above, the question is not whether a potential juror is “substantially
mitigation impaired,” but whether a juror is impartial and must be removed for cause because “in
no case would [the juror] vote for [or against] capital punishment, regardless of his or her
instructions.” Dunlap v. State, 159 Idaho 280, 295, 360 P.3d 289, 314 (2015) (quoting Morgan v.
Illinois, 504 U.S. 719, 728 (1992)).
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Hall challenges the district court’s understanding of Witt when it stated, “I don’t know
anything about [Witt].” Kehne offered to provide supplemental briefing to explain the phrase
“substantially mitigation impaired” and the Witt case, but the district court indicated that Kehne
was not counsel of record and he would not be allowed to submit the brief. Hall claims that trial
counsel was ineffective because counsel did not provide a brief in Kehne’s stead. However, the
district court demonstrated an understanding of the relevant legal standards, determining whether
each juror could be impartial, whether or not he knew the originating case. The court fully
understood the relevant legal standards and did not require a brief to explain terminology
originating from one method of jury selection. Consequently, counsel was not ineffective for
failing to submit a brief or otherwise instruct the court. We hold that trial counsel provided
competent legal counsel during voir dire.
Turning to Hall’s challenges regarding the individual jurors, the question of whether Hall
has established a constitutional violation due to allegedly biased jurors was addressed previously
in this opinion and fails. As none of the four challenged jurors could have been successfully
removed for cause, Hall cannot establish prejudice, particularly in light of the district court’s
conclusions that a motion to remove for cause would not have been granted with respect to the
challenged jurors. We affirm the district court’s dismissal of these ineffective assistance of
counsel claims.
Hall asserts that the district court did not use the correct standard in summarily
dismissing his sub-claims relating to the individual jurors, because the court failed to “accord
[his] pleadings the factual deference required at the summary disposition stage.” This argument
is without merit. Although the Court is required to treat the applicant’s uncontroverted
allegations as true, we are not required to accept his legal and factual conclusions. Phillips v.
State, 108 Idaho 405, 407, 700 P.2d 27, 29 (1985). The trial court properly considered Hall’s
allegations, but recognized that the conclusions and opinions of his post-conviction expert
regarding trial counsel’s voir dire were not binding in determining whether counsel’s
performance was deficient. Thus, the court used the correct standard in summarily dismissing
Hall’s sub-claims relating to individual jurors.
b. Cross-examination of the State’s DNA expert was proper.
During Hall’s trial, the State presented the testimony of DNA expert witness Rachel
Cutler to link Hall to the rape and murder of Ms. Henneman. Cutler discussed the chain of
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custody associated with Exhibit 138—an evidence envelope that contained two boxes of oral
swabs taken from Hall. On cross-examination, Hall’s trial counsel questioned Cutler:
Q: What did you do with the other box?
A: I left it in the evidence envelope it arrived in.
Q: And what happened after that?
A: It was analyzed in a separate case.
Q: And stored then in the lab?
A: For a time.
On appeal, Hall contends that this questioning was ineffective assistance of counsel because
Cutler’s statement regarding “a separate case” constituted a logical inference that he was a
suspect in another serious case. We disagree.
We have explained “counsel’s choice of witnesses [and] manner of cross-examination . . .
fall within the area of tactical, or strategic, decisions.” Giles v. State, 125 Idaho 921, 924, 877
P.2d 365, 368 (1994). “[S]trategic and tactical decisions will not be second guessed or serve as a
basis for post-conviction relief under a claim of ineffective assistance of counsel unless the
decision is shown to have resulted from inadequate preparation, ignorance of the relevant law or
other shortcomings capable of objective review.” Pratt v. State, 134 Idaho 581, 584, 6 P.3d 831,
834 (2000). Hall has not established that his counsel’s cross-examination of Cutler was based
upon inadequate preparation, ignorance of relevant law, or other shortcomings capable of
objective evaluation. The jury was unaware that Hall had been charged in the Hanlon murder
case. In addition, before this exchange took place, the jury had already been advised that during
the course of an investigation, law enforcement tests many people who may ultimately be
excluded as DNA donors. It was reasonable for trial counsel to establish the chain of custody of
the evidence and to search for any potential problems or gaps in that chain. Consequently, this
exchange was a tactical decision of Hall’s trial counsel and did not constitute ineffective
assistance of counsel. We affirm the district court’s summary dismissal of this claim.
c. Consulting a forensic pathologist was not required.
During the guilt phase of the trial, the State offered the testimony of Dr. Groben, the
forensic pathologist who performed the autopsy on Ms. Henneman’s body. Dr. Groben was
cross-examined by trial counsel. Trial counsel did not consult a forensic pathologist until after
the trial was completed. However, he did consult Pam Marcum who had previously worked for
the state lab “to review the stuff” and listen to Dr. Groben and some of the other witnesses, to see
if the samples were collected appropriately. After the trial, counsel sent all of the reports to
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forensic pathologist Dr. Sally Aiken. While counsel testified he wished he had consulted Dr.
Aiken prior to trial, he recognized that his retention of Dr. Aiken may have been the result of
hindsight stemming from the effectiveness of Dr. Groben’s testimony.
The decision not to consult a forensic pathologist prior to or during trial was not the result
of inadequate preparation or ignorance of the relevant law. Counsel only realized that having his
own forensic pathologist may have been helpful after Dr. Groben testified and he could see the
effect of the reenactment evidence on the jury. In other words, this realization only came with the
benefit of hindsight. “Counsel [is] entitled to formulate a strategy that was reasonable at the time
and to balance limited resources in accord with effective trial tactics and strategies.” Harrington
v. Richter, 562 U.S. 86, 106 (2011). “Just as there is no expectation that competent counsel will
be a flawless strategist or tactician, an attorney may not be faulted for a reasonable
miscalculation or lack of foresight or for failing to prepare for what appear to be remote
possibilities.” Id. at 109. Additionally, Strickland does not require “for every prosecution expert
an equal and opposite expert from the defense. In many instances cross-examination will be
sufficient to expose defects in an expert’s presentation.” Id. at 110–11.
As recognized by the district court, trial counsel cross-examined Dr. Groben extensively,
eliciting that Dr. Groben could not be exact on how long Ms. Henneman’s body was in the river,
that only five of the head injuries were definitely the result of blunt force trauma and it was
unknown whether they occurred prior to or after Ms. Henneman’s death, that it was possible that
the knot around Ms. Henneman’s neck was tightened as a result of the river current, and that
death by drowning could not be ruled out. Counsel also established that it was unknown how
many people delivered the blows to Ms. Henneman, that there were no injuries establishing that
Ms. Henneman was raped or if there was a rape, whether it occurred before or after her death.
Counsel also elicited that Ms. Henneman’s hands could have been tied before or after her death,
that there were no injuries to her neck, wrists, or ankles, that there was no evidence of defensive
wounds, and there was no way to determine how long she suffered prior to dying. Based upon
this cross-examination, Hall has failed to establish either deficient performance or prejudice,
particularly in light of his attorneys’ “overall performance,” which was “active and capable
advocacy.” Richter, 562 U.S. at 111; see also Abdullah, 158 Idaho at 501–02, 348 P.3d at 116–
117.
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Hall’s reliance upon Dr. Aiken’s affidavit is also unavailing. First, Hall fails to cite
exactly which portions of her affidavit upon which he relies; his argument consists only of a
general complaint against Dr. Groben’s reenactment testimony. Second, although Dr. Groben
opined that Ms. Henneman died from ligature strangulation, he explained that other causes of
death could not be ruled out. Because the State alleged that Ms. Henneman’s murder was the
result of “beating her on the head with some object and/or strangling her around her neck and/or
drowning,” Dr. Aiken’s opinion that “the cause of death would have been listed most accurately
as homicidal violence of unknown etiology” is of little value, particularly since she did not
support her speculative conclusion with any evidence. Based on the information in her affidavit,
which contained many speculative claims, Dr. Aiken’s testimony would have done little to cast
doubt on Dr. Groben’s testimony. Hall’s contention that Dr. Aiken’s testimony could have
diminished Dr. Groben’s overall credibility similarly fails for a want of evidence. Because there
is no evidence of deficient performance and prejudice, we affirm the district court’s summary
dismissal of this claim.
d. The treatment of the DNA evidence did not amount to ineffective assistance of
counsel.
Trial counsel testified that he retained a DNA expert at trial who assisted in preparing
cross-examination questions for the State’s expert witnesses. Trial counsel further explained that
he had prepared to cross-examine the State’s experts with focus on the possibility that the “13th
allele might in fact be an indication of a third person who was there, . . . just to put some doubt in
some juror’s minds.” Despite trial counsel’s extensive cross-examination of the State’s DNA
experts, Hall contends that counsel was ineffective for failing to present his own DNA expert to
challenge the State’s DNA evidence.
However, as stated in the preceding section, Strickland does not require for every
prosecution expert an equal and opposite expert from the defense. Harrington v. Richter, 562
U.S. 86, 111 (2011). “[C]ounsel’s choice of witnesses . . . fall[s] within the area of tactical, or
strategic, decisions.” Giles v. State, 125 Idaho, 921, 924, 877 P.2d 365, 368 (1994). “[T]here is a
strong presumption that [counsel took certain actions] for tactical reasons rather than through
sheer neglect.” Yarborough v. Gentry, 540 U.S. 1, 8 (2003) (citing Strickland v. Washington, 466
U.S. 668, 690 (1984)). “[T]he defendant must overcome the presumption that, under the
circumstances, the challenged action might be considered sound trial strategy.” Strickland, 466
U.S. at 689 (internal quotations and citations omitted). Hall has failed to present evidence to
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overcome this presumption. Counsel’s decision not to call its own expert was a tactical decision
that is not appropriately second-guessed by this Court.
Further, there is no evidence that DNA testimony from a defense expert would have
altered the outcome of the trial. “[T]he defendant must show a reasonable probability that the
outcome of trial would be different but for counsel’s deficient performance.” McKay v. State,
148 Idaho 567, 570, 225 P.3d 700, 703 (2010). An expert retained by defense in post-conviction
opined that there was potential evidence of a second semen donor, but he conceded that Hall’s
DNA was found inside Ms. Henneman’s vagina and that the evidence of a second donor could be
an artifact, or DNA from a past encounter. The defense expert’s opinion did not create a
substantial likelihood of a different result had he testified. Thus, Hall has failed to prove
ineffective assistance of counsel. We affirm the district court’s summary dismissal of this claim.
e. Counsel adequately investigated an alternate/co-perpetrator.
On May 5, 2004, law enforcement interviewed Lisa Lewis and Peggy Hill, two witnesses
who reported they were together in the area between Bradley and 49th Street the day Ms.
Henneman went missing, that Ms. Henneman asked them for directions, that Pat Hoffert came up
in his pickup, and that Hall came up riding his bicycle. Hall “engaged [Ms. Henneman] in
conversation again telling her how to get to the greenbelt and back to the Doubletree Inn.” After
the group parted ways, Lewis “saw Hall peddling fast in the same direction [Ms. Henneman] was
walking.” Hill reported that after Hall talked with Ms. Henneman he left with Ms. Henneman in
an unknown direction. That night or the following morning, Hoffert committed suicide. Trial
counsel’s investigator, Glen Elam, interviewed Lewis about the incident. Elam asked Lewis why
Hoffert committed suicide, and Lewis stated “From what I got from DeeDee [Deidre Muncie,
Hoffert’s live-in girlfriend] on the night that he did it, . . . something about raping some girl.”
The defense confirmed the information reported to law enforcement, and attempted to contact
Muncie directly, but she subsequently denied making the statement to Lewis. Hall contends that
counsel was ineffective for not adequately investigating Hoffert as an alternate perpetrator, and
that the district court erred in summarily dismissing this claim.
When evidence has both positive and negative potential, counsel may reasonably decline
to offer it. See Wiggins v. Smith, 539 U.S. 510, 535 (2003). Here, trial counsel investigated
Hoffert and found that “there wasn’t much there.” Moreover, trial counsel chose not to use the
information because he was worried about putting Hall at the murder scene. The allegation that
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Hoffert stated he had raped “some girl” was vague and unsubstantiated, and the source of the
information later denied providing it at all. There is also no indication that the evidence would
have been admitted, whether or not it was helpful to Hall.
Hall also asserts that counsel was ineffective for failing to discover the Hoffert evidence
and present it at sentencing. As indicated above, the admission of evidence in capital sentencing
proceedings is governed by Idaho Code section 19-2515(6), which provides that “the state and
the defendant shall be entitled to present all relevant evidence in aggravation and mitigation.”
“Evidence is relevant if it has any tendency to make the existence of any fact that is of
consequence to the determination of the action more or less probable that it would be without the
evidence.” State v. Sheldon, 145 Idaho 225, 228, 178 P.3d 28, 31 (2008) (internal quotations
omitted).
Because of the lack of information tying Hoffert’s statement to Ms. Henneman or the
events at issue in this proceeding, the statement is likely not relevant and would likely not have
been admitted as evidence. Even if the information was relevant, Hall has failed to establish that
this information would have resulted in a different result in either his trial or at sentencing. The
district court did not err in summarily dismissing these claims because Hall did not establish
deficient performance or prejudice arising from his counsel’s conduct. We affirm the district
court’s summary dismissal of this claim.
f. Shackling was not a violation of due process and counsel was not required to
object.
Hall wore a restraining leg brace during both phases of the trial. It was worn under his
clothing and would lock whenever he straightened his leg, requiring him to push a lever as he
walked. The issue of shackling was first addressed on August 31, 2004, when the State asked the
court whether it intended Hall to be in shackles during the course of the trial. The State then
explained that the Sheriff’s Office had a new leg brace that could be used underneath clothing
and would not be seen by the jury. Hall wore the brace throughout the trial.
In post-conviction proceedings, Hall initially only raised a substantive claim regarding
shackling. Later, however, he amended his post-conviction petition to include an ineffective
assistance of counsel claim regarding shackling, which incorporated the argument from the
substantive claim. The court concluded, based on deposition testimony from defense counsel,
that there was no basis for objecting to Hall’s shackling because the shackles were necessary for
safety and were not visible to the jury. The court therefore concluded that counsel was not
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ineffective for failing to object. On appeal, Hall raises two claims regarding shackling, the first is
a substantive claim based on due process, and the second is an ineffective assistance of counsel
claim because trial counsel did not object to the use of the leg brace.
Beginning with Hall’s substantive claim, Hall’s complaint is that the brace was allegedly
noticeable or distracting to the jury because he had to push the lever as he walked, and the device
made a clicking noise whenever he straightened his leg that he claims was loud enough for jurors
to hear, and that the jurors would have seen him pressing the lever on the side of the device
before sitting.
Hall did not object to the use of the leg brace at trial, so this contention is reviewed for
fundamental error. For fundamental error to exist, “there must be an error that violates one or
more of the defendant’s unwaived constitutional rights; the error must plainly exist; and the error
must not be harmless.” State v. Hall, 161 Idaho 413, 422–23, 387 P.3d 81, 90–91 (2016).
In Deck v. Missouri, 544 U.S. 522, 622 (2005), the Supreme Court explained that the use
of visible shackles during a trial does not violate due process if the district court determines they
are “justified by a state interest specific to a particular trial,” which includes “security problems
and the risk of escape at trial.” This principle was further extended to capital sentencing hearings
before a jury. Id. at 632–33. The defendant must submit “admissible evidence showing that the
jurors were aware of [defendant’s] restraints.” State v. Dunlap, 155 Idaho 345, 384, 313 P.3d 1,
40 (2013).
Here, Hall was in custody on suspicion of the brutal rape and murder of Ms. Henneman,
the brutal rape and murder of Ms. Hanlon, and his criminal history included a prior conviction
for felony escape. His restraint was most certainly justified by the State’s interest in security and
did not violate due process under Deck. Further, the leg brace he was required to wear was not
visible to the jury and the court took care to seat Hall at the defense table before the jury entered
the room each time and to keep his movement out of the view of the jury. For these reasons, the
district court did not err in requiring Hall to wear the leg brace throughout the trial, nor were
Hall’s constitutional rights violated by that requirement.
Turning next to Hall’s ineffective assistance of counsel claim, Hall argues that trial
counsel was ineffective by failing to object at trial to the use of the restraint. Counsel’s decision
not to object likely falls within the realm of strategic decisions. Regardless of whether counsel’s
failure to object was deficient performance, Hall was not prejudiced by counsel’s failure to
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object. As indicated above, the leg brace was worn under the clothing and defense counsel
testified that it did not make any noise when Hall walked. Additionally, the jury was not present
for Hall’s movements either in or out of the courtroom—so if it did make noise when he walked,
the jurors would not have heard it. Because Hall was not prejudiced by his counsel’s
performance, his ineffective assistance of counsel claim fails. We affirm the district court’s
summary dismissal of Hall’s claims regarding the restraint he was required to wear at trial.
g. Counsel was not required to record or ensure Hall’s presence at all proceedings.
Hall contends that counsel was ineffective in failing to ensure that all proceedings were
recorded and that he was present for those proceedings. This claim is based on the arguments
discussed in section 1 above. For the reasons outlined in section 1, Hall has failed to establish
that counsels’ performance was deficient or that the alleged deficiency was prejudicial,
particularly since he must “allege that he is unable to raise a specific appealable issue due to the
absence of recording” and that “the unrecorded [proceedings] probably dealt with appealable
issues.” State v. Abdullah, 158 Idaho 386, 448, 348 P.3d 1, 63 (2015) (emphasis, internal
quotations, and citations omitted). He has failed to do so. The record gives sufficient guidance as
to what occurred during the conferences and proceedings at trial, and Hall has failed to raise a
specific appealable issue due to the absence of a recording. See id. We affirm the district court’s
summary dismissal of this argument.
h. Trial counsel was not ineffective for failing to challenge Idaho’s death penalty
scheme.
Hall complains that trial counsel failed to adequately challenge Idaho’s death penalty
scheme by (1) failing to allege that the statutory aggravators were unconstitutionally vague, (2)
failing to request a jury instruction telling jurors that they could not rely on the same evidence to
find more than one aggravator, and (3) failing to object to the court’s sentencing phase jury
instruction regarding the governor’s power to commute sentences or grant pardons.
With respect to the constitutionality of the statutory aggravators, the court determined,
based on review of decisions from this Court, that these vagueness claims would not have been
successful, even if raised. On this basis, it did not find counsel ineffective for failing to raise
these claims at trial. The district court was correct. As indicated in section 13 above, the statutory
aggravators are not unconstitutionally vague and have been determined so by this Court—in
some instances repeatedly. Thus, counsel was not objectively unreasonable in failing to
challenge the aggravators on this basis.
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Hall’s second contention also fails. As indicated in section 21 above, the trial court failed
to instruct the jury that the same evidence could not be relied upon in finding more than one
aggravator. But there is no evidence that had that instruction been given, the outcome of the trial
would have been different. Hall was convicted of kidnapping Ms. Henneman, tearing her clothes
off and using them to choke and restrain her; of brutally raping and killing her and dumping her
body in the river. Given the presentation of evidence of the circumstances of the crime at trial, it
is unlikely that the jury would not have found the presence of at least one of the four alleged
statutory aggravators, which is all that is required by Idaho Code section 19-2515(3) for the
imposition of the death penalty. Counsel was not ineffective for failing to request this instruction,
because it would not have changed the outcome of the trial.
Hall’s third contention also fails. As indicated above, Hall’s trial counsel was involved in
revising the State’s initial proposed language for Instruction 49—the instruction at issue here.
After its revision, he did not object to its presentation to the jury. As indicated above, Instruction
49 correctly characterized the law regarding commutations and pardons. Because it was an
accurate statement of Idaho law and did not amount to burden-shifting of the kind condemned in
California v. Ramos, 463 U.S. 992 (1983), it was not objectively unreasonable for counsel to
allow its presentation without objection. Counsel was not ineffective for failing to object to
Instruction 49.
i. The court did not err in summarily dismissing Hall’s claim that counsel was
ineffective for failing to adequately investigate and present mitigating evidence.
(1) Counsel was not ineffective for failing to conduct neurological testing on Hall.
Hall asserts that trial counsel was ineffective for failing to adequately investigate brain
damage, intellectual disability or mental illness, and for failing to have neurological testing done
to present as mitigation evidence in the sentencing phase. Hall alleges that if neurological testing
had been conducted, it would have shown injuries to and abnormalities in his brain in regions
typically associated with sexual behavior and impulse control. He claims that counsel’s failure to
have this testing done amounted to ineffective assistance of counsel because this evidence could
have provided a possible explanation of his criminal behavior and countered the State’s
argument that he made the “choice” to kill.
“Ineffective assistance under Strickland is deficient performance by counsel resulting in
prejudice, with performance being measured against an objective standard of reasonableness,
under prevailing professional norms.” Rompilla v. Beard, 545 U.S. 374, 380–81 (2005) (internal
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quotations and citations omitted). Counsel is not required to investigate a defendant’s entire life
in order to present constitutionally sufficient mitigation evidence. State v. Row, 131 Idaho 303,
313, 955 P.2d 1082, 1092 (1998). “Strategic decisions and judgments by counsel will not be
second-guessed on appeal unless found to be objectively unsound.” Id.
Here, in deposition testimony during post-conviction proceedings, counsel indicated that
he decided to present Hall’s family and social history because he felt that it was more powerful
than evidence of mental illness and because he did not want to expose Hall to a mental health
examination by the State should mental health be put at issue. This was a reasonable choice.
“Counsel has a duty to make reasonable investigations or to make a reasonable decision that
makes particular investigations unnecessary. In any ineffectiveness cases, a particular decision
not to investigate must be directly assessed for reasonableness in all the circumstances, applying
a heavy measure of deference to counsel’s judgments.” Strickland v. Washington, 466 U.S. 668,
691 (1984). After consulting with a team of mental health experts, two of the three principal
experts advised pursuing a mitigation strategy that emphasized Hall’s traumatic childhood and
abusive family. This professional recommendation, as well as counsel’s experience on a prior
capital case, formed the basis of counsel’s decision to focus on Hall’s life history rather than on
neurological defects.
Trial counsel presented compelling mitigation evidence related to Hall’s life and family
history. Hall’s sister, two half-sisters and cousin (who lived with Hall’s family for a time) all
testified about the horrendous living conditions in their family and Hall’s traumatic childhood.
They testified in emotional detail that as children, they were frequently hungry and lacked
adequate clothing, basic hygiene, supervision, and care. They were also subjected to constant
physical, emotional and sexual abuse—at the hands of their parents, other adults, siblings and
even neighbors. The defense also presented the testimony of Dr. Pettis, a clinical psychiatrist,
and Dr. Cunningham, a clinical psychologist. Together, these mental health experts spent nearly
400 compensable hours on Hall’s case, and their testimony comprised nearly 200 pages of the
sentencing hearing transcript. They discussed in detail the mental, social and emotional effects of
the abuse suffered by Hall, both generally as well as discussing its effects on Hall specifically—
incorporating his mental health evaluations, his school records, his juvenile record and
correctional history. In the face of such extensive mitigation evidence, it cannot be said that
counsel was ineffective for failing to conduct neurological testing for a theory he decided not to
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pursue. “[D]ecisions regarding mental health . . . are strictly strategic and shall not be second-
guessed by this Court.” Dunlap, 155 Idaho at 388, 313 P.3d at 44. Hall’s challenge fails the first
prong of Strickland, as counsel’s decision was a reasonable strategic determination regarding
mitigation evidence and not deficient performance. Accordingly, we affirm the district court’s
dismissal of this claim.
(2) Counsel was not ineffective for failing to provide sufficient evidence of
Hall’s traumatic childhood.
Hall next alleges that trial counsel was ineffective for failing to conduct an adequate
investigation regarding the circumstances of his childhood, including failing to contact several of
his family members. Specifically, he takes issue with the failure of the defense to seek out his
older half-brother, former sister-in-law, another cousin, and his mother. He also alleges that the
family witnesses that were called were inadequately interviewed and ill prepared to testify.
This challenge fails on both prongs of Strickland. First, Hall fails to show that trial
counsel’s failure to include other family members would have provided new or otherwise
important information to the jury. The fact that defense counsel “could have presented more
evidence or more persuasive evidence does not mean that” counsel was ineffective. State v.
Payne, 146 Idaho 548, 578, 199 P.3d 123, 153 (2008). Second, Hall fails to show that he was
prejudiced by counsel’s failure to include other family members, or stated another way, that the
inclusion of these witnesses would have changed the outcome. Hall urges the presentation of
additional family witnesses to further establish the abysmal living conditions and horrific abuse
Hall suffered. However, as indicated above, there was extensive testimony by family members
and mental health professionals about the tragic family life of Hall. Any further testimony or
additional details would likely have been cumulative. Additionally, even after hearing the
extensive mitigation evidence presented, the jury sentenced Hall to death. It is very unlikely that
the testimony of additional family members about their terrible upbringing would have changed
this outcome. For these reasons, we affirm the district court’s dismissal of this argument.
(3) Counsel was not ineffective for failing to provide mitigation evidence
relating to Hall’s placement in foster care.
Hall alleges that counsel was ineffective for failing to conduct adequate investigation
regarding his placements in foster care. This contention is without merit. As indicated above,
counsel is not required to investigate a defendant’s “entire life in order to reasonably and
objectively present . . . mitigation evidence.” Row, 131 Idaho at 313, 955 P.2d at 1092. At best,
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the evidence relating to Hall’s foster care placements would indicate that he was a deeply
troubled individual, who had been the subject of continuous abuse. There is no evidence
suggesting that counsel’s failure to gather or present evidence relating to Hall’s placements in
foster care was objectively unreasonable. We affirm the district court’s dismissal of this claim.
(4) Counsel was not ineffective for failing to present more evidence of Hall’s
good character as an adult.
Hall claims that his trial counsel failed to investigate and present adequate evidence of
Hall’s positive relationships and good deeds as an adult in mitigation. This argument is
unavailing. Several of the witnesses in the sentencing phase testified to Hall’s positive qualities.
Ms. Deen, a former girlfriend testified that Hall was initially very kind to her and that he helped
her stay off drugs, including keeping her substance-abusing friends away from his home where
she was staying. Ms. Dunaway, a former girlfriend, testified that Hall allowed her, her children
and grandchildren to move in with him, even though there were other people already living there.
Ms. Sebastian, an acquaintance, indicated that Hall was helpful to her and her family, including
fixing her car and being kind to her children. There is nearly always more investigation that
could have been done or more information that could have been found, but whether all avenues
were exhausted is not the test. Courts ask only what the Sixth Amendment requires. Dunlap, 155
Idaho at 388, 313 P.3d at 44 (declaring that in analyzing whether the presentation of mitigation
evidence was adequate “courts address not what is prudent or appropriate but only what is
constitutionally compelled”) (internal quotations omitted). Additionally, as noted by the State,
additional evidence of Hall’s good character as an adult may have diminished the defense’s
primary mitigation theme—that Hall had suffered so much abuse and trauma in his life that he
was not capable of making rational choices. As discussed above, counsel’s decision to focus on a
traumatic life history theory in mitigation was a reasonable tactical decision that should not be
second guessed. We affirm the district court’s dismissal of this claim.
j. The court did not err in summarily dismissing Hall’s claim that counsel was
ineffective in failing to adequately investigate the state’s evidence regarding N.O.
Hall alleges that trial counsel was ineffective in failing to adequately investigate and
challenge N.O.’s rape allegations, including interviewing her only a few hours prior to her
testimony, failing to compile documentation of her mental health issues, failing to reveal her
motive to lie, and failing to introduce evidence that her father was abusive and could have caused
her injuries.
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When questioned about his interview of N.O. trial counsel indicated that she “was a
mess,” “real fragile,” and “confused.” Trial counsel later testified that N.O. came across as
“pathetic” and “pitiful” and that he did not want to be viewed as bullying her, so he did not push
her in cross-examination. Nevertheless, evidence relating to her mental health was presented to
the jury. N.O. testified that she had a “chemical imbalance” that prevented her from working.
She also testified, by way of explaining her confusion, that “there’s so many things [sic] that
bounce around in my head that I’m not quite sure.” To which counsel asked, “[i]s it sometimes
hard to tell what is real and what isn’t real?” She responded, “[n]o, not really because it’s – a lot
of it is pretty vivid and some of it is not.” Counsel did inquire of N.O. whether she had been
drinking the night of the rape, and inquired about the problems N.O. was experiencing at home.
His tactical decision to not press her further was not objectively unreasonable. We affirm the
district court’s dismissal of this claim.
k. The court did not err in summarily dismissing Hall’s claim that counsel was
ineffective for failing to adequately investigate the State’s other aggravation
evidence.
Hall alleges that counsel failed to adequately investigate the witnesses who provided
aggravation evidence at sentencing. Specifically, he alleges that counsel failed to interview Ms.
Dunaway prior to her testimony, that he failed to discover a second drug possession conviction
for Ms. Deen, and that he failed to adequately investigate Ms. Sebastian. We address each of
these claims.
Counsel’s performance was not objectively unreasonable with regard to Ms. Dunaway.
Although he did not interview her prior to her testimony, his cross-examination of her drew out
important facts and indicated capable, active advocacy. With regard to Ms. Deen, the jury was
made aware early on in her testimony that she had a drug problem and that she had been
convicted of possession of methamphetamine around the time she knew Hall. It is unclear how
evidence of a second conviction during this time would be helpful to Hall. Counsel’s cross-
examination of Ms. Deen indicated that he was familiar with Ms. Deen’s relationship with Hall
and took care to elicit testimony concerning Hall’s positive attributes, such as that it was “in his
nature to help people,” that part of their relationship was that Hall was helping her to stay off
drugs, and that Hall had started his own business mowing lawns. This too was active, capable
advocacy that did not fall below the standard of reasonableness.
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With regard to Ms. Sebastian, counsel was deficient in failing to identify the potential for
conflict prior to the sentencing hearing. Counsel was given notice of the State’s witnesses prior
to the hearing and should have recognized the potential for conflict then. However, the defendant
did not suffer any prejudice as a result of this failing. Counsel’s cross-examination of Ms.
Sebastian did not differ in any significant respect from other cross-examinations he conducted
during the course of the trial. He was polite, but did not fail to elicit unfavorable facts from her,
such as her history of theft. Thus, we affirm the district court’s dismissal of these arguments.
l. The court did not err in concluding counsel was not ineffective for failing to
object to the alleged prosecutorial misconduct.
Hall alleges that trial counsel failed to object to the prosecutorial misconduct identified
by him in section 22 above. He alleges that had counsel timely objected, the court would have
prevented the misconduct. When trial counsel was asked about his failure to object to error in the
State’s closing argument, counsel stated that “[a]s a general rule, I don’t like to object in closing
unless it’s something really outrageous, like a comment on the defendant’s right to re[main]
silent or something like that.” Then, when asked what he would do if something egregious did
occur, counsel declared that he would “object and move for a mistrial.” Counsel also cited
several tactical reasons for not objecting to closing argument, including that he did not want to
“turn the jury off,” he did not want to draw attention to things that were being objected to, and
that sometimes “if you don’t interrupt them, they don’t interrupt you.” Counsel’s statements
indicate that counsel’s decisions not to object to the portions of the State’s evidence Hall now
complains of were strategic decisions. Deficient performance cannot be found on the basis of
strategic decisions. Johnson v. State, 156 Idaho 7, 11, 319 P.3d 491, 495 (2013) (“[T]actical or
strategic decisions of trial counsel will not be second-guessed on appeal unless those decisions
are based on inadequate preparation, ignorance of the relevant law, or other shortcomings
capable of objective review.”) (internal quotations omitted). We affirm the district court’s
dismissal of this argument.
m. The court did not err in determining that counsel was not ineffective for failing
to challenge Hall’s convictions for kidnapping and rape.
Hall argues that his counsel’s failure to challenge his kidnapping and rape sentences as
violating double jeopardy was ineffective assistance of counsel. As indicated in section 23 and as
noted by the district court, Hall was charged with first-degree kidnapping, which is not a lesser
included offense of felony murder. Hall’s claim thus fails with regard to the kidnapping
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conviction; any objection would have not been sustained. However, counsel may have been
deficient with respect to the rape. There was a colorable argument to be made in 2004 when Hall
was tried that rape—as a lesser included offense of felony murder—should merge with felony
murder. Indeed, in ruling on this issue in post-conviction, the district court concluded that rape
was a lesser included offense of felony murder and counsel’s failure to argue merger or object
constituted deficient performance. But this determination was made before in this Court’s
decision in State v. McKinney, 153 Idaho 837, 291 P.3d 1036 (2013). In McKinney, as indicated
above, this Court held that when a defendant is convicted of first degree murder under both
premeditation and felony murder theories, separate conviction of the felony underlying the
felony murder does not violate double jeopardy because the underlying felony does not share
elements with premeditated murder. Id. at 841, 291 P.3d at 1040. Therefore, counsel was likely
deficient in failing to make this argument, but in light of our decision in McKinney, Hall was not
prejudiced by counsel’s deficiency. We affirm the district court’s dismissal of this argument.
n. The court did not err in determining that counsel was not ineffective in his cross-
examination of Ms. Sebastian.
Hall contends that he raised a genuine issue of material fact in post-conviction as to
whether trial counsel was ineffective in his cross-examination of Ms. Sebastian because she was
also a client of his.
Proceedings for post-conviction relief are civil in nature, rather than
criminal, and the applicant must therefore prove the allegations in the request for
relief by a preponderance of the evidence. Summary dismissal of a petition for
post-conviction relief is the procedural equivalent of summary judgment under
I.R.C.P. 56 and this Court must determine whether a genuine issue of material
fact exists, with inference liberally construed in favor of the petitioner. When a
genuine issue of material fact is shown to exist, an evidentiary hearing must be
conducted.
Dunlap, 155 Idaho at 361, 313 P.3d at 17. “Counsel’s choice of witnesses, manner of cross-
examination, and lack of objection to testimony fall within the area of tactical, or strategic,
decisions, as does counsel’s presentation of medical evidence.” State v. Abdullah, 158 Idaho 386,
500, 348 P.3d 1, 115 (2015).
As discussed in section 16, the court repeatedly inquired about the extent of the conflict
in counsel’s representation of both Hall and Ms. Sebastian, and counsel indicated that he did not
believe there was any actual conflict. Further, Hall’s Sixth Amendment right to counsel was not
abrogated because counsel’s cross-examination of Ms. Sebastian did not differ in any important
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respects from his cross-examination of other witnesses, as indicated above. He effectively cross-
examined Ms. Sebastian, eliciting facts favorable to Hall and unfavorable to her. Additionally,
counsel’s manner of cross-examination falls squarely within the realm of strategic decisions. Id.
Further, Hall was not prejudiced by the potential conflict. If there was any deficiency in
counsel’s cross-examination, it certainly was not the difference between a sentence of life or a
sentence of death for Hall. “Under the second prong of Strickland, the defendant must show a
reasonable probability that the outcome of the trial would be different but for counsel’s deficient
performance.” Id. at 480, 348 P.3d at 95. Hall cannot establish the requisite prejudice. We affirm
the district court’s dismissal of this argument.
o. The district court did not err in determining that counsel was not ineffective for
failing to adequately challenge the admission of evidence relating to the rape of
N.O.
Hall asserts that counsel was ineffective for failing to adequately challenge the admission
of evidence relating to the rape of N.O. at sentencing. Specifically, he alleges that counsel was
ineffective in failing to preserve the appropriate challenges, which he claims are (1) relevancy
under Idaho Rules of Evidence 401 and 402, (2) unfair prejudice under Idaho Rule of Evidence
403, (3) a violation of the right to fairly defend himself pursuant to the Sixth and Fourteenth
Amendments, (4) a violation of Idaho Code section 19-2515 and the Eighth and Fourteenth
Amendments, and (5) a violation of his right to due process and a fair trial pursuant to the Sixth
and Fourteenth Amendments.
These claims are without merit. As indicated above, counsel’s failure to object is a
tactical or strategic decision that is not appropriately second-guessed on appeal unless it rests on
inadequate preparation, ignorance of the law or other shortcomings capable of objective review.
Johnson, 156 Idaho at 11, 319 P.3d at 495; Abdullah, 158 Idaho at 500, 348 P.3d at 115. With
regard to claims (1) and (2), as indicated above, the Rules of Evidence do not apply in sentencing
hearings, so counsel was not required to make objections based on them. State v. Jeppesen, 138
Idaho 71, 75, 57 P.3d 782, 786 (2002). The other challenges regarding the N.O. evidence
similarly fail on the basis that they fall within the realm of tactical or strategic decisions by
counsel that are not objectively reviewable on appeal. We affirm the district court’s dismissal of
these claims.
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p. The district court did not err in concluding that trial counsel was not ineffective
for its failure to adequately challenge the admission of bad act evidence to
support the propensity aggravator.
Hall alleges that trial counsel was ineffective for failing to adequately challenge
sentencing evidence presented by the State. Specifically, Hall claims that counsel was ineffective
for failing to object to the admission of his 1991 grand theft conviction, for failing to object to
his 1994 escape conviction on the basis of Idaho Rules of Evidence 401 and 403 and the Eighth
Amendment, and for failing to adequately object to admission of evidence of bad behavior with
regard to former girlfriends Ms. Dunaway, Ms. Deen and former neighbor Ms. McCusker.
Idaho Code section 19-2515(6) provides that “the state and the defendant shall be entitled
to present all relevant evidence in aggravation” (emphasis added). Hall’s counsel was not
ineffective for failing to object to the State’s aggravation evidence presented at sentencing
because the prior conviction evidence consisting of grand theft, rape and escape combined to
create a picture of a violent person with a propensity for lawlessness, which made this evidence
relevant to determining whether Hall had a propensity to murder. Thus, it was admissible in the
sentencing hearing pursuant to Idaho Code section 19-2515. With regard to the post-crime
evidence from Hall’s former girlfriends, this evidence was appropriate as non-statutory
aggravation evidence, as indicated above in section 17. Accordingly, the objections Hall claims
counsel should have made would have been overruled or sustained in error. For these reasons,
counsel’s failure to object in the ways described by Hall was not objectively unreasonable and
did not constitute deficient performance. We affirm the district court’s dismissal of these claims.
q. The district court did not err in dismissing Hall’s claim that counsel was
ineffective in failing to adequately challenge non-statutory aggravation evidence
or request a non-statutory aggravator jury instruction.
Hall claims that if the bad acts evidence discussed above was admissible, counsel was
ineffective in failing to challenge its admission to prove non-statutory aggravators. Hall also
alleges that to the extent the evidence was admitted to prove non-statutory aggravators, counsel
was ineffective for failing to request a jury instruction regarding how that evidence fits into the
jury’s analysis and the burden of proof.
Prior to the State’s presentation of evidence at the sentencing hearing, as indicated above,
the court discussed with both parties the availability of non-statutory aggravation evidence and
its ruling regarding post-crime evidence. Review of the transcript reveals that defense counsel
registered an objection to the inclusion of non-statutory aggravation evidence and to the post-
97
crime evidence the State proposed to present. Because counsel objected to its inclusion, we
cannot say that counsel’s performance was deficient as to non-statutory aggravation evidence.
With regard to counsel’s failure to request a jury instruction, we view counsel’s failure to
request such an instruction as objectively unreasonable, but “we do not believe this oversight
alone so prejudiced appellant’s case as to render what was in all other respects reasonably
competent assistance of counsel, inadequate under the Sixth Amendment.” State v. Kraft, 96
Idaho 901, 906 539 P.2d 254, 259 (1975). We affirm the district court’s dismissal of this
argument.
r. The district court did not err in dismissing Hall’s claim that counsel was
ineffective in failing to request a jury instruction concerning victim impact
statements.
Hall argues that his counsel was ineffective for failing to ask for a jury instruction
explaining to the jury how the victim impact statements (“VIS”) should be considered. At
sentencing, after the State presented its aggravation evidence, the jury heard the victim impact
statements of Ms. Henneman’s brother and sister. After presentation of the mitigating evidence,
they heard victim impact statements from Ms. Henneman’s husband, her mother, and her father.
Prior to the presentation of these statements, the court read the following instruction the jury:
Victims or their families have the right to personally address you by
making a victim impact statement, which is a statement concerning the victim’s
personal characteristics and the emotional impact of the crimes.
A victim impact statement is not made under oath and is not subject to
cross examination. A victim may not make any statements which are
characterizations or opinions about the crime, about the defendant or the
appropriate sentence, and if any are made you should disregard them.
In Payne v. Tennessee, 501 U.S. 808 (1991), the United States Supreme Court held that
the Eighth Amendment does not prohibit the introduction or admission of victim impact
statements. Id. at 826 (“We thus hold that if the State chooses to permit the admission of victim
impact evidence . . . the Eighth Amendment erects no per se bar.”). In Idaho, victims have a
constitutional right to be heard at sentencing upon their request. Idaho Const. art. I, § 22, cl. 6.
Victim impact statements are permissible in capital cases per Idaho Code section 19-
2515(5)(a) and in other cases per Idaho Code section 19-5306(1)(e). Section 19-2515(5)(a),
while permitting the statements, provides that “[c]haracterizations and opinions about the crime,
the defendant and the appropriate sentence shall not be permitted as part of any victim impact
information.”
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Hall argues that Idaho’s death penalty statutory scheme prohibits the jury’s consideration
of victim impact statements when determining whether to impose the death penalty. This
argument is meritless and overlooks the import of section 19-2515(5)(a). Section 19-2515(5)(a)
provides that after the defendant is convicted of first degree murder and the State has provided
adequate notice of its intent to seek the death penalty, a “special sentencing hearing” shall be
held promptly and conducted before a jury. It also declares that the purpose of the hearing is to
“hear all relevant evidence and arguments of counsel in aggravation and mitigation of the
offense” and that “[i]nformation concerning the victim and the impact that the death of the
victim has had on the victim’s family is relevant and admissible.” I.C. § 19-2515(5)(a). Thus,
section 19-2515(5)(a) details the procedure for conducting a capital sentencing hearing and
indicates which evidence is properly admitted at such a hearing—of which information
concerning the victim, or victim impact statements—is a prominent member. Clearly, victim
impact statements have a carefully delineated place in capital sentencing proceedings. Section
19-2515(5)(a) contains no specification as to how impact statements should be considered by the
jury, but does allow them to be presented to a jury. I.C. § 19-2515(5)(a). Current limitations
surrounding victim impact statements seem to only concern content, length, and number of
statements. State v. Payne, 146 Idaho 548, 573–74, 199 P.3d 123, 148–49 (2008) (holding the
number of letters from family and friends attached to the PSI were “excessive” and that the full
day of victim impact testimony contained many strongly worded “opinions about [defendant],
his appropriate punishment and calls to religious authority as the basis for punishment” which
rendered them admitted in error); State v. Lovelace, 140 Idaho 73, 80–81, 90 P.3d 298, 305–06
(2004) (holding that the admission of victim impact statements advocating the death penalty for
the defendant was reversible error).
Because the law does not dictate the weight that victim impact statements should be
given by the jury in capital sentencing, it cannot be said that counsel’s failure to request a jury
instruction was deficient performance. Similarly, given the brutal nature of the crime, it is
unlikely that had an instruction been requested it would have altered the outcome. Thus, counsel
was not ineffective. His performance was not deficient and Hall was not prejudiced by his failure
to request a jury instruction concerning victim impact statements. We affirm the district court’s
dismissal of this argument.
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27. Hall has failed to establish a violation of due process based upon the summary
dismissal of his claims without an evidentiary hearing.
Hall argues that he was denied due process because the district court summarily
dismissed his post-conviction claims without an evidentiary hearing. In general, the
“fundamental requirement of due process is the opportunity to be heard ‘at a meaningful time
and in a meaningful manner.’” Mathews v. Eldridge, 424 U.S. 319, 333 (1976) (quoting
Armstrong v. Manzo, 380 U.S. 545, 552 (1965)). The type of hearing or procedure required must
be “appropriate to the nature of the case.” Mullane v. Cent. Hanover Bank & Trust Co., 339 U.S.
306, 313 (1950). The United States Supreme Court provided a balancing test to determine if
procedural safeguards are adequate:
[O]ur prior decisions indicate that identification of the specific dictates of
due process generally requires consideration of three distinct factors: First, the
private interest that will be affected by the official action; second, the risk of an
erroneous deprivation of such interest through the procedures used, and the
probable value, if any, of additional or substitute procedural safeguards; and
finally, the Government’s interest, including the function involved and the fiscal
and administrative burdens that the additional or substitute procedural
requirement would entail.
Mathews, 424 U.S. at 334–35.
Specifically, this Court has previously determined that Idaho Code section 19-2719—
which does not mandate an evidentiary hearing in post-conviction capital cases—meets due
process requirements. State v. Rhoades, 120 Idaho 795, 806, 820 P.2d 665, 676 (1991). This
Court recognized that “the defendant’s interest is in being afforded an adequate opportunity to
present legal and factual issues in his defense.” Id. But this Court also recognized the State’s
interest in “eliminating unnecessary delay in carrying out a valid death sentence.” Id. The Court
also determined that Idaho Code section 19-2719 provides an adequate process to prevent
erroneous results:
[I.C. § 19-2719] provides adequate notice to the defendant of exactly what
is required of him, and sufficient opportunity for all challenges to be heard. In
addition, it serves the purpose of the legislature by preventing the unnecessary
delays that occur with so much frequency in capital cases.
Id.; see also Rhoades v. Henry, 611 F.3d 1133, 1144 (9th Cir. 2010) (rejecting due process and
equal protection challenges to Idaho Code section 19-2719); Hoffman v. Arave, 236 F.3d 523,
530–36 (9th Cir. 2001) (same).
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In Idaho, defendants are provided the opportunity to collaterally attack criminal
convictions in a post-conviction petition, and an evidentiary hearing is afforded if a genuine
issue of material fact, if resolved in the petitioner’s favor, would result in post-conviction relief.
State v. Dunlap, 155 Idaho 345, 383, 313 P.3d 1, 39 (2013). There is no constitutional basis for
mandating an evidentiary hearing. Stuart v. State, 118 Idaho 865, 869, 801 P.2d 1216, 1220
(1990). Hall’s due process rights were not violated by the district court’s summary dismissal of
his post-conviction petition. Accordingly, we affirm the district court’s summary dismissal.
28. Hall has failed to establish that the State withheld exculpatory evidence.
Hall claims that the State violated his due process rights by withholding exculpatory
evidence regarding N.O. and Ms. Deen. Because Hall’s claims were raised in the context of his
post-conviction petition, they are governed by the standards detailed in the previous section.
The prosecution has a duty to disclose evidence that is both favorable to the defense and
material to either guilt or punishment. Brady v. Maryland, 373 U.S. 83, 87 (1963). “There are
three components of a true Brady violation: The evidence at issue must be favorable to the
accused, either because it is exculpatory, or because it is impeaching; that evidence must have
been suppressed by the State, either willfully or inadvertently; and prejudice must have ensued.”
Strickler v. Greene, 527 U.S. 263, 281–82 (1999).
“The duty of disclosure enunciated in Brady is an obligation of not just the individual
prosecutor assigned to the case, but of all the government agents having a significant role in
investigating and prosecuting the offense.” State v. Avelar, 132 Idaho 775, 781, 979 P.2d 648,
654 (1999); see also Kyles v. Whitley, 514 U.S. 419, 437 (1995) (stating “the individual
prosecutor has a duty to learn of any favorable evidence known to others acting on the
government’s behalf in the case, including the police”). However, “a prosecutor is not required
to disclose evidence the prosecutor does not possess or evidence of which the prosecutor could
not reasonably be imputed to have knowledge or control.” Avelar, 132 Idaho at 781, 979 P.2d at
654.
Hall initially contends that the State withheld exculpatory evidence regarding N.O.,
including evidence about her mental health that could have been used to undermine her
credibility and version of events that was contained in the 1991 grand jury transcript, N.O.’s
mental health records, Hall’s prior pre-sentence investigation (PSI), and N.O.’s “status alone.”
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Hall has failed to establish that his counsel did not have a copy of the grand jury
transcript. When Hall’s counsel was asked about the transcript, he merely responded, “Was there
a grand jury?” Further, review of the grand jury transcript reveals that N.O. only made a passing
reference to a “chemical imbalance” and denied that she was told that she was “crazy.” There
was no other mention of N.O.’s mental health in the grand jury transcript. “Showing that the
prosecution knew of an item of favorable evidence unknown to the defense does not amount to a
Brady violation, without more.” Kyles, 514 U.S. at 437. “[T]he prosecution need volunteer
evidence only when suppression of the evidence would be ‘of sufficient significance to result in
the denial of the defendant’s right to a fair trial.’” State v. Shackelford, 150 Idaho 355, 380, 247
P.3d 582, 607 (2010) (quoting United States v. Agurs, 427 U.S. 97, 108 (1976)). Here, N.O.’s
passing references in the grand jury transcript do not amount to the “more” required in Kyles.
Because N.O. testified at trial that she had a “chemical imbalance” that prevented her from
working, this information was not withheld from Hall, nor was it “sufficiently significant” to
deny Hall the right to a fair trial. See Shackelford, 150 Idaho at 380, 247 P.3d at 607.
Additionally, no prejudice ensued because Hall had an opportunity to cross-examination N.O. at
trial. Because Hall has not established that defense counsel did not have a copy of the grand jury
transcript, and because the relevant evidence it contained was discussed at trial, there was no
Brady violation.
Hall also contends that the State was required to disclose N.O.’s mental health records
from Intermountain Hospital. However, there is no evidence that the State had the records. The
record only contains evidence that the prosecutor in the N.O. case talked with a psychiatrist
regarding N.O., but that conversation does not mean that the State obtained the records or
retained them or that their content is automatically imputed to the State. Any potential
knowledge the N.O. rape prosecutor had in the N.O. case is not imputed to the prosecuting
attorney in the present case. Additionally, Hall has failed to explain what information the
hospital reports contained that could have been used and would have resulted in a reasonable
probability of a different result. Hall’s Brady claim regarding N.O.’s mental health records fails.
The same is true with regard to Hall’s 1991 PSI. Hall has failed to establish that the State
had an obligation to provide it to him, and that there was any resulting prejudice. The standards
associated with PSIs are contained in Idaho Criminal Rule 32. The applicable version of Idaho
Criminal Rule 32(h)(1) mandates that “[a]fter use in the sentencing procedure, the presentence
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report shall be sealed by court order, and thereafter cannot be opened without a court order
authorizing release of the report.” While the Idaho Department of Corrections is permitted to
retain a copy of the PSI, neither the prosecution nor the defense is generally permitted to retain a
copy after sentencing. See I.C.R. 32. Either party could have requested a copy of the PSI from
the district court. As explained in Raley v. Ylst, 444 F.3d 1085, 1095 (9th Cir. 2006), when a
defendant possesses “the salient facts regarding the existence of the [evidence] that he claims
[was] withheld,” there is no Brady violation. “When, as here, a defendant has enough
information to be able to ascertain the supposed Brady material on his own, there is no
suppression by the government.” United States v. Aichele, 941 F.2d 761, 764 (9th Cir. 1991).
Because trial counsel was aware of the PSI, the State had no obligation to request a copy from
the district court for the defense. The defense could have requested a copy for itself. Hall has
failed to show that a suppression occurred or that any prejudice resulted thereof. There is no
Brady violation with regard to the PSI.
Hall claims that N.O.’s “status alone” established that the State was aware of something
that could be utilized for impeachment. He argues that “it is improbable that the prosecutor asked
questions [including ‘Are you taking any medication right now?’ and ‘Have you taken some in
the past but you don’t take it now?’] without knowing the answers.” This argument is based upon
speculation. A post-conviction proceeding is not an extension of the criminal case from which it
arises. Rather, it is a separate civil action in which the applicant bears the burden of proof
imposed upon a civil plaintiff. Paradis v. State, 110 Idaho 534, 536, 716 P.2d 1306, 1308 (1986).
In the absence of an adequate record on appeal, an appellate court will not presume error. State v.
Sima, 98 Idaho 643, 644, 570 P.2d 1333, 1334 (1977). Hall has failed to provide any support for
the claim that evidence was suppressed. There is no favorable evidence that was suppressed, and
certainly none that caused prejudice. It should be noted that the questions regarding N.O.’s
medical and mental health were asked at trial, providing Hall the opportunity to cross-examine
her. Hall’s claim fails the Brady test.
Hall further contends that the district court applied an incorrect standard for summary
dismissal because the court was required to draw “all reasonable inferences in [his] favor” and
the materiality standard from Brady can only be applied after an evidentiary hearing. However,
there is no support for Hall’s contention that the district court is required to hold an evidentiary
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hearing to determine materiality. See Shackelford, 150 Idaho at 380–81, 247 P.3d at 607–08. The
district court applied the correct standard for summary dismissal.
Finally, Hall argues that the State withheld evidence regarding Ms. Deen’s second drug
conviction. There is no evidence suggesting that documentation of Ms. Deen’s second drug
conviction was not readily available as a public record and could not have been obtained by
defense counsel at any time. There is no Brady violation in the State’s failure to volunteer items
of public record. Further, Hall has failed to explain how he was prejudiced by his lack of
knowledge of the second conviction. We affirm the district court’s summary dismissal of this
claim.
29. Hall has failed to establish that the district court abused its discretion in denying his
requests for discovery involving Ms. Sebastian, Ms. Deen, and Ms. Dunaway.
Hall filed an exhaustive thirty-one page Motion for Discovery. It included a request for
documents related to Ms. Sebastian’s testimony including: (1) prosecuting attorney notes,
memoranda or recordings from interviews; (2) any incentives offered to Ms. Sebastian to testify
against Hall; (3) the PSI in Case No. H0400335/M0401584 (involving Ms. Sebastian); (4) the
PSI and any document regarding a “rider” recommendation in Case No. H0400228 (involving
Ms. Sebastian); (5) all statements and summaries of statements to law enforcement attributed to
Ms. Sebastian from March 1, 2003, to the present; (6) a complete NCIC criminal record check
including juvenile criminal records; and (7) reports and notes from IDOC. It also included the
following request for documents related to Ms. Deen’s testimony: (1) prosecuting attorney
documents; (2) documentation of initial contact between Ms. Deen and the prosecuting
attorney’s office; (3) all incentives offered to Ms. Deen or requests to testify against Hall; (4) all
statements and summaries of statements to law enforcement attributed to Ms. Deen from March
2003, to the present; (5) complete NCIC criminal record check of Ms. Deen including juvenile
criminal records; (6) police reports and other documents regarding a theft or burglary in July
2001; (7) documents related to Ada County Case No. H0200584 (involving Ms. Deen), including
the PSI; (8) documents related to Ada County Case No. H0301398 (involving Ms. Deen),
including the PSI and psychological report; and (9) all reports and notes from the Idaho
Department of Corrections. Hall requested the following documents related to Ms. Dunaway’s
testimony: (1) prosecuting attorney documents; (2) all incentives offered to Ms. Dunaway or
requests to testify against Hall; (3) all statements and summaries of statements to law
enforcement attributed to Ms. Dunaway from March 1, 2003, to the present; (4) complete NCIC
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criminal record check including juvenile criminal records; (5) police reports and other documents
regarding a domestic dispute between Ms. Dunaway and Hall in March 2002; and (6) all reports
and notes from the Idaho Department of Corrections.
Subsequently, Hall filed an Amended Petition for Post-Conviction Relief on April 17,
2006. The State, in response, filed a Partial Agreement on Discovery, but it did not include the
requested information regarding Ms. Sebastian, Ms. Deen, or Ms. Dunaway. While the district
court made oral rulings regarding each of Hall’s discovery requests, a final order was entered on
February 16, 2007. The order noted some of Hall’s requests regarding Ms. Sebastian, Ms. Deen,
and Ms. Dunaway had been withdrawn, and denied all the remaining requests regarding the three
women, except Ms. Sebastian’s PSI—which the court agreed to examine in camera and later
released a redacted copy. On appeal, Hall contends that the district court abused its discretion by
denying his discovery requests relating to Ms. Sebastian, Ms. Deen, and Ms. Dunaway because
the information he was denied allegedly supported his claims regarding trial counsel’s
investigation of the three women and his Brady claim.
“[T]he provisions for discovery in the Idaho Rules of Civil Procedure shall not apply to
[post-conviction] proceedings unless and only to the extent ordered by the trial court.” I.C.R.
57(b) (2004). “The decision to authorize discovery during post-conviction relief is a matter left
to the sound discretion of the district court.” Raudebaugh v. State, 135 Idaho 602, 605, 21 P.3d
924, 927 (2001). “Unless discovery is necessary to protect an applicant’s substantial rights, the
district court is not required to order discovery.” Baldwin v. State, 145 Idaho 148, 157, 177 P.3d
362, 371 (2008). “This Court has previously applied standard post-conviction discovery
standards in capital proceedings.” Hall v. State, 151 Idaho 42, 53, 253 P.3d 716, 727 (2011); see
also Fields v. State, 135 Idaho 286, 291, 17 P.3d 230, 235 (2000).
With regard to the claims relating to Ms. Sebastian, during the discovery hearing, the
State repeatedly explained that there were no incentives given to her to testify, and also asserted
that the request did not involve a specific claim being raised by Hall. The district court agreed to
review the PSI in camera and release any relevant information. Hall contends that the district
court erred by relying upon the prosecuting attorney’s assertions that there were no incentives
and that the prosecuting attorney’s response was insufficient. Hall contends that the PSI was
insufficient to cover the other requests and, because he demonstrated good cause, the court erred
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by denying those requests resulting in prejudice to his substantial rights. Hall’s arguments are
without merit.
The information regarding alleged incentives could be obtained from an alternative
source—Ms. Sebastian. A considerable number of affidavits were acquired during post-
conviction proceedings, including one from Ms. Dunaway. Thus, this information could have
been gained from Ms. Sebastian by way of affidavit, similar to Ms. Dunaway’s. The fact that
there was an alternative source for this information suggests that Hall’s motive in seeking the
prosecuting attorney’s file and other requested information was nothing more than a “fishing
expedition,” which is not permitted in post-conviction cases. Abdullah, 158 Idaho at 416, 348
P.3d at 31 (“While reasonable discovery may be permitted, the district court should not allow the
petitioner to engage in a ‘[f]ishing expedition.’”). Because Hall was able to obtain this
information from Ms. Sebastian herself, his discovery request was properly denied.
Turning next to Hall’s claims regarding Ms. Deen, Hall contends that the district court
erred in denying his discovery requests relating to Ms. Deen’s additional drug conviction and the
allegation that Hall’s defense counsel represented Ms. Deen when she pled guilty. Regarding the
allegation that defense counsel assisted Ms. Deen in entering a guilty plea—that information was
readily available from defense counsel, Ms. Deen, and the relevant court files from that case,
which could have been obtained from the clerk. Thus, the district court properly denied the
discovery requests.
Finally, Hall argues that his counsel were ineffective for failing to investigate Ms.
Dunaway and the relationship that Hall had with her. However, as explained above, extensive
information was provided during Hall’s sentencing that discussed his and Ms. Dunaway’s
relationship and the positive qualities that Hall possessed.
Thus, the district court did not abuse its discretion when it denied the discovery requests
relating to Ms. Sebastian, Ms. Deen, and Ms. Dunaway.
30. Hall has failed to establish the district court abused its discretion by denying his
post-conviction claim alleging prosecutorial misconduct.
Hall moved for summary disposition on all post-conviction claims, arguing that he was
entitled to judgment as a matter of law because there were no genuine issues of material fact. The
State opposed this motion and sought summary dismissal. The district court denied Hall’s
motion, granted the State’s request, and summarily dismissed all claims. On appeal, Hall
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contends that the district court erred in denying his post-conviction allegations of prosecutorial
misconduct. Most of these allegations relate to the State’s sentencing phase closing arguments.
Hall did not object to the State’s closing arguments at trial. In Bias v. State, 159 Idaho
696, 703, 365 P.3d 1050, 1057 (Ct. App. 2015), the Court of Appeals held that “the proper way
for a defendant to challenge an unpreserved trial error is to assert ineffective assistance of trial
counsel in a post-conviction proceeding.” Here, Hall did raise these issues in his post-conviction
petition, but, as indicated above, they were summarily dismissed. Pursuant to Idaho Code section
19-2719(6), his direct appeal and post-conviction appeal are consolidated in this case. Thus, on
appeal, Hall raises both an ineffective assistance of counsel claim challenging his trial counsel’s
failure to object to the alleged misconduct and a substantive claim based on fundamental error.
First, ineffective assistance of counsel occurs where there is “inadequate preparation,
ignorance of the relevant law, or other shortcomings capable of objective review.” Pratt v. State,
134 Idaho 581, 584, 6 P.3d 831, 834 (2000) (citations omitted). “To establish a claim of
ineffective assistance of counsel, the defendant must show both deficient performance and
resulting prejudice.” State v. Hairston, 133 Idaho 496, 511, 988 P.2d 1170, 1185 (1999).
Choosing not to bring additional attention to statements made in closing arguments does not
equate to inadequate preparation, ignorance of the law, or other shortcomings. There is no
evidence that the decision was anything but a tactical decision, which “will not be second
guessed or serve as a basis for post-conviction relief under a claim of ineffective assistance of
counsel.” Pratt, 143 Idaho at 584, 6 P.3d at 834.
Second, “[w]here defense counsel does not object during closing, this Court will review
the propriety of any comments made only if they constituted fundamental error.” Hairston, 133
Idaho at 513, 988 P.2d at 1187. Hall claims that he was denied a right to due process under the
Fourteenth Amendment. See U.S. Const. amend. XIV. “Error is fundamental when ‘the
comments were so egregious or inflammatory that any prejudice arising therefrom could not
have been remedied by a ruling from the trial court informing the jury that the comments should
be disregarded.’” Hairston, 133 Idaho at 513, 988 P.2d at 1187 (quoting State v. Smith, 117
Idaho 891, 898, 792 P.2d 916, 923 (1990)). The prosecuting attorney’s comments do not rise to
the level of fundamental error. Hall has failed to demonstrate the violation of a constitutional
right. For this reason, Hall has failed to establish that the district court erred.
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III. CONCLUSION
For the foregoing reasons, we affirm the district court’s judgments of conviction and
sentences, and its order dismissing Hall’s petition for post-conviction relief.
Chief Justice BURDICK and Justice JONES CONCUR.
HORTON, J., dissenting.
I join in the Court’s decision to affirm Hall’s convictions for first-degree murder, first-
degree kidnapping and rape, although I have a slightly different view on two guilt phase issues
that I will briefly discuss. Although I agree with much of the Court’s discussion regarding the
penalty phase and post-conviction relief proceedings, I respectfully dissent from the Court’s
decision to affirm the death penalty.
My analysis of the district court’s denial of Hall’s challenges to Jurors 1 and 60 for cause
would be substantially shorter than the discussion in Part III(A)(3) of the Court’s decision. Hall
failed to persuade me that any of the jurors who sat on his case were biased. Thus, any error in
failing to excuse Jurors 1 and 60, who did not sit on his case, was harmless. State v. Ramos, 119
Idaho 568, 569–70, 808 P.2d 1313, 1314–15 (1991); State v. Wozniak, 94 Idaho 312, 319, 486
P.2d 1025, 1032 (1971).
I also have a different view regarding the propriety of the admission of Detective Smith’s
testimony relating to the elimination of Chris Johnson as a suspect in Ms. Henneman’s murder,
addressed in Part III(A)(5) of the Court’s decision. I do not view the introduction of a lead
detective’s opinion as to whether someone has or has not committed a crime as simple lay
testimony. In my view, such testimony resembles the expert opinion testimony as to the identity
of a perpetrator which this Court forbade in State v. Hester, 114 Idaho 688, 695–96, 760 P.2d 27,
34–35 (1988). For that reason, I believe that the district court erred by admitting the testimony.
Nevertheless, the evidence of Hall’s guilt was overwhelming and the introduction of this
testimony was harmless error.
As to sentencing phase issues, I have a slightly different view regarding the return of the
Indictment Part II by the same grand jury that received evidence regarding Hall’s murder of
Cheryl Hanlon, a subject discussed in Part III(B)(14) of the Court’s opinion. I believe that any
error in the grand jury proceedings was rendered irrelevant for appellate purposes by reason of
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Hall having received a fair trial. State v. Grazian, 144 Idaho 510, 517, 164 P.3d 790, 797 (2007),
abrogated on other grounds by Verska v. Saint Alphonsus Reg’l Med. Ctr., 151 Idaho 889, 265
P.3d 502 (2011). In Grazian, we held that “[a]lleged errors in a grand jury proceeding will not be
examined on appeal where the defendant has been found guilty following a fair trial.” Id. (citing
State v. Mitchell, 104 Idaho 493, 500, 660 P.2d 1336, 1343 (1983) and State v. Smith, 135 Idaho
712, 716–17, 23 P.3d 786, 790–91 (Ct.App.2001)).
I dissent from Part III(B)(21)(E) of the Court’s opinion holding that Instruction 49,
relating to the governor’s pardon and commutation authority, was not error. The Court correctly
notes that the United States Supreme Court upheld the use of the Briggs Instruction in California
v. Ramos, 463 U.S. 992 (1983). However, I think that the California Supreme Court correctly
decided this issue on remand, when it held that the instruction violated the defendant’s due
process rights under the state constitution, People v. Ramos, 689 P.2d 430, 444 (Cal. 1984),
because such an instruction “in reality serves no legitimate purpose.” Id. at 443. Although the
California court identified many problems with the use of the Briggs Instruction, I am
particularly persuaded by its observation that:
The first vice of such an instruction ... is that it may tend to diminish the
jury’s sense of responsibility for its action. As the Supreme Court of Delaware
explained: “[K]nowledge on the part of the jury that there is possible review by
other governmental authorities may cause that jury to avoid its responsibility....
[S]uch comment may imply to a jury that if it mistakenly convicts an innocent
man, or mistakenly fails to recommend mercy, the error may be corrected by
others; under such circumstances, a conviction is more likely and a
recommendation of mercy less likely.”
Id. (quoting Smith v. State, 317 A.2d 20, 25 (Del. 1974)).
I also dissent from the Court’s decision to affirm Hall’s death sentence because the jury
received irrelevant and prejudicial evidence without any guidance from the trial court. At the
outset, I should note that I concur with the Court’s holding that:
the admission of evidence in capital sentencing proceedings is governed by Idaho
Code § 19-2515(6), which provides that “the state and the defendant shall be
entitled to present all relevant evidence in aggravation and mitigation.” Thus,
under both the plain language of the statute and this Court’s prior decisions, the
Idaho Rules of Evidence do not apply to capital sentencing proceedings. State v.
Dunlap, 155 Idaho 345, 375, 313 P.3d 1, 31 (2013).
I also join in the Court’s definition of relevant evidence in capital sentencing proceedings which
adopts the definition found in Idaho Rule of Evidence 401. “Evidence is relevant if it has ‘any
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tendency to make the existence of any fact that is of consequence to the determination of the
action more probable or less probable than it would be without the evidence.’ ” State v. Sheldon,
145 Idaho 225, 228, 178 P.3d 28, 31 (2008) (quoting I.R.E. 401).
My view is that Idaho Code section 19-2515(8) defines the “fact[s] that [are] of
consequence to the determination of the action” in a capital sentencing proceeding. The jury is
charged with the following responsibilities:
Upon the conclusion of the evidence and arguments in mitigation and
aggravation:
(a) With regard to each statutory aggravating circumstance alleged by the
state, the jury shall return a special verdict stating:
(i) Whether the statutory aggravating circumstance has been proven
beyond a reasonable doubt; and
(ii) If the statutory aggravating circumstance has been proven beyond a
reasonable doubt, whether all mitigating circumstances, when weighed against the
aggravating circumstance, are sufficiently compelling that the death penalty
would be unjust.
I.C. § 19-2515(8) (2004). Thus, the facts that are of consequence to the determination of a capital
sentencing proceeding are: (1) the existence of one or more statutory aggravating circumstances
as defined in I.C. § 19-2515(9); and (2) all mitigating circumstances. The jury then is tasked with
the duty of weighing all mitigating circumstances it finds to exist against each individual
statutory aggravating circumstance to determine whether such mitigating circumstances “are
sufficiently compelling that the death penalty would be unjust.”
Significantly, this statutory scheme does not recognize or contemplate the jury’s
consideration of “non-statutory” aggravating circumstances. Curiously, although Idaho Code
section 19-2515(5)(a) specifically provides for the introduction of victim impact statements, 1 the
jury is not asked to consider such statements when performing its duties under Idaho Code
section 19-2515(8)(a). In short, the jury’s statutory charge is not to weigh all mitigating
1
The statute was amended, effective March 24, 2004, to provide that:
Information concerning the victim and the impact that the death of the victim has had on the
victim’s family is relevant and admissible. Such information shall be designed to demonstrate the
victim’s uniqueness as an individual human being and the resultant loss to the community by the
victim’s death. Characterizations and opinions about the crime, the defendant and the appropriate
sentence shall not be permitted as part of any victim impact information.
I.C. § 19-2515(5)(a) (2004).
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circumstances against each individual statutory aggravating circumstance plus other, non-
statutory aggravating circumstances plus victim impact information.
The Court responds to Hall’s contention that the jury improperly received evidence of
non-statutory aggravating circumstances with the observation that “[b]eginning in State v.
Creech, 105 Idaho 362, 369–70, 670 P.2d 463, 470–71 (1983), this Court recognized the
admissibility of non-statutory aggravating circumstances in death penalty cases.” The Court then
quotes from our holding in Creech. There, this Court stated:
The court is not limited as to the circumstances it may find in aggravation
to those listed under I.C. § 19-2515(f). Thus, that section of the court’s findings
denominated “5. Facts and Arguments Found in Aggravation,” although including
circumstances not statutorily listed and not expressly found beyond a reasonable
doubt, is not error. I.C. § 19-2515(a) permits the court, upon the suggestion of
either party that there are circumstances which might properly be considered in
aggravation or mitigation, to hear those circumstances. That language strongly
suggests that a judge should hear all relevant evidence which either party desires
to set forth. Such an interpretation is not contradicted by I.C. § 19-2515(f), which
merely lists the statutory aggravating circumstances, at least one of which must
exist beyond a reasonable doubt if the ultimate sanction of death is to be imposed.
As above stated, a wide scope of evidence of the personality and background of
the accused must be available to the trial judge in order for the sentence to fit the
individual defendant. Williams v. New York, 337 U.S. 241, 69 S.Ct. 1079, 93
L.Ed. 1337 (1949). We hold that the list of aggravating factors set forth in the
statute is not exclusive, albeit one of those factors must necessarily be found to
exist beyond a reasonable doubt for a sentence of death to be upheld. Where as
here the sentencing judge formally finds, and his findings are substantiated, that
there are statutory aggravating factors and those factors are not outweighed by
mitigating circumstances, he has complied with the statutory directives. We find
no error.
Creech, 105 Idaho at 369–70, 670 P.2d at 470–71. Subsequent to this decision, we have
reiterated this holding on five occasions. See State v. Creech, 132 Idaho 1, 14, 966 P.2d 1, 14
(1998) (“[W]e have already held and reaffirm our holding that it was not error for the district
court to weigh these non-statutory aggravating factors and that the list of statutory aggravating
factors found in I.C. § 19-2515(h) is not exclusive. As long as the court finds at least one
statutory aggravating factor beyond a reasonable doubt, it is free to consider and weigh other
aggravating factors individually as well.”); State v. Porter, 130 Idaho 772, 789, 948 P.2d 127,
144 (1997); State v. Charboneau, 116 Idaho 129, 150–51, 774 P.2d 299, 320–21 (1989); Sivak v.
State, 112 Idaho 197, 210, 213, 731 P.2d 192, 205, 208 (1986); State v. Sivak, 105 Idaho 900,
906, 674 P.2d 396, 402 (1983).
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The difficulty is that our more recent decisions reiterating the ruling in Creech fail to
acknowledge that the statutory basis upon which that case was decided no longer exists. The
version of Idaho Code section 19-2515(a) in effect at the time of the Creech decision provided:
After a plea or verdict of guilty, where a discretion is conferred upon the
court as to the extent of the punishment, the court, upon the oral or written
suggestion of either party that there are circumstances which may be properly
taken into view either in aggravation or mitigation of the punishment, may, in its
discretion, hear the same summarily, at a specified time, and upon such notice to
the adverse party as it may direct.
I.C. § 19-2515(a) (1977).
By the time Hall’s sentencing proceeding took place, the language of Idaho Code section
19-2515(a) upon which the Creech court relied had been repealed. The amended statute simply
authorized the parties “to present all relevant evidence in aggravation and mitigation.” 19-
2515(6) (2004). Again, the relevance of evidence turns on the questions the jury is asked to
answer. Those questions do not include weighing non-statutory aggravating circumstances or
victim impact information.
At this point, I must emphasize that my views are based upon the structure of Idaho’s
capital sentencing statute, not on constitutional grounds. Clearly, it would not be unconstitutional
for our statutory scheme to explicitly authorize consideration of non-statutory aggravating
circumstances. Zant v. Stephens, 462 U.S. 862, 878 (1983) (“statutory aggravating circumstances
play a constitutionally necessary function at the stage of legislative definition: they circumscribe
the class of persons eligible for the death penalty. But the Constitution does not require the jury
to ignore other possible aggravating factors in the process of selecting, from among that class,
those defendants who will actually be sentenced to death.”) Likewise, there would be no
constitutional violation if the statutory scheme provided that the jury was to weigh victim impact
information in reaching its decision whether imposition of the death penalty was unjust:
We are now of the view that a State may properly conclude that for the
jury to assess meaningfully the defendant’s moral culpability and
blameworthiness, it should have before it at the sentencing phase evidence of the
specific harm caused by the defendant. “[T]he State has a legitimate interest in
counteracting the mitigating evidence which the defendant is entitled to put in, by
reminding the sentencer that just as the murderer should be considered as an
individual, so too the victim is an individual whose death represents a unique loss
to society and in particular to his family.” Booth, 482 U.S. [496 (1991)], at 517,
107 S.Ct. at 2540 (WHITE, J., dissenting) (citation omitted). By turning the
victim into a “faceless stranger at the penalty phase of a capital trial,” Gathers,
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490 U.S., at 821, 109 S.Ct. at 2216 (O’CONNOR, J., dissenting), Booth deprives
the State of the full moral force of its evidence and may prevent the jury from
having before it all the information necessary to determine the proper punishment
for a first-degree murder.
Payne v. Tennessee, 501 U.S. 808, 825 (1991).
As I do not believe that non-statutory aggravating evidence is relevant under the statutory
scheme, I believe that admission of evidence of his prior felony convictions for grand theft and
escape prior to this murder and his post-murder involvement in robberies, thefts, and acts of
violence against women was error. I further believe that admission of the evidence relating to
Hall’s rape of N.O. was error. Although it clearly demonstrates that Hall had a propensity to
commit rape through the use of force and fear, in the absence of evidence that he actually
attempted to kill N.O., I do not believe that it tended to show that he had a propensity to commit
murder as the Court holds.
The introduction of such evidence was not harmless. I have no doubt but that the jury
viewed the evidence in the same fashion as the Court, i.e., that it showed Hall’s “escalation in
general lawlessness.”
Because the jury received inadmissible evidence and an erroneous instruction in the
penalty phase, I respectfully dissent from the decision to affirm Hall’s death sentence.
KIDWELL, J. Pro Tem, dissenting.
I concur with the majority opinion and Justice Horton’s dissent that Hall is guilty of the
crimes charged.
However, this case also clearly raises the issue of whether Idaho’s death penalty statute is
unconstitutional, specifically if the aggravator provisions and limiting construction are
unconstitutionally vague. Or to put it more simply, do the words “exceptional depravity”
constitutionally limit the words “especially heinous, atrocious and cruel” when being interpreted
by a jury. I respectfully suggest that this is just word salad. Vague words remain vague when
more vague words are added.
Hall’s briefing raises the issue of unconstitutional vagueness of the aggravating factors at
issue in his case, as well as how that vagueness has been amplified by the transition from judge
sentencing to jury sentencing. Specifically, Hall challenges the “heinous, atrocious or cruel,
manifesting exceptional depravity” (HAC) aggravator and the “utter disregard” aggravator as
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unconstitutionally vague. Moreover, Hall argues that the limiting construction, “exceptional
depravity” does not save the HAC aggravator from unconstitutional vagueness because it does
not meaningfully narrow the class of people eligible for the death penalty. The majority found
the aggravators and limiting construction constitutional. I respectfully disagree with the
majority’s analysis and find the aggravators and limiting construction unconstitutionally vague
under the Eighth Amendment.
The sentence of death is reserved only for those convicted of first degree murder under
special circumstances, and even then the death sentence is subject to close scrutiny. I.C. § 19-
2515. Arguably, every person convicted of murder has committed a crime one would consider
horrible, atrocious, and deserving of punishment. How do we decide, then, which convicted
persons we will sentence to death? Over time, courts have considered “aggravating
circumstances” which are factors a judge or jury consider when deciding whether someone
should be sentenced to death. I.C. § 19-2515. “The purpose of the statutory aggravating
circumstances is to limit to a large degree, but not completely, the fact finder’s discretion.”
Walton v. Arizona, 497 U.S. 639, 718 (1990), overruled on other ground by Ring v. Arizona, 536
U.S. 584, 585 (2002). Unfortunately the “aggravating circumstances” that were originally
developed to help guide a sentencer are often vague and provide more confusion than clarity.
The Supreme Court of the United States succinctly summed up the dilemma facing courts
considering language that would impose the death penalty: “Claims of vagueness directed at
aggravating circumstances defined in capital punishment statutes are analyzed under the Eighth
Amendment and characteristically assert that the challenged provision fails adequately to inform
juries what they must find to impose the death penalty.” Maynard v. Cartwright, 486 U.S. 356,
361–62 (1988). “[C]hanneling and limiting of the sentencer’s discretion in imposing the death
penalty is a fundamental constitutional requirement for sufficiently minimizing the risk of wholly
arbitrary and capricious action.” Id. at 362. “[T]he proper analysis of a vagueness claim focuses
on whether the challenged aggravating circumstance adequately informs the jury as to what it
must find in order to impose the death penalty, or whether it leaves the jury with unchanneled
discretion to make an arbitrary and capricious decision.” Id. at 356.
“[A]n aggravating circumstance must genuinely narrow the class of persons eligible for
the death penalty and must reasonably justify the imposition of a more severe sentence on the
defendant compared to others found guilty of murder.” Arave v. Creech, 507 U.S. 463, 479
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(1993). The Idaho aggravators at issue here provide, “[t]he murder was especially heinous,
atrocious or cruel, manifesting exceptional depravity” and “[b]y the murder, or circumstances
surrounding its commission, the defendant exhibited utter disregard for human life.” I.C. §§ 19-
2515(e), (f).
The Supreme Court, in Maynard, held that the aggravator “especially heinous, atrocious,
or cruel” is unconstitutionally vague, as the word “especially” does not guide the jury. Maynard,
486 U.S. at 364. “To say that something is ‘especially heinous’ merely suggests that the
individual jurors should determine that the murder is more than just ‘heinous,’ whatever that
means, and an ordinary person could honestly believe that every unjustified, intentional taking of
human life is ‘especially heinous.’ ” Id. (citing Godfrey v. Georgia, 446 U.S. 420, 428–29
(1980)).
In this case, Hall argues that Idaho’s HAC aggravator is unconstitutionally vague. Indeed,
like Maynard, where the use of the word “especially” before the word “heinous” did not save the
HAC aggravator from unconstitutional vagueness, here, the aggravator contains no initial
limiting words, and states only that the murder be “heinous, atrocious or cruel . . . ” I.C. § 19-
2515(e). If the aggravator contained nothing more, it would seem under the Maynard line of
reasoning that the HAC aggravator is clearly unconstitutionally vague.
However, the Idaho HAC aggravator goes on to add “[t]he murder was especially
heinous, atrocious or cruel, manifesting exceptional depravity.” Id. (emphasis added). When an
aggravator’s language is unconstitutionally vague, it can still be upheld in the presence of a
limiting construction. State v. Card, 121 Idaho 425, 435, 825 P.2d 1081, 1091 (1991). Here, the
limiting construction is “manifesting exceptional depravity.” I.C. § 19-2515(e). This has been
defined as “to offend all standards of morality and intelligence.” State v. Osborn, 102 Idaho 405,
418, 631 P.2d 187, 200 (1981). As discussed in the majority opinion, this limiting construction
has been found to allow the entire aggravator to pass constitutional muster. “In Osborn, we
adopted and applied limiting language applicable to the ‘exceptional depravity’ language in I.C.
§ 19-2515(g)(5) to ensure this particular aggravating circumstance would be ‘sufficiently definite
and limited to guide the sentencing court’s discretion in imposing the death penalty.’ ” State v.
Leavitt, 121 Idaho 4, 5, 822 P.2d 523, 524 (1991).
The addition of these three words, “manifesting exceptional depravity,” has resulted in
several Idaho cases upholding the constitutionality of the HAC aggravator, finding the final three
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words a limiting construction, saving the HAC aggravator from unconstitutional vagueness.
Osborn, 102 Idaho at 405, 631 P.2d at 200. However, the cases finding that the limiting
construction saves the HAC aggravator from unconstitutionality are misguided, as Maynard
forecloses such an argument. How is the addition of “manifesting exceptional depravity”
different than “especially heinous” that was found unconstitutionally vague in Maynard? Here,
as in Maynard, one could say, “[t]o say that something is ‘[manifesting exceptional depravity]’
merely suggests that the individual jurors should determine that the murder is more than just
‘[depraved],’ whatever that means, and an ordinary person could honestly believe that every
unjustified, intentional taking of human life ‘[manifests exceptional depravity]’ ” Maynard, 486
U.S. at 364 (citing Godfrey, 446 U.S. at 428–29). The limiting construction here is no less vague
than the one struck down in Maynard.
In Moore v. Clarke, the Eighth Circuit recognized this, and found that “exceptional
depravity” is unconstitutionally vague. 904 F.2d 1226, 1233 (8th Cir. 1990).
The phrase ‘exceptional,’ which modifies ‘depravity’ in the challenged statute, is
equally unhelpful to a sentencing body seeking objective standards to guide its discretion.
‘Exceptional’ carries vagueness and subjectivity to the same extent as ‘especially,’ a
standard rejected by the Supreme Court when examining an Oklahoma aggravating
circumstances statute similar to the one in issue here.
Id. at 1230.
Therefore, because the HAC aggravator is unconstitutionally vague, and the limiting
construction of “exceptional depravity” is also unconstitutionally vague, I would hold the HAC
aggravator is unconstitutional under the Eighth Amendment. Moreover, the “utter disregard”
aggravator does not even contain the “exceptional depravity” limitation. It is difficult to see how
the language could guide any sentencer, or limit the class eligible to receive the death penalty, as
most consider any murder an “utter disregard” for human life. Therefore, I would also find the
“utter disregard” aggravator unconstitutional, as it is vague and contains no limiting construction.
The majority’s approach understates the magnitude of the transition from the judge as a
sentencer, to the jury as a sentencer, and provides no legal basis for declining to reconsider case
law that relied on judge sentencing as opposed to jury sentencing. Following the Supreme
Court’s decision in Ring, Idaho changed its capital sentencing approach to have a jury, rather
than a judge, determine if aggravating circumstances warrant a punishment of death. 536 U.S. at
584; I.C. § 19-2515(3)(b). “A state court’s limiting construction can save a flawed statute from
unconstitutional vagueness, and where the sentencer is a judge there is nothing wrong with
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presum[ing] that the judge knew and applied any existing narrowing construction.” Arave, 507
U.S. at 480 (emphasis added). When Idaho transitioned from having a judge do capital
sentencing, to having a jury do capital sentencing, new policy implications arose that require us
to revisit, and possibly overrule, prior decisions upholding the constitutionality of the
aggravators with the limiting construction.
Case law upholding Idaho’s death penalty scheme was premised on an experienced
judge, rather than an inexperienced lay-person jury, doing the sentencing. One concern raised by
the transition from judge to jury is the general lack of experience juries have with regard to
sentencing, as compared to judges. Many jury members have not been involved in sentencing
before, and are unfamiliar with the law and its implications. As the Supreme Court noted, “the
members of a jury will have had little, if any, previous experience in sentencing, [and] they are
unlikely to be skilled in dealing with the information they are given.” Gregg v. Georgia, 428
U.S. 153, 192 (1976). Because of the lack of experience, jurors need specific and detailed
guidance on which murderers should receive the death penalty as opposed to only life in prison.
The aggravators in Idaho do not provide such guidance, and result in the arbitrary, capricious and
unconstitutional imposition of the death penalty.
In a capital case, sentencing is a matter of life or death. Requiring a lay-person jury with
no experience in sentencing to weigh aggravating and mitigating circumstances will lead to
unpredictable and inconsistent results. In Proffitt v. Florida, the Supreme Court stated, “judicial
sentencing should lead, if anything, to even greater consistency in the imposition at the trial court
level of capital punishment, since a trial judge is more experienced in sentencing than a jury, and
therefore is better able to impose sentences similar to those imposed in analogous cases.” 428
U.S. 242, 252 (1976). A judge as a sentencer will have more consistent results, as they are more
familiar with the law and sentencing procedures. Because our prior case law upholding Idaho’s
aggravating circumstances primarily relied on judge sentencing, and Idaho now utilizes jury
sentencing, those prior cases no longer support upholding Idaho’s aggravating circumstances.
In sum, because the United States Supreme Court has held HAC aggravators to be
unconstitutionally vague, and the limiting construction of “exceptional depravity” does not
meaningfully narrow the class eligible for the death penalty, this provision in Idaho’s death
penalty scheme is unconstitutionally vague.
Therefore I would leave the sentence intact except for the imposition of the death penalty.
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