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The Death Penalty in Virginia:
Attempts at Legislative Reform
By:Tara Elgie
July 10, 2001
Application of the Death Penalty: The Earl Washington, Jr. Case
On February 12, 2001, Earl Washington, Jr. was released from prison
-- eighteen years after he was wrongly convicted of raping and stabbing
a nineteen-year-old woman and sentenced to death. At one point during
his prison term, Washington came within nine days of execution.[1]
Washington was sentenced to death in March of 1984, after a jury
convicted him of raping and repeatedly stabbing Rebecca Lynn Williams
in the bedroom of her apartment, a capital murder offense.[2] Washington,
who has an I.Q. of approximately 69, confessed to the murder no
fewer than three times and was convicted on the basis of these confessions,
as well as his admission to owning a shirt that was linked to the
crime scene.[3]
The confessions were elicited after Washington was arrested for
breaking into the house of an elderly neighbor while drunk, stealing
a gun, and using that gun to shoot his brother in the foot.[4] Upon
his arrest in those incidents, Washington was questioned about Williams’
murder.[5] He confessed to the crime, but his confession contained
errors, and at trial he pled not guilty and denied having confessed
to the murder, stating that the attorneys were lying.[6] His lawyers
would later argue that the police asked leading questions, and fed
him the details of the Williams murder during their questioning
to elicit those confessions.[7]
At the time of the trial, DNA technology was not available to test
seminal fluid stains from a blanket found in Williams’ bedroom.[8]
In 1993, the Virginia Attorney General’s office approved DNA testing
in the case for five seminal fluid stains found on the blanket.[9]
Washington’s first habeas petition was dismissed without
a hearing, but on remand the district court considered forensic
evidence relating to the five seminal fluid stains.[10] Based on
conflicting scientific testimony regarding the DNA evidence, the
court ruled that it was inconclusive, since it could not be determined
whether the stains were pure seminal fluid.[11] However, the court
noted that if the stains were pure seminal fluid, then neither Washington,
nor Williams’ husband, could have left them.[12] Such evidence that
the seminal fluid belonged to neither Washington nor Williams would
suggest the presence of a third party in the room, thereby raising
doubt as to Washington’s guilt.
In 1994, based on DNA which suggested that Washington was not the
assailant, then-Governor L. Douglas Wilder commuted Washington’s
sentence to life in prison.[13] In 2000, Washington’s lawyers asked
Governor Jim Gilmore for additional DNA testing, arguing that improved
technology might be able to establish Washington’s guilt or be used
to exonerate him.[14] In October 2000, Gilmore announced that further
DNA testing had found no trace of Washington at the crime scene,
but rather implicated a convicted rapist already in prison.[15]
Having determined that a jury might have reached a different verdict
if they had been presented with this evidence, Gilmore issued an
absolute pardon to Washington.[16]
Washington could be exonerated only by the Governor through clemency
proceedings, not by the courts, because of Virginia’s so-called
21-day rule.[17] This rule states that "all final judgments, orders,
and decrees, irrespective of terms of the court . . . [are] subject
to be modified, vacated, or suspended for twenty-one days after
the date of entry, and no longer."[18] In essence, as happened with
Earl Washington, Jr., this rule precludes the introduction of new
evidence post- conviction, even if that evidence may entirely exculpate
the defendant.
This paper will argue that the time has come for legislative reform
of capital punishment. It will briefly examine the history of the
death penalty, focusing on the provisions under which it was reinstated
and whether those provisions are met under today’s implementation.
Then it will look to recent attempts by the Virginia General Assembly
to reform the procedures by which it implements the death penalty.
The paper will also explore public perception of the death penalty
as an explanation for why the death penalty persists as the ultimate
punishment, despite recent problems with its implementation.
A Historical Examination of the Death Penalty
The death penalty was abolished in the United States in 1972 when
the Supreme Court found the practice of the death penalty to be
constitutionally unacceptable, because it was implemented in an
arbitrary and capricious manner.[19] In his concurring opinion in
this case, Justice Douglas concluded that the death penalty was
unconstitutional because of its discriminatory application, and
stated that it is "cruel and unusual to apply the death penalty
selectively to minorities whose numbers are few, who are outcasts
of society, and who are unpopular, but whom society is willing to
see suffer."[20] Moreover, Justice White, in his concurrence, stated
that a major goal of the criminal law is to deter others by punishing
the convicted criminal, but that such purpose is lost in a system
where the penalty is so seldom invoked that it ceased to influence
the conduct of others.[21]
Four years later, in Gregg v. Georgia, the Supreme Court
ruled that the concerns expressed in Furman regarding the
arbitrary and capricious manner in which the death penalty was imposed
had been rectified by legislative reform in Georgia.[22] In Gregg,
the Court found that sentencing discretion "must be suitably directed
and limited so as to minimize the risk of wholly arbitrary and capricious
action."[23] The Court went on to find that Georgia had effectively
eliminated the randomness from death sentencing by imposing a bifurcated
sentencing procedure, ensuring that specific factors were considered
when imposing the death penalty, and by providing meaningful appellate
review.[24]
Attempts to Reform the Death Penalty in Virginia
The Georgia legislature may have effectively revised its death
penalty procedures to ensure that death sentences are not "imposed
capriciously or in a freakish manner";[25] however, there is evidence
that Virginia’s procedures, especially in the realm of appellate
review, are arbitrary and capricious. Widely publicized death penalty
cases, like the Washington case, have led to calls on the Virginia
General Assembly to modify the 21-day rule. In a state ranking second
only to Texas in the number of convicted criminals executed since
the death penalty was reinstated in 1976,[26] bills making it harder
for Virginia to execute prisoners do not pass the General Assembly
easily. Approximately seventeen different bills potentially impacting
implementation of capital punishment in Virginia were introduced
in the General Assembly during the 2001 session.[27] Of those, only
three were approved.[28]
Proposing a Death Penalty Moratorium
Four separate bills introduced by the Virginia General Assembly
in the 2001 term proposed issuing a moratorium on executions pending
a study by the Joint Legislative Audit and Review Commission (JLARC)
on the process and administration of the death penalty in Virginia.[29]
None of those bills passed this session. The text of these bills
was virtually identical, the text of the summary as introduced reads
as follows:
...[T]he Commonwealth shall not conduct any executions of prisoners
sentenced to death until July 1 [2001] following the JLARC study
on the death penalty. The bill is a suspension of executions
only. All other matters of law related to the death penalty,
including the bringing and trying of capital charges, sentencing
proceedings, imposing the death sentence, appeals, and habeas
review are not affected.[30]
In the preambles to the execution moratorium bills, the patrons
recognize that imposition of the death penalty is the ultimate penalty.[31]
The bills also indicate that questions have arisen about the disparity,
fairness, equity, and due process requirements when the death penalty
was imposed.[32] Furthermore, the patrons note in these bills that
Earl Washington, Jr. was convicted and twice scheduled to be executed,
but later shown to be innocent and granted an absolute pardon for
capital murder.[33] For all those reasons, the patrons state that
a thorough review of the process is necessary, that a final report
based on a study by JLARC is expected to be submitted to the General
Assembly in late 2001, and urge in the meantime that executions
be suspended.[34]
Three separate execution moratorium bills were introduced in the
house and ultimately merged into one, H.B. 2764, introduced by Delegate
Almand. [35] On February 1, 2001, the House Courts of Justice committee
passed down H.B. 2764 indefinitely.[36]
In addition to the aforementioned execution moratorium bills, Delegate
Hargrove introduced H.B. 1827, which would abolish the death penalty
for Class 1 felonies committed after July 1, 2001.[37] This bill
would replace the death penalty with a sentence of life imprisonment
without the possibility of parole for Class 1 felonies.[38] The
bill would not be retroactive, and therefore leaves intact the majority
of death penalty statutes for the prosecution or appeal of a death
sentence occurring prior to the change in law.[39] H.B. 1827 was
passed by indefinitely by the House Courts of Justice Committee
on February 1, 2001.[40]
Abolishing the 21-Day Rule in Virginia
The 21-day rule is a legislative limit on evidentiary appeals.
This rule has been widely criticized in Virginia, and for several
years legislation aimed at extending or abolishing the time limit
for evidentiary appeals have been introduced in the General Assembly.[41]
In 2000, a bill proposed by Delegate Almand to extend the evidentiary
appeal limit to three years was met at first with widespread support,
passing the House by a 73-25 margin, but failed to pass in 2000
after Governor Gilmore vowed to veto the bill.[42] However, perhaps
in response to the publicity that the 21-day rule received in connection
with the Earl Washington, Jr. case, the 2001 General Assembly successfully
introduced legislation aimed at reforming the 21-day rule. On May
2, 2001, Governor Gilmore signed S.B. 1366. This legislation establishes
a procedure for the storage, preservation and retention of human
biological evidence in felony cases and had broad support within
the General Assembly this session.[43] The legislation also establishes
a procedure for a convicted felon to petition the circuit court
that entered the conviction to apply for a new scientific investigation
of human biological evidence.[44] However, before the court will
allow testing, five provisions must be met:
(i) the evidence was not known or available at the time the
conviction became final or not previously tested because the
testing procedure was not available at the Division of Forensic
Science at the time; (ii) the chain of custody establishes that
the evidence has not been altered, tampered with, or substituted,
(iii) the testing is materially relevant, noncumulative, and
necessary and may prove the convicted person’s actual innocence;
(iv) the testing requested involves a scientific method employed
by the Division of Forensic Science; and (v) the convicted person
did not unreasonably delay the filing of the petition after
the evidence or the test for the evidence became available.[45]
Additionally, the petition must state not only the reasons why
the evidence was not known or tested by the time the conviction
became final, but also why the newly discovered or untested evidence
may prove the actual innocence of the person convicted.[46] SB 1366
is the result of collaborative effort between state legislators,
notably Senator Stolle who introduced the bill, and a special force
created by the Virginia State Crime Commission.[47] The special
force, lead by Stolle, consists of defense attorneys, prosecutors,
legislators of both parties, and capital punishment supporters and
opponents.[48] The bill enjoyed widespread support from the legislators,
but it also has its critics.[49]
For example, opponents argue that SB 1366 sets the standards for
admitting new evidence too high and allows evidence to be destroyed
after the inmate has been executed.[50] Furthermore, opponents argue
that the bill is too restrictive because it only applies to scientific
evidence, while other evidence is still subject to the 21-day rule.[51]
Such opponents argue that DNA evidence supports a small number of
death row cases and only eliminating the 21-day rule will effectuate
meaningful death penalty reform in Virginia.[52] The director of
Virginians for Alternatives to the Death Penalty notes that of ninety-three
former death row inmates, only ten had DNA evidence to exonerate
them, the rest were cleared only when witnesses changed their stories
or trial errors were found.[53] SB 1366 would not have helped those
death row inmates. According to these opponents, only a bill that
allows a person to step forward at any time with any evidence of
innocence, DNA or otherwise, will be acceptable.[54]
Other Death Penalty Reform Bills in Virginia
Two other capital punishment reform bills of note were passed during
the 2001 session and signed into law by Governor Gilmore. (1) HB
2580, introduced by Delegate McDonnell, directs the Supreme Court
of Virginia and the Public Defender Commission to develop standards
and a list of capital-qualified attorneys to represent both indigent
and non-indigent defendants.[55] (2) HB 2802 requires that any human
biological evidence, including fingerprinting, chemical analysis,
blood or DNA analysis, used in a felony trial wherein the defendant
is convicted must, upon motion by the defendant, be retained for
fifteen years, and if the person is sentenced to death shall be
kept until the judgment is executed.[56]
However, many other capital reform bills were introduced and defeated
this session. Included in that set was: a bill that would allow
juries on death penalty cases to be informed that there was an individual
sentenced to death in the Commonwealth who was twice scheduled to
be executed and who was later granted an absolute pardon on the
basis of DNA testing;[57] a joint resolution directing the Crime
Commission to study the feasibility of creating a system in which
innocent people convicted of crimes and incarcerated may recover
damages;[58] a joint resolution to establish a joint subcommittee
to study the need for a moratorium on death sentence executions;[59]
and a bill allowing for post-conviction testing of biological material
for DNA for the purpose of establishing innocence.[60]
Public Opinion of the Death Penalty
The large number of bills addressing capital punishment that were
introduced in the 2001 session indicates that the Virginia General
Assembly is concerned about how the state is implementing the death
penalty. Despite widely publicized incidents of failures in death
penalty implementation, like the Earl Washington, Jr. case, public
support for the death penalty remains fairly strong. A Gallup Poll
survey conducted in February, 2001, indicates that 67% of Americans
favor the death penalty, while 25% are opposed.[61] However, public
support has been on a downward trend since 1994, when public support
for the death penalty peaked at 80%.[62] Likewise, in Virginia,
75% still favor capital punishment, but that number is down from
80% in 1997.[63] Yet when posed with "the alternative of a life
sentence without the possibility of parole," 45% would agree with
eliminating the death penalty; women (51% versus 38% for men) are
most supportive of this alternative.[64] Furthermore, polls indicate
that 74% of Virginians oppose the 21-day rule.[65] This indicates
they are unsatisfied with Virginia’s current implementation of the
death penalty.
In March 1972, the last Gallup Poll survey prior to the Supreme
Court’s ruling in Furman v. Georgia, public support of the
death penalty was 50% with 41% opposed.[66] By 1976, when the Court
reinstituted the death penalty in Gregg v. Georgia, public
support for the death penalty had risen to 66% with 26% opposed.[67]
Thus, Gallup Poll surveys seem to indicate that while Americans
are beginning to question whether the death penalty, as currently
implemented, is the proper punishment for persons convicted of capital
crimes, levels of disapproval are still far from matching the disapproval
indicated in 1972 when the death penalty was declared unconstitutional.
Although public perception has not yet dropped to levels recorded
in 1972, not only is the general public increasingly skeptical about
death penalty implementation, so too are some notable legal experts.
In her July 3, 2001, speech at the annual meeting of Minnesota Women
Lawyers in Minneapolis, Justice O’Connor publicly expressed concerns
about the manner in which the United States is implementing the
death penalty.[68] Specifically, O’Connor questioned whether the
punishment is being administered fairly and whether the performance
of trial lawyers is meeting constitutionally acceptable standards.[69]
O’Connor’s comments are interesting both because she is typically
a critical swing vote needed to form a 5-4 majority on a divided
court, and because her comments seem to echo some concerns expressed
by the Furman court in 1972, particularly those about the
fairness of its implementation.[70] In that speech, O’Connor noted
"If statistics are any indication, the system may well be allowing
some innocent defendants to be executed."[71] Likewise, in an April
9, 2001, speech at the University of the District of Columbia, Justice
Ginsburg expressed her support for a moratorium on the death penalty,
noting that defendants with good lawyers "do not get the death penalty."[72]
Conclusion
As the number of death row inmates executed continues to rise,
so too do concerns abound about the fairness of death penalty implementation
in the United States. In Virginia, Earl Washington, Jr. was granted
an absolute pardon after having twice come within days of execution
because he was unable to introduce DNA evidence that had the potential
to exonerate him. Virginia’s 21-day rule violates one of the critical
safeguards articulated in Gregg v. Georgia – meaningful appellate
review.[73] By limiting the time frame within which potentially
exculpatory evidence can be introduced, the 21-day rule seemed to
propagate arbitrary and capricious implementation of the death penalty
in Virginia, because appellate courts are precluded from examining
all relevant information before upholding the death penalty. In
Furman, the Court recognized limitations in Georgia’s sentencing
procedures and issued a moratorium on executions until the legislature
could address those concerns. Recently, at a nationwide level, two
sitting Supreme Court Justices have publicly expressed concern about
how the death penalty is implemented in the United States. In Illinois,
thirteen people on death row were exonerated for their crimes, prompting
Governor George Ryan to issue a moratorium on executions in Illinois
pending a committee review on the flaws of the death penalty system
in that state. Illinois Is First State to Suspend Death Penalty,
Chi. Trib., Feb. 1, 2000, at 1.[74] In Virginia, Earl Washington,
Jr.’s case has highlighted the problems with Virginia’s evidentiary
procedures. Although the General Assembly declined to approve a
moratorium on capital punishment pending further study, the legislators
did attempt to respond to critics of the death penalty by passing
legislation that makes evidentiary review more feasible and establishes
higher standards for death penalty counsel. These attempts at legislative
reform target the problems noted by Justices O’Connor and Ginsburg;
however, it is yet to be determined whether this legislative reform
will solve the problems with Virginia’s implementation of the death
penalty.
End Notes:
1. Frank Green, Washington Released; Former Death Row Inmate
Thanks Supporters on First Day Out, Rich. Times Disp., Feb.
13, 2001, at B1.
2. Washington v. Commonwealth, 228 Va. 535 (1984).
3. Washington v. Murray, 4 F.3d 1286, 1286 (4th Cir. 1993).
4. See Green, supra note 1, at B1.
5. Washington v. Commonwealth at 542-43.
6. Id. at 543.
7. Id.
8. See Green, supra note 1, at B1.
9. Id.
10. Washington v. Murray, 4 F.3d 1286 (4th Cir. 1993).
11. Id. at 1288.
12. Id.
13. Green, supra note 1, at B1.
14. Id.
15. Id.
16. Id.
17. Va. R. S. Ct. Rule 1:1.
18. Id.
19. Furman v. Georgia, 408 U.S. 238, 239 (1972) (holding
that "the imposition and carrying out of the death sentence in the
present cases constitute cruel and unusual punishment, in violation
of the Eighth and Fourteenth Amendments.").
20. Id. at 245.
21. Id. at 312.
22. See Gregg v. Georgia, 428 U.S. 153 (1976).
23. Id. at 189.
24. Id. at 190-195.
25. Id. at 195.
26. Jim Oliphant, Dateline: Northern Va., Legal Bus.,
Feb. 24, 2000, at 20
27. See supra notes 28, 29, 35, 37, 55-60 and accompanying
text.
28. See H.B. 1366, Storage and testing of certain
evidence, writ of actual innocence, Gen. Assem., Reg. Sess.
(Va. 2001) (approved by Gov. Gilmore, May 2, 2001, Chapter 873,
effective May 2, 2001); H.B. 2580, Counsel in capital cases,
Gen. Assem., Reg. Sess. (Va. 2001) (approved by Gov. Gilmore Mar.
26, 2001, Chapter 766, effective Jan. 1, 2002); H.B. 2802, Criminal
procedure; retention of evidence, Gen. Assem., Reg. Sess. (Va.
2001) (approved by Gov. Gilmore May 2, 2001, Chapter 875, effective
July 1, 2001).
29. See S.B. 1135, Executions of prisoners; moratorium,
Gen. Assem., Reg. Sess. (Va. 2001) (Senate: Failed to report (defeated)
in Courts of Justice Committee, Feb. 4, 2001); H.B. 2764, Executions
of prisoners; moratorium, Gen. Assm., Reg. Sess. (Va. 2001)
(House: Passed by indefinitely in Courts of Justice Committee, Feb.
1, 2001); H.B. 2664, Executions of prisoners; moratorium,
Gen. Assem., Reg. Sess. (Va. 2001) (House: Incorporated by Courts
of Justice Committee (HB2764) Feb. 1, 2001); H.B. 2799, Executions
of prisoners; moratorium, Gen. Assem., Reg. Sess. (Va. 2001)
(House: Incorporated by Courts of Justice Committee (HB2764) Feb.
1, 2001) ("the execution moratorium bills"). Status available at
http://leg1.state.va.us/011/bil.htm.
30. Id.
31. Id.
32. Id.
33. Id.
34. Id.
35. See H.B. 2799, H.B. 2664, and H.B. 2764, supra
note 29.
36. H.B. 2764, supra note 29.
37. H.B. 1827, Death Penalty, Gen. Assem., Reg. Sess.
(Va. 2001) (House: Passed by indefinitely in Courts of Justice Committee,
Feb. 1, 2001). Status available at http://leg1.state.va.us/011/bil.htm.
38. Id.
39. Id.
40. Id.
41. Oliphant, supra note 26.
42. Id.
43. S.B. 1366, supra note 28.
44. Id.
45. Id.
46. Id.
47. Frank Green, Death Penalty Foes Rap Bill; They Say
‘21-Day Rule’ Measure is Deficient, Rich. Times Disp., Jan.
29, 2001, at B1.
48. Id.
49. Id.
50. Id. (citing Henry Heller, Director, Virginians
for Alternatives to the Death Penalty).
51. Id. (citing Heller and Kent Willis, Director,
American Civil Liberties Union of Virginia).
52. Id.
53. Id. (citing Heller).
54. Id. (citing Willis).
55. H.B. 2580, Counsel in capital cases, Gen. Assem.,
Reg. Sess. (Va. 2001) (approved by Governor Gilmore, Mar. 26, 2001,
Chapter 766, effective Jan. 1, 2002). Status available at http://leg1.state.va.us/011/bil.htm.
56. HB 2802, Criminal Procedure; retention of evidence,
Gen. Assem., Reg. Sess. (Va. 2001) (Approved by Governor Gilmore,
May 2, 2001, Chapter 875 effective July 1, 2001). Status available
at http://leg1.state.va.us/011/bil.htm.
57. H.B. 1590, Capital Murder, Gen. Assem., Reg. Sess.
(Va. 2001) (passed by indefinitely in House Courts of Justice Committee,
Feb. 1, 2001). Status available at http://leg1.state.va.us/011/bil.htm.
58. H. Joint Res. 630, Study; compensation for wrongly
convicted persons, Gen. Assem., Reg. Sess. (Va. 2001) (passed
by indefinitely in the House Rules Committee, Feb. 4, 2001). Status
available at http://leg1.state.va.us/011/bil.htm.
59. H. Joint Res. 508, Study; death penalty, Gen.
Assem., Reg. Sess. (Va. 2001) (tabled in House Rules Committee,
Feb. 4, 2001). Status available at http://leg1.state.va.us/011/bil.htm.
60. H.B. 2349, Innocence Protection Act of 2001 (testing
material for DNA), Gen. Assem., Reg. Sess. (Va. 2001) (tabled
in House Courts of Justice Committee, Feb. 1, 2001). Status available
at http://leg1.state.va.us/011/bil.htm.
61. Gallup Poll, Two-Thirds of Americans Support the Death
Penalty (March 2, 2001), www.gallup.com/poll/releases/pr010302.asp
(last visited, Sept.16, 2001) (hereinafter Gallup Poll).
62. Id.
63. Alan E. Bayer & Susan M. Willis-Walton, Quality
of Life in Virginia: 2000 (Research Design and Highlights),
Center for Survey Research, Virginia Polytechnic Institute and State
University, Blacksburg, Virginia, July 2000 at 17, available
at http://filebox.vt.edu/centers/survey/qol/highlts.html.
64. Id.
65. See Virginians for Alternatives to the Death Penalty,
at http://www.vadp.org/21day.htm (last visited,
Sept.16, 2001).
66. Gallup Poll, supra note 61.
67. Id.
68. Frank Green, Death Penalty Doubts Arise: O’Connor
Questions Whether Laws Always Protect the Innocent, Rich. Times
Disp., July 9, 2001, at A1.
69. Id.
70. Id.
71. More Death Penalty Doubts, USA Today, July 6,
2001, at A11.
72. Anne Gearan, The Associated Press, Supreme Court Justice
Backs Proposed Death penalty Freeze in The Record, Apr. 10,
2001, at A18.
73. See Gregg v. Georgia, 428 U.S. 153 (1976).
74. Ken Armstrong and Steve Mills, Ryan: 'Until I Can
Be Sure'; Illinois Is First State to Suspend Death Penalty,
Chi. Trib., Feb. 1, 2000, at 1.
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