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855 F.3d 833
8th Cir.
2017
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Background

  • Don William Davis, a death-row inmate, filed a Rule 60(b) motion seeking relief to obtain a merits ruling on a procedurally defaulted ineffective-assistance-of-trial-counsel claim related to mitigation evidence at the penalty phase.
  • The district court denied the Rule 60(b) motion; it granted a certificate of appealability on the issue. Davis sought a stay of execution pending appeal; execution was scheduled for April 17, 2017.
  • Davis relied on intervening Supreme Court decisions (Martinez, Trevino) and the recent Buck v. Davis decision to argue extraordinary circumstances warranting relief under Rule 60(b)(6).
  • The district court found Davis’s motion untimely (filed April 12, 2017, five days before execution) and not showing the extraordinary circumstances required under Rule 60(b)(6).
  • The Eighth Circuit denied the stay, concluding Davis failed to show a significant possibility of success on the merits and that Buck’s race-based factual predicates did not apply to his case.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Davis’s Rule 60(b) motion attacks procedural ruling or presents a new claim Davis: Rule 60(b) challenges the prior procedural-default ruling and should be reopened under Buck State: The motion is untimely and lacks the extraordinary circumstances required; Buck’s facts differ Held: Motion fails to show significant possibility of success; not comparable to Buck
Whether Buck creates extraordinary circumstances for relief under Rule 60(b)(6) Davis: Buck’s recognition that Martinez defaults can be reopened applies here State: Buck turned on race-based sentencing and unique public-interest factors absent here Held: Buck’s extraordinary facts (race-based sentencing, broad institutional injury) do not apply to Davis
Timeliness of Rule 60(b) motion Davis: Relies on new Supreme Court authority to justify late filing State: Motion filed years after Martinez/Trevino and five days before execution — untimely Held: Court found the record strongly supports untimeliness; reasonable-time requirement not met
Standard for stay of execution Davis: Needs equitable relief to litigate defaulted IATC claim State: Stay requires significant possibility of success; state has strong interest in finality Held: No stay — Davis failed to show significant possibility of success on the merits

Key Cases Cited

  • Hill v. McDonough, 547 U.S. 573 (2006) (stay of execution is equitable; movant must show significant possibility of success)
  • Mazurek v. Armstrong, 520 U.S. 968 (1997) (movant must present evidence showing significant possibility of success)
  • Gonzalez v. Crosby, 545 U.S. 524 (2005) (Rule 60(b) that presents a claim is a successive habeas application)
  • Martinez v. Ryan, 566 U.S. 1 (2012) (procedural-default exception for ineffective-assistance-of-trial-counsel claims when initial-review collateral proceedings lack effective counsel)
  • Trevino v. Thaler, 569 U.S. 413 (2013) (Martinez exception extends where state procedures deny a meaningful opportunity to raise IATC on direct appeal)
  • Buck v. Davis, 137 S. Ct. 759 (2017) (extraordinary circumstances under Rule 60(b)(6) where race-based expert testimony may have contributed to a death sentence)
  • Gonzalez v. Crosby (see above for Rule 60(b) framework), cited for distinction between procedural-error attack and merits attack
  • Liljeberg v. Health Servs. Acquisition Corp., 486 U.S. 847 (1988) (factors for vacating judgments include risk of injustice and public confidence)
  • Coleman v. Thompson, 501 U.S. 722 (1991) (procedural-default doctrine)
  • Johnson v. Lombardi, 809 F.3d 388 (8th Cir.) (stay standard applied in death-penalty context)
  • Ward v. Norris, 577 F.3d 925 (8th Cir. 2009) (application of Gonzalez in habeas/Rule 60(b) context)
  • Watkins v. Lundell, 169 F.3d 540 (8th Cir. 1999) (reasonable-time determination for Rule 60(b) reviewed for abuse of discretion)
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Case Details

Case Name: Davis v. Kelley
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Apr 17, 2017
Citations: 855 F.3d 833; 2017 WL 1382558; 2017 U.S. App. LEXIS 8067; No: 17-1806
Docket Number: No: 17-1806
Court Abbreviation: 8th Cir.
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    Davis v. Kelley, 855 F.3d 833