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Judges/Bias/Recusal
Franklin v. McCaughtry , No. 03-1031 (7th Cir., February 24, 2005) (Published):  Seventh circuit Winner!!! in a habeas case on ground of actual bias of trial judge.  Strict standards of AEDPA met and good discussion of judicial recusal and bias.
Bigby v. Dretke,  No. 99-11262 (5th Cir., March 8, 2005):  Capital habeas case where circuit grants a COA and vacates the death penalty based on faulty Texas jury instructions.  Also, interesting discussion of judicial bias when a defendant attacks the trial judge.
Alfred Brian Mitchell v. State,  2006 OK CR 20 (Okl.Cr., May 30, 2006):  Capital Sentencing Winner!!!  Mitchell has been treading water in the appellate courts since 1992 when he was convicted of murdering Elaine Scott, who was alone tending the Pilot Recreation Center in Oklahoma City.  The federal courts vacated his death sentence and the case returned to Oklahoma County for re-sentencing only.  Judge Susan Caswell presided at trial and the state was represented by Assistant District Attorney Richard Wintory.  The opinion criticized the trial court at nearly every turn and ends with a flourish, containing some of the most scathing language directed to a trial judge that I have ever seen in a published opinion.  This is a very lengthy opinion that begins by invalidating the "avoid arrest" aggravator for a variety of reasons and engages in an excellent discussion of the law governing this aggravator.  Next, Judge Caswell's voir dire of prospective jurors is exposed as unfair and one-sided.  The Court noted her inconsistent treatment of potential jurors depending upon whether they would not consider the death penalty or whether they would automatically impose the death penalty.  The Court noted particularly that she refused to allow defense counsel the opportunity to voir dire potential jurors who hesitated about considering the death penalty; choosing instead to question them herself and then excuse them for cause without even a motion from the State.  Finally, the Court addressed the histrionics of Richard Wintory in delivering the State's closing argument, which included screaming at the jury and addressing the accused directly.  The Court stated the following (sans footnotes) which is so good I had to include it despite the length: 

¶100  Even the plain paper pages by which this Court obtains its limited view of this scene cannot fully silence or obscure the emotional crescendo with which this proceeding concluded.  Neither the prosecutor nor the trial court questioned defense counsel's assertions that the prosecutor was standing immediately in front of the defendant, yelling and pointing at him, as he addressed him directly.  And this Court has little doubt that these theatrics continued, perhaps increasing in intensity, each time the trial court refused to limit or prevent them.  Despite the bench conferences, the jury could not have missed the fact that defense counsel was objecting to the confrontational and disrespectful way the prosecutor was addressing the defendant, or the fact that the trial court was adamantly allowing, if not condoning, this behavior.

¶101  We conclude that the manner in which the prosecutor presented his closing argument--yelling and pointing at the defendant as he addressed him directly--was highly improper and potentially prejudicial. There can be little doubt that the content and presentation of this closing argument was carefully calculated to inflame the passions and prejudices of Mitchell's jury.  The prosecutor's conduct allowed him--perhaps more forcefully than words alone could do--to express the utter contempt and disdain that he personally felt toward the defendant and his crime.  This Court concludes that prosecutors should not be allowed to do through their actions and demeanor what we have expressly forbidden them to do with their words, namely, assert their personal opinion about the defendant or the crime.  While we continue to recognize the "liberal freedom of speech" that is appropriate to closing argument, we also recognize that this freedom, like most, remains constrained by the rights of others, including the right to due process and to a reliable capital sentencing.

¶102  Perhaps even more disturbing than the behavior of the prosecutor is the trial court's repeated refusal to in any way constrain or condemn this behavior.  The trial court's stance was, essentially, that the court would allow the State to do as it willed unless defense counsel could produce a case, on the spot, specifically forbidding the challenged action.  This is not the proper role for a trial court judge.  Trial judges are responsible for protecting and upholding the honor, dignity, and integrity of the proceedings held before them.  They are not powerless to control the bad behavior of the parties and attorneys who come before them; nor must they await a specific ruling from an appellate court in order to find a particular behavior improper.  The total failure to constrain this prosecutor, combined with the obvious annoyance displayed by the court that defense counsel was "interrupting the flow" of the State's argument, suggests that the trial judge may have forgotten, at least momentarily, where she was sitting and what she was wearing.

The emphasis above is mine.  I do not recall such strong condemnation from the Court of Criminal Appeals.  The Court not only granted relief by vacating the death penalty and remanding for a new sentencing hearing, it directed specifically that the new hearing must be conducted before a different trial judge(!)  Amazing opinion and result.

NOTE:  I have second-chaired two jury trials with J.W. Coyle in front of Judge Caswell and in my opinion there is an air of oppression of defense counsel from the bench that I have not encountered anywhere else.  COCA exposed her favorite tactic, which is this:  if the defense requests something, she demands a case directly on point immediately or else the defense does not get it; if the State requests somethings, she inquires of the defense if it has a case directly on point holding that the State can not have what it seeks.  The State never has to justify anything it wants, while the defense must justify and show entitlement to everything it wants.  It is disconcerting to be placed on the hot seat all the time by the trial court, not to mention that facial gestures she makes during trial in front of the jury denigrating the defense.  These things are difficult to quantify in the record but they are powerful in their effect.  Last but not least, it should never be forgotten that Judge Chapel, a sitting judge on the Oklahoma Court of Criminal Appeals, has stated in a written opinion that she should recuse herself from all criminal cases because of the appearance of bias.

Antonio Garcia Ellis v. State,  No. MA-2000-1022 (Okl.Cr., October 4, 2000):  Mandamus action where Judge Susan Caswell (Oklahoma County) was removed from a Murder case for involving herself in the investigation of the case and ex parte communications with the prosecutor, Richard Wintory.  In his specially concurring opinion (at footnote 1), Judge Chapel, for the second time in a written opinion, expressed the view that Judge Caswell should be disqualified for bias in all criminal cases.
Michael West v. The Honorable Susan P. Caswell,  No. MA-2000-425 (Okl.Cr., June 30, 2000):  Mandamus action where Judge Susan Caswell (Oklahoma County) was removed from a Child Abuse case for the appearance of bias based on her campaign literature.  In his concurring opinion, Judge Chapel would issue an order disqualifying Judge Caswell from all criminal cases.
Steven Antonio Wooden v. State,  No. F-2005-391 (Okl.Cr., November 1, 2006) (unpublished):  Judges/Bias/Recusal; Concurrent/Consecutive Sentences:  Wooden was convicted of Robbery with Firearms in two separate cases (tried together) and sentenced to 30 years on each case, to run consecutively.  The trial judge articulated throughout the case adherence to an unwritten courthouse policy of running sentences consecutively when the accused opts for a jury trial.  Held:  it was error for the trial judge to refuse to consider the imposition of concurrent sentences if Wooden exercised his right to a jury trial.  This abuse of discretion, combined with the failure to instruct on the 85% rule, was remedied by modifying the sentences to 20 years and running them concurrently.  Trial Judge:  Hon. Twyla Mason Gray (Oklahoma County).
United States v. Amico,  No. 03-1737-cr (2nd Cir., May 23, 2007):  Judges/Bias/Recusal:  Amico and a co-defendant were convicted on charges arising out of a mortgage fraud scheme.  The panel vacated the convictions in this case on the basis of the appearance of judicial partiality and failure to recuse because the Government's key witness was a mortgage broker who assisted in the preparation a mortgage application for the trial judge years before (Judge Siragusa in New York).
Walter Roundtree v. State,
No. F-2007-767 (Okl.Cr., September 3, 2008) (unpublished):  1. Fines; 2. Judges/Bias/Recusal; 3. Concurrent/Consecutive Sentences :  Roundtree was convicted by a jury in Tulsa County of several sex crimes in the courtroom of the Hon. Dana L. Kuehn, and she ordered the sentences to run consecutively *and* imposed a fine of $500.00 that was not imposed by the jury.  Judge Kuehn made comments on the record to the effect that if Roundtree chose to have a jury trial, she would run all counts consecutively if he was convicted "That is a for sure guarantee."  The Court held:  "The trial judge's articulated policy not to consider concurrent terms if a defendant elects a jury trial discourages the Fifth Amendment right not to plead guilty and deters the Sixth Amendment right to demand a jury trial."  The remedy was to order the sentences to run concurrently.  As to the fine, the Court stated that even though the fine was not imposed by the jury, it was authorized under the "general statute governing fines" found at 21 O.S. sec. 64 (up to $10,000.00) and was therefore lawful.  Finally, the Court again puts a nail in the coffin of any possible jury instruction on sex offender registration, holding that there was no plain error in the absence of such an instruction in this case----with which even Judge Chapel concurs (there was no objection or submitted jury instruction in the trial court).
Wickham v. State,
SC05-1012 (Fla., September 25, 2008):  Judges/Bias/Recusal:  Capital case remanded on the basis that the trial judge should have been disqualified.  This case contains unusual facts, including the fact that Wickham's counsel, against whom he filed IAC claims, ran for judge and served as a trial court judge for many years, as did his wife.  The Florida Supreme Court held there existed the appearance of bias.
 
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