Heffernan v. Norris

48 F.3d 331, 1995 WL 71784
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 23, 1995
DocketNo. 94-1223
StatusPublished
Cited by17 cases

This text of 48 F.3d 331 (Heffernan v. Norris) 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
Heffernan v. Norris, 48 F.3d 331, 1995 WL 71784 (8th Cir. 1995).

Opinions

LOKEN, Circuit Judge.

Arkansas inmate Robert Heffernan appeals the denial of his third petition for a writ of habeas corpus, asserting that the involuntary administration of antipsychotic drugs deprived him of a fair trial. The district court1 denied Heffernaris petition on the ground that the Supreme Court’s recent decision in Riggins v. Nevada, 504 U.S. 127, 112 S.Ct. 1810, 118 L.Ed.2d 479 (1992), does not excuse his procedural default and abuse of the writ. We affirm.

Heffernan was charged with the February 1980 rape and murder of a fourteen-year-old girl in Saline County, Arkansas. In December 1980, he was admitted to the Arkansas State Hospital (“ASH”) for a mental competency evaluation. On January 14, 1981, Hef-fernan was discharged to the Saline County Sheriff after the ASH evaluators found him competent to stand trial and mentally responsible at the time of the crime. Two days later, he was readmitted to ASH after he attempted suicide in jail. He remained at ASH through his April 1981 trial except for “visits out” to the University of Arkansas Medical Center and to court for one hearing and the three-day trial.

[333]*333Heffernan did not assert an insanity defense at trial, nor claim that he was incompetent to stand trial, nor testify in his own defense. The jury convicted him of capital murder, and he was sentenced to life- imprisonment without the possibility of parole. The Supreme Court of Arkansas affirmed. Heffernan v. State, 278 Ark. 325, 645 S.W.2d 666 (1983).

In 1986, Heffernan filed his first federal habeas petition in district court, raising a number of issues but not challenging the-administration of antipsychotic drugs during his trial. After we remanded for an eviden-tiary hearing, see Heffernan v. Lockhart, 834 F.2d 1431 (8th Cir.1987), the district court conducted a hearing and dismissed the petition on the merits. We affirmed. Heffernan v. Lockhart, No. 89-2447, 923 F.2d 857 (8th Cir. Dec. 28, 1990).

Heffernan then petitioned the state court for a writ of habeas corpus, asserting that he was incompetent to stand trial and challenging the sufficiency of the evidence., The state court denied that petition, concluding that Heffernan had failed to state grounds for habeas relief under Arkansas law.

Heffernan then filed a second habeas corpus petition in the district court, asserting his incompetence at the time of trial. The district court dismissed this petition as an abuse of the writ, noting that “it is undisputed that [Heffernan] was aware of this ground during the pendency of his previous habeas corpus petition [and he] offers no adequate excuse for failing to raise the known ground in the initial habeas suit.” We denied a-eertificate of probable cause and dismissed Heffernan’s appeal. Heffernan v. Lockhart, No. 92-1536 (8th Cir. Apr. 1, 1992).

Heffernan then filed this third habeas petition, alleging for the first time that, while at ASH, he was involuntarily given antipsychotic drugs such as amitriptyline, chlordiazepox-ide, doxepin, and perphenazine, and that the involuntary administration of these antipsy-chotic drugs during trial violated his Sixth Amendment and Fourth Amendment rights as defined in Riggins v. Nevada, 504 U.S. 127, 112 S.Ct. 1810, 118 L.Ed.2d 479 (1992). The district court' dismissed this claim as procedurally barred — Heffernan néver raised it in state court — and as an abuse of the federal writ. Heffernan appeals, arguing that Riggins articulated a new rule that should be applied retroactively under Teague v. Lane, 489 U.S. 288, 109 S.Ct. 1060, 103 L.Ed.2d-334 (1989), and that this new rule excuses his procedural default and abuse of the writ.

A habeas petitioner may excuse procedural bar and abuse of the writ by showing cause and prejudice, or actual innocence. See McCleskey v. Zant, 499 U.S. 467, 489-94, 111 S.Ct. 1454, 1467-70, 113 L.Ed.2d 517 (1991). This appeal turns on the issue of cause, which the Supreme Court has defined generally as “ ‘some objective factor external to the defense [that] impeded counsel’s efforts’ to raise the claim in state court” or in a prior habeas petition. Id. at 493, 111 S.Ct. at 1470. Cause may include “a showing that the factual or legal basis for a claim was not reasonably available to counsel.” Murray v. Carrier, 477 U.S. 478, 488, 106 S.Ct. 2639, 2645, 91 L.Ed.2d 397 (1986). Heffernan argdés that his involuntary medication claim was both legally and factually unavailable until after the denial of his second habeas petition.

1. In the district court, Heffernan argued that he did not know that involuntary medication violated his constitutional rights until the Riggins decision in May 1992. Legal unavailability may be cause excusing procedural bar or abuse of the writ, but the standard is a strict one^-the constitutional claim must be “so novel that its legal basis is not reasonably available to counsel.” Reed v. Ross, 468 U.S. 1, 16, 104 S.Ct. 2901, 2910, 82 L.Ed.2d 1 (1984); Leggins v. Lockhart, 822 F.2d 764 (8th Cir.1987).2 Thus, we must [334]*334examine whether Riggins announced a novel constitutional doctrine.

In Riggins, a criminal defendant who had raised an insanity defense unsuccessfully moved to suspend administration of antipsy-chotic drugs until the end of his trial so that the jury could better evaluate his mental state. Defendant then testified at the trial. The Supreme Court reversed the conviction and remanded for a hearing to determine whether “antipsychotic medication was medically appropriate and, considering less intrusive alternatives, essential for the sake of Riggins’ own safety or the safety of others.” 504 U.S. at-, 112 S.Ct. at 1815. Absent such a determination, involuntary antipsy-chotic medication may impermissibly impair “constitutionally protected trial rights.” Id. at-, 112 S.Ct. at 1816.

The various opinions in Riggins identify two “constitutionally protected trial rights” that are implicated when the State involuntarily administers antipsychotic medication to a criminal defendant. The first — impairment of the defendant’s right to present an insanity defense — is not even present in this case, because Heffernan did not claim insanity and did not testify. The second constitutional concern raised by the administration of anti-psychotic medication to a criminal defendant is the danger that the defendant’s demeanor in the courtroom during trial and ability to assist counsel with the defense will be prejudiced. See Riggins, 504 U.S. at-, 112 S.Ct. at 1819-20 (concurring opinion of Justice Kennedy). This is the prejudice now claimed by Heffernan — that he was unable to fully assist counsel and unable to testify in his own defense because of the medication.

These are not “novel” constitutional issues, those that represent a “clear break with the past.” Reed v. Ross, 468 U.S. at 18, 104 S.Ct. at 2911. Prior to Riggins,

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Robert R. Heffernan v. Larry Norris
48 F.3d 331 (Eighth Circuit, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
48 F.3d 331, 1995 WL 71784, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heffernan-v-norris-ca8-1995.