Mendoza v. Lumpkin

81 F.4th 461
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 31, 2023
Docket12-70035
StatusPublished
Cited by11 cases

This text of 81 F.4th 461 (Mendoza v. Lumpkin) 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
Mendoza v. Lumpkin, 81 F.4th 461 (5th Cir. 2023).

Opinion

Case: 12-70035 Document: 00516880487 Page: 1 Date Filed: 08/31/2023

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit ____________ FILED August 31, 2023 No. 12-70035 ____________ Lyle W. Cayce Clerk Moises Sandoval Mendoza,

Petitioner—Appellant,

versus

Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division,

Respondent—Appellee. ______________________________

Appeal from the United States District Court for the Eastern District of Texas USDC No. 5:09-CV-86 ______________________________

Before Richman, Chief Judge, and Higginbotham and Southwick, Circuit Judges. Per Curiam: Moises Sandoval Mendoza was convicted of capital murder by a Texas jury and sentenced to death. He later filed an application in district court for habeas relief. In an earlier appeal, because his initial counsel had a conflict of interest, we remanded for appointment of additional counsel and further de- velopment of potential claims of ineffective trial counsel. An amended appli- cation was filed, but the district court rejected all the new claims. We AFFIRM. Case: 12-70035 Document: 00516880487 Page: 2 Date Filed: 08/31/2023

No. 12-70035

FACTUAL AND PROCEDURAL BACKGROUND Moises Mendoza was convicted and sentenced to death in 2005. Since his conviction, he has sought relief from the judgment entered against him on direct appeal and in numerous filings for writs of habeas corpus. Mendoza’s victim was Rachelle Tolleson. She lived in Farmersville, a small town in northeast Texas. See Mendoza v. State, No. AP-75,213, 2008 WL 4803471, at *1 (Tex. Crim. App. Nov. 5, 2008). On March 17, 2004, after visiting her mother’s home, Ms. Tolleson and her five-month-old daughter, Avery, arrived at their house around 10:00 p.m. The next morning, Ms. Tolleson’s mother went to the house, as was common practice. The back door was wide open. The bedroom was in chaotic disarray, with the mattress and box springs askew, the headboard broken, other furniture out of place, and papers and other objects scattered around the room. Baby Avery was on the bed alone. See id. Police were summoned, and their investigation identified Mendoza as a prime suspect. Less than a week before the murder, Mendoza had been at the Tolleson home for a party of about fifteen people. Ms. Tolleson and Mendoza spoke a few times, but she told a friend she had no interest in him. Certain other evidence made police suspicious of Mendoza. See id. at *1–2. Mendoza was arrested and confessed to killing Ms. Tolleson. He al- leged that she had willingly gone with him in his truck, even though that would mean leaving her six-year-old daughter home alone. He then con- tended that while in his truck, he choked her, causing her to pass out. He later drove to a field behind his own home, had sexual intercourse with her, and choked her again. Mendoza then dragged her into the field, where he choked her more until she appeared dead. He stabbed her in the throat with a knife to assure her death. After his first interview with police, he moved

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her body to a more remote location and burned it. Someone found the body six days later. See id. at *2. It was undisputed at trial that Mendoza had murdered Tolleson. To support capital murder, the indictment charged Mendoza with having com- mitted the murder in the course of a kidnapping and aggravated sexual as- sault. The jury found he had committed those offenses as well. Id. at *3. For a defendant to be eligible for the death penalty in Texas, the pros- ecution must prove beyond a reasonable doubt that the murder was “inten- tionally or knowingly” committed and was aggravated by at least one enu- merated circumstance. TEX. PENAL CODE §§ 19.02(b)(1), 19.03. Once a de- fendant has been found guilty of capital murder, the jury must make findings on two special issues before a sentence of death can be imposed. First, the jury must find beyond a reasonable doubt that “there is a probability that the defendant would commit criminal acts of violence that would constitute a continuing threat to society.” TEX. CODE CRIM. PROC. art. 37.071, § 2(b)(1). This “future dangerousness” issue requires the jury to find the “defendant would constitute a continuing threat whether in or out of prison without re- gard to how long the defendant would actually spend in prison if sentenced to life.” Estrada v. State, 313 S.W.3d 274, 281 (Tex. Crim. App. 2010) (quo- tation marks and citation omitted). Second, the jury must find that there are no “mitigating circumstances . . . to warrant that a sentence of life imprison- ment without parole rather than a death sentence be imposed.” TEX. CODE CRIM. PROC. art. 37.071, § 2(e)(1). The jury must decide both of these special issues unanimously. TEX. CODE CRIM. PROC. art. 37.071, § 2(d)(2), (f)(2). The jury returned a verdict of death. On direct appeal, the Texas Court of Criminal Appeals affirmed Mendoza’s conviction and sentence. Mendoza, 2008 WL 4803471, at *1. In the state habeas proceeding, the state trial court appointed Lydia Brandt as state habeas counsel. She raised seven

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claims. The state trial court denied relief on all grounds, as did the Court of Criminal Appeals. Ex parte Mendoza, No. WR-70,211-01, 2009 WL 1617814, at *1 (Tex. Crim. App. June 10, 2009). Brandt was appointed to continue her representation as federal habeas counsel. Mendoza’s federal habeas application asserted the same seven claims as in state court. In 2012, the district court entered final judgment denying relief but granted a Certificate of Appealability (“COA”) on four ineffective assistance of trial counsel (“IATC”) claims. Those claims were for ineffectiveness due to trial counsel’s “failing to obtain a comprehensive psycho-social history, by failing to consider, investigate, and present condi- tion-of-the-mind evidence to negate the mens rea element in the guilt-deter- mination phase of his trial, and by failing to adequately investigate and de- velop crucial mitigating evidence.” Mendoza appealed. Brandt continued as counsel. While the appeal was pending, the Supreme Court decided Trevino v. Thaler, 569 U.S. 413 (2013). That case extended the Court’s previous holding in Martinez v. Ryan, 566 U.S. 1 (2012), to Texas courts. Trevino, 569 U.S. at 416–17. Under these two decisions, a federal court may review an IATC claim that was “defaulted in a Texas postconviction proceeding . . . if state habeas counsel was consti- tutionally ineffective in failing to raise [the claim], and the claim has ‘some merit.’” Buck v. Davis, 580 U.S. 100, 126 (2017) (quoting Martinez, 566 U.S. at 14); see also Trevino, 569 U.S. at 429. Because Brandt had represented Mendoza as both state and federal habeas counsel, Mendoza moved for the appointment of conflict-free federal habeas counsel. We remanded to the district court “to appoint supplemental counsel” and “to consider in the first instance whether [Mendoza] can es- tablish cause for the procedural default of any ineffective-assistance-of-trial- counsel claims pursuant to Martinez and Trevino that he may raise, and if so,

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whether those claims merit relief.” Mendoza v. Stephens, 783 F.3d 203, 203 (5th Cir. 2015). The district court appointed new habeas counsel. That counsel raised two new IATC claims in November 2016 in a “First Amended Petition for a Writ of Habeas Corpus.” Both claims alleged defense counsel’s ineffective- ness at the punishment phase.

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81 F.4th 461, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mendoza-v-lumpkin-ca5-2023.