Bannister v. Delo

904 F. Supp. 998, 1995 U.S. Dist. LEXIS 17162, 1995 WL 681218
CourtDistrict Court, W.D. Missouri
DecidedSeptember 15, 1995
Docket94-1141-CV-W-9
StatusPublished
Cited by3 cases

This text of 904 F. Supp. 998 (Bannister v. Delo) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bannister v. Delo, 904 F. Supp. 998, 1995 U.S. Dist. LEXIS 17162, 1995 WL 681218 (W.D. Mo. 1995).

Opinion

ORDER GRANTING PETITIONER’S MOTION FOR RECONSIDERATION; DENYING PETITIONER’S MOTION FOR EVIDENTIARY HEARING; REAFFIRMING THE DECEMBER 5, 1991, ORDER DENYING EMERGENCY MOTION FOR STAY OF EXECUTION AND DENYING PETITIONER’S THIRD PETITION FOR WRIT OF HABEAS CORPUS

BARTLETT, Chief Judge.

In 1983 Alan J. Bannister was convicted of capital murder and sentenced to death in the Circuit Court of McDonald County, Missouri. The Missouri Supreme Court affirmed Bannister’s conviction and sentence. State v. Bannister, 680 S.W.2d 141 (Mo.1984). Bannister filed a motion under Missouri Supreme Court Rule 27.26 seeking post-conviction relief which was denied by the sentencing court on December 17, 1985. Bannister’s appeal from the denial of his Rule 27.26 motion was unsuccessful. Bannister v. State, 726 S.W.2d 821 (Mo.App.1987).

On July 16, 1987, Bannister filed in this court a pro se Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254. On July 29, 1987, Bruce Baty was appointed to represent Bannister.

On August 23, 1991, I denied Bannister’s Petition for Writ of Habeas Corpus. Bannister v. Armontrout, 807 F.Supp. 516 (W.D.Mo.1991). On September 3, 1991, Bannister filed a Motion to Alter or Amend the Judgment or, in the Alternative, to Reconsider the August 23, 1991, Order Denying Petitioner’s Request for Writ of Habeas Corpus. This motion contained a new claim for relief, and thus was a second or successive petition for habeas corpus. On April 30, 1992, I issued an Order Denying the Motion to Alter or Amend the Judgment and denying the new claim for relief.

On September 24,1994, the Eighth Circuit Court of Appeals affirmed the denial of Bannister’s Petition for Writ of Habeas Corpus. Bannister v. Armontrout, 4 F.3d 1434 (8th Cir.1993). On October 31, 1994, the United States Supreme Court denied Bannister’s Petition for Writ of Certiorari. Bannister v. Armontrout, — U.S. -, 115 S.Ct. 418, 130 L.Ed.2d 333 (1994). On November 9, 1994, the Eighth Circuit Court of Appeals transmitted to this court its judgment affirming the denial of the Petition for Writ of Habeas Corpus.

On November 15,1994, the Supreme Court of Missouri issued an Order and Warrant of Execution, setting Bannister’s execution date for December 7, 1994. On November 17, 1994, the Eighth Circuit Court of Appeals recalled its November 9, 1994, Mandate.

On November 29, 1994, petitioner filed the present habeas corpus petition. The case was assigned to the Honorable Fernando J. Gaitan. A few hours after the case was filed, Judge Gaitan, being unfamiliar with the record, issued a stay of execution “to adequately review petitioner’s petition for habeas corpus.” On November 30, 1994, Judge Gaitan transferred this ease to me, pursuant to Local Rule 35. Because the Mandate in No. 87-0637-CV-W-9 had been recalled, that case had not been terminated. Therefore, on *1000 November 30, 1994, I issued an order, in Bannister v. Armontrout, No. 87-0637-CV-W-9, reaffirming the stay of execution which had been in effect since 1988. Because a stay of execution was already in effect in No. 87-0637-CV-W-9, I vacated the stay in this case without prejudice to the filing of a new motion to stay if the stay in No. 87-0637-CV-W-9 were dissolved.

On December 2, 1994, the Eighth Circuit Court of Appeals, issued its mandate in No. 87-0637-CV-W-9, which terminated appellate review of the orders denying the first and second petitions for habeas relief. The stay of execution I had issued in No. 87-0637-CV-W-9 was thereby dissolved.

Thereafter, on December 2, 1994, petitioner filed his Second Emergency Motion for Stay of Execution in this case. On December 5, 1994, I denied petitioner’s motion for stay of execution and denied his Third Petition for Writ of Habeas Corpus.

Petitioner appealed.

On December 5, 1994, the Eighth Circuit Court of Appeals stayed the execution to consider petitioner’s appeal. While the appeal was pending before the Eighth Circuit Court of Appeals, the Supreme Court of the United States decided Schlup v. Delo, — U.S. -, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995).

On January 27, 1995, the Eighth Circuit Court of Appeals granted respondent’s motion for a limited remand ordering that I reconsider appellant’s guilt phase claims in light of Schlup. The Court of Appeals also ordered that I could reconsider any of the other rulings challenged by appellant.

On January 31, 1995, I held a telephone conference in this case to set a schedule for briefing the issue of what impact Schlup had on this case.

On February 10, 1995, Bannister filed a Motion for an Evidentiary Hearing and Reconsideration of the Court’s Order of December 5, 1994, Denying Request for Writ of Habeas Corpus.

Bannister requests the Court to enter an order granting an evidentiary hearing on Bannister’s claims of actual innocence as well as his claims of cause and prejudice, and to allow necessary and reasonable discovery as the Court deems just and proper pursuant to Habeas Rule 6.

Bannister asserts that if he is allowed

to present newly discovered evidence during that evidentiary hearing, he will be able to meet the actual innocence standard set forth in Schlup, i.e., that it is more likely than not that no reasonable juror would have found him guilty of capital murder beyond a reasonable doubt in light of newly discovered evidence.

Petitioner’s Memorandum in Support of Motion (Doc. 26) at 3.

Bannister argues that the affidavits of Trombley, Wooten and others presented in support of his Third Petition for Writ of Habeas Corpus provide sufficient newly discovered evidence to entitle him to discovery and an evidentiary hearing under the Schlup standard.

The State responds that the newly discovered facts are neither newly discovered nor reliable. The State requests that I “certify to the United States Court of Appeals for the Eighth Circuit that petitioner’s information fails to rise to the level of ‘probable actual innocence’ within the meaning of Schlup v. Deb.”

As ordered by the Court of Appeals, I will reassess Bannister’s guilt phase claims in light of Schlup.

I. The Schlup Standard

When a convicted State prisoner seeks habeas corpus relief from a federal court and fails to present all of his claims or all of the evidence he had in support of his claims in his first federal petition, the State prisoner will be barred from doing so in later habeas corpus petitions unless he can show “‘cause and prejudice’ sufficient to excuse this failure____” Schlup, — U.S. at -, 115 S.Ct. at 861.

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Related

Alan Jeffrey Bannister v. Paul K. Delo
100 F.3d 610 (Eighth Circuit, 1997)

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Bluebook (online)
904 F. Supp. 998, 1995 U.S. Dist. LEXIS 17162, 1995 WL 681218, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bannister-v-delo-mowd-1995.