Bill Gates v. Lorie Davis, Director

648 F. App'x 463
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 18, 2016
Docket15-70024
StatusUnpublished
Cited by1 cases

This text of 648 F. App'x 463 (Bill Gates v. Lorie Davis, Director) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bill Gates v. Lorie Davis, Director, 648 F. App'x 463 (5th Cir. 2016).

Opinion

PER CURIAM: *

Bill Douglas Gates, convicted of capital murder and sentenced to death in Texas, requests a certificate of appealability (COA) authorizing him to appeal the district court’s denial of federal habeas relief as to five ineffective assistance of trial counsel (IATC) claims. We GRANT a COA for the claim regarding investigation and presentation of mitigating evidence, and deny a COA for the remaining claims.

I.

This court’s June 2012 opinion summarized the evidence presented at trial, as follows:

In the early morning of December 14, 1999, Lorenzo Smith found the body of his friend, Elfreda Gans, in the bathtub of her apartment. Her naked body bore signs of strangulation and sexual assault. When police arrived, blood and cleaning supplies were in the bathroom, and several of the bathroom surfaces appeared to have been wiped clean. A search of the rest of Gans’s apartment revealed blood on her bedding and a bloody bandage on the bedroom floor.
Gates was arrested and charged with Gans’s murder. While awaiting trial, Gates was incarcerated in the Harris County, Texas jail with James Jackson. At trial, Jackson testified that Gates said that he went to Gans’s apartment on the night of her murder for the sole purpose of trading cocaine for sex. According to Jackson, Gates told him that after he and Gans got into an altercation, he hit Gans and choked her until her body became limp. He then tried to clean up the area before leaving. Gates also told Jackson that he later realized that he left a bandage from his injured finger at Gans’s apartment.
After extensive voir dire, Gates’s criminal trial began on October 23, 2000. Over the course of several days, the prosecution presented testimonial and physical evidence linking Gates to Gans’s murder. For example, the prosecution presented evidence indicating that Gates’s fingerprint was located on the wall that was next to the bathtub where Gans’s body was found. According to the examiner who found it, the fingerprint appeared to have been made while the person was leaning against the wall and placing something in the bathtub. In addition, the state presented evidence establishing that blood stains found in Gans’s bedroom contained DNA that matched Gates’s DNA. On October 31, the defense rested and the case was submitted to the jury. That same day, the jury returned a guilty verdict.
Gates’s sentencing hearing began on November 1, 2000. The prosecution put on several witnesses who testified about Gates’s lengthy criminal history. Among the witnesses who testified was Michael Camero, a fellow inmate at the Harris County Jail who stated that Gates had threatened to strangle him in his sleep. The defense, on the other hand, did not call any witnesses. The jury answered the special punishment issues in a manner requiring the imposition of a death sentence.

Gates v. Thaler, 476 Fed.Appx. 336, 337-38 (5th Cir.2012).

On direct appeal, Gates claimed that (1) he was denied his right of self-representa *466 tion; (2) the verdict was contrary to the great weight of evidence; (3) trial counsel rendered ineffective assistance by failing to object to the prosecutor’s comment on Gates’s failure to testify; and (4) the trial court erred by admitting evidence of Gates’s juvenile record at the punishment phase. In September 2002, the Texas Court of Criminal Appeals (TCCA) affirmed Gates’s conviction and sentence. Gates v. State, No. 74,009 (Tex.Crim.App.2002) (unpublished). Gates did not seek certiorari review.

On June 4, 2002, while his direct appeal was still pending, Gates filed a post-conviction application for state habeas relief. The application listed ten claims: (1) denial of the right of self-representation; (2) the conviction is against the great weight of the evidence; (3) ineffective assistance of counsel in failing to object to the prosecutor’s comment on Gates’s failure to testify; (4) deprivation of a fair sentencing proceeding as a result of the admission of Gates’s juvenile record at the punishment phase; (5) prosecutorial and police suppression of favorable evidence; (6) ineffective assistance of counsel at trial; (7) ineffective assistance of counsel on appeal; (8) incompetence to stand trial; (9) denial of a fair and impartial jury selection process; and (10) actual innocence. The application contains no facts or allegations for claims 5-10, but states an intention to develop the facts and law for those claims at a later time. However, there was no such development.

Without conducting an evidentiary hearing, the convicting court made findings and conclusions and recommended that relief be denied. On August 20, 2008, the TCCA adopted the factual findings and legal conclusions of the convicting court and denied relief on the merits of Gates’s claims. Ex parte Gates, 2008 WL 3856718, No. WR-69637-01 (Tex.Crim.App.2008) (unpublished).

The district court appointed counsel to represent Gates in federal proceedings on September 10, 2008. Gates v. Quarterman, N o. 4:08-mc-00436 (S.D.Tex.). Gates sought funds for investigative assistance in developing his federal habeas claims, including funds to retain a mitigation specialist. The court granted $7,500, the presumptive cap. It also granted a subsequent request for funds for a psychological examination. 1

Gates filed a federal habeas petition on August 19, 2009, claiming that trial counsel rendered ineffective assistance by:

(1) failing to investigate and present readily available mitigating evidence;

(2) agreeing to excuse without oral examination every veniremember whose questionnaire indicated a categorical opposition to the death penalty;

(3-4) failing to object, on hearsay and Confrontation Clause grounds, to testimony that Gates had threatened another detainee in the Harris County jail;

(5) failing to object to testimony about Gates’s resistance to arrest in 1996; and

(6) failing to object to the prosecutor’s comment on Gates’s failure to testify.

The first five of those claims were raised for the first time in federal court. Gates’s explanation for his failure to exhaust those claims in state court was that state habeas counsel did not raise any issues cognizable in a post-conviction writ application under Texas law. Gates moved to stay and abey furthér proceedings in federal court so that he could return to state court to ex *467 haust the claims. The district court granted the motion in September 2009.

Gates filed a state habeas application in the convicting court on November 17, 2009, raising the five unexhausted IATC claims that he presented in his federal habeas petition. He relied on the evidence he had developed in federal court. He did not ask the state court to authorize additional funding, but did request an evidentiary hearing. He claimed that the application was an initial, not subsequent, application, because the application previously filed on his behalf in 2002 was not actually a habeas application under Texas law.

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Related

Bill Gates v. Lorie Davis, Director
660 F. App'x 270 (Fifth Circuit, 2016)

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648 F. App'x 463, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bill-gates-v-lorie-davis-director-ca5-2016.