Paul v. Davis

CourtDistrict Court, S.D. Texas
DecidedApril 23, 2020
Docket4:19-cv-03625
StatusUnknown

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

Bluebook
Paul v. Davis, (S.D. Tex. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT April 23, 2020 FOR THE SOUTHERN DISTRICT OF TEXAS David J. Bradley, Clerk HOUSTON DIVISION MELVIN C. PAUL, § TDCJ #932966, § § Petitioner, § § v. § § CIVIL ACTION NO. H-19-3625 LORIE DAVIS, Director, § Texas Department of Criminal § Justice - Correctional § Institutions Division, § § Respondent. § MEMORANDUM OPINION AND ORDER Melvin C. Paul (TDCJ #932966) has filed a Petition Under 28 U.S.C. § 2254 for Writ of Habeas Corpus By a Person in State Custody (“Petition”) (Docket Entry No. 1) to challenge a conviction entered against him in 2000. Now pending is Respondent’s Motion for Summary Judgment with Brief in Support (“Respondent’s MSJ”) (Docket Entry No. 10), arguing that the Petition is barred by the governing one-year statute of limitations. Paul has replied with Petitioner’s Response to Respondent’s Motion for Summary Judgment (“Petitioner’s Response”) (Docket Entry No. 14). After considering all of the pleadings, the state court records, and the applicable law, the court will grant Respondent’s MSJ and will dismiss this action for the reasons explained below. I. Background and Procedural History A grand jury in Harris County, Texas, returned an indictment against Paul in Cause No. 844969, accusing him of capital murder by intentionally causing the death of Deborah Scott while in the course of committing or attempting to commit another felony, namely aggravated sexual assault.1 At trial the State presented testimony showing that Scott was found dead in Paul’s bedroom and there was evidence that she had been sexually assaulted.2 An autopsy showed that she had been raped and strangled.3 DNA collected from vaginal and anal swabs of Scott’s body matched Paul.4 Paul testified in his own defense and admitted having sex with Scott, but denied killing her.5 On June 8, 2000, a jury in the 174th District Court of Harris County found Paul guilty of capital murder as charged in the indictment.6 Because the State was not seeking the death penalty,

1See Indictment, Docket Entry No. 11-1, p. 16. For purposes of identification, all page numbers refer to the pagination imprinted at the top of the page by the court’s Electronic Case Filing (“ECF”) system. 2Condensed Court Reporter’s Record, Docket Entry No. 11-5, pp 78-79, 96-97, 103, 107-08. 3Id. at 125-27. 4Id. at 76-77. 5Id. at 134. 6Verdict, Docket Entry No. 11-1, p. 87. -2- the trial court automatically sentenced Paul to life imprisonment that same day.7 The conviction was affirmed on direct appeal in an unpublished opinion on January 10, 2002. See Paul v. State, No 14-00-00937-CR, 2002 WL 27280, at *1 (Tex. App. — Houston [14th Dist.] Jan. 10, 2002) (rejecting Paul’s claims that the trial court abused its discretion by allowing the jury to deliberate for 14 hours over two days and that the evidence was legally and factually insufficient to support his conviction). Although Paul obtained an extension of time to file a petition for discretionary review with the Texas Court of Criminal Appeals, up to and including April 16, 2002, he did not file one.8 As a result, his conviction became final for purposes of federal habeas review on that date. On May 1, 2003, Paul filed a handwritten request for appointment of counsel to seek post-conviction DNA testing under Chapter 64 of the Texas Code of Criminal Procedure.9 The trial

court granted that motion and appointed counsel to assist Paul on

7Judgment on Plea Before Jury - Court/Jury Assessing Punishment, Docket Entry No. 11-1, pp. 94-95. 8Exhibit to Petition (Appellate Docket Sheet), Docket Entry No. 1-1, p. 6 (noting that an extension was granted until April 16, 2002, but that no petition for discretionary review was filed). 9Motion for Appointment of Counsel and DNA Retesting, Docket Entry No. 11-2, pp. 6-7. -3- May 12, 2003.10 On October 28, 2003, counsel filed a formal motion for post-conviction DNA testing on Paul’s behalf.11 The State pointed to evidence that was previously presented at trial, showing that DNA recovered from the complainant was a match to Paul.12 On March 10, 2005, the trial court denied Paul’s motion for post- conviction DNA testing, concluding that he did not meet his burden to show that additional testing was likely to produce exculpatory results.13 Paul filed an appeal from that ruling, but the appeal was dismissed on his attorney’s motion on November 3, 2005. See Paul v. State, No. 14-05-00501-CR, 2005 WL 2876159, at *1 (Tex. App. — Houston [14th Dist.] Nov. 3, 2005, no pet.) (per curiam). On March 26, 2006, Paul filed his first Application for a Writ of Habeas Corpus Seeking Relief from Final Felony Conviction Under Code of Criminal Procedure, Article 11.07 (“First State Habeas Application”).14 Paul alleged that he was being prevented from

10Order Appointing Counsel, Docket Entry No. 11-2, p. 11. 11Post-Conviction Motion for Texas Code Crim. Proc. art. 64.01 Forensic DNA Testing, Docket Entry No. 11-2, pp. 12-18. 12Orchid Cellmark Laboratory Report, Docket Entry No. 11-2, pp. 47-48. 13State’s Proposed Findings of Fact and Conclusions of Law, Docket Entry No. 11-2, pp. 52-54. 14First State Habeas Application, Docket Entry No. 11-19, pp. 7-15. The petitioner’s pro se submissions are treated as filed on the date he placed them in the prison mail system under the prison mailbox rule, which also applies to post-conviction proceedings in Texas. See Richards v. Thaler, 710 F.3d 573, 578-79 (5th Cir. (continued...) -4- seeking collateral review by lack of access to his trial transcript, blindness, and a mental impairment.15 Faulting his attorneys, Paul also asked to reinstate the appeal from the trial court’s decision to deny his motion for DNA testing and for an out- of-time petition for discretionary review from the appeal of his conviction.16 The trial court recommended that relief be denied.17 The Texas Court of Criminal Appeals remanded the action for an evidentiary hearing on Paul’s claim that he was denied effective assistance of counsel by his appellate attorney.18 After Paul withdrew that claim, the Texas Court of Criminal Appeals issued a written order denying his First State Habeas Application in part and dismissing it in part on February 14, 2007.19 Paul filed a Second State Habeas Application on May 25, 2007, alleging that he could not file a meaningful petition for

14(...continued) 2013). 15First State Habeas Application, Docket Entry No. 11-19, p. 12. 16Id. at 13. 17Respondent’s Proposed Findings of Fact, Conclusions of Law and Order, Docket Entry No. 11-19, pp. 26-28. 18Action Taken on Application No. WR-64,923-02, Docket Entry No. 11-19, p. 3; Ex parte Paul, Application No. WR-64,923-02, Docket Entry No. 11-22, pp. 22-23. 19Action Taken After Remand on Application No. WR-64,923-02, Docket Entry No. 11-19, p. 2; Ex parte Paul, Application No. WR- 64,923-02, Docket Entry No. 11-22, pp. 22-23. -5- collateral review without a copy of his trial transcript.20 The trial court recommended that the Application be dismissed because it did not comply with Rule 73 of the Texas Rules of Appellate Procedure.21 On September 19, 2007, the Texas Court of Criminal Appeals elected to summarily dismiss Paul’s Second State Habeas Application as a “subsequent” petition prohibited by the statute that governs abuse of the writ, Article 11.07 § 4 of the Texas Code of Criminal Procedure.22 Paul filed a Third State Habeas Application on September 27, 2007, arguing that his right to habeas corpus review was denied because he lacked access to a copy of his trial transcript.23 On or around the same date, Paul submitted Plaintiff’s Original Application for Writ of Mandamus,24 which the Texas Court of

20Second State Habeas Application, Docket Entry No. 11-22, pp. 7-16. 21Respondent’s Proposed Findings of Fact, Conclusions of Law and Order, Docket Entry No. 11-22, pp. 60-61.

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