Waller v. Schmitt

CourtDistrict Court, E.D. Missouri
DecidedSeptember 12, 2022
Docket1:21-cv-00025
StatusUnknown

This text of Waller v. Schmitt (Waller v. Schmitt) 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
Waller v. Schmitt, (E.D. Mo. 2022).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI SOUTHEASTERN DIVISION

JAMES CLAY WALLER, II, ) ) Petitioner, ) ) v. ) No. 1:21-cv-00025-SEP ) ERIC SCHMITT, ) ) Respondent. )

MEMORANDUM AND ORDER Before the Court is Petitioner James Clay Waller, II’s response to the Court’s July 1, 2021, Memorandum and Order, which required Petitioner to demonstrate why his Petition for Writ of Habeas Corpus, Doc. [1], should not be dismissed as time-barred. See Docs. [10], [12]. For the reasons set forth below, the Petition is denied as untimely. BACKGROUND Petitioner is a self-represented litigant who is currently incarcerated at the Hutchinson Correctional Facility in Hutchinson, Kansas. See Doc. [1-13]. On July 31, 2012, the State of Missouri filed an information charging Petitioner with one count of felony murder in the first degree and two counts of felony tampering. State of Missouri v. Waller, No. 12CG-CR00686-01 (32nd Jud. Cir., Cape Girardeau County).1 The charges related to the death of Jacque Sue Waller and the subsequent concealment of her body. An amended information was filed on June 6, 2013, charging a single count of felony murder in the second degree. On that same date, Petitioner pled guilty to the amended information, waived his presentence assessment report, and was sentenced to 20 years’ imprisonment, the sentence to run concurrently with any sentence he was currently serving.2 Petitioner did not file a direct appeal.

1 Petitioner’s underlying state court cases were reviewed on Case.net, Missouri’s online case management system. The Court takes judicial notice of these public records. See Levy v. Ohl, 477 F.3d 988, 991 (8th Cir. 2007) (district court may take judicial notice of public state records); Stutzka v. McCarville, 420 F.3d 757, 760 n.2 (8th Cir. 2005) (citing United States v. Eagleboy, 200 F.3d 1137, 1140 (8th Cir. 1999)) (courts “may take judicial notice of judicial opinions and public records.”). 2 Prior to being charged with murder in state court, Petitioner was indicted in federal court on a single count of transmitting in interstate commerce a threat to injure, in violation of 18 U.S.C. § 875(c). United On May 19, 2016, an indictment was filed in federal court, charging Petitioner with traveling in interstate commerce to kill his spouse, Jacque Sue Waller, in violation of 18 U.S.C. § 2261. United States v. Waller, No. 1:16-cr-58-AGF (E.D. Mo.). Petitioner pled guilty to that charge on October 5, 2017, and was sentenced to 420 months’ imprisonment and five years of supervised release on December 19, 2017. Petitioner did not file a direct appeal, but on June 25, 2018, he filed a motion to vacate, set aside, or correct sentence, which was denied on August 27, 2021. Waller v. United States, No. 1:18-cv-158-AGF (E.D. Mo.). On December 4, 2017, Petitioner filed a state court petition for writ of habeas corpus with the Missouri Court of Appeals. Waller v. State of Missouri, No. ED106160 (Mo. Ct. App. 2017). In the petition, Petitioner argued that his attorney was ineffective by failing to inform him that he would be charged with a federal crime if he pled guilty to the state charge. The petition was denied on December 7, 2017, because Petitioner had not first filed a petition for writ of habeas corpus in the circuit court. On October 17, 2019, Petitioner filed a petition for writ of habeas corpus in the circuit court. Waller v. Missouri Dep’t of Corrs., No. 19CW-CV01134 (13th Jud. Cir., Callaway County). In the petition, he alleged that his attorney had acted as a “federal informant” by disclosing inculpatory facts to an agent of the Federal Bureau of Investigation (FBI) without his “written informed consent.” Id. at 3, 4. Petitioner further argued that the state prosecutor promised him that no further prosecution would occur if he cooperated with the state in providing the location of Jacque Sue Waller’s body. He explained that at his plea and sentencing hearing on June 6, 2013, the prosecutor stated in open court that she could not control other jurisdictions from prosecuting him. Petitioner contended that this “disclaimer” occurred only after he had already produced the location of the body, and he implied that the prosecutor knew that he was being targeted for a future federal prosecution. On January 28, 2020, the Circuit Court of Callaway County ordered a change of venue to Cole County.

States v. Waller, No. 1:11-cr-105-SNLJ (E.D. Mo.). The charge stemmed from an online comment made by Petitioner toward Cheryl Brennecke, the sister of Jacque Sue Waller. Petitioner pled guilty on October 3, 2011. On January 3, 2012, he was sentenced to 60 months’ imprisonment and three years of supervised release. The judgment was affirmed on August 24, 2012. United States v. Waller, No. 12- 1036 (8th Cir. 2012). Petitioner filed a motion to vacate, set aside, or correct sentence on March 8, 2013. Waller v. United States, No. 1:13-cv-48-SNLJ (E.D. Mo.). He later moved to withdraw the motion, and that matter was dismissed on May 28, 2013. The Circuit Court of Cole County took up the case on January 31, 2020. Waller v. Attorney General’s Office, No. 20AC-CC00059 (19th Jud. Cir., Cole County). On July 27, 2020, Petitioner’s petition for writ of habeas corpus was denied. The circuit court determined that Petitioner’s claims were procedurally defaulted, as he had not raised them on direct appeal or in a post-conviction proceeding. The circuit court further determined that Petitioner failed to establish that an exception to procedural default existed in his case. Petitioner filed an appeal on September 8, 2020. The Missouri Court of Appeals dismissed Petitioner’s appeal on October 9, 2020, for lack of jurisdiction after determining that Petitioner could not appeal from the denial of a writ of habeas corpus in the Circuit Court, and, instead, must file a new petition in the appellate court. Waller v. Missouri Attorney General, No. WD84015 (Mo. Ct. App. 2020). Accordingly, Petitioner filed a petition for writ of habeas corpus in the Missouri Court of Appeals on October 27, 2020. Waller v. Schmitt, No. WD84113 (Mo. Ct. App. 2020). That petition was denied on November 5, 2020. On December 16, 2020, Petitioner filed a petition for writ of habeas corpus in the Missouri Supreme Court, which was also denied on January 26, 2021. Waller v. Schmitt, No. SC98868 (Mo. banc. 2021). Petitioner filed the instant Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254 on February 3, 2021. Doc. [1]. The Petition contains two grounds for relief. In Ground One, Petitioner alleges prosecutorial misconduct. Id. at 4. Specifically, he contends that the prosecutor “knowingly suppressed knowledge of [the] federal prosecution at [the] onset of [the] plea offer,” despite promising him that there would be “no further prosecution in connection to Jacque’s death” if he disclosed the location of her body. Id. The prosecutor allegedly “failed to disclose details of [this] promise to [the] court,” making Petitioner’s plea coerced and involuntary. Petitioner asserts that if he had known about the federal prosecution, he would never have cooperated or given the location of the body. Id. In Ground Two, Petitioner alleges ineffective assistance of counsel. Doc. [1] at 6. He states that his attorney had a conflict of interest and actively served “two-masters in [the] plea offer.” Id. According to Petitioner, his attorney “participated as a separate federal informant, giving protected attorney/client communication” to an FBI agent. Id.

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Bluebook (online)
Waller v. Schmitt, Counsel Stack Legal Research, https://law.counselstack.com/opinion/waller-v-schmitt-moed-2022.