Theodore Robert Bundy v. Richard L. Dugger, Secretary, Department of Corrections, State of Florida

850 F.2d 1402, 1988 U.S. App. LEXIS 9296, 1988 WL 72404
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 7, 1988
Docket86-3773
StatusPublished
Cited by84 cases

This text of 850 F.2d 1402 (Theodore Robert Bundy v. Richard L. Dugger, Secretary, Department of Corrections, State of Florida) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Theodore Robert Bundy v. Richard L. Dugger, Secretary, Department of Corrections, State of Florida, 850 F.2d 1402, 1988 U.S. App. LEXIS 9296, 1988 WL 72404 (11th Cir. 1988).

Opinion

JOHNSON, Circuit Judge:

Theodore Robert Bundy was convicted and sentenced to death in Florida for the murder of Kimberly Leach. 1 On direct appeal, the Florida Supreme Court affirmed the conviction and sentence. Bundy v. State, 471 So.2d 9 (Fla.1985), cert. denied, 479 U.S. 894, 107 S.Ct. 295, 93 L.Ed.2d 269 (1986). The Governor of Florida signed a death warrant scheduling Bundy’s execution for November 18,1986. On November 17, Bundy was unsuccessful in state post conviction and habeas corpus proceedings. Bundy v. State, 497 So.2d 1209 (Fla.1986).

Bundy immediately filed an application for a stay of execution, a petition for a writ of habeas corpus, and an application for a certificate of probable cause with the United States District Court for the Middle District of Florida. On November 17, the district court, having reviewed the trial record in advance, dismissed the petition without a hearing and denied the applications for a stay of execution and for a certificate of probable cause. Bundy v. Wainwright, No. 86-968-CIV-ORL-18 (M.D.Fla. Nov. 17, 1986). This Court subsequently granted a certificate of probable cause and a stay of execution pending appeal. Bundy v. Wainwright, 805 F.2d 948 (11th Cir.1986) (Bundy II), application to vacate stay denied,_U.S_, 107 S.Ct. 483, 93 L.Ed.2d 426 (1986).

After briefing and oral argument, this Court remanded the case to the district court for the limited purpose of conducting an evidentiary hearing into Bundy’s competence to stand trial. Bundy v. Dugger, 816 F.2d 564 (11th Cir.), cert. denied, — U.S. -, 108 S.Ct. 198, 98 L.Ed.2d 149 (1987). On remand, the district court conducted an evidentiary hearing and concluded that Bundy was competent to stand trial. Bundy v. Dugger, 675 F.Supp. 622 (M.D.Fla. 1987). This Court ordered supplemental briefing on the competence to stand trial issue and heard oral argument.

I. Abuse of the Writ

We expressly state at the outset a conclusion implicit in the earlier decision of a limited remand: Bundy’s first federal habeas corpus petition should not be dismissed for abuse of the writ. Typically, “abuse of the writ” principles apply to second or successive petitions that present claims that were raised, or that could have been raised, in previous petitions. See 28 U.S.C. § 2554 Rule 9(b); see also Antone v. Dugger, 465 U.S. 200, 104 S.Ct. 962, 79 L.Ed.2d 147 (1984). Although this is Bun-dy’s first petition, the district court considered the petition abusive:

At approximately 2:30 p.m. on November 17, 1986, sixteen and one half hours prior to the time Mr. Bundy is scheduled to be executed, the petitioner filed a 183 page petition for writ of habeas corpus asking this [C]ourt to stay the execution and grant relief to the petitioner. This Court considers the petition filed under these conditions to be abusive. Davis v. *1407 Wainwright, [— U.S.-] 107 S.Ct. 17 [92 L.Ed.2d 783] (1986).

Slip op. at 1.

We disagree. 2 Even assuming ar-guendo that a first petition could be dismissed as an abuse of the writ because it was filed on the eve of execution, 3 this case does not present an abusive situation. The United States Supreme Court denied certio-rari review of Bundy’s direct appeal on October 14, 1986. On October 21, the Governor of Florida signed a death warrant scheduling Bundy’s execution for November 18. Bundy began state postconviction and habeas proceedings on November 7 and those proceedings concluded on November 17. Bundy then filed his federal petition. Under these facts, the filing on the eve of execution does not constitute abuse of the writ. 4

II. Competence to Stand Trial

As set forth above, the district court, after a limited remand from this Court, conducted an evidentiary hearing and concluded that Bundy was competent to stand trial. Bundy v. Dugger, 675 F.Supp. 622 (M.D.Fla.1987). We begin our analysis by setting forth the applicable legal standards central to our review of the district court’s conclusion. First, “[t]he legal test for mental competency is whether, at the time of trial and sentencing, the petitioner had ‘sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding’ and whether he had ‘a rational as well as factual understanding of the proceedings against him.’ ” Adams v. Wainwright, 764 F.2d 1356, 1359-60 (11th Cir.1985) (quoting Dusky v. United States, 362 U.S. 402, 402, 80 S.Ct. 788, 789, 4 L.Ed.2d 824 (I960)), cert. denied, 474 U.S. 1073, 106 S.Ct. 834, 88 L.Ed.2d 805 (1986). Second, Bundy had the burden of proof on remand: “At the ensuing district court hearing, petitioner [the defendant] bears the burden of proving the fact of incompetency by a preponderance of the evidence.” Price v. Wainwright, 759 F.2d 1549, 1553 (11th Cir.1985) (citing Zapata v. Estelle, 585 F.2d 750, 752 (5th Cir.1978) (en banc)). Third, the standard of appellate review provides:

Before the court can meaningfully apply [the Dusky ] legal standard ... it must often ascertain the nature of petitioner’s allegedly incapacitating illness. It is at this initial juncture that expert testimony is particularly valuable, for the existence of even a severe psychiatric defect is not always apparent to laymen. Because of this difficulty in detecting medical diseases, the trial court may find it necessary to make an initial factfind-ing on whether the accused suffers from a mental defect at all. Although sometimes dispositive of the ultimate competency question, this medical inquiry is properly classified as pure factfinding *1408 and reviewable only under the clearly erroneous standard.
Once it is established that an individual suffers from a clinically recognized disorder, the court must decide whether such condition rendered the accused incompetent under the Dusky formulation.... [T]his second stage determination of legal incompetency is subject to a review more stringent than the clearly erroneous rule. To insure protection of valuable constitutional rights, this court is bound to take a hard look at the ultimate competency “finding.”

Bruce v. Estelle, 536 F.2d 1051, 1059-60 (5th Cir.1976), cert. denied, 429 U.S. 1053, 97 S.Ct. 767, 50 L.Ed.2d 770 (1977). 5

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Bluebook (online)
850 F.2d 1402, 1988 U.S. App. LEXIS 9296, 1988 WL 72404, Counsel Stack Legal Research, https://law.counselstack.com/opinion/theodore-robert-bundy-v-richard-l-dugger-secretary-department-of-ca11-1988.