Petition for Writ of Certiorari — Andrew P. Witt, Petitioner v. United States
Supreme Court briefOct 31, 2023
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No. ______
IN THE
Supreme Court of the United States
__________
ANDREW P. WITT,
Petitioner,
v.
UNITED STATES,
Respondent.
__________
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the
Armed Forces
__________
PETITION FOR A WRIT OF CERTIORARI
__________
HEATHER M. CAINE
Counsel of Record
MEGAN P. MARINOS
United States Air Force
Appellate Defense Division
1500 West Perimeter Road
Suite 1100
Joint Base Andrews, MD 20762
(240) 612-4770
heather.caine.1@us.af.mil
Counsel for Petitioner
November 2, 2023
QUESTION PRESENTED
The prosecutor repeatedly exhorted the panel
members to consider how their sentence would reflect
on them personally and professional and suggested
that the members would be responsible for any future
harm committed by Senior Airman Witt. Did this
misconduct deprive Senior Airman Witt of due process
protections and render the sentencing fundamentally
unfair?
ii
PARTIES TO THE PROCEEDING
All parties to this proceeding appear in the caption
on the cover page of this petition.
CORPORATE DISCLOSURE STATEMENT
No nongovernmental corporations are parties to
this proceeding.
RELATED PROCEEDINGS
The following is a list of all proceedings related to
this case within the meaning of Rule 14.1(b)(iii):
•
United States v. Witt, No. 22-0090 (C.A.A.F.),
decided June 5, 2023.
•
United States v. Witt, No. ACM 36785 (reh)
(A.F. Ct. Crim. App.), decided November 19,
2021.
•
United States v. Witt, No. 15-0260 (C.A.A.F.),
decided July 19, 2016.
•
United States v. Witt, No. ACM 36785 (recon)
(A.F. Ct. Crim. App.), decided June 30, 2014.
•
United States v. Witt, No. ACM 36785 (A.F. Ct.
Crim. App.), decided August 9, 2013.
iii
TABLE OF CONTENTS
QUESTION PRESENTED .................................................. i
PARTIES TO THE PROCEEDING ...................................... ii
CORPORATE DISCLOSURE STATEMENT.......................... ii
RELATED PROCEEDINGS ............................................... ii
TABLE OF AUTHORITIES ............................................... iii
INTRODUCTION ............................................................. 1
PETITION FOR A WRIT OF CERTIORARI .......................... 2
OPINIONS BELOW ......................................................... 2
JURISDICTION ............................................................... 2
CONSTITUTIONAL
AND
STATUTORY
PROVISIONS
INVOLVED ..................................................................... 3
STATEMENT OF THE CASE ............................................. 3
A. Background ...................................................... 3
B. Evidence in Extenuation and Mitigation ........ 4
1. Family History of Mental Illness ............... 4
2. Family History of Substance Abuse ........... 5
3. Motorcycle Accident and Head Injury ....... 5
4. Waiving
Rights,
Cooperating
with
Investigators,
and
Demonstrating
Remorse ....................................................... 7
C. Sentencing Argument ...................................... 8
D. The AFCCA Decision ..................................... 10
E. The CAAF Decision ........................................ 11
REASONS FOR GRANTING THE PETITION ..................... 12
iv
A. The
Prosecutor’s
Improper
Sentencing
Arguments
Amounted
to
Prosecutorial
Misconduct ..................................................... 14
1. The prosecutor’s repeated urging that the
panel members consider how the sentence
would reflect on them personally and
professionally was improper..................... 15
2. The prosecutor’s suggestion that the panel
members would be responsible for any
future harm committed by SrA Witt was
improper .................................................... 17
B. The Prosecutor’s Misconduct Materially
Prejudiced SrA Witt’s Right to a Fair
Sentencing Hearing Under the Due Process
Clause of the Fifth Amendment .................... 19
CONCLUSION .............................................................. 25
v
TABLE OF AUTHORITIES
Cases
Bates v. Bell,
402 F.3d 635 (6th Cir. 2005) ................... 17, 19, 20
Belford v. Collins,
567 F.3d 225 (6th Cir. 2009) ............................... 15
Berger v. United States,
295 U.S. 78 (1935) ................................... 12, 13, 17
Buchanan v. Angelone,
522 U.S. 269 (1998) ............................................. 20
Brown v. State,
680 S.E.2d 909 (S.C. 2009) .................................. 14
Cardona v. State,
185 So. 3d 514 (Fla. 2016) ................................... 14
Darden v. Wainwright,
477 U.S. 168 (1986) ....................................... 17, 19
DePew v. Anderson,
311 F3d 742 (6th Cir. 2003) ................................ 20
Donnelly v. DeChristoforo,
416 U.S. 637 (1974) ....................................... 19, 21
Handford v. United States,
249 F.2d 295 (5th Cir. 1957) ............................... 12
Lawson v. Dixon,
3 F.3d 743 (4th Cir. 1993) ................................... 14
State v. Campos,
309 P.3d 1160 (Utah 2013) .................................. 14
State v. Dunn,
850 P.2d 1201 (Utah 1993) .................................. 14
vi
United States v. Andrews,
77 M.J. 393 (C.A.A.F. 2018) ................................ 18
United States v. Beasley,
2 F.3d 1551 (11th Cir. 1993) ............................... 18
United States v. Condon
No. ACM 38765, 2017 CCA LEXIS 187
(A.F. Ct. Crim. App. Mar. 10, 2017).................... 14
United States v. Curran,
926 F.2d 59 (1st Cir. 1991) .................................. 19
United States v. Fletcher,
83 M.J. 282 (C.A.A.F. 2023) .........11, 12, 19, 21, 22
United States v. Modica,
663 F.2d 1173 (2d Cir. 1981) ............................... 22
United States v. Norwood,
81 M.J. 12 (C.A.A.F. 2021) ...................... 16, 22, 24
United States v. Radix Lab., Inc.,
963 F.2d 1034 (7th Cir. 1992) ............................. 19
United States v. Severson,
3 F3d 1005 (7th Cir. 1992) .................................. 18
United States v. Simtob,
901 F.2d 799 (9th Cir. 1990) ......................... 22, 23
United States v. Voorhees,
79 M.J. 5 (C.A.A.F. 2019) .............................. 18, 23
United States v. Wood,
40 C.M.R. 3, (C.M.A. 1969) ................................. 16
United States v. Young,
470 U.S. 1, 18 (1985) ........................................... 14
Statutes and Constitutional Provisions
U.S. CONST. amend. V. .......................................... 3, 18
vii
10 U.S.C. § 845 ............................................................ 8
28 U.S.C. § 1259 .......................................................... 2
Other Authorities
ABA Standards for Criminal Justice
(2d ed. 1980)......................................................... 17
1
INTRODUCTION
Senior Airman (SrA) Andrew P. Witt was convicted
of premeditated murder and attempted premeditated
murder. At the sentencing rehearing, the prosecutor
repeatedly asked the panel members to consider how
the sentence would reflect on them personally and
professionally. These arguments coerced the panel
members into rendering a more severe sentence based
on concerns that they would be adversely judged by
hypothetical future victims’ families, the United
States Air Force, and the public. The prosecutor
essentially told the members that they would be
accepting personal responsibility for any future victim
if they sentenced SrA Witt to anything less than
death. Defense counsel argued that the panel should
give SrA Witt a “second chance at life” by sentencing
him to confinement for life with the possibility of
parole. In effect, the prosecutor pressured the
members to impose a sentence based on fear,
apprehension, and feelings of guilt rather than on the
evidence presented.
The military judge gave no curative instruction.
And though defense counsel presented evidence in
mitigation and evidence of SrA Witt’s rehabilitative
potential, the panel—under significant pressure from
the prosecutor—sentenced SrA Witt to confinement
for life without the possibility of parole.
The Air Force Court of Criminal Appeals (AFCCA)
correctly concluded that the prosecutor’s arguments
were improper, but the court concluded there was no
prejudice.
Without
addressing
whether
the
prosecutor’s argument was improper, the Court of
Appeals for the Armed Forces (CAAF) affirmed based
on a lack of prejudice.
2
The weight of the mitigating evidence, combined
with the pervasiveness of the prosecutor’s
inflammatory arguments and the complete absence of
any curative measures, requires vacating the
sentence.
PETITION FOR A WRIT OF CERTIORARI
SrA Andrew P. Witt, United States Air Force,
respectfully petitions for a writ of certiorari to review
the decision of the Court of Appeals for the Armed
Forces.
OPINIONS BELOW
The June 5, 2023, opinion of the CAAF is reported
at 83 M.J. 282 and reproduced at pages 1a-20a of the
Appendix. The November 19, 2021, decision of the Air
Force Court of Criminal Appeals (AFCCA) after a
sentence rehearing is unreported. It is available at
2021 CCA LEXIS 625 and reproduced at pages 21a155a of the Appendix. The July 19, 2016, opinion of
the CAAF is reported at 75 M.J. 380 and reproduced
at pages 156a-166a of the Appendix. The June 30,
2014, decision of the AFCCA upon reconsideration is
reported at 73 M.J. 738 and reproduced at pages 167a408a of the Appendix. The August 9, 2013, decision of
the AFCCA is reported at 72 M.J. 727 and reproduced
at pages 409a-516a of the Appendix.
JURISDICTION
The CAAF issued its decision on June 5, 2023. On
August 29, 2023, the Chief Justice extended the time
in which to file a petition for certiorari to November 2,
2023. This Court has jurisdiction under 28 U.S.C.
§ 1259.
3
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The Fifth Amendment to the United States
Constitution provides in pertinent part: “No person
shall be . . . deprived of life, liberty, or property,
without due process of law . . . .” U.S. CONST. amend.
V.
STATEMENT OF THE CASE
A. Background
SrA Witt confessed to killing SrA A.S. and his wife,
J.S., and to stabbing then-SrA J.K. CAAF.JA 493-95.1
SrA Witt was friends with the married couple, but
they had a falling out after he tried to kiss J.S.
CAAF.JA 487. After J.S. told SrA A.S. about the kiss,
SrA A.S. and his friend SrA J.K. called SrA Witt
multiple times. CAAF.JA 452-53, 464, 466, 487. SrA
A.S. threatened to inform SrA Witt’s leadership about
the attempted kiss (CAAF.JA 482), as well as an affair
that SrA Witt was purportedly having with an officer’s
wife. CAAF. JA 482.
After the phone calls, SrA Witt drove to SrA A.S.’s
home where SrA A.S., SrA J.K. and J.S. were located.
CAAF.JA 501, 503. A physical confrontation ensued.
CAAF.JA 501. SrA Witt stabbed SrA J.K., SrA A.S.,
and J.S., killing SrA A.S. and J.S. CAAF.JA 492-96.
In recalling what happened, SrA Witt described
how he “lost it” and was in a “dream-like” or “drunkenlike” state. CAAF.JA 498-99, 506. He further
maintained “it was all a blur.” CAAF.JA 498.
1 “CAAF.JA” refers to the joint appendix filed with the CAAF.
4
B. Evidence in Extenuation and Mitigation
During SrA Witt’s sentencing rehearing, the
military judge instructed the panel to consider
extenuating and mitigating factors. CAAF.JA 753-55.
Among them were mental health issues—affecting
both SrA Witt and his family—and a traumatic brain
injury SrA Witt suffered just four months prior to the
killings.
1. Family History of Mental Illness
The Defense introduced evidence that multiple
relatives had not only experienced significant mental
health problems, but many had been committed to
psychiatric facilities. CAAF.JA 119, 122, 599. As
summarized by the Defense’s mitigation expert, who
interviewed numerous relatives and reviewed
thousands of documents:
[T]here were five members of Airman Witt’s
family whose -- where mental health providers
made notes that there were paranoid features
or paranoia. Four of the relatives had
hallucinations. Three had psychosis or
psychotic episodes. And then five of them -when I say “suicide or suicidal,” there’s one
completed suicide, one family member that
committed suicide, there’s another person who
attempted suicide. And then three other folks
when they were in the psychiatric facility, there
were suicidal ideation was noted.
CAAF.JA 599-600. Among those who suffered from
mental health problems was SrA Witt’s maternal
grandfather, who was diagnosed as a paranoid
schizophrenic and spent considerable time in
psychiatric care. CAAF.JA 601-603; see also CAAF.JA
123-28, 129-219, 244-45. SrA Witt’s mother also
5
possessed “borderline and paranoid traits,” and was
admitted to the hospital for depression when SrA Witt
was about 14 years old. CAAF.JA 604, 606. Prior to
this, she had been homeschooling SrA Witt for several
years, which effectively meant that SrA Witt “was in
the home 24 hours a day with a mentally ill patient.”
CAAF.JA 605-606; see also CAAF.JA 634-35. By this
time, SrA Witt’s parents had long been divorced, but
he maintained contact with his father. CAAF.JA 608,
631. His father was similarly mentally disturbed
(CAAF.JA 630), having been rejected for military
service during the Vietnam War as a “mental case.”
CAAF.JA 607; see also CAAF.JA 629. He was later
diagnosed as bipolar with anxiety disorder, among
other issues. CAAF.JA 620, 630.
2. Family History of Substance Abuse
Substance abuse also featured prominently in
SrA Witt’s family, with the disease striking his
maternal grandmother (drugs), paternal uncle
(alcohol), half-brother (alcohol), and maternal cousin
(drugs and alcohol). CAAF.JA 611-12, 614-616, 62123, 625-27, 636-37. It was particularly acute in his
father—a long-suffering alcoholic and drug addict who
used crack cocaine during his son’s visits and even
smoked a crack pipe in front of him. CAAF.JA 608,
617-19, 632-33.
3. Motorcycle Accident and Head Injury
Around February 2004, SrA Witt crashed his
motorcycle. CAAF.JA 237, 639. A witness who
encountered SrA Witt immediately after the accident
described him as talking funny and not making sense.
CAAF.JA 238, 664-65. Another Airman who saw
SrA Witt later that day reported that SrA Witt was
acting strangely—talking slower than normal,
6
walking as if he was dizzy, and “seemed confused or
disoriented.” CAAF.JA 237.
Technical Sergeant (TSgt) M.M. dated SrA Witt.
CAAF.JA 235. Their relationship started around
October 2003, but she ended things shortly after his
motorcycle accident. CAAF.JA 235. According to
TSgt M.M., SrA Witt’s “behavior and personality
changed in significant ways.” CAAF.JA 235. He had
transformed from “sweet, kind, and affectionate” to
“aggressive, hostile, and angry.” CAAF.JA 235. He
started drinking more heavily, flirted openly with
other women, acted sexually aggressive, and often
behaved strangely—such as getting too dressed up for
certain occasions. CAAF.JA 235. TSgt M.M. also
observed SrA Witt experiencing what she called “his
‘weird zone,’ where he seemed to be acting under some
kind of influence.” CAAF.JA 235. SrA Witt told her
that “when he was in this state of mind he would see
the color red or blood in his mind’s eye.” CAAF.JA 235.
TSgt M.M. asserted that SrA Witt “was not the man
he had been earlier in [their] relationship,” and that
“[t]here is no doubt in [her] mind that SrA Witt’s
behavior started to change after his motorcycle
accident.” CAAF.JA 235.
R.G. also spent time with SrA Witt before and after
his motorcycle accident, and similarly reported a
change in his demeanor. R.G. described SrA Witt as “a
wonderful, genuine, friendly, nice person,” devoid of
malice or rudeness prior to the accident. CAAF.JA
641. Thereafter, however, “he was a different
Andrew.” CAAF.JA 641. R.G. had difficulty explaining
it, but the change was “very obvious.” CAAF.JA 64344.
7
The
Defense’s
forensic
psychiatrist,
Colonel (Col) S.M., reviewed SrA Witt’s family
medical history, transcripts from phone calls between
SrA Witt and others, previous evaluations by
government experts, SrA Witt’s medical records, the
extensive casefile from the original trial, and
numerous declarations from SrA Witt’s appeal.
CAAF.JA 647-52. Col S.M. also met with SrA Witt.
CAAF.JA 647. Based on this research, Col S.M.
diagnosed SrA Witt with schizotypal disorder,
moderate alcohol use disorder, and a mild
neurocognitive disorder from his traumatic brain
injury. CAAF.JA 650; see also CAAF.JA 220-34.
Col S.M. opined that these disorders were
interconnected with overlapping symptoms, and that
some conditions could aggravate others. CAAF.JA
653-54. Due to these conditions, Col S.M. determined
that SrA Witt experienced a brief psychotic episode on
the night of the murders, characterized by an inability
to rationally receive and respond to external realities.
CAAF.JA 654-56. Consequently, Col S.M. concluded
that “all three of those conditions contributed to
Andrew’s ability to rationally think and perceive and
resist the impulse to murder [SrA A.S.] and [J.S.].”
CAAF.JA 657-58.
4. Waiving
Rights,
Cooperating
with
Investigators, and Demonstrating Remorse
SrA Witt never personally blamed his mental
health, family, or other issues for his actions. He took
responsibility for his crimes. CAAF.JA 505-507, 586.
He waived his rights to a lawyer and to remain silent,
provided oral and written confessions to investigators,
and helped them recover evidence. CAAF.JA 505, 50810. He also cried after returning to SrA A.S.’s house
(CAAF.JA 660), “sobbed uncontrollably” upon seeing
8
pictures of the crime scene (CAAF.JA 239), and
repeatedly expressed remorse for what happened.
CAAF.JA 241-43, 507, 584, 588, 590, 660. SrA Witt
was precluded from pleading guilty because his courtmartial was eligible for the death penalty, so he
pleaded not guilty. See 10 U.S.C. § 845(b) (2000) (“A
plea of guilty by the accused may not be received to
any charge or specification alleging an offense for
which the death penalty may be adjudged.”).
C. Sentencing Argument
The prosecutor began his sentencing argument by
challenging the panel:
[W]hen you go back into the deliberation room
and you’re deciding on what your sentence will
be, I want to ask yourselves [sic] what will you
stand for. From E-6 to O-6, as an individual,
what will you stand for as an individual, as an
Airman? Where will you draw the line?
CAAF.JA 670-71. Throughout his argument, “[t]rial
counsel described the members’ obligations in notably
personal terms, such as when he asked the members,
‘From E-6 to O-6, where else in your career will you
have the opportunity to draw the line as an individual,
and as an Airman on what you will allow?’” CAAF.JA
699. The prosecutor further argued:
Members, make no mistake about it; your
sentence will send a message. It will send a
message about what you as an individual, and
what you as an Airman will accept. It will—it
will tell everyone where you draw the line, and
what you will stand for. It will.
CAAF.JA 751.
9
The prosecutor repeated this message more than
seventy times, while displaying PowerPoint slides
conveying the same. CAAF.JA 396, 398-99, 670-704.
“[T]rial counsel also essentially told the panel
members that they would be accepting personal
responsibility for any future victims of Appellant if
they failed to sentence him in accordance with the
Government’s wishes.” Pet.App. 16a. For example, the
prosecutor asked the members: “What risk will you
accept on another family’s behalf?” CAAF.JA 702.
“What risk will you accept on someone else’s behalf?”
CAAF.JA 699.
Defense objected twice during the prosecutor’s
argument. The first related to the prosecutor’s
comparison of SrA Witt’s prison conditions to
SrA J.K.’s life. CAAF.JA 703. The second objection
was to SrA Witt’s purported future dangerousness, in
response to the prosecutor’s query: “What risk will you
accept on someone else’s behalf?” Id. The military
judge overruled both objections. CAAF.JA 703-04.
Defense counsel addressed the prosecutor’s theme
at the beginning of his own argument, stating how the
members’ job was “not to draw a line” or “say what
[they] do or don’t stand for,” but “to make an
individual moral decision based on the facts before
them.” CAAF.JA 705. Defense counsel then
transitioned into the three sentencing options for
SrA Witt, explaining how confinement for life with the
possibility of parole could provide him a “second
chance at life.” CAAF.JA 706. Defense counsel next
focused on various mitigating and extenuating
circumstances, arguing they warranted preserving
SrA Witt’s life, but eventually returned to the
available sentencing options and emphasized how life
10
with
the
possibility
of
parole
was
a
“sentence . . . justified under the law.” CAAF.JA 749.
Defense counsel concluded by asking the panel for “[a]
verdict that lets [SrA Witt] serve his time in jail, and
offers him hope, and the possibility of redemption, and
the possibility of change that have [sic] been missing
for 14 years.” CAAF.JA 750.
D. The AFCCA Decision
Applying a plain error standard of review, the
AFCCA found error “in [the prosecutor] repeatedly
asking the members what their sentence would say
about them personally.” Pet.App. 129a. The AFCCA
concluded that the prosecutor erred by “specifically
plac[ing] on the members’ shoulders, both personally
and professionally, the weight of the victims’ families’
judgment.” Pet.App. 130a. In addition, the court
criticized the prosecutor for invoking the members’
“sense of professional military standards and
obligations.” Pet.App. 131a. It opined that this tactic
seemed designed to “have the members think less
about determining an appropriate sentence based
upon the evidence before them and more about
making a public statement about how they would have
their sense of personal and professional obligations be
judged by others.” Pet.App. 131a.
The AFCCA further found that “[t]rial counsel
compounded his error by repeatedly asking the
members how much risk they would personally accept
by virtue of the sentence they adjudged.” Pet.App.
130a. It reasoned that SrA Witt’s risk for future
misconduct was an “appropriate consideration” but
“the suggestion that the members would be personally
responsible for any such misconduct was not.”
Pet.App. 130a. The AFCCA then concluded that this
11
argument was improper as it “would lead observers to
question whether an accused was sentenced based
upon his or her actual offenses or upon the members’
desire to be free from blame.” Pet.App. 131a.
Despite these errors, the AFCCA held that there
was no prejudice. Pet.App. 133a. It focused on the
“brutal nature” of the offenses and the panel’s
unanimous decision to sentence SrA Witt to life
without the possibility of parole, which it said
demonstrated a “clear rejection” of the prosecutor’s
recommended death sentence. Pet.App. 132a.
E. The CAAF Decision
The majority did not address whether the
prosecutor’s arguments were improper and affirmed
the lower court’s decision. Pet.App. 6a. The CAAF
found that “the weight of the evidence supporting the
conviction [was] strong enough to establish a lack of
prejudice in and of itself.” Pet.App. 7a. The CAAF
explained that unanimously sentencing SrA Witt to
life without parole suggested that the members found
“the aggravating circumstances were substantially
outweighed by the extenuating and mitigating
circumstances.” Pet.App. 9a. The CAAF concluded,
“[I]t stands to reason that [the members] applied their
own critical analysis to this case given their rejection
of the death sentence despite [the prosecutor’s]
comments.” Pet.App. 9a.
Judge Hardy concurred with the conclusion that
the prosecutor’s sentencing argument did not
materially prejudice SrA Witt’s substantial rights.
Pet.App. 9a. But he disagreed with how the CAAF
reached its conclusion, explaining that the CAAF’s
“heavy reliance on the third Fletcher factor is
problematic.” Pet.App. 11a. Judge Hardy described
12
the CAAF’s application of the third Fletcher factor to
sentencing as the CAAF “asking whether the
adjudged sentence was appropriate for the committed
offense despite the improper argument,” which is
different from the question the CAAF claims to
answer—“whether [the court] is confident that
Appellant was sentenced based on the evidence
alone.” Pet.App. 12a.
In his dissent, Chief Judge Ohlson explained that
the prosecutor “engaged in flagrant and egregious
improper argument. The Chief Judge further
concluded that there is no “meaningful distinction”
between this case and CAAF precedent where the
court “held that it was reversible error for trial counsel
to ‘pressure[] the [panel] members to consider how
their fellow servicemembers would judge them and
the sentence they adjudged instead of the evidence at
hand.’” Pet.App. 19a.
REASONS FOR GRANTING THE PETITION
This Court has long emphasized that the federal
prosecutor “is the representative not of an ordinary
party to a controversy, but of a sovereignty whose
obligation to govern impartially is as compelling as its
obligation to govern at all; and whose interest,
therefore, in a criminal prosecution is not that it shall
win a case, but that justice shall be done.” Berger v.
United States, 295 U.S. 78, 88 (1935).
The prosecutor owes an obligation to the
Government to zealously advocate its position, but “he
must remember also that he is the representative of a
government dedicated to fairness and equal justice to
all and, in this respect, he owes a heavy obligation to
the accused.” Handford v. United States, 249 F.2d 295,
296 (5th Cir. 1957). A criminal prosecutor “may
13
prosecute with earnestness and vigor—indeed, he
should do so. But, while he may strike hard blows, he
is not at liberty to strike foul ones.” Berger, 295 U.S.
at 88.
It impossible to have confidence in the outcome of
this sentencing proceeding. The prosecutorial
misconduct in this case was antithetical to the fair
trial rights that prosecutors must uphold. The
repeated and egregious improper arguments
pressured panel members to consider things other
than the evidence when sentencing SrA Witt. The
members were bullied—bullied into thinking they
would be held personally responsible by a future
victim’s family, bullied into thinking the public would
judge them, and bullied into worrying about
retaliation for the sentence they imposed on SrA Witt.
SrA Witt deserves to be sentenced by an impartial
panel of those who have not been beaten into
submission by a bullying prosecutor.
A. The Prosecutor’s Improper Sentencing
Arguments Amounted to Prosecutorial
Misconduct.
A prosecutor’s improper argument amounts to
prosecutorial misconduct when the argument
“overstep[s] the bounds of that propriety and fairness
which should characterize the conduct of such an
officer in the prosecution of a criminal offense.”
Berger, 295 U.S. at 84. The prosecutor here far
exceeded these bounds when urged the members to
consider how the sentence would reflect on them
personally and professionally and suggested that the
members would be personally responsible for any
future harm caused by SrA Witt if they did not
sentence him to death. It was improper to pressure the
14
members to consider something other than the
evidence when sentencing SrA Witt.2
1. The prosecutor’s repeated urging that the panel
members consider how the sentence would
reflect on them personally and professionally
was improper.
The prosecutor fervently and repeatedly equated
the members’ sentencing responsibilities to their
duties as servicemembers, arguing that their sentence
would send a message regarding who they were as
Airmen and what they would be willing to stand for in
the Air Force. CAAF.JA 670-71, 673, 697, 699. The
prosecutor drilled into the members that they had a
moral responsibility as Airmen to impose a death
sentence and that, if they failed to do so, there would
be no line an accused could cross that would warrant
capital punishment. This argument was plainly
improper. It relied on a combination of fear, outrage,
and the members’ sense of duty rather than
2 See, e.g., United States v. Young, 470 U.S. 1, 18 (1985) (finding
error in telling the jury to “do its job”); United States v. Condon,
No. ACM 38765, 2017 CCA LEXIS 187, at *53 (A.F. Ct. Crim.
App. Mar. 10, 2017), aff’d, 77 M.J. 244 (C.A.A.F. 2018) (finding it
improper for a prosecutor to “suggest the panel base its decision
on the impact of the verdict on society, a victim, and the criminal
justice system as a whole, rather than the facts of the case”);
Brown v. State, 680 S.E.2d 909, 912-15 (S.C. 2009) (finding error
in asking the jury to “speak up” for the child victim); State v.
Campos, 309 P.3d 1160, 1174 (Utah 2013) (quoting State v.
Dunn, 850 P.2d 1201, 1224 (Utah 1993)) (“‘[R]eference to the
jury’s societal obligation’ is inappropriate when it suggests that
the jury base its decision on the impact of the verdict on society
and the criminal justice system rather than the facts of the
case.”); Cardona v. State, 185 So. 3d 514, 522 (Fla. 2016) (“The
argument that the case is about ‘justice’ for the victim or the
victim’s family has been uniformly condemned.”).
15
consideration of the evidence and accepted sentencing
philosophies.
A court-martial members panel is entrusted to
represent the community at large in arriving at an
appropriate sentence for an accused. Members should
not be made to believe that they will fail to fulfill their
duties as Airmen if they do not give a particular
sentence. The prosecutor went far beyond the bounds
of appropriate argument when he suggested that a
sentence other than death would destroy Air Force
culture and potentially encourage future violence by
failing to draw a line for other would-be offenders. Cf.
Belford v. Collins, 567 F.3d 225, 234 (6th Cir. 2009)
(concluding that a prosecutor must not “fan the flames
of the jurors’ fears by predicting that if they do not
convict . . . some . . . calamity will consume their
community”) (citation omitted).
Equally problematic was the prosecutor’s refrain of
“What will you stand for?” and “Where will you draw
the line?”, which he reiterated more than seventy times
throughout his argument. CAAF.JA 670-704. Trial
The prosecutor placed these repeated catchphrases in
the context of the military community, and he directly
tied this line of argument to Air Force culture. The
prosecutor confirmed this connection when he argued,
“From E-6 to O-6, where else in your career will you
have the opportunity to draw the line as an individual,
and as an Airman on what you will allow?” CAAF.JA
699. In the final paragraph of the prosecutor’s
argument, he again reiterated this theme, arguing
“What will you stand for? Where will you draw the
line? Your sentence will say it. It will tell these
families, it will tell where you stand as an individual,
it will tell where you stand as an Airman.” CAAF.JA
704.
16
This constant exhortation pressured the members
to base their sentencing decision on how others would
view them, and how their sentence would tell the
victims’ families, the Air Force, and the public where
they stand. This theme is patently similar to the
prosecutor’s improper argument in United States v.
Norwood, coercing the members to impose the
prosecutor’s requested punishment out of concern for
how they would be judged for the sentence they
imposed. 81 M.J. 12, 19 (C.A.A.F. 2021) (“[W]hen you
all return to your normal duties . . . . [A]nd someone
asks you . . . . ‘Wow, what did [Appellant] get for that?’
Do you really want your answer to be ‘nothing at
all’?”). The CAAF found the argument in Norwood
amounted to “an inflammatory hypothetical scenario
with no basis in evidence” and was plain error as the
prosecutor “threaten[ed] the court members with the
specter of contempt or ostracism if they reject[ed]
[trial counsel’s] request.” Id. at 21 (quoting United
States v. Wood, 40 C.M.R. 3, 9 (C.M.A. 1969)).
The prosecutor’s repeated argument that the
members’ sentence would be subject to the judgment
of the victims’ families, their fellow Air Force
members, and the broader community merely served
to inflame the emotions of the members. Similar to
Norwood, the argument that the members’ sentence
would send a message about “where they stood” and
“where they drew the line” threatened the court
members with contempt or ostracism. This is
especially true in the context of “highly visible” and
“intensely scrutinized capital proceedings.” CAAF.JA
067. These arguments were improper.
17
2. The prosecutor’s suggestion that the panel
members would be responsible for any
future harm committed by SrA Witt was
improper.
The prosecutor’s arguments that the panel
members would be responsible for any future harm
committed by SrA Witt represent plain error. While it
may have been appropriate for the members to
consider SrA Witt’s risk of future misconduct, it was
improper for the prosecutor to tell the members that
unless they returned a death sentence, they would be
responsible for any possible future harm. This
argument does not fit any proper sentencing
philosophy such as specific or general deterrence.
Instead, the prosecutor’s suggestion amounted to an
“inflammatory hypothetical scenario with no basis in
evidence.” Id. at 21.
“[A] prosecutor should not use arguments
calculated to inflame the passions or prejudices of the
jury.” Darden v. Wainwright, 477 U.S. 168, 192 (1986)
(Blackmun, J., dissenting) (quoting ABA Standards
for Criminal Justice 3-5.8(c) (2d ed. 1980)) (citing
Berger, 295 U.S. at 88) (assessing whether
prosecutorial misconduct deprived defendant of a fair
trial).
In Bates v. Bell, prosecutors repeatedly told the
jury that failure to sentence the appellant to death
would make them accomplices to the appellant’s
future crimes. 402 F.3d 635, 642-44 (6th Cir. 2005).
The Sixth Circuit found the prosecutors’ arguments to
be “highly improper,” inciting the passions and
prejudices of the jury. Id. at 641.
Here, rather than focusing on the actual offenses
and any aggravating or mitigating factors, the
18
prosecutor infused his sentencing argument with the
threat that the members would be personally
responsible for SrA Witt’s future wrongdoing. This
implication is more damaging than the implication
that the CAAF found improper in Frey given the
nature of the offenses in SrA Witt’s case—
premeditated murder and attempted premeditated
murder. It is unlikely the members sentenced
SrA Witt based on the evidence given the prosecutor’s
repeated insinuation that the members would be
blamed for SrA Witt’s future misconduct. As the
AFCCA properly concluded: “While Appellant’s future
risk of misconduct . . . was an appropriate
consideration in fashioning [SrA Witt’s] sentence, the
suggestion that the members would be personally
responsible for any such misconduct was not.”
Pet.App. 130a.
B. The Prosecutor’s Misconduct Materially
Prejudiced SrA Witt’s Right to a Fair
Sentencing Hearing Under the Due
Process Clause of the Fifth Amendment.
The prosecutor’s errors were varied and plentiful.
Although the military judge had a “sua sponte duty”
to ensure SrA Witt received a fair sentencing hearing,
he allowed the prosecutor’s improper argument and
failed to provide any curative instructions. United
States v. Voorhees, 79 M.J. 5, 14 (C.A.A.F. 2019)
(quoting United States v. Andrews, 77 M.J. 393, 403
(C.A.A.F. 2018)). See also United States v. Beasley, 2
F.3d 1551 (11th Cir. 1993) (finding the impact of the
prosecutor’s improper comments on the jury “was
neutralized to some extent by the district court’s
curative instructions”); United States v. Severson, 3
F3d 1005, 1013 (7th Cir. 1992) (citing United States v.
Radix Lab., Inc., 963 F.2d 1034, 1039 (7th Cir. 1992)
19
(“Due process also requires a defendant receive a fair
sentencing hearing.); United States v. Curran, 926
F.2d 59 (1st Cir. 1991) (“It is well settled . . . that a
defendant has a due process right to be sentenced
upon information which is not false or materially
incorrect.”) SrA Witt was denied due process.
The CAAF relied on United States v. Fletcher, 83
M.J. 282 (C.A.A.F. 2023), which identified three
factors to determine the impact of prosecutorial
misconduct: (1) the severity of the misconduct, (2) the
measures adopted to cure the misconduct, and (3) the
weight of the evidence supporting the conviction.
While these factors align with those relied on in
civilian federal courts,3 the CAAF’s application is
flawed.
The CAAF based the entirety of its decision on the
weight of the evidence supporting conviction, finding
the evidence “strong enough to establish a lack of
prejudice in and of itself.” Pet.App. 7a. But when
discussing the strength of the evidence, particularly
in a death penalty context, the court “must distinguish
3 See, e.g., Lawson v. Dixon, 3 F.3d 743, 755 (4th Cir. 1993) (citing
Darden v. Wainwright, 477 U.S. 168, 182 (1986); Donnelly v. De
Christoforo, 416 U.S. 637, 647 (1974)) (“In determining whether
a prosecutor’s comments denied the defendant fundamental
fairness, the Supreme Court has emphasized the necessity of
looking to the nature of the comments, the nature and quantum
of the evidence before the jury, the arguments of opposing
counsel, the judge’s charge, and whether the errors were isolated
or repeated.”); Bates v. Bell, 402 F.3d 635, 641 (6th Cir. 2005)
(considering four factors to determine if prosecutorial misconduct
warrants relief—"(1) the likelihood that the remarks of the
prosecutor tended to mislead the jury or prejudice the defendant;
(2) whether the remarks were isolated or extensive; (3) whether
the remarks were deliberately or accidentally made; and (4) the
total strength of the evidence against the defendant.”).
20
between evidence of the defendant’s guilt of the
underlying criminal charge and evidence of any
attendant
aggravating
and
mitigating
circumstances.” Bates, 401 F.3d at 648. The conviction
for the underlying offense “was a foregone conclusion
in the sentencing hearing;” the focus must be on the
appropriate punishment. Id. at 648. “Overwhelming
evidence of guilt can oftentimes be sufficient to
sustain a conviction despite some prosecutorial
misconduct, but overwhelming evidence of guilt does
not immunize the sentencing phase evaluation of
aggravating and mitigating factors.” Id. at 648-49.
“Prosecutorial misconduct in the sentencing hearing
can operate to preclude the jury’s proper consideration
of mitigation.” Bates, 402 F.3d at 649. “When a
prosecutor’s actions are so egregious what they
effectively ‘foreclose the jury’s consideration of . . .
mitigating evidence,’ the jury is unable to make a fair,
individualized determination as required by the
Eighth Amendment.” Bates, 402 F.3d at 649 (citing
DePew v. Anderson, 311 F3d 742, 748 (6th Cir. 2003)
(quoting Buchanan v. Angelone, 522 U.S. 269, 277
(1998)).
The CAAF ignored the significant sentencing
evidence presented by the Defense. The Defense’s
sentencing case included witnesses who discussed
SrA Witt’s rehabilitative potential. For example, a
licensed clinical social worker with more than 30
years of experience with inmates at the Fort
Leavenworth Disciplinary Barracks testified that
SrA Witt had progressed well in various treatment
programs while in confinement and had excellent
rehabilitation potential. CAAF.JA 580, 583, 585. And
while he did not equate this potential to a
reintegration into society, he nevertheless discussed
21
how rehabilitative programs generally ensure
someone “can be productive once they leave the
institution.” CAAF.JA 582. Other witnesses
confirmed that participation in rehabilitative and
educational programs assist with parole and clemency
submissions (CAAF.JA 591, 596), and one of
SrA Witt’s instructors at Leavenworth testified that
she did not view him as a threat. CAAF.JA 594.
There were a host of mitigating factors supporting
SrA Witt’s opportunity for parole. The military judge
specifically instructed the members to consider the 26
mitigating circumstances, including evidence that
SrA Witt had no prior criminal history or significant
violent incidents prior to the charged offense, suffered
from schizotypal personality disorder, suffered a
traumatic brain injury four months prior to the
charged misconduct, and committed the murders
during a brief psychotic episode. CAAF.JA 753-55.
Even absent these mitigating circumstances, there
was no evidence adduced at trial indicating SrA Witt’s
crimes were truly representative of who he was as a
person, or that he was so evil or irredeemable that he
should be afforded no opportunity for parole. The
weight of the evidence does not support the sentence
of life without the possibility of parole.
The CAAF further failed to consider the
significance of the prosecutor repeating his improper
arguments throughout his entire sentencing
argument. See Donnelly v. DeChristoforo, 416 U.S.
637, 647 (1974) (explaining that a prosecutor’s
“consistent and repeated misrepresentation” of
evidence “may profoundly impress a jury and may
have a significant impact on the jury’s deliberations”);
Fletcher, 62 M.J. at 184 (considering the “raw
numbers—the instances of misconduct as compared to
22
the overall length of the argument”); United States v.
Modica, 663 F.2d 1173, 1181 (2d Cir. 1981) (finding
that while a prosecutor’s occasional use of personal
pronouns may be fair argument, “their constant use
runs the risk that the jury may think the issue is
whether the prosecutor is truthful, instead of whether
his evidence is to be believed”). The prosecutor
repeated his challenge of “where will you draw the
line” and “what will you stand for” more than seventy
times in his sentencing argument. CAAF.JA 670-704.
And he reiterated his enquiry of “what risk will you
accept” eight times. CAAF.JA at 673, 675, 676, 699,
702, 703. He also prominently displayed these
messages in his PowerPoint slides. CAAF.JA 396, 398,
399.
Here, as in Fletcher, the prosecutor’s improper
comments were not isolated but permeated his entire
sentencing argument. 62 M.J. at 184. Not only was the
content of the prosecutor’s improper arguments
similar to the “inflammatory hypothetical scenario
with no basis in evidence” in Norwood, the arguments
here were far more pervasive than the singular
argument that the CAAF found prejudicial, thus
demonstrating substantial harm to SrA Witt. 81 M.J.
at 21.
“Prompt and effective action by the [judge] may
neutralize the damage by admonition to counsel or by
appropriate curative actions to the [panel].” United
States v. Simtob, 901 F.2d 799, 806 (9th Cir. 1990)
(emphasis added). But the military judge did nothing
to cure the harm done by the prosecutor’s improper
arguments. Although defense counsel objected to the
prosecutor’s inflammatory argument about SrA Witt’s
purported “future risk,” the military judge overruled
the objection and took no action to cure the prejudice.
23
CAAF.JA 703-04. The military judge’s ruling signaled
to the members that the prosecutor’s argument was
appropriate for the members to consider.
As to the prosecutor’s ubiquitous coercion in the
form of arguing “what will you stand for” and “where
will you draw the line,” while there was no objection
from defense counsel, the military judge had a “sua
sponte duty to [e]nsure that an accused receives a fair
trial.” Norwood, 81 M.J. at 21 (quoting Voorhees, 79
M.J. at 14-15) (alterations in original). The military
judge failed to fulfill that duty, and provided only the
standard sentencing instructions regarding argument
from counsel:
During
argument,
trial
counsel
may
recommend that you consider a specific
sentence in this case. You are advised that the
arguments of the trial counsel and his or her
recommendations are only his or her individual
suggestions and may not be considered as the
recommendation or opinion of anyone other
than such counsel.
CAAF.JA 670. This standard instruction failed to
“convey[] a sufficient sense of judicial disapproval of
both content and circumstances needed to dispel the
harm in the core of the prosecutor’s statements.”
Simtob, 901 F.2d at 806 (finding the trial judge’s
generalized comments addressing arguments he
found improper were insufficient to cure the harm).
The military judge failed to provide any curative
instructions addressing the prosecutor’s improper
arguments. This failure, likely detrimental in a
typical case, was catastrophic in SrA Witt’s case, given
that it occurred during a capitally-referred sentencing
rehearing when SrA Witt’s very life was on the line.
24
Additionally, after more than four hours of total
argument from the prosecutor and defense counsel,
the military judge did not repeat the standard
sentencing instructions or provide any tailored
guidance to the members to reiterate that their
sentence should be based solely on the evidence and
his instructions. The military judge’s silence ensured
the members would deliberate on their sentence, all
the while considering: (1) what their sentence would
say about them personally and professionally, (2) how
others would view them for the sentence they
imposed, and (3) their alleged responsibility for any
potential future harm committed by SrA Witt.
Therefore “there was a total lack of curative measures
to redress this misconduct,” and SrA Witt was
prejudiced by the prosecutor’s improper arguments.
Norwood, 81 M.J. at 21.
SrA Witt’s crimes resulted in tragic consequences.
Defense counsel did not, and SrA Witt does not now,
contend that his crimes did not warrant a significant
sentence. But a life sentence with the possibility of
parole is a serious punishment—a fact notably and
readily acknowledged by each member of the panel.
CAAF.JA 420, 422, 424, 426, 428, 430, 432, 434, 436,
438, 440, 442. Because the panel uniformly possessed
such views, they certainly should have considered this
option—an option that was consistently undermined
by the prosecutor’s improper argument.
The panel had a range of options for sentencing,
and there were many variables that played into their
sentencing decision, not least of which were the
contrasting alleged aggravating and mitigating
factors. While this may make it difficult to weigh the
strengths of the competing sentencing arguments in
this case, the severity of the prosecutor’s misconduct
25
and lack of any measures to cure these pervasive
errors tipped the scales to the detriment of SrA Witt.
SrA Witt was denied his right to a fair sentencing
proceeding. He was denied due process.
As Chief Judge Ohlsen explained in his dissent,
“Even in a case such as this one where the offenses are
so heinous and the outcome of the sentencing
proceeding is seemingly so obvious, the fundamental
fairness of the court-martial process matters. Deeply.”
To find no prejudice when the prosecutor employed
“flagrant and noxious tactics . . . bodes ill for how trial
counsel will think they can conduct themselves in
future sentencing proceedings.” Pet.App. 20a.
CONCLUSION
This Court should grant the petition for certiorari.
Respectfully submitted,
HEATHER M. CAINE
Counsel of Record
MEGAN P. MARINOS
United States Air Force
Appellate Defense Division
1500 West Perimeter Road
Suite 1100
Joint Base Andrews, MD 20762
(240) 612-4770
heather.caine.1@us.af.mil
Counsel for Petitioner
November 2, 2023
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.