Lave v. Dretke

416 F.3d 372, 2005 U.S. App. LEXIS 13472, 2005 WL 1581090
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 7, 2005
DocketNo. 04-70035
StatusPublished
Cited by16 cases

This text of 416 F.3d 372 (Lave v. Dretke) 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
Lave v. Dretke, 416 F.3d 372, 2005 U.S. App. LEXIS 13472, 2005 WL 1581090 (5th Cir. 2005).

Opinion

EMILIO M. GARZA,' Circuit Judge:

Joseph Roland Lave, Jr. (“Lave”) moves for a certificate of appealability (“COA”) to appeal the district court’s denial of his habeas petition under 28 U.S.C. § 2254. Specifically, he argues that reasonable jurists would find it debatable whether: 1) Lave’s Sixth Amendment rights were violated under a retroactive application of the Supreme Court’s decision in Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004); 2) Lave was denied effective assistance of counsel; 3) the district court erred in denying Lave’s motion for limited discovery; and 4) the trial court violated Lave’s rights under the Fifth Amendment’s prohibition against double jeopardy. In addition, Lave contends that the district court abused its discretion by not allowing him to amend his federal petition or return to state court in order • to raise a Sixth Amendment Crawford claim.

I

Lave, James Langston (“Langston”), and Timothy Bates (“Bates”) conspired to rob a sporting goods store. During the robbery, the assailants brutally killed two of the store’s employees, Frederick Ban-zhaf (“Banzhaf’) and Justin Marquart (“Marquart”). A third employee, Angela King, was also attacked but managed to survive, call 911 and identify Langston as [376]*376one of the perpetrators. As a result of her identification, the police sought to apprehend Langston. During the attempted arrest, Langston tried to run over the police officers. The police responded by shooting Langston who died soon after. Inside Langston’s shoe, the police found a card with Bates’ name and phone number. Using that information, the police arrested Bates, who identified Lave as the third robber. Subsequently, the police executed a warrant and searched Lave’s apartment and automobile, where they seized merchandise from the sporting goods store and other evidence. Lave surrendered to the police two days later.

Lave was tried for the murder of Marq-uart. During the trial, the prosecution sought to present Bates’ testimonial evidence through Kevin Hughes (“Hughes”), the police officer who had taken Bates’ statement. Before calling Hughes to the stand, the prosecutor made the following statement to the court outside the presence of the jury:

I represented to the Defense last night that I believe that the state of the evidence now is that Mr. Lave killed all three people .... [I]f we rested with that evidence, the Jury would not hear the testimony of Bates, because we— I’ve represented to Mr. Franklin [defense counsel] that we feel we didn’t have to call Bates now, with the evidence being that way. I told Mr. Franklin that what I propose to do was to adduce the statements of Bates through Sergeant Hughes, much as we did at the last trial. At the last trial, it was — the State’s theory of that was that they were admissions against penal interest and Hughes could testify what Bates said under an admission against penal interest theory.
At the last trial, Mr. Franklin ... objected. I told them if they waived objection, what — what I propose to do is adduce the statements of Mr. Bates through Sergeant Hughes, and some salutary benefits would accrue to Mr. Lave. One, the statement of Bates takes, at least circumstantially, two of the — two of the attacks off Mr. Lave. If you’ll recall, the statement of — of Sergeant Hughes was that Bates said that he saw Langston hit one of the boys with a hammer. I would argue then on that evidence that — that Langston attacked the boys.
So that takes a least two of the assaults off Mr. Lave, that’s in his best interest. It was in my best interest, frankly, not to have to call Mr. Bates. I don’t want to have to sponsor him; I don’t want to deal with him. If I can try this case without having to cut a deal with Mr. Bates, I’d like to do that. I told the Defense if I called Bates, Bates would automatically get a life sentence; I would offer him that. I told them that even if I didn’t call him, he might get a life sentence. But I’m in a much better posture of dealing with Mr. Bates at arm’s length if I don’t have to call him.
So, that’s of some benefit to Mr. Lave, too, because if he gets the death sentence, I — I can’t see as he would want Mr. Bates to get a life sentence. So, I saw some benefits for both sides, the— the principal benefit being it takes a couple of the attacks off Mr. Lave and puts those on Langston. And the — the big benefit to us is that it puts those on Langston. And the the big benefit to us is that it puts a knife in Lave’s hands.
If you’ll remember, the statement of Bates is he saw Lave come out with a knife and turn it over to Langston. And Mr. Bates said Lave got the money and left with the money. So I saw both sides getting some benefit out of the statement of Bates being adduced through Sergeant Hughes. I would only do that though, if the Defense would waive objection.
[377]*377This morning, Mr. Franklin and I talked. I told him I wouldn’t call Bates if — if the agreement could be reached. He asked me what would happen if I called — if he called Mr. Lave to the stand. I said, “Well, in that case, I would call Mr. Bates in rebuttal, I anticipate,” and I think that’s where the matter is now.
I will represent to the Defense if — if that agreement is acceptable to them, where they achieve some benefit and I achieve some benefit, if we can adduce that statement of Bates from Sergeant Hughes without objection, then I do not intend and I will not call Bates in my case in chief, nor will I call him in rebuttal unless something happens from the Defense side that I feel, in good faith, would require Bates to be called— to counter something.
All I understand the Defense has as a defense is an alibi. And certainly, if — as I understand the defense, I wouldn’t anticipate nor would I call Bates to rebut an alibi. So, if that’s acceptable to y’all that’s what I offer to do.

Defense counsel and Lave both expressly agreed to the prosecution’s proposal. As a result, Sergeant Hughes took the stand and testified that Bates told him that, on the night of the crime, he and Langston went to the sporting goods store and met with Lave. Langston gave Lave a gun and the two of them went to the front and broke in. Bates waited in the back until his accomplices allowed him to enter. Hughes stated that Bates had told him that while waiting in the hallway he saw Lave in a room with Langston and that Langston was striking one of the victims with a hammer. When Bates saw this, he went outside to the back of the store and waited for his accomplices. Eventually, Lave, with Langston, emerged from the back carrying the knife and drove off with the money.

Lave did not testify. At the end of the trial, the jury convicted Lave for the murder of Marquart, under Texas’ law of the parties, and sentenced him to death. Lave appealed the verdict to the Texas Court of Criminal Appeals. The court affirmed, and Lave filed a petition for a writ of certiorari which the United States Supreme Court denied. Lave then filed an application for a writ of habeas corpus which was denied by the state trial court; that decision was affirmed by the Texas Court of Criminal Appeals.

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Cite This Page — Counsel Stack

Bluebook (online)
416 F.3d 372, 2005 U.S. App. LEXIS 13472, 2005 WL 1581090, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lave-v-dretke-ca5-2005.