Bigby v. Dretke
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''Bigby v. Dretke'' 402 F.3d 551 (5th Cir. 2005), the U.S. Court of Appeals for the Fifth Circuit heard a case appealed from the United States District Court for the Northern District of Texas (trial court) on the issue of the instructions given to a jury in death penalty sentencing. The decision took into account the recent
United States Supreme Court The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point o ...
decisions concerning the relevance of
mitigating evidence Mitigating evidence is evidence that is provided (usually by the defendant in a criminal trial) in order to try to establish the presence of mitigating circumstances. The presence of mitigating circumstances can reduce the punishment imposed for ...
in sentencing, as in '' Penry v. Lynaugh''.


Facts of the case

On December 24, 1987, Grace Kehler returned home in Fort Worth,
Texas Texas (, ; Spanish: ''Texas'', ''Tejas'') is a state in the South Central region of the United States. At 268,596 square miles (695,662 km2), and with more than 29.1 million residents in 2020, it is the second-largest U.S. state by ...
, to find 26-year-old Michael Trekell (born March 27, 1961), with whom she lived, and their infant son Jayson (born August 1987) dead, the deaths ruled homicides by forensic investigators. On December 26, 1987, Fort Worth police were called to a Fort Worth motel where a police standoff occurred. James Bigby later surrendered without incident. He gave a written statement to the police confessing to the murders two days later. Bigby was charged with the murder of the male victim and of
drowning Drowning is a type of suffocation induced by the submersion of the mouth and nose in a liquid. Most instances of fatal drowning occur alone or in situations where others present are either unaware of the victim's situation or unable to offer as ...
the man's infant son, both of whom he knew. The mother of the murdered infant identified Bigby as being with her son just prior to his death. Bigby murdered two other men, Wesley Crane and Frank "Bubba" Johnson, the same day he killed the Trekells, but was not charged in either of their deaths. When the case came to trial in 1991, Bigby used the insanity defense with several psychiatrists testifying to his mental illness. One testified that Bigby had an intractable
paranoid schizophrenia Schizophrenia is a mental disorder characterized by continuous or relapsing episodes of psychosis. Major symptoms include hallucinations (typically hearing voices), delusions, and disorganized thinking. Other symptoms include social w ...
with
paranoid delusion Delusional disorder is a mental illness in which a person has delusions, but with no accompanying prominent hallucinations, thought disorder, mood disorder, or significant flattening of affect.American Psychiatric Association. (2013). ''Diagnost ...
s that prevented him from distinguishing between right and wrong, and concluded that Bigby committed the murders as a direct result of his mental illness. During a trial recess, Bigby removed a
gun A gun is a ranged weapon designed to use a shooting tube (gun barrel) to launch projectiles. The projectiles are typically solid, but can also be pressurized liquid (e.g. in water guns/cannons, spray guns for painting or pressure washing, p ...
from the unoccupied bench of the judge in the courtroom, went to the judge's chambers and aimed the gun at the judge's head, saying "Let's go", after which Bigby was subdued by the judge. The defense made a motion for a
mistrial In law, a trial is a coming together of parties to a dispute, to present information (in the form of evidence) in a tribunal, a formal setting with the authority to adjudicate claims or disputes. One form of tribunal is a court. The tribunal, ...
and requested the judge's
recusal Judicial disqualification, also referred to as recusal, is the act of abstaining from participation in an official action such as a legal proceeding due to a conflict of interest of the presiding court official or administrative officer. Applic ...
from the case. Both defense motions were denied. The judge testified in an administrative hearing that Bigby's assault had not
bias Bias is a disproportionate weight ''in favor of'' or ''against'' an idea or thing, usually in a way that is closed-minded, prejudicial, or unfair. Biases can be innate or learned. People may develop biases for or against an individual, a group ...
ed him against Bigby and the trial was allowed to continue. After the defense rested its case, the judge allowed the
rebuttal In law, rebuttal is a form of evidence that is presented to contradict or nullify other evidence that has been presented by an adverse party. By analogy the same term is used in politics and public affairs to refer to the informal process by ...
by the state to introduce
testimony In law and in religion, testimony is a solemn attestation as to the truth of a matter. Etymology The words "testimony" and "testify" both derive from the Latin word ''testis'', referring to the notion of a disinterested third-party witness. ...
regarding Bigby's stealing the gun and threatening the judge, portraying the incident as attempted escape, and further saying this was evidence that Bigby was conscious of his
guilt Guilt may refer to: *Guilt (emotion), an emotion that occurs when a person feels that they have violated a moral standard *Culpability, a legal term *Guilt (law), a legal term Music * ''Guilt'' (album), a 2009 album by Mims * "Guilt" (The Long Bl ...
and therefore not eligible for the insanity defense. After the conclusion of the trial, the jury rejected Bigby's insanity defense. The jury's verdict found Bigby guilty of capital murder in a double homicide and imposed the death penalty.


Appeals

Bigby's direct appeal to the
Texas Court of Criminal Appeals The Texas Court of Criminal Appeals (CCA) is the court of last resort for all criminal matters in Texas. The Court, which is based in the Supreme Court Building in Downtown Austin, is composed of a Presiding Judge and eight judges. Article V of ...
stating that the trial court erred in giving the jury
unconstitutional Constitutionality is said to be the condition of acting in accordance with an applicable constitution; "Webster On Line" the status of a law, a procedure, or an act's accordance with the laws or set forth in the applicable constitution. When l ...
instructions, in violation of the
United States Supreme Court The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point o ...
's decision in '' Penry v. Lynaugh'', 492 U.S. 302 (1989). In ''Penry v. Lynaugh'', the issue was the instructions given to the jury—the jury was instructed to address the issues of whether the death of the victim was deliberate, whether there was probability that the defendant would constitute a continued threat to society, and whether the conduct was an unreasonable response to provocation by the victim. In ''Penry v. Lynaugh'' the Supreme Court decided that the defendant's Eighth Amendment rights were violated because the three issues the jury was instructed to consider were not broad enough for the jury to weight the effect of
mitigating evidence Mitigating evidence is evidence that is provided (usually by the defendant in a criminal trial) in order to try to establish the presence of mitigating circumstances. The presence of mitigating circumstances can reduce the punishment imposed for ...
. The Texas Court of Criminal Appeals, despite almost identical jury instructions given at the sentencing phase of Bigby's trial, affirmed both the
conviction In law, a conviction is the verdict reached by a court of law finding a defendant guilty of a crime. The opposite of a conviction is an acquittal (that is, "not guilty"). In Scotland, there can also be a verdict of " not proven", which is cons ...
and sentence. After several subsequent denials of appeal and a denial of a
writ of habeas corpus ''Habeas corpus'' (; from Medieval Latin, ) is a recourse in law through which a person can report an unlawful detention or imprisonment to a court and request that the court order the custodian of the person, usually a prison official, t ...
by the district court, Bigby appealed to the
United States Court of Appeals for the Fifth Circuit The United States Court of Appeals for the Fifth Circuit (in case citations, 5th Cir.) is a federal court with appellate jurisdiction over the district courts in the following federal judicial districts: * Eastern District of Louisiana * M ...
, which granted a certificate of appeal to examine Bigby's claim of denial of the right to a trial presided over by a fair and impartial judge and other claims, including the complaints of inadequate instructions to the jury as outlined in ''Penry v. Lynaugh''.


Decision

On March 8, 2005, the
United States Court of Appeals for the Fifth Circuit The United States Court of Appeals for the Fifth Circuit (in case citations, 5th Cir.) is a federal court with appellate jurisdiction over the district courts in the following federal judicial districts: * Eastern District of Louisiana * M ...
overturned the district court, granted a certificate of appeal, vacated Bigby's sentence, and remanded the case to the district court with instructions to grant
habeas corpus ''Habeas corpus'' (; from Medieval Latin, ) is a recourse in law through which a person can report an unlawful detention or imprisonment to a court and request that the court order the custodian of the person, usually a prison official, t ...
relief.


Aftermath

Bigby's case went to a retrial in September 2006 (
double jeopardy In jurisprudence, double jeopardy is a procedural defence (primarily in common law jurisdictions) that prevents an accused person from being tried again on the same (or similar) charges following an acquittal or conviction and in rare case ...
did not apply, as the ruling did not acquit him outright), where the jury imposed the same death penalty that their counterparts had 15 years previously. Bigby's subsequent appeals were unsuccessful, and he was executed by lethal injection on March 14, 2017."Man who killed a father and his son in Arlington in 1987 is executed"
star-telegram.com; accessed March 15, 2017.


Significance

Thus the court struck down
jury instructions Jury instructions, directions to the jury, or judge's charge are legal rules that jurors should follow when deciding a case. They are a type of jury control procedure to support a fair trial. Description Jury instructions are the set of leg ...
in death penalty cases that do not ask about
mitigating factor In criminal law, a mitigating factor, also known as an extenuating circumstance, is any information or evidence presented to the court regarding the defendant or the circumstances of the crime that might result in reduced charges or a lesser sente ...
s including a consideration of the defendant's social, medical, and psychological history, saying that the jury must be instructed to consider mitigating factors even when answering unrelated questions. This ruling suggests that an expanded explanation including these factors be given in the jury instructions to insure the jury weighs all the mitigating factors. This ruling also established that a defendant's
mental disorder A mental disorder, also referred to as a mental illness or psychiatric disorder, is a behavioral or mental pattern that causes significant distress or impairment of personal functioning. Such features may be persistent, relapsing and remitt ...
must be considered as a mitigating factor in sentencing in a death penalty case, even if mental illness was not brought up in the trial.


See also

* Capital Jury Project *
List of people executed in Texas, 2010–2019 The following is a list of people executed by the U.S. state of Texas between 2010 and 2019. All of the 120 people (117 males and 3 females) during this period were convicted of murder and executed by lethal injection at the Huntsville Unit in H ...
* List of people executed in the United States in 2017


References


External links

*{{caselaw source , case = ''Bigby v. Dretke'', 402 F.3d 551 (5th Cir. 2005) , cornell = , courtlistener =https://www.courtlistener.com/opinion/37752/bigby-v-dretke/ , findlaw = , justia =https://law.justia.com/cases/federal/appellate-courts/F3/402/551/510074/ , other_source1 = OpenJurist , other_url1 =https://openjurist.org/402/f3d/551 , other_source2 = Google Scholar , other_url2 =https://scholar.google.com/scholar_case?case=11188742386507317984 , other_source3 = Wayback Machine , other_url3 =https://web.archive.org/web/20161220142001/https://www.ca5.uscourts.gov/opinions/pub/99/99-11262-CV1.wpd.pdf
Mitigating Factors in the Death Penalty Jury Instructions Must Directly Address Mitigating Factors in Death Penalty Cases
Cruel and Unusual Punishment Clause and death penalty case law Capital punishment in Texas 2005 in United States case law United States Court of Appeals for the Fifth Circuit cases History of Fort Worth, Texas