Alan Jeffrey Bannister v. Paul K. Delo

100 F.3d 610
CourtCourt of Appeals for the Eighth Circuit
DecidedJanuary 22, 1997
Docket94-3902
StatusPublished
Cited by69 cases

This text of 100 F.3d 610 (Alan Jeffrey Bannister v. Paul K. Delo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alan Jeffrey Bannister v. Paul K. Delo, 100 F.3d 610 (8th Cir. 1997).

Opinions

HENLEY, Circuit Judge.

Alan 'J. Bannister, a Missouri death-row inmate, appeals from a judgment of the district court1 dismissing a successive petition for a writ of habeas corpus filed pursuant to 28 U.S.C § 2254. We affirm.2

I. Background

In 1983 a jury convicted Bannister of the capital murder of Darrell Reustman and he was sentenced to death. His conviction and sentence were affirmed on direct appeal, State v. Bannister, 680 S.W.2d 141 (Mo.1984) (en banc), cert. denied, 471 U.S. 1009, 105 S.Ct. 1879, 85 L.Ed,2d 170 (1985). His motions for state post-conviction relief were denied, e.g., Bannister v. State, 726 S.W.2d 821 (Mo.Ct.App.), cert. denied, 483 U.S. 1010, 107 S.Ct. 3242, 97 L.Ed.2d 747 (1987), as was a section 2254 petition for a writ of habeas corpus, Bannister v. Armontrout, 807 [613]*613F.Supp. 516 (W.D.Mo.1991). We affirmed the denial of habeas relief. Bannister v. Armontrout, 4 F.3d 1434 (8th Cir.1993), cert. denied, — U.S. -, 115 S.Ct. 418, 130 L.Ed.2d 333 (1994) (Bannister I).

Bannister thereafter filed a subsequent petition. The district court dismissed that petition, holding that the claims in it were either successive or abusive and Bannister had not demonstrated cause and prejudice under Wainwright v. Sykes, 433 U.S. 72, 97 S.Ct. 2497, 53 L.Ed.2d 594 (1977), or produced clear and convincing evidence of his actual innocence under Sawyer v. Whitley, 505 U.S. 333, 112 S.Ct. 2514, 120 L.Ed.2d 269 (1992), so as to permit habeas review.3 Bannister v. Delo, No. 94-1141-CV-W-9 (W.D.Mo. Dec. 5, 1994) (order). While Bannister’s appeal was pending, the Supreme Court decided Schlup v. Delo, — U.S. -, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995). In Schlup, as to guilt-phase actual innocence claims, the Court rejected the “clear and convincing” Sawyer standard and adopted the more lenient “more likely than not” standard of Murray v. Carrier, 477 U.S. 478, 496, 106 S.Ct. 2639, 2649-50, 91 L.Ed.2d 397 (1986). Id. at -, 115 S.Ct. at 867. On the state’s motion, we remanded the case to the district court “for consideration of appellant’s guilt-phase claims in light of Schlup v. Delo, and for reconsideration of such other of the District Court’s previous rulings challenged by appellant’s appeal, as the District Court determines is necessary and proper.” (citation omitted). We noted that the “District Court may take additional evidence and conduct such evidentiary hearings as it deems necessary.”

On remand, Bannister filed a motion to disqualify Judge Bartlett under 28 U.S.C. §§ 144 and 455(a), alleging that the judge was biased against successive habeas petitions. Judge Bartlett denied the motion. The judge also denied Bannister’s request for an evidentiary hearing to establish cause and prejudice or actual innocence and, reaffirming much of its previous order, dismissed his petition. Bannister v. Delo, 904 F.Supp. 998 (W.D.Mo.1995). This appeal follows.

II. Disqualification

Before addressing Bannister’s arguments concerning the district court’s dismissal of the habeas petition, as an initial matter we address his contention that the court erred in denying his motion for disqualification under 28 U.S.C. §§ 144 and 455(a). Section 144 provides that “whenever a party ... files a timely and sufficient affidavit that the judge before whom the matter is pending has a personal bias against him or in favor of any adverse party, such judge shall proceed no further....” Section 455(a) provides that a judge “shall disqualify himself in any proceeding in which his impartiality might be reasonably questioned.”

In support of the disqualification motion, Bannister filed an affidavit in which he stated that he had learned that Judge Bartlett had recused himself from ruling on a successive habeas petition of another death-row inmate, Doyle Williams, and that the judge’s comments at the recusal hearing demonstrated he was biased against successive habeas petitions. At the hearing, Judge Bartlett stated:

I am persuaded that I cannot be fair. As I told counsel, I worked very hard on the first round of this habeas, believing, that I had done what I could do to bring into one lawsuit the federal- claims, and believing that was consistent with the rational, fair criminal justice system.
I now find that we are embarked on another round of litigation which promises to be more time-consuming than the first. I do not think that’s consistent with a rational criminal justice system. I don’t think it’s consistent with any principles that the Supreme Court has enunciated should govern this litigation.
I have concluded that in this case it is not personal views about the merits of the argument being raised, it is not my personal views about the state’s right to determine to decide what penalty will be assessed for certain crimes, .... I have a strong and abiding faith in the rational [614]*614system. My personal belief is causing impatience in the belief that this proceeding has gone beyond the limits of rationality. And it is, I am afraid of coloring my views on resolving the issues.

Transcript of Recusal Proceedings in Williams v. Délo,. No. 91-0230-CV-W-9, in Bannister’s Supplemental Appendix at 3. Judge Bartlett denied Bannister’s motion to disqualify, explaining his “frustrations” in the Williams case “were related solely to my work on th[at] case.” Order of April 13,1995 at 2.

“In this circuit, whether disqualification is required in a particular case is committed to the sound discretion of the district judge, and we review only for an abuse of discretion.” In re Kansas Pub. Employees Retirement Sys., 85 F.3d 1353, 1358 (8th Cir.1996) (In re KPERS). “This is so because ‘[t]he judge presiding over a case is in the best position to appreciate the implications of those matters alleged in a recusal motion.’ ” Id. (quoting In re Drexel Burnham Lambert, Inc., 861 F.2d 1307, 1312 (2d Cir.1988), cert denied, 490 U.S. 1102, 109 S.Ct. 2458, 104 L.Ed.2d 1012 (1989)). “Accordingly, we presume Judge Bartlett is impartial, and [Bannister] bears ‘the substantial burden of proving otherwise.’” Id. (quoting Pape v. Federal Express Corp., 974 F.2d 982, 985 (8th Cir.1992)).

Moreover, we must keep in mind that in Litelcy v. United States, 510 U.S. 540, 550, 114 S.Ct. 1147, 1155, 127 L.Ed.2d 474 (1994), the Supreme Court made clear that “[n]ot all unfavorable disposition towards an individual (or his case) is properly described by th[e] terms” bias or prejudice.

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Bluebook (online)
100 F.3d 610, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alan-jeffrey-bannister-v-paul-k-delo-ca8-1997.