39th murderer executed in U.S. in 2010
1227th murderer executed in U.S. since 1976
3rd murderer executed in Virginia in 2010
108th murderer executed in Virginia since 1976
12th female murderer executed in U.S. since 1976
1st female murderer executed in Virginia since 1912
Summary:
Using sex and promises of money, Lewis persuaded two men to kill her
husband and stepson in a failed effort to gain $250,000 in life
insurance proceeds.
Julian Lewis, 51, and C.J. Lewis, 25, were hit
with multiple shotgun blasts in their beds while Lewis stood by in the
kitchen of the family trailer early that morning. As her husband was
dying, she took his wallet, split the money inside it with the gunmen,
and then waited 45 minutes to call for help.
The shooters, Matthew
Shallenberger, who was her lover, and Rodney Fuller, each were
sentenced to life. In light of her confession and other evidence,
Lewis and her attorneys became convinced that Lewis’ best chance of
avoiding the death penalty would be to plead guilty and submit to
sentencing by the trial judge, who had never imposed the death penalty.
They were wrong. The evidence led the judge to deem Lewis "the head of
this snake," and he sentenced her to death.
Citations:
Lewis v. Commonwealth, 267 Va. 302, 593 S.E.2d 220 (Va. 2004) (Direct
Appeal).
Lewis v. Wheeler, 609 F.3d 291 (4th Cir. 2010) (Habeas).
Final/Special Meal:
Fried chicken, sweet peas, a Dr Pepper, and apple pie for dessert.
Final Words:
"I just want Kathy to know I love you and I'm very sorry."
ClarkProsecutor.org
Teresa Lewis executed for 2002 slayings of
husband, stepson
By Frank Green - Richmond Times Dispatch
September 24, 2010
JARRATT -- Teresa Lewis died by injection last
night for the murders of her husband and stepson in Pittsylvania
County, the first execution of a woman in Virginia since 1912. Lewis,
41, was pronounced dead at 9:13 p.m., Larry Traylor, spokesman for the
Virginia Department of Corrections, announced outside the prison.
Minutes earlier, given a chance to make a last statement, Lewis said:
"I just want Kathy to know I love you and I'm very sorry."
The murders left Lewis' stepdaughter, Kathy Clifton,
the only surviving member of her family. Lewis appeared serious and
fearful. She looked around the room as she was escorted to the gurney,
where she lay down. Her torso and limbs were quickly strapped down by
five execution team members, and at 8:58 p.m. a blue curtain was drawn,
blocking the view from the witness room as intravenous lines used to
administer the drugs were inserted.
At 9:09 p.m., the curtain opened and Lewis was
asked whether she had a last statement. She asked if "Kathy" was
present, presumably referring to Kathy Clifton, the daughter and
sister of the two murdered men. Clifton had said earlier that she and
her husband would attend the execution. Family witnesses view from a
private room; corrections officials said they did not respond to Lewis'
question.
The first of three chemicals then began flowing.
Lewis' left foot had been moving as if she were tapping it, but the
movement quickly stopped. She was pronounced dead at 9:13 p.m. and the
curtains were redrawn, again blocking the view.
Outside the prison, about a dozen people stood in
protest. They were outnumbered by about three dozen members of the
media, including reporters from Great Britain and Italy. Lou Hart, who
said he was a Quaker from Charlottesville, said it was his first time
to stand outside the prison. "I'm not against every death penalty, but
I am against most," he said. "This one bothered a lot of people
because of the harshness of the penalty."
Longtime death-penalty foe Annette Blankenship of
Colonial Heights said she and Lewis had been corresponding for the
past several years. "I have two sons. And seeing this, I really feel
bad -- when I saw her son, it just tore me up," she said. Lewis had a
grown son and daughter and a 14-month-old grandson.
After the execution, Rocap said: "Tonight the
machinery of death in Virginia extinguished the childlike and loving
spirit of Teresa Lewis." He said she met with both of her children
yesterday and wrote letters to both of them.
The execution was just the 12th of a woman --
compared with more than 1,200 for men -- since the death penalty
resumed in the United States in 1977. The rare event drew attention,
and criticism, from across the nation and abroad.
Lewis was sentenced to death in 2003 for the Oct.
30, 2002, murder-for-hire slayings of her husband and stepson. Using
sex and promises of money, she persuaded two men to kill for her in a
failed effort to gain $250,000 in life insurance. Julian Lewis, 51,
and C.J. Lewis, 25, were hit with multiple shotgun blasts in their
beds while Teresa Lewis stood by in the kitchen of the family trailer
early that morning. As her husband was dying, she took his wallet,
split the money inside it with the gunmen, and then waited 45 minutes
to call for help.
The shooters, Matthew Shallenberger, who was her
lover, and Rodney Fuller, each were sentenced to life. The evidence
led the judge to deem Lewis "the head of this snake," and he sentenced
her to death.
The European Union's U.S. delegation, concerned
about Lewis' mental capacity, sent a letter this month to Gov. Bob
McDonnell asking that he commute the sentence to life. Iranian
officials, stung by criticism over a woman convicted of adultery there
and sentenced to death by stoning, blasted the West this week for
hypocrisy. The governor's office had no comment.
Those asking that her life be spared included
Amnesty International, best-selling author John Grisham, religious and
anti-death-penalty groups, and thousands of people who signed
petitions. McDonnell twice turned down clemency pleas, most recently
on Monday. He noted that no professional evaluation of Lewis ever
found she met the medical or legal definition of mental retardation.
Her lawyers contended that her low IQ, a personality disorder and
addiction to pain medication made it impossible for her to have been
the mastermind of the crime. Lewis' lawyers and supporters also argued
that she should have received the same sentence as the shooters.
On Tuesday, the U.S. Supreme Court turned down her
appeal. Lewis spent part of her last day visiting with family, her
spiritual adviser and her lawyers, Traylor said.
Teresa Lewis: the face of gender differences on
death row
By Patrik Jonsson - CSmonitor.com
September 23, 2010
Teresa Lewis admitted to her role in slaying her
husband and stepson for money. That prompted the judge in the 2003
proceedings to call her "the head of this serpent" – a plot that also
involved two gunmen, who agreed to sex and cash in exchange for murder.
As Ms. Lewis, a fervent Christian, prepares to face
a Virginia execution at 9 p.m. Thursday, she's become another rallying
cry for death-penalty opponents, who see the case as a potentially
pivotal one in a larger debate about whether a modern nation should be
in the business of killing its citizens.
But the fact that Lewis is a woman sets this case
apart from many others. In a society where women have sought – and won
– equality on nearly every front, the prospect of putting a woman to
death still resonates in different ways. And it's not just the
American public that might have a tempered view of women who commit
capital offenses: Judges and juries tend to respond differently to
female killers, too.
Intelligence tests show that Lewis is not bright,
but is also not mentally retarded – which would automatically qualify
her for commutation. The governor of Virginia and the US Supreme Court
have both sided with the Virginia appeals courts, which upheld the
conviction and the sentence. "Nobody questions her guilt in this case.
It's just whether or not she's a sympathetic figure," says David
Muhlhausen, a senior policy analyst at the conservative Heritage
Foundation in Washington. "[Clemency advocates] are playing on the
public sentiment that women are less culpable than men."
To be sure, many death-row critics speaking up for
Lewis say that they're calling for a commutation not because she's a
woman, but because of the "injustice" of the case itself, in which the
actual killers got life sentences and the admitted plotter received
the death penalty. "In short, Teresa's documented level of
intellectual functioning, cognition and judgment make it far more
likely that she was led into the scheme ... and not vice versa,"
writes human rights activist Bianca Jagger in an appeal to Virginia
Gov. Bob McDonnell (R) on The Huffington Post website.
Yet it's clear to many that Lewis's case is being
publicized at least in part because she is a woman. She would be the
first woman in Virginia to die by the state's death penalty since
1912, many news accounts note. Condemnations of Lewis's looming
execution have come in from all over the world. Iranian President
Mahmoud Ahmadinejad, in a speech to Islamic clerics in New York on
Monday, said that the Western media's coverage of the Lewis case shows
a double standard, when compared with recent coverage of an Iranian
woman who had been sentenced to death for adultery, according to the
Associated Press. "Meanwhile, nobody objects to the case of an
American woman who is going to be executed," the AP quotes Mr.
Ahmadinejad as saying. The Iranian president may be an imperfect
messenger for death-penalty critics in the United States, but he does
touch on the role of gender in the case.
"It seems clear in hindsight that both her death
sentence and her clemency petition contain gender assumptions that the
criminal justice system does not spell out explicitly," writes Dahlia
Lithwick in Slate. "She was sentenced harshly because she used
sexuality and adultery to mastermind a murder plot against loved ones,
and she seeks a reprieve from death because her sexuality made her a
victim in uniquely female ways."
While women make up 12 percent of all capital
murder suspects in any given year, only 2 percent of death-row inmates
are female. Women have made up 1 percent of the 1,168 total executions
in the US since 1973. "Although the Court has addressed the issue of
arbitrariness almost exclusively in the context of race,
discrimination based on gender is perhaps just as common," says a 2000
report by Phillip Barron in the Radical Philosophy Review, an academic
journal. "Nonetheless, gender discrimination continues to be ignored
by the judicial process."
One explanation from social scientists: Judges –
who are mostly male – are likely to impose softer sanctions on women
because a natural male reaction is to protect women. More broadly, the
sense that women are physically smaller and men are more violent can
play into how the legal system views female killers. "It's like
there's something more valuable about women's lives.... Women are also
treated differently when they're victims," Ohio Northern University
law professor Victor Streib has said, according to The Seattle Times.
But even if statistics indicate that gender biases
can ultimately benefit many female murderers, Lewis's gender may have
worked against her. She plotted the death of her husband and stepson,
and the final words of her dying husband were included in the
indictment against her: "My wife knows who done this to me." "There is
a kind of a play on the notion that you expect women to protect the
family, and she is paying to get rid of the family," Professor Streib
told the BBC.
Teresa Lewis put to death for murders of husband,
stepson
By Maria Glod - HamptonRoads.com
September 24, 2010
JARRATT, Va.- Teresa Lewis, who plotted with a
lover to kill her husband and stepson for insurance money, became "the
first woman executed in Virginia in nearly 100 years Thursday night
when she was killed by lethal injection.
Lewis, 41, was a mother who became a grandmother
behind bars. Just before she was executed, she asked whether her
husband's daughter was in the death chamber. "I want you to know I
love you, and I'm sorry for what I did," she said. Lewis was
pronounced dead at 9:13 p.m.
Her case generated passion and interest across the
world. The European Union asked Virginia Gov. Bob McDonnell to commute
her sentence to life, citing her mental capacity. Iranian President
Mahmoud Ahmadinejad cited the case at an appearance in New York.
It began on an October night in rural Pittsylvania
County nearly eight years ago, when Lewis prayed with her husband,
slipped into bed next to him, and waited for her two conspirators to
come inside the door she had left unlocked. The two men showed up
about 3:15 a.m., opened fire, then fled. After the shooting, Lewis
waited about half an hour to call 911. Her stepson, Charles "C.J."
Lewis, died quickly. But her husband, Julian Lewis, whose body was
riddled with bird shot, was moaning when police arrived.
At first, Lewis told officers the shooting was the
work of an unknown intruder dressed in black. But she eventually
confessed that she and her lover, Matthew Shallenberger, then 22, had
killed for money. She led police to Shallenberger and a second gunman
and ultimately admitted her crimes in court.
Lewis is the 12th woman to be executed in the
United States since capital punishment was reinstated in 1976. The
most recent was in Texas in 2005, when Frances Newton was killed by
lethal injection for shooting her husband and two children.
Although the fight for Lewis' life did not draw
nearly the attention of that surrounding Karla Faye Tucker, the pickax
killer turned born-again Christian executed in 1998, more than 5,500
people signed an electronic petition asking McDonnell to spare her.
The Virginia Catholic Conference, the Virginia
Conference of the United Methodist Church, and the ARC of Virginia,
which advocates for people with mental disabilities, were among the
groups that urged that Lewis' sentence be commuted to life in prison.
On Saturday, Lewis was moved to the Greensville
Correctional Center, site of Virginia's death house. She requested her
final meal: fried chicken, sweet peas with butter, German chocolate
cake and Dr Pepper, corrections officials said.
Her supporters never said Lewis was innocent or
that she shouldn't be punished. But they said she did not deserve to
die because she was borderline mentally retarded, with the
intellectual ability of about a 13-year-old, and was manipulated by a
smarter conspirator. It was wrong for her to be sentenced to death,
they said, when the two men who fired the shots received life terms.
Prison chaplains and fellow inmates supported Lewis,
saying she created a ministry of sorts in prison and was a source of
strength for other women looking for a maternal figure. Some prisoners
said she sang gospel music, calming the ward.
McDonnell, who has supported legislation to expand
the use of the death penalty, denied a first clemency request, then a
second renewed plea. He said in a statement that no medical expert had
determined that Lewis was mentally retarded as defined by Virginia law.
McDonnell said Lewis was an active participant in
the crime, giving the men cash to buy weapons and drawing her 16-year-old
daughter, who had sex with one of the gunmen, into the plot. Lewis had
helped orchestrate an earlier failed plot to kill Julian Lewis and
left the door unlocked the night of the shootings.
In 2003, Lewis pleaded guilty to capital murder and
was sentenced to death by a judge who called her "the head of this
serpent." One shooter, Rodney Fuller, made a deal with prosecutors in
return for a life sentence. The judge sentenced Shallenberger to life,
saying that was only fair because of Fuller's deal.
But Shallenberger, who dreamed of becoming a mob
hit man, later told a former girlfriend in a letter that he had used
Lewis because he wanted money to go to New York and become a drug
dealer. He committed suicide in prison.
On Friday evening, Kathy Clifton, Julian Lewis'
daughter and C.J.'s sister, learned from McDonnell's office that the
execution would probably be carried out. After dinner, she went to the
cemetery where her father and brother are buried. "We went just to
visit," Clifton said. "That's the last place I saw them."
Clifton said this week that she planned to witness
Lewis' execution to honor her father and brother. She has kept
scrapbooks documenting the criminal case.
In an interview last month at the Fluvanna
Correctional Center for Women, where Lewis was imprisoned for seven
years because the state's death row accommodates only men, she said
she prayed and read her Bible. She had nightmares about the murders
and said she thought of Julian Lewis and C.J. Lewis each day. "I wish
I could give Kathy the world and take away her hurt," Lewis said then.
"I can't even imagine the pain she's been through all these years."
Teresa Lewis to be executed tonight
By Maria Glod - The Washington Post
September 27, 2010
Teresa Lewis, who plotted the killings of her
husband and stepson, is scheduled to die by injection in Virginia's
death chamber Thursday night. She would be the first woman the state
has executed in nearly 100 years. The U.S. Supreme Court and Virginia
Gov. Robert F. McDonnell (R) both have declined to halt the execution,
which is set to be carried out at 9 p.m. at Greensville Correctional
Center in Jarratt.
Lewis, 41, was condemned to death for plotting the
2002 killings of Julian Lewis and his son, Charles “C.J.” Lewis, to
collect insurance money. Her two conspirators, the men who fired the
deadly shots, were sentenced to life terms.
Lewis’s supporters have pleaded for her to be
spared, saying she is borderline mentally retarded and was manipulated
by a smarter conspirator. Her punishment, they say, should not be
harsher than that of the triggermen.
Lewis's case has generated international interest.
In a letter this month to McDonnell, the European Union asked the
governor to commute her sentence to life, citing Lewis's mental
capacity. And Iranian President Mahmoud Ahmadinejad accused Western
media of having a double standard in reporting the execution,
comparing it to the coverage of a woman in Iran who was sentenced to
be stoned to death for adultery.
But prosecutors say Lewis was a mastermind of the
deadly plan, giving the men money to buy the weapons and orchestrating
an earlier failed attempt to have her husband killed. “Instead of
pulling a trigger on a gun, she pulled a couple of young men in to
pull the trigger for her,” Pittsylvania County Commonwealth’s Attorney
David Grimes told a judge at the time.
A woman was last executed in the United States in
2005, when Frances Newton was killed by injection in Texas for the
fatal shootings of her husband and two young children. Eleven women
have been executed nationwide since capital punishment was reinstated
in 1976.
Lewis’s supporters said that, during her years in
prison, she has expressed deep remorse for her crime and became a
counselor to other women.
The following women have been executed in the
United States since 1976, when capital punishment was reinstated:
Margie Velma Barfield, by injection on Nov.
2, 1984 in North Carolina. Barfield confessed in court to poisoning
four people, including her mother. She was convicted in 1978 of using
ant and roach poison to kill her fiance, a tobacco farmer.
Karla Faye Tucker, by injection on Feb. 3,
1998 in Texas. Tucker and a friend killed a man and woman in 1983.
Tucker used a pickax.
Judy Buenoano, in the electric chair March
30, 1998 in Florida. She was executed for the arsenic poisoning of her
husband in 1971, but also drowned her paralyzed son.
Betty Lou Beets, by injection on Feb. 24,
2000 in Texas for fatally shooting her fifth husband. Beets also was
convicted of shooting and wounding her second husband and was charged,
but never tried, in the shooting death of her fourth husband.
Christina Riggs, by injection on May 2, 2000
in Arkansas for suffocating her two children.
Wanda Jean Allen, by injection on Jan. 11,
2001 in Oklahoma. She was condemned for killing her lesbian lover. She
also served two years for fatally shooting a childhood friend.
Marilyn Plantz, by injection on May 1, 2001
in Oklahoma. She was convicted of hiring two men to beat and burn her
husband.
Lois Nadean Smith, by injection Dec. 4, 2001
in Oklahoma. Smith killed her son’s ex-girlfriend.
Lynda Lyon Block, in the electric chair on
May 10,2002 in Alabama for the 1993 murder of a policeman.
Aileen Wuornos, by injection Oct. 9, 2002 in
Florida. Wuornos was a prostitute who killed six men.
Frances Newton, by injection Sept. 14, 2005
in Texas for the fatal shootings of her husband and two children.
Teresa Lewis's execution and the reaction to
women on death row
The Washington Post
Powell murdered one woman, raped another and was
executed in the electric chair in March. Walker killed two men in
premeditated murders. He died by injection in May. Both were executed
in Virginia.
Virginia death row inmate Teresa Lewis did not
commit any murders with her own hands. But she has appeared 29 times
on the Post's website in the last 60 days. She has been a Google
trending topic on the web.
Best-selling author John Grisham has called her
execution unjust. The European Union asked the Virginia governor to
commute her sentence to life. Bianca Jagger asked for clemency. Even
Iranian President Mahmoud Ahmadinejad weighed in on Lewis, accusing
the western media of having a double standard in reporting Lewis'
execution, compared to the coverage of a woman in Iran who was
sentenced to be stoned to death for adultery.
Walker, Powell and Lewis all were convicted of
murder. All three were sentenced to die in Virginia. Why then has
there been such a vast difference in response to their executions?
Lewis, 41, was condemned to death for plotting the
2002 killings of her husband Julian Lewis and his son, Charles "C.J."
Lewis, to collect insurance money. She died by lethal injection at 9
EST tonight. The two men she conspired with to commit the killings
were sentenced to life imprisonment.
Lewis' case has garnered attention in part because
she did not pull the triggers that killed the two men and because her
low IQ misses the mark by two points that would exempt her from death.
Anyone with less than a 70 IQ cannot be executed; Lewis has an IQ of
72. But above all, Lewis's case has drawn attention because women on
death row are a rarity.
Out of 3,261 people on death row in the United
States, only 61 are women. Since 1976, the year the death penalty was
reinstated in the U.S., there have been 1,226 executions. Lewis became
only the 12th woman, and the first executed in Virginia this century.
It is not just that women commit fewer murders.
Fewer receive the death penalty and even fewer are actually executed.
According to the nonprofit Death Penalty Information Center, women
account for 10 percent of murder arrests, but only one percent of
executions.
Richard Dieter, of the Death Penalty Information
Center, said that though women are more rarely given the death penalty,
their gender can be a detriment in their cases. "When their crime
seems to cross a certain line of expectation for women, they are
treated more harshly," he said in a phone interview. He thinks that in
order to justify a women's execution, prosecutors and judges must
characterize the killer as "beyond belief and beyond the pale." "You
see these epitaphs, 'monster...' 'head of the serpent..." he said.
Virginia Gov. Bob McDonnell (R) declined to stay
Lewis' execution. He said he did not take her gender into
consideration.
What do you think? Do women get different treatment
on death row? Why?
Watching Teresa Lewis die
By Anita Kumar - The Washington Post
September 24, 2010
Veteran Washington Post staff writer Maria Glod was
a media witness to the execution of Teresa Lewis on Thursday night.
Lewis was the first woman executed by Virginia in nearly 100 years.
Here is her account of the event:
Three weeks ago I met convicted murderer Teresa
Lewis in prison. Her husband and stepson died because of her, and she
wept. She told me was scared that her daughter hated her, and that she
longed to see her baby grandson grow up. We were separated by glass
and her wrists were cuffed, but she tucked her fingers through the
narrow slot in the window and reached out to grasp my hand. On
Thursday night, I watched her die.
I volunteered to be a media witness to Lewis's
execution because I believe that, if our society chooses to execute
murderers, we must face that choice and the details of how we carry
out those killings. It is not for me to say whether the punishment was
just, but it's my job to describe what I saw. Still, in the days
before, I dreaded going.
I don't pretend I knew Teresa Lewis. We only talked
once for an hour or so. But it was enough time to know she understood
she had done terrible things, but there were people she loved who
loved her. It is unsettling and upsetting to plan a day around a death
that will occur at a predetermined time, in a predetermined place
before an audience.
Virginia carries out its executions at 9 p.m. to
give the condemned most of their last day to see family. I entered the
prison at 7 p.m. with three other media witnesses. We met up with
eight citizen witnesses, volunteers who carry out a task the law
requires. Guards searched us and officials gave a description of the
history of executions in Virginia. Teresa's would be the 344th since
October 1908, they told us.
We each signed a brown leather-bound witness book.
I noticed that Teresa's lawyer, Jim Rocap, a man who fought to save
her and I knew would be devastated by her death, had come in before us.
Her spiritual adviser, a prison chaplain, was inside too. About 8:40,
we took a prison van to the death chamber, a sterile, drab, cinder-block
area. We sat on plastic chairs in a tiered viewing room. Below us,
separated by windows, was the gurney with white sheets and brown
leather straps where Teresa Lewis would die.
To our right was a second viewing room. I could not
see inside, but I knew that Kathy Clifton, a gracious and soft-spoken
woman whose father and brother were murdered in a plot Teresa Lewis
was a key part of, had planned to be there with her husband, mother-in-law
and a close friend.
An execution brings all the pain and humanity of a
tragic crime to one place and I felt that weight as I sat looking into
the death chamber.
Clifton, who had lost her mother to illness and
another brother in a car crash, had most of the rest of her tight-knit
family wiped out the night Teresa Lewis let gunman in the house. I've
never lost someone close to me at the hands of another and was very
aware I couldn't comprehend the pain Clifton has endured. She told me
she hoped the death sentence would bring her some peace and a way to
move forward, and I hoped it would.
But Teresa Lewis's death also would also hurt
people. She had a daughter, a son and a grandson. Rocap, Teresa's
lifeline to the outside world for years, had come to know her as a
gentle and simple person who was pulled into the crime by a
conspirator. Prison chaplains and inmates told me that Teresa was a
dear friend who mattered to them.
There were about a dozen officials or guards in the
death chamber, all waiting to carry out a quick and efficient death.
The entire time, someone held a red phone that went straight to Gov.
Robert McDonell's office in case there was a last-minute reprieve.
Another official had an off-white phone that went to the warden's
office in case the U.S. Supreme Court intervened. I knew neither would
happen. We all sat in eerie silence, waiting.
At 8:50, Rocap and Chaplain Julie Perry walked in.
They looked crushed and exhausted. Perry, who would stand the entire
time, held what I supposed was a Bible. She clasped Rocap's hand. The
next five minutes were the hardest. We all watched minutes tick by on
a clock over the door Teresa would enter. I looked back. Rocap's eyes
were shut and he looked pained. I wondered what Kathy Clifton felt.
Teresa Lewis, wearing a light blue shirt, dark blue
pants and flip flops, came through the door at 8:55, ushered by guards
in blue uniforms who held her elbows. She looked toward us with a gaze
that seemed dazed and anxious. Within moments she was flat on the
gurney. Several guards strapped her down. I never saw her face again.
At 8:58, officials drew a dark blue curtain across
the window. Behind it, they attached the intravenous lines. We could
not see or hear anything. Perry wept.
At 9:09 the curtain opened. Teresa's arms were now
extended from her body with strips of white tape holding the tubes in.
The warden asked Teresa if she had any final words. Her speech sounded
garbled at first, but officials later told us she asked if Kathy
Clifton was there. Then she said clearly: "I just want Kathy to know
that I love you and I'm very sorry."
The chemicals began flowing. In Virginia, the first
is Thiopental Sodium, which renders the person unconscious. The second,
Pancuronium Bromide stops breathing. The final chemical, Potassium
Chloride, stops the heart. Teresa Lewis's feet and toes twitched, then
they stopped. I couldn't tell when she died.
Teresa Lewis Appeared Fearful as She Entered
Virginia's Death Chamber
Her Last Words Were an Apology to Daughter of the
Man She Had Killed
By Ariane de Vougue and Michael S. James -
ABCNews.go.com
September 24, 2010
Teresa Lewis spent her last days praying and
singing hymns, but she appeared frightened and tense as she entered
Virginia's death chamber.
Lewis, 41, died by injection at 9:13 p.m. Thursday
at the Greensville Correctional Center in Jarratt, Va., according to
The Associated Press. Lewis' final words were a message for the
daughter of the husband she had killed. "I just want Kathy to know
that I love her, and I'm very sorry," she said.
Her death brought an end to the debate over whether
Lewis deserved to die, with supporters saying she was borderline
mentally retarded, despite the prosecution's claim that she was the
mastermind of her husband's and stepson's murders.
Her attorney, James Rocap III, said Lewis was
peaceful before going to her death and had been praying and singing in
the days leading up to her execution. "We thought that we were
supposed to be helping her, while she was actually helping us," Rocap
said.
But when Lewis entered the death chamber to be
strapped onto a guerney and injected with the lethal cocktail of drugs,
her jaw was visibly clenched. She looked around tensely and appeared
frightened, witnesses reported. In the chamber with her were 14
corrections officers who assisted her onto the guerney and secured her
to it with heavy leather straps.
Moments before her execution, Lewis asked if her
husband's daughter -- her stepdaughter -- was near. She was. Kathy
Clifton was in an adjacent witness room blocked from the inmate's view
by a two-way mirror. Lewis then gave her final words of farewell to
her.
As the drugs flowed into her body, her feet bobbed
but she otherwise remained motionless. A guard tapped her lightly on
the shoulder, reassuringly, as she slipped into death.
Lewis was sentenced to die for concocting a grisly
plan to hire two hit men to kill her husband and stepson in October
2002. Lewis stood by while Julian Lewis and son Charles Lewis were
shot at close range as they slept. She had promised the killers a cut
of a life insurance policy to carry out the murders. Both triggermen
were sentenced to life in prison, and one committed suicide in 2006.
Despite the controversy surrounding her execution,
the Supreme Court refused to hear her appeal earlier this week, and
Virginia Gov. Bob McDonnell had denied her petitions for clemency.
On the website Save Teresa Lewis, run by supporters
who tried to have her death sentence commuted, a message was posted in
which Lewis thanked them for their work on her behalf. They also
posted a farewell Lewis had recently written to fellow inmates. "Man
wants me to die, but I'm not worrying over this, I'm trusting Jesus,"
she wrote. She urged the prisoners to turn to Jesus promising, "He
will forgive you of all your sins and He will bring you into His
loving arms."
Those opposed to Lewis' death sentence said the
fact that she was a woman should not allow her to be treated
differently. What they found troublesome was that Lewis, with an IQ of
72, was borderline mentally retarded and received a more severe
sentence than those who pulled the trigger. "It would be grossly
unfair if the one person among those involved who is probably the
least danger to society, who is certainly no more guilty than those
who carried out the murders and whose disabilities call out for mercy,
is the only person scheduled to die for this crime," said Richard
Dieter, the executive director of the Death Penalty Information Center.
"Why," he wrote in an op-ed article for The
Washington Post, "did the triggermen get life without parole while
Lewis received a sentence of death? Ostensibly, it is because she was
the ringleader and thus more culpable. But what could make a killer
more culpable than repeatedly shooting a sleeping victim?"
According to court papers, the trial judge who
heard Lewis' case said that her sentence was made more difficult by
the fact that she had pleaded guilty to her crimes and led the police
to the triggermen. But he found she had engaged in the "cold blooded,
pitiless slaying of two men, horrible and inhumane." And that she had
done it for profit, searching her husband's wallet for money as he lay
dying.
Teresa Wilson
ProDeathPenalty.com
In March or April 2000, Teresa Wilson Bean Lewis
met Julian Lewis at Dan River, Inc., where they were both employed.
Julian was a recent widower, having lost his wife and the mother of
his three adult children to an extended illness in January of that
year. In June 2000, Lewis moved in with Julian. They married soon
thereafter and Lewis quit working.
In December 2001, Julian’s son, Jason Clifton Lewis,
was killed in an accident. Julian received life insurance proceeds in
excess of $200,000, which he placed in an account with Prudential
Securities that was only accessible by him. In February 2002, Julian
purchased five acres of land and a mobile home where he and Lewis
began to live. In August 2002, Julian's son CJ, an Army reservist, was
required to report for active duty with the National Guard. Prior to
leaving, CJ made estate arrangements, including executing a will and
obtaining a life insurance policy in the amount of $250,000. He
designated Julian as his primary beneficiary and Lewis as his
secondary beneficiary.
It was also in the fall of 2002 that Lewis first
met Matthew J. Shallenberger and Rodney L. Fuller, who would become
her co-conspirators in a plot to murder her husband and stepson. Lewis
met Shallenberger, who was 22 years old, and Fuller, who was 19 years
old, at a Wal-Mart store. Before long, Lewis began a sexual
relationship with Shallenberger, who was 11 years her junior. On at
least one occasion, however, Lewis performed a "lingerie show" for
both men, and had sexual intercourse with Fuller as well as
Shallenberger. On another occasion, Lewis took her 16-year-old
daughter with her to meet the men at a parking lot. Lewis introduced
her daughter to Fuller and the two had sexual intercourse in one car
while Lewis and Shallenberger had sexual intercourse in the other
vehicle.
At some point, Lewis and Shallenberger began
discussing a plan to kill Julian and share the money that Lewis would
get upon his death. The first plan was put into motion on October 23,
2002. Lewis withdrew $1,200 from the bank and gave the money to the
men to purchase the necessary guns and ammunition. Shallenberger gave
the money to an acquaintance who purchased two shotguns for the
conspirators. Lewis told Shallenberger and Fuller the route that
Julian would travel from work to home that evening. The plan was for
the men to stop and kill Julian on the roadway and make the murder
look like a robbery. The presence of another vehicle close to Julian
during the trip home, however, made execution of the first plan
impossible.
Undeterred, the conspirators quickly hatched a
second plan to kill Julian. They also added a plan to murder CJ when
he returned home for his father’s funeral in order to share the
proceeds from his life insurance policy as well. However, when Lewis
learned that CJ would be visiting at the mobile home on the evening of
October 29-30, 2002, the decision was made to murder Julian and CJ at
the same time.
In the early morning hours of October 30, 2002,
Shallenberger and Fuller, armed with the shotguns purchased with Lewis’
money, entered the mobile home through a rear door that Lewis had left
unlocked for them. Upon entering, Shallenberger woke Lewis, who had
fallen asleep next to Julian while waiting, and told her to get up.
She went into the kitchen where she waited while Shallenberger shot
Julian several times with the shotgun. She then reentered the bedroom,
where Julian lay mortally wounded but still alive, retrieved Julian’s
pants and wallet, and returned to the kitchen. Meanwhile, Fuller went
to CJ’s bedroom and shot him several times with the second shotgun.
When Fuller returned to the kitchen, he saw Lewis and Shallenberger
removing the money from Julian’s wallet. Apparently there was some
uncertainty as to whether CJ was dead, so Fuller took Shallenberger’s
shotgun and returned to shoot CJ two more times. After retrieving some
of the shotgun shells, Shallenberger and Fuller left the mobile home.
For approximately 45 minutes after the last shots
were fired, Lewis remained in the mobile home with the victims. She
made at least two telephone calls to other persons, but did not call
authorities. At approximately 3:55 a.m., a 911 operator fielded a call
from Lewis reporting that a single intruder had entered her home at
approximately 3:15 or 3:30 a.m., and shot her husband and stepson. She
told the 911 operator that the intruder entered the bedroom where she
was sleeping with Julian and told her to get up. She claimed that
Julian told her to go into the bathroom, where she hid while the
intruder fired four or five times.
Sheriff’s deputies arrived at the Lewis home at
approximately 4:18 a.m. Lewis told the deputies that her husband’s
body was on the floor in the master bedroom and that her stepson’s
body was in the other bedroom. When the officers entered the master
bedroom, however, they found Julian badly wounded, but still alive and
talking. He "‘made slow moans’ and uttered, ‘Baby, baby, baby, baby.’"
Julian told the officers his name and, when asked "if he knew who had
shot him, . . . responded, ‘My wife knows who done this to me.’" While
trying to assist the victims, one deputy observed Lewis talking on the
telephone and heard Lewis "state, ‘I told CJ about leaving that back
door unlocked.’" Julian died shortly thereafter, while still in the
mobile home.
When informed that Julian and CJ were dead, Lewis
did not appear to the officers to be upset. Investigator Barrett and
Investigator Isom with the Pittsylvania County Sheriff’s Office
interviewed Lewis during their investigation of the murders. During
one interview, Lewis claimed that Julian had physically assaulted her
a few days before the murders, but denied killing him, having him
killed, or knowing who killed him. Lewis told the investigators that
she and Julian had talked and prayed together before he went to bed
that night, and that she told him she was going to the kitchen to pack
his lunch for the next day. A lunch bag was found in the refrigerator
with an attached note stating "’I love you. I hope you have a good day.’"
She had also drawn a picture of a "smiley face" on the bag and
inscribed "‘I miss you when you’re gone,’" in the smiley face.
Later that morning, Lewis called Mike Campbell,
Julian’s supervisor at Dan River. She told Campbell that Julian had
been murdered and asked for Julian’s paycheck. Campbell told Lewis
that she could pick it up after 4:00 p.m. that day. The following day,
Lewis contacted Campbell again, apologized for not picking up the
check the day before, and again asked when she could get it. Campbell
later testified that Julian brought his lunch to work in a blue and
white cooler and did not use lunch bags. He also testified that when
he went to pay his respects to Lewis in person a couple of days later,
Lewis told him that Julian had bought her a red sports car before he
was killed, but that she was going to trade it along with one of his
vehicles for a larger car. She also told Campbell that she planned to
sell Julian’s land and mobile home.
Also on the day of the murders, Lewis spoke with
Lieutenant Michael Booker, CJ’s commanding officer. When Lt. Booker
called Lewis to express his condolences, Lewis told him that she was
"‘still in shock’" and that the police had been questioning her. She
told Lt. Booker that "there is no way I would have killed my husband
and stepson. They guessed that because I didn’t get shot that I might
have done it. My husband told me to go into the bathroom, so I did."
Lewis then informed Lt. Booker that she was the secondary beneficiary
of CJ’s military life insurance policy and that she had been told that
she would be contacted within 24 hours of his death with information
regarding when she would get her money.
On November 4, 2002, Lewis contacted Lt. Booker and
requested CJ’s personal effects and a photograph of CJ that she had
given Lt. Booker for a memorial service. Lt. Booker told Lewis that he
would return the photograph to her, but that the personal effects
would be given to CJ’s sister Kathy Clifton, his immediate next of kin.
Lt. Booker testified that Lewis became "very angry" and "insisted that
[Lt. Booker] bring them to her as soon as possible." When Lt. Booker
refused, Lewis again asked about the life insurance money and "reminded
him that she was the secondary beneficiary." When Lt. Booker told
Lewis that she would still be entitled to the life insurance, Lewis
responded, "‘that’s fine, Kathy can have all of his effects as long as
I get the money.’"
Julian’s daughter Kathy also testified about her
dealings with Lewis immediately after the murders. Lewis told Kathy
that she had waited 45 minutes after the murders to call 911, and that
she called her ex-mother-in-law, Marie Bean, and her best friend,
Debbie Yeatts, prior to doing so. Lewis also called Kathy on the night
of the murders and told her that she had already gone over the
necessary arrangements with the funeral home. Lewis told Kathy that
all she needed were the names of some of Julian’s family members, and
that Kathy need not even come to the funeral home the following day.
When Kathy joined Lewis at the funeral home the next day anyway, she
recalled Lewis saying that "she was the sole beneficiary of everything"
and that "money was no object."
On the day of the funerals, Lewis called Kathy
prior to the services and told her "that she had just left the
hairdresser’s and had gotten her nails done, and that she had bought a
beautiful suit to wear to the funeral." She also offered to sell
Julian’s mobile home to Kathy. In addition to her attempts to obtain
Julian’s paycheck, Lewis also made a quick attempt to withdraw $50,000
from Julian’s Prudential Securities’ account by presenting a forged
check made payable to her at the bank. The bank employee refused to
cash the check because the signature did not match Julian’s signature
in the bank’s records.
Finally, and consistent with Lewis’s immediate
attempts to obtain the cash payoff from the murders, the investigators
learned that Lewis was aware prior to the murders that she would
handsomely profit from the deaths of her husband and stepson. She had
earlier told an acquaintance that she was "just ‘using Julian for
money and that he would buy her things.’" Another acquaintance
overheard her saying a couple of months before the murders that "if
Julian died, ‘she would get the money, and if CJ was killed and Julian
was dead, she would get that money, too.’"
On November 7, 2002, Lewis, presented with the
rapidly accumulating evidence against her, confessed to Investigator
Isom that she had offered Shallenberger money to kill Julian. Lewis
told Isom that she met Shallenberger at Wal-Mart and let him into
their home on the night of the murders. However, she falsely claimed
that Shallenberger shot both Julian and CJ before taking the money and
leaving the mobile home. She told Isom that Shallenberger had expected
to receive half of the insurance proceeds, but that she had changed
her mind and decided to keep all of the money. Lewis then accompanied
Isom to Shallenberger’s residence, where she identified him as her co-conspirator.
The following day, Lewis asked to speak with Isom
and admitted that she had not been totally truthful the day before.
Lewis confessed Fuller’s involvement in the murders and advised Isom
that her minor daughter had assisted during the planning process as
well.
During the ensuing search of the mobile home where
Shallenberger and Fuller resided, officers recovered two pairs of
rubber household gloves containing primer residue caused by the firing
of a firearm shell and two shotguns, one of which was determined to
have fired the shotgun shells found in Julian’s bedroom.
According to the autopsies, Julian and CJ both died
as a direct result of the multiple shotgun wounds. Julian was struck
in "the upper left arm, shoulder, abdomen, pelvis, penis, thighs, legs,
arms, and chest. The bullets destroyed or removed large areas of
tissue in his upper arm, shoulder, and upper chest, and fractured
several ribs." In addition, "plastic wadding from a shotgun shell was
lodged in Julian’s left lung tissue." However, none of Julian’s
injuries were immediately fatal, and Julian instead "died from
extensive blood loss" approximately 45 minutes to an hour after the
shootings. CJ was struck in the "back, abdomen, chest, neck, left
upper arm and shoulder, elbow, left thigh, face, and forearm," but
died almost immediately from his wounds.
Shortly after Lewis was charged for her
participation in the murder-for-hire plot, the trial judge appointed
attorneys David Furrow and Thomas Blaylock to represent her, both of
whom had experience in capital murder cases. After investigating the
case, counsel became extremely concerned about the heinous facts
surrounding this intimate, murder-for-hire and -profit crime and their
dim prospects for preventing a death penalty verdict by a Pittsylvania
County jury. Given their knowledge of the assigned trial judge and of
juries generally in the county, they became convinced that Lewis’ best
chance of avoiding the death penalty would be to submit to sentencing
by the trial judge, who had never imposed the death penalty on a
capital defendant and who would be sentencing Fuller, a triggerman, to
life imprisonment under an agreement he had made with the prosecution
for his cooperation against Shallenberger and Lewis. Accordingly,
counsel recommended that Lewis plead guilty and invoke her statutory
right to be sentenced by the trial judge.
Prior to the guilty plea proceeding, a competency
assessment of Lewis was performed by Barbara G. Haskins, M.D., a board-certified
forensic psychiatrist, who also arranged for an IQ test to be
performed by Dr. Bernice Marcopulos. According to the testing, Lewis
had a Full Scale IQ of 72, with a Verbal IQ of 70, and a Performance
IQ of 79. This placed her in the borderline range of intellectual
functioning, but not at or below the level of mental retardation. Dr.
Haskins reported that Lewis was competent to enter the pleas and able
to understand and appreciate the possible penalties. At the guilty
plea proceeding, the trial judge questioned Lewis and ensured that she
understood that she was waiving her right to a jury and that she would
be sentenced to either life imprisonment or death by the trial judge.
Satisfied that Lewis was entering the plea voluntarily, knowingly, and
intelligently, the trial judge accepted the plea and scheduled the
sentencing proceeding.
At the sentencing proceeding, the Commonwealth
relied primarily upon a written summary of evidence that would have
been presented against Lewis had the case proceeded to a jury trial,
and sought the death penalty based upon Virginia’s statutory
aggravating factors of vileness (based upon both depravity of mind and
aggravated battery to the victims) and future dangerousness. In
mitigation, the defense presented evidence that Lewis had no previous
history of violence and had only a single, non-violent conviction for
prescription forgery for which she was on probation. Lewis’ probation
officer testified that Lewis had been compliant with the terms of her
probation and had never demonstrated any type of violence. The
probation officer who prepared the presentence report also testified
that Lewis seemed remorseful when he interviewed her. A long-time
family friend and schoolmate of Lewis’, who was engaged to be married
to Lewis’ sister, testified that he had never observed Lewis behaving
in a violent manner. Finally, an official at the Roanoke City Jail
provided a statement that there had been no incidents of violence
involving Lewis, nor even minor infractions while she was incarcerated
there awaiting trial.
Lewis’ father, brother and sister were in the
courtroom during the sentencing, and the trial judge was advised that
they would all testify that they loved and cared about Lewis and did
not want her to receive the death penalty. At the conclusion of the
sentencing proceeding, the trial judge rejected the future
dangerousness aggravator, based upon the lack of any significant
criminal history or violent behavior. However, he imposed sentences of
death for the capital offenses based upon the vileness aggravator,
finding that Lewis’ conduct involved both depravity of mind and
aggravated battery. The judge called her "the head of this serpent."
David Grimes, the prosecutor who saw the scene shortly after the
crimes occurred said, "I can frankly say that Teresa Lewis is as evil
a person as I've ever met. I would wager with some assurance that you
wouldn't find anyone who knew her before this event occurred who
thought she was mentally retarded or had a limited mentality -- that
it would ever cross their minds."
UPDATE:
Teresa Lewis was executed for the for-profit
murders of her husband and stepson. Asked if she had last words, Lewis
said, "I just want Kathy to know I love her. And I am very sorry." She
was referring to her stepdaughter, Kathy Clifton, daughter of murder
victim Julian Lewis and sister of victim C.J. Lewis. Kathy witnessed
the execution.
SaveTeresaLewis.org
Teresa Lewis was executed on September 23, 2010 at
9PM at the Greensville Correctional Center in Jarratt, Virginia.
On behalf of Teresa, we thank the thousands of
supporters who signed the petition to commute her sentence to life in
prison and who urged the Governor of Virginia to show mercy. She was
deeply touched by the support of so many people.
Teresa wrote a message to her fellow inmates at
Fluvanna about a month ago. It was read at a prison service. Here is
an excerpt:
". . . Man wants me to die, but I’m not worrying
over this, I’m trusting Jesus . . . Please my precious friends in
Christ if you don’t know our awesome Savior, and father, please let
Him in your heart; He will forgive you of all your sins and He will
bring you into His loving arms and He will bless you and guide you and
show you so much, He loves you more than you’ll ever know! Trust Him!
Believe in Him!"
Why Teresa Does Not Deserve The Death Penalty:
•The Triggermen Got Life
•Defendants in Similar Cases Got Life
•Teresa's Disabilities
Clemency process
•Petition submitted on Aug. 25, 2010
•Petition denied on Sept. 17, 2010
•Request to reconsider submitted on Sept. 20, 2010
•Reconsideration denied on Sept. 20, 2010
Teresa's Videos
•Teresa sings - I Need A Miracle
•Rev. Lynn Litchfield
•Teresa's Son Billy Jr.
•Teresa's Stepmother Brenda
•Dr. Costanzo
Teresa Wilson Bean Lewis (April 26, 1969 –
September 23, 2010) was an American murderer and the only woman on
death row in Virginia prior to her execution.
Lewis was sentenced to death for hiring two men to
kill her husband, Julian Clifton Lewis, Jr., and her stepson, Charles
J. Lewis, in their Pittsylvania County home on the night of October
30, 2002. Her stepson had a $250,000 life insurance policy from his
military service, with Julian Lewis as the primary beneficiary and
Lewis as the secondary beneficiary. The motive for the murder on the
eve of the stepson's deployment, according to a later interview, was
to collect the life insurance money.
Her two accomplices, Matthew Jessee Shallenberger,
then 21, and his former roommate and friend Rodney Lamont Fuller, then
19, were sentenced to life terms at their separate trials.
Schallenberger committed suicide in prison in 2006.
A judge deemed Lewis the crime's mastermind and
called her "the head of this serpent". Barbara G. Haskins, a court
appointed, board-certified forensic psychiatrist, stated that "Cognitive
testing showed a Full Scale IQ of 72. Verbal IQ was 70, and
Performance IQ was 79." Dr. Haskins also stated that Teresa Lewis was
and is able to make a plea agreement and enter pleas. Lewis' lawyer
stated that “She’s not mentally retarded, but she is very, very close
to it." Lewis's daughter, Christie Lynn Bean, served five years
because she knew about the plan but remained silent. The case
attracted debate over capital punishment for women involved with
murder.
Guilty plea and sentencing Under Virginia law,
multiple murders (within a 3 year period) are subject to the death
penalty. Lewis pleaded guilty to capital murder and was sentenced to
the death penalty. The two co-conspirators, who actually did the
shooting, were sentenced to life in imprisonment. Under Virginia law,
the condemned is granted an automatic review by the Virginia Supreme
Court. The Virginia Supreme Court rejected the argument that it was
unfair to execute Lewis while the co-conspirators got life sentences,
and it rejected Lewis' challenges to the Constitutionality of
Virginia's death penalty law. Her attorneys also raised issues with
the US Supreme Court to stay the execution, which were denied.
Execution
Lewis was executed on September 23, 2010,
at 9 p.m. by lethal injection, at the Greensville Correctional Center
in Jarratt. This made her the 12th woman to be executed in the U.S.
since the death penalty was reinstated in 1976 and the first woman in
the state of Virginia executed since 1912 (the previous woman executed
was Virginia Christian who died in the electric chair). Lewis was the
first woman in Virginia to be executed by lethal injection. Lewis was
also the first woman to be executed in the U.S since Frances Newton in
2005, and the second woman to be executed since the noted execution of
serial killer Aileen Wuornos in 2002 in the state of Florida. Fox News
reported that 7,300 people had contacted Virginia governor Bob
McDonnell to request that he commute Lewis' sentence to life
imprisonment.
On September 17, 2010, McDonnell decided to not
stop Lewis's upcoming execution,] stating: "Having carefully reviewed
the petition for clemency, the judicial opinions in this case, and
other relevant materials, I find no compelling reason to set aside the
sentence that was imposed by the Circuit Court and affirmed by all
reviewing courts".
An appeal was filed to the Supreme Court of the
United States for a stay of execution and subsequently rejected on
September 21, 2010. Lewis's supporters also stated that "Lewis is
deeply remorseful and has been a model prisoner, helping fellow female
inmates cope with their circumstances."
Lewis herself had stated that "I just want the
governor to know that I am so sorry, deeply from my heart. And if I
could take it back, I would, in a minute ... I just wish I could take
it back. And I'm sorry for all the people that I've hurt in the
process."
Public reaction
The prospect of Lewis's execution
started a debate in both the U.S and other parts of the world
concerning the death penalty in general, and the sentences for women
in murder cases more specifically.] Lewis's thousands of supporters,
including the thriller writer John Grisham, argued that her death
sentence should be commuted to life imprisonment. Lewis's low IQ was
also a matter of discussion, with supporters citing this as a reason
she should not have been sentenced to death.
Iranian president Mahmoud Ahmadinejad commented
about the case in comparison to media coverage about the stoning of
condemned woman Sakineh Mohammadi Ashtiani. He criticized Western
media for having a double standard in launching a "heavy propaganda"
campaign against the case of Ashtiani, who had been sentenced to be
stoned to death for adultery, but failing to react with outrage over
the imminent execution of Lewis in Virginia.] Amnesty International,
which opposes the death penalty under all circumstances, also spoke
out against the death penalty in the case of Lewis.
Born: Teresa Wilson Bean Lewis
April 26, 1969
Pittsylvania County, Virginia, U.S.
Died September 23, 2010 (aged 41)
Greensville Correctional Center, Jarratt, Virginia, U.S.
Executed on September 23, 2010
Spouse Julian C. Lewis Jr. (murdered)
Children Charles Lewis, stepson (murdered)
Christie Lynn Bean, daughter
Wikipedia.org
Lewis v. Commonwealth, 267 Va. 302, 593
S.E.2d 220 (Va. 2004) (Direct Appeal).
Background: Defendant was convicted in the Circuit
Court, Pittsylvania County, Charles J. Strauss, J., of two counts of
capital murder for hire, of which defendant was sentenced to death to
for both counts, conspiracy to commit capital murder, robbery, and use
of firearm to commit the murders and robbery.
Holdings: On automatic review of sentence of death,
the Supreme Court, Hassell, C.J., held that: (1) imposition of death
sentence was not excessive and disproportionate when compared to
similar cases, and (2) evidence was sufficient to support finding that
murder of victims involved depravity of mind, as required to find
“vileness” aggravating factor. Affirmed.
HASSELL, Chief Justice.
As required by Code § 17.1-313, we review the
sentences of death imposed upon Teresa Wilson Bean Lewis.
I.
On November 20, 2002, the defendant was indicted by
a grand jury for the following offenses: capital murder for hire of
Charles J. Lewis in violation of Code § 18.2-31(2); capital murder for
hire of Julian Clifton Lewis, Jr., in violation of Code §§ 18.2-31(2);
conspiracy to commit capital murder in violation of Code §§ 18.2-22
and -31; robbery of Julian Clifton Lewis, Jr., in violation of Code §
18.2-58; use of a firearm to commit the murder of Julian Clifton Lewis,
Jr., in violation of Code § 18.2-53.1; use of a firearm to commit the
murder of Charles J. Lewis in violation of Code § 18.2-53.1; and use
of a firearm to commit the robbery of Julian Clifton Lewis, Jr., in
violation of Code § 18.2-53.1.
The defendant pled guilty to these offenses. Before
accepting the pleas, the circuit court questioned the defendant and
made a determination that her guilty pleas were made voluntarily,
intelligently, and knowingly. Additionally, the court considered a
competency assessment of the defendant made by Barbara G. Haskins, M.D.,
a board-certified forensic psychiatrist. Dr. Haskins opined that the
defendant had the capacity to enter pleas of guilty to charges of
capital murder and had the ability to understand and appreciate the
possible penalties that might result from her pleas.
Haskins stated the following in her competency
assessment:
“Ms. Lewis is aware of her charges and the possible
penalties she is facing (life without parole or death). She knows who
her attorneys are and feels comfortable working with them. She is able
to provide them with information, and to ask questions.
“Cognitive testing showed a Full Scale IQ of 72.
Verbal IQ was 70, and Performance IQ was 79. This places the defendant
in the borderline range of mental retardation (Borderline Intellectual
Function).”
Haskins opined that Lewis, who had graduated from
high school and had completed one year of college, was competent to
stand trial, make a plea agreement and enter pleas.
The Commonwealth submitted, and the circuit court
accepted, a written summary of the evidence that the Commonwealth
would have presented had the case proceeded to a trial. The circuit
court scheduled a separate hearing to consider evidence before fixing
punishments. The circuit court also received the probation officer's
report in the manner prescribed by law.
After considering the evidence adduced during the
sentencing hearing and the written summary of the Commonwealth's
evidence, the circuit court found that the defendant's conduct was
outrageously or wantonly vile, horrible, or inhuman and sentenced her
to death for both capital murder offenses. The court fixed her
punishments for the remaining convictions as follows: 20 years
imprisonment for each conspiracy charge; life imprisonment for the
robbery charge; and 13 years imprisonment for the firearms charges.
The court conducted a post-sentencing hearing and
clarified its decision regarding the imposition of the sentences of
death. The court stated that the defendant's sentences of death were
based upon the statutory vileness predicate because her acts reflected
a depravity of mind. The court also concluded that the actual
murderers had committed aggravated batteries upon each victim and
those aggravated batteries were imputed to the defendant.
II.
Julian Clifton Lewis, Jr., had been employed for
several years by Dan River, Inc. His first wife, who had been ill for
a long time, died in January 2000. In March or April 2000, Julian
Lewis met the defendant, who was also employed by Dan River. The
defendant began to live with Julian Lewis at his home in Danville in
June 2000. Subsequently, Julian Lewis married the defendant.
In December 2001, Julian Lewis' older son, Jason
Clifton Lewis, died in a car accident. Julian Lewis was the
beneficiary of his son's life insurance policy, and Julian Lewis
received proceeds in excess of $200,000. He placed those proceeds in a
draft account with Prudential Securities, Inc. The proceeds of the
account were accessible only by use of drafts bearing the signature of
Julian Lewis.
In February 2002, Julian Lewis purchased a five-acre
parcel of land in Pittsylvania County. He also purchased a mobile home
and placed it on the property, where he and the defendant resided.
In August 2002, Julian Lewis' younger son, Charles
J. Lewis, an Army reservist, was required to report for active duty
with the National Guard in Maryland. According to Lieutenant Michael
Booker, Charles Lewis' commanding officer, Lewis made estate
arrangements in the event he died while on active duty. Charles Lewis
executed a will and identified his father as his primary beneficiary
and his stepmother, the defendant, as the secondary beneficiary.
Charles Lewis obtained a policy of life insurance in the amount of
$250,000 payable in the event of his death. He designated his father
as the primary beneficiary of the life insurance policy and the
defendant as the secondary beneficiary.
In the autumn of 2002, Rodney L. Fuller and Matthew
J. Shallenberger met the defendant at a retail store. Prior to this
meeting, the defendant did not know these men. After a conversation,
Shallenberger and the defendant exchanged telephone numbers and began
to communicate frequently. Shallenberger and the defendant discussed
the possibility that Shallenberger, with Fuller's help, would kill
Julian Lewis, and they would share any insurance proceeds that the
defendant might receive.
One day, the defendant and her 16-year-old daughter,
Christie Bean, met Shallenberger and Fuller at a parking lot in
Danville. Christie, who had never met Fuller previously, had sexual
intercourse with him in one car while the defendant and Shallenberger
engaged in sexual intercourse in another vehicle. On a later date,
Fuller and Shallenberger went to the defendant's home where she
performed a “lingerie show” for the men, and she had sexual
intercourse with both men.
On October 23, 2002, the defendant met
Shallenberger and Fuller at a shopping center in Danville. The
defendant went to a bank and obtained $1,200 in cash that she gave to
the men to use to purchase firearms and ammunition to kill Julian
Lewis. Antwain D. Bennett, an acquaintance of Shallenberger, used the
money to purchase three firearms. Two of the firearms were shotguns.
Additionally, Bennett purchased ammunition for the weapons. On that
same date, the defendant told Shallenberger and Fuller the route that
Julian Lewis traveled from his place of employment to his home. The
men planned to kill Julian Lewis and “make the murder ... look like a
robbery.” While the defendant remained at her home, the men were “to
follow and stop Julian Lewis on the highway and kill him.” The plan,
however, was unsuccessful.
Consequently, the defendant, Shallenberger, and
Fuller decided to kill Julian Lewis at his home on October 30, 2002.
They also decided to kill his son, Charles Lewis, when he returned to
Virginia to attend his father's funeral and share the proceeds from
Charles Lewis' policy of life insurance. However, when the
conspirators learned that Charles Lewis would be with his father at
the mobile home on October 30, 2002, they decided to kill him and his
father simultaneously.
During the early morning of October 30, 2002,
Shallenberger and Fuller drove a vehicle past the Lewis' home about
three times. The men did not stop their vehicle because they observed
that lights were on in the home. Eventually, Shallenberger and Fuller
entered the residence through a rear door that the defendant had
unlocked. Each man carried one of the shotguns that had been purchased
with the $1,200 cash the defendant had given them. Shallenberger and
Fuller awakened the defendant, who was in bed with her husband.
Shallenberger told the defendant, “Teresa, get up.” The defendant got
out of her bed and walked into the kitchen, and she heard gunshots.
Shallenberger shot Julian Lewis several times. The defendant went to
the bedroom where her husband lay bleeding, retrieved Julian Lewis'
pants and wallet, and returned to the kitchen with Shallenberger.
Fuller entered a room that was occupied by Charles
Lewis. Fuller shot Charles Lewis three times. Then Fuller went to the
kitchen where he observed the defendant and Shallenberger “pulling
money from a wallet.” Fuller told the defendant and Shallenberger that
Charles Lewis “wouldn't die.” Fuller got Shallenberger's shotgun and
returned to the bedroom occupied by Charles Lewis where Fuller shot
him two more times. The men retrieved most of the shotgun shells, and
they divided $300 in cash that had been taken from Julian Lewis'
wallet.
After shooting the victims, Shallenberger told the
defendant that he was sorry she “had to go through something like this;
hugged her and kissed her; and the men left.” The defendant waited
about 45 minutes after the “last shot was fired,” and she made a
telephone call to her former mother-in-law, Marie Bean. Next, she made
a telephone call to her best friend, Debbie Yeatts.
On Wednesday morning, October 30, 2002,
approximately 3:55 a.m., the defendant placed a telephone call to
emergency response personnel in Pittsylvania County. She reported that
an intruder had entered her home and shot her husband and his adult
son. She stated that both men were dead. She said that she had been in
the bed with her husband when an intruder armed with a pistol entered
her bedroom and said, “Get up.” Her husband told her to go into the
bathroom, and her husband asked the intruder, “What's going on?” The
defendant said that her husband was shot four or five times while she
was in the bathroom. She reported that the shooting had occurred at
3:15 or 3:30 a.m.
Sheriff deputies Harris Silverman and Corey Webb
arrived at the murder scene at approximately 4:18 a.m., 23 minutes
after the defendant made the telephone call to the emergency response
personnel. The deputies met the defendant at the front door of her
home, and she stated that her husband's body was on the floor in one
bedroom and that her stepson's body was in another bedroom. When
Deputy Webb entered the master bedroom, he learned that Julian Lewis
was alive. Julian Lewis “made slow moans” and uttered, “[B]aby, baby,
baby, baby.” Deputy Webb asked the victim his name, and he responded,
“Julian.” Deputy Webb asked Julian Lewis if he knew who had shot him,
and the victim responded, “My wife knows who done this to me.”
While the deputies tried to assist the victims,
Deputy Webb observed the defendant conversing on the telephone, and he
heard her state, “I told C.J. [Charles Lewis] about leaving that back
door unlocked.” Julian Lewis died in his residence. When Deputy Webb
informed the defendant that her husband and stepson were dead, she did
not appear upset.
Investigator J.T. Barrett of the Pittsylvania
County Sheriff's Office arrived at the murder scene approximately 7:00
a.m. on October 30, 2002. Barrett interviewed the defendant twice.
Investigator Keith N. Isom also interviewed the defendant. During one
of the interviews, the defendant claimed that her husband had
physically assaulted her a few days before his death, and she denied
knowledge of her husband's killer. She said that she would not kill
her husband or have him killed.
Investigator Barrett asked the defendant what she
and her husband did before they went to bed on the night of the
murders. She said that she talked with her husband, and that they
prayed together. She told her husband that she was going to pack his
lunch, and he went to sleep. She prepared a lunch and placed it in the
refrigerator. She wrote a note on the lunch bag that stated, “I love
you. I hope you have a good day.” A picture of a “smiley face” was
drawn on the bag and inscribed in the “smiley face” was the message,
“I miss you when you're gone.” Mike Campbell, Lewis' supervisor,
testified that Julian Lewis did not use bags to bring his lunch to
work. Rather, Julian Lewis took his lunch to work in a blue and white
cooler.
Investigator Isom interviewed the defendant again
on November 7, 2002. During this interview, the defendant admitted
that she had offered Matthew Shallenberger money if he would kill her
husband. After the interview, the defendant again spoke with
Investigator Isom. The defendant told Isom that she had met her
husband's killer at a retail store and that he was from New York. The
defendant stated that she had “let him in” her mobile home, and he
shot both Julian Lewis and Charles Lewis, took some money, and left.
She told the investigator that she had agreed to give Shallenberger
half of the insurance proceeds that she expected to receive, but she
changed her mind and decided to keep all the money. She informed the
investigator of Shallenberger's address, and Isom and the defendant
went to Shallenberger's residence where she identified him.
On November 8, 2002, the defendant, who was in the
Danville City Jail, requested to speak with Investigator Isom. He
interviewed her at the jail, and she told Isom that Rodney Fuller was
also involved in the murders of her husband and stepson. The defendant
also stated that her daughter had assisted with the murders. The
defendant “acknowledged that after the shooting and after the men left
the house [on the night of the murders], she had waited about thirty
minutes to call 911.”
On the day of the murders, the defendant made a
telephone call to Campbell and told him that her husband had been
killed, and that she wanted his paycheck. Campbell informed the
defendant that she could not retrieve the paycheck before 4:00 p.m. on
that day. The next day, October 31, 2002, the defendant again called
Campbell and asked for Julian Lewis' paycheck. Campbell responded that
he could not give the paycheck to her.
Lieutenant Michael Booker, Charles Lewis'
commanding officer, called the defendant to express his condolences
early on the afternoon of October 30, 2002, the day of the murders.
The defendant told him, “I'm still in shock. The police had me in
Chatham today, all in my face. There is no way I would have killed my
husband and stepson. They guessed that because I didn't get shot that
I might have done it. My husband told me to go into the bathroom, so I
did.” The defendant informed Booker that she was the secondary
beneficiary on the life insurance policy of Charles Lewis, and that
she wanted the insurance proceeds.
On November 4, 2002, the defendant called Booker by
telephone and left a message for him because he was not available.
When Booker spoke to her later that day, the defendant asked him about
Charles Lewis' personal effects. Booker advised the defendant that she
could not have them because she was not the beneficiary of Lewis'
estate. The defendant asked Booker whether she was still entitled to
the life insurance proceeds in the amount of $250,000. Booker told the
defendant that she was, and she responded, “[W]ell, Kathy [Charles
Lewis' sister] can have all his stuff as long as I get the money.”
Before the murders, the defendant told a woman,
Debbie Anderson, that the defendant was just “using Julian for money
and that he would buy her things.” Bobby Demont, who had known Julian
Lewis and the defendant for several years, heard the defendant say “a
couple months before the murders” that if Julian died, “she would get
the money, and if [Charles Lewis] was killed and Julian was dead, she
would get that money, too.”
The defendant told Kathy L. Clifton, Julian Lewis'
daughter, that the defendant waited 45 minutes after the murders and
then called her ex-mother-in-law, Marie Bean, and her best friend,
Debbie Yeatts, before she “called 911 for help.” On the day of the
victims' funerals, the defendant told Kathy Clifton that the defendant
had purchased a beautiful suit to wear to the funeral. The defendant
asked Clifton, “[Y]ou don't think I had anything to do with this, do
you?” The defendant also offered to sell the mobile home and land to
Clifton. After the murders, but before the funeral, the defendant made
a number of statements in Clifton's presence to the effect that the
defendant had ample money to pay for the funerals and that she would
benefit financially because of the deaths of Julian Lewis and Charles
Lewis.
After the murders, the defendant tried to withdraw
$50,000 from Julian Lewis' account with Prudential Securities. The
defendant appeared at a bank and presented a check, purportedly signed
by Julian Lewis and made payable to her in the amount of $50,000. A
bank employee refused to negotiate the check because the signature on
the check did not match Julian Lewis' signature in the bank's records.
The deputy sheriffs searched a mobile home where
Matthew Shallenberger and Rodney Fuller resided. Two shotguns were
recovered from the residence and delivered to a forensic science
laboratory for analysis. The shotgun shells recovered from the room
where Julian Lewis was murdered were fired by one of the shotguns
recovered from the mobile home where Shallenberger and Fuller lived.
The deputies also found two pairs of rubber household gloves in a
closet in Shallenberger's bedroom. Primer residue caused by the
discharge of a firearm bullet or shell was present on the gloves.
Assistant Chief Medical Examiner Susan E. Venuti
performed autopsies on the bodies of Julian Lewis and Charles Lewis.
She determined that each man died as a direct result of multiple
shotgun wounds. Julian Lewis suffered shotgun wounds to the upper left
arm, shoulder, abdomen, pelvis, penis, thighs, legs, arms, and chest.
The bullets destroyed or removed large areas of tissue in his upper
arm, shoulder, and upper chest. The bullets also fractured several
ribs. Plastic wadding from a shotgun shell was lodged in his left lung
tissue. Julian Lewis eventually died from extensive blood loss.
Charles Lewis received a total of eight wounds from
an undetermined number of discharges of a shotgun. He suffered wounds
to his back, abdomen, chest, neck, left upper arm and shoulder, elbow,
left thigh, face, and forearm.
III.
A.
The defendant argues that “because Virginia has
never executed a female who (i) lacks a violent criminal history, (ii)
accepted responsibility for her offenses, (iii) merely contracted for
the murders giving rise to the offenses, and (iv) observed co-defendants
receive life sentences despite their roles as actual triggermen, the
circuit court erred by sentencing [her] to death in that such
sentence[s][are] excessive and disproportionate to the penalty imposed
in similar cases, considering both the crime and the defendant.” We
disagree with the defendant.
Initially, we observe that we do not and cannot
consider the defendant's gender in determining whether the sentences
of death are excessive and disproportionate when considering both the
crime and the defendant. All criminal statutes in this Commonwealth
must be applied without regard to gender. Therefore, we decline the
defendant's invitation to apply Virginia's capital murder statutes in
a discriminatory fashion based upon gender.
B.
The defendant argues that her sentences are
excessive and disproportionate when compared to similar cases. She
states that she “did not physically engage in conduct giving rise to
the deaths;” rather, she was convicted of capital murder because she
was the employer of the men who committed the actual murders.
Continuing, she contends there is no reported case in which this Court
approved the death penalty for a “mere hirer” due to the vileness
predicate alone.
Code § 17.1-313(C)(2) requires that this Court
consider and determine “[w]hether the sentence[s] of death [are]
excessive or disproportionate to the penalty imposed in similar cases,
considering both the crime and the defendant.” The test of
proportionality that we apply is whether “juries in this jurisdiction
generally approve the supreme penalty for comparable or similar crimes.”
Wolfe v. Commonwealth, 265 Va. 193, 226, 576 S.E.2d 471, 490, cert.
denied, 540 U.S. 1019, 124 S.Ct. 566, 157 L.Ed.2d 434 (2003) (quoting
Hedrick v. Commonwealth, 257 Va. 328, 342, 513 S.E.2d 634, 642, cert.
denied, 528 U.S. 952, 120 S.Ct. 376, 145 L.Ed.2d 294 (1999)); Murphy
v. Commonwealth, 246 Va. 136, 145, 431 S.E.2d 48, 54, cert. denied,
510 U.S. 928, 114 S.Ct. 336, 126 L.Ed.2d 281 (1993).
In conducting this review, this Court considers the
records of all capital murder cases reviewed by this Court, including
cases in which the defendant received a life sentence. In conducting
the proportionality review, it is not the function of this Court to
understand why the trier of fact imposed the sentence of life instead
of the sentence of death. Rather, “[t]he purpose of our comparative
review is to reach a reasoned judgment regarding what cases justify
the imposition of the death penalty. We cannot insure complete
symmetry among all death penalty cases, but our review does enable us
to identify and invalidate a death sentence that is ‘excessive or
disproportionate to the penalty imposed in similar cases.’ ” Orbe v.
Commonwealth, 258 Va. 390, 405, 519 S.E.2d 808, 817 (1999), cert.
denied, 529 U.S. 1113, 120 S.Ct. 1970, 146 L.Ed.2d 800 (2000). Simply
stated, this Court's proportionality review enables this Court to
identify and invalidate the aberrant sentence of death. And, we
emphasize that in making the determination whether a sentence of death
is aberrant, this Court must consider the penalty imposed in similar
cases, considering both the crime and the defendant.
We have examined the records of all capital murder
cases reviewed by this Court when, as here, the death penalty was
based upon murder for hire. Wolfe, 265 Va. 193, 576 S.E.2d 471;
Williams v. Commonwealth, 252 Va. 3, 472 S.E.2d 50, cert. denied, 519
U.S. 998, 117 S.Ct. 493, 136 L.Ed.2d 386 (1996); Murphy, 246 Va. 136,
431 S.E.2d 48; Fisher v. Commonwealth, 236 Va. 403, 374 S.E.2d 46
(1988), cert. denied, 490 U.S. 1028, 109 S.Ct. 1766, 104 L.Ed.2d 201
(1989); Stockton v. Commonwealth, 227 Va. 124, 314 S.E.2d 371, cert.
denied, 469 U.S. 873, 105 S.Ct. 229, 83 L.Ed.2d 158 (1984); Clark v.
Commonwealth, 220 Va. 201, 257 S.E.2d 784 (1979), cert. denied, 444
U.S. 1049, 100 S.Ct. 741, 62 L.Ed.2d 736 (1980). Even though the facts
in all capital murder cases differ, we are confident that given the
special heinousness associated with the murder for hire in this
particular case, emphasizing that the defendant was the mastermind of
the plan to kill her husband and stepson solely for greed and monetary
gain, the sentences of death are neither excessive nor
disproportionate to sentences generally imposed by other sentencing
bodies in this Commonwealth for crimes of a similar nature considering
the crime and the defendant.
The defendant also argues that her punishment is
excessive or disproportionate because her accomplices, Shallenberger
and Fuller, did not receive a sentence of death. However, as we have
repeatedly stated, “[u]pon our prior determinations of excessiveness
and disproportionality, we have rejected efforts by defendants to
compare their sentences with those received by confederates.” Murphy,
246 Va. at 145, 431 S.E.2d at 53; Thomas v. Commonwealth, 244 Va. 1,
26, 419 S.E.2d 606, 620, cert. denied, 506 U.S. 958, 113 S.Ct. 421,
121 L.Ed.2d 343 (1992); King v. Commonwealth, 243 Va. 353, 371, 416
S.E.2d 669, 679, cert. denied, 506 U.S. 957, 113 S.Ct. 417, 121 L.Ed.2d
340 (1992); Evans v. Commonwealth, 222 Va. 766, 780, 284 S.E.2d 816,
823 (1981), cert. denied, 455 U.S. 1038, 102 S.Ct. 1741, 72 L.Ed.2d
155 (1982), aff'd on remand, 228 Va. 468, 323 S.E.2d 114 (1984), cert.
denied, 471 U.S. 1025, 105 S.Ct. 2037, 85 L.Ed.2d 319 (1985).
Accordingly, we reject the defendant's effort to make a similar
comparison here.
C.
The defendant argues that the circuit court
“erroneously imputed the vileness of [the] co-defendants to [her] to
determine if [her] conduct satisfied the aggravated battery sub-element
[sic] to the vileness predicate.” Continuing, the defendant also
argues that the circuit court erred by concluding that her acts
reflected a depravity of mind.
Code § 19.2-264.2 states: “In assessing the penalty
of any person convicted of an offense for which the death penalty may
be imposed, a sentence of death shall not be imposed unless the court
or jury shall (1) after consideration of the past criminal record of
convictions of the defendant, find that there is a probability that
the defendant would commit criminal acts of violence that would
constitute a continuing serious threat to society or that his conduct
in committing the offense for which he stands charged was outrageously
or wantonly vile, horrible or inhuman in that it involved torture,
depravity of mind or an aggravated battery to the victim; and (2)
recommend that the penalty of death be imposed.”
We have stated that “depravity of mind” as used in
Code § 19.2-264.2, is “a degree of moral turpitude and psychical
debasement surpassing that inherent in the definition of ordinary
legal malice and premeditation.” Stewart v. Commonwealth, 245 Va. 222,
245, 427 S.E.2d 394, 409, cert. denied, 510 U.S. 848, 114 S.Ct. 143,
126 L.Ed.2d 105 (1993); Thomas, 244 Va. at 25, 419 S.E.2d at 619-20.
We observed in Beck v. Commonwealth, 253 Va. 373, 387, 484 S.E.2d 898,
907, cert. denied, 522 U.S. 1018, 118 S.Ct. 608, 139 L.Ed.2d 495
(1997) that “[a] finding of ‘vileness' must be based on conduct which
is ‘outrageously or wantonly vile, horrible or inhuman in that it
involved torture, depravity of mind or an aggravated battery to the
victim.’ Code § 19.2-264.2. Proof of any one of these three components
will support a finding of vileness. Id.; Mueller v. Commonwealth, 244
Va. 386, 411, 422 S.E.2d 380, 395 (1992), cert. denied, 507 U.S. 1043,
113 S.Ct. 1880, 123 L.Ed.2d 498 ... (1993).”
Additionally, in Hedrick v. Commonwealth, 257 Va.
at 339-40, 513 S.E.2d at 640, we stated that “a mere inspection of the
statutory language in [Code § 19.2-264.2] demonstrates clearly that
the term ‘vileness' includes three separate and distinct factors, with
the proof of any one factor being sufficient to support a finding of
vileness and hence a sentence of death. Bunch v. Commonwealth, 225 Va.
423, 442, 304 S.E.2d 271, 282 [1983] .... We have also stated that
‘Code §§ 19.2-264.2 and-264.4(C) define vileness as conduct that
involves torture, depravity of mind, or aggravated battery to the
victim; the use of the disjunctive word ‘or,’ rather than the
conjunctive ‘and,’ signifies the availability of alternative choices.'
”
Applying these principles, we need not, and do not,
decide whether the circuit court erred in imputing the aggravated
battery committed by Fuller and Shallenberger to the defendant. The
circuit court held that the defendant's acts were vile because they
demonstrated depravity of mind and, without question, the evidence of
record is overwhelming that the defendant's conduct showed a depravity
of mind.
As we have already stated in Part II of this
opinion, the defendant was the mastermind of these gruesome crimes,
which would not have occurred but for her actions. The evidence shows
that she married her husband because she was interested in his money.
She planned to kill him and her stepson so that she could acquire her
husband's assets and proceeds from her stepson's life insurance policy.
She made a prior unsuccessful attempt along with Shallenberger and
Fuller to kill her husband, and, when that plan failed, she initiated
another plan which resulted in the deaths of her husband and her
stepson while they lay asleep in their home. She involved her 16-year-old
daughter in the plan to kill the victims, and she encouraged her
daughter to have sexual relations with one of the murderers. The
defendant also paid for the shotguns and ammunition used to kill her
husband and stepson.
After Shallenberger and Fuller had shot the victims
several times with shotguns, the defendant went to her husband's
bedroom and took his pants and wallet. She removed cash from her
husband's wallet and gave it to the murderers while her husband lay
bleeding to death from the wounds that he had suffered. Even then,
however, the defendant waited at least 45 minutes, while her husband
was still alive suffering and bleeding from the bullet wounds, before
she reported the crimes by calling emergency response technicians by
telephone. Once the deputy sheriffs arrived at the residence, at least
one hour after her husband and stepson had been shot, defendant's
husband remained alive, suffering and bleeding to death. After her
husband's death, the defendant showed no emotion or remorse, and she
initially denied any involvement in this murder. Moreover, on the
night of the murders, prior to the killings, the defendant prayed with
her husband and arranged for her daughter to speak to her husband so
that he would not think that something was awry.
Additionally, we observe that the defendant was the
wife of one victim and the stepmother of the other victim. As we have
already stated, but for the conduct of this defendant, who was the
mastermind of these heinous acts, the killings would not have occurred.
We hold that the evidence sufficiently establishes the defendant's
depravity of mind that supports a finding of vileness.
D.
The defendant also claims that the circuit court
erroneously sentenced her to death in that “such decision was imposed
under the influence of passion, prejudice and other arbitrary factors.”
Continuing, the defendant states that her cohorts, “despite being
actual triggermen, did not receive death sentences.” Defendant
maintains “her sentences of death were influenced by passion,
prejudice or other arbitrary factors because (i) evidence indicated
that her two co-defendants were more directly culpable in the slayings,
(ii) the same Judge sentenced all three defendants, and (iii) vileness
was the only predicate relevant to the death sentence inquiry (and
vileness of the crime, of course, applies to all defendants here in
that it is the same crime).” We disagree.
We have reviewed the evidence of record, and we
find no evidence that would permit us to conclude that the sentences
of death were imposed under the influence of passion, prejudice, and
other arbitrary factors.
E.
We do not consider defendant's assertions that the
circuit court erroneously denied her motion to declare Virginia's
death penalty statute unconstitutional. The defendant's sole argument
on brief is “[t]he Virginia death penalty statute is unconstitutional
for reasons contained in Teresa's Memoranda contained in the Appendix.”
The defendant's constitutional arguments were waived by the entry of
her guilty pleas. Murphy, 246 Va. at 141, 431 S.E.2d at 51; Savino v.
Commonwealth, 239 Va. 534, 539, 391 S.E.2d 276, 278, cert. denied, 498
U.S. 882, 111 S.Ct. 229, 112 L.Ed.2d 184 (1990); Stout v. Commonwealth,
237 Va. 126, 131-32, 376 S.E.2d 288, 291, cert. denied, 492 U.S. 925,
109 S.Ct. 3263, 106 L.Ed.2d 609 (1989).
The defendant argues that the circuit court
“erroneously sentenced [her] to death because indictments for which
death was imposed omitted essential aggravating elements.” We do not
consider defendant's assertion. Defendant failed to assert this
argument in the circuit court and, therefore, she may not assert the
argument on appeal. Rule 5:25.
IV.
We have considered all the defendant's remaining
arguments, and they are without merit. Having reviewed the sentences
of death, finding no reversible error in the record, and perceiving no
reason to commute the death sentences, we will affirm the judgment of
the circuit court. Affirmed.
Lewis v. Wheeler, 609 F.3d 291 (4th Cir.
2010) (Habeas).
Background: Following affirmance of her state-court
conviction for capital murder for hire, petitioner sought federal
habeas relief. The United States District Court for the Western
District of Virginia, Glen E. Conrad, J., 2009 WL 588957, entered
order denying petition, and petitioner appealed.
Holdings: The Court of Appeals, Traxler, Chief
Judge, held that: (1) petitioner was not entitled to federal habeas
relief on her claim of ineffective assistance of counsel, and (2)
petitioner's claim that Virginia's capital sentencing scheme violated
her constitutional rights was procedurally barred. Affirmed.
TRAXLER, Chief Judge:
Teresa Wilson Lewis (“Lewis”) pleaded guilty in the
Circuit Court of Pittsylvania County, Virginia to two counts of
capital murder for hire, and related charges of conspiracy to commit
capital murder, robbery, and use of a firearm, arising out of the
murders of her husband, Julian Clifton Lewis, Jr. (“Julian”), and
stepson, Charles J. Lewis (“C.J.”). She was sentenced to death for
each conviction of capital murder for hire, life imprisonment for the
robbery conviction, and a total of 33 years' imprisonment for the
remaining convictions.
After unsuccessfully challenging her death
sentences on direct appeal and in state habeas proceedings, Lewis
filed a petition for a writ of habeas corpus in federal district court.
See 28 U.S.C.A. § 2254 (West 2006). The district court denied relief
but granted a certificate of appealability on four claims. See 28
U.S.C.A. § 2253(c)(1) (West 2006). We granted a certificate of
appealability on two additional claims. See id. For the reasons set
forth below, we now affirm.
I.
The detailed facts surrounding the murders of
Julian and C.J. are set forth in the opinions of the Virginia Supreme
Court, which we summarize below. See Lewis v. Warden, 274 Va. 93, 645
S.E.2d 492, 495-99 (2007); Lewis v. Commonwealth, 267 Va. 302, 593 S.E.2d
220, 222-25 (2004).
A.
In March or April 2000, Lewis met Julian at Dan
River, Inc., where they were both employed. Julian was a recent
widower, having lost his wife and the mother of his three adult
children to an extended illness in January of that year. In June 2000,
Lewis moved in with Julian. They married soon thereafter and Lewis
quit working. In December 2001, Julian's son, Jason Clifton Lewis, was
killed in an accident. Julian received life insurance proceeds in
excess of $200,000, which he placed in an account with Prudential
Securities that was only accessible by him. In February 2002, Julian
purchased five acres of land and a mobile home where he and Lewis
began to live.
In August 2002, C.J., an Army reservist, was
required to report for active duty with the National Guard. Prior to
leaving, C.J. made estate arrangements, including executing a will and
obtaining a life insurance policy in the amount of $250,000. He
designated Julian as his primary beneficiary and Lewis as his
secondary beneficiary.
It was also in the fall of 2002 that Lewis first
met Matthew J. Shallenberger (“Shallenberger”) and Rodney L. Fuller (“Fuller”),
who would become her co-conspirators in a plot to murder her husband
and stepson. Lewis met Shallenberger, who was 22 years old, and Fuller,
who was 19 years old, at a Wal-Mart store. Before long, Lewis began a
sexual relationship with Shallenberger, who was 11 years her junior.
On at least one occasion, however, Lewis performed a “lingerie show”
for both men, and had sexual intercourse with Fuller as well as
Shallenberger. On another occasion, Lewis took her 16-year-old
daughter with her to meet the men at a parking lot. Lewis introduced
her daughter to Fuller and the two had sexual intercourse in one car
while Lewis and Shallenberger had sexual intercourse in the other
vehicle.
At some point, Lewis and Shallenberger began
discussing a plan to kill Julian and share the money that Lewis would
get upon his death. The first plan was put into motion on October 23,
2002. Lewis withdrew $1,200 from the bank and gave the money to the
men to purchase the necessary guns and ammunition. Shallenberger gave
the money to an acquaintance who purchased two shotguns for the
conspirators. Lewis told Shallenberger and Fuller the route that
Julian would travel from work to home that evening. The plan was for
the men to stop and kill Julian on the roadway and make the murder
look like a robbery. The presence of another vehicle close to Julian
during the trip home, however, made execution of the first plan
impossible.
Undeterred, the conspirators quickly hatched a
second plan to kill Julian. They also added a plan to murder C.J. when
he returned home for his father's funeral in order to share the
proceeds from his life insurance policy as well. However, when Lewis
learned that C.J. would be visiting at the mobile home on the evening
of October 29-30, 2002, the decision was made to murder Julian and C.J.
at the same time.
In the early morning hours of October 30, 2002,
Shallenberger and Fuller, armed with the shotguns purchased with Lewis'
money, entered the mobile home through a rear door that Lewis had left
unlocked for them. Upon entering, Shallenberger woke Lewis, who had
fallen asleep next to Julian while waiting, and told her to get up.
She went into the kitchen where she waited while Shallenberger shot
Julian several times with the shotgun. She then reentered the bedroom,
where Julian lay mortally wounded but still alive, retrieved Julian's
pants and wallet, and returned to the kitchen. Meanwhile, Fuller went
to C.J.'s bedroom and shot him several times with the second shotgun.
When Fuller returned to the kitchen, he saw Lewis and Shallenberger
removing the money from Julian's wallet. Apparently there was some
uncertainty as to whether C.J. was dead, so Fuller took
Shallenberger's shotgun and returned to shoot C.J. two more times.
After retrieving some of the shotgun shells, Shallenberger and Fuller
left the mobile home.
For approximately 45 minutes after the last shots
were fired, Lewis remained in the mobile home with the victims. She
made at least two telephone calls to other persons, but did not call
authorities. At approximately 3:55 a.m., a 911 operator fielded a call
from Lewis reporting that a single intruder had entered her home at
approximately 3:15 or 3:30 a.m., and shot her husband and stepson. She
told the 911 operator that the intruder entered the bedroom where she
was sleeping with Julian and told her to get up. She claimed that
Julian told her to go into the bathroom, where she hid while the
intruder fired four or five times.
Sheriff's deputies arrived at the Lewis home at
approximately 4:18 a.m. Lewis told the deputies that her husband's
body was on the floor in the master bedroom and that her stepson's
body was in the other bedroom. When the officers entered the master
bedroom, however, they found Julian badly wounded, but still alive and
talking. He “ ‘made slow moans' and uttered, ‘Baby, baby, baby, baby.’
” Lewis, 593 S.E.2d at 223 (alteration omitted). Julian told the
officers his name and, when asked “if he knew who had shot him, ...
responded, ‘My wife knows who done this to me.’ ” Id. at 224. While
trying to assist the victims, one deputy observed Lewis talking on the
telephone and heard Lewis “state, ‘I told C.J. about leaving that back
door unlocked.’ ” Id. (alteration omitted). Julian died shortly
thereafter, while still in the mobile home. When informed that Julian
and C.J. were dead, Lewis did not appear to the officers to be upset.
Investigator Barrett and Investigator Isom with the
Pittsylvania County Sheriff's Office interviewed Lewis during their
investigation of the murders. During one interview, Lewis claimed that
Julian had physically assaulted her a few days before the murders, but
denied killing him, having him killed, or knowing who killed him.
Lewis told the investigators that she and Julian had talked and prayed
together before he went to bed that night, and that she told him she
was going to the kitchen to pack his lunch for the next day. A lunch
bag was found in the refrigerator with an attached note stating “ ‘I
love you. I hope you have a good day.’ ” Id. She had also drawn a
picture of a “smiley face” on the bag and inscribed “ ‘I miss you when
you're gone,’ ” in the smiley face. Id.
Later that morning, Lewis called Mike Campbell,
Julian's supervisor at Dan River. She told Campbell that Julian had
been murdered and asked for Julian's paycheck. Campbell told Lewis
that she could pick it up after 4:00 p.m. that day. The following day,
Lewis contacted Campbell again, apologized for not picking up the
check the day before, and again asked when she could get it. Campbell
later testified that Julian brought his lunch to work in a blue and
white cooler and did not use lunch bags. He also testified that when
he went to pay his respects to Lewis in person a couple of days later,
Lewis told him that Julian had bought her a red sports car before he
was killed, but that she was going to trade it along with one of his
vehicles for a larger car. She also told Campbell that she planned to
sell Julian's land and mobile home.
Also on the day of the murders, Lewis spoke with
Lieutenant Michael Booker, C.J.'s commanding officer. When Lt. Booker
called Lewis to express his condolences, Lewis told him that she was “
‘still in shock’ ” and that the police had been questioning her. Id.
She told Lt. Booker that “[t]here is no way I would have killed my
husband and stepson. They guessed that because I didn't get shot that
I might have done it. My husband told me to go into the bathroom, so I
did.” Id. Lewis then informed Lt. Booker that she was the secondary
beneficiary of C.J.'s military life insurance policy and that she had
been told that she would be contacted within 24 hours of his death
with information regarding when she would get her money.
On November 4, 2002, Lewis contacted Lt. Booker and
requested C.J.'s personal effects and a photograph of C.J. that she
had given Lt. Booker for a memorial service. Lt. Booker told Lewis
that he would return the photograph to her, but that the personal
effects would be given to C.J.'s sister Kathy Clifton, his immediate
next of kin. Lt. Booker testified that Lewis became “very angry” and
“insisted that [Lt. Booker] bring them to her as soon as possible.”
J.A. 99. When Lt. Booker refused, Lewis again asked about the life
insurance money and “remind[ed him] that she was the secondary
beneficiary.” J.A. 99. When Lt. Booker told Lewis that she would still
be entitled to the life insurance, Lewis responded, “ ‘that's fine,
Kathy can have all of his effects as long as I get the money.’ ” J.A.
100.
Julian's daughter Kathy also testified about her
dealings with Lewis immediately after the murders. Lewis told Kathy
that she had waited 45 minutes after the murders to call 911, and that
she called her ex-mother-in-law, Marie Bean, and her best friend,
Debbie Yeatts, prior to doing so. Lewis also called Kathy on the night
of the murders and told her that she had already gone over the
necessary arrangements with the funeral home. Lewis told Kathy that
all she needed were the names of some of Julian's family members, and
that Kathy need not even come to the funeral home the following day.
When Kathy joined Lewis at the funeral home the next day anyway, she
recalled Lewis saying that “she was the sole beneficiary of everything”
and that “money was no object.” J.A. 141. On the day of the funerals,
Lewis called Kathy prior to the services and told her “that she had
just left the hairdresser's and had gotten her nails done, [and] that
she had bought a beautiful suit to wear to the funeral.” J.A. 141-42.
She also offered to sell Julian's mobile home to Kathy.
In addition to her attempts to obtain Julian's
paycheck, Lewis also made a quick attempt to withdraw $50,000 from
Julian's Prudential Securities' account by presenting a forged check
made payable to her at the bank. The bank employee refused to cash the
check because the signature did not match Julian's signature in the
bank's records.
Finally, and consistent with Lewis's immediate
attempts to obtain the cash payoff from the murders, the investigators
learned that Lewis was aware prior to the murders that she would
handsomely profit from the deaths of her husband and stepson. She had
earlier told an acquaintance that she was “just ‘using Julian for
money and that he would buy her things.’ ” Lewis, 593 S.E.2d at 225.
Another acquaintance overheard her saying a couple of months before
the murders that “if Julian died, ‘she would get the money, and if [C.J.]
was killed and Julian was dead, she would get that money, too.’ ” Id.
On November 7, 2002, Lewis, presented with the
rapidly accumulating evidence against her, confessed to Investigator
Isom that she had offered Shallenberger money to kill Julian. Lewis
told Isom that she met Shallenberger at Wal-Mart and let him into
their home on the night of the murders. However, she falsely claimed
that Shallenberger shot both Julian and C.J. before taking the money
and leaving the mobile home. She told Isom that Shallenberger had
expected to receive half of the insurance proceeds, but that she had
changed her mind and decided to keep all of the money. Lewis then
accompanied Isom to Shallenberger's residence, where she identified
him as her co-conspirator. The following day, Lewis asked to speak
with Isom and admitted that she had not been totally truthful the day
before. Lewis confessed Fuller's involvement in the murders and
advised Isom that her minor daughter had assisted during the planning
process as well. During the ensuing search of the mobile home where
Shallenberger and Fuller resided, officers recovered two pairs of
rubber household gloves containing primer residue caused by the firing
of a firearm shell and two shotguns, one of which was determined to
have fired the shotgun shells found in Julian's bedroom.
According to the autopsies, Julian and C.J. both
died as a direct result of the multiple shotgun wounds. Julian was
struck in “the upper left arm, shoulder, abdomen, pelvis, penis,
thighs, legs, arms, and chest. The bullets destroyed or removed large
areas of tissue in his upper arm, shoulder, and upper chest, [and]
fractured several ribs.” Id. In addition, “[p]lastic wadding from a
shotgun shell was lodged in [Julian's] left lung tissue.” Id. However,
none of Julian's injuries were immediately fatal, and Julian instead
“died from extensive blood loss” approximately 45 minutes to an hour
after the shootings. Id. C.J. was struck in the “back, abdomen, chest,
neck, left upper arm and shoulder, elbow, left thigh, face, and
forearm,” but died almost immediately from his wounds. Id.
B.
Shortly after Lewis was charged for her
participation in the murder-for-hire plot, the trial judge appointed
attorneys David Furrow and Thomas Blaylock to represent her, both of
whom had experience in capital murder cases. After investigating the
case, counsel became extremely concerned about the heinous facts
surrounding this intimate, murder-for-hire and -profit crime and their
dim prospects for preventing a death penalty verdict by a Pittsylvania
County jury. Given their knowledge of the assigned trial judge and of
juries generally in the county, they became convinced that Lewis' best
chance of avoiding the death penalty would be to submit to sentencing
by the trial judge, who had never imposed the death penalty on a
capital defendant and who would be sentencing Fuller, a triggerman, to
life imprisonment under an agreement he had made with the prosecution
for his cooperation against Shallenberger and Lewis.
Under Virginia law, if a defendant pleads guilty to
capital murder, the trial judge conducts the sentencing proceeding
without a jury. See Va.Code § 19.2-257. If the defendant pleads not
guilty, the trial court may determine the case only with the consent
of the defendant and concurrence of the Commonwealth. See id.
Accordingly, counsel recommended that Lewis plead guilty and invoke
her statutory right to be sentenced by the trial judge.
Prior to the guilty plea proceeding, a competency
assessment of Lewis was performed by Barbara G. Haskins, M.D., a board-certified
forensic psychiatrist, who also arranged for an IQ test to be
performed by Dr. Bernice Marcopulos. According to the testing, Lewis
had a Full Scale IQ of 72, with a Verbal IQ of 70, and a Performance
IQ of 79. This placed her in the borderline range of intellectual
functioning, but not at or below the level of mental retardation. Dr.
Haskins reported that Lewis was competent to enter the pleas and able
to understand and appreciate the possible penalties. At the guilty
plea proceeding, the trial judge questioned Lewis and ensured that she
understood that she was waiving her right to a jury and that she would
be sentenced to either life imprisonment or death by the trial judge.
Satisfied that Lewis was entering the plea voluntarily, knowingly, and
intelligently, the trial judge accepted the plea and scheduled the
sentencing proceeding.
At the sentencing proceeding, the Commonwealth
relied primarily upon a written summary of evidence that would have
been presented against Lewis had the case proceeded to a jury trial,
and sought the death penalty based upon Virginia's statutory
aggravating factors of vileness (based upon both depravity of mind and
aggravated battery to the victims) and future dangerousness.FN1 In
mitigation, the defense presented evidence that Lewis had no previous
history of violence and had only a single, non-violent conviction for
prescription forgery for which she was on probation. Lewis' probation
officer testified that Lewis had been compliant with the terms of her
probation and had never demonstrated any type of violence. The
probation officer who prepared the presentence report also testified
that Lewis seemed remorseful when he interviewed her. A long-time
family friend and schoolmate of Lewis', who was engaged to be married
to Lewis' sister, testified that he had never observed Lewis behaving
in a violent manner. Finally, an official at the Roanoke City Jail
provided a statement that there had been no incidents of violence
involving Lewis, nor even minor infractions while she was incarcerated
there awaiting trial. Lewis' father, brother and sister were in the
courtroom during the sentencing, and the trial judge was advised that
they would all testify that they loved and cared about Lewis and did
not want her to receive the death penalty.
FN1. See Va.Code Ann. § 19.2-264.2 (providing that
“[i]n assessing the penalty of any person convicted of an offense for
which the death penalty may be imposed, a sentence of death shall not
be imposed unless the court or jury shall (1) after consideration of
the past criminal record of convictions of the defendant, find that
there is a probability that the defendant would commit criminal acts
of violence that would constitute a continuing serious threat to
society or that his conduct in committing the offense for which he
stands charged was outrageously or wantonly vile, horrible or inhuman
in that it involved torture, depravity of mind or an aggravated
battery to the victim; and (2) recommend that the penalty of death be
imposed”); see also Va.Code Ann. § 19.2-264.4.
At the conclusion of the sentencing proceeding, the
trial judge rejected the future dangerousness aggravator, based upon
the lack of any significant criminal history or violent behavior.
However, he imposed sentences of death for the capital offenses based
upon the vileness aggravator, finding that Lewis' conduct involved
both depravity of mind and aggravated battery. See Lewis, 593 S.E.2d
at 227 (noting that “[a] finding of vileness must be based on conduct
which is outrageously or wantonly vile, horrible or inhuman in that it
involved torture, depravity of mind or an aggravated battery to the
victim. Proof of any one of these three components will support a
finding of vileness.” (internal quotation marks and citation omitted)).
In imposing the sentences of death, the trial judge
acknowledged that the case was made more difficult by the fact that
Lewis had led the police to Shallenberger and Fuller and pleaded
guilty to her crimes, as well as by the fact that Fuller would receive
a life sentence for his part in the plot. However, the trial judge
found that Lewis, as wife and stepmother to the victims, had engaged
in the “cold blooded, pityless slaying of two men, horrible and
inhumane” for profit, which “fits the definition of the outrageous or
wantonly vile, horrible, act.” J.A. 213. Of particular significance,
the trial judge noted the “cold” lack of emotion displayed by Lewis,
J.A. 211, and the fact that there was “no other motivation for these
killings except greed” with “no thought on her part of what she was
doing other than these two murders and what she would receive once
they were deceased,” J.A. 212. The trial judge also found it
significant that Lewis had “lured [the] men and her juvenile daughter
into [her] web of deceit and sex and greed and murder, and within an
incredibly short period of time from meeting [the men], she had
recruited them, been involved in planning and completing these murders,
and within one week before the actual murders had one failed attempt
on Julian's life.” J.A. 212. Finally, he paid particular note to the
fact that, “while her husband lay dying ... in the bedroom, [Lewis]
was out apparently writing a love note to him to put in the
refrigerator, splitting up the money from the deceased's wallet with
the co-defendants in the kitchen and waiting for Julian to die.” J.A.
213. Based upon the evidence, the trial judge was “convinced that [Lewis]
waited until she thought [Julian] was dead before she called the
police” and “that she allowed him to suffer ... without any feelings
at all, with absolute[ ] coldness.” J.A. 217.FN2
FN2. Later, in connection with Shallenberger's
death penalty sentencing phase, the trial judge stated that Lewis was
“the most culpable” of the three conspirators, J.A. 313, and referred
to her as “the head of th [e] serpent.” J.A. 310. The trial judge
agreed with the Commonwealth that all three conspirators deserved the
death penalty, but felt unable “in good conscience” to sentence
Shallenberger to death when “the Commonwealth ha[d] chosen to offer
one of the shooters life.” J.A. 314.
On appeal, the Virginia Supreme Court affirmed the
death sentences, agreeing that “without question,” the evidence of
Lewis' conduct overwhelmingly supported the trial judge's finding of
the vileness aggravator based upon depravity of mind. Lewis, 593 S.E.2d
at 227; id. (explaining that “depravity of mind,” for purposes of the
vileness aggravator, is defined as “a degree of moral turpitude and
psychical debasement surpassing that inherent in the definition of
ordinary legal malice and premeditation.”) (internal quotation marks
omitted). Specifically, the court found that, the defendant was the
mastermind of these gruesome crimes, which would not have occurred but
for her actions. The evidence shows that she married her husband
because she was interested in his money. She planned to kill him and
her stepson so that she could acquire her husband's assets and
proceeds from her stepson's life insurance policy. She made a prior
unsuccessful attempt along with Shallenberger and Fuller to kill her
husband, and, when that plan failed, she initiated another plan which
resulted in the deaths of her husband and her stepson while they lay
asleep in their home. She involved her 16-year-old daughter in the
plan to kill the victims, and she encouraged her daughter to have
sexual relations with one of the murderers. The defendant also paid
for the shotguns and ammunition used to kill her husband and stepson.
After Shallenberger and Fuller had shot the victims
several times with shotguns, the defendant went to her husband's
bedroom and took his pants and wallet. She removed cash from her
husband's wallet and gave it to the murderers while her husband lay
bleeding to death from the wounds that he had suffered. Even then,
however, the defendant waited at least 45 minutes, while her husband
was still alive, suffering and bleeding from the bullet wounds, before
she reported the crimes.... Once the deputy sheriffs arrived at the
residence, at least one hour after her husband and stepson had been
shot, defendant's husband remained alive, suffering and bleeding to
death. After her husband's death, the defendant showed no emotion or
remorse, and she initially denied any involvement in this murder.
Moreover, on the night of the murders, prior to the killings, the
defendant prayed with her husband and arranged for her daughter to
speak to her husband so that he would not think that something was
awry. Id. at 228.FN3 Lewis' petition for rehearing was subsequently
denied, and the United States Supreme Court denied certiorari. See
Lewis v. Virginia, 543 U.S. 904, 125 S.Ct. 201, 160 L.Ed.2d 177
(2004).
FN3. Having concluded that the depravity-of-mind
aggravator was overwhelmingly supported by the evidence of record, the
Virginia Supreme Court found it unnecessary to address Lewis'
challenge to the trial judge's decision to impute the aggravated
batteries to Lewis. See Lewis v. Commonwealth, 267 Va. 302, 593 S.E.2d
220, 227 (2004).
C.
In subsequent state habeas proceedings, Lewis
alleged that her counsel, while successful in refuting the future
dangerousness aggravator, had been constitutionally ineffective in
failing to adequately investigate and present mitigating evidence to
also refute the depravity-of-mind aggravator and to otherwise mitigate
her crimes. Lewis also asserted, for the first time, constitutional
challenges to Va.Code Ann. § 19.2-257, and the validity of her guilty
plea. Lewis claimed that she had a constitutional right under Apprendi
v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000),
and Ring v. Arizona, 536 U.S. 584, 122 S.Ct. 2428, 153 L.Ed.2d 556
(2002), to plead guilty and have the aggravating factors determined by
a jury instead of a judge, rendering the statute and her guilty plea
constitutionally invalid. Lewis also claimed that counsel was
constitutionally ineffective in failing to advise her of this right
and preserve it before the trial judge. The Virginia Supreme Court
rejected Lewis' ineffective-assistance-of-counsel claims on the merits,
and found Lewis' challenges to the statute and guilty plea to be
procedurally barred because she had failed to raise them at trial or
on direct appeal.
Pursuant to 28 U.S.C.A. § 2254, Lewis then filed a
petition for a writ of habeas corpus in the district court, raising
the same claims. The district court dismissed Lewis' petition and
denied Lewis' motion to alter or amend the judgment.
II.
We review the district court's denial of federal
habeas relief on the basis of a state court record de novo. See Tucker
v. Ozmint, 350 F.3d 433, 438 (4th Cir.2003). However, when a habeas
petitioner's constitutional claim has been “adjudicated on the merits
in State court proceedings,” we may not grant relief unless the state
court's adjudication “resulted in a decision that was contrary to, or
involved an unreasonable application of, clearly established Federal
law, as determined by the Supreme Court of the United States” or
“resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in the
State court proceeding.” 28 U.S.C.A. § 2254(d).
“A legal principle is ‘clearly established’ within
the meaning of this provision only when it is embodied in a holding of
th[e] [Supreme] Court.” Thaler v. Haynes, --- U.S. ----, 130 S.Ct.
1171, 1173, --- L.Ed.2d ---- (2010) (per curiam); see also Williams v.
Taylor, 529 U.S. 362, 412, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000)
(“Th[e] statutory phrase refers to the holdings, as opposed to the
dicta, of this Court's decisions as of the time of the relevant state-court
decision.”). A state court's decision is contrary to clearly
established federal law “if the state court arrives at a conclusion
opposite to that reached by th[e] [Supreme] Court on a question of law”
or “confronts facts that are materially indistinguishable from a
relevant Supreme Court precedent and arrives at a result opposite” to
the Supreme Court's. Williams, 529 U.S. at 405, 120 S.Ct. 1495. A
state court unreasonably applies federal law when it “identifies the
correct governing legal rule from th[e] Court's cases but unreasonably
applies it to the facts of the particular ... case.” Id. at 407, 120
S.Ct. 1495. A state court also unreasonably applies federal law when
it “unreasonably extends a legal principle from [the Court's]
precedent to a new context where it should not apply or unreasonably
refuses to extend that principle to a new context where it should
apply.” Id. Factual determinations made by the state court “shall be
presumed to be correct,” and “[t]he applicant shall have the burden of
rebutting the presumption of correctness by clear and convincing
evidence.” 28 U.S.C.A. § 2254(e)(1).
III.
We begin with Lewis' claims that counsel was
ineffective in failing to investigate and present additional evidence
during the sentencing phase which she contends would have (1) rebutted
the Commonwealth's theory that she was the mastermind of the murder
conspiracy and that she acted with a depraved mind in planning and
executing the murder plot, and (2) otherwise mitigated her crimes by
humanizing her, outweighing the aggravating evidence and making her a
candidate for mercy.
Such claims of ineffective assistance of counsel
are reviewed under the standards of Strickland v. Washington, 466 U.S.
668, 686, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), and its progeny.
Lewis must demonstrate “that counsel's performance was deficient” and
that “the deficient performance prejudiced the defense.” Id. at 687,
104 S.Ct. 2052. To demonstrate inadequate or deficient performance,
Lewis “must show that counsel's representation fell below an objective
standard of reasonableness” measured by “prevailing professional norms.”
Id. at 688, 104 S.Ct. 2052. To demonstrate prejudice, Lewis “must show
that there is a reasonable probability that, but for counsel's
unprofessional errors, the result of the proceeding would have been
different.” Id. at 694, 104 S.Ct. 2052. In death penalty challenges,
this showing requires a habeas petitioner to establish a reasonable
probability that the sentencer, if confronted with the additional
mitigating evidence, would have returned a different sentence. See
Wiggins v. Smith, 539 U.S. 510, 536, 123 S.Ct. 2527, 156 L.Ed.2d 471
(2003); see also Powell v. Kelly, 562 F.3d 656, 668 (4th Cir.2009)
(“Under Strickland, [the petitioner] must show that ‘there is a
reasonable probability that, absent the errors, the sentencer ...
would have concluded that the balance of aggravating and mitigating
circumstances did not warrant death.’ ” (quoting Strickland, 466 U.S.
at 695, 104 S.Ct. 2052)); Emmett v. Kelly, 474 F.3d 154, 160 (4th
Cir.2007) (same).
A.
The additional evidence relied upon by Lewis in
support of her claims was presented at an evidentiary hearing
conducted by the original trial judge at the direction of the Virginia
Supreme Court, and is extensively discussed both in the Virginia
Supreme Court's decision dismissing the state habeas petition, see
Lewis, 645 S.E.2d at 499-502, and the district court's decision below,
see Lewis v. Wheeler, 2009 WL 588957 (W.D.Va. Mar.6, 2009). By way of
summary, Lewis obtained and presented additional evidence and opinions
from Dr. Haskins and Dr. Marcopulos, as well as new opinions and
testimony from Dr. Philip R. Costanzo, Ph.D., a psychologist, Dr.
Elinor McCance-Katz, an addiction psychiatrist, and Dr. Louis Eliacin,
Lewis' treating gynecologist. Lewis also hired and presented evidence
from Ms. Deborah Gray, a social worker and substance abuse counselor
who performed a mitigation investigation, and testimony from various
family members and acquaintances. Lewis contends that the additional
evidence would have established that she suffered, at the time of the
murders, from borderline intellectual functioning, a dependent
personality disorder that caused her to latch onto men and be easily
led by them, and prescription drug addiction or abuse. The combined
effect of these disabilities, she asserts, would have explained her
“cold” affect and demeanor and demonstrated her inability to
mastermind or otherwise plan the heinous murders.
In response to this additional evidence, the
Commonwealth submitted an expert evaluation of Lewis performed by Dr.
Leigh D. Hagan, a forensic and clinical psychologist. According to Dr.
Hagan, there was insufficient evidence to support the claim that Lewis
suffered from an addiction to prescription medications, or that her
use of such medications caused an extreme mental or emotional
disturbance. In addition, Lewis failed to meet the criteria for a
diagnosis of dependent personality disorder. According to Dr. Hagan,
Lewis had the capacity to plan and carry out the murder plot.
Lewis' counsel testified at the state habeas
hearing regarding their representation and strategy for defending her.
They acknowledged that they were aware of Lewis' low IQ, alleged
difficulties with prescription drugs, and possible dependent
personality traits. However, they believed that further investigation
and development was unnecessary and potentially harmful. The low IQ
evidence would be placed before the trial judge in the competency
report and, in their view, the prescription drug and dependent
personality issues were unsupported by the facts and double-edged in
character. In addition to opening Lewis up to a potentially damaging
evaluation by an expert for the Commonwealth, they believed that the
latter two “excuses” would have supported the future-dangerousness
aggravator and substantially undercut their strategy to portray her as
a previously non-violent defendant who had accepted responsibility for
her role in the offense and assisted the authorities in arresting her
coconspirators.
After considering the additional evidence, the
trial judge found that counsel had employed a reasonable strategy
during the sentencing phase and that Lewis had failed to demonstrate
either deficient performance or actual prejudice. FN4 The Virginia
Supreme Court also rejected the claims, but did so solely on the basis
of Lewis' failure to demonstrate prejudice. The court concluded that
Lewis' alleged problems did “not explain or even mitigate the
carefully calculated conduct that [she had] exhibited in carrying out
the [ ] crimes.” Lewis, 645 S.E.2d at 506. Because there was no
reasonable probability that, had the evidence been presented in the
original sentencing proceeding, the trial judge would have imposed a
sentence of life imprisonment instead of death, Lewis was not entitled
to relief. See id.
FN4. Specifically, the trial judge found that
counsel had “made reasonable and proper choices based on the
information supplied by the defendant, statements of witnesses, her
own experts, and the real evidence against [Lewis].” J.A. 2270-71. The
judge also found that counsel had made “reasonable decisions not to
present or investigate further certain evidence that while it may have
gone to the defense of depravity of mind was a double edged sword that
would also have supported the aggravator of future dangerousness.” J.A.
2271. The trial judge further found that “[t]he evidence in th[e] case
belied [Lewis]'s attempts to present herself as mentally deficient and
dependent such that she was incapable of planning and carrying to
execution the two murders,” and that “[n]one of the experts testifying
overcame the evidence in th[e] case that [Lewis] planned, directed and
saw to finality these two murders, and her attempts, and her attempts
only, to profit from the[m].” J.A. 2271. The trial judge found that
counsel's strategy to focus the mitigation evidence on the future
dangerousness aggravator was a reasonable one and that the “decision
to avoid presenting or investigating further the double edged evidence
under the depravity of mind vileness factor was also objectively
reasonable.” J.A. 2272.
B.
Lewis first contends that § 2254(d)'s deferential
standards of review do not apply to her claim that counsel was
ineffective in failing to present the additional evidence to rebut the
depravity-of-mind aggravator and, consequently, that we must review
this claim de novo. See Cone v. Bell, ---U.S. ----, 129 S.Ct. 1769,
1784, 173 L.Ed.2d 701 (2009) (providing that a claim that has not been
adjudicated on the merits by the state court will be reviewed by the
federal court de novo ); Monroe v. Angelone, 323 F.3d 286, 297 (4th
Cir.2003) (same). She contends that the state habeas court was
required to consider whether there was a reasonable probability that
the trial judge would have rejected the depravity-of-mind aggravator
prior to considering whether there was a reasonable probability that
the trial judge would have found that the totality of the mitigating
evidence outweighed that aggravator. We disagree.
First, although Lewis states her claims as two
separate ones, the evidentiary basis for the two claims is the same.
Moreover, both claims necessarily involve considering the aggravating
circumstances surrounding the crime in light of the evidence presented
in the habeas hearing to rebut (or, in the alternative, mitigate)
those aggravating circumstances. Lewis contends that counsel's failure
to present the additional evidence of her disabilities amounted to
deficient performance. She contends that she was prejudiced because
there is a reasonable probability that, had the evidence been
presented, she would have received a sentence of life imprisonment
either because (1) the judge would have rejected the vileness
predicate based upon depravity of mind, or (2) the judge would have
found that the totality of the mitigating evidence sufficiently
outweighed the aggravating circumstances of the murders. In short,
Lewis asserts identical claims of deficient performance and prejudice,
but alternative arguments for why the outcome of her sentencing
proceeding might have been different. Under these circumstances, we
see nothing improper or unreasonable in the Virginia Supreme Court's
joint consideration of the claims.
Second, the Virginia Supreme Court clearly
appreciated the separately stated claim challenging counsel's failure
to present the evidence to rebut the depravity-of-mind aggravator,
explicitly noting that:
In the present case, Lewis alleges that trial
counsel provided ineffective assistance because they failed to present
available mitigation evidence during the penalty phase of her trial.
Lewis contends that counsel should have presented [this] evidence to
rebut the Commonwealth's theory that Lewis was the “mastermind” of the
murder conspiracy. According to Lewis, her low mental functioning,
prescription drug addiction, and dependent personality disorder
rendered her incapable of acting with a “depraved mind” because these
problems impacted her ability to function and exercise judgment,
resist demands, and display emotions. Lewis, 645 S.E.2d at 504 (emphasis
added). Thus, while the court generally referred to the additional
evidence as “mitigation evidence,” it clearly considered Lewis' claims
that this evidence would have both rebutted the depravity-of-mind
aggravator and otherwise served to mitigate her crimes.
Finally, the Virginia Supreme Court, after weighing
the evidence in aggravation against the totality of the mitigating
evidence, held that “[a]ny psychological, cognitive, and physical
difficulties Lewis may have had could not explain or even mitigate the
carefully calculated conduct that Lewis exhibited in carrying out
these crimes.” Id. at 506. We think the only fair reading of the
opinion is that the court considered both claims but concluded that
Lewis was not entitled to habeas relief because she had both (1)
failed to demonstrate that the alleged deficiencies rebutted, or
“explain[ed] ... the carefully calculated conduct” upon which the
depravity-of-mind aggravator rested and (2) failed to demonstrate that
these identical alleged deficiencies would have “even mitigate[d]”
that conduct in the balance. Id.
Accordingly, we hold that the Virginia Supreme
Court properly considered the claims and adjudicated them on the
merits, and that our review of its decision is therefore subject to
the deferential standards of review set forth in § 2254(d).
C.
Turning to the merits of Lewis' ineffective-assistance-of-counsel
claims, we cannot say that the state court's adjudication was an
unreasonable one given the evidence presented.
The crux of Lewis' claims is that the additional
evidence would have demonstrated that she was incapable of serving as
the mastermind of the murder conspiracy, explained her cold affect and
demeanor, and otherwise mitigated her involvement in the murders. The
Virginia Supreme Court, after obtaining the findings and
recommendations of the trial judge, evaluated all of the evidence
presented both in the original and state habeas hearings and concluded
that Lewis had failed to demonstrate that there was a reasonable
probability that the outcome of her sentence would have been different
had the additional evidence been presented. Id. at 506. According to
the court:
The evidence in aggravation of Lewis' crimes
included her extensive planning of the crimes in which Lewis recruited
the killers, paid them $1,200 to purchase weapons, arranged sexual
activities for them involving both Lewis and her 16 year old daughter,
and assisted the killers' entry into the marital home at night.
Lewis committed the crimes because of greed,
intending to profit from the murders by receiving the proceeds from
C.J.'s life insurance policy and additional assets held by Julian.
Other evidence in aggravation of the murders was Lewis' diversionary
conduct with her husband on the night of the murders, including her
act of praying with him before they retired for the night.
The brutal nature of the murders, in which Lewis'
husband and stepson were shot several times, was further evidence in
aggravation of the crimes. Also, after Shallenberger shot Julian,
Lewis went into the bedroom while he was alive and lay bleeding and
removed Julian's wallet in order to provide additional money to the
killers.
Other powerful evidence in aggravation of the
murders was the fact that Lewis waited at least 45 minutes, while her
husband was alive and suffering from the multiple bullet wounds,
before she contacted emergency response personnel by telephone. When
the emergency response personnel arrived and attempted to assist the
victims, one of whom was still alive, Lewis engaged in a telephone
conversation with a friend discussing C.J.'s alleged failure to lock
the back door of the home. Id. at 504-05. The evidence developed by
Lewis to rebut and/or mitigate these aggravating circumstances, on the
other hand, was determined to be comparatively weak:
With regard to the issue of Lewis' mental
functioning, the evidence was disputed concerning her cognitive
ability to plan the murders. Although Dr. Costanzo and Dr. McCance-Katz
opined that it was highly unlikely that persons with Lewis' level of
mental functioning could plan the murders, Dr. Hagan testified that
Lewis had the mental capacity to plan the murders with Shallenberger
and to help execute the ultimate plan they devised. Also, Dr. McCance-Katz
acknowledged that Lewis' behavior around the time of the murders was
purposeful and “goal-directed.”
The mitigation evidence on the issue of whether
Lewis suffered from a dependent personality disorder also was in
dispute. Dr. Costanzo and Dr. Haskins concluded that Lewis suffered
from a dependent personality disorder. Dr. Costanzo explained that as
a result of this disorder, Lewis experienced many problems, including
trouble making ordinary decisions without the advice of others, a
difficulty initiating activities on her own, and a need for other
people to assume responsibility for most major aspects of her life.
Dr. Hagan, however, gave contrary testimony that
Lewis did not suffer from such a personality disorder but exhibited
conduct that showed “a passive aggressive or an aggressive dependency.”
According to Dr. Hagan, these characteristics involved the use of
other people to achieve one's objectives.
With regard to Lewis' drug use, Dr. McCance-Katz
testified that Lewis had a severe addiction to drugs and that the
amount of narcotic medications she was taking during the time of the
murders would have impaired her cognition and inhibited the “affect”
or expression that she displayed to others. However, Dr. McCance-Katz
admitted that Lewis' ability to carry out the murder plans was not
affected by her use of prescription drugs. Dr. Eliacin and Deborah
Grey also concluded that Lewis was addicted to prescription drugs. In
addition, Dr. Haskins testified that Lewis had a dependence on
narcotics.
In contrast, Dr. Hagan testified that “there is not
sufficient eyewitness, third party report, nor evidence of record to
support the conclusion that she was actually addicted.” Further, Lewis
had not complained of any problems associated with drug withdrawal
when incarcerated about one week after the murders.
This evidence concerning Lewis' prescription drug
abuse is evidence of a type that the Court in Wiggins termed “double
edge[d].” See Wiggins, 539 U.S. at 535, 123 S.Ct. 2527, 156 L.Ed.2d
471. While Lewis presented evidence at the habeas hearing that her
abuse of narcotics and other prescription drugs could have affected
her judgment and have caused her to appear “uncaring” at the time of
the offenses, the evidence also showed that, initially, Lewis
voluntarily consumed excessive prescription drugs. Therefore, this
evidence could be viewed both in aggravation and mitigation of the
offense. Lewis, 645 S.E.2d at 505-06. In sum, the court determined
that the evidence of the “various problems Lewis faced as a result of
her personality deficits, drug dependence, and level of intellectual
functioning” failed to demonstrate prejudice because the totality of
the evidence “showed that notwithstanding the various difficulties
Lewis experienced over the course of her life, she killed her two
relatives solely for monetary gain in a deliberately planned and
executed scheme. Any psychological, cognitive, and physical
difficulties Lewis may have had could not explain or even mitigate the
carefully calculated conduct that Lewis exhibited in carrying out
these crimes.” Id. at 506.
Given our own review of the evidence, we cannot say
that this determination was an unreasonable one. First, the factual
evidence surrounding these murders demonstrates that it was Lewis who
was uniquely positioned to plan or, as the Virginia Supreme Court held
on direct appeal, “mastermind ... these gruesome crimes, which would
not have occurred but for her actions.” Lewis, 593 S.E.2d at 228.
Lewis was Julian's wife and C.J.'s stepmother. As beneficiary of
Julian's estate, and C.J.'s life insurance if Julian were dead, she
alone stood to profit handsomely from their joint murder. There was
also evidence that Lewis was well aware of this potential as, prior to
the murders, she bragged to others that she was marrying Julian for
his money and that she would benefit financially if Julian and C.J.
were dead.
In contrast to her intimate involvement with the
victims, Shallenberger and Fuller had never met Julian or C.J. and,
without Lewis, had no way of knowing their expected movements or
whereabouts. The men were also substantially younger than the more
experienced and knowledgeable Lewis who, as found by the state court,
lured the men into helping her achieve her financial payoff through
sexual favors and money. She even went so far as to involve her 16-year-old
daughter (whom the men also did not previously know) in the planning
process and, on at least one occasion, she took her daughter with her
to meet the men where they engaged in simultaneous, sexual relations
in side-by-side vehicles.
The specific actions taken in preparation for the
murders also demonstrate Lewis's ability to plan and carry out the
murderous plot. After meeting the men and enlisting their help to kill
Julian, Lewis withdrew $1,200 cash from her bank, which she gave to
Shallenberger to purchase the murder weapons and, during the planning
process, she initiated approximately 160 of the 170 documented
telephone calls between her and Shallenberger. Also, only Lewis could
have provided the men with the necessary information regarding her
husband's employment, expected movements, and route home for the first,
unsuccessful attempt to murder him on the roadway. Only Lewis could
have advised the men that she would also benefit as the secondary
beneficiary of C.J.'s life insurance, prompting the added plan to
murder him when he came home for his father's funeral. Only Lewis
could have advised the men that, as luck would have it, C.J. would be
coming home from active duty for a visit and could more easily be
murdered alongside his father. And, only Lewis could have provided the
men with the expected whereabouts of the intended victims when they
entered the mobile home to kill them.
The actions taken by Lewis at the time of the
murders, and immediately thereafter, also eliminate any reasonable
likelihood that Lewis was incapable of carrying out the murder plan
while away from any asserted influence or control of the triggermen,
or that her low IQ and prescription drug use rendered her incapable of
making the necessary plans and decisions. On the night of the murders,
unaided by her coconspirators, Lewis engaged in a number of activities
designed to ensure that everything appeared normal to her husband and
stepson, made sure the coast was clear for the triggermen, and took
steps to cover her involvement. She prayed with her husband, lay down
with him, and then got up to make the necessary preparations. At some
point she prepared the lunch bag for him with the attached love note
and “smiley face,” presumably to deflect attention from her as a
suspect, and, according to her, spent time with her stepson as well.
Before returning to her bed with Julian, she unlocked the back door
for the shooters and also confined the dog, a pit bull, in the middle
bedroom where it could not interfere with them or their plans.
After the murders had been committed, and the
triggermen had left, Lewis continued to exhibit this ability to
operate alone in carrying out the plot. She waited from 30 to 45
minutes before calling 911, presumably hoping that Julian would
finally die, making telephone calls to others in the interim. When the
police finally arrived, she calmly related a false story of an unknown
intruder and, while on the telephone, made a comment within earshot of
the officers blaming C.J. for leaving the door unlocked. Her ability
to further the intended goal of financial profit, without oversight or
direction from her co-conspirators, was also immediately demonstrated.
While her victims were still in the mobile home, Lewis set about to
obtain Julian's most recent paycheck from his employer. Later that
afternoon, she spoke with Lt. Booker and advised him that she was the
sole beneficiary of C.J.'s life insurance policy. In the days that
followed, Lewis contacted Lt. Booker a second time about the proceeds
of the life insurance policy, telling him that Kathy could have C.J.'s
personal effects so long as she got the money. She also sought to
withdraw $50,000 from Julian's Prudential Securities account with a
forged check that she falsely claimed he had written to her before his
death. It was also later discovered that Lewis and a friend had
visited an attorney shortly after the murders to ensure that Kathy
would not inherit from her father and brother. Lewis also made plans
to liquidate and spend her inheritance. She offered to sell Kathy her
father's land and mobile home and started making plans to trade
Julian's vehicle, along with the red sports car he had purchased for
her before he was murdered, for a larger car. Finally, Lewis
demonstrated no difficulty in making the funeral arrangements for her
victims. By the morning after the murders, she had already spoken to
the funeral home about the arrangements, and attempted to subtly
exclude Kathy from the process. She also purchased a new suit for the
occasion, and had her hair and nails done as well.
In the face of this overwhelming evidence of Lewis'
actual capacity to act alone and make decisions to further the
murderous plot, Lewis presented comparatively weak evidence that this
alleged dependent personality disorder combined with her low IQ and
prescription drug abuse to render her incapable of acting in that
capacity and explain the “cold” affect and demeanor she exhibited
during and after the murders. While Lewis had a low IQ, her education
records indicated that she successfully attended school for some time
and was an average student. There was no evidence of Shallenberger's
comparative intelligence, and Fuller's IQ was much lower than Lewis'
IQ. There was also little evidence to support Lewis' claim that a drug
dependency played any significant part in the crime. By her own
admission, she was not under the influence of any drugs at the time of
the murders, and there was no evidence that she experienced withdrawal
or other adverse effects after she was arrested and incarcerated.
In sum, having fully considered the evidence in
support of the vileness aggravator, and the totality of the mitigating
evidence presented at the sentencing hearing and on state habeas to
refute and mitigate that aggravator, the Virginia Supreme Court
properly analyzed this claim under Strickland and its progeny, and
held that there was no reasonable probability that the sentencer, had
he been confronted with the additional evidence, would have rejected
the vileness aggravator or, barring that, otherwise found that there
was sufficient evidence in mitigation to warrant rejection of the
penalty of death. Having independently considered Lewis' contentions,
we cannot say that the state court's adjudication of Lewis' claims is
contrary to or an unreasonable application of the applicable
precedents. Accordingly, Lewis is not entitled to habeas relief on
this basis and we affirm the dismissal of these claims.
IV.
We turn now to Lewis' remaining claims, all of
which are rooted in her constitutional challenge to Va.Code Ann. §
19.2-257, and to the validity of her guilty plea, based upon the
principles set forth in Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct.
2348, 147 L.Ed.2d 435 (2000), and Ring v. Arizona, 536 U.S. 584, 122
S.Ct. 2428, 153 L.Ed.2d 556 (2002).
A.
Under Virginia's capital sentencing scheme, when a
defendant is charged with a death-eligible offense, the trial court
conducts a bifurcated proceeding. “[T]he court shall first submit to
the jury the issue of guilt or innocence of the defendant of the
offense charged in the indictment....” Va.Code Ann. § 19.2-264.3(A).
If the defendant is found guilty of a death-eligible offense, “then a
separate proceeding before the same jury shall be held as soon as is
practicable on the issue of the penalty, which shall be fixed as is
provided in § 19.2-264.4.” Va.Code Ann. § 19.2-264.3(C). When a
defendant pleads guilty and waives his or her right to a jury
determination of guilt, however, Va.Code Ann. § 19.2-257 provides that
the trial judge will conduct the sentencing proceeding alone,
determine whether an aggravating factor or factors exist, and make the
determination of whether death is the appropriate sentence.FN5
FN5. See Va.Code Ann. § 19.2-257 (“Upon a plea of
guilty in a felony case, tendered in person by the accused after being
advised by counsel, the court shall hear and determine the case
without the intervention of a jury; or if the accused plead not guilty,
with his consent after being advised by counsel and the concurrence of
the attorney for the Commonwealth and of the court entered of record,
the court shall hear and determine the case without the intervention
of a jury. In such cases the court shall have and exercise all the
powers, privileges and duties given to juries by any statute relating
to crimes and punishments.”).
Lewis contends that she had a constitutional right
under Apprendi/Ring to plead guilty and have a jury determine the
existence of the aggravating factors necessary to impose the sentence
of death, and that Va.Code Ann. § 19.2-257 deprived her of this right.
Lewis also challenges the validity of her guilty plea, contending that,
because the trial judge's plea colloquy failed to advise her of this
purported right, her guilty plea and accompanying waiver of a jury
trial were not made knowingly and intelligently.
Because Lewis failed to challenge the
constitutionality of the statute or the validity of her guilty plea
before the state trial judge or on direct appeal, however, the state
habeas court held that the claims were procedurally barred under
Slayton v. Parrigan, 215 Va. 27, 205 S.E.2d 680, 682 (1974) (holding
that claims that could have been raised at trial or on direct appeal
may not be raised on state collateral review). It has long been held
that federal habeas courts are precluded from reviewing a claim that
“a state court has declined to consider [on] its merits on the basis
of an independent and adequate state procedural rule,” Bacon v. Lee,
225 F.3d 470, 476 (4th Cir.2000); see Coleman v. Thompson, 501 U.S.
722, 731-32, 111 S.Ct. 2546, 115 L.Ed.2d 640 (1991), and that the
Slayton procedural bar qualifies as such an adequate and independent
state law ground, see Vinson v. True, 436 F.3d 412, 417 (4th
Cir.2006). Thus, “[a]bsent a fundamental miscarriage of justice, which
[Lewis] does not assert, [we] may not review [the] claims unless [Lewis]
can demonstrate cause for the default and actual prejudice as a result
of the alleged violation of federal law.” Id. (internal quotation
marks omitted); see also Coleman, 501 U.S. at 750, 111 S.Ct. 2546.
B.
Lewis asserts-both as independent grounds for
relief and to demonstrate the requisite cause which would allow us to
review her substantive claims on the merits-that her counsel was
constitutionally ineffective in (1) failing to inform her that she had
a right to plead guilty and obtain a jury determination of aggravating
factors and (2) failing to preserve the challenge to the statute
before the trial judge.
In order to prevail on her claim, Lewis must
demonstrate that a reasonably competent attorney would have believed
that the Apprendi/Ring cases established that a defendant who pleads
guilty to a capital offense and waives his or her right to a jury
trial nevertheless retains a right to a jury determination of
aggravating factors. Lewis must also demonstrate that counsel's
failure to raise the issue with her and the trial judge prejudiced her
because, had they done so, there is a reasonable probability that the
outcome of her sentencing proceeding would have been different. We
hold that she has failed to meet this burden.
1.
First, neither Apprendi nor Ring holds that a
defendant who pleads guilty to capital murder and waives a jury trial
under the state's capital sentencing scheme retains a constitutional
right to have a jury determine aggravating factors.
In Apprendi, the defendant pleaded guilty to two
firearm offenses carrying maximum sentences of ten years each,
preserving his right to challenge the constitutionality of any
enhancement under a separate, hate-crime statute. See Apprendi, 530
U.S. at 469-70, 120 S.Ct. 2348. At sentencing, the trial judge
increased the sentence for one firearm count to twelve years based
upon the hate-crime law and defendant appealed. See id. at 468, 471,
120 S.Ct. 2348. The Supreme Court reversed the enhanced sentence,
holding that the sentencing facts necessary to increase the
defendant's maximum punishment served as elements of the enhanced or
separate offense and, therefore, were required to be found by a jury.
See id. at 490, 120 S.Ct. 2348 (holding that “[o]ther than the fact of
a prior conviction, any fact that increases the penalty for a crime
beyond the prescribed statutory maximum must be submitted to a jury,
and proved beyond a reasonable doubt”). Apprendi was not a capital
case, however, and the Supreme Court specifically noted that its
decision did not invalidate capital sentencing schemes which allow
judges to determine the existence of aggravating factors necessary to
impose a sentence of death following a jury's conviction of a
defendant for a capital crime. See id. at 496-97, 120 S.Ct. 2348 (noting
that the Court had “previously considered and rejected the argument
that the principles guiding [its] decision ... render invalid state
capital sentencing schemes requiring judges, after a jury verdict
holding a defendant guilty of a capital crime, to find specific
aggravating factors before imposing a sentence of death.”) (citing
Walton v. Arizona, 497 U.S. 639, 647-49, 110 S.Ct. 3047, 111 L.Ed.2d
511 (1990)). Thus, as the district court noted below, “if anything,
Apprendi would have led a reasonable defense attorney to believe that
capital defendants were not entitled to a jury determination of the
aggravating factors, regardless of whether they pled guilty to capital
murder or proceeded to a jury trial.” J.A. 2697.
In Ring, the defendant was convicted of a capital
crime by a jury and sentenced to death by the trial judge pursuant to
the Arizona capital sentencing scheme previously upheld in Walton. See
Ring, 536 U.S. at 588-89, 122 S.Ct. 2428. The Court reversed, however,
overruling its decision in Walton and holding that “[b]ecause
Arizona's enumerated aggravating factors operate as ‘the functional
equivalent of an element of a greater offense,’ ” the defendant also
has a right to have them submitted to the jury for its determination.
Ring, 536 U.S. at 609, 122 S.Ct. 2428. Ring, therefore, established
that a defendant who has exercised his right to a jury trial on a
capital offense is also entitled to a jury determination of the
aggravating factors necessary to impose the sentence of death.
Lewis contends that any reasonable attorney or
jurist would have concluded after Ring that a defendant who pleads
guilty to a capital offense-and waives his right to a jury pursuant to
a state statute that mandates that a judge conduct the sentencing
proceeding when such a guilty plea is entered-retains this
constitutional right to have a jury determine the existence of
aggravating factors. However, neither Apprendi nor Ring stand for that
proposition. In both cases, the challenged sentencing procedures
denied defendants the option of having a jury determine a sentence
enhancement, or aggravating factor, regardless of whether the
defendant pleaded guilty or not guilty to the charged offense. In
Apprendi, the defendant pleaded guilty but expressly preserved his
right to challenge any hate-crime enhancement. And in Ring, the
defendant was convicted of capital murder by a jury. Thus, in neither
case did the defendant waive his right to a jury determination of
facts upon which the enhancement or aggravating factor rested.
In short, the Ring decision did not clearly
establish or even necessarily forecast that a capital defendant who
pleads guilty and waives his right to a jury trial can insist upon a
jury trial on aggravating factors. As noted by the district court, the
claim that “a defendant who pleads guilty to a capital offense is
nonetheless entitled to a jury determination of the aggravating
factors would have been an extension of” that precedent. J.A. 2698 (emphasis
added). Consequently, we cannot say that counsel's failure to question
the constitutionality of the Virginia statute and discuss the issue
with Lewis amounted to objectively unreasonable performance. See Engle
v. Isaac, 456 U.S. 107, 134, 102 S.Ct. 1558, 71 L.Ed.2d 783 (1982)
(“We have long recognized ... that the Constitution guarantees
criminal defendants only a fair trial and a competent attorney. It
does not insure that defense counsel will recognize and raise every
conceivable constitutional claim.”); Honeycutt v. Mahoney, 698 F.2d
213, 217 (4th Cir.1983) (noting that counsel was not ineffective for
failing to perceive an extension of precedent).FN6
FN6. The Supreme Court's decision in Blakely v.
Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), was
not issued until after Lewis pleaded guilty and her sentences were
affirmed on appeal. See id. at 303, 124 S.Ct. 2531 (holding that “the
‘statutory maximum’ for Apprendi purposes is the maximum sentence a
judge may impose solely on the basis of the facts reflected in the
jury verdict or admitted by the defendant” (emphasis omitted)). Thus,
we express no opinion as to what effect, if any, Blakely has upon the
question of whether a capital defendant has a constitutional right to
plead guilty and demand a jury trial on aggravating factors or under
what circumstances that right, if it exists, will be deemed waived.
See Blakely, 542 U.S. at 310, 124 S.Ct. 2531 (noting that “[i]f
appropriate waivers are procured, States may continue to offer
judicial factfinding as a matter of course to all defendants who plead
guilty” and that “[e]ven a defendant who stands trial may consent to
judicial factfinding as to sentence enhancements”).
2.
Second, even if we were to conclude that reasonable
counsel would have recognized a potential Apprendi/Ring challenge to
the Virginia statute, Lewis cannot meet her burden of demonstrating
deficient performance by counsel which prejudiced her because pressing
the issue in this case would have been in direct conflict with the
defense strategy to have Lewis plead guilty in order to obtain
sentencing before the judge instead of a jury.
As noted previously, Lewis was provided appointed
counsel with extensive criminal experience, including experience in
handling capital cases. FN7 In light of the overwhelming evidence of
guilt and Lewis' confession, counsel first attempted to obtain an
agreement that the Commonwealth would not seek the death penalty in
return for Lewis' guilty plea. The prosecutor, however, viewed Lewis
as “the worst of the three [conspirators] and ... was ... adamant
about seeking the death penalty against her.” J.A. 2177.
FN7. Attorney Blaylock had twenty-three years of
experience and had handled at least fifteen capital murder cases.
Attorney Furrow had twenty-six years of experience and had worked with
Blaylock on as many as ten capital murder cases.
As the investigation continued, and the case
developed, counsel became increasingly concerned about the gruesome
nature of the crimes, which was graphically reflected in the crime
scene photographs, and the chilling nature of the evidence of Lewis'
actions before and after the murders to plan and profit from them.
Based upon their knowledge of typical juries in the area, and
available information regarding the assigned trial judge, counsel
believed that a death sentence by a jury was a virtual certainty and
that Lewis stood a better chance of being sentenced to life
imprisonment by the trial judge. Of particular note, counsel was aware
of no cases in which the trial judge had imposed a death sentence and,
as a result of a cooperation deal between the prosecution and Fuller,
knew that the trial judge would sentence Fuller to life imprisonment
for his role as an actual triggerman in the murders.FN8
FN8. In addition to relying upon their own
experience, counsel sought guidance and opinions from at least one
national death penalty expert, as well as local criminal defense
attorneys who regularly practiced before the trial judge.
In a ten-page letter to Lewis, Attorney Furrow
summarized the expected testimony and evidence that would be presented
at trial, along with counsel's concerns. Attorney Furrow pointed out
to Lewis the “particularly gruesome” photographs of the bodies of
Julian and C.J. as “among the worst I have seen” due to “[t]he use of
small caliber ammunition.” J.A. 1033. He also advised Lewis that they
fully expected the prosecutor to engage in the dramatic tactic of
“rack[ing] the [pump] shot gun” while showing the photographs, a
particularly effective technique which counsel had personally
witnessed in another case. J.A. 1033. Counsel also discussed the
murder-for-hire and profit facts and the expected testimony by Lewis'
minor daughter that Lewis “sat in the car next [to her] while she was
having sex with an adult black male,” which counsel believed would
“have a horrible impact on the jury both among white[s] and blacks,
men and women.” J.A. 1033.
In light of their opinion that death was a
virtually certain penalty if Lewis were sentenced by a jury, counsel
advised Lewis that her “best chance to receive a sentence of life in
prison without the possibility of parole [was] to plead guilty and
take [her] chances with the Judge.” J.A. 1036. In doing so, counsel
explained that pleading guilty and being sentenced by the trial judge
had several advantages, including: (1) removal of the “drama” from the
case, such as having the jury hear “the racking of the shotgun” which
would “not have the same impact on the Judge as it would on a jury”;
(2) the fact that Fuller would have already received a life sentence
and counsel's belief that the judge's “sense of fairness” would render
him “more likely to hand out similar sentences”; (3) the fact that
there had only been “two cases in Virginia in which the hirer in a
murder for hire case ha[d] received the death penalty”; (4) the fact
that “[a] woman ha[d] never received the death penalty”; and (5) the
fact that Lewis “ha[d] no history of violent crimes.” J.A. 1036.
Counsel also met with Lewis to discuss their
concerns and opinions. According to counsel, Lewis appeared to
understand their advice, was in agreement with it, and made the
decision to plead guilty. Lewis voluntarily signed the letter, stating
that she “wish[ed] to plead guilty and be sentenced by the Judge.” J.A.
1037. In connection with this guilty plea, the competency assessment
performed by Dr. Haskins revealed that Lewis “was able to recount her
basic defense strategy ... and ... explain the reasons behind the
strategy,” understood “the role of a jury in a capital case, and of a
judge,” and knew “the pros and cons of a jury [versus] a bench trial.”
J.A. 1194, 1195.
With the benefit of hindsight, Lewis now contends
that her counsel was ineffective in failing to preserve and advise her
of a potential challenge to the constitutionality of the Virginia
statute based upon Apprendi/Ring. However, it is well established that
when considering claims that counsel's performance has been
constitutionally ineffective in a state proceeding, our scrutiny must
be “highly deferential.” Strickland, 466 U.S. at 689, 104 S.Ct. 2052.
It is all too tempting for a defendant to second
guess counsel's assistance after conviction or adverse sentence, and
it is all too easy for a court, examining counsel's defense after it
has proved unsuccessful, to conclude that a particular act or omission
of counsel was unreasonable. A fair assessment of attorney performance
requires that every effort be made to eliminate the distorting effects
of hindsight, to reconstruct the circumstances of counsel's challenged
conduct, and to evaluate the conduct from counsel's perspective at the
time. Id. (internal citation omitted). To prevail, Lewis must
“overcome the presumption that, under the circumstances, the
challenged action might be considered sound trial strategy.” Id. (internal
quotation marks omitted). And, we “must indulge a strong presumption
that counsel's conduct falls within the wide range of reasonable
professional assistance.” Id.
Here, Lewis has failed to demonstrate that
counsel's strategy to have her plead guilty and take advantage of her
statutory right to have a judge sentence her was unsound. And Lewis'
current claim-that she would have insisted on pleading guilty and have
a jury determine her sentence-is wholly inconsistent with this
reasonable and agreed-upon strategy at the time. In sum, Lewis'
current claim “suffer[s] from the classic hindsight that we are
cautioned not to apply to upset state court judgments.” Emmett, 474
F.3d at 171.FN9 Accordingly, even if we were to determine that counsel
should have been aware of a potential Apprendi/Ring challenge to the
state statute, counsel's failure to raise the issue with Lewis and
preserve the challenge before the trial judge in the circumstances of
this case did not amount to objectively unreasonable performance.
FN9. We also note that, in contrast to the many
ineffective assistance of counsel claims that require state and
federal habeas courts to consider after-the-fact explanations by
defense counsel regarding their investigations and strategy decisions,
Lewis' counsel's strategy was quite clearly laid out in a
comprehensive letter to the defendant and signed by her. This was
followed by the trial judge clearly advising Lewis that she was
waiving her right to a jury and that she would be sentenced by him
instead.
For the same reasons, Lewis has failed to
demonstrate that she was prejudiced by counsel's failure to raise the
potential Apprendi/Ring challenge to the statute. See Strickland, 466
U.S. at 694, 104 S.Ct. 2052. In order to demonstrate such prejudice,
Lewis must show that there is a reasonable probability that she would
have pleaded guilty and demanded a jury sentencing. Lewis does
summarily now contend that she would have done so, asserting that this
would have allowed her to demonstrate to the jury that she was
remorseful and had accepted responsibility for her crimes. However,
this assertion wholly ignores the agreed-upon strategy at the time,
which was not simply to plead guilty in order to bolster the evidence
of Lewis' cooperation and confession, but rather to achieve the goal
of removing the sentencing decision from the hands of the jury and
placing it with a judge the defense reasonably believed would be more
inclined to sentence her in parity with her coconspirators. There were
but two means to employ this strategy. The prosecutor had to consent
to trial by jury on guilt and sentencing before the judge, which would
not have served any of Lewis' goals, or Lewis had to plead guilty in
order to take advantage of the very statute she now seeks to challenge.
Accordingly, Lewis has failed to demonstrate a reasonable probability
that, had counsel recognized a potential challenge to the
constitutionality of the statute and advised her of that potential
challenge, she would have abandoned the agreed-upon strategy and opted
instead to plead guilty and insist upon a sentencing proceeding before
a jury.FN10
FN10. To the extent Lewis presses her claim that
she has demonstrated prejudice from counsel's failure to preserve the
Apprendi/Ring challenge to the state statute because there is a
reasonable probability that the death sentence she received from the
trial judge would have been reversed by a federal court, we are
unpersuaded. Lewis' attempt to demonstrate prejudice in this way is
more accurately described as a claim that her counsel's performance
was deficient because they failed to advance an argument before the
trial judge that they did not wish to prevail upon, solely for the
purpose of setting up an appealable ground should their actual
strategy fail. Although the Constitution guarantees criminal
defendants a competent attorney, and one that employs reasonable
strategies for success, it does not require defense counsel to engage
in such judicial game-play, and the speculation required to guess what
might have occurred had counsel made the attempt falls far short of
the standard necessary for federal habeas courts to upset valid state
court judgments.
C.
Having fully considered the record in this case, we
agree that Lewis has failed to demonstrate that counsel's failure to
preserve and advise her of a possible Apprendi/Ring challenge to the
constitutionality of Va.Code Ann. § 19.2-257 rises to the level of
constitutionally deficient representation and has also failed to
demonstrate that she was prejudiced as a result of counsel's alleged
deficiencies. Accordingly, we affirm dismissal of her ineffective-assistance-of-counsel
claims on the merits, as well as the dismissal of her procedurally
defaulted challenges to the statute and her guilty plea.
V.
For the foregoing reasons, we affirm the district
court's denial of habeas relief. AFFIRMED
Rodney Fuller, Matthew Shallenberger and Teresa
Lewis conspired to kill Julian Clifton Lewis Jr. and his son, Charles
J. Lewis, for life-insurance money. Lewis was sentenced to death for
her role as the mastermind in the crime
This undated file photo provided by the Virginia
Department of Corrections shows the execution chamber where Teresa
Lewis is scheduled to be executed at the Greensville Correctional
Center in Jarratt, Va., at 9 p.m. Thursday Sept. 23, 2010. (AP Photo/Virignia
Department of Corrections, File)