Wilkerson v. Cain

CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 18, 2000
Docket98-30693
StatusPublished

This text of Wilkerson v. Cain (Wilkerson v. Cain) 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.

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Wilkerson v. Cain, (5th Cir. 2000).

Opinion

REVISED - December 12, 2000

UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 98-30693

ROBERT WILKERSON, Petitioner-Appellant,

versus

BURL CAIN, Warden, Louisiana State Penitentiary, Respondent-Appellee.

Appeal from the United States District Court for the Middle District of Louisiana

December 6, 2000

Before POLITZ, EMILIO M. GARZA, and DENNIS, Circuit Judges.

POLITZ, Circuit Judge:

Robert Wilkerson appeals the denial of his second habeas corpus petition

brought under 28 U.S.C. § 2254. For the reasons assigned, we vacate the decision

of the district court and remand for further proceedings consistent herewith. BACKGROUND

In 1973, while an inmate at Louisiana State Penitentiary at Angola,

Wilkerson and fellow inmate Grady Brewer were convicted of the second-degree

murder of inmate August Kelly, who was stabbed to death in a prison fight. On

appeal, the Louisiana Supreme Court vacated Wilkerson’s conviction, holding that

the trial court abused its discretion in requiring Wilkerson to appear before the jury

handcuffed, shackled, and with his mouth taped.1 On retrial, Wilkerson was

convicted and received a sentence of life imprisonment.

The state’s only evidence that Wilkerson committed the crime was the

eyewitness testimony of inmate William Riley who testified at both trials that he

was standing within four to five feet of the altercation and witnessed Wilkerson

stab Kelly. There was no physical evidence linking Wilkerson to the murder.

Although eight knives were seized from prisoners, the knife used to inflict the fatal

wounds was never discovered. No fingerprints were found; no blood samples were

taken. Wilkerson’s conviction was affirmed on direct appeal. 2

After exhausting his state remedies, Wilkerson filed a federal habeas petition

1 State v. Brewer, 301 So.2d 630 (La. 1974). These restraints were imposed due to an unseemly outburst by Brewer. 2 State v. Wilkerson, 326 So.2d 353 (La. 1976).

2 under 28 U.S.C. § 2254 asserting that: (1) women were excluded from the grand

jury venire in violation of the Constitution; (2) an individual member of the grand

jury should have been excluded on the grounds of improper domicile; (3) he was

denied an adequate opportunity to cross-examine Riley; (4) he was wrongly

handcuffed and shackled at his second trial; and (5) counsel was ineffective for

failing to reargue a previously denied motion to quash the indictment based on the

exclusion of women from the grand jury venire, failing to move to quash the

indictment based on the allegedly unqualified grand juror, and failing to object

when he was handcuffed and shackled at the second trial.3 Bound by precedent,

the panel granted habeas relief on the grand jury composition claim, but requested

the court to reconsider the issue en banc. Wilkerson’s other constitutional

challenges were rejected as without merit.4 On rehearing, the en banc court

reversed the panel’s decision based on Daniel v. Louisiana,5 which held that Taylor

v. Louisiana6 did not apply retroactively to convictions obtained by juries

empaneled prior to Taylor’s effective date. Thus, Taylor’s holding, that

3 Wilkerson v. Whitley, 16 F.3d 64 (5th Cir. 1994). 4 Id. at 66-68. 5 420 U.S. 31 (1975). 6 419 U.S. 522 (1975).

3 Louisiana’s constitutional provision allowing women to be exempt from petit jury

service violated the Constitution, did not affect the validity of Wilkerson’s

conviction. The en banc court reinstated the panel’s opinion in all other respects,

and the Supreme Court denied certiorari.7

In August 1995, Wilkerson filed the instant habeas petition in the district

court in which he raised three issues that were rejected in his prior § 2254 petition:

grand jury composition; shackling; and limitation on cross-examination. Wilkerson

also raised a new ineffective assistance of counsel claim, alleging that counsel was

ineffective for failing to call John Baugh as a defense witness at the second trial.

Baugh was one of the prison guards working on the tier the morning of the murder

and had released the inmates from their cells to the showers. He testified at the first

trial for the prosecution. This ineffective assistance claim was not raised in any

prior habeas petition, although Wilkerson concedes knowledge of the facts relative

to the claim were known to him when those petitions were filed.

The petition was referred to a magistrate judge who recommended that the

writ be denied. Adopting the responsive report and recommendation, the district

court rejected all of Wilkerson’s constitutional claims and denied him a Certificate

7 Wilkerson v. Whitley, 28 F.3d 498 (5th Cir. 1994) (en banc), cert. denied, 513 U.S. 1085, and reh’g denied, 513 U.S. 1199 (1995).

4 of Probable Cause. On appeal to this Court, Wilkerson’s request for a CPC initially

was denied. That order, however, was vacated and a CPC subsequently was

granted.

ANALYSIS

Ordinarily, under Rule 9(b) of the rules governing federal habeas corpus

petitions, a federal court will not entertain a successive or otherwise abusive

petition.8 An exception exists if a petitioner can prove that he is “actually

innocent” of the crime of conviction.9 That is, if a petitioner can establish, through

new evidence not previously available, that “it is more likely than not that no

reasonable juror would have convicted him in light of the new evidence,” 10 a

8 Rule 9(b) provides: A second or successive petition may be dismissed if the judge finds that it fails to allege new or different grounds for relief and the prior determination was on the merits or, if new and different grounds are alleged, the judge finds that the failure of the petitioner to assert those grounds in a prior petition constituted an abuse of the writ. 28 U.S.C. foll. § 2254. Wilkerson’s petition is both successive and abusive. As noted, his first three constitutional challenges were reviewed and rejected on the merits by this court and the fourth claim could have been raised in his prior petitions. See Kuhlmann v. Wilson, 477 U.S. 436, 444 n.6 (1986) (acknowledging the distinction between the two terms).

9 Schlup v. Delo, 513 U.S. 298 (1995). 10 Id. at 327.

5 federal court may consider otherwise barred constitutional claims in order to avoid

a “fundamental miscarriage of justice.”11 Reconsideration of constitutional

challenges rejected on the merits by a previous federal court is reserved for only

exceptional cases because, as noted in Schlup, a substantial showing of actual

innocence is extremely rare.12 To justify granting the writ a habeas petitioner must

also show that an independent constitutional violation occurred at the trial that

probably resulted in his conviction.13 Wilkerson’s new evidence consists of

the following. On June 16, 1988, William Riley executed an affidavit in which he

recanted his testimony and stated that he did not witness the killing but, rather,

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