Montoya v. Scott

65 F.3d 405, 1995 WL 542013
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 13, 1995
Docket94-60184
StatusPublished
Cited by92 cases

This text of 65 F.3d 405 (Montoya v. Scott) 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
Montoya v. Scott, 65 F.3d 405, 1995 WL 542013 (5th Cir. 1995).

Opinions

EMILIO. M. GARZA, Circuit Judge:

Wayne Scott, Director of the Texas Department of Criminal Justice, appeals, and trineo Montoya cross-appeals, from the district court’s conditional grant of Montoya’s petition for a writ of habeas corpus under 28 U.S.C. § 2254 (1988). We affirm in part, reverse in part, and remand with instructions to deny relief.

I

Montoya and a friend, Juan Villaviceneio, killed John Kilheffer after Kilheffer picked them up hitchhiking home from the Port of Brownsville, Texas. In his confession, Montoya claimed that he held Kilheffer in the back seat while Villaviceneio, who had pushed Kilheffer out of the driver’s seat and was driving Kilheffer’s vehicle, stabbed Kil-heffer. However, a witness at trial testified that Villaviceneio had told him, in Montoya’s presence, that Montoya had held Kilheffer in the back seat and stabbed him, and further that while Villaviceneio told the story, Montoya made faces as if he were laughing. Montoya and Villaviceneio stole Kilheffer’s jewelry, clothes, and wallet and left his body in a grapefruit grove.

A jury convicted Montoya of capital murder. At the sentencing phase of Montoya’s trial, the State introduced evidence that during the months in and around the time of the murder, Montoya had raped one woman and sexually assaulted and robbed another at knife point. Montoya called witnesses who testified that he was a responsible and respectful young man and that they had never seen him with a weapon or acting disrespectfully toward women. The jury answered “yes” to the first two Texas special issues,1 [408]*408and the trial court sentenced Montoya to death. See Tex.Code Crim.Proc.Ann. art. 37.071(e) (West 1981).

The Texas Court of Criminal Appeals affirmed Montoya’s conviction and sentence, and the United States Supreme Court denied certiorari. Montoya then filed a petition for a state writ of habeas corpus. The state trial court entered findings of fact and conclusions of law the day after Montoya filed his petition. Later that day, the Texas Court of Criminal Appeals denied the writ based on the trial court’s findings of fact and conclusions of law. The next day, Montoya filed a petition for a federal writ of habeas corpus, and the district court stayed Montoya’s execution pending its consideration of Montoya’s claims.2

The district court granted Montoya’s petition on two of his claims and denied relief on the other twenty-five. The court also issued a certificate of probable cause to appeal. Scott appeals from the district court’s judgment with respect to the two claims on which the district court granted Montoya habeas relief, and Montoya cross-appeals with respect to six of the claims on which the district court denied relief.

II

“We freely review the district court’s legal conclusions, but ‘[t]he factual findings of a federal district court in a habeas action should not be set aside unless they are clearly erroneous.’” Self v. Collins, 973 F.2d 1198, 1203 (5th Cir.1992) (footnote and citations omitted) (quoting Guzman v. Lensing, 934 F.2d 80, 82 (5th Cir.1991)), cert. denied, — U.S. -, 113 S.Ct. 1613, 123 L.Ed.2d 173 (1993).

A

Scott argues first that the district court erroneously held that the state trial court judge coerced the jury into answering the Texas special issues affirmatively. We review de novo a district court’s determination that a habeas petitioner’s trial court coerced the jury into rendering a verdict. Boyd v. Scott, 45 F.3d 876, 882 (5th Cir.1994), cert. denied, — U.S.-, 115 S.Ct. 1964, 131 L.Ed.2d 855 (1995).

After deliberating on the special issues for an hour and forty minutes, the jury foreman sent the court two notes. The first read: “We have not been able to reach a unanimous decision on yes or no.” The second, which the court received minutes later, read: “We are awaiting further instructions. We are all definite in our decisions.” The court proposed asking the jury, “Ladies and Gentlemen of the Jury: Without telling me for what answer the jury has east its votes, could you please indicate what the numerical vote is for each special issue?” While the court discussed this proposal with counsel, the jury sent a third note indicating that they were no longer deliberating and were awaiting further instructions. Defense counsel moved for a directed verdict, and the court, which noted that the jury had been deliberating for only an hour and forty minutes, overruled the motion and sent its note inquiring as to the jury’s vote.

The jury responded that it was divided nine to three on the first special issue and ten to two on the second special issue. Defense counsel renewed his motion for a directed verdict, but the court sent the following note to the jury: “Would you please deliberate for another 30 minutes to see if you are able to reach an answer to the special issues in accordance with the Court’s instructions and please report to me after that.” Forty minutes later, the jury informed the court that it had reached a verdict.

[409]*409The district court held that the state trial court’s request that the jury continue deliberating for thirty minutes, following its inquiry into the jury’s numerical division, unconstitutionally coerced the jury. In so holding, the district court relied primarily on our decision in United States v. Lindell 881 F.2d 1313 (5th Cir.1989), cert. denied, 496 U.S. 926, 110 S.Ct. 2621, 110 L.Ed.2d 642 (1990). The district court’s reliance on Lin-dell was misplaced, however, because our decision in Lindell was an exercise of our federal supervisory powers over the use of “Allen charges”3 in federal criminal trials. See id. at 1320-21. On direct review of a federal criminal conviction, we “scrutinize the Allen charge for compliance with two requirements: ‘(1) the semantic deviation from approved “Allen” charges cannot be so prejudicial to the defendant as to require reversal, and (2) the circumstances surrounding the giving of an approved “Allen” charge must not be coercive.’ ” Lindell, 881 F.2d at 1321 (quoting United States v. Bottom, 638 F.2d 781, 787 (5th Cir.1981)).

In the habeas context, in contrast, the standard for disturbing a state conviction is considerably stricter; a habeas petitioner must establish that the court’s charge, under the totality of the circumstances, was so coercive as to have unconstitutionally rendered the petitioner’s trial fundamentally unfair. Boyd, 45 F.3d at 881.4 Thus, we evaluate the constitutionality of a state court’s supplemental instructions by comparing them to other charges challenged on constitutional grounds in habeas corpus cases, not by focusing on deviations from charges approved of on direct appeal. See id. at 881-84.5 In Boyd, we reversed a district court’s grant of habeas relief based on an allegedly coercive Allen charge, holding that while similar, “almost identical” instructions had been held reversible error on direct appeal, the supplemental charge was not so coercive as to have rendered the petitioner’s trial fundamentally unfair. Id. at 884.

The trial court’s supplemental instruction in Montoya’s case was not a traditional

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

Related

Barber v. State of Mississippi
N.D. Mississippi, 2024
Stephen Elliot Powers v. State of Mississippi
Mississippi Supreme Court, 2023
Scott v. Banks
S.D. Mississippi, 2021
Scottie D. Allen v. State of Florida
Supreme Court of Florida, 2021
Perry Austin v. Lorie Davis, Director
876 F.3d 757 (Fifth Circuit, 2017)
Miguel Aguilar, Jr. v. State
Court of Appeals of Texas, 2017
Rick Rhoades v. Lorie Davis, Director
852 F.3d 422 (Fifth Circuit, 2017)
Emerson Osborne v. Ronald King
617 F. App'x 308 (Fifth Circuit, 2015)
United States v. McDonald
825 F. Supp. 2d 472 (S.D. New York, 2011)
Druery v. Thaler
647 F.3d 535 (Fifth Circuit, 2011)
Hatten v. Quarterman
570 F.3d 595 (Fifth Circuit, 2009)
Pryor v. DIRECTOR, TDCJ-CID
643 F. Supp. 2d 861 (E.D. Texas, 2009)
Bartee v. Quarterman
574 F. Supp. 2d 624 (W.D. Texas, 2008)
ShisInday v. Quarterman
511 F.3d 514 (Fifth Circuit, 2007)
Gongora v. Quarterman
498 F. Supp. 2d 919 (N.D. Texas, 2007)
United States v. Fields
483 F.3d 313 (Fifth Circuit, 2007)
Earl Ray Lyell v. Paul Renico
470 F.3d 1177 (Sixth Circuit, 2006)
Coleman v. Quarterman
456 F.3d 537 (Fifth Circuit, 2006)
Martinez v. Dretke
426 F. Supp. 2d 403 (W.D. Texas, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
65 F.3d 405, 1995 WL 542013, Counsel Stack Legal Research, https://law.counselstack.com/opinion/montoya-v-scott-ca5-1995.