Richard Bennett v. A.L. Lockhart, Director, Arkansas Department of Corrections

39 F.3d 848, 1994 U.S. App. LEXIS 30474, 1994 WL 594959
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 2, 1994
Docket94-1215
StatusPublished
Cited by25 cases

This text of 39 F.3d 848 (Richard Bennett v. A.L. Lockhart, Director, Arkansas Department of Corrections) 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
Richard Bennett v. A.L. Lockhart, Director, Arkansas Department of Corrections, 39 F.3d 848, 1994 U.S. App. LEXIS 30474, 1994 WL 594959 (8th Cir. 1994).

Opinion

MORRIS SHEPPARD ARNOLD, Circuit Judge.

In 1978, Marcia Bennett drowned in the Arkansas River near Paris, Arkansas. At the time, she and her husband of three months, Richard Bennett, were fishing from a bridge at night. They had come to Arkansas from Ohio to buy land for a local business. According to Mr. Bennett, he first threw a rope to his wife after she fell; he then jumped into the water but was unable to find her. Nine days later, her body floated to the surface, where it was found. The police questioned Mr. Bennett but closed their investigation in 1980, after the local prosecuting attorney decided not to prosecute him.

In mid-1987, nine years later, the state (in the person of a successor local prosecuting attorney) charged Mr. Bennett with the murder of his wife. (In early 1987, other members of Mrs. Bennett’s family had obtained a civil judgment against Mr. Bennett for her wrongful death.) Mr. Bennett was convicted by a state court jury in 1988, but the Arkansas Supreme Court reversed that conviction (depositions were used as prosecution evidence even though no showing of unavailability of the deponents was made). See Bennett v. State, 297 Ark. 115, 759 S.W.2d 799, 803-04 (1988). A second state court jury convicted Mr. Bennett in 1989, but the Arkansas Supreme Court reversed that conviction as well (jury instructions were given at the beginning and not at the end of the trial). See Bennett v. State, 302 Ark. 179, 789 S.W.2d 436, 438^0 (1990), cert. denied, 498 U.S. 851, 111 S.Ct. 144, 112 L.Ed.2d 110 (1990).

In 1991, after a three-day trial, a third state court jury convicted Mr. Bennett for the murder of his wife and sentenced him to life imprisonment. On appeal, the Arkansas Supreme Court affirmed that conviction. See Bennett v. State, 308 Ark. 393, 825 S.W.2d 560, 561, 564 (1992).

*851 Mr. Bennett petitioned for habeas corpus relief under 28 U.S.C. § 2254 in federal district court in mid-1992. The petition was referred to a magistrate judge. See 28 U.S.C. § 636(b)(1)(B). The magistrate judge filed a report about a year later, recommending that the petition be denied. In late 1993, the district court adopted the report and recommendations of the magistrate judge.

Mr. Bennett appeals the denial of his habe-as petition. He contends that he was denied due process by the nine-year delay between his wife’s death and the filing of charges against him, that he was denied a fair and impartial jury trial by the inclusion on the jury of a juror who did not meet the statutory requirements for jury service in his ease, that he was denied the effective assistance of counsel by the state trial court’s refusal to allow his lawyer to argue a question related to the introduction of certain evidence, that a statement that he made to the police was improperly admitted, that he was denied due process by various evidentiary rulings of the state trial court, that the evidence was constitutionally insufficient for a conviction, and that he is actually innocent. We affirm the district court. 1

I.

Mr. Bennett asserts that he was prejudiced by the nine-year delay between Mrs. Bennett’s death and the filing of charges against him to such an extent that he was deprived of due process. See, e.g., United States v. Lovasco, 431 U.S. 783, 790, 97 S.Ct. 2044, 2048-49, 52 L.Ed.2d 752 (1977). To prevail in this circuit on a claim of violation of due process on account of delay in charging a suspect, the aggrieved person must “prove that the delay was unreasonable and that it actually and substantially prejudiced the presentation of [the] defense.... Under this standard, a showing of actual prejudice must first be established; if it is, the court will then inquire into the reasons for the delay and balance those reasons against the demonstrated prejudice.” United States v. Miller, 20 F.3d 926, 931 (8th Cir.1994), cert. denied, — U.S. -, 115 S.Ct. 226, 130 L.Ed.2d 152 (1994).

“To prove actual prejudice, [the aggrieved person] must specifically identify witnesses or documents lost during delay properly attributable to the government.... The [aggrieved person] also must relate the substance of the testimony which would be offered by the missing witnesses or the information contained in lost documents in sufficient detail to permit a court to assess accurately whether the information is material to the accused’s defense_ Finally, the [aggrieved person] must show that the missing testimony or information is not available through substitute sources.... In sum, the [aggrieved person] must demonstrate that the prejudice actually impaired his ability to meaningfully present a defense” (emphasis in original). United States v. Bartlett, 794 F.2d 1285, 1289-90 (8th Cir.1986), cert. denied, 479 U.S. 934, 107 S.Ct. 409, 93 L.Ed.2d 361 (1986). Mr. Bennett contends that the delay in filing charges against him allowed the loss of the fishing equipment that he and his wife were using on the night of her death, the rope that he says that he threw to his wife, and a ring (evidently belonging to Mrs. Bennett) that he asserts that he gave to the sheriffs office (all apparently misplaced by the sheriffs office).

Mr. Bennett argues that the fishing equipment would have corroborated his account of the events surrounding his wife’s death. He also argues that the fishing equipment would have contradicted testimony of the deputy sheriff (we identify witnesses by their title at the time of Mrs. Bennett’s death) that one of the fishing rods was not “rigged for fishing” but had been “reeled in.” As the magistrate judge pointed out, however, it has never been disputed that the Bennetts were fishing shortly before Mrs. Bennett drowned (the state’s theory was that Mr. Bennett pushed his wife off the bridge and then walked into the water himself from the shore and drowned her). We fail, therefore, to see what prejudice accrued to Mr. Bennett by the loss of the fishing *852 equipment. See, e.g., United States v. Bartlett, 794 F.2d at 1290.

With respect to the rope, Mr. Bennett argues that it also would have corroborated his version of the events. The deputy sheriff testified, however, that the rope was found exactly where Mr. Bennett said it would be. We fail, then, to see what prejudice accrued to Mr. Bennett by the loss of the rope itself. See, e.g., id. In addition, since Mr. Bennett offers no explanation of the significance of the missing ring, we reject his suggestion that its loss was prejudicial to him.

Mr. Bennett also contends that the delay in filing' charges against him allowed the loss of two witnesses who died during the interim — first, the person who issued fishing licenses to him and Mrs. Bennett and, second, a lawyer who assisted Mr.

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Bluebook (online)
39 F.3d 848, 1994 U.S. App. LEXIS 30474, 1994 WL 594959, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richard-bennett-v-al-lockhart-director-arkansas-department-of-ca8-1994.