Wholaver v. Wetzel

CourtDistrict Court, M.D. Pennsylvania
DecidedSeptember 28, 2021
Docket1:11-cv-00164-CCC-AP
StatusUnknown

This text of Wholaver v. Wetzel (Wholaver v. Wetzel) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wholaver v. Wetzel, (M.D. Pa. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

ERNEST WHOLAVER, JR., : CIVIL ACTION NO. 1:11-CV-164 : Petitioner : (Judge Conner) : v. : : THIS IS A CAPITAL CASE JOHN E. WETZEL, et al., : : Respondents :

MEMORANDUM

Petitioner Ernest Wholaver moves the court for leave to conduct discovery in support of his petition for writ of habeas corpus filed pursuant to 28 U.S.C. § 2254. For the reasons that follow, we will grant in part and deny in part Wholaver’s motion. I. Factual Background and Procedural History The facts underlying Wholaver’s conviction, as related by the Pennsylvania Supreme Court, are as follows: [I]n July 2002, Appellant, Ernest R. Wholaver, Jr., was charged with multiple sexual offenses for alleged conduct involving his two daughters, Victoria and Elizabeth, the latter of whom was still a minor at the time the charges were lodged. On behalf of Elizabeth, [Wholaver’s] wife, Jean Wholaver, obtained an order under the Protection From Abuse Act, which included provisos that [Wholaver] was evicted from the family’s Middletown residence, with no right or privilege of entry, and was prohibited from possessing or acquiring firearms. [Wholaver] subsequently took up residence with his mother, father, and younger brother, Scott Wholaver, in Cambria County.

Just after midnight on December 24, 2002, [Wholaver] set out for the Middletown residence with Scott Wholaver. While his brother waited in the vehicle about a block away, [Wholaver] approached the house; cut telephone and other wires leading to it; forcibly gained entry; and shot Jean, Victoria, and Elizabeth to death with a pistol, leaving Victoria’s nine-month-old girl, Madison, alive but alone and unattended. [Wholaver] and his brother then drove to Clearfield County, where [Wholaver] discarded the pistol, a shotgun and other potentially incriminating items at a remote location.

Following the discovery of the bodies and Madison (who survived) approximately twenty-eight hours after the killings, police obtained search warrants for the Middletown residence to gather evidence. They later executed warrants to search [Wholaver’s] person, his vehicle, and the Cambria County home where he was living. [Wholaver] was arrested and charged, inter alia, with three counts of first-degree murder, and the Commonwealth furnished notice that it intended to pursue imposition of the death penalty.

Commonwealth v. Wholaver, 903 A.2d 1178, 1180 (Pa. 2006) (internal citation omitted). The sexual offense charges were subsequently consolidated with the murder charges for trial. See id. The jury convicted Wholaver of the three capital murder charges and related offenses, but acquitted him of the sexual offenses. See id. at 1181. After the penalty phase of trial, the jury returned a verdict of death on each capital count. See id. The Pennsylvania Supreme Court twice affirmed Wholaver’s convictions and death sentence on direct appeal,1 see Wholaver, 903 A.2d 1178; Commonwealth v. Wholaver, 989 A.2d 883 (Pa. 2010), and the Supreme Court of the United States twice denied certiorari, see Wholaver v. Pennsylvania, 549 U.S. 1171 (2007) (mem.); Wholaver v. Pennsylvania, 562 U.S. 933 (2010) (mem.).

1 A second direct appeal was permitted upon nunc pro tunc reinstatement of appellate rights previously deemed to have been waived. Wholaver initiated this federal habeas corpus action in January 2011 by moving for appointment of counsel, a stay of execution, and leave to proceed in forma pauperis. We granted his motion, appointed the Capital Habeas Unit of the

Federal Community Defender for the Eastern District of Pennsylvania as counsel, and set a schedule for further proceedings. On August 2, 2011, Wholaver filed a pro se petition under Pennsylvania’s Post Conviction Relief Act (“PCRA”), 42 PA. CONS. STAT. § 9541 et seq., in the Dauphin County Court of Common Pleas. The PCRA court dismissed Wholaver’s pro se petition with instructions to appointed counsel to file a counseled PCRA petition on Wholaver’s behalf. On August 31, 2011, on appointed counsel’s motion, we stayed further proceedings in this court while

Wholaver exhausted his state court remedies. Wholaver filed a counseled PCRA petition in September 2011, raising roughly two dozen claims. The PCRA court dismissed all but four of those claims without an evidentiary hearing, and dismissed the remaining claims after taking evidence over the course of two evidentiary hearings. At various times throughout the PCRA proceedings, Wholaver moved the PCRA court for discovery. The court

allowed Wholaver access to two juror questionnaires (for Marie Maltese and Ellen Vliet) and ordered the Commonwealth to turn over all Brady material for, inter alia, jailhouse informants Robert Marley, James Meddings, and Steve Stephens; the PCRA court otherwise denied Wholaver’s discovery requests. Wholaver appealed the denial of PCRA relief to the Pennsylvania Supreme Court. While Wholaver’s appeal was pending, he protectively filed a petition for writ of habeas corpus with this court pursuant to 28 U.S.C. § 2254, to preserve his statute of limitations. In January 2018, the Pennsylvania Supreme Court affirmed the PCRA court. Wholaver then filed a successive PCRA petition; the PCRA court dismissed that petition as well, and the Pennsylvania Supreme

Court affirmed the PCRA court in May 2020. Wholaver filed a status report with this court advising that state proceedings had concluded, and we thereafter issued orders lifting the stay in this case and instituting a schedule for discovery motion practice. Wholaver timely filed the instant motion for leave to conduct civil discovery, seeking to conduct discovery on six of the 21 claims raised in his habeas petition. The motion is fully briefed and ripe for disposition.

II. Legal Standard Rule 6 of the Rules Governing Section 2254 Cases provides that a judge may, “for good cause,” authorize a habeas petitioner to conduct discovery. See 28 U.S.C. § 2254, Rule 6(a). Good cause exists when “specific allegations before the court show reason to believe that the petitioner may, if the facts are fully developed, be able to demonstrate that he is . . . entitled to relief.” See Bracy v. Gramley, 520

U.S. 899, 908-09 (1997) (quoting Harris v. Nelson, 394 U.S. 286, 300 (1969)); see also Han Tak Lee v. Glunt, 667 F.3d 397, 404 (3d Cir. 2012) (citing Williams v. Beard, 637 F.3d 195, 209 (3d Cir. 2011)). Rule 6(a) strikes a balance: it does not permit “fishing expedition[s],” see Williams, 637 F.3d at 210-11 (citation omitted), but it also does not require a petitioner to prove that “the additional discovery would definitely lead to relief,” see Randolph v. Beard, No. 06-CV-901, 2014 WL 6065887, at *3 (M.D. Pa. Nov. 13, 2014) (Conner, C.J.) (quoting Payne v. Bell, 89 F. Supp. 2d 967, 970 (W.D. Tenn. 2000)) (emphasis added). The scope and extent of discovery in a given case are matters vested to the discretion of the district court. Bracy, 520 U.S. at 909. Rule 6(a) adopts the discovery devices available under Rule 26 through Rule

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Related

Napue v. Illinois
360 U.S. 264 (Supreme Court, 1959)
Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Harris v. Nelson
394 U.S. 286 (Supreme Court, 1969)
Bracy v. Gramley
520 U.S. 899 (Supreme Court, 1997)
Williams v. Beard
637 F.3d 195 (Third Circuit, 2011)
Han Tak Lee v. Glunt
667 F.3d 397 (Third Circuit, 2012)
Commonwealth v. Wholaver
903 A.2d 1178 (Supreme Court of Pennsylvania, 2006)
Commonwealth v. Wholaver
989 A.2d 883 (Supreme Court of Pennsylvania, 2010)
Payne v. Bell
89 F. Supp. 2d 967 (W.D. Tennessee, 2000)
Wholaver v. Pennsylvania
178 L. Ed. 2d 216 (Supreme Court, 2010)
Cullen v. Pinholster
179 L. Ed. 2d 557 (Supreme Court, 2011)

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Wholaver v. Wetzel, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wholaver-v-wetzel-pamd-2021.