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Alan Jeffrey Bannister v. Paul K. Delo
100 F.3d 610
8th Cir.
1997
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*1 contention that the reject Birchems’ comply affidavits did not supporting

FmHA’s 56(e). The affidavit

with Rule supervisor county was based

FmHA’s in the FmHA’s busi-

information contained and the Assistant United States

ness records repeated the information

Attorney’s affidavit district court’s file. See

contained

Birchem, F.Supp. Anyway, 1342. pointed out factual have

Birchems preclude summary judg-

disputes would Co., v. Erwin Weller

ment. Adams Cir.1996). contentions, rejected the

Having Birchems’ judgment of the district court. affirm BANNISTER, Jeffrey Appellant,

Alan DELO, Appellee. K.

Paul (France)

Lyon Bar Association Commis

sion, Defense of Human for the (Sweden) Lawyer’s Association

Rights; Rights; In of Human the Defence of Criminal Law &

ternational Centre Rights; Maastricht Centre for

Human Faculty Rights of Law of

Human University Maastricht, Amici Cu Appellant.

riae on Behalf

No. 94-3902. Appeals, Court of

United States

Eighth Circuit. Nov. 1995.

Submitted Nov.

Decided Suggestions Rehearing

Rehearings and

En Banc Denied Jan. 1997.*

* gestión. Judge grant appellant's sug- would McMillian

612 *3 Schneider, MO, City,

Christopher Kansas brief), (Bruce Baty, argued E. on the appellant. Hawke, Attorney Gen-

Stephen Assistant MO, eral, appel- City, argued, for Jefferson lee. WOLLMAN, BRIGHT and

Before HENLEY, Judges.* Circuit HENLEY, Judge. Circuit Bannister, a 'J. Missouri death-row Alan inmate, judgment of dis- appeals from a dismissing petition trict court1 successive corpus pursuant filed for a writ of habeas § 28 U.S.C 2254. We affirm.2 Background I. jury

In 1983 a convicted Bannister of the capital and he murder of Darrell Reustman death. His conviction and was sentenced to were affirmed on direct sentence (Mo.1984) Bannister, State v. 680 S.W.2d (en banc), denied, cert. 471 U.S. L.Ed,2d (1985). His mo post-conviction were de tions for state relief State, nied, e.g., S.W.2d (Mo.Ct.App.), U.S. (1987), as was petition for a writ of habeas section Armontrout, corpus, Bannister * Henley Judges Bright No. Stat. "which are Circuit Pub.L. Circuit changes Judges [and restrictive] to” senior status. works substantial on - Turpin, section 2254. Felker v. Bartlett, United States D. Brook The Honorable —, 2333, 2335, 135 L.Ed.2d 827 116 S.Ct. Judge for the Western District of Mis- District is not Because we hold that Bannister souri. prior lenient to relief under the more entitled law, case, conten- argument April habeas we do not address the state's in this 2. After oral applicable appeal and signed to this tion that Act is President Clinton Anti-Terror- precludes Penalty relief. ism and Effective Death Act Disqualification (W.D.Mo.1991). II. F.Supp. We affirmed of habeas relief. Bannister the denial addressing Before argu Armontrout, (8th Cir.1993), 4 F.3d 1434 concerning ments the district court’s dismiss 115 S.Ct. petition, al of the habeas an initial as matter (1994) (Bannister I). we address his contention that the court subsequent pe thereafter filed a denying disqualifica erred in his motion for peti court dismissed that tition. The district 455(a). §§ tion under 28 U.S.C. Sec tion, holding that the claims in it were either provides party tion 144 that “whenever a ... successive or abusive and Bannister had not timely files a and sufficient affidavit that the prejudice demonstrated cause and under judge pending before whom the matter is has Wainwright Sykes, personal against him bias or in favor of produced party, judge adverse such proceed shall no *4 convincing clear and evidence of his actual 455(a) provides further....” Section that a Sawyer Whitley, innocence under v. 505 U.S. judge disqualify “shall pro himself in 120 L.Ed.2d 269 S.Ct. ceeding in which impartiality might be permit so as to habeas review.3 Bannister v. reasonably questioned.” (W.D.Mo. Delo, No. Dec. 94-1141-CV-W-9 support motion, disqualification 1994) (order). appeal While Bannister’s was Bannister filed an affidavit which he stated pending, Schlup Court decided Judge that he had learned Bartlett had —Delo, 115 S.Ct. ruling recused himself from aon successive (1995). Schlup, guilt- as to L.Ed.2d inmate, petition habeas of another death-row claims, phase actual innocence the Court re Williams, Doyle judge’s and that com- jected convincing” Sawyer the “clear and hearing ments at the recusal demonstrated adopted and the more lenient standard against peti- he was biased successive habeas likely Murray “more than not” standard of hearing, Judge tions. At the Bartlett stated: Carrier, 478, 496, at -, persuaded I am that I I cannot be fair. As motion, counsel, at 867. On the state’s I very told worked hard on the habeas, remanded the case to the district court “for believing, first round of this that I guilt-phase appellant’s consideration of bring had done what I could todo into one Delo, light Schlup claims, of and for believing the federal- lawsuit claims of rational, reconsideration such other of the District that was consistent fair with the previous rulings challenged by appel justice system. Court’s criminal appeal, lant’s as the District deter I now find that on we are embarked anoth- (citation necessary and proper.” mines litigation promises of er round which to be omitted). We noted that the “District Court time-consuming more than the first. I do may take additional evidence and conduct not think that’s consistent with a rational evidentiary hearings such as it deems neces justice system. criminal I think don’t it’s sary.” any principles consistent with that the Su- remand, Bannister a motion to On filed preme govern Court has enunciated should disqualify Judge Bartlett under 28 U.S.C. litigation. this 455(a), §§ alleging judge 144 and against peti-

was successive habeas biased Judge tions. Bartlett denied the motion. I that in have concluded this case it is not judge request personal also denied Bannister’s about the merits of the views raised, evidentiary hearing argument being my person- for cause it is not establish and, prejudice right or actual reaf- al about innocence views the state’s deter- order, firming previous much of penalty its dismissed mine to decide what will as- be petition. crimes, F.Supp. Bannister v. .... I sessed have a certain (W.D.Mo.1995). strong abiding appeal This follows. faith in the rational execution, petition shortly stay upheld by 3. Bannister filed the instant be- tered a which ’ - fore a scheduled execution date. This court the. en- Court. counsel, cases, ordinarily parties, or causing im- their My personal belief is system. support partiality challenge.” proceeding do not a bias or that this in the belief patience establishing partiality rationality. “[n]ot Id. Also bias beyond the limits of gone has expressions impatience, dissatis my ... are coloring views is, I am afraid And it faction, annoyance, anger, that are and even resolving the issues. on imperfect men and within the bounds of what Proceedings Transcript of Recusal women, having been confirmed as even after 91-0230-CV-W-9, Délo,. No. Williams judges, display.” Id. at federal sometimes Appendix at 3. Supplemental 555-56, 114 at 1157. Bannister’s motion Judge denied Bartlett “frustrations” in the explaining his disqualify, argue that On Bannister does not solely my “were related case Williams bias, Judge demonstrated actual Bartlett 13,1995 April Order case.” th[at] work argues disqualified have himself he should at 2. 455(a) under section because his comments ap- hearing created an the Williams recusal circuit, disqualification is “In whether pearance against of bias successive habeas case is committed to required particular in a 455(a), § petitions. we consider “Under judge, the district discretion of the sound might judge’s impartiality rea- whether only an abuse of discre- review and we sonably questioned by average person be Employees Pub. Retire- tion.” In re Kansas knew all the relevant facts (8th Cir.1996) on the street who Sys., 85 F.3d ment *5 KPERS, at of a ease.” In re 85 F.3d KPERS). (In ‘[t]he “This is so because re agree that a with the state reasonable We inis the best judge presiding a case over person all the circumstances— who knew implications the position appreciate to ” why Judge including the reasons Bartlett alleged in a recusal motion.’ matters those in recused himself the Williams case—would Burnham Lam- re Drexel (quoting Id. In question judge’s impartiality in this (2d not Cir.1988), bert, Inc., 861 F.2d case. 109 S.Ct. cert 490 U.S. (1989)). “Accordingly, we L.Ed.2d comments, Following above-quoted impartial, and presume Judge Bartlett is Judge explained that he was recus- Bartlett burden of ‘the substantial bears [Bannister] ing had become frustrat himself because he Pape (quoting proving otherwise.’” Id. in ed with the manner which the Williams Express Corp., 974

Federal proceeding. judge case had been notéd (8th Cir.1992)). expressed that he had frustration with Moreover, previous during telephone in a keep in mind that case the week we must States, 540, 550, conference, had convened U.S. which been be Litelcy v. United 1147, 1155, papers shortly a cause filed before sched evidentiary hearing, appeared “[n]ot clear that all uled Williams Court made waiving hearing. During the con disposition towards individual to be unfavorable ference, (or case) Judge expressed Bartlett his frus properly th[e] described his is Rather, only apparent change tration not at Williams’ prejudice. “[t]he or terms” bias tactics, timing also' at and the or unfavorable words a favorable connote Judge length papers. is Bartlett told disposition opinion that somehow or like, counsel, you’re “it because it Williams’ looks me wrongful inappropriate, either or everybody undeserved, upon trying figure it rests out how to drown or because absolutely pos paper thing as subject ought not to make knowledge that the possible.” ..., complex, in de drawn out and as difficult as it is excessive sess or because Sup Thus, p.App. judge gree....” be if a 29. The further Id. bias can shown counsel, happens a “what next week I judge’s “reveal such told opinions or remarks frankly.... antagonism to know there’s this high degree [I]f or as don’t of favoritism I much that has been raised need to judgment impossible.” Id. at stuff make fair Monday I’ll “judicial look at it over the weekend and re S.Ct. at 1157. and decide trial that are be informed and we’ll sit down during marks course of a to, of, doing.” Id. at 34. hostile what be disapproving critical or or even Monday judge recused himself. A. Actual Innocence On that over the weekend he explained He arguments We first address Bannister’s distinguish between what he struggled to concerning Schlup guilt-phase his v. Delo impa- institutional appropriate was believed excep actual innocence claim. “This narrow petitions habeas tience with successive procedural analysis tion bar is con personal impatience with a inappropriate compared legal actual cerned with as inno case, ap- recusal was particular and believed Gammon, Jolly cence.” possibility a propriate [wa]s because “there Cir.), impatience institutional appropriate that the (1994) (internal S.Ct, 462, 130 L.Ed.2d inappropriately and will crossed over bia[d] omitted). quotation Schlup, my approach to the issues in this affect “ explained petitioner’s that the ‘claim judge emphasized Id. at 47. The ease.” of innocence is a [] itself constitutional “impatience development for this claim, gateway through but instead a which only.” at 51. case Id. petitioner pass habeas must to have his oth context, Judge it is clear that Bartlett erwise barred constitutional claim considered of his recused himself Williams because ” — at -, on the merits.’ 115 S.Ct. litigation, the course of that frustration with Collins, (quoting at 861 Herrera v. 506 U.S. any “wrongful inap- and not because of 390, 404, 853, 862, L.Ed.2d ” propriate disposition peti- as to successive (1993)). satisfy Schlup, petitioner To must Liteky, tions. S.Ct. at “support allegations first of constitutional during 1154r-55. His remarks the Williams error with new reliable it evidence—whether peti- proceedings about habeas successive evidence, exculpatory be scientific trustwor subject tions are “not to characterization as eyewitness accounts, thy physical or critical Larson, prejudice.” In re bias or presented evidence—that was not at trial.” (8th Cir.1994). They are not so at -, petitioner 115 S.Ct. at 865. The degree judg- “as to make fair excessive *6 likely must then demonstrate that “it is more Liteky, impossible.” ment 510 U.S. at juror than not that no would have reasonable Indeed, during at 1157. light him in convicted of the new evidence.” case, exactly Judge Bartlett did Williams at -, Liteky what demands. We hold that thus court did not abuse its discretion district Although presented at trial a denying disqualifi- for Bannister’s motion suggested reasonable doubt defense and that cation. Reustman, had Linda McCormick murdered Bannister now admits that he shot and killed III. Phase Guilt Claims He, however, Reustman. asserts that he is actually capital innocent of murder because noted, jury previously As in 1983 a convict he did not intend to shoot Reustman. Ac- August capital ed Bannister of the present theory to cording Joplin, murder of Darrell Reustman Mis case, during shooting accidently occurred evidence included an Au souri. state’s struggle a after Bannister confronted Reust- gust 1982 statement in which Bannister in a that Reustman was man mistaken belief gave incep “an account of the crime from its stabbing responsible for a Bannister had re- early morning in the tion to arrest” [his] in Arizona. claims that al- ceived August at a hours of bus station. though initially he Bannister, believed Wooten at 147. In State 680 S.W.2d stabbing responsible for the because he had brief, the evidence established that-in deal, money drug for Wooten Illinois, owed Wooten a Peoria, living Bannister was while had him that Reustman was re- agreed he be the “hit” man in a convinced to contract and, Reustman, sponsible stabbing giving him a for the killing ar of which been ticket, gun, money piece a a of bus ranged by Rick “Indian” for Richard Wooten address, McCormick, paper with Reustman’s name and who wanted Reustman killed be travel, wife, living Joplin to to con- cause he was with McCormick’s enabled Bannister that he Linda McCormick. front Reustman. Bannister asserts crime,” Reustman, only- a motive for the kill Bannister with but not intend did pain believing “duping” feel some of the Bannister into that Reust- “make him wanted argues Opening responsible Br. at 7. He man was for the Arizona stab- that I felt.” may guilty Paragraphs be of second- 29 and 35. although bing. Affidavit manslaughter, he is inno- degree murder that the affidavits The district held murder, under Missouri which capital cent of meeting the Schlup did not come close to premeditation.4 an element requires law thus did not actual innocence standard and § 565.001 See Mo.Rev.Stat. evidentiary hearing. an See Bar warrant claim, Bannister submit- support (8th Norris, rington Wooten, Beverly Taylor, ted the affidavits Cir.1995) curiam) (per (petitioner did not Wooten, investigator who had interviewed showing of actual inno make “a sufficient Trombley, a film maker who and Steven issue”). hearing on the cence to warrant biography of Bannister and directed wrote Taylor’s court found that affida The district “Raising documentary film entitled Hell: merely claims and vit summarized Wooten’s Bannister.” of A.J. Stories only internal that Wooten’s affidavit was not affidavit, Woo In his November inconsistent, incredible, “conclusory, ly murder, ten, states was incarcerated who unpersuasive,” also conflicted with Trom- no contact with that he “had F.Supp. bley’s affidavit. 904 at 1004. As to with Reustman’s persons allegedly involved” affidavit, Trombley’s court found murder, “for a fact this murder but knew hearsay essentially it was based bn unreliable for hire.” In her Novem a murder was not up “hopeful speculation to come with a affidavit, Taylor states that ber theory killing happened.” Id. about how the involved in her he was Wooten told- murder, claiming nev he “would Reustman’s argues that appeal On ” perform amateur a ‘hit’ and er have had an failing court erred in to hold an evi district boy not “the kind of Bannister was asserting dentiary hearing, the court in a violent crime as mur get such involved credibility could not assess on the basis of der.” disagree. the affidavits. We Battle affidavit, Cir.1995), Trom- In his November two-year inves- bley states that based on his recognized that killing, “[if] he concluded L.Ed.2d 176 tigation of Reustman’s credibility Mil calls the of certain Bannister did shoot and Dar- new evidence that “while Reustman, question, credibility complete story is that witnesses into and their rell *7 assessment, figures reasonably in our re- hired Indian to Mil” Richard McCormick evidentiary hearing may Reustman, to mand for an be but that because Indian wanted money,- fact that “provid[ed] appropriate. “hit” he the mere “pocket” the assume, Jones, only alleges petitioner purposes we but do as did in but that he 4. For of this decide, alleged Norris, at least an not that Bannister has possess did not the intent. In Pitts Although F,3d - actual innocence claim. (8th Cir.), U.S. "prototypical” claim of does not raise a actual -, (1996), innocence, in Jones v. F.3d capital petitioner, had convicted who been of — Cir.1995), arising kidnapping, felony a raised murder from explained we that argument somewhat similar to the one Ban an though petitioner "responsible was for the even a Pitts, petitioner nister now raises. In con victim’s death in the sense that he was the caus victim, kidnap had ceded that he murdered his wounds," agent that inflicted the mortal he ative argued capital felony of but that he was innocent alleged actual innocence where he claimed murder because he intended to murder the vic incapable that he that new evidence showed was beginning lacked an inde tim from’the and thus intent, forming predicate “the deliberative of underlying pendent kidnap to commit the intent found without he could not have been which required. ping, We held that as the state statute guilty capital We reasoned that of murder.” argument legal as not factual his was one "negation accord[ed] of an element of the offense petitioner innocence and observed that even if with the strictest definition of actual innocence.” omitted). "right, convicting (internal him is not a fundamental quotation were Id. by any imagi case, miscarriage justice of the stretch allege he does not that intent, requisite at incapable possessing nation.” Id. was allegations port his of actual innocence does not automatical- presented are affidavits (footnote presenting new reliable evidence of his in- Id. require a remand.” ly such omitted). Indeed, nocence. Schlup, in the Court held evidentiary an determining in whether omitted). (internal quotation Id. citations and necessary, a district court “must hearing is Moreover, evidentiary hearing an in before newly pre- probative force of the assess the required petitioner court is “must federal in connection with the evi- evidence sented which, if allege proved, facts would entitle trial.” at guilt adduced dence of at Gammon, him to Bowman v. relief[.]” making 869. In this as- (8th Cir.1996) (internal quo- sessment, “may district court consider omitted). Thus, evidentiary tation an hear- timing and the of the submission how ing required is not on a claim of actual credibility of the affiants bear on the likely development innocence if of the claim would reliability evidence.” Id. of that not actual establish innocence. incorrectly also asserts case, In this it is clear that the dis evidentiary hearing required so was

that an failing not in an trict court did err to conduct support in develop evidence that he could evidentiary hearing. appeal, Bannister On Battle, innocence. his claim of actual apparently longer no relies on Wooten’s and rejected argument affidavits, F.3d at we Taylor’s argues that Trom necessary evidentiary hearing was to en an bley’s Schlup standard affidavit satisfies develop evidence petitioner able improperly court and that the district dis elaim[ed], “which, exonerate him.” w[ould] Trombley alleged because of his credited essence, Noting [petitioner] “[i]n [wa]s Although commercial interest the ease. evidentiary asking default as us to excuse Trombley court believed that the district innocence, ... actual order to his claim of exaggerate because of his commer tended to may develop sufficient evidence of his that he life, cial interest the district innocence[,]” found circular “[t]his actual correctly credibility issues concluded— merit.” Id. at 354. argument [wa]s without Trombley’s affidavit was not evidence aside— explained: Battle, We of actual innocence. See 64 F.3d at (evidentiary hearing unnecessary inappropriate because the ac- 352 be a remand is crediting they not gateway through proce- cause even affiants did tual innocence Although in provide not establish actual dural bar is intended innocence).5 trial, Trombley forth Bannister’s alle petitioner with a new with all the affidavit set evidence, gations Joplin only “to development of he travelled attendant Rather, it is an carve initials on ass” hopes [his] [Reustman’s] of a different result. accidental, shooting aggrieved by Affidavit opportunity petitioner, for a Trombley having Paragraphs it clear that allegedly defective trial and Trombley’s Bannister. the inexcusably defaulted the available reme- does believe dies, way keep all strong ory is that “devised a to raise such a doubt to his Wooten job” is, that, money Reust hindsight, we cannot have guilt —that insulate himself from outcome unless it man’s murder —“and confidence the trial’s *8 dupe.” by using law Bannister as his free of harmless error. To the was indeed Trombley’s opportunity, Opening it Bannister’s Br. at 4-5. avail himself of that is the court’s, sup- theory “simply not work to exonerate” petitioner’s, not the burden to does submission,” Delo, Washington Trombley's credibility, untimely attempt 5. an to bolster In - (8th Cir.), presents appeal in this second affida- (1995), by Trombley, which was not submitted to the vit affidavit, deny Trombley and have reviewed the affidavit. In dis- the motion district court. However, Trombley's credibility does putes because the district court’s belief that his commer- views, "figure[] reasonably in our assessment” of Bannister influenced his not cial interest in claim, money contending actual innocence his second that he would make more on Bannister's Battle, 64 F.3d at 352. he were affidavit is irrelevant. a commercial venture about Bannister if subsequent opinion to references in this has filed a motion to strike All executed. The state Trombley's first affida “affidavit” will be the affidavit and an attached exhibit. “In information, despite vit. [the] interest of full Indeed, Battle, F.3d at 352. Bannister knew what Wooten had told him Bannister. and what his intent was when he confronted theory knowing- that Bannister Trombley’s is observed, Reustman. As the district court premeditation Reust- ly murdered and with “[p]utting spin a different on evidence that capital consistent with the man and is thus presented jury satisfy was to the does not time, in effect at the relevant statute murder requirements Schlup.” set forth in “[a]ny person un- who provided which Gammon, F.Supp. at 1004. See Bowman deliberately, willfully, knowingly, lawfully,, (“only thing 85 F.3d at 1344 ‘new5at this time premeditation kills or causes the and with petitioner’s is that counsel has read the testi being guilty human is killing of another (internal mony light”) quotation in a new § 565.001 capital murder.” Mo.Rev.Stat. omitted).7 (1978)6 addition, contrary In to his assertion on found, Moreover, as the district noted, appeal and as the district court Ban Trombley’s sup affidavit the “evidence” nothing petitioner Schlup, is like the nister theory of an accidental porting Bannister’s who had asserted his innocence from the Bannister and thus can shooting comes from at -, beginning. Schlup, In “new5’evidence. Pick not be considered 855., contrast, theory In S.Ct. at Bannister’s (8th Cir.1993), Lockhart, 4 F.3d 1446 ens v. trial, changed of the case has over At time. on a reasonable doubt relied de prose we held that a closing argument, fense. In police stating that a officer cutor’s affidavit McCormick, suggested that Linda counsel making threatening remark had admitted husband, conspiring away” with her “did with not new evidence. petitioner to the was We Supplemental Reustman. Tr. at 44. Be explained although petitioner did not eyewitnesses placed cause Bannister at affidavit, “peti of the existence of the know crime, hypothesized the scene of the counsel day tioner of the basis for the claim the knew up that Bannister was “set to come down person it because he was the to whom arose just in patsy.” here túne to be the Id. at 45. [threatening] interrogat remark jury Counsel told under that scenar (internal ing suspected. officer was made.” Id. at 1450 io “Linda McCormick is not even omitted). Likewise, quotation in this case [McCormick] She’s home free. Richard is affidavit, Trombley suggests sixty 6. In also that the the bullet entered Reustman’s chest at a degree angle and law enforcement officers had lied about Bannis- downward theorizes that be Trombley that the cause Bannister and Reustman were the ter's statement. noted state- same recorded, height, struggle, “if there had been no ment was not written was in the standing have to have been one or two person. also would feet third He asserts before the (as ladder) step above Reustman on a to make statement Reustman's brother had informed the argument plausible.” the state's to be Affidavit might police death that his brother's have been a However, Paragraph autopsy evi killing. as the contract district court Bowman, dence is not new evidence. See noted, presented jury were to the as these issues (factual autopsy F.3d at 1345 basis of claim that example, of fact. For direct exami- trier theory evidence was inconsistent with state’s nation, Bannister’s counsel called officer Mar- stabbing reasonably petitioner available to Matthews, investigating shall officer. Mat- Indeed, trial). pathologist the time of at trial a thews testified that after the murder and before path pierced testified that the the bullet which arrest, brother, depu- Reustman’s who was a very sharply Reustman’s heart “was downward.” Illinois, ty telephoned sheriff him “about the IV,9. closing argument, Trial Tr. at the state possibility killing.” aof contract Trial Tr. at explained path that the downward of the bullet V,194. event, portions those of Trom- could have occurred because Reustman bley’s question weight affidavit gun. “ducked” when he saw Bannister with a credibility support and the officers' statement Supp. Tr. at 7. “We remind [] [Bannister] that factual, legal, not Nolan claim innocence. See repeat our role what has been done at Armontrout, (8th Cir.1992) Washington trial...” 51 F.3d at 761- (claim involuntary that confession was was one *9 762. factual, innocence). legal, not However, time, point at this we want to out an argues physical 7. previous opinion. opinion, Bannister also that the evi- our error in In that 1436, shooting supports his claim inadvertently incorrectly dence that the oc- we F.3d at and affidavit, head, during struggle. curred a In his Trom- stated that Bannister shot Reustman in his bley report autopsy notes that the showed that instead of his heart. (1986). district court held that the free, is here and Alan Bannister home in I In his claim was successive because Bannister capital murder.” charged with proeedur- that the claim argued he this court found was appeal, Bannister brief on direct Wooten, ally al- barred and that Bannister had not acting the domination of was under leged prejudice or actual that In- sufficient cause and asserting that the “evidence showed permit relitigatioti carefully moni- innocence to of the claim.8 go-between and was dian including F.Supp. particular, In actions see- 904 the dis- tored all [Bannister’s] rejected allegation of arrangements to travel trict court Bannister’s ing that made [he] in Br. No. 64896 cause based on his assertion that Bannis- from Illinois to Missouri.” improperly procedur- argued that “Indian ter I this court raised a at 23. Bannister also sponte. was al default sua The court noted that very person [he] a mean was allegation post- In Bannister had raised his of error him.” Id. at 23. his first afraid of motion, petition rehearing a in his to this court and Bannister advanced conviction petition In his in his for certiorari to the disease or defect defense. mental Court, motion, petitions and that both had been de- appeal of the denial of the he brief on light nied. Id. of his “bizarre asserted officers,

incriminating a mental statements appeal, again In this Bannister asserts essentially his sole defense.” defense alleged appli cause on our erroneous based Br. in No. 14640 at 37. Alternatively, procedural cation of a default. argues even if he has not established Prejudice B. Cause and prejudice or actual innocence to cause claim, argues permit “alle of the successive we generally that his review prejudice pleadings should review his sixth amendment Jackson gations of cause and States, willingness and his claim under the Sanders United the district court before 1, hearing indi 373 U.S. 83 S.Ct. present evidence such (1963), justice” Although court erred in summari “ends of test. cate that the district justice” that the “ends of ly denying procedural grounds with court has indicated relief showing inno hearing.” Supplemental Opening Br. test is confined to actual out a Norris, cence, 1404, attempt to incor Ruiz v. at 11. Because — (8th Cir.1995), cert. porate by arguments reference made U.S. (1996), R. 136 L.Ed.2d 301 be prohibited court “is under 8th Cir.

district 28A(j)[,]” that but for error cause Bannister contends Sidebottom (8th Cir.), I of this court he would be 750 n. 3 Michigan relief under 133 L.Ed.2d 90 entitled to habeas Jackson, reject arguments his conten we will not address those raised address tion. in the district court. we address any specific arguments as to

hereinafter In his first Bannister raised both prejudicé Bannister does raise on cause challenges to the fifth and sixth amendment appeal. August of his 23 statement. The admission district court had held that the admission Michigan v. Jackson Claim C. Bannister’s fifth did not violate statement alleged rights amendment under Edwards v. Ari- present petition, zona, given to 101 S.Ct. that admission of his statement (1981). Edwards, law en- L.Ed.2d 378 Su- Joe Abramowitz and other Sheriff County preme that after an accused “ex- at the Newton Jail Court held forcement officers only pressed police to deal August a.m. on 1982 and evi- his desire with at 10:30 counsel, subject through is not to further [he] therefrom violated his sixth dence obtained himself rights Michigan interrogation ... unless the accused amendment under Jack- communication, son, exchanges, L.Ed.2d initiates further 106 S.Ct. curiam), Clarke, Cir.1995) (per proce 8. "A determination of an unexcused ... denied,- U.S.-, a final on the merits dural bar is determination purposes claim. Caton v. of" successive *10 findings police.” Id. at rectness to the state court of fact with the and conversations addition, 484-85, 101 at 1885. In under surrounding August and the statement Edwards, that prosecution must “show the based on de novo review held that Bannister of indicated a waiver the subsequent events voluntarily knowingly had and waived pres right to have counsel Fifth Amendment rights. F.Supp. at 552. See Williams interrogation.” Oregon v. during the ent (8th Cir.1994) Clarke, 1039, 1044, Bradshaw, 103 S.Ct. (voluntariness subject of confession to de (1983) 2830, 2834, (plurality 77 L.Ed.2d review; subject pre historical facts to novo court, applying the 28 The district opinion). correctness), sumption of 2254(d) correctness presumption § U.S.C. 115 S.Ct. 131 L.Ed.2d findings, held that “Bannis state court to the particular, the district court noted voluntarily initiated conversations ter had repeatedly that the advised Ban officers requested after Bannister had police the with rights, of his Miranda that he had nister at The state lawyer.” F.Supp. 552. rights, signed a waiver of those and had requested that Bannister had found court expressed police. to talk to the his desire August 22 at 5:40 a.m. and there on counsel Moreover, court the the district noted police, conversations with the initiated after questioning allowing “atmosphere (e.g., of the things, telling officers that by, among other telephone during to make calls registering when at the had used an alias he plus cooperating time he was with the sheriff motel, capi penalties about the for inquiring physical psychological no evidence of coer murder, a.m.-arrival at the and on his 6:30 tal cion), scrupulous attention was show[ed] speak county jail asking person to to the given rights. F.Supp. at at 147. The district charge.9 680 S.W.2d ” presumption of cor- applied the 552.10 court also initiation, detail, purposes subject presumption to a as to the state court Miranda was

9. In more although of correctness. Court held that found: The presumption findings applied to state Arresting [Bannister] twice advised officers action-setting questions[,]” "scene- and de rights attempt and made no his Miranda required August novo review was for the "ultimate in question At 5:40 a.m. on at him. Jail, custody Joplin City again quiry" person [Bannister] received of whether a was in time, at -, warnings. purposes. At that he refused to S.Ct. at Miranda Miranda 465. form, indicating Bowersox, sign Feltrop a waiver his desire to attorney. questioning Cir.1996). ceased. wait for Later, Because Bannister has never contest certain [Bannister] volunteered informa- August ed that his statements on 22 constituted officers, including initiation, the alias he used at tion to we need not resolve the County En route to the Newton motel. correct standard of review of a state court initi possible inquired jail, as to the [Bannister] However, assuming ation determination. de murder, capital expressed punishment for re- required, applying presump novo review profession’ gret that he left 'his own of ‘rob- action-setting” findings, tion to the "scene- and got caught,’ bing he banks at which never and - U.S. at -, Thompson, 116 S.Ct. at it is speculated involvement in the cur- about FBI August clear that Bannister's statements on a.m., investigation. following At 6:30 rent willingness general and a desire for ”evince[d] jail, speak [Bannister] at the asked to arrival investigation” about the ized discussion thus charge.- person [Bannis- Officers took. Bradshaw, Oregon constituted initiation. Abramowitz], [Joe sheriff who de- ter] to the (plurality U.S. at 103 S.Ct. at 2834-35 [Bannister], but invited him clined to talk with opinion). telephone call and to make a advised him [Bannister] initiated tell the truth. each detail, In more as to the circumstances sur- prompting by police these contacts without statement; rounding the the state court found: officers. August Bannister, [Bannister] At 10:30 a.m. on met 680 S.W.2d at 147. State Bannister I, the sheriff and two with officers which time 4 F.3d at we indicated , they rights. advised him of his Miranda [Ban- court determination of state initiation rights 2254(d) he nister] stated understood his subject presumption to a section of cor talk, signed wanted to a written waiver. light Thompson v. Keo rectness. — U.S. -, During hane, conversations followed Bannister may longer recounted numerous details crime. At no be that statement at -, suggestion, accompanied [Bannister's] id. offi- Thompson, valid. In murder, ap cers to the scene of the where he Court noted the courts of commentary prior peal split were a state court determi continued his on the events on whether following shooting. custody" immediately to and nation that a defendant was "in *11 court, also noted that the state had cited appeal to this Ban- We previous In the Keeney Tamayo-Reyes, he con- contest that initiated nister did not officers the law enforcement versations with in its argued the state and August brief, on and our review of the record indicated “ignored” the “fact” that had district courts evidentiary default because there was no appointed requested and counsel he had been support for claim that record he oc- arraignment, which he claimed at his arraigned appointed had been and counsel at August 1982. He at 9:00 a.m. on curred August 9:00 a.m. on 23. 4 F.3d at 1439-40. argued he did not there- further that because brief, appellate support In his as for this offi- the conversations with the after initiate claim Bannister cited the state court docket cers, post-arraignment state- admission of his and undated affidavit in the sheet his adden- Michigan v. Jackson. ment violated However, to his brief. we noted that dum Jackson, at 475 U.S. at the docket sheet did not show time of the held that under the sixth arraignment and that his undated affidavit interrogation police “if initiate amendment apparently presented to the district assertion, arraign- at an after a defendant’s for the first time as an exhibit to his right proceeding, of his ment or similar 59(e) Rule motion. Id. at 1440. counsel, any right waiver of the defendant’s not this Bannister does contest interroga- police-initiated for that to counsel in that he first raised the claim the Rule tion is invalid.” 59(e) motion, or that he failed to make a I, 4 at we found In Bannister F.3d in record the state court that he had been surprising it not that the courts that was arraigned appointed and counsel at 9:00 a.m. he had ignored Bannister’s assertion that 23,1982.11 Rather, August argues that arraigned appointed counsel at 9:00 been this court should have addressed the merits post-arraign August a.m. on 23 and that claim of his Jackson because state waived ment confession violated Jackson because any evidentiary default. See Miller v. Lock time Bannister had raised the claim first (8th Cir.1995). hart, He 59(e) any motion in the court was a Rule asserts that we read the state’s citation of court. Because a motion under Rule district and, event, Keeney broadly too at oral 59(e) reconsideration, is a motion for not argument the state conceded the factual ba consideration, that “a Rule initial we stated by stating day sis of the claim “then the next 59(e) argu to raise motion cannot be used proceeding there was the court arid then at could, should, have been ments which began.” Appendix a.m. statement 10:30 trial court final made before the entered Alternatively, (internal argues 65. omitted); quotation judgment.” Id. unfairly evidentiary raised the default sua see also Guinan Cir.1993) opportuni sponte, affording without him the (post-judgment motion cannot be ty prejudice. cause and could have to establish used to “raise claims that either Fallon, original] petition United States v. [the been raised habeas (8th Cir.1993) (court adjudicated”). can raise abuse of writ or were raised therein and time, physical psycho- During [Bannister] reminded and there is no evidence of officers cooperate, did not have to but he logical that he responded coercion. Upon Bannister, that he wanted to talk. their 680 S.W.2d at 147. State office, permitted return to the sheriff's officers telephone again calls and read him [Bannister] argues that he raised the claim rights. gave then offi- [Bannister] his Miranda 59(e) “timing Rule motion because the inception from cers an account the crime its arraignment was not an issue until the district Although initially [his] [Bannister] arrest. fact when it court failed to note critical person describing used the third events proceeding.” denied the claim in the first habeas Reustman, the extent and never stated he shot Reply no Br. at 8. because there is provided detail of the information he leaves support arraigned wás record guilt. little doubt of his Other than the occa- August the district court cannot 9:00 a.m. on pain past injury, mention of from a sional failing to note this non-existent be faulted for appear pain during not to be in [Bannister] did “fact.” questioning, request immediate did interview, move to medical care or halt long petitioner given sponte sua “so as the been decided after Bannister’s conviction be- adequate opportunity respond”). acknowledged Bannis- came final. that the state We *12 argues given opportunity Teague objection ter if at an a the had not raised and that cause, evidentiary hearing prove he could Supreme the Court had indicated that the asserting jurisdictional, Teague that counsel was ineffective fail- was not but noted bar ing develop the claim in the state courts. that courts had held that Jackson established prejudice, August if Teague purposes. As to he claims that rule” for 4 “new F.3d 23 and evidence obtained there- statement 1440 n. 7. excluded, acquit- from had been he would be agree Because we with the state ted. is not entitled to habeas relief responds The state that it did not Lane, Teague under v. we do not address his default, waive the Bannister has taken arguments concerning evidentiary the de context, argument its statement at oral out of Spaziano Singletary, fault. 36 F.3d and, event, any in the statement cannot be (11th Cir.1994) (“We 1028, 1041 not need binding judicial considered as a admission procedural address the default issue or the create a record no factual exi where record merits, because we that the claim is conclude Alternatively, sts.12 the state asserts that — -barred.”), denied, Teague cert. U.S. procedural this court can raise a default sua (1995). -, 911, 115 S. Ct. 130 L.Ed.2d 793 Goeke, sponte, citing Prewitt v. 978 F.2d However, argu as he does with his default 1073, (8th Cir.1992), case, 1077-78 this ment, argues because Carrier, Murray aas matter of law under Teague state did not raise a issue this court 478, 2639, 489, 2646, 477 106 U.S. S.Ct. 91 sponte. should not have raised the issue sua (1986), rely Bannister cannot on disagree. We Since our decision in Bannis appellate

ineffective assistance of trial or I, Supreme ter Court has made “clear counsel as cause for the default because he [a federal] ha[s] discretion to ad independent an failed raise such claim as Teague presence dress the issue even in the claim in the state court. 831, Page, of a waiver.” Jones v. 76 F.3d 850 — event,- (7th Cir.), In state asserts that cert. U.S. 363, (1996). arguments we address Bannister’s need S.Ct. 136 L.Ed.2d 254 In other not courts, words, concerning the default the state even if Teag- “[t]he state does not cite because, ue, evidentiary aside from the apply anyway.” default we free to it [] are (7th timely 684, Bracy Gramley, state court and his failure to raise the 81 F.3d (U.S. Cir.), petit petition filed, claim in the district court in his Sept. first 1996) ion,13 (No. 96-6114). he is not to relief under Spaziano, entitled Jack Accord (“The nonretroactivity principles son F.3d Court has made Lane, Teague v. clear that even where the State does not I, all, argue Teague 103 L.Ed.2d 334 In Bannister we bar at a federal court rely noted that Bannister could not on Jack has discretion to decide whether the bar appeal applied.”)14 son case be direct should because circumstances,, context, may rely analogous In certain a court 14.In this court has made 12. argument judi accept a counsel's statement at oral as a clear that a federal court need not admission, Pierce, express cial state's waiver of the Carson v. 726 F.2d exhaustion defense. (8th (8th However, Cir.1984) (order). Hopkins, Victor v. 90 F.3d Cir. in the cir 1996) Purkett, case, (citing Duvall v. agree cumstances of we with the state (8th Cir.), n. 4 argument that its comments at oral do not have Duvall, (1994)). L.Ed.2d formality "sufficient or conclusiveness to be con " explained purpose Int'l, '[t]he of exhaustion judicial sidered a admission.” Inc. v. Rowe procedural path is not to create a Inc., hurdle on the (8th Enterp. J-B Cir. court, to federal habeas but to channel 1981); Henman, claims Peltier v. forum, appropriate into an where meritorious 1993) (counsel’s ambiguous Cir. statement at oral may litiga be claims vindicated and unfounded concession). argument could not be considered ” to, tion obviated before resort a federal court.' I, In Bannister 4 F.3d at we stated that (quoting Keeney Tamayo- 15 F.3d at 746 n. 4 post-judg- 1720). Reyes, claim raised for the in a first time 504 U.S. at 112 S.Ct. at We disregard ment motion can be considered abusive. stated: “We should no more tolerate Bohlen, 388, 389, government agents when had elicited incrimi- Caspari v. 948, 953, nating statements from him. Brewer, emphasized that it though the Court was not stated that even Supreme Court not, jurisdic- holding that the “could with- nonretroactivity principle not defendant “the counsel, ... out notice to have waived” his sixth that federal courts tional the sense counsel, right only sponte ... a amendment that under raise ... the issue sua must not, ease, circumstances of the did not.” may, but need decline to “he federal court Teague argue if it.” Id. at 97 S.Ct. at 1243. apply the State does added; quotation internal omit- (Emphasis Indeed, “explicitly Court has *13 ted). Farley, 510 also Schiro v. U.S. holding in described its Jackson as ‘estab ” 783, 788-89, 222, 229, 114 S.Ct. lishing] ... a new Amendment rule.’ Sixth (1994) (Court “undoubtedly” had discre- 47 Jones, (quoting 76 F.3d at 853 McNeil v. though state Teague tion to reach issue even Wisconsin, 179, 171, 2204, 501 111 U.S. S.Ct. opposition argue it in its brief had failed (1991)). 2210, 115 surpris L.Ed.2d 158 “Not Caspari, In petition). to certiorari ingly, at least five other circuits have deter explained: holding represents mined that Jackson nonretroactivity principle prevents a Teague analysis.” purposes a ‘new rule’ for granting corpus habeas court from federal Delaware, 710, (citing Flamer v. 68 Id. F.3d prisoner to a state based on a rule — relief (3d Cir.1995), denied, cert. U.S. 720-21 announced after his conviction and sen- -, 807, (1996); 116 S.Ct. 133 L.Ed.2d 754 question final. A threshold tence became (5th Collins, 1198, F.2d 1207 973 Self case, therefore, every habeas is whether denied, Cir.1992), 996, cert. 507 U.S. 113 obligated Teague apply the court is 1613, (1993); 123 L.Ed.2d 173 S.Ct. Greena rule to the defendant’s claim. (9th Ricketts, 1020, walt v. 943 F.2d 1026 (internal Cir.1991), denied, 389, 888, cert. 506 113 510 U.S. at S.Ct. at 953 U.S. omitted). S.Ct. 252, (1992); citation L.Ed.2d 184 952 F.2d 1567, Zant, 1502, 1510-12 Collins v. appeal, In concedes that this (11th Cir.), 881, 498 U.S. was decided after his conviction Jackson be- (1990)). S.Ct. L.Ed.2d 180 was came final in 1985when certiorari denied argues that on his direct Jackson argues if is a even Jackson Teague pur- did not create a new rule for Teague exception new rule it within the falls disagree. poses. “[A] We case announces procedure for “watershed rules of criminal by if dictated implicating new rule was not fairness and ac- result fundamental precedent existing curacy Gray time the defen- proceeding.” at the of the criminal — Teague, conviction final.” dant’s became U.S. S.Ct. Netherlands (1996). 2074, 2084, 301, at 135 L.Ed.2d 457 Howev- U.S. at 109 S.Ct. 1070. Bannister er, interpreted has argues “[t]he that Jackson was not a rule Court new category very narrowly we not be- by it was dictated Massiah v. United and do because States, 201, 1199, 12 lieve that the rule ... falls within 377 U.S. 84 S.Ct. [Jackson] Williams, requiring proce- ... and Brewer v. the ‘small core of rules L.Ed.2d 246 387, 1232, implicit concept of. 51 L.Ed.2d 424 that are U.S. S.Ct. dures ” (1977). Massiah, Jones, liberty[,]’ 76 F.3d at 853-54 Again, disagree. we ordered Collins, (quoting at Graham v. 377 U.S. at 84 S.Ct. the Su- 892, 903, fifth preme Court held that a defendant’s (1993)), rights to counsel were vio- and “without which the likelihood of sixth amendment seriously government agents surrepti- conviction is diminish- when an accurate lated Teague, tiously incriminating from ed.” at 109 S.Ct. at elicited statements Rather, prophy- [a] indicted. “Jackson involves the defendant after he had been Brewer, layer providing pro- [a] lactic rule second (internal Collins, 892 at 1511 also held that a defendant had not tection.” F.2d Flamer, omitted); quotation right waived his sixth amendment to counsel accord petitioner.” principle by for this the State than the habeas Evans, 64 procedural rule default.” Hawkins v. “watershed” {Jackson

at 723-24 (10th Cir.1995). provides rule that one 546 n. 2 “prophylactic F.3d but a right”); protecting constitutional means (“water Greenawalt, 943 F.2d at 1025 Nonetheless we have reviewed cf. inapplicable because new exception shed” arguments conclude that the prophylactic rule which results was “a

rule holding district court did not err in that his evidence”). probative trial exclusion claim defaulted. ineffective assistance that, assertions, Therefore, evidentiary Contrary summary hold de- to his de aside, Bannister would not be entitled of a 27.26 motion and a faults nials second Rule belatedly under Jackson. “open[ to relief filed Rule 91 motion do not ] up the merits” of the claim. Charron v. Assistance of Counsel D. Ineffective Gammon, Cir.1995), present petition, U.S. -, In the during was ineffective argues that counsel Nor did the dis failing phase investigate guilt holding trict court err that Bannister had not a Bannister was present evidence failed to demonstrate cause for the default. *14 district court held that this killer. The hired argues that the refusal of the first because Bannister had claim was successive grant Rule 27.26 court to him a continuance previous petition, in claim his and raised the interference, “actually pre state was which procedurally that it was de court found raising post-conviction vented counsel from alleged had not suffi and Bannister faulted presenting in the claims and the evidence prejudice and or actual innocence cient cause' Delo, Zeitvogel state court.” v. 84 F.3d — F.Supp. the default. at 1005. to excuse (8th Cir.), argues that appeal, Bannister he has On (1996). 368, 136 He is L.Ed.2d 258 permit cause to of alleged sufficient review mistaken. first note that Bannister’s We claim- because the district the successive requested the continuance to obtain counsel holding that “simply incorrect” court was psychological information and information not establish cause excuse the he did addition, investigating from officer. ah allegation This is insufficient of default. although request for a the court denied the cause, general to show petitioner “In cause. continuance, it allowed counsel additional objective that ‘some factor exter must show “something good time to submit faith impeded the defense counsel’s efforts’ nal to significant.” Tr. of 27.26 [he] fe[lt] [wa]s Nachtigall raising the claims earlier.” Hearing at 51. counsel did not (8th Cir.1995) Class, F.3d any submit additional information or ask for Armontrout, 959 F.2d (quoting Comman reject additional time. We also Cir.1992)). (8th “To show cause in funding that Missouri’s assertion “insufficient claims, of successive or abusive context [post-conviction] prevented counsel counsel petitioner must show the claims are investigating raising from the claim.” legal on facts or theories of which he ‘based (11th Kennedy Herring, 54 F.3d knowledge prosecuting prior when his had no Cir.1995). “[FJinding in a cause lack of re ” (quoting petition.’ Id. Cook v. Lock habeas sources would be with the set inconsistent (8th Cir.1989)). hart, principle provide that a state need not tled proceedings, counsel in collateral even for Moreover, out, points as the state petitioners under sentence death.” previous appeal Bannister did not chal post-conviction establishing Also not cause is holding lenge the district court’s that his load, allegedly counsel’s case which was claim guilt-phase ineffective assistance heavy devoting Therefore, prevented him from procedurally defaulted. “[b]e Delo, more time to this case. LaRette v. appeal did not the federal [Bannister] eause (8th (counsel’s Cir.) alleged ruling procedural of state district court’s de cause), fault,” “collaterally lack of time did not establish he cannot attack that un appealed [holding] proceeding by in this ar guing he cause to excuse the state event, Bannister cannot es A. Ineffective of Counsel Assistance any procedural tablish cause for bar because petition, In the current factual basis of his claim that he was not alleges assistance ineffective of counsel at the reasonably to' a hired killer was available penalty phase due to failure to in counsel’s Bannister knew whether or not counsel since vestigate present evidence that would he was a hired killer. See Forest v. statutory aggra have cast doubt on the two Cir.1995) (delay provid vating argues circumstances. He also ing transcript plea hearing was not cause process rights fourteenth amendment due judicial for counsel’s failure to raise claim of were violated because the Missouri guilty plea petitioner coercion of since “did type Court failed to conduct propor transcript ... not need to know whether tionality review mandated state statute. (internal pleading guilty”)

was coerced into The district court omitted).15 found the claims were quotation As the Zant, abusive and that Bannister had failed to explained McCleskey 1454, 1472, demonstrate prejudice cause and actual petitioner sup permit what ... F.Supp. “[i]f knows innocence review. ports a claim for relief ... what he does not 1005-06. know is irrelevant. Omission of the claim argues On sup that he merely not be excused because

will evidence ported showing the claims with a that he was might strength discovered later also have actually penalty. innocent of the death Al ened the claim.” though Schlwp establishes the standard for *15 demonstrating guilt actual innocence in the Sentencing IV. Phase Claims phase, Sawyer Whitley “[t]he standard jury recommended a sentence- of remains the benchmark for actual innocence death, finding statutory aggravating two cir- involving eligibility claims pen for the death cumstances —that the murder committed Delo, (8th alty.” Nave v. 62 F.3d money, purpose receiving for the of Mo.Rev. — Cir.1995), denied, cert 565.012.2(4)(1978) § Stat. and that Bannister 134 L.Ed.2d 940 “Under history had a substantial of serious assaultive standard, Sawyer must [Bannister] show 565.012(1). convictions, § Id. at At the sen- convincing that clear and evidence that phase, tencing the state introduced records error, for but the constitutional no reason showing that Bannister had convictions for juror eligible able would have him found for robbery, burglary, rape armed and deviate penalty the death under Missouri law.” Id. sexual assault. his direct only ‘by Bannister can “succeed on his claim supreme state court noted that Bannister showing aggravating no circumstance exist jury reasonably had conceded that a could ed, by showing some other of condition prior find that several of his convictions were eligibility mitigat was not met. Additional “for offenses of a ‘serious nature” assaultive’ ” ing satisfy evidence does not the standard.’ and found that Bannister’s death sentence Delo, (quoting Id. at disproportionate Shaw v. 971 F.2d “was excessive or to the (8th Cir.1992), penalty imposed in considering similar cases crime, defendant, strength and the of (1993)).16 the evidence.” 680 S.W.2d at 149. stances, correctly outweighed aggravating 15. Because the district court forrad that circum-' assistance claim was defaulted argument predicated .ineffective stances. His on an in- and Bannister had not established cause to ex- assumption. weighing correct Missouri is not a default, properly cuse the the "court refused to Indeed, state. Bannister concedes that this court evidentiary hearing conduct [or allow discov- see, Delo, held, e.g., has so Sidebottom v. 46 F.3d ery] on the issue of cause” or on the merits. 756; Delo, LaRette v. at n. Zeitvogel,84 F.3d at 281-82. argues wrongly these cases are decided. court, panel aas of this we are not free argues ineligible

16. Bannister also he is Therefore, to overrule these cases. we do not penalty investigat- the death because had counsel detail Bannister's ineffective assis- address presented mitigating jury ed and- evidence the allegations regarding mitigating tance factors be- mitigating would have found that the circum- robbery armed Trombley and one of the convic- affi- sault that the asserts tions, Trombley actually believed that counsel inno- should that he is demonstrates davit all Bannister and a code- explained that underlying crime and also demon- have cent of “engage[] prostitutes aggravating did was -two of the is innocent fendant strates [they] had and com- “[a]fter whom sex” Reustman for the with he killed circumstance money took back the money. pleting the transaction receiving For the rea- of purpose prostitutes, and above, paid to the Trombley’s affidavit that had been discussed sons of the contact with one Schlup stan- had further sexual the more lenient not meet does appeal Bannister Id. at 33. On certainly prostitutes.” the stricter dard; does not meet it affidavit, heavily affidavit of Steven Trombley’s relies on the Sawyer standard. Maurer, who had hearsay, a law enforcement officer specula- primarily is based which years. claims, certainly friend of Bannister been a tion, belated although not be he could convincing evidence” which Maurer states “clear and is not regard impres- “totally objective [his] with juror to re- have a reasonable cause would Bannister, he believed that “most that Bannister sions” of evidence jected the state’s history criminal and record was purpose of [Bannister’s] for the Reustman had murdered misrepresented exaggerated apparently money. receiving particular, Maurer noted his at trial.” Ban Although we need not address arresting officer had deceived that the belief that he was innocent argument nister’s guilty rape pleading into instead having factor of a sub aggravating second contributing charge of to the lesser convic history serious assaultive stantial delinquency of a minor and that the medical tions, Sloan see support rape victim’s did not evidence (under Cir.1995) finding law Missouri forcibly raped allegation that Bannister had circumstance makes aggravating one least assaulted her. penalty), cert. eligible for death defendant that Ban- agree with the district court We Ü.S. not come close to it nister’s “evidence” does we address it but find First, Sawyer as the meeting the standard. Bannister asserts had merit. is without noted, alleged none of the cir- *16 presented jury district court investigated and the counsel forth in the affidavits can be his con- cumstances set surrounding circumstances with the “certainly new evidence because and considered rape, armed robberies devi- for victions assault, what he had done which led jury have Bannister knew would not ate sexual long serious, convictions before November of a assaul- to the to be found his conduct petition.” support [instant] in of when he filed “new” evidence As tive nature. Sloan, Trombley’s Dec. 1994 at 7. See claim, affidavit Order of relies his (petitioner necessary family at 1381 had facts and friends. For F.3d of and affidavits investigate Trombley present failure to claim since that in his affidavit states example, known that other individuals “he would have investigation revealed that Bannister his , mitigating circum- charged with contrib- were aware only been have should stances”). event, In no hesi- we have delinquency of a minor and not uting concluding jurors pre- year tation in had the been and the sixteen because rape inter-, “circumstances” as set forth having sented with the consensual victim had been old affidavits, juror months, no reasonable would rape charge was in the and the for course rape, armed robberies aunt after Bannister have found brought by the victim’s serious, sexual assaults were not Affidavit at and deviate spurned her sexual'advances. convictions. to the sexual as- assaultive 32. As deviate Paragraph " eligible penalty.” eligibility mg for the death [Bannister] they ‘do not affect his cause " Delo, Delo, We nonetheless penalty.’ Nave v. 62 F.3d at 1033 Shaw death I, 187). Shaw, in Bannister 4 F.3d at we other note that (quoting 971 F.2d at claim, words, that counsel was ineffective evidence held that if the ’new’ had'been "[e]ven alleged investigate present failing and miti- jury had been instructed on admitted and the circumstances, family, acquaintances, gating evidence from statutory mitigating a reasonable procedurally defaulted. juror aggravating mak- a teacher factors could still find Proportionality lated “because about two hundred Missouri B. Claim capital murder cases were not in the files the Last, Bannister’s asser we address proportionality court used to review the Supreme Court failed tion that the Missouri disagreed, holding [his] sentence.” We penalty the data base of death to maintain abusive, only [petition- “[n]ot claim statute, by mandated state Mo.Rev. cases as process er] cannot show a due be- violation (1978) (repealed replaced § Stat. 565.014 Supreme cause the Missouri Court conducted (1986)), § by 565.014 and there Mo.Rev.Stat. a reasoned review of his Id. at sentence.” rights by deprived process him of his due explained 784-85. We that a federal court sup amendment.17 In under the fourteenth Supreme “cannot look behind the Missouri port his claim Bannister submitted the Court’s conclusion or consider whether public assistant de affidavits of two state misinterpreted the Missouri statute re- fenders, that in 1989 and 1990 who stated quiring proportionality review.” Id. at 785 they Supreme that the Missouri had learned 688). Delo, (citing LaRette v. penalty of death eases was Court’s data base Williams, the court also added that incomplete. Bannister also submitted petitioner “explain[ed] why had not the add study by public defender’s commissioned pertinent they [wer]e ed eases or how would 1,1994, office, July that as of which indicated proportionality have affected the review.” 189 cases of inmates who been sentenced Six prison possibility to life without (8th Cir.1996), arguing in addition to parole were not in the data base violation Supreme capital the Missouri Court’s argued that of the statute. Bannister also missing data base was “189 cases which several of the omitted cases which defen imposed[,]” petitioner life sentences were life more dants had received sentences were published “cite[d] some of the omitted cases ease than the the Mis similar to his cases argue[d] they more similar to [wer]e Supreme upon had relied in con souri Court capital case than the cases cited [his] [] ducting The district court found its review. upholding the Missouri that the claim was abusive and that Bannis death sentence.” This court nonethe [the] presented prejudice ter had not cause and rejected process, argument,, less his due permit Although actual innocence to review. holding arbitrarily petitioner “was not agree we are inclined to with the district state-provided right propor denied court, analysis. not its abuse we do address Williams, tionality Citing review.” Id. abusive, if the claim were not Even reiterated that Constitution does not “[t]he not entitled to would be relief. require us to look behind” the Missouri Su rejected virtually This court has preme identical that the death Court’s conclusion sen challenges Missouri disproportionate to the Court’s tence was “to-consider *17 proportionality review. In v. Williams the manner in which the its conducted court Cir.1996), petitioner misinterpreted 784 the or whether the court review Thus, argued process rights the Id.18 Bannis- that his due were vio- Missouri statute.” recognizes eighth backstop against 17. Bannister that the amend- vides a the freakish and wanton ” require proportionality application penalty.’ (quoting does not review. of the death Id. ment Harris, 37, 50-51, (Mo.1993) Pulley Ramsey, U.S. S.W.2d 328 State 871, 879-80, (1984). (en banc), S.Ct. 79 L.Ed.2d 29 -U.S. 114 S.Ct. addition, (1994)). 128 L.Ed.2d study responded argument upon 18. We note which Bannister court to the support capital and Six in their federal habeas cases—that relies in assertion that raised incomplete life data base is indicates that it was because some of the omitted cases in which imposed allegedly Supreme similar to submitted to the Missouri. Court in sentences were were Parker, (Mo.1994) (en cases, disproportion 886 S.W.2d sentences were State banc), their their —, pointed Supreme 115 S.Ct. ate. The Missouri Court out -U.S. Parker, (1995). proportionality review is "[t]he the state issue in 'not analytical three studies on its whether similar case be found in which court considered can sentence, review, jury imposed proportionality a but rather but found that the studies life conducting appear or dis did not to aid the court “in whether the death sentence is excessive proportionality proportionate light of "similar cases” as a review." Id. at 933. The court " crime, evidence, whole[,]’ “[p]roportionality 'merely pro- considering the stated that review court proportion- protections. amendment The district to relief on his not entitled ter is abusive, regarded claim as and found ality challenge. prej- failed to show cause and that Bannister raising V. Conclusion claim in his earlier udice for not petition. Appellant’s App. at A8-A11 habeas judgment affirm the Accordingly, we 1994). (Dist.Ct.Order, disagree. I Dec. dismissing Bannister’s succes- district corpus.19 a writ of habeas petition sive Cause and I. Bannister Demonstrated

BRIGHT, Judge, dissenting. Circuit Prejudice Failing to Present Claim Proportionality Regarding Review respectfully dissent. I Petition. First Habeas noted “the death Blackmun Justice fraught with arbitrariness” penalty remains found that The district court consistently administered be and “cannot proportionality claim in his failed to raise the pro states follow their rationally” when even thereby constituting petition earlier habeas Collins, safeguards. Callins cedural Thus, writ. Id. at A9. an abuse of the 1144, 1147, 114 S.Ct. prejudice for must show cause and (1994) (Blackmun, J., diss the claim earlier. See his failure to raise omitted). (citations a state enting) When Zant, McCleskey v. 499 U.S. safeguards, procedural to follow its fails 1454, 1470, 113 L.Ed.2d penalty of the death becomes administration court ruled that Bannister failed The district death Alan Bannister’s sentence irrational. prejudice. Appellant’s to show cause and arbitrary and such an irrational exemplifies (Dist.Ct.Order, 5,1994). Dee. App. at A9-A10 supreme the state court’s outcome because court, According to the district “Since neglected review to include proportionality argument that he now Bannister has had the by cases as mandated state imprisonment life by ... cases cited advances law. Supreme proportional- in its [Missouri] Court Supreme Court relies on Missouri ity comparable are not to Bannister’s review proportionality review to conduct data base situation.” punishment sentences. Bannis- capital of all According Murray disagree. I v. Carri- Missouri that the ter asserts 478, 488, 2639, 2645, er, maintain this data base of properly failed to (1986) Allen, (quoting Brown v. by Missouri law. capital cases as mandated 443, 486, 397, 422, 97 L.Ed. (1978) (repealed § 565.014 Mo.Rev.Stat. (1953)), “objective impedi- an external (1986)). § by 565.014 replaced Mo.Rev.Stat. by as] ment ... ‘interference officials’ [such supreme although the state Specifically, impracticable” compliance made consti- [that] capital punishment four court considered The Missouri tutes cause. Court’s during proportionality re- cases failure to maintain its data base without dis- view, argues that 189 life sentence cases closing the omission of life sentence cases to base reveal the from the State’s data omitted sentence, exemplifies Bannister and others interfer- death disproportionality of his him fourteenth the State. deprived of his ence their omission *18 (quoting would violate international law and human Id. at 934 State v. and the defendant. 447, (Mo. Shurn, 1993) (enbanc), previously rights. 468 866 S.W.2d for reasons dis- — 118, cussed, 115 S.Ct. Bannister has not established his actual Chambers, (1994)). also State v. See precedents the of this court and innocence under 93, (Mo.1994) (en banc) (re 113-14 891 S.W.2d Court, Supreme which we are the United States rejecting proportionality visiting data but Parker addition, Lyon Bar bound to follow. challenge). argues that Bannister should not be Association "potential he has the to rein- executed because arguments 19. We have considered the raised in society,” acknowledges but sert himself in part. the briefs of the amici curiae. The appeal argument suited to an for exec- "is better Trombley’s Ban- briefs assertions that reiterate clemency Missouri.” from the Governor of utive capital actually nister is innocent of murder argue person that execution of an innocent (1995)), Moreover, only 131 L.Ed.2d 578 we rec- interference not made S.Ct. ognized bring the federal Constitution does impractical for Bannister it require proportional- claim, impossible for not state conduct interference made it ity review of a death sentence. We also bring the claim. Bannister Bannister however, acknowledged, that when state law bring not his claim until he learned could requires Presumably require not such review “the Fourteenth omission. we do [the data base. Amendment of course entitles defen- a defendant to maintain his own Furthermore, right although procedures dant] could have to ensure Bannister Foster, arbitrarily of his is not denied.” 39 F.3d at disproportionality contested the sen- McDonnell, (citing by the compared tence to the cases used Wolff 2963, 2975, court, supreme he could not have dem- state (1974)). disproportionality until he onstrated of the omitted cases. As the Fourth learned prior par court’s cases held that the This Murray, acknowledged in Peterson v. Circuit petitioners ticular each failed to demonstrate (4th Cir.1990), although 904 F.2d arbitrary denial of their state-created only state discussed the most relevant court See, right proportionality e.g., to a review. review, its proportionality cases in its deci- Delo, (8th Cir.1996); Six v. 94 F.3d sion survived attack federal habeas be- Delo, (8th Williams v. 82 F.3d 784-85 capital cause the state court reviewed all Cir.1996); Delo, LaRette v. F.3d Thus, need not murder cases. a state court (8th Cir.), reviews, every case it it must discuss (1995); Foster, all

review relevant eases. partic at 882-83. Each case concerned ularly brutal and heinous crimes such that Accordingly, that the Missouri the omission of life sentence cases did not cited and discussed certain cases does proportionality arbitrary. render the reviews challenging preclude from Six, (describing 94 F.3d at the state court reviewed all relevant whether ruling crime and that defendant was not cases. The State’s failure to disclose the arbitrarily proportionality denied review be of life sentence from its data omission cases discussing fore limits of federal court review prevented bringing from bank Williams, proceedings); of state’s 82 F.3d at below, the state claim earlier. As discussed (noting prisoner failed to dicta that court’s failure to consider the omitted cases show how omitted cases would affect out clearly prejudiced propor- in his review); proportionality come of Williams result, tionality review. As Bannister dem- cf. Cir.1990) (8th I, (describing allowing prejudice onstrated both cause and LaRette, Foster, crime); 684; 44 F.3d at this court to reach the merits of his claim. Although this court denied F.3d at 876-77. case, rulings these have never relief each II. Prior Cases Do Not Dictate the Out- placed proportionality review the State’s Proportionality come of Bannister’s amendment completely outside fourteenth Review Claim. protection. majority on this court’s earlier The relies majority seems to overlook the arbi- reject eases to Bannister’s claim on its mer- step analysis, trariness in its but focuses Op. majority interprets its. at 627-28. The often-quoted language that “[w]e instead on precluding from these cases as this court Missouri cannot look behind. reviewing proportionality review the State’s or consider whether that Court’s conclusion procedure for fourteenth amendment viola- misinterpreted statute re- the Missouri respect, majority all tions. Id. With due Williams, quiring proportionality reviews.” misconstrues this court’s earlier cases. LaRette, (citing 44 F.3d at 82 F.3d at 785 Six, 688), 627; Op. at also quoted In Foster v. 882-83 see *19 Cir.1994) Harris, language (citing place this Pulley v. 465 U.S. F.3d at 478. We must Arizona, 50-51, 871, 879-80, 497 proper 104 context. Walton v. S.Ct. — (1984), 639, 110 111 L.Ed.2d 511 29

630 arbitrarily state-provided right to that “the denied the'Supreme Court noted plainly undertook Supreme proportionality its review. Arizona good review proportionality faith proportion sentence that Walton’s found from Missouri Su- III. Cases Omitted imposed in similar to cases sentence al to the preme Court’s Data Base Demon- require does not us to his. The Constitution Disproportionality of Death strate at conclusion.” Id. look behind Penalty. added). (emphasis LaRette and S.Ct. at 3058 Court, According Supreme to the Missouri quote without not Walton subsequent cases proportionality “The issue in review is ‘not Supreme Court determined ing that the ease can be found whether similar good acted in faith before court the state sentence, jury imposed a life but which the limitations of constitutional discussing the rather, whether the death sentence is exces LaRette, 688; 44 F.3d at see scrutiny. See light of similar disproportionate sive or 478; Williams, Six, 82 F.3d F.3d at also 94 Parker, v. 886 cases as a whole.’” State reading of these cases at 78’4. A careful (Mo.1994)(en banc) (quoting 934 S.W.2d reveals, reiterating however, that before (Mo. Shurn, v. 866 468 State S.W.2d Walton, from incompletely carved mantra 1993) added), (emphasis that each defendant “was this court found 115 state-provided arbitrarily denied his (1995)). requires comparison State law Six, review.” right proportionality penalty “imposed to those sim added); (emphasis see also F.3d at 478 crime, considering ilar cases the defen Williams, Significantly, at 785. Six 82 F.3d dant, strength and the of the evidence.” precedent recognizing Eighth Circuit cited (Mo. Bannister, State 680 S.W.2d proportionality review remains state’s 1984) (en banc); see Mo.Rev.Stat. pro fourteenth amendment’s subject to the 565.035.3(3). § Six, (citing at tections. See 882). Foster, at cases from The omission of life sentence Supreme pre- data bank the Missouri Court’s Thus, notion we have never abandoned the considering court from similar vented the requires amendment that the fourteenth supreme cases as a whole. The state pro- Court to conduct its Missouri capital punishment four cases in its good used portionality faith. Before review proportionality review of Bannister’s sen- mechanically refusing to “look behind” the tence, conclusion, only superficial all of which offer simi- Supreme Court’s Missouri that Bannister was not larities to Bannister’s case.20 See State must first ensure Finally, differed from these the four cases used the Missouri . Bannister's crime In each of Bannister, Court, State 680 S.W.2d cases Gilmore, on the victims’ characteristics. See based (Mo.1984), (killing the defendant committed 83- 661 S.W.2d during year-old prevent making of the the course murder. woman to her from other crimes Gilmore, McDonald, identification); 661 S.W.2d 520-22 See State 661 S.W.2d (Mo. 1983), officer); Blair, (burglary, robbery); (killing police vandalism and at 759- 638 S.W.2d McDonald, (Mo. (noting represented just State v. 661 S.W.2d "not that crime Stokes, 1983)(armed robbery); State v. killing, killfing] ... the victim of contract (armed (Mo.1982) robbery, auto (rape) S.W.2d pre- and sole witness to another crime Blair, possibly rape); State v. theft and testifying. vent her from Such a murder strikes 739, 743-44, (Mo.1982) (theft, S.W.2d bur justice.... the administration of at the heart of robbery, kidnapping). glary, armed It is difficult to conceive of a crime more inimi- addition, society....”). to our the defendants in the other cases cal Furthermore, deadly acts to ensure the the defendants in the cases used committed several proportionality increasing in the review demonstrated more victims while their suf- death of their Gilmore, (shot brutality during the fering. S.W.2d at 522 callousness and commission Gilmore, death); McDonald, crimes than Bannister. See to ensure their victim twice (shot again (noting plead- victim suffered and wounded victim S.W.2d at 522 S.W.2d at 500-01 Stokes, death); (beat mercy, prey decision to 638 S.W.2d at 724 ed for defendant’s ensure victim, her, mockery apron elderly, repeatedly stabbed used defendant’s constant victim's words, bragging causing strangle, death); Blair, strangled manually and defendant’s about mur- her last relatives, "seemingly deriving (bludgeoned an almost at 744 der to 638 S.W.2d Stokes, crime”); times). telling joy sensual from victim with brick and three shot her *20 631 Thus, Bannister, troubling. if the data had includ- (citing v. base at 149 State 680 S.W.2d cases, imprisonment these the state (Mo.1983); ed life Gilmore, v. 519 State 661 S.W.2d supreme recognized court should have (Mo.1988); McDonald, 497 State 661 S.W.2d of Bannister’s disproportionality sentence. (Mo.1982); Stokes, 715 State v. v. 638 S.W.2d of these cases from the data base Omission (Mo.1982)). Blair, sig- 739 Most 638 S.W.2d proportionality rendered the review State’s con- nificantly, only of the four cases one arbitrary and a denial of Bannis- exercise Blair, killing. See cerned a contract rights. ter’s at 743-46. S.W.2d data base The Missouri Court’s IV. Conclusion imprisonment cases omitted at least four life eyes The of the world are fixed on this strikingly to Bannister’s. See State similar by of amici curiae case. The briefs filed (Mo.1981); White, State v. 621 S.W.2d 287 (France) Lyon Bar Association Commission (Mo.1980); Chandler, State S.W.2d Rights, for the Defense of Human Maastricht Garrett, (Mo.App.1980); S.W.2d Rights and the Centre for Human Interna- (Mo.1979). Flowers, 592 S.W.2d State tional for Criminal Law and Human Centre First, more similar to Ban- these cases are Trombley’s Rights, as well as Steven docu- by used the state su- nister’s than the four mentary file about Bannister attest to the omitted cases preme court because these international and national attention to this White, killings. concern contract See Consequently, case. this case will serve as Chandler, 105; 289; S.W.2d S.W.2d through judge others will window which Flowers, Garrett, 426; 595 S.W.2d at judicial system in the State of merits supreme court’s S.W.2d at 168. The state by petition Missouri and federal civil review similar cases ne- failure to consider these corpus. for writ of habeas gates any it considered similar claim that allegations go to the of Bannister’s Several Second, comparison' of cases “as a whole.” perceptions of fundamental heart of our fair- omitted cases reveals Bannister’s case to the justice system; right criminal ness apparent disproportionality of Bannis- governmental interrogation to be free from death sentence.21 ter’s counsel, Michigan receiving appointed after Furthermore, considering eight Jackson, when all whole, (1986); disproportionality right competent to a cases as a trial, attorney during Washing- Strickland v. Bannister’s death sentence becomes more house, bedroom, (describing injuries [her] [her] "entered went to 638 S.W.2d at 724 consistent McDonald, victim); prolonged struggle by sexually ravished her and killed with bound and then (noting by cutting 661 S.W.2d at 500 defendant's attack in ear to ear and the her her throat from Blair, neck, daughter); nearly severing front of victim’s 638 S.W.2d at her her head from back of part (noting body.” 758-59 defendant took terror Id. at 289-90. Evidence included her victim, ignored pleas campaign against victim’s weapon from defen- the murder recovered jto remorse). scene, mercy dant, and demonstrated physical from the crime co- evidence addition, two of the other defendants committed testimony, descrip- conspirators' victim's and the Gilmore, previous See 661 S.W.2d at homicides. given police to the after the tion of the defendant (noting murder); another defendant’s confession to attempt life. Id. at 293-95. first on her Stokes, (noting at 724 dual S.W.2d Chandler, (Mo. 605 S.W.2d 100 In State v. convictions). prior homicide 1980), stalked the victim for sever the defendant Finally, against the evidence the other defen- confronting days eventually al the victim his reliability. dants carried more constitutional robbing him. The defendant's video office capital punishment the -four The evidence in testimony grand taped confession and before witnesses, cases included recorded confessions pleas mercy juiy the victim’s and the detailed warnings, following signed Miranda corrob- brutality. id. at defendant’s callousness and Gilmore, orating physical evidence. See &n. 1. 106-07 522; McDonald, 500; S.W.2d at 661 S.W.2d at Garrett, 595 S.W.2d 425-26 In State v. Stokes, 718-19; Blair, 638 S.W.2d at 638 S.W.2d Flowers, (Mo.App.1980), and State v. 592 S.W.2d at 744-46. (Mo.1979), attacked and the defendants home, struggled dragged White, (Mo.1981), victim in his with the In State v. 621 S.W.2d 287 road, handcuffed him and shot him in him to the wife. a man hired the defendant to kill man's shooting Evidence included record- attempting the head three times. After to kill the woman her, videotaped beating the defendant ed and confessions. her in the neck and *21 ton, 466 U.S. S.Ct. 80 L.Ed.2d Alabama, (1984); Powell v. 287 U.S. (1932); L.Ed. 158 attorney

right competent during sen- to a Rhay,

tencing, Mempa v. (1967); Townsend Burke, (1948). As discussed in ma-

L.Ed. 1690 prevent

jority’s opinion, procedural barriers addressing court from several Bannis- roadblocks, emphasize, I These

ter’s claims. way in no procedural and reflect on the

are claims. If these issues

merits of Bannister’s unaddressed, may

remain Missouri execute a offering him a fair trial or com-

man without

petent legal representation. Because this

court cannot address those issues on their

merits, rely on other authorities— we must or,

either the United States Court not,

if the Governor Missouri —to review

the record and address Bannister’s conten-

tions.

Notwithstanding by bars to federal review by

this court of certain claims preceding paragraph,

mentioned in the I be-

lieve this federal court should declare that proportionali- must await fair execution

ty by review Missouri of sentence courts.

Accordingly, I would remand this case to the relief, grant appropriate un-

district court to until

less and within reasonable time Ban- proportionality

nister is afforded review of the Missouri sentence

using a full data base. America,

UNITED STATES

Plaintiff-Appellee, BEHLER, Defendant-Appellant.

John D.

No. 95-3810. Appeals, States Court of

United

Eighth Circuit. April

Submitted 1996. Nov.

Decided

Case Details

Case Name: Alan Jeffrey Bannister v. Paul K. Delo
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jan 22, 1997
Citation: 100 F.3d 610
Docket Number: 94-3902
Court Abbreviation: 8th Cir.
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