Diaz v. Quarterman

228 F. App'x 417
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 11, 2007
Docket05-70057
StatusUnpublished
Cited by6 cases

This text of 228 F. App'x 417 (Diaz v. Quarterman) 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
Diaz v. Quarterman, 228 F. App'x 417 (5th Cir. 2007).

Opinion

PER CURIAM: *

Petitioner Arturo Diaz was convicted in Texas state court of capital murder and sentenced to death. He comes before this Court to request a Certificate of Appealability (“COA”) to appeal the district court’s denial of federal habeas relief. For the reasons stated below, we grant Diaz’s request in part and deny it in part.

I. Background

In February 2000, Diaz was convicted in Texas state court of the capital murder of Michael Ryan Nichols. He was sentenced to death. The facts stated below are taken from the opinion of the Texas Court of Criminal Appeals (“TCCA”) on direct appeal and the report and recommendation of the magistrate judge as adopted by the district court on federal habeas review.

On April 1, 1999, Nichols was in McAllen, Texas on business. That night, the night before he was murdered, Nichols went out with an exotic dancer named Danielle Thomas who performed exotic dances at parties and private dances. While they were out, a teller machine destroyed Nichols’ bank card and Thomas loaned him $100. When the nightclubs closed at 2:00 a.m., Nichols and Thomas returned to Thomas’ trailer, where they met up with Diaz and a woman named Arcelia Reyes. The four watched movies until 4:00 or 5:00 a.m., when Thomas and Reyes, who provided security for Thomas, borrowed Nichols’ truck to go to a motel *419 so Thomas could dance. Reyes returned the truck to Nichols before the dance ended. Thomas called the trailer several times during the day, speaking sometimes to Diaz and sometimes to Nichols. When Thomas and Reyes returned to the trailer at 8:00 p.m. on April 2, the two men had left.

John Shepherd, a coworker of Nichols who shared a company-owned apartment in McAllen with him, later testified that Nichols, Diaz, and a man named Joe Cordova arrived at the McAllen apartment between 6:00 and 7:00 p.m. on April 2. Shepherd felt uncomfortable around Nichols’ companions. He noticed that Diaz had tattoos on his forearms. Shepherd left to buy beer and cigarettes. When he returned, he noticed that Nichols’ truck was in the center of the parking lot, a fact that would become important later. Nichols, Diaz, and Cordova were watching television in the living room. Shepherd went to bed.

While Shepherd was in bed, Thomas and Reyes stopped by the apartment. Thomas testified that she had come to recover the $100 she had lent to Nichols on April 1. She saw that Nichols had two fifty dollar bills in his wallet. He gave her one and kept the other. After the murder, the second fifty dollar bill was not found in Nichols’ wallet, or anywhere else for that matter. Instead, a piece of paper with Diaz’s telephone number and first name were found in Nichols’ wallet.

Later that night, Shepherd was awakened by a loud noise. He went to the living room and found Nichols bleeding from a wound in his arm. Diaz was holding a large butcher knife. After Shepherd asked three times ‘What’s going on?,” Nichols said, “Do what he says, get the money and they’ll leave.” Cordova said some things in Spanish and in English about Shepherd getting money; and Diaz spoke angrily in Spanish. Diaz then grabbed Shepherd’s shirt and pushed him down the hall to his room. Shepherd got some cash from his pants pocket and gave it to Diaz. Diaz checked the pants for more money, then grabbed Shepherd’s shirt and led him back to the living room. Cordova told Shepherd to sit on the couch and do what he was told. Diaz and Cordova subsequently put Nichols on the floor and bound and gagged him with shoelaces and strips of bedding.

The phone rang, and Cordova answered it. Shepherd later testified that Cordova told the caller to “ ‘come to get us, or come over here,’ something like that.... Pretty quick there was a knock on the door.” Thomas testified that Reyes had received a phone call around midnight and that she had borrowed Thomas’ car and left for about forty-five minutes. Consistent with Thomas’ testimony, Shepherd testified that a large Hispanic woman arrived at the apartment shortly after the phone call. The woman asked Cordova and Diaz what was going on, and Cordova told her something in Spanish. Shepherd testified that the woman did not look happy with Cordova’s response. Cordova told the woman to face the door, and he told Shepherd not to look at her.

Diaz and Cordova beat Nichols. They put Shepherd on the floor and bound and gagged him, then returned their attention to Nichols. Cordova lifted Nichols up and held him while Diaz stabbed Nichols in the torso numerous times. An autopsy revealed perforations of Nichols’ liver, kidney, lungs, and heart. A knife thrust had fractured a rib and broken off the tip of the knife, which remained in the rib. The autopsy also revealed lacerations to Nichols’ scalp, neck, and flanks.

When Cordova noticed that Shepherd had freed one of his hands, he and Diaz beat Shepherd and stabbed him. Shep *420 herd pretended to be dead and lost consciousness.

Diaz and a man known to Thomas as “Danny” arrived at Thomas’ trailer at 3:00 a.m. on April 3. They were very nervous and in a hurry to leave. When Reyes returned, Thomas noted that she was very upset.

When Shepherd awoke, the apartment was dark. The evidence indicates that it was between 3:00 and 4:00 a.m. Shepherd freed himself from his bindings and left the apartment. He noticed Nichols’ truck at the apartment gate with the driver’s door open. At Shepherd’s request, a neighbor called the police.

When the police arrived at the apartment complex, they found the gate locked and Nichols’ truck parked next to the keypad box inside the gate. There was blood in the truck, bedding material on the ground, and a footprint on top of the keypad box that was later found to match Diaz’s shoe. Nichols was found dead in the apartment; a beer bottle with Diaz’s DNA on it was found on the floor next to him.

A man named Manuel Montes later testified that Cordova phoned him at about 4:00 a.m. on April 3 and asked Montes to pick him up from another neighborhood. Cordova was Montes’ neighbor and the older brother of Montes’ best friend. Montes picked up Cordova, Diaz, and a large woman and took them over to his house. Cordova had a bloody shirt wrapped around his arm, and when he was arrested, wounds were discovered on his arms and thigh.

After daylight, Cordova borrowed a pair of Montes’ pants so that he could go home and get pants for himself and Diaz. After Cordova and Diaz changed clothes, Cordova told Montes he would take care of the trash bag, which presumably contained the dirty clothes. Police later found a trash bag of clothing in Montes’ home; the clothing was stained with Cordova’s and Nichols’ blood.

Montes also testified that he overheard Diaz telling some other men, in Cordova’s presence, about a murder. According to this testimony, Cordova held the man, and Diaz stabbed him.

The defense presented no witnesses during the guilt-innocence phase of trial. Instead, counsel argued that Diaz was not guilty of capital murder because the State had failed to prove that the murder occurred during the commission or attempted commission of a robbery. The jury found Diaz guilty of the capital murder of Nichols. They also found him guilty of the attempted capital murder of Shepherd and of aggravated robbery.

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228 F. App'x 417, Counsel Stack Legal Research, https://law.counselstack.com/opinion/diaz-v-quarterman-ca5-2007.