Bell v. State
Bell v. State
Opinion of the Court
for the Court:
¶ 1. Frederick Bell was convicted of capital murder for the shooting death of Robert C. “Bert” Bell at the Stop-and-Go in Grenada County on May 6, 1991, during the commission of a robbery. Bell v. State, 725 So.2d 836 (Miss. 1998). Bell’s first petition for post-conviction relief was denied by this Court in 2004. Bell v. State, 879 So.2d 423 (Miss. 2004), cert. denied, 543 U.S. 1155, 125 S.Ct. 1301, 161 L.Ed.2d 122 (2005). Bell now has filed a Motion for Leave to File Successive Petition for Post-Conviction Relief. The State has filed a response, and Bell has filed a reply. After consideration, we find that Bell’s Motion for Leave to File Successive Petition for Post-Conviction Relief is well-taken and is granted on the sole issue of his request for a hearing on his allegation that he is mentally retarded. Otherwise, Bell’s Motion for Leave is without merit and is denied.
¶ 2. Bell first argues that he received ineffective assistance of counsel due to trial counsel’s failure to properly investigate and present his alibi defense. Bell’s alibi was that he was in Memphis on May 6, 1991, at the time of Bert Bell’s murder. This issue was raised in Bell’s first petition for post-conviction relief and was rejected by this Court. Bell, 879 So.2d at 433-34. After due consideration, the Court finds that this issue is procedurally barred pursuant to Mississippi Code Sections 99-39-5(2) and 99-39-27(9) (Supp. 2010), and none of the statutory exceptions is applicable. Notwithstanding the bar, we consider Bell’s claim, applying the familiar standard of review set out in Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 2064, 80 L.Ed.2d 674 (1984). In order to establish an ineffective-assistance-of-counsel claim, a petitioner “must prove that under the totality of circumstances (1) the counsel’s performance was deficient and (2) the deficient performance deprived the defendant of a fair trial.” Bell, 879 So.2d at 430 (citing Strickland, 466 U.S. at 687, 104 S.Ct. 2052). In applying this standard, the Court finds that Bell’s trial counsel investigated sufficiently to determine that a full presentation of Bell’s alibi risked revealing to the jury Bell’s involvement in a second, separate murder in Memphis on May 6, 1991, and the decision not to present evidence of the alibi was acceptable trial strategy. Therefore, this issue is without merit. Jackson v. State, 815 So.2d 1196, 1200 (Miss. 2002).
II. WHETHER BELL ACTUALLY IS INNOCENT.
¶ 3. Bell next argues that he actually is innocent of Bert Bell’s murder. After due consideration, the Court finds that this issue is procedurally barred pursuant to Mississippi Code Sections 99-39-5(2) and 99-39-27(9)(Supp. 2010), and none of the statutory exceptions is applicable. Notwithstanding the bar, the Court finds that Bell has not demonstrated, in light of all of the evidence, that it is more likely than not that no reasonable juror would have convicted him, and this issue is without merit. Schlup v. Delo, 513 U.S. 298, 327-28, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995).
III. WHETHER BELL RECEIVED INEFFECTIVE ASSISTANCE OF COUNSEL DURING JURY SELECTION.
¶ 4. Bell next argues that he received ineffective assistance of counsel due to trial counsel’s waiver of objection to the State’s peremptory strikes of jurors under Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986). This issue was raised in Bell’s first petition for post-conviction relief and was rejected by this Court. Bell, 879 So.2d at 434-36. After due consideration, the Court finds that this issue is procedurally barred pursuant to Mississippi Code Sections 99-39-5(2) and 99-39-27(9) (Supp. 2010), and none of the statutory exceptions is applicable. Notwithstanding the bar, the Court finds that Bell’s trial counsel has presented no evidence of prejudice to Bell other than speculation due to the racial composition of Bell’s jury, and this issue is without merit. Bell, 879 So.2d at 430-31 (citing Strickland, 466 U.S. at 687, 104 S.Ct. 2052).
IV. WHETHER BELL IS MENTALLY RETARDED.
¶ 5. We find this issue to have merit to the extent that Bell is entitled to an evidentiary hearing in the trial court. In
¶ 6. First of all, the applicable section of our Uniform Post-Conviction Collateral Relief Act is Mississippi Code Section 99-39-27(9) (Supp. 2010), which states in pertinent part:
The dismissal or denial of an application under this section is a final judgment and shall be a bar to a second or successive application under this article. Excepted from this prohibition is an application filed under Section 99-19-57(2), raising the issue of the offender’s supervening mental illness before the execution of a sentence of death. A dismissal or denial of an application relating to mental illness under Section 99-19-57(2), shall be res judicata on the issue and shall likewise bar any second or successive applications on the issue. Likewise excepted from this prohibition are those eases in which the prisoner can demonstrate either that there has been an intervening decision of the Supreme Court of either the State of Mississippi or the United States that would have actually adversely affected the outcome of his conviction or sentence or that he has evidence, not reasonably discoverable at the time of trial, that is of such nature that it would be practically conclusive that, if it had been introduced at trial, it would have caused a different result in the conviction or sentence.1
Noticeably absent from this statute is a time limitation in which to file a second or successive application if such application meets one of the statutory exceptions.
¶ 7. In Bell v. State, 879 So.2d 423 (Miss. 2004), we addressed Bell’s post-conviction-relief petition which was filed on December 20, 2001, prior to the United States Supreme Court’s decision in Atkins v. Virginia, 536 U.S. 304, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002), which was handed down on June 20, 2002. Chase v. State, 873 So.2d 1013 (Miss. 2004), was handed down on the same day we handed down Bell.
¶ 8. Succinctly stated, for the sake of today’s discussion, Atkins is an intervening decision which would have actually adversely affected the outcome of Bell’s sentence; thus the issue of Bell’s mental retardation is not proeedurally barred. If Bell is indeed mentally retarded as defined in Chase, 873 So.2d at 1027-28 (¶¶ 67-72),
*94 must attach to the motion an affidavit from at least one expert, qualified as described above, who opines, to a reasonable degree of certainty, that: (1) the defendant has a combined Intelligence Quotient (“IQ”) of 75 or below, and; (2) in the opinion of the expert, there is a reasonable basis to believe that, upon further testing, the defendant will be found to be mentally retarded, as defined herein.
Chase, 873 So.2d at 1029.
¶9. Without belaboring the point, Dr. Marc Zimmerman, a licensed psychologist, whose affidavit is attached to Bell’s PCR petition currently before the Court, meets the Chase qualifications for an expert on this issue. Id. at 1029, ¶ 75. In his affidavit, Dr. Zimmerman, inter alia, opined “to a reasonable degree of psychological certainty that Frederick Bell has a combined intelligence quotient of 75 or below and that there is a reasonable basis to believe that upon further testing Frederick Bell will be found mentally retarded under the criteria established by the American Association on Intellectual and Developmental Disabilities formerly known as the American Association on Mental Retardation and/or The American Psychiatric Association.” These assertions in Dr. Zimmerman’s affidavit meet the Chase criteria set out above. Id. at 1029.
¶ 10. We find nothing in our 2004 decision in Bell which forecloses Bell’s assertion of entitlement to an evidentiary hearing on the issue of mental retardation, nor do we interpret the federal district court’s decision discussed by Justice Randolph in his separate opinion to be an adjudication on the merits of Bell’s alleged mental retardation. In fact, Bell asserts that in his federal habeas corpus proceedings, he attempted to amend his petition for writ of habeas corpus and raise the mental retardation claim in the federal district court, but this attempt was denied.
¶ 11. In sum, what we conclude today, and all we conclude, is that Bell is entitled to have an evidentiary hearing in the trial court on his mental retardation claim. Respectfully, we believe that much of what Justice Randolph writes in his separate opinion may be presented at the evidentia-ry hearing. Thus, we find today that Bell has presented sufficient evidence of mental retardation to proceed in the Grenada County Circuit Court on this issue. Upon remand, the trial court shall conduct an evidentiary hearing using the procedure set out in Chase, 873 So.2d at 1029 (¶¶ 73-78).
V. WHETHER BELL RECEIVED INEFFECTIVE ASSISTANCE OF COUNSEL AS TO DEVELOPMENT OF MITIGATION EVIDENCE.
¶ 12. Bell last argues that he received ineffective assistance of counsel due to trial counsel’s failure to develop and present mitigation evidence. This issue was raised in Bell’s first petition for post-conviction relief and was rejected by this Court. Bell, 879 So.2d at 442-44. After due consideration, the Court finds that this issue is procedurally barred pursuant to Mississippi Code Sections 99-39-5(2) and 99-39-27(9) (Supp. 2010), and none of the statutory exceptions is applicable. Notwithstanding the bar, the Court finds that Bell’s trial counsel presented evidence at the sentencing hearing of Bell’s age, his poverty-stricken upbringing, his violent and abusive father, his relationship with his three-year-old son and his academic problems. Bell has not shown that trial counsel’s failure to present further evidence caused him prejudice, and this issue is without merit. Johns v. State, 926 So.2d 188, 195 (Miss. 2006).
¶ 13. The Court grants the Motion for Leave to File Successive Petition for Post-Conviction Relief filed by Frederick Bell solely to allow Frederick Bell to proceed on the issue of mental retardation in the Grenada County Circuit Court, and denies as to the remainder of the motion. Any post-conviction pleadings filed on behalf of Frederick Bell shall be filed in the Grenada County Circuit Court on or before thirty days after the issuance of this Court’s mandate, and the trial court shall enter scheduling orders consistent with the deadlines set out in Mississippi Rule of Appellate Procedure 22(c)(6).
¶ 14. MOTION FOR LEAVE TO FILE SUCCESSIVE PETITION FOR POST-CONVICTION RELIEF IS GRANTED IN PART AND DENIED IN PART. THIS CASE IS REMANDED TO THE CIRCUIT COURT OF GRENADA COUNTY FOR FURTHER PROCEEDINGS CONSISTENT WITH THIS OPINION.
. This statute was amended in 2008. The Amendment Notes under the statute as it appears in the 2010 Supplement state: "The 2008 amendment, in (9), substituted 'offender’s supervening mental illness before the execution' for 'convict’s supervening insanity pri- or to the execution' in the second sentence, and ‘relating to mental illness' for ‘relating to insanity’ in the third sentence, and made minor stylistic changes throughout.”
. In Lynch v. State, 951 So.2d 549, 557 (Miss. 2007), we clarified that "[o]ur trial courts are free to use any of the above listed and approved tests or other approved tests not listed to determine mental retardation and/or malingering by a defendant.” Id. at 557.
Concurring in Part
concurring in part and dissenting in part:
¶ 15. I concur with the Majority’s determination that Issues I, II, III, and V in Frederick Bell’s “Motion for Leave to File Successive Petition for Post-Conviction Relief’ are barred pursuant to Mississippi Code Sections 99-39-5(2) and 99-39-27(9), and are otherwise without merit. See Miss.Code Ann. §§ 99-39-5(2), 99-39-27(9) (Supp. 2010). However, I depart from joining my colleagues in granting relief to Bell under Issue IV, as the Majority is permitting itself to be manipulated by Bell’s untimely machinations of the post-conviction-relief process. I would find that the consideration of Issue IV should be barred as a “second or successive application” per Section 99-39-27(9); for, indeed, this Court previously has addressed Bell’s alleged “mental retardation” in his prior petition for post-conviction relief. Bell v. State, 879 So.2d 423, 443 (Miss. 2004). This Court then concluded that Bell’s claims “that counsel failed to present mitigating evidence regarding his mental retardation, emotional disturbances and mental illness” were “without merit.” Id. (emphasis added). In the alternative, if this was not a successive application, the consideration of Issue IV should be precluded by expiration of the statute of limitations as established in Mississippi Code Section 99 — 39—5(2)(b), for the petition was untimely presented. See Miss.Code Ann. § 99-39-5(2)(b) (Supp. 2010). Finally, since the Majority elects to enforce selectively the “successive petition” and “limitations” bars on only four of the issues presented, I address the lack of merit in that remaining issue. Bell has failed woefully to present sufficient admissible evidence by expert or otherwise to support this renewed claim of mental retardation. See Miss. R. Evid. 702 (“a witness qualified as an expert by knowledge, skill, experience, training, or education, may testify thereto in the form of an opinion or otherwise, if ... (2) the testimony is the product of reliable principles and methods.... ”); Rebelwood Apartments RP, LP v. English, 48 So.3d 483, 494 (Miss. 2010) (“[t]his court has held that an expert’s qualification and reliability of ex
FACTS
¶ 16. Bell and his three siblings grew up in a violent, abusive, and unstable home environment. The December 6, 2001, affidavit of Myra Bell, Bell’s mother, provided that Lonnie Bell, Bell’s father, drank heavily and “would beat me and the boys almost every day for no reason at all.” The November 16, 2010, affidavit of Tammy Armstrong, Bell’s ex-girlfriend and the mother of his child, was that Bell “relayed to me that his mother was addicted to drugs.... ” According to Myra Bell, when Bell was seven years old, his father “was sent to prison for killing a man.”
¶ 17. On May 6,1991, convenience-store clerk Robert C. “Bert” Bell was robbed, shot, and murdered in Grenada County, Mississippi, between 1:00 p.m. and 2:00 p.m. At approximately 11:53 p.m. that evening, drug dealer Tommy White was murdered at a service station in Memphis, Tennessee. Bell was indicted by both states for the separate murders. Bell plea-bargained in Tennessee, and the first-degree murder charge was reduced to second-degree murder, to which he pleaded guilty. Bell elected to contest the murder charge pending in Mississippi. At Bell’s extradition hearing, he claimed that, at the time of the Mississippi murder, he was in Tennessee on business, i.e., “I was in the park in front of my grandma’s house, selling dope.” Following a two-day trial, on January 27, 1993, a jury in the Circuit Court of Grenada County, Mississippi, found Bell guilty of the capital murder of Bert Bell and sentenced him to death. See Bell v. State, 725 So.2d 836, 841 (Miss. 1998).
PROCEDURAL HISTORY
¶ 18. Bell has been given numerous opportunities before both state and federal courts to challenge his conviction and sentence. In 1998, this Court affirmed Bell’s conviction and death sentence. See id. at 836. On December 17, 1998, this Court denied Bell’s motion for rehearing. See id. On May 17, 1999, the United States Supreme Court denied Bell’s petition for writ of certiorari, and subsequently denied Bell’s motion for rehearing. See Bell v. Mississippi, 527 U.S. 1054, 120 S.Ct. 16, 144 L.Ed.2d 820 (1999); Bell v. Mississippi, 526 U.S. 1122, 119 S.Ct. 1777, 143 L.Ed.2d 805 (1999).
¶ 19. On August 4, 1999, within the time provided by the statute of limitations, Bell filed a “Pro Se Petition for Post-Conviction Relief,” along with a “Pro Se Motion for Appointment of Qualified Counsel and Stay of Execution.” On December 20, 2001, Bell filed his “Application for Leave to File Petition for Post-Conviction Collateral Relief’ and his “Petition for Post-Conviction Collateral Relief Incorporating Memorandum of Law.” Within that petition, Bell contended that the “failure to adequately investigate and to present psychological mitigating evidence during the penalty phase of a trial” regarding a client’s mental impairment “renders an attorney’s assistance ineffective.” Bell asserted constitutionally ineffective assistance of counsel because “[cjounsel failed to investigate and present mitigating evi
¶ 20. On May 20, 2004, this Court denied Bell’s “Application for Leave to File Petition for Post-Conviction Collateral Relief’ and “Pro Se Petition for Post-Conviction Relief.”
[attached to the application is an assessment by the State Department of Education from 1987, which indicated that Bell “functioned in the low average range of intelligence” and had an I.Q. of 81. Aside from the affidavits provided by his mother and sister, Bell’s application provides no evidence that he suffers from either emotional or mental problems. The testimony of Myra Bell primarily focused on the disadvantaged and abusive childhood that Bell suffered.
Id. at 444. On May 28, 2004, Bell filed a “Motion for Enlargement of Time Within Which to File Motion for Rehearing,” asserting that the Mississippi Office of Capital Posl^Conviction Counsel “is now in the process of preparation for evidentiary litigation on several matters which were granted limited evidentiary hearings under Atkins v. Virginia, 536 U.S. 304, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002).” However, when Bell subsequently filed his “Motion for Rehearing,” neither an Atkins nor a Chase claim was presented.
¶ 21. On December 1, 2006, the United States District Court for the Northern District of Mississippi, Western Division, Judge Neal Biggers presiding, adjudicated an order denying Bell’s “Motion to Amend Petition for Writ of Habeas Corpus to Raise Claim Under Atkins v. Virginia” as not only “unexhausted” and “untimely,” but also, contrary to the Majority’s assertion otherwise, “lacking in merit-”
[t]he affidavits, reports, and records attached by [Bell] ... demonstrate [Bell’s] full-scale I.Q. is considerably higher than the threshold for a finding of mental retardation, that his adaptive skills are not significantly limited, that [Bell’s] performance on tests conducted since his incarceration has been suggestive of malingering, and that [Bell’s] poor school performance and poor test scores are a reflection of his specific learning disability and not an indication of the presence of mental retardation. Rather than support a claim of mental retardation, this Court is of the opinion that [Bell’s] proof discounts such a claim.
In October 2007, Bell filed a “Reply Brief in Support of His Petition for Writ of Habeas Corpus Under 28 U.S.C. Section 2254 by a Person in State Custody Under Sentence of Death” in the federal district court.
ANALYSIS
(1) Successive
¶22. In December 2001, Bell filed a “Petition for Post-Conviction Collateral Relief’ which specifically asserted a constitutional ineffective-assistance-of-counsel claim for failure to investigate and present mitigating evidence regarding alleged mental retardation. Attached to his petition were the State Department of Education records from November 1987 which provided that Bell had a verbal IQ of 82, a performance IQ of 84, and a full-scale IQ of 81. On May 20, 2004, this Court found that Bell’s claims “that counsel failed to present mitigating evidence regarding his ... mental retardation, emotional disturbances and mental illness,” were “without merit[,]” and that there was a lack of evidence that Bell “suffers from either emotional or mental problems.” Bell, 879 So.2d at 443^4.
¶ 23. The foundation for an Atkins claim is mental retardation. See Atkins, 536 U.S. 304, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002). This Court previously has adjudicated that the claim of mental retardation is “without merit.”
(2) Untimely
¶ 24. The second flaw in considering Bell’s petition is that it is untimely. This Court summarily declares that “the issue of Bell’s mental retardation is not procedurally barred.” (Maj. Op. at ¶ 8). Yet, as the State argues, Section 99 — 39—5(2)(b) provides a one-year statute of limitations for capital cases. See Miss.Code Ann. § 99-39-5(2)(b) (Supp. 2010). No plea to avoid a one-year limitation has been advanced, and no claim has been presented that filings by Bell negate application of the statute.
¶ 25. While perfection in PCR petition filings has never been required, Bell’s lack of any diligence, much less due diligence, is inexcusable. Likewise, the failure of the Court to enforce a statute of limitations, substantively created by the Legislature, is no more excusable. See Cole v. State, 608 So.2d 1313, 1317-18 (Miss. 1992) (“[t]he establishment of these time boundaries is a legislative prerogative. That body has the right to fix reasonable periods within which an action shall be brought and, within its sound discretion, determine the limitation period.”). The statute of limitations is substantive law, not to be confused with procedural issues. The Court, without authority of law (constitutional or otherwise), is impeding the finality of determination by overstepping its constitutional authority, while granting special dispensation for Bell, a disposition with which I strongly disagree and reject.
¶ 26. Acknowledgment, acceptance, and enforcement of finality of determination established in a statute of limitations is consistent with federal law. United States Code Section 2244(d)(1) addresses the “finality of determination” and provides, in pertinent part, that:
(d)(1) A 1-njear period of limitation shall apply to an application for a writ of habeas corpus by a person in custody pursuant to the judgment of a State court. The limitation period shall run from the latest of—
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(C) the date on which the constitutional right asserted was initially recognized by the Supreme Court, if the right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; or
(D) the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence.
28 U.S.C. § 2244(d)(1) (1996) (emphasis added). See also Mathis v. Thaler, 616 F.3d 461, 470 n. 9 (5th Cir. 2010) (citing 141 Cong. Rec. S7803-05, S7877 (1995)) (noting that “Congress determined that a one-year limitations period was reasonable for federal habeas petitioners[,]” in the interest of “curbing] abuse of the writ of habeas corpus .... ”); Beaty v. Schriro, 554 F.3d 780, 785 (9th Cir. 2009) (Beaty failed to “raise an Atkins claim within one year of the Court’s decision in Atkins, as required by the AEDPA. 28 U.S.C. 2244(d)(1)(C). His Atkins claim is therefore barred.”); In re Lewis, 484 F.3d 793, 796 (5th Cir. 2007) (“[t]he Supreme Court issued Atkins on June 20, 2002; thus, the one-year limitations period for filing a habeas application based on Atkins expired on June 20, 2003.”). Can a federal petitioner escape the one-year window? Yes, but only upon a showing of diligence and extraordinary circumstances. See Holland v. Florida, — U.S. -, 130 S.Ct. 2549, 2562, 177 L.Ed.2d 130 (2010) (quoting Pace v. DiGuglielmo, 544 U.S. 408, 418, 125 S.Ct. 1807, 161 L.Ed.2d 669 (2005)) (a habeas petitioner can establish that he is entitled to equitable tolling only if “ ‘(1) ... he ha[d] been pursuing his rights diligently, and (2) ... some extraordinary circumstance stood in his way and prevented timely filing.”) (emphasis added). Today’s case offers neither.
¶ 27. Were we to assume arguendo that equitable tolling should be considered in all death penalty cases, Bell’s delay of years cannot by any stretch of the imagination be deemed diligent. See Mathis, 616 F.3d at 474 (quoting In re Wilson, 442 F.3d 872, 875 (5th Cir. 2006)) (“[ejquity is not intended for those who sleep on their rights.”). Bell has offered no excuse or explanation to justify this delay. Likewise, Bell makes no claim that his case is rare and exceptional. See Mathis, 616 F.3d at 475 (quoting In re Wilson, 442 F.3d at 875) (“[t]he doctrine of equitable tolling is applied restrictively and ... is entertained only in cases presenting ‘rare and exceptional circumstances where it is necessary to preserve a plaintiffs claims when strict application of the statute of limitations would be inequitable.’ ”). Thus, his petition should be dismissed.
¶ 28. In the capital context, where post-conviction proceedings routinely have spanned decades, not years,
(3) Insufficient evidence
¶ 29. Finally, this Court has stated that “[t]here must at least appear to be some basis for the truth of the claim before the [procedural bar] will be waived.” Means v. State, 43 So.3d 438, 442 (Miss. 2010) (quoting Crosby v. State, 16 So.3d 74, 79 (Miss.Ct.App. 2009)). Bell has equivocated on the legitimacy of his claim of mental retardation in prior filings. His December 20, 2001, petition stated that “[e]ven if there were some dispute over whether [Bell] were actually mentally retarded, he was clearly of diminished IQ.” His reply brief filed in the federal district court in October 2007 provided, “[t]he documents previously presented by [Bell] clearly indicate that [he] is extremely mentally challenged, even if he does not meet the legal definition of retardation.” Furthermore, Bell’s guilty plea in Tennessee, while not included in the record, necessarily must have included a competency determination. As Bell’s conviction based upon that guilty plea is included in the record, and “judicial records impart absolute verity[,]” it begs the question of the legitimacy of Bell’s renewed assertion of mental retardation. Cole, 608 So.2d at 1321.
¶ 30. The purportedly “sufficient evidence” relied upon by the Majority in granting Bell relief is a November 18, 2010
¶ 31. Dr. Zimmerman acknowledges that in 1987, at age 16, a “school assessment team found [Bell] to have a full scale IQ of 81.
[a]t the very worst, [Bell] should be considered as having intellectual abilities in the upper limits of the borderline range. If he is released from prison, he is going to be handicapped by his inability to read a little. However, he does have sufficient math skills to be of use to him in an employment setting if he were motivated and well trained. He has no difficulty following instructions. He communicates adequately in terms of expressing himself. No deficits are noted at all in terms of his capacity to understand simple directions and perform simple tasks. He is probably competent to manage benefits should any be awarded.
A related form completed by a reviewer with a Ph.D. noted that there was no evidence that Bell suffered from mental retardation or psychotic disorders, then added that “[c]laimant’s adaptive functioning appears to [be] adequate, i.e., he has a girlfriend and son, a valid [driver’s license], and previous experience cutting hair. He seems only limited by his reading skills. No signs or symptoms suggestive of mental/emotional disturbance detected .... ” Finally, on January 22,1993, a vocational examiner with the Mississippi Department of Rehabilitation Services completed a “Vocational Analysis Work
¶ 32. In Spicer v. State, 973 So.2d 184 (Miss. 2007), this Court concluded that Spi-cer was not entitled to an Atkins hearing because “Dr. Zimmerman’s affidavit did not discuss whether Spicer was malingering and does not fulfill the requirements of Chase.” Spicer, 973 So.2d at 211. This despite that Dr. Zimmerman’s affidavit in that case stated:
that he met with Spicer and conducted the Wechsler Adult Intelligence Scale III ..., Screening Tests for Luria-Nebraska Neurological Battery, Short Category Test, Benton Visual Retention test, Wide Range Achievement Test 3, and the “Minnesota Multiphasic Personality Inventory 2.” Dr. Zimmerman concluded from the test results that Spicer has a full-scale IQ of 75, that Spicer likely suffers from depression and probably bipolar disorder. Dr. Zimmerman also stated that, based on his findings, he was able to conclude that Spicer functions in the mildly-retarded-to-borderline range of intellectual ability.
Id. at 209-10 (emphasis added). In the case sub judice, Dr. Zimmerman has neither met Bell, tested Bell, nor retrieved the “raw data” from the 1987 and 1993 tests, which Dr. Zimmerman acknowledges makes it “impossible to determine if the tests were properly scored.” But presented with Dr. Zimmerman’s affidavit that only briefly refers to malingering (“I see no indication in the [Social Security Administration] records that the examiner tested for malingering”); and opines “to a reasonable degree of psychological certainty that [Bell] has a combined intelligence quotient of 75 or below” despite Dr. Zimmerman never having met Bell, tested Bell, or retrieved the “raw data” from Bell’s 1987 and 1993 tests, and failing to rely on accepted scientific principle; this Court concludes that Bell is entitled to an Atkins hearing.
¶ 33. The underlying basis for Dr. Zimmerman’s affidavit is to apply a theory known as the “Flynn Effect,”
¶ 34. Furthermore, the scientific validity of the “Flynn Effect,” utilized by Dr. Zimmerman, repeatedly has been rejected by the Fifth Circuit Court of Appeals. See id. (citing In re Salazar, 443 F.3d 430, 433 n. 1 (5th Cir. 2006)). In Ledford v. Head, 2008 WL 754486 (N.D.Ga. Mar. 19, 2008), a federal district court stated the following regarding Dr. Zimmerman’s utilization of the “Flynn Effect” during an evidentiary hearing on a petition for writ of federal habeas corpus:
[t]he Court was not impressed by the evidence concerning the Flynn effect.*106 There was testimony at the hearing that the Flynn effect is a “generally recognized phenomenon,” but experts for both petitioner and respondent agreed that it is not used in clinical practice to reduce IQ scores. Both Dr. King and Dr. Zimmerman testified that they have never seen it utilized except in capital cases.24 Dr. Zimmerman specifically stated: “I don’t think I’ve seen anybody who is doing this in clinical practice.” ... The Court is hesitant to apply a theory that is used solely for the purpose of lowering IQ scores in a death penalty context.
Id. at *7 (emphasis added).
¶ 35. Thus, Dr. Zimmerman’s hypothesis, predicated upon a suspect theory, admittedly not used by him in clinical practice and only “for the purpose of lowering IQ scores in a death penalty context[,]” hardly constitutes an opinion which is “the product of reliable principles and methods....” Id.; Miss. R. Evid. 702. The acceptance of such a fallacious, inadmissible opinion should be rejected as a “reasonable basis” for granting Bell an evidentiary hearing on the mental-retardation issue. Chase, 873 So.2d at 1029.
¶ 36. Accordingly, I respectfully concur in part and dissent in part.
CHANDLER AND PIERCE, JJ., JOIN THIS OPINION IN PART.
. Myra Bell added that, following Lonnie Bell’s release, he also "served time for drugs and aggravated assault and some kind of gun charge.”
. The "Assessment Team Report” provided that Bell had a verbal IQ of 82, a performance IQ of 84, and a full-scale IQ of 81.
. On the same day, this Court issued its opinion in Chase v. State, 873 So.2d 1013 (Miss. 2004).
. In Bell’s "Motion for Rehearing,” he did contend that:
[t]his Court, in its decision at ¶¶ 78 and 79 recites the general testimony adduced by [Bell], his mother and sister. The recitation states in general the home life of [Bell], his youth, his minimal intellect and lack of education, the poverty he faced, the abuse he suffered and witnessed, and the factor that he might have only been an accomplice in the crime. This recitation is absolutely correct so far as it goes; however, the ineffectiveness of counsel is demonstrably spotlighted by such a recitation.
Notably, Bell asserted only "minimal intellect,” not mental retardation.
."A federal court may not grant federal ha-beas relief on an unexhausted claim, but relief may be denied on an unexhausted claim." See
.The federal district court rejected this assertion and concluded that it was '‘unpersuaded the discovery of the factual predicates giving rise to the claim constitutes an exception to the one-year limitations period [of 28 U.S.C. § 2244(d)(1)(D) ], as no explanation is offered for why [Bell’s] school records and evaluation reports were not sought and obtained earlier.” The veracity of Bell's claim to the federal district court that such records were not obtained until August 2006 and that he first became aware of an Atkins claim thereafter is suspect, for Bell provided his State Department of Education records from 1987 to this Court on December 20, 2001, nearly five years before August 2006, and advised this Court in May 2004 of an awareness of Atkins. See Bell, 879 So.2d at 444; Atkins, 536 U.S. at 304, 122 S.Ct. 2242.
. This pleading also was filed in this Court.
. On January 1, 2008, Bell’s present counsel began serving as the Director of the Mississippi Office of Capital Post-Conviction Counsel. During the course of this case, in state and federal court, Bell has received the services of at least eight attorneys.
. This is consistent with the finding of the federal district court. See supra ¶ 21.
. Bell has pleaded only that “this Court should overlook any procedural bars” because "the claims in his petition are based on fundamental constitutional rights_" (Emphasis added.)
.Even Bell’s "Motion for Leave to File Successive Petition for Post-Conviction Relief” acknowledges that he "tried to raise his Atkins claim in federal habeas proceedings, but the district court denied him leave to amend his petition to include his claim because it had not yet been presented to this Court." (Emphasis added.)
. Similarly, a Chase claim has been available to Bell since May 20, 2004. See Chase, 873 So.2d at 1013.
. Both dates are well-subsequent- to the alleged intervening decisions of Atkins (June 20, 2002) and Chase (May 20, 2004). See Chase, 873 So.2d at 1013; Atkins, 536 U.S. at 304, 122 S.Ct. 2242. It also could be fairly argued that Bell received ample notice by either one year post-Atkins (June 20, 2003) or one year post-Chase (May 20, 2005). Notably, this Court's 2004 opinion was rendered nearly two years after Atkins announced that the execution of the mentally retarded was prohibited. See Bell, 879 So.2d at 423. Moreover, Bell’s "Motion for Rehearing," despite the issuance of Chase and counsel's previously-noted awareness of Atkins, failed to offer either case for purposes of arguing that Bell was entitled to an evidentiary hearing on mental retardation.
.Moreover, even if one were to argue that the statute of limitations is a mere procedural bar, this Court has stated only that "[ejrrors affecting fundamental constitutional rights are excepted from the procedural bars of the UP-CCRA." Rowland v. State, 42 So.3d 503, 508 (Miss. 2010) (emphasis added). What court error has been committed that requires correction? None. The only error to be identified is Bell’s failure to present this issue in the proper forum, in a timely manner. Furthermore, if the Court does take the position that an error affecting a fundamental constitutional right is implicated, which must be "excepted from the procedural bars of the UP-CCRA[,]” then why are Bell's present claims regarding ineffective assistance of counsel deemed procedurally barred by the Court? Id. Indeed, Bell argues, all "claims in his petition are based on fundamental constitutional rights, and therefore are excepted from the procedural bars found in the [UPCCRA].”
. At present, nearly eighteen years have passed since Bell’s conviction and sentence, and nearly twenty years since his victim was murdered.
. Among the numerous affidavits filed in support of Bell’s "Motion for Leave to File Successive Petition for Post-Conviction Relief,” outside of Dr. Zimmerman's affidavit, there is no evidence of mental retardation. In fact, the June 2, 2006, affidavit of Cindy Arnold, Bell’s aunt, specifically struck out a reference to her ability to provide testimony regarding Bell’s "developmental problems." At most, the June 1, 2006, affidavit of Myra Bell, Bell’s mother, alludes to Bell’s "developmental problems,” while in a November 16, 2010, affidavit, she refers to a history of mental illness in the family and that one of Lonnie Bell's sisters is mentally retarded.
. As noted previously, the 1987 "Assessment Team Report” provided that Bell had a verbal IQ of 82, a performance IQ of 84, and a full-scale IQ of 81.
. The "Flynn Effect” is a theory advanced by a political scientist who, under the Mississippi Rules of Evidence, could not be qualified as an expert on mental retardation by "knowledge, skill, experience, training, or education. ...” Miss. R. Evid. 702.
. Dr. Zimmerman’s affidavit provides that “[t]o compensate for aging norms IQ obtained from an intelligence test should be reduced by .33 per year for each year since the test was normalized.”
.As previously noted, this figure was obtained prior to Bell reaching the age of eighteen. See Chase, 873 So.2d at 1023 ("[w]e agree that the failure to provide evidence that mental retardation manifested prior to age of eighteen would be fatal to Chase’s Motion to Vacate Death Penalty.”).
. "The two definitions are essentially the same because the mean IQ is 100 and a standard deviation is fifteen on the Wechsler Adult Intelligence Scale (3rd ed.) (WAIS-II) and sixteen on the Stanford-Binet Intelligence Scale (4th. ed.), the two norms that are now most frequently used to assess a person’s IQ.” Bowling v. Commonwealth of Ky., 163 S.W.3d 361, 374 (Ky. 2005). See also State v. Dunn, 41 So.3d 454, 462 (La. 2010) ("a person scoring two standard deviations below the mean would have an I.Q. of 70 on the Wech-sler scale and an I.Q. of 68 using the Stanford-Binet scale.”). In effect, "95% of all test-takers will score between 70 and 130, thus those scoring below two standard deviations below the mean are in the bottom 2.5%.” Walker v. True, 399 F.3d 315, 322 n. 6 (4th Cir. 2005).
. Notably, Dr. Zimmerman's affidavit provides that he has been qualified as an expert witness in the field of psychology in multiple jurisdictions, but does not mention the United States District Court for the Northern District of Georgia.
Concurring in Part
concurring in part and dissenting in part:
¶ 37. I would deny Bell’s Motion for Leave to File Successive Petition for Post-Conviction Relief. In Chase v. State, 873 So.2d 1013 (Miss. 2004), this Court required a defendant seeking a hearing on mental retardation to
attach to the motion an affidavit from at least one expert, qualified as described above, who opines, to a reasonable degree of certainty, that: (1) the defendant has a combined intelligence quotient (“IQ”) of 75 or below, and; (2) in the opinion of the expert, there is a reasonable basis to believe that, upon further testing, the defendant will be found to be mentally retarded....
Id. at 1029. Upon receipt of the motion with attached affidavits, along with any response from the State, the trial court must order further testing, followed by a hearing on the motion. Id.
¶ 38. I believe this standard is inadequate to provide the court with a realistic preliminary assessment of whether a defendant is likely to be mentally retarded. As recognized in Atkins, mental retardation involves more than a simple IQ score. See Atkins v. Virginia, 536 U.S. 304, 308 n. 3, 122 S.Ct. 2242, 2245, 153 L.Ed.2d 335 (2002). Rather, the definitions of mental retardation cited in Atkins and adopted by this Court require significant limitations in adaptive functioning in addition to subav-erage intellectual functioning.
¶ 39. Much like the procedures followed by our public school system, prescreening to determine a defendant’s adaptive functioning should be conducted before a court orders the administration of a full battery of tests to determine mental retardation. Such data pertaining to the defendant’s current level of adaptive functioning would be readily available from the defendant, corrections officials, family members, social workers, and spiritual leaders, as well from others who interact with the defendant on a routine basis.
¶40. Bell’s psychological expert, Dr. Marc Zimmerman, provides no information pertaining to Bell’s level of adaptive functioning. However, materials attached to the motion establish that Bell’s level of adaptive functioning was in the normal range two years after his arrest, in 1993. The examiner who interviewed Bell at that time determined that he had a valid drivers’ license, had adequate math skills, had a girlfriend and a child, and had previous work experience cutting hair. The examiner stated “clmt’s [sic] adaptive functioning appears to [be] adequate.” Although Dr. Zimmerman’s affidavit points to deficiencies in the prior IQ testing of Bell, his affidavit is completely silent on Bell’s level of adaptive functioning.
RANDOLPH AND PIERCE, JJ„ JOIN THIS OPINION.
. These definitions include the following:
The American Association on Mental Retardation (AAMR) defines mental retardation as follows: “Mental retardation refers to substantial limitation in present functioning. It is characterized by significantly subaverage intellectual functioning, existing concurrently with related limitations in two or more of the following applicable*107 adaptive skill areas: communication, self-care, home living, social skills, community use, self-direction, health and safety, functional academics, leisure, and work. Mental retardation manifests before age 18.” Mental Retardation: Definition, Classification, and Systems of Supports 5 (9th ed. 1992).
The American Psychiatric Association’s definition is similar: "The essential feature of Mental Retardation is significantly subaver-age general intellectual functioning (Criterion A) that is accompanied by significant limitations in adaptive functioning in at least two of the following skill areas: communication, self-care, home living, social/interpersonal skills, use of community resources, self-direction, functional academic skills, work, leisure, health, and safety (Criterion B). The onset must occur before age 18 years (Criterion C). Mental Retardation has many different etiologies and may be seen as a final common pathway of various pathological processes that affect the functioning of the central nervous system." Diagnostic and Statistical Manual of Mental Disorders 41 (4th ed. 2000). "Mild" mental retardation is typically used to describe people with an IQ level of 50-55 to approximately 70. Id., at 42-43.
See Atkins, 536 U.S. at 308 n. 3, 122 S.Ct. 2242; Chase, 873 So.2d at 1027-28; see also Hughes v. State, 892 So.2d 203, 214-16 (Miss. 2004).
. Unlike Dr. Zimmerman’s affidavit, the expert's affidavit in Chase contained an opinion that Chase had an adaptive functioning deficiency. Chase, 873 So.2d at 1022.
Reference
- Full Case Name
- Frederick BELL v. STATE of Mississippi
- Cited By
- 10 cases
- Status
- Published