Wilkerson v. Cain

Court of Appeals for the Fifth Circuit·Decided December 18, 2000·No. 98-30693·Published

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).

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).

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).

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.

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, merely related to prison officials what another inmate had told him. Similarly, inmate Charles Lawrence, who testified at the first trial but not the second, executed two affidavits in which he recanted his testimony. In the first, dated April 19, 1988, Lawrence avers that his testimony “should not have been considered credible” because he was coerced into testifying on behalf of the state. He stated that prison officials threatened to indict him for Kelly’s murder and would revoke his pending release date if he did not testify. In his affidavit dated July 27, 1995,

11 Id. at 321.

12 Id. at 321-22.

13 Id. at 327; Murray v. Carrier, 477 U.S. 478, 496 (1986).

Lawrence repeated the statements from his first affidavit and added that he knew Wilkerson had no part in the killing because he was standing next to Wilkerson when the offense was committed. In 1997 Grady Brewer, Wilkerson’s codefendant, executed an affidavit admitting sole responsibility for Kelly’s death. At the second trial Brewer testified that he stabbed Kelly in the chest and back, but he did not say that Wilkerson was not involved.

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