Scott Panetti v. Lorie Davis, Director

863 F.3d 366, 2017 WL 2953154, 2017 U.S. App. LEXIS 12390
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 11, 2017
Docket14-70037
StatusPublished
Cited by7 cases

This text of 863 F.3d 366 (Scott Panetti 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
Scott Panetti v. Lorie Davis, Director, 863 F.3d 366, 2017 WL 2953154, 2017 U.S. App. LEXIS 12390 (5th Cir. 2017).

Opinions

PATRICK E. HIGGINBOTHAM, Circuit Judge:

Our question today is competency to be executed and its attending procedures, not the validity of the conviction or sentence. We stayed execution to consider. Scott Panetti’s appeal from the denial of appointed counsel and funding to hire a mental health expert and investigator. We will now reverse the district court’s denial of appointed counsel and expert funding under 18 U.S.C. § 3599, vacate its factual findings relating to Panetti’s competency, and remand for additional proceedings, another chapter in this judicial plunge into the dark fprest of insanity and death directed by the flickering and inevitably elusive guides.

I

Charged with capital murdér for killing his wife’s parents in front of his wife and three-year-old daughter, Panetti insisted on representing himself at’trial, an undertaking made the more difficult by a long history of schizophrenia and institutionalization, The Texas Court of Criminal Appeals (“TCCA”) upheld his conviction and death sentence on direct and collateral review.1

Panetti filed his first federal habeas petition in 1999, claiming, among other things, that he was incompetent both to waive counsel and-to stand trial. The district court rejected those incompetency claims, and the state trial court set Panetti’s execution date for February 5, 2004.2 In December 2003, Panetti filed a motion in state court under Article 46.05 of the Texas Code of Criminal Procedure, claiming for the first time he was incompetent to be executed.3 The state court denied the motion without a hearing, and the TCCA dismissed his appeal for lack of jurisdiction.4

[369]*369In January of 2004, Panetti filed 'a second federal habeas petition, his first under Ford v. Wainwright.5 The federal district court granted his request for a stay to allow the state court to consider supplemental evidence.6 The state court hired two experts to evaluate Panetti, but: upon receipt of their reports, denied relief without an evidentiary hearing,7 Finding that the state court’s failure to afford Panetti a hearing denied due process under Ford, the federal district court scheduled an evi-dentiary hearing to determine Panetti’s competency to be executed, appointed counsel, and authorized funds for investigative and expert assistance.8 Ultimately, the district court concluded that Panetti understood the reason for his execution and found him competent to be executed.9 We affirmed.10

The Supreme Court granted certiorari and reversed.11 The Court reasoned that “a prisoner’s recognition of the severity of the offense and the objective of community vindication are called into question ... if the prisoner’s mental state is so distorted by a mental illness that his awareness of the crime and punishment has little or no relation to the understanding of those concepts shared by the community as a whole.”12 The Court held that the test this court deployed—a prisoner’s factual awareness of his impending execution and the State’s articulated premises for executing him—did not go far enough; that a prisoner must also have a “rational understanding” of the State’s reasons for executing him.13 The Court remanded the case to the district court to investigate and determine whether Panetti’s delusions rendered him incapable of understanding the reason for his punishment in light of its opinion and agáinst the backdrop of Roper v. Simmons,14 Atkins v. Virginia,15 and Ford.16

So, the federal district court held a second evidentiary hearing on the issue of Panetti’s competency to be executed. The court thoroughly reviewed the evidence presented at. the hearing and concluded that he was competent under the correct standard,17 While. Panetti’s, resulting appeal to this court was pending,, the Supreme Court held in Indiana v. Edwards that “the Constitution permits States to insist upon representation by counsel for those competent enough to stand trial ... but who still suffer from severe mental illness to the point where they are not competent to conduct trial proceedings by [370]*370themselves.”18 In turn, we granted Panetti’s motion to stay federal proceedings for his return to Texas state court with his new Edwards claim.

Panetti then filed another state habeas petition, which the TCCA dismissed on October 21, 2009, as a subsequent application for “failing] to meet the dictates of Article 11.071, § 5.”19 The next day, with our permission, Panetti filed his third federal habeas petition in the district court.20

While that petition was pending, the TCCA addressed the meaning of Edwards in Chadwick v. State.21 In light of Chadwick, the federal district court granted Panetti leave to file a second successive state habeas petition.22 The TCCA again dismissed the petition, and the Supreme Court denied certiorari.23 Panetti then returned to the federal district court with his Edwards claim, which the court denied on the merits.24 On August 21, 2013, this court affirmed both the district court’s 2008 rejection of Panetti’s competency-to-be-executed claim and its 2012 rejection of Panetti’s Edwards claim.25 The Supreme Court denied Panetti’s resulting petition for a writ of certiorari.26

II

We come to Panetti’s present claim. Acting on an ex parte request from the state district attorney’s office, the state court set Panetti’s execution for December 3, 2014. Panetti’s counsel learned of the execution date from a newspaper on October 30, and the next day filed an emergéncy motion for a hearing, asking that the execution date be withdrawn or modified to allow time to pursue the issue of his competency to be executed through an Article 46.05 motion 27 In this motion, Panetti argued that in the short time remaining before his execution date, he would not have “a meaningful opportunity to contest his competency for execution” as required by due process and Ford. In Texas in 2014, no notice was required to be provided to capital defendants or their counsel when the execution was set, and dates of execution for “subsequent” executions could be set as early as thirty-one days out from the order scheduling the execution.28

[371]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cheng v. HSBC Bank USA, N.A.
E.D. New York, 2025
Panetti v. Lumpkin
W.D. Texas, 2023
Wessinger v. Cain
M.D. Louisiana, 2022
Dixon v. Ryan
D. Arizona, 2022
Galbraith v. Hooper
M.D. Louisiana, 2022
Mays v. Davis
E.D. Texas, 2020
Battaglia v. State
537 S.W.3d 57 (Court of Criminal Appeals of Texas, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
863 F.3d 366, 2017 WL 2953154, 2017 U.S. App. LEXIS 12390, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scott-panetti-v-lorie-davis-director-ca5-2017.