Banks v. Horn

928 F. Supp. 512, 1996 U.S. Dist. LEXIS 7373, 1996 WL 288489
CourtDistrict Court, M.D. Pennsylvania
DecidedMay 28, 1996
Docket4:CV-96-0294
StatusPublished
Cited by6 cases

This text of 928 F. Supp. 512 (Banks v. Horn) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Banks v. Horn, 928 F. Supp. 512, 1996 U.S. Dist. LEXIS 7373, 1996 WL 288489 (M.D. Pa. 1996).

Opinion

MEMORANDUM

McCLURE, District Judge.

BACKGROUND:

On February 21, 1996, petitioner George E. Banks, an inmate at the State Correctional Institution at Greene, initiated this action with the filing of a motion to proceed in forma pawperis, for a stay of execution, and for the appointment of counsel. Banks was convicted in 1988 of thirteen counts of murder in the first degree in the Court of Common Pleas of Luzerne County, Pennsylvania. Twelve sentences of death were imposed following the return of the verdicts as to those charges.

Banks has pursued a direct appeal as well as post-conviction relief. See Commonwealth v. Banks, 540 Pa. 143, 656 A.2d 467 (affirming denial of post-conviction relief), cert. denied, — U.S. -, 116 S.Ct. 113, 133 L.Ed.2d 65 (1995). On February 15, 1996, Governor Thomas Ridge of Pennsylvania signed a warrant for the execution of Banks during the week of March 3, 1996. This court stayed the execution by Order of Court dated February 22, 1996. We granted leave for Banks to proceed in forma pauperis on March 12, 1996.

In our Order of Court dated February 22, 1996, we directed Banks to file his petition for a writ of habeas corpus on or before March 22,1996, and a brief in support thereof on or before April 12, 1996. Banks filed his petition, as well as a motion for a remand and to stay these proceedings pending exhaustion of additional claims in state court. Following initial review under Rule 4 of the Rules Governing § 2254 Cases, 28 U.S.C. following § 2254, the court directed service of the petition upon respondents. In moving for remand, Banks conceded that the petition contains claims which have not been exhausted. Respondents opposed the motion by contending that the petition should be dismissed as a “mixed petition,” i.e. one in which some but not all claims have been exhausted. See Toulson v. Beyer, 987 F.2d 984 (3d Cir. 1993).

By Order # 1 of April 29, 1996, the court denied Banks’ motion for remand and to stay these proceedings, holding that amendments to Title 42 of the Pennsylvania Consolidated Statutes barred further review by the state courts. Before the court is respondents’ motion for reconsideration of that order, in which Banks partially concurs.

DISCUSSION:

Respondents correctly point out that the amendments on which the court relied apply to cases in which the death penalty was imposed after January 1, 1996. Act Amending Title 42 (Judiciary and Judicial Procedure) of the Pennsylvania Consolidated Statutes, Pub.L. No. 1995-32 (SSI), § 3(2), (1995). In this case, the jury verdict was returned in 1983, and petitioner was formally sentenced in 1985. See Commonwealth v. Banks, 513 Pa. 318, 521 A.2d 1, 3 cert, denied, 484 U.S. 873,108 S.Ct. 211, 98 L.Ed.2d 162 (1987). The amendments therefore do not apply to this case, and the court will reconsider its prior disposition of the motion for remand.

/. MIXED PETITION

Generally, before presenting a petition for a writ of habeas corpus to a federal court, a person in state custody must exhaust all remedies provided in the state courts. 28 U.S.C. § 2254(b). A mixed petition, that is, one which contains both exhausted and unexhausted claims, must be dismissed. Rose v. Lundy, 455 U.S. 509, 510, 102 S.Ct. 1198, 1199, 71 L.Ed.2d 379 (1982). However, if the unexhausted claims are proeedurally barred in the state courts, the petition is not a mixed petition. Toulson at 987. In such an instance, “[t]he district court may not go to the merits of the barred claims, but must decide the merits of the claims that are exhausted and not barred.” Id. (citation omitted). Be *515 fore the requirement of exhaustion mil be excused, state law must clearly foreclose review by the state courts of unexhausted claims. Id. (citing Gibson v. Scheidemantel, 805 F.2d 135,139 (3d Cir.1986)).

II. PENNSYLVANIA LAW

Under Pennsylvania law, an issue is waived for purposes of post conviction relief if the petitioner failed to raise the issue and it could have been raised before trial, at trial, on direct appeal, or in prior collateral proceedings. 42 Pa. Cons.Stat.Ann. § 9544(b). If an issue is waived, it may be presented to the state courts only under limited circumstances. 42 Pa. Cons.Stat.Ann. § 9543(a)(3)(h), (in).

Banks argues that the Supreme Court of Pennsylvania has lowered the waiver standard in capital cases, so that he still may present his unexhausted issues to the state courts. See Commonwealth v. Banks, 540 Pa. 143, 656 A.2d 467, 470 n. 7 (1995) (citing Commonwealth v. DeHart, 539 Pa. 5, 650 A.2d 38 (1994)). The policy of considering issues despite waiver discussed, by the Supreme Court in those eases refers to issues raised in the context of a petition under the Pennsylvania Post Conviction Relief Act, 42 Pa. Cons.Stat.Ann. §§ 9541 et seq., which were not raised in the trial court or on direct appeal, and not to second or successive petitions.

In Commonwealth v. Szuchon, 534 Pa. 483, 633 A.2d 1098 (1993), the Pennsylvania Supreme Court set forth the standard which applies to claims raised for the first time in a second or subsequent petition in the context of a capital case. It held:

Finally, our cases require that a second or subsequent petition for post-conviction relief will not be entertained “unless a strong prima facie showing is offered to demonstrate that a miscarriage of justice may have occurred.” Commonwealth v. Lawson, 519 Pa. 504, 549 A.2d 107[, 112] (1988).
This standard is met if the petitioner can demonstrate either: (a) that the proceedings resulting in his conviction were so unfair that a miscarriage of justice occurred which no civilized society can tolerate, or (b) that he is innocent of the crimes charged. Id.

Szuchon at 1099-1100. This standard applies when the waived issues relate to the penalty phase of a capital trial. See Szuchon at 1099 {Lawson standard applies to claims of ineffective assistance of counsel during the-penalty phase). In this case, all three issues relate to the penalty phase of the trial, so that a claim of innocence by Banks is not justification for excusing waiver.

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Related

Commonwealth v. Henry
706 A.2d 313 (Supreme Court of Pennsylvania, 1997)
Banks v. Horn
126 F.3d 206 (Third Circuit, 1997)
Banks v. Horn
939 F. Supp. 1165 (M.D. Pennsylvania, 1996)

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928 F. Supp. 512, 1996 U.S. Dist. LEXIS 7373, 1996 WL 288489, Counsel Stack Legal Research, https://law.counselstack.com/opinion/banks-v-horn-pamd-1996.