Shaw v. Delo

762 F. Supp. 853, 1991 WL 61790
CourtDistrict Court, E.D. Missouri
DecidedApril 15, 1991
Docket90-824 C (2)
StatusPublished
Cited by3 cases

This text of 762 F. Supp. 853 (Shaw v. Delo) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shaw v. Delo, 762 F. Supp. 853, 1991 WL 61790 (E.D. Mo. 1991).

Opinion

762 F.Supp. 853 (1991)

Bobby Lewis SHAW, Plaintiff,
v.
Paul DELO, Superintendent, Potosi Correctional Center, Defendant.

No. 90-824 C (2).

United States District Court, E.D. Missouri, E.D.

April 15, 1991.

*854 *855 Donald L. Wolff, St. Louis, Mo., for plaintiff.

John Morris, Asst. Atty. Gen., Bill Thompson, Staff Counsel, Office of the Clerk, Missouri Supreme Court, Jefferson City, Mo., for defendant.

MEMORANDUM

FILIPPINE, Chief Judge.

This matter is before the Court on the petition of Bobby Lewis Shaw for a writ of habeas corpus, on his motion to hold proceedings in abeyance pending submission of issues to state court,[1] and on his motion for additional funds for investigative and expert services before the Court.

On November 29, 1980, petitioner was convicted of murder and sentenced to death. The Missouri Supreme Court affirmed the conviction and sentence on direct appeal. State v. Shaw, 636 S.W.2d 667 (Mo.) (en banc), cert. denied, 459 U.S. 928, 103 S.Ct. 239, 74 L.Ed.2d 188 (1982). Thereafter, Shaw filed a motion for post conviction relief under Mo.R.Civ.P. 27.26 (repealed 1988). After a hearing, that motion was denied by the trial court, and the denial was affirmed on appeal. Shaw v. State, 686 S.W.2d 513 (Mo.Ct.App.1985). Petitioner then filed his first federal habeas corpus petition on June 3, 1985. This Court stayed that motion to allow Shaw to pursue a state determination of his competency pursuant to Mo.Rev.Stat. § 552.060 (1986).[2] Subsequently, on December 12, 1988, this Court adopted the Magistrate's Report and Recommendation finding petitioner competent to be executed and denied the writ of habeas corpus. The United States Court of Appeals for the Eighth Circuit affirmed this order and judgement on appeal. Shaw v. Armontrout, 900 F.2d 123 (8th Cir.1990). Subsequently, the Missouri Supreme Court set an execution date for Shaw of May 2, 1990. The petitioner filed his second petition for a federal writ of habeas corpus and stay of execution. This Court stayed the execution until it could fully review the claims presented and issue this memorandum and order. The Court will now address the grounds for relief presented in the petition for writ of habeas corpus.

The petitioner asserts the following grounds to the Court in asking for relief: 1) ineffective assistance of counsel in that counsel failed to investigate and present *856 evidence at trial of Shaw's impaired mental capacity as mitigating evidence on a theory of diminished capacity; 2) incompetency to be executed under the standards set out in Ford v. Wainwright, 477 U.S. 399, 106 S.Ct. 2595, 91 L.Ed.2d 335 (1986); 3) unconstitutional MAI jury instructions (numbers 17, 18, and 19) as interpreted by the standards set out in Mills v. Maryland, 486 U.S. 367, 108 S.Ct. 1860, 100 L.Ed.2d 384 (1988); 4) failure to submit mitigating instructions on the petitioner's mental condition in the penalty phase of his trial; and 5) denial of a fair opportunity to present his defense in both the guilt and sentencing phases because his psychiatric experts were incompetent or ineffective.

At the outset, the Court notes that in a successive petition, the Court must determine if the claims presented are procedurally or equitably barred. See Fed. R.Civ.P. 9(b); Mercer v. Armontrout, 864 F.2d 1429, 1433 (8th Cir.1988). A claim may be barred as a repetitive claim if it has been previously raised and determined on the merits in a prior federal habeas corpus action. Alternatively, it may be barred as an abuse of the writ if the claim was available at the time of the earlier petition but not raised at that time. Grounds one and two were raised in Shaw's previous habeas petition in this Court and, therefore, will be analyzed as repetitive claims. Grounds three, four, and five have not been raised before and will be analyzed as new claims.

REPETITIVE CLAIMS

In Sanders, the Supreme Court held that a court must give controlling weight to the denial of a prior application for federal habeas corpus "only if (1) the same ground presented in the subsequent application was determined adversely to the applicant on the prior application, (2) the prior determination was on the merits, and (3) the ends of justice would not be served by reaching the merits of the subsequent application." Sanders v. United States, 373 U.S. 1, 15, 83 S.Ct. 1068, 1077, 10 L.Ed.2d 148 (1963). The petitioner has the burden to show that "although the ground of the new application was determined against him on the merits on a prior application, the ends of justice would be served by a redetermination of the ground." Id. at 17, 83 S.Ct. at 1078.

Ground 1: Ineffective Assistance of Counsel

Petitioner claims that trial counsel was ineffective because he failed to utilize certain records, to investigate Shaw's background or to request a mental evaluation on the issue of diminished mental capacity, and to use this issue in a mitigation of punishment argument. This ground has been raised previously in the federal court.[3]

With regard to the second Sanders factor, on September 30, 1985, Magistrate Noce found that the portion of petitioner's complaint alleging ineffective assistance of counsel was procedurally defaulted because he abandoned it in his Rule 27.26 appeal.[4] Subsequently, after an evidentiary hearing on this issue, the magistrate found that petitioner failed to establish cause and actual prejudice for his procedural default in the state court, and the magistrate recommended that this claim be dismissed. This Court sustained and adopted that recommendation. (Memorandum and Order December 12, 1988).

The third Sanders factor requires petitioner to show that the ends of justice would be served by reaching the merits of Shaw's claim. In Kuhlmann v. Wilson, *857 477 U.S. 436, 454, 106 S.Ct. 2616, 2627, 91 L.Ed.2d 364 (1986), the Supreme Court held that the "ends of justice" require a petitioner ultimately to supplement his claim with a "colorable showing of factual innocence." Additionally, to prevail, a petitioner must show more than a mere disagreement with the prior disposition. Walker v. Lockhart, 726 F.2d 1238, 1250 (8th Cir. 1984) (en banc) (Arnold, J., concurring).

Shaw does not allege that he did not commit the murder. Rather, his basic argument is that had Shaw's symptoms of organic dysfunction been more forcefully and graphically developed and presented to the jury, they may have found him not guilty. However, Shaw's arguments in support of mitigation because of borderline mental retardation and organic brain syndrome do not differ significantly from previous arguments and evidence.

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Bluebook (online)
762 F. Supp. 853, 1991 WL 61790, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shaw-v-delo-moed-1991.