Lem Davis Tuggle v. C.E. Thompson, Warden

57 F.3d 1356, 1995 U.S. App. LEXIS 16028, 1995 WL 384037
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 29, 1995
Docket94-4005
StatusPublished
Cited by19 cases

This text of 57 F.3d 1356 (Lem Davis Tuggle v. C.E. Thompson, Warden) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lem Davis Tuggle v. C.E. Thompson, Warden, 57 F.3d 1356, 1995 U.S. App. LEXIS 16028, 1995 WL 384037 (4th Cir. 1995).

Opinion

Reversed and remanded with instructions by published opinion. Senior Judge CHAPMAN wrote the opinion, in which Judge WIDENER and Judge HAMILTON joined.

OPINION

CHAPMAN, Senior Circuit Judge:

This is an appeal by the warden of the Mecklenburg Correctional Center from a judgment of the United States District Court for the Western District of Virginia which granted a writ of habeas corpus to Lem Davis Tuggle (Tuggle), who was convicted of capital murder committed during or subsequent to the rape of Mrs. Jessie Geneva Havens and was given a death sentence. The murder and rape occurred on or about May 28, 1983.

The verdict and sentence resulted from a jury trial which concluded on March 21,1984. Tuggle’s conviction and sentence were affirmed by the Supreme Court of Virginia on November 30, 1984. Tuggle v. Virginia, 228 Va. 493, 323 S.E.2d 539 (1984) (Tuggle I). A writ of certiorari was filed with the Supreme *1359 Court of the United States. On May 13, 1985, the court, in a summary disposition, held “[M]otion of petitioner for leave to proceed informa pauperis and certiorari granted. Judgment vacated and case remanded for further consideration in light of Ake v. Oklahoma, 470 U.S. 68 [105 S.Ct. 1087, 84 L.Ed.2d 53] (1985).” Tuggle v. Virginia, 471 U.S. 1096, 105 S.Ct. 2315, 85 L.Ed.2d 835 (1985).

Upon remand, the parties briefed and argued to the Supreme Court of Virginia the issue of Ake’s impact on Tuggle’s conviction and sentence. In Tuggle v. Virginia, 230 Va. 99, 334 S.E.2d 838 (1985) (Tuggle II), the court held that the trial court had erred under Ake in failing to provide Tuggle with an independent psychiatrist to assist him at the penalty-stage of the trial, and as a result, the jury’s finding of “future dangerousness” could not stand; however, the court concluded that the jury’s separate finding of “vileness” was sufficient and independently supported Tuggle’s death sentence under Virginia law and under Zant v. Stephens, 462 U.S. 862, 103 S.Ct. 2733, 77 L.Ed.2d 235 (1983). Tuggle II, 334 S.E.2d at 844-46.

Tuggle again petitioned for a writ of cer-tiorari in the Supreme Court of the United States and raised most of the issues upon which the United States District Court ultimately granted the Great Writ; however, this petition was denied on June 30, 1986. Tuggle v. Virginia, 478 U.S. 1010, 106 S.Ct. 3309, 92 L.Ed.2d 722 (1986).

Tuggle then filed for habeas corpus in the criminal court of Smyth County, and after briefing and oral argument, the court denied and dismissed his petition. The Supreme Court of Virginia refused his petition to appeal on November 14, 1991, and his third petition for certiorari was denied by the Supreme Court of the United States on April 20, 1992. Tuggle v. Bair, 503 U.S. 989, 112 S.Ct. 1681, 118 L.Ed.2d 397 (1992).

On September 25, 1992, claiming constitutional errors in his trial, Tuggle filed his habeas corpus petition in the United States District Court for the Western District of Virginia.

On June 8, 1994, the district court granted Tuggle’s petition, vacated his conviction and sentence, and ordered the Commonwealth to retry him within six months. Shortly thereafter, the district court granted the Commonwealth’s motion to stay the retrial and release pending appeal to this court.

We have had the benefit of excellent briefs and oral arguments of counsel, and we find that the district court made numerous errors of law in granting Tuggle habeas corpus relief. Therefore, we reverse and remand this action to the district court with instructions to dismiss the petition.

I.

The facts relating to Tuggle’s guilt were uncontroverted as he presented no evidence at that stage of the trial. The Virginia Supreme Court summarized the facts as follows:

On Saturday night, May 28, 1983, Tuggle attended a dance at the American Legion Lodge in Marion, and upon his arrival, he asked if he could “check” a gun. He was advised that he could not. Tuggle was told that he should lock the gun in the trunk of his car. He left the building briefly, and when he returned, said, “That’s taken care of.”
The victim, Jessie Geneva Havens, and two friends also were at the dance. The defendant introduced himself to them as David Tuggle. He sat at a table with the three women and danced with them throughout the evening.
When the dance ended at 1:00 a.m. Sunday, Havens’ two friends left together and she left with Tuggle. The defendant had agreed to drive Havens to her home; she advised him that she had to go directly home because her granddaughters were staying with her. As her two friends were leaving the parking lot, they observed that Havens was standing next to the passenger side of the defendant’s automobile, and Tuggle was opening the trunk. Havens was wearing blue jeans, a blue and white striped blouse, and moccasin-type shoes. Shortly thereafter, State Trooper G.N. Smith stopped the defendant’s automobile *1360 because it was weaving on the highway near Seven Mile Ford in Smyth County. Tuggle was driving, and the trooper observed a large, middle-aged, white female sitting in the front seat of the automobile “right next to the driver.” The woman was wearing jeans and a blue, green, or aqua blouse. After the trooper determined that the defendant was not intoxicated, Tuggle drove away in the direction of Hubble Hill Road. Havens never returned home, and at six o’clock that evening, the police were notified that she was missing.
In the early morning of June 2,1983, State Trooper R.M. Freeman was dispatched to an area on Interstate Highway 81 in Pulaski County to look for a black pickup truck equipped with a camper. Shortly after his arrival, Freeman stopped a truck meeting that description and recognized Tuggle as the driver. When the trooper asked the defendant if he had been near the Riverside Exxon Station, Tuggle responded: “Yes, I robbed it, the money’s in my pocket, the gun’s in the truck.”
Thereupon Freeman took possession of a .25 caliber automatic weapon. (Ballistics tests established that this gun fired the bullet which killed Havens). While Freeman was taking Tuggle to the Pulaski County Sheriff’s Office, Tuggle volunteered that he was connected with a missing person’s report relating to Jessie Havens and said that he would have a “long talk” with Smyth County authorities later. Later that morning, a Smyth County Sheriff’s Office investigator interviewed Tuggle concerning Havens’ disappearance. The officer advised Tuggle of his Miranda rights. Tuggle waived these rights and told the officer that he could find Jessie Havens over a bank at a certain spot on Hubble Hill Road near Seven Mile Ford. When the officer asked the defendant what had happened to Havens, Tuggle responded: “I don’t know but she’s there.” The defendant then told the officer that he did not want to discuss the matter further until he had spoken to an attorney.

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Bluebook (online)
57 F.3d 1356, 1995 U.S. App. LEXIS 16028, 1995 WL 384037, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lem-davis-tuggle-v-ce-thompson-warden-ca4-1995.