Jose Jacobo AMAYA-RUIZ, Petitioner-Appellant, v. Terry STEWART, Director of the Arizona Department of Corrections, Respondent-Appellee

121 F.3d 486, 97 Daily Journal DAR 9948, 97 Cal. Daily Op. Serv. 6042, 1997 U.S. App. LEXIS 19797, 1997 WL 426215
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 31, 1997
Docket96-99011
StatusPublished
Cited by75 cases

This text of 121 F.3d 486 (Jose Jacobo AMAYA-RUIZ, Petitioner-Appellant, v. Terry STEWART, Director of the Arizona Department of Corrections, Respondent-Appellee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jose Jacobo AMAYA-RUIZ, Petitioner-Appellant, v. Terry STEWART, Director of the Arizona Department of Corrections, Respondent-Appellee, 121 F.3d 486, 97 Daily Journal DAR 9948, 97 Cal. Daily Op. Serv. 6042, 1997 U.S. App. LEXIS 19797, 1997 WL 426215 (9th Cir. 1997).

Opinion

*488 DAVID R. THOMPSON, Circuit Judge.

OVERVIEW

In 1985, a jury convicted Jose Jacobo Amaya-Ruiz of first degree murder, manslaughter, theft, and first degree burglary. The state trial court sentenced Amaya-Ruiz to death.

Amaya-Ruiz appeals the district court’s denial of his first federal habeas corpus petition. We have jurisdiction pursuant to 28 U.S.C. § 2253, and we affirm. 1

FACTS

Amaya-Ruiz, an illegal alien from El Salvador, worked for Kimberly Lopez (Kimberly) and her husband, Mark Lopez, on their ranch in Tucson, Arizona. On March 28, 1985, at approximately 9:00 a.m., Kimberly was speaking to her sister on the telephone. Through the telephone, her sister heard a knock at Kimberly’s door, heard Kimberly open the door, and heard Kimberly say, “What are you doing? Leavé me alone ... I will give you the gun.” The sister hung up and phoned the police.

The police immediately went to the Lopez’s ranch. When they arrived, Kimberly was dead. She had been stabbed over twenty times and shot once, near her ear. The gunshot wound, however, was not fatal. Kimberly, who was approximately four months pregnant, bled to death over a period of ten to fifteen minutes.

While driving to the scene, a police officer reported seeing a “Mexican-looking male in a baseball cap” walking away from a truck which had run off the road. Two knives belonging to the Lopez’s household were found in the truck. One knife had blood on it and was believed to be the murder weapon. Officers searched the area but did not find Amaya-Ruiz. They issued a bulletin to law enforcement officers to detain him if he was apprehended.

Later that evening, on March 29th, at approximately 12:15 a.m., railroad security officers apprehended Amaya-Ruiz while he was trespassing and attempting to board a train in Yuma, Arizona. Amaya-Ruiz was turned over to the United States Border Patrol. At the Border Patrol station, Amaya-Ruiz surrendered a loaded revolver he was carrying. The revolver matched a gun missing from the Lopez’s ranch.

At approximately 9:00 a.m., a police detective questioned Amaya-Ruiz and AmayaRuiz eventually confessed to the murder. Officers also later determined that a bloody shoe print found near Kimberly’s body at the murder scene matched Amaya-Ruiz’s shoe.

Prior to trial, the state trial court ordered two competency evaluations of Amaya-Ruiz, held a competency hearing, and determined that he was competent to stand trial. A jury convicted him of first degree murder, manslaughter (for the death of the unborn child), theft, and first degree burglary. The state trial court sentenced him to death.

After an evidentiary hearing on AmayaRuiz’s ineffective assistance claim, the state trial court denied his first state post-conviction petition. The Arizona Supreme Court consolidated his direct appeal and his appeal from the denial of his post-conviction petition. The Arizona Supreme Court reversed the manslaughter conviction but affirmed the convictions for the remaining offenses and the death sentence. State v. Amaya-Ruiz, 166 Ariz. 152, 800 P.2d 1260 (1990). The United States Supreme Court denied Amaya-Ruiz’s petition for certiorari. 500 U.S. 929, 111 S.Ct. 2044, 114 L.Ed.2d 129 (1991).

In September 1992, Amaya-Ruiz filed his first federal habeas petition with the district court. In this petition, he raised twenty-seven claims. The district court determined Amaya-Ruiz had procedurally defaulted several claims and determined the remaining claims were meritless. Amaya-Ruiz now appeals from the district court’s denial of his first habeas petition.

*489 DISCUSSION

Amaya-Ruiz raises four issues on appeal. He argues his federal constitutional rights were violated because (1) the state trial court failed to order an additional competency evaluation during the pretrial, trial, or sentencing proceedings, (2) his trial counsel rendered ineffective assistance, (3) his confession was involuntary and he did not voluntarily, knowingly, and intelligently waive his Miranda rights, and (4) he did not waive his right to be present during his mitigation/aggravation hearing.

A. Additional Competency Evaluation

Prior to trial, the state trial court ordered two competency evaluations, held a competency hearing, and found Amaya-Ruiz to be competent. Amaya-Ruiz argues the state trial court should have ordered an additional competency evaluation of him during the pretrial, trial, or sentencing proceedings. According to Amaya-Ruiz, the state trial court’s failure to order such an additional evaluation violated his federal constitutional right to due process.

The due process clause requires a state trial court to sua sponte inquire into a defendant’s competency if “a reasonable judge would be expected to have a bona fide doubt as to the defendant’s competence.” Moran v. Godinez, 57 F.3d 690, 695 (9th Cir.1994); see also United States v. Lewis, 991 F.2d 524, 527 (9th Cir.1993). A bona fide doubt exists if there is “substantial evidence of incompetence.” Lewis, 991 F.2d at 527; see also Moran, 57 F.3d at 695. “Although no particular facts signal incompetence, suggestive evidence includes a defendant’s demeanor before the trial court, previous irrational behavior, and available medical evaluations.” Moran, 57 F.3d at 695.

The issue presented by this appeal is not whether Amaya-Ruiz was in fact incompetent. See Lewis, 991 F.2d at 527. Instead, we must respond to the issue Amaya-Ruiz presents: whether his due process rights were violated because the state trial court had information before it which should have caused the court to have a bona fide doubt as to Amaya-Ruiz’s competency and, thus, to order an additional competency evaluation. See id. In resolving this issue, we examine only the information that was before the state trial court at the time of the pretrial, trial, and sentencing proceedings. Id.

1. Background

Prior to trial, Amaya-Ruiz’s counsel, Susan Kettlewell, moved the state trial court for a competency determination. The state trial court granted the motion and appointed Doctor Overbeck, suggested by Amaya-Ruiz, and Doctor LaWall, suggested by the prosecution, to evaluate Amaya-Ruiz.

In his report, Doctor Overbeck opined: Amaya-Ruiz persisted in stating that he did not intend to answer the questions posed because he was not sure of what was happening. Repeated efforts were made, unsuccessfully, to explain events and secure his cooperation. It was this examiner’s strong impression that Mr. AmayaRuiz had voluntarily decided to refuse to answer the questions in his own best interests — probably as a result of advice from other incarcerated prisoners.

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121 F.3d 486, 97 Daily Journal DAR 9948, 97 Cal. Daily Op. Serv. 6042, 1997 U.S. App. LEXIS 19797, 1997 WL 426215, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jose-jacobo-amaya-ruiz-petitioner-appellant-v-terry-stewart-director-of-ca9-1997.