schiro farley argued november decided january petitioner schiro state trial three counts murder including count charge knowingly killed victim count ii killed committing rape jury returned verdict guilty count ii left remaining verdict sheets blank trial imposed death sentence finding state proved statutory aggravating factor schiro committed murder intentionally killing victim committing attempting commit rape mitigating circumstances established twice affirming sentence state proceedings indiana affirmed remand federal district habeas proceedings rejecting schiro argument jury failure convict count murder charge operated acquittal intentional murder double jeopardy clause prohibited use intentional murder aggravating circumstance sentencing purposes federal appeals accepted conclusion affirming district denial habeas relief ruling also collateral estoppel implicated since schiro show jury verdict actually necessarily determined issue sought foreclose count ii conviction act acquittal respect count murder charge held although undoubtedly discretion reach state argument granting relief schiro require retroactive application new rule violation principle announced teague lane page ii present circumstances state raise teague argument either lower courts brief opposition petition writ certiorari pp double jeopardy clause require vacation schiro death sentence argument sentencing proceeding amounted successive prosecution intentional murder violation clause inconsistent prior decisions second sentencing proceeding following retrial ordinarily constitutional see stroud initial sentencing proceeding following trial issue guilt violate clause also upheld use prior convictions enhance sentences subsequent convictions even though means defendant must certain sense relitigate sentencing proceeding conduct previously tried see spencer texas short applied successive prosecutions clause written terms potential risk trial conviction punishment bullington missouri distinguished pp doctrine collateral estoppel require vacation schiro death sentence address contention doctrine bars use intentional murder aggravating circumstance met burden establishing factual predicate application doctrine namely issue ultimate fact determined favor see ashe swenson specifically examination entire record shows trial instructions issue intent kill ambiguous uncertainty exists whether jury believed return one verdict verdict actually entered grounded issue intent kill see accordingly schiro failed demonstrate amounted acquittal intentional murder count pp delivered opinion rehnquist scalia kennedy souter thomas ginsburg joined blackmun filed dissenting opinion stevens filed dissenting opinion blackmun joined schiro farley justice delivered opinion case determine whether double jeopardy clause requires us vacate sentence death imposed petitioner thomas schiro reasons explained hold schiro convicted sentenced death murder body laura luebbehusen discovered home morning february roommate darlene hooper darlene hooper former husband darlene hooper away returned find home disarray blood covered walls floor laura luebbehusen body lying near entrance police recovered scene broken vodka bottle handle metal portions iron bottles various types liquor pathologist testified number contusions body including injuries head victim also lacerations one nipple thigh tear vagina caused death forensic dentist determined thigh injury caused human bite cause death strangulation schiro farley laura luebbehusen car later found near halfway house schiro living schiro told one counselor halfway house wanted discuss something heavy app schiro later confessed another counselor committed murder arrest confessed inmate county jail drinking taking quaaludes night killing intercourse victim killing schiro also admitted killing girlfriend mary lee schiro told mary lee gained access laura luebbehusen house telling car broken house exposed told lesbian raped child never otherwise intercourse want sex nonetheless schiro raped numerous times evidence schiro forced consume drugs alcohol laura luebbehusen tried escape schiro restrained raped least laura luebbehusen lay slept bed schiro realized die turn found vodka bottle beat head broke beat iron resisted finally strangled death schiro dragged body another room sexually assaulted corpse murder attempted destroy evidence linking crime ii time crime state indiana defined murder follows person knowingly intentionally kills another human kills another human committing schiro farley attempting commit arson burglary child molesting criminal deviate conduct kidnapping rape robbery commits murder felony ind code supp trial schiro contest killed laura luebbehusen indeed closing argument schiro defense attorney stated killing sure doubt tom schiro sure question going try bamboozle jury killing app brief respondent instead defense argued schiro either guilty reason insanity guilty mentally ill alternative verdict permitted indiana law jury given possible verdicts among three murder counts described lesser included offenses voluntary involuntary manslaughter guilty mentally ill guilty reason insanity guilty app five hours deliberation jury returned verdict guilty count ii left remaining verdict sheets blank indiana law obtain death penalty state required establish beyond reasonable doubt existence least one nine aggravating factors ind code supp aggravating factor relevant defendant committed murder intentionally killing victim committing attempting commit rape another enumerated felony supp schiro farley upon proof beyond reasonable doubt aggravating factor sentencer weighs factor mitigating circumstances initial conviction jury jury reconvene sentencing hearing recommend whether death penalty imposed supp trial judge makes final determination sentence considering jury recommendation bound jury recommendation however ibid primary issue sentencing hearing weight given schiro mitigating evidence defense counsel stated jury assume verdict guilt phase probably decided aggravating circumstance proved app brief respondent therefore confined argument plea leniency citing schiro mental emotional problems considering statements counsel jury recommended death penalty trial judge rejected jury recommendation sentenced schiro death case pending direct appeal indiana granted state petition remand case trial make written findings fact regarding aggravating mitigating circumstances trial found state proved beyond reasonable doubt defendant committed murder intentionally killing victim committing attempting commit rape app trial also found mitigating circumstances established reaffirmed sentence death sentence affirmed direct appeal indiana schiro state denied certiorari schiro indiana schiro sought schiro farley postconviction relief state indiana affirmed judgment trial schiro state denied petition writ certiorari schiro indiana schiro filed petition writ habeas corpus district northern district indiana district judge remanded case indiana courts exhaustion state remedies indiana affirmed conviction sentence third time schiro state indiana rejected schiro argument jury failure convict first murder count operated acquittal intentional murder double jeopardy clause prohibited use intentional murder aggravating circumstance sentencing purposes indiana held felony murder included offense murder jury instant case finds defendant guilty one types murder remains silent operate acquittal elements type murder jury chose consider denied certiorari schiro indiana federal district denied schiro federal habeas petition schiro clark supp nd ind appeals seventh circuit affirmed schiro clark appeals accepted indiana conclusion jury verdict acquittal count murder charge double jeopardy clause violated use intentional murder aggravating circumstance appeals also concluded collateral estoppel implicated since defendant must show jury verdict actually necessarily determined schiro farley issue seeks foreclose schiro conviction act acquittal respect pure murder charge matter state law granted certiorari consider whether trial violated double jeopardy clause relying intentional murder aggravating circumstance iii state argues granting relief schiro require retroactive application new rule violation principle announced teague lane plurality teague analysis ordinarily first step review federal habeas case see graham collins slip teague bar retroactive application new rules however jurisdictional collins youngblood case state raise teague argument lower courts cf parke raley slip ordinarily review claims made first time see taylor freeland kronz recognize state respondent entitled rely legal argument support judgment see dandridge williams nevertheless state failed argue teague brief opposition petition writ certiorari deciding whether grant certiorari particular case rely heavily submissions parties petition stage see rule case legal issue appears warrant review grant certiorari expectation able decide issue since state waive teague bar raising see godinez moran schiro farley slip since propriety reaching merits dispute important consideration deciding whether grant certiorari state omission teague defense petition stage significant although undoubtedly discretion reach state teague argument circumstances iv schiro first argues sentenced death based intentional murder aggravating circumstance sentencing proceeding amounted successive prosecution intentional murder violation double jeopardy clause recognized double jeopardy clause consists several protections protects second prosecution offense acquittal protects second prosecution offense conviction protects multiple punishments offense north carolina pearce footnotes omitted protections stem underlying premise defendant twice tried punished offense wilson clause operates bar repeated attempts convict consequent subjection defendant embarrassment expense anxiety insecurity possibility may found guilty even though innocent difrancesco defendant acquitted clause guarantees state shall permitted make repeated attempts convict wilson supra however threat either multiple punishment successive prosecutions double jeopardy clause offended omitted thus cases establish primary schiro farley evil guarded successive prosecutions prohibition multiple trials controlling constitutional principle difrancesco supra internal citations omitted see also martin linen supply schiro urges us treat sentencing phase single prosecution successive prosecution purposes double jeopardy clause decline prior decisions inconsistent argument first sentencing proceeding amount successive prosecution stroud held defendant murder conviction overturned appeal defendant resentenced retrial similarly found constitutional infirmity holding second sentencing hearing first sentence improperly based prior conviction defendant pardoned lockhart nelson see also north carolina pearce supra say constitutional guarantee double jeopardy weight restricts imposition otherwise lawful single punishment upon retrial chaffin stynchcombe second sentencing proceeding ordinarily violate double jeopardy clause fail see initial sentencing proceeding also upheld use prior convictions enhance sentences subsequent convictions even though means defendant must certain sense relitigate sentencing proceeding conduct previously tried spencer texas cf moore missouri state may undoubtedly provide persons convicted crime may suffer severer punishment subsequent offences first offence short applied successive schiro farley prosecutions clause written terms potential risk trial conviction punishment price georgia decision bullington missouri contrary bullington convicted capital murder first death penalty sentencing proceeding jury rejected death penalty sentenced term years conviction overturned resentencing state sought death penalty bullington recognized general rule double jeopardy clause imposes absolute prohibition imposition harsher sentence retrial nonetheless recognized narrow exception general principle capital sentencing scheme issue differ ed significantly employed cases double jeopardy clause held inapplicable sentencing ibid capital sentencing proceeding trial issue punishment requiring defendant submit second identical proceeding tantamount permitting second prosecution acquitted defendant case manifestly different neither prohibition successive trial issue guilt bullington prohibition second capital sentencing proceeding implicated state reprosecute schiro intentional murder force submit second death penalty hearing simply conducted single sentencing hearing course single prosecution state entitled one fair opportunity prosecute defendant bullington supra internal quotation marks omitted opportunity extends prosecution guilt phase also present evidence ensuing sentencing proceeding schiro farley schiro also contends principles constitutional collateral estoppel require vacation death sentence ashe swenson held double jeopardy clause incorporates doctrine collateral estoppel criminal proceedings see also dowling collateral estoppel modern usage issue preclusion means simply issue ultimate fact determined valid final judgment issue litigated parties future lawsuit ashe schiro reasons jury acquitted intentionally murdering laura luebbehusen result trial precluded finding existence aggravating circumstance committed murder intentionally killing victim committing attempting commit rape address whether collateral estoppel bar use intentional murder aggravating circumstance schiro met burden establishing factual predicate application doctrine applicable namely issue ultimate fact determined favor ibid indiana concluded jury verdict amount acquittal intentional murder count schiro state ordinarily habeas review presume correctness state findings fact see cf also cichos indiana preclusive effect jury verdict however question federal law must review de novo cf ashe swenson supra must first determine whether rational jury grounded verdict upon issue schiro intent kill ashe swenson supra schiro farley cf wright miller cooper federal practice procedure issue preclusion attaches determinations necessary support judgment entered first action examine record prior proceeding taking account pleadings evidence charge relevant matter ashe swenson supra internal quotation marks omitted burden defendant demonstrate issue whose relitigation seeks foreclose actually decided first proceeding dowling dowling example defendant contended acquitted robbery jury must concluded present crime ibid rejecting argument considered fact trial discussion lawyers judge asserted intruder identity factual issue case number possible explanations jury acquittal verdict defendant failed satisfy burden demonstrating one intruders applying principles find jury grounded verdict issue schiro intent kill jury instructed return verdicts counts listed verdict sheets fact indications record jury might believed return one verdict closing argument guilt phase defense counsel told jury go back try figure one eight ten verdicts return back prosecution also told jury going allowed return one verdict although jury instructions indicated jury one verdict possible schiro farley record impossible tell statements jury relied dissent concludes jury acquitted count lack intent based fact way jury expressed conclusion leaving count verdict form blank stands way inference however jury also acted reaching guilty verdict count ii without ever deliberating count short since clear jury needed consider count independently draw particular conclusion failure return verdict count jury instructions issue intent kill also ambiguous indiana law person either knowingly intentionally kills another human kills another human committing attempting commit rape guilty murder supp thus intent kill required felony murder conviction schiro reasons since jury found guilty felony murder course rape failed convict intentional murder jury must found intent kill interpret jury failure convict count however although jury provided state law definition murder app judge also instructed jury state prove intent felony intentional murder sustain charge murder state must prove hat defendant engaged conduct caused death laura luebbehusen hat defendant knew conduct intended conduct cause death laura luebbehusen emphasis supplied instruction differentiate two ways proving murder indiana law jury schiro farley told instructions best source law applicable case jury may well believed therefore required find knowing intentional killing order convict schiro three murder counts sum light jury instructions find matter law jury verdict necessarily depend finding schiro lacked intent kill although necessary conclusion note additional evidence record indicating schiro intent kill significant issue case defense primarily confined proof trial showing schiro insane dispute schiro committed murder point guilt phase defense counsel defense witnesses assert schiro acquitted count lacked intent kill indeed located point transcript proceedings defense counsel defense witnesses even discussed issue schiro intent kill schiro argues intent kill put issue insanity defense even jury accept defense even defense counsel apparently believed schiro intent issue case jury returned verdict guilty count ii reconvened consider appropriate sentence defense counsel indicated belief convicting schiro count ii jury found intent kill statute provides aggravating circumstances one listed case one may consider one murder committed intentionally committed commission rape things assume verdict friday saturday probably decided issue finding schiro farley guilty murder commission rape assuming decided beyond reasonable doubt done commission rape aggravating circumstance likely exists mind app brief respondent circumstances considered jury silence tantamount acquittal double jeopardy purposes green price georgia failure return verdict collateral estoppel effect however unless record establishes issue actually necessarily decided defendant favor explained cases require examination entire record determine whether jury grounded verdict upon issue defendant seeks foreclose consideration ashe internal quotation marks omitted see also dowling view schiro confession killing instruction requiring jury find intent kill uncertainty whether jury believed return one verdict find schiro met burden demonstrate issue whose relitigation seeks foreclose actually decided favor ibid judgment appeals affirmed ordered schiro farley justice blackmun dissenting join justice stevens dissenting opinion write separately believe bullington missouri provides compelling alternative ground vacation schiro death sentence bullington held capital defendant acquitted death sentence double jeopardy clause bars placed jeopardy death subsequent sentencing proceeding majority rejects schiro double jeopardy claim theory second sentencing proceeding ordinarily violate double jeopardy clause fails see initial sentencing proceeding ante essential holding bullington however capital sentencing proceedings uniquely constitute jeopardy double jeopardy clause proceeding examined bullington hallmarks trial guilt innocence prosecution must prov case beyond reasonable doubt concluded bifurcated capital penalty proceeding trial places defendant jeopardy death ibid sentencing proceeding issue indistinguishable schiro farley confronted bullington judge debruler noted dissent affirmance schiro sentence direct appeal jury reconvenes sentencing hearing presided judge defendant present counsel state trial prosecutor evidence presented adversarial setting burden upon state prove aggravating circumstance beyond reasonable doubt lawyers make final arguments jury jury retires deliberate returns open verdict form recommendation full scale jury trial every sense terms defendant must surely feel direct peril receiving death penalty stands receive recommendation jury schiro state ind citation omitted even issue schiro intent kill actually necessarily decided collateral estoppel purposes ante jury failure convict schiro intentional murder impliedly acquitted schiro farley double jeopardy clause see green jury given full opportunity return verdict price georgia justice stevens pointedly notes post question schiro reprosecuted intentional murder question aggravator required prosecution prove sentencing beyond reasonable doubt identical elements murder charge thus jury ha already acquitted defendant whatever necessary impose death sentence unanimous jury recommendation life state remand trial judge condemned schiro death reliance nunc pro tunc conduct schiro acquitted sentence tolerated double jeopardy clause respectfully dissent schiro farley justice stevens justice blackmun joins dissenting jury found thomas schiro guilty felony murder intentional murder thereafter separate sentencing hearing jury unanimously concluded schiro deserve death penalty presumably intended kill nevertheless without finding aggravating circumstance trial judge overrode jury recommendation sentenced schiro death months later indiana remanded case give judge opportunity justify sentence schiro farley judge found schiro intentionally killed victim finding like majority holding today violated central purpose double jeopardy clause issue intent raised trial twice resolved jury long jury discharged constitutionally impermissible trial judge reexamine issue death sentence rests entirely unauthorized finding law requires set aside devotes opinion discussion facts disagree gruesome character crime significant important precisely favorable prosecutors seeking death penalty facts undoubtedly increase jurors inclination impose death penalty believed defendant intentionally killed unfortunate victim yet case despite horror crime jurors still unanimously refused find schiro guilty intentional murder unanimously concluded executed determinations enigmatic unless jury resolved intent issue schiro favor principal issue trial schiro mental condition one disputed caused victim death intent remained issue ways five expert witnesses two employed state one selected two called defense testified length schiro unusual personality tr drug alcohol addiction history mental illness lay expert witnesses described schiro bizarre attachment mannequin incidents lent support claim diminished capacity conceivably schiro farley evidence might persuaded jury find schiro responsible reason insanity app guilty murder voluntary manslaughter involuntary manslaughter mentally ill instead evidence details schiro confessions apparently convinced jury time offense schiro requisite mental state support conviction intentional murder careful perusal verdict forms demonstrates nothing even arguably ambiguous jury verdict jurors expressed conclusion way forms contained space checked record agreement proposed verdict way record disagreement leave space blank thus leaving nine forms blank checking one jurors rejected seven alternatives favorable defendant two involving lesser offenses one finding defendant responsible reason insanity three finding guilty murder lesser offenses mentally ill one finding guilty anything rejected two alternatives favorable prosecution guilty counts iii ultimately recorded conclusion guilty count ii schiro farley jurors therefore found schiro guilty count ii guilty remainder charges notably fourth verdict form provided guilty verdict form executed unless defendant guilty charges way jurors return verdict guilty count ii guilty counts check fifth form leave others blank exactly even record less clear governing rule law lead conclusion full trial jury given opportunity find schiro guilty three counts murder two counts one similar situation green jury silence two counts treated differently double jeopardy purposes jury returned verdict expressly read find defendant guilty intentional murder guilty felony murder rational explanation verdict failure proof issue intent failure precluded relitigation issue sentencing justice schiro farley debruler indiana explained dissenting opinion trial prosecution used every resource disposal persuade jury appellant knowing state mind killed victim failed sentencing hearing jury opportunity persuade jury appellant intentional state mind killed victim jury returned recommendation death sentencing hearing judge prosecution yet another opportunity demonstrate intentional state mind finally succeeded view silent verdict jury count charging knowing state mind must deemed constitutional equivalent final immutable rejection state claim appellant deserves die intentional state mind verdict acquitted appellant condition necessary impose death penalty charge schiro state schiro farley ii failed convict schiro intentional murder full trial state plainly retry offense jury discharged estoppel bar retrial equally foreclose death sentence predicated reexamination central issue resolved jury state schiro execution nonetheless go forward trial judge made finding equivalent determination schiro guilty intentional murder attempts justify anomalous result relying improbable assumption jury may resolved intent issue schiro favor advances three reasons support assumption schiro confession killing instruction requiring jury schiro farley find intent kill uncertainty whether jury believed return one verdict ante none justifies majority result schiro confessions statements must evaluated context entire record even though sufficient support guilty verdict intentional murder count quite wrong suggest necessitated verdict see schiro state prentice concurring dissenting stating finding intentional killing compelled record whole including experts testimony fully consistent conclusion jury rejected prosecutor submission intent question also seeks support trial instruction informed jury sustain charge murder state prove intent ante naturally read however schiro farley instruction referred knowing intentional murder charge count opinion suggests expressly refer felony intentional murder ante contrary made mention felony murder indiana intent kill element felony murder accordingly definition murder instruction clearly indicated person commits murder either knowingly intentionally kills someone ills another human committing attempting commit arson burglary child molesting criminal deviate conduct kidnapping rape robbery app supp instruction intended refer felony murder charges counts ii iii plainly misstated law instruction accurately state elements knowing intentional murder charge count however worth noting one seven opinions various members indiana wrote different stages litigation construed instruction applicable counts ii iii schiro farley finally surmises jury might believed return one verdict ante view trial instruction jury foreman must sign date verdict agree app speculation unfounded similarly unwarranted majority reliance upon isolated remarks prosecution defense counsel substantiate speculation defense counsel understandably urged jury return one verdict seeking verdict exonerate client minimize culpability one seven ten forms submitted jury served purpose fact defense counsel made amorphous reference one verdict closing argument went suggest jurors consider first question insanity depending may stop go app brief respondents emphasis added prosecutor comment one verdict statement meant jury return one forms blatantly misstated indiana law plausibly comment referred verdict general sense jury one opportunity return one verdict forms event uphold death sentence based insubstantial improper predicate nothing indiana said supports speculation jury reasons failing return guilty verdict count moreover schiro farley refuses acknowledge way jury use verdict forms submitted express conclusion schiro guilty count ii guilty counts iii authorize foreman sign verdict form felony murder leave blank forms intentional murder criminal deviate conduct found guilty intentional murder schiro thereafter prosecuted second time offense given schiro admitted killing issue jury verdict count possibly resolved favor intent issue since even arguable basis assuming jury verdict count grounded issue collateral estoppel component double jeopardy clause also precluded state attempting prove intentional murder penalty phase support sentence death justice stewart explained opinion ashe swenson footnotes omitted federal decisions made clear rule collateral estoppel criminal cases applied hypertechnical archaic schiro farley approach century pleading book realism rationality previous judgment acquittal based upon general verdict usually case approach requires examine record prior proceeding taking account pleadings evidence charge relevant matter conclude whether rational jury grounded verdict upon issue defendant seeks foreclose consideration inquiry must set practical frame viewed eye circumstances proceedings sealfon test technically restrictive course simply amount rejection rule collateral estoppel criminal proceedings least every case first judgment based upon general verdict acquittal respectfully dissent footnotes form began jury find defendant alternatives responsible reason insanity time death guilty murder mentally ill guilty murder laura luebbehusen charged count information guilty guilty murder said thomas schiro committing attempting crime rape charged count ii information guilty committing attempting commit crime criminal deviate conduct charged count iii schiro farley information guilty included offense voluntary manslaughter guilty included offense involuntary manslaughter guilty voluntary manslaughter mentally guilty involuntary manslaughter mentally app american courts held uniformity defendant charged two offenses neither lesser offense included within found guilty one second tried second see also price georgia sure generally accepted among federal courts appeals judge may base sentence noncapital case upon factors jury find beyond reasonable doubt see carrozza olderbak cert denied averi cert denied isom see also mcmillan pennsylvania applying preponderance evidence standard sentencing considerations state mandatory minimum statute satisfies due process view stems lower standard proof required establish sentencing factors noncapital cases mocciola reliance upon principle sustain practice capital case sentencing factors elements trial must proved beyond reasonable doubt correctly avoids reliance upon quite different rationale namely distinction knowing killing intentional killing indiana adopted noting count merely required jury find schiro knowingly killed victim whereas aggravating circumstance supporting death penalty required proof intentionally killed concluded verdict count considered included conclusion intent issue raised sentencing hearing schiro state ind yet intentional killing requires greater awareness consequences act knowing killing illusory distinction plainly unsatisfactory dissenting justices pointed difference two mind insignificant instance esoteric accord difference one believe person presently unaware strangling another time goal presently mind strangle person specifically instruction provided sustain charge murder state must prove defendant schiro farley engaged conduct caused death laura luebbehusen defendant knew conduct intended conduct cause death laura luebbehusen app instruction stated find consideration evidence propositions proved beyond reasonable doubt defendant insane time murder find defendant guilty assumes jury believed required find knowing intentional killing order convict schiro three murder counts ante rational explanation failure return guilty verdict intentional murder count believed convicting schiro killing commission rape count ii also required knowing intentional killing judge final instructions jury set forth limitation number verdicts might properly return indiana juries regularly found defendant guilty mens rea murder felony murder respect single killing see roche state ind lewis state hopkins state ind suggestion jury may reached guilty verdict count ii without ever deliberating count ante pure speculation highly improbable presumably jurors normally begin deliberations first count indictment first verdict form submitted also noteworthy record explains jury concluded schiro guilty killing committing attempting commit criminal deviate conduct charged count iii namely schiro killed victim prior deviate sexual conduct charge based rather engaged predicate felony thus record fully supports jury disposition three counts guilt phase trial well decision penalty phase page