Jimenez v. Guerrero

133 F.4th 483
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 4, 2025
Docket23-50223
StatusPublished

This text of 133 F.4th 483 (Jimenez v. Guerrero) 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
Jimenez v. Guerrero, 133 F.4th 483 (5th Cir. 2025).

Opinion

Case: 23-50223 Document: 119 Page: 1 Date Filed: 04/04/2025

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit ____________ FILED April 4, 2025 No. 23-50223 ____________ Lyle W. Cayce Clerk Jesus Jaime Jimenez,

Petitioner—Appellant,

versus

Eric Guerrero, Director, Texas Department of Criminal Justice, Correctional Institutions Division,

Respondent—Appellee. ______________________________

Appeal from the United States District Court for the Western District of Texas USDC No. 5:14-CV-420 ______________________________

Before King, Jones, and Oldham, Circuit Judges. Andrew S. Oldham, Circuit Judge: A Texas state jury convicted Jesus Jaime Jimenez of organized crime that involved violent robbery. The state trial court sentenced Jimenez to 50 years in prison. In this federal habeas case, Jimenez contends that his convic- tion was tainted by judicial bias. We deny relief.1

_____________________ 1 Jimenez made two motions that were carried with the case. First, Jimenez’s motion to appoint counsel is denied as moot because this case was decided without oral argument. Second, Jimenez’s motion to expand the COA is denied for the reasons below. Case: 23-50223 Document: 119 Page: 2 Date Filed: 04/04/2025

No. 23-50223

I We detail (A) the facts of Jimenez’s case, (B) the facts underlying Jimenez’s judicial-bias claim, and (C) the procedural history of this case. A Jimenez was a member of the Mexican Mafia. Jimenez v. State, 307 S.W.3d 325, 328 (Tex. App.—San Antonio 2009, pet. ref’d). In June 2005, Jimenez and five fellow mafiosi conspired to rob—and then violently robbed—several drug dealers of two cars (a 1995 Mustang and a 1996 Fire- bird), a Yamaha motorcycle, and some cash. Ibid. The State of Texas indicted Jimenez in a Kerr County court for organized crime in March 2006. At Jimenez’s trial in April 2006, four of the mafiosi testified for the State. Jimenez, 307 S.W.3d at 329. Based on their testimony and other evidence, the jury convicted Jimenez of engaging in organized criminal activity and sen- tenced him to 50 years in prison. Ibid. B Judge Emil Karl Prohl presided over Jimenez’s trial. The judicial-bias claim in this case stems from Judge Prohl’s relationship with the Kerr County District Attorney, Ron Sutton. Starting in 2002, Sutton began misappropriating monies collected un- der the Texas’s civil asset forfeiture statute. Jimenez v. Lumpkin, No. SA-14- CA-0420, 2023 WL 2290292, at *12 (W.D. Tex. Feb. 28, 2023). Between 2002 and 2008, Sutton misappropriated these funds to pay for travel ex- penses for himself, his wife, his employees, and his employees’ spouses for their attendance at legal conferences. Ibid. These expenses included meals, lodging, transportation, airfare, and entertainment. Ibid. From 2003 to 2007, Sutton also misappropriated these funds to pay for the travel expenses of

2 Case: 23-50223 Document: 119 Page: 3 Date Filed: 04/04/2025

Judge Prohl and his wife. Ibid. All in, Judge Prohl received over $33,000 from Sutton for trips to Maine, Alaska, Hawaii, and California. Ibid. In July 2008, Jimenez and two co-defendants filed a complaint against Judge Prohl with the Texas State Commission on Judicial Conduct. Ibid. In 2009, Judge Prohl tendered his resignation from judicial office rather than face disciplinary action from the Commission. Ibid. In 2010, Judge Prohl pleaded guilty to one count of theft by a public servant in exchange for a pro- bated two-year sentence. Ibid. In addition, he was required to pay a $2,500 fine and over $17,000 in restitution, perform 200 hours of community ser- vice, and surrender his law license. Ibid. Around the same time, Sutton pleaded guilty to two counts of misapplication of fiduciary funds and likewise received a probated two-year sentence, along with a $20,000 fine. Id. at *12 n.6. C We detail the procedural background of (1) Jimenez’s direct appeals, (2) his state habeas applications, and (3) his federal habeas petitions. 1 Jimenez first appealed through Texas’s court system. He raised 11 issues on direct appeal in the Fourth Court of Appeals. Jimenez, 307 S.W.3d at 328. That court affirmed the jury’s verdict. Id. at 335. Next, Jimenez filed a Petition for Discretionary Review in the Texas Court of Criminal Appeals (“TCCA”). The TCCA refused the petition. Jimenez, 2023 WL 2290292, at *1 (citing Jimenez v. State, No. PD-0046-10 (Tex. Crim. App. May 5, 2010)). 2 Next, Jimenez filed a state habeas corpus application, challenging his conviction on federal constitutional grounds. Ibid. He alleged ineffective

3 Case: 23-50223 Document: 119 Page: 4 Date Filed: 04/04/2025

assistance of counsel, Brady violations, and judicial bias. Because the trial court did not act on the application within 20 days, the application was auto- matically transmitted to the TCCA. See Tex. Code Crim. Proc. art. 11.07 § 3(c). The TCCA remanded the state habeas application to the trial court to make findings of fact and conclusions of law regarding Jimenez’s claims for ineffective assistance of counsel, Brady violations, and “any other find- ings and conclusions that it deems relevant and appropriate to the disposition of Applicant’s claim for habeas corpus relief.” Ex parte Jimenez, No. WR- 76,229-01, 2012 WL 1554206, at *1 (Tex. Crim. App. May 2, 2012) (per curiam). In September 2012, the state trial court held a hearing on remand. After the hearing, the trial court—Emerson, J., presiding—issued its findings of fact and conclusions of law, which rejected Jimenez’s ineffective- assistance-of-counsel and Brady claims. See ROA.7772–75. In February 2014, the TCCA adopted the trial court’s recommendation and denied relief with- out a written order. Jimenez, 2023 WL 2290292, at *1. 3 Jimenez then petitioned pro se for a writ of habeas corpus in federal district court. Jimenez, 2023 WL 2290292, at *2. He reasserted his ineffective-assistance-of-counsel, Brady, and judicial-bias claims. Ibid. The district court denied Jimenez’s petition with prejudice because it was time-barred by the one-year statute of limitations imposed by 28 U.S.C. § 2244(d) and Jimenez did not show extraordinary circumstances that enti- tled him to equitable tolling. Jimenez v. Stephens, No. SA-14-CA-420, 2015 WL 13955984, at *2 (W.D. Tex. Feb. 17, 2015) (citing Holland v. Florida, 560 U.S. 631 (2010)). The district court also denied Jimenez a certificate of appealability (“COA”). Ibid.; see Fed. R. App. P. 22(b). Jimenez

4 Case: 23-50223 Document: 119 Page: 5 Date Filed: 04/04/2025

appealed, and a panel of this court granted Jimenez a COA, appointed him counsel, vacated the district court’s decision, and remanded for further con- sideration of whether equitable tolling was appropriate in Jimenez’s petition. Jimenez v. Hunter, 741 F. App’x 189, 192–94 (5th Cir. 2018). On remand, after taking additional briefing, the district court again de- nied Jimenez’s petition with prejudice because it was time-barred by the one- year statute of limitations imposed by 28 U.S.C. § 2244(d). Jimenez v. Davis, No. SA-14-CA-0420, at 14 (W.D. Tex. May 9, 2019). The district court found equitable tolling inappropriate because Jimenez “failed to assert any specific facts showing that he was prevented, despite the exercise of due dil- igence on his part, from timely filing his federal habeas corpus petition.” Ibid. The district court denied Jimenez a COA. Ibid.

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133 F.4th 483, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jimenez-v-guerrero-ca5-2025.