U.S. v. Webster

Decision Date11 August 2005
Docket NumberNo. 03-11194.,03-11194.
Citation421 F.3d 308
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Bruce Carneil WEBSTER, Defendant-Appellant.
CourtU.S. Court of Appeals — Fifth Circuit

Delonia Anita Watson, Richard Bratton Roper, III, Asst. U.S. Atty., Fort Worth, TX, for Plaintiff-Appellee.

Philip Alan Wischkaemper, Snuggs & Wischkaemper, Lena G. Roberts, Boerner & Dennis, Lubbock, TX, for Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Texas.

Before SMITH, WIENER, and BARKSDALE, Circuit Judges.

JERRY E. SMITH, Circuit Judge:

Bruce Webster, a federal prisoner under a sentence of death, appeals the denial of his petition for post-conviction relief under 28 U.S.C. § 2255 on two related claims that the district court rejected on the merits but on which it granted a certificate of appealability ("COA"). Concluding that Webster is not entitled to relief, we affirm.

I.
A.

In 1996, a federal jury convicted Webster of three offenses — kidnaping resulting in death, conspiring to kidnap, and using and carrying a firearm during a crime of violence — for his role in the shocking and exceedingly brutal kidnaping, rape, and murder of sixteen-year-old Lisa Rene.1 The government sought a death sentence pursuant to the Federal Death Penalty Act of 1994, 18 U.S.C. §§ 3591-3598, and after a separate sentencing hearing the jury returned special findings that Webster satisfied the requisite elements of intent, see § 3591(a), and that three statutory and two non-statutory aggravating factors existed, see § 3592.2 Varying numbers of jurors found nine mitigating factors.3 By unanimous vote as required, the jury recommended that Webster be sentenced to death.

After imposing a death sentence on the verdict, the district court entered a finding that Webster is not mentally retarded and is therefore not exempt from the death penalty under 18 U.S.C. § 3596(c),4 which prohibits the imposition of a death sentence on a person who is mentally retarded or, because of a mental disability, lacks the mental capacity to understand the death penalty or why it was imposed.

Webster maintained during the penalty phase that he is mentally retarded and, in support, presented testimony from four medical experts regarding his mental capacity and the testimony of a fifth medical expert on surrebuttal to critique the methodology used by one of the government's experts in testing his cognitive abilities.5 Webster presented voluminous evidence of the abuse he suffered as a child, including testimony from his mother, two of his brothers, two of his sisters, an aunt, a niece, and an ex-girlfriend. All these witnesses testified about the severe physical and sexual abuse Webster's father inflicted on his children and his wife (Webster's mother).

The government vigorously disputed Webster's claim of mental retardation. Beyond cross-examining defense experts, the government produced two medical experts who testified that they did not believe Webster was retarded and, moreover, that the methodology used by defense experts to gauge his mental capacity was critically flawed and misleading. The government presented numerous other witnesses, including correctional and probation officers, former teachers, and fellow inmates, whose testimony contradicted Webster's claim of retardation.

B.

We affirmed the conviction and sentence on direct appeal, see United States v. Webster, 162 F.3d 308 (5th Cir.1998), cert. denied, 528 U.S. 829, 120 S.Ct. 83, 145 L.Ed.2d 70 (1999). Among the more than twenty claims Webster raised on direct appeal, we rejected his claim that the district court's finding that he is not mentally retarded, to which no objection was made at trial, was against the greater weight and credibility of the evidence. See id. at 352-53. Reviewing for clear error, we determined that "[t]he government presented substantial evidence to support the finding," id. at 353, and accordingly we rejected the claim.

Webster thereafter filed, in 2000, a motion to vacate his conviction and sentence pursuant to 28 U.S.C. § 2255, and an amended § 2255 motion challenging his conviction and sentence on sixteen grounds in 2002. The district court rejected Webster's claims and dismissed his motion, see Webster v. United States, No. 4:00-CV-1646-Y, 2003 WL 23109787 (N.D.Tex. Sept. 30, 2003).

Webster applied for a COA on each of the sixteen grounds raised in his amended § 2255 motion.6 The district court granted a COA limited to two of the sixteen claims: first, that the evidence presented at trial was insufficient to warrant the district court's finding that Webster is not mentally retarded; and second, that his alleged retardation renders him ineligible for a death sentence.

Webster then applied to this court for a COA on the fourteen issues deemed unworthy of collateral appellate review by the district court; we denied a COA on each of the additional claims, see United States v. Webster, 392 F.3d 787 (5th Cir.2004). We now address, on the merits, Webster's appeal on the two issues rejected on the merits but on which the district court granted a COA.

II.
A.

Webster contends that the evidence presented at trial was insufficient to warrant the district court's finding that he is not mentally retarded. The government argued to the district court that this claim is procedurally barred because it was raised and rejected on direct appeal,7 but the district court appears to have concluded that, though on direct appeal we rejected Webster's claim that the finding was against the greater weight and credibility of the evidence, the intervening decision in Atkins v. Virginia, 536 U.S. 304, 122 S.Ct 2242, 153 L.Ed.2d 335 (2002) (holding that the Eighth Amendment prohibits execution of the mentally retarded) saves this claim from a procedural bar. See Webster, 2003 WL 23109787, at *5.

Yet, even before Atkins, at the time of Webster's trial, 18 U.S.C. § 3596(c) prohibited the execution of mentally retarded offenders in federal prosecutions. The only substantive change (as explained further infra) ushered in by Atkins with respect to federal capital defendants, then, is the recognition of a new source of federal law (i.e., constitutional) that bars their execution. In any event, we assume for present purposes that Atkins permits, whether by way of clarification of the meaning of mental retardation or some other reason, Webster to restate his sufficiency challenge, so we proceed to address the merits, but we do so without deciding that we must.

B.

In advancing his collateral challenge to the sufficiency of the evidence, Webster invokes Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979), which held that a state defendant is entitled to federal habeas corpus relief if the state's evidence was such that no rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. Webster argues that Jackson provides the standard against which the evidence supporting the finding that he is not mentally retarded should be measured — the necessary implication being that the government had the burden of proving beyond a reasonable doubt that Webster is not mentally retarded.

But the Jackson standard is inapposite here, where the challenged finding is the absence of mental retardation, and not a substantive element of the offense to which Jackson applies by its own terms,8 or an aggravating circumstance, sentencing factor, or special issue in the context of capital proceedings, to which Jackson has since been applied.9

Moreover, nothing in the Federal Death Penalty Act requires the government to prove — by any standard, much less beyond a reasonable doubt — that a capital defendant is not mentally retarded. Nor does anything in Atkins require, as a constitutional matter, the government to prove — again, by any standard, much less beyond a reasonable doubt — that a capital defendant is not mentally retarded. Instead, the Court in Atkins decided to "leave to the State[s] the task of developing appropriate ways to enforce the constitutional restriction upon [their] execution of sentences." Atkins, 536 U.S. at 317, 122 S.Ct. 2242 (quoting Ford v. Wainwright, 477 U.S. 399, 416-17, 106 S.Ct. 2595, 91 L.Ed.2d 335 (1986) (alterations in original)). And several states have since placed the burden on capital defendants to prove by a preponderance of the evidence that they are mentally retarded.10

In fact, even before the district court looked askance at Webster's suggestion on collateral review that the government had to prove his non-retardation beyond a reasonable doubt, we had already rejected the claim, albeit in the context of a state prisoner on federal habeas review, that Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), and Ring v. Arizona, 536 U.S. 584, 122 S.Ct. 2428, 153 L.Ed.2d 556 (2002), when read together with Atkins, require the government to prove beyond a reasonable doubt that a capital defendant is not mentally retarded. In In re Johnson, 334 F.3d 403, 405 (5th Cir.2003), we squarely held that "neither Apprendi and Ring nor Atkins renders the absence of mental retardation the functional equivalent of an element of capital murder which the state must prove beyond a reasonable doubt."11

Indeed, it was on this basis that we denied Webster a COA on his claim that Apprendi and Ring alone require the government to prove his non-retardation beyond a reasonable doubt. See Webster, 392 F.3d at 791-92.12 Accordingly, we reject Webster's claim to the extent it is based on an alleged constitutional error in the allocation of the burden of persuasion and standard of proof.

C.

In any event, the district court proceeded dutifully to re-examine the extensive record evidence bearing on Webster's mental capacity and concluded, once again, that a "rational fact-finder could have found that Webster is not mentally retarded based on the evidence presented at trial." We...

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