Miller v. Dretke

431 F.3d 241, 2005 WL 3058190
Court of Appeals for the Fifth Circuit·Decided November 16, 2005·No. 04-70009·Published·Cited by 40 cases

Opinions

RHESA HAWKINS BARKSDALE, Circuit Judge:

In 1982, Donald Anthony Miller was convicted in Texas state court of capital murder and sentenced to death. In 2004, federal habeas relief was conditionally granted for sentencing, the district court concluding that the State violated due process by withholding evidence, in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963) (due process violation for prosecution to suppress favorable material evidence) (Brady-claim). It denied relief for the other claims, including the same Brady-claim as applied to guilt/innocenee. For those claims, a certificate of appealability (COA) was denied by the district court.

The State appealed. Seeking leave to cross-appeal, Miller requested a COA from this court on three claims; it was denied. Miller v. Dretke, 404 F.3d 908 (5th Cir. 2005).

Therefore, at issue is the State’s appeal from the conditional relief on sentencing. Any suppressed evidence was not material for sentencing. JUDGMENT VACATED; RELIEF DENIED.

I.

(The following is in large part a repetition of the facts in our first opinion. Id. at 911-12.) On 2 February 1982, Michael Mozingo and Kenneth Whitt, traveling furniture salesmen, were approached by Miller, Eddie Segura, and Danny Woods, who feigned interest in purchasing furniture. After Mozingo and Whitt were lured to Segura’s house to deliver the furniture, they were robbed, bound, and gagged. Miller, Segura, and Woods drove Michael Mozingo and Kenneth Whitt to Lake Houston in Harris County, Texas, where, with their hands tied, they were murdered by Miller, with a handgun, and Woods, with a shotgun.

In October 1982, Miller was convicted for capital murder, and sentenced to death, for murdering Michael Mozingo while in the course of committing, and attempting to commit, aggravated robbery. Segura testified against Miller; Woods did not testify. (Before Miller’s trial, Segura pleaded guilty to aggravated robbery; Woods, to murder, receiving two life sentences. Post-trial, Segura was sentenced to 25 years in prison.)

The Texas Court of Criminal Appeals affirmed. Miller v. State, 741 S.W.2d 382 (Tex.Crim.App.1987) (en banc). The Su[244]*244preme Court denied a writ of certiorari. Miller v. Texas, 486 U.S. 1061, 108 S.Ct. 2835,100 L.Ed.2d 935 (1988).

Miller requested state habeas relief, presenting numerous claims, but not the pending Brady-claim. The state district court entered findings of fact and conclusions of law and recommended denial of relief on each claim. Ex Parte Miller, No. 350303-A (232d Dist. Ct., Harris County, Tex. 7 May 1997). The Court of Criminal Appeals adopted those findings and conclusions and denied relief. Ex Parte Miller, No. 36140-01 (Tex.Crim.App.1998) (unpublished order).

In February 1999, Miller requested federal habeas relief, raising five claims, including a Brady-claim presented for the first time. Following an evidentiary hearing in September 2002, the district court ruled in February 2004 that the Brady-claim was not procedurally barred and conditionally granted habeas relief for it, but only for sentencing. Miller v. Johnson, H-99-0405, slip op. at 24 (S.D.Tex. 2 February 2004) (USDC Opn.). For the other claims, including the Brady-claim for guilt/innocence, the district court awarded the State summary judgment and denied, sua sponte, a COA for those claims. The court stayed its judgment pending appeal. In short, 22 years passed between the murders and federal habeas relief being granted.

Following our denial of a COA for Miller, Miller, 404 F.3d at 920-21, oral argument was held on the State’s appeal from the conditional habeas relief. At argument, we ordered supplemental briefing on the State’s failure to exhaust claim.

II.

The State maintains the district court erred by: (1) considering Miller’s Brady-claim, because it was not exhausted in state court; and (2) in the alternative, granting relief on that claim for his sentence.

Miller’s 28 U.S.C. § 2254 habeas petition is subject to the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA). See, e.g., Penny v. Johnson, 532 U.S. 782, 792, 121 S.Ct. 1910, 150 L.Ed.2d 9 (2001). Generally, a district court is required by AEDPA to defer to the state court’s: (1) adjudication of claims on questions of law and mixed questions of law and fact, unless the state court’s “decision ... was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court ....” 28 U.S.C. § 2254(d); see Hill v. Johnson, 210 F.3d 481, 488 (5th Cir.2000), cert. denied, 532 U.S. 1039, 121 S.Ct. 2001, 149 L.Ed.2d 1004 (2001); and (2) factual findings unless they “resulted in a decision that was based on an unreasonable determination of the facts in [the] light of the evidence presented in the State court proceeding”. 28 U.S.C. § 2254(d)(2). Concerning the latter point, the state court’s factual findings are “presumed to be correct”; the petitioner has “the burden of rebutting the presumption of correctness by clear and convincing evidence”. 28 U.S.C. § 2254(e)(1).

Obviously, because Miller’s Brady-claim was not presented in state court, such AEDPA deference does not apply in this instance. The district court’s findings of fact are reviewed for clear error; its rulings of law, de novo. E.g., Fairman v. Anderson, 188 F.3d 635, 640 (5th Cir.1999).

A.

Claims not raised in state court usually cannot be considered on federal-habeas because they are not exhausted. See 28 U.S.C. § 2254(b)(1)(A). A federal court may consider an otherwise defaulted claim, however, on a showing of either cause for [245]*245the default and prejudice or actual innocence. Bousley v. United States, 523 U.S. 614, 622-23, 118 S.Ct. 1604, 140 L.Ed.2d 828 (1998); Teague v. Lane, 489 U.S. 288, 298, 109 S.Ct. 1060, 103 L.Ed.2d 334 (1989). (Miller did not attempt to demonstrate actual innocence.)

Following an evidentiary hearing, the district court ruled Miller’s Brady-claim was not barred because the eause- and-prejudice exception was satisfied: the suppressed evidence was not reasonably available to Miller; and the suppression prejudiced him for sentencing. USDC Opn. at 20, 24.

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Miller v. Dretke, 431 F.3d 241, 2005 WL 3058190 (5th Cir. 2005).

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