Edward Busby v. Lorie Davis, Director

925 F.3d 699
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 20, 2019
Docket15-70008
StatusPublished
Cited by17 cases

This text of 925 F.3d 699 (Edward Busby v. Lorie Davis, Director) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Edward Busby v. Lorie Davis, Director, 925 F.3d 699 (5th Cir. 2019).

Opinion

PRISCILLA OWEN, Circuit Judge.

We treat Edward Lee Busby's petition for rehearing en banc as a petition for panel rehearing pursuant to Fifth Circuit Internal Operating Procedures under Federal Rule of Appellate Procedure 35. Busby's petition for rehearing is DENIED. The opinion in No. 15-70008, issued June 13, 2018, and reported at 892 F.3d 735 , is hereby WITHDRAWN, and the following opinion is ISSUED in its place.

Edward Lee Busby seeks federal habeas corpus relief, asserting three claims: that (1) he is intellectually disabled and therefore ineligible for execution under Atkins v. Virginia , 1 (2) he received ineffective assistance of counsel on direct appeal, and (3) his trial counsel was ineffective by failing to conduct an adequate sentencing investigation or by failing to present an adequate mitigation case during the penalty phase of trial. The district court denied relief. We affirm the district court's judgment.

*703 I

Edward Lee Busby was arrested and charged for the January 2004 kidnapping, robbery, and murder of a seventy-eight-year-old woman, Laura Crane. 2 Evidence at trial reflected that Busby and a female accomplice, Kathleen "Kitty" Latimer, abducted Crane from a grocery store parking lot in Texas, placed her in the trunk of her vehicle, and drove to Oklahoma. 3 Busby admitted to authorities that he wrapped twenty-three feet of duct tape around Crane's face. Crane's death was caused by asphyxiation. 4 According to a medical examiner, Crane was bound with such force that her nose deviated from its normal position. 5 Though Busby admitted his involvement in the crime, he denied that he intended to kill Crane. 6 At trial, Busby's counsel twice attempted to introduce statements attributed to Latimer that potentially supported Busby's contention that he did not intend to kill his victim, but these statements were excluded by the trial court. 7 The jury found Busby guilty. 8

During the penalty phase of the trial, the jury determined that Busby posed a future risk of dangerousness to society and that no mitigating factors warranted a life sentence. 9 These findings required the trial court to sentence Busby to death. 10 Busby appealed, but his appellate counsel did not challenge the exclusion of Latimer's potentially exculpatory statements. 11 The Texas Court of Criminal Appeals (TCCA) affirmed, 12 and the Supreme Court denied Busby's petition for certiorari. 13

In Busby's first state habeas petition, 14 his appointed state habeas counsel initially asserted an ineffective-assistance-of-trial-counsel (IATC) claim regarding the adequacy of trial counsel's mitigation investigation. 15 The TCCA granted state habeas counsel funding to perform an independent mitigation investigation. 16 Invoices indicate that state habeas counsel's mitigation investigator conducted interviews of several people, including Busby's two sisters and mother. 17

Six months after the filing of Busby's petition, his state habeas counsel withdrew the IATC claim, informing the TCCA that he was "convinced that adequate pretrial mitigation was conducted because no significant additional mitigating evidence would have been discovered." 18 The TCCA

*704 dismissed the petition. 19

Busby then filed a federal habeas corpus petition pursuant to 28 U.S.C. § 2254 . 20 This petition alleged seven claims, including for the first time claims that: (1) Busby's death sentence violates the Eighth Amendment because he suffers from an intellectual disability (the term more recently used by the Supreme Court in describing the condition that Atkins denominated "mental retardation"), 21 (2) Busby received ineffective assistance from direct appeal counsel due to the failure to challenge the trial court's exclusion of Latimer's statements, and (3) Busby received ineffective assistance of trial counsel because of counsel's alleged failure to conduct a reasonable mitigation investigation. 22

The district court stayed Busby's federal habeas petition to permit exhaustion of claims that had not previously been presented in state court. 23 Busby filed a subsequent state habeas petition, which the TCCA dismissed as an abuse-of-the-writ. 24 Busby then returned to federal court. 25

The district court afforded Busby the opportunity to present mitigation and other evidence at a hearing, but Busby did not identify any witnesses and offered only arguments of counsel. 26 The district court denied relief. 27 The court concluded that Busby's Atkins claim was procedurally defaulted and did not satisfy the federal miscarriage-of-justice or actual-innocence exceptions to procedural default. 28 The district court further declined to excuse Busby's procedural default of the claim that he received ineffective assistance of counsel in his direct appeal. 29

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Bluebook (online)
925 F.3d 699, Counsel Stack Legal Research, https://law.counselstack.com/opinion/edward-busby-v-lorie-davis-director-ca5-2019.