MICHAEL W. RYAN, PETITIONER—APPELLANT v. HAROLD W. CLARKE, DIRECTOR, STATE OF NEBRASKA DEPARTMENT OF CORRECTIONAL SERVICES RESPONDENT—APPELLEE

387 F.3d 785
CourtCourt of Appeals for the Eighth Circuit
DecidedDecember 13, 2004
Docket03-3642
StatusPublished
Cited by111 cases

This text of 387 F.3d 785 (MICHAEL W. RYAN, PETITIONER—APPELLANT v. HAROLD W. CLARKE, DIRECTOR, STATE OF NEBRASKA DEPARTMENT OF CORRECTIONAL SERVICES RESPONDENT—APPELLEE) 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
MICHAEL W. RYAN, PETITIONER—APPELLANT v. HAROLD W. CLARKE, DIRECTOR, STATE OF NEBRASKA DEPARTMENT OF CORRECTIONAL SERVICES RESPONDENT—APPELLEE, 387 F.3d 785 (8th Cir. 2004).

Opinion

MELLOY, Circuit Judge.

Petitioner-Appellant Michael W. Ryan, a state prisoner under a sentence of death, appeals the district court’s 1 denial of habe-as relief. On appeal, Ryan argues that ex parte meetings with members of the victims’ families by the state judge who presided over his capital murder trial deprived him of a fair sentencing hearing. Ryan also alleges that he was not competent to stand trial or proceed with his *787 habeas corpus proceeding. However, since the Nebraska courts did not make “an unreasonable determination of the facts in light of the evidence presented in the State court proceedings,” 28 U.S.C. § 2254(d)(2), nor apply “clearly established Federal law, as determined by the Supreme Court of the United States” in an unreasonable manner, 28 U.S.C. § 2254(d)(1), we affirm.

I. Background

On April 10, 1986, a jury convicted Ryan of first degree murder in the death of James Thimm. Thimm died April 29, 1985, after Ryan and four others tortured him for three days. The state of Nebraska also charged Ryan with the murder of Luke Stice. Ryan entered a plea of nolo contendere to the second degree murder of Stice. The Nebraska Supreme Court set forth the underlying facts of the crimes in its opinion on direct appeal, State v. Ryan, 233 Neb. 74, 444 N.W.2d 610 (1989) (Ryan I), and on appeal of Ryan’s first motion for post conviction relief, State v. Ryan, 248 Neb. 405, 534 N.W.2d 766 (1995) (Ryan II). We granted a certificate of appealability as to three issues: 1) the application of the Anti-Terrorism and Effective Death Penalty Act of 1996 (AED-PA); 2) Ryan’s competency; and 3) the effect of any misconduct by the trial court in holding the ex parte meeting with the victims’ families prior to sentencing. We address in detail only facts that are relevant to these issues.

Judge Robert T. Finn presided over Ryan’s trial. Judge Finn was to sentence Ryan for both the first degree murder of Thimm and the second degree murder of Stice. On September 10, 1986, following Ryan’s conviction for the Thimm murder, one of Ryan’s trial attorneys, Richard Goos, filed a motion asking Judge Finn to disqualify himself from Ryan’s sentencing. Goos argued that an ex parte August meeting between Judge Finn and Stice’s family required Judge Finn to disqualify himself.

On September 15,1986, Judge Finn considered the motion to disqualify himself. Goos expressed concern that Thimm’s sentencing had been discussed during the meeting with the Stice family. Judge Finn overruled the motion and stated that he had not discussed Thimm’s sentencing at the ex parte meeting. The sentencing hearing took two days, concluding on September 16, 1986. On October 16, 1986, Judge Finn sentenced Ryan to death for the murder of Thimm. Ryan had already been sentenced to life imprisonment for the murder of Stice.

Ryan appealed his conviction and sentence. In his appeal, he raised the issue of judicial misconduct based on the ex parte meeting, the fact that Judge Finn turned his back on Ryan during Ryan’s testimony at trial, and Judge Finn’s failure to disqualify himself from sentencing. The Nebraska Supreme Court affirmed Ryan’s conviction and sentence on direct appeal. Ryan I, 444 N.W.2d at 656.

On October 19, 1990, Ryan filed his first motion in the Nebraska trial court for post conviction relief, which included Ryan’s claims of judicial misconduct in sentencing. The case was referred to retired Judge Dewayne Wolf. Ryan’s appointed attorney, Robert Creager, investigated the issue of possible ex parte meetings between Judge Finn and members of both victims’ families. As part of this investigation, Creager met with Judge Finn. Judge Finn told Creager that he had not held any ex parte meetings with the Thimm family. On April 27, 1993, Judge Finn signed an affidavit attesting to the fact that he had not held any ex parte meetings with the Thimm family. Judge Wolf denied Ryan’s first motion for post conviction relief.

*788 Ryan appealed. On appeal, Ryan again asserted that Judge Finn’s refusal to disqualify himself from the sentencing hearing deprived Ryan of a fair sentencing procedure. Ryan also alleged that he had been deprived of his right to effective assistance of counsel because trial counsel failed to adequately raise the issue of judicial misconduct regarding Judge Finn’s ex parte communications. The Nebraska Supreme Court affirmed the district court’s decision, concluding that Ryan was not prejudiced by the ex parte meeting between Judge Finn and the Stice family. The court held that it had addressed the ex parte meeting issue on direct appeal and that Ryan was not entitled to reliti-gate the same issues in a post conviction proceeding. Ryan II, 248 Neb. at 460-61, 534 N.W.2d 766.

On November 17, 1995, Ryan filed a pro se petition for a writ of habeas corpus and stay of execution in federal court. The federal district court appointed counsel to represent Ryan. On April 1, 1996, Ryan’s counsel filed an amended habeas petition. The amended petition raised claims relating to competency. Ryan did not raise issues regarding his competency in his first motion for state post conviction relief. In addition, the petition included new information and allegations regarding ex parte contact between Judge Finn and the victims’ families. In a deposition taken by Ryan’s appointed counsel, Thimm’s foster cousin, Daneda Heppner, testified that she and another member of the Thimm family met with Judge Finn in May 1986. Heppner corroborated her information with a letter dated May 12, 1986, from Heppner to her family. In her letter, she informed them of the proceedings and her meeting with Judge Finn.

A federal magistrate judge found that Ryan had not fairly presented the factual basis for the judicial misconduct claim to the Nebraska Supreme Court. It was not evident whether Ryan had exhausted all of the state court remedies available to him regarding a meeting between Judge Finn and members of the Thimm family. 2 Accordingly, the district court gave Ryan the option of either withdrawing the amended petition or dismissing the action without prejudice to pursue the new judicial misconduct claim in state court. Ryan moved to dismiss his petition without prejudice, and the court granted his motion.

On November 7, 1996, Ryan filed a second motion for post conviction relief in the state trial court. Judge Gerald E. Moran was appointed to hear the motion. Judge Moran held an evidentiary hearing. Judge Finn testified that he had no recollection of an ex parte meeting, but based on the Heppner letter, such a meeting must have occurred. Judge Finn also testified that he had no recollection of the meeting when he overruled the motion to disqualify himself on September 15,1986.

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Bluebook (online)
387 F.3d 785, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-w-ryan-petitionerappellant-v-harold-w-clarke-director-state-ca8-2004.