Luna v. Director, TDCJ-CID

CourtDistrict Court, N.D. Texas
DecidedFebruary 25, 2022
Docket4:21-cv-00457
StatusUnknown

This text of Luna v. Director, TDCJ-CID (Luna v. Director, TDCJ-CID) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Luna v. Director, TDCJ-CID, (N.D. Tex. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION JOSE LUNA, § § Petitioner, § § v. § Civil No. 4:21-CV-457-Y § BOBBIE LUMPKIN, Director, § Texas Department of Criminal § Justice, Correctional § Institutions Division, § § Respondent. § OPINION AND ORDER Before the Court is a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 filed by petitioner, Jose Luna, a state prisoner, against Bobbie Lumpkin, director of the Texas Department of Criminal Justice, Correctional Institutions Division, Respondent. After having considered the pleadings and relief sought by Petitioner, the Court has concluded that the petition should be denied. I. FACTUAL AND PROCEDURAL HISTORY A. Procedural history Luna is in custody pursuant to a judgment and sentence of the 213th District Court of Tarrant County, Texas, in cause number 1479170D, styled The State of Texas v. Jose Luna. (Clerk’s R. 143 doc. 13-5.) Luna was charged in this case with theft of property, in an amount greater than $1,500 but less than $20,000. (Id. at 7.) A jury found him guilty. (Id. at 141; state habeas record (SHR) at 5–6, 43.) On July 11, 2018, the trial court sentenced Luna to nine years in prison. (Id. at 141.) The Court of Appeals for the Second District of Texas affirmed the trial court’s judgment. Luna v. State, No. 02-18-00335-CR, 2019 WL 6904552 (Tex. App.—Fort Worth Dec. 19, 2019, pet. ref’d) (mem. op., not designated for publication). The Texas Court of Criminal Appeals (“TCCA”) refused discretionary review on April 22, 2020. Luna v. State, No. PD-0123-20. Luna’s state habeas application challenging his conviction was file stamped on January 20,2021. (SHR at 11, doc. 13-26.)1 The trial court issued findings, conclusions and a recommendation to deny the state application. (SHR 67-80, doc. 13-26.) On March 10, 2021, the TCCA denied the application without written order based on the findings of the trial court and its own independent review.

SHR at “Action Taken” page 1, doc. 13-25.) Luna then filed the instant federal habeas petition. (Pet. 10, ECF No. 1.) B. Facts The intermediate appellate court summarized the background and evidence in this case as follows: Dao Le Le testified that in February 2014, she contacted F1 Contractors to repair a home she was selling in Euless. 1“SHR”” refers to clerk’s record of documents filed in the state habeas proceedings, No. WR-92,380-01. 2 She got the contractor’s name from her realtor, and when she called she talked to, and later texted with, “Jay.” They agreed to a price of $180 with a $140 down payment. “Jay” gave Le a bank account name and number so that she could drive to the bank and deposit the $140 directly; the account she deposited the money into was in Luna’s name. The work was to be completed by March 8 or 9, 2014. Le got an offer to buy the house on the 8th, but when she drove by the house, no work had been done. She tried to contact “Jay” but got no response. Her realtor was then able to contact “Jay,” who promised that the repairs would be done before the home inspection on March 11. The repairs were not completed by the inspection time, and the inspector noted in his report the broken items that were supposed to have been repaired. Le spoke with “Jay” again on the 13th and asked him to make additional repairs noted by the inspector. She paid him $300, which she also deposited directly into Luna’s account. The repairs were to be completed by March 14 because the sale’s closing was scheduled for March 21. The work was not done, and “Jay” would not respond to messages from Le or her realtor. Le had to pay someone else to complete the work. Sharon Johnson Johnson needed work done on some of her income-producing properties, so she responded to an F1 Contractor’s email that she believed was targeted to realtors. She talked to Luna, who told her that he would contact her via FaceTime at the duplex she owned, look at the areas that needed work, and give her an estimate. She showed Luna her property via a Face Time call on March 5, 2014, and he gave her an estimate for the work. But she did not give him a check until she met with his associate, Jay, on March 10, 2014. She wrote the check to Jose Luna, which she questioned because it was not the company’s name, but Jay told her to make out the check that way. The check, which she had designated “Deposit only,” cleared the same day. Although work was supposed to start a couple of days after payment, no work was done. When Johnson contacted Luna, he told her “[t]hat Jay had fallen off the grid and he couldn’t find him.” She called Luna again after some time had passed, and he told her “not to worry, that . . . he would do the job, and everything would be fine.” 3 Johnson finally had to report Luna to the police because he never did any of the promised work. Detective Whitlock North Richland Hills police detective Eric Whitlock testified that he was assigned to investigate Johnson’s report on March 25, 2014. He initially was able to access a website for F1 Contractors, but when he tried to access it a second time, it was no longer valid. He determined that F1 Contractors, although purporting to have an address in Dallas, had no City of Dallas licenses and was not registered with the City of Dallas. Whitlock testified about how Johnson had identified Luna in a photo lineup. While investigating, Whitlock discovered what had happened to Le. He also subpoenaed the bank records for the account into which Johnson’s check was deposited. He matched the driver’s license and birthdate information from the account to Luna. He also saw that Le’s $300 check and Johnson’s $4,800 check had been deposited into that account. Whitlock also scrutinized the debit withdrawals from the account: only two––$238 and $28.68––were for a home improvement store, and those charges were made before the Johnson and Le deposits. The majority of the rest were for “personal entertainment,” such as liquor and clothing, and were made in other states. Whitlock could not find Jay, whom he identified as Jamael Bradley, but he believed Luna was the “primary offender” because the full amounts of Le’s $300 and Johnson's $4,800 checks were deposited into Luna’s account. Luna’s name was the only one associated with the account. Nothing in his investigation showed that Jay kept any of those funds for himself or that money was transferred from Luna’s account to any other account. Whitlock’s investigation also showed that someone had created additional websites––F1 Pro, F1 Build, and “all other sorts of variations of the original name.” Whitlock discovered other people from whom Luna had taken money or property for work he never performed. Using a photograph of a vehicle driven by Jay (taken by Johnson’s boyfriend), Whitlock discovered that Luna had done something similar to Lori Ward, Lisa Hildinger, and Ronald Weber. 4 Weber testified that in January 2014 he contacted Efficient Contractors to replace carpet, repair walls, and paint to prepare his home for sale “by a certain time”; he spoke with Luna. Weber set up a meeting with Luna, but a different person showed up instead: a “[y]oung guy, about 25, tall, thin African American.” The man carried a tablet, through which Weber communicated with Luna via video conference. That day, Weber and Luna settled on a total price, including a down payment of $1,500. The next night, Weber wrote a check for that amount to “Jose Luna” and put it under his doormat; the check was gone the next morning. Two days later, the check cleared Weber’s bank. A copy of the cancelled check was admitted into evidence; it showed that the check had been deposited into Luna’s bank account. Luna never did any of the agreed-upon work.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

McKay v. Collins
12 F.3d 66 (Fifth Circuit, 1994)
United States v. Nam Tan Nguyen
28 F.3d 477 (Fifth Circuit, 1994)
Miller v. Johnson
200 F.3d 274 (Fifth Circuit, 2000)
Texaco Inc. v. Duhé
274 F.3d 911 (Fifth Circuit, 2001)
Janecka v. Cockrell
301 F.3d 316 (Fifth Circuit, 2002)
Brown v. Dretke
419 F.3d 365 (Fifth Circuit, 2005)
Neville v. Dretke
423 F.3d 474 (Fifth Circuit, 2005)
Virgil v. Dretke
446 F.3d 598 (Fifth Circuit, 2006)
Wood v. Quarterman
503 F.3d 408 (Fifth Circuit, 2007)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Evitts v. Lucey
469 U.S. 387 (Supreme Court, 1985)
Estelle v. McGuire
502 U.S. 62 (Supreme Court, 1991)
Brecht v. Abrahamson
507 U.S. 619 (Supreme Court, 1993)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Bell v. Cone
535 U.S. 685 (Supreme Court, 2002)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
Williams v. Taylor
529 U.S. 362 (Supreme Court, 2000)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
Luna v. Director, TDCJ-CID, Counsel Stack Legal Research, https://law.counselstack.com/opinion/luna-v-director-tdcj-cid-txnd-2022.