Sanders v. Davis

CourtDistrict Court, S.D. Texas
DecidedMarch 31, 2021
Docket4:19-cv-04079
StatusUnknown

This text of Sanders v. Davis (Sanders 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
Sanders v. Davis, (S.D. Tex. 2021).

Opinion

March 31, 2021 Nathan Ochsner, Clerk UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION

DANIEL MORRIS § CIVIL ACTION NO. SANDERS (TDCJ–CID § 4:19-cv-04079 #02044542), § Petitioner, § § § vs. § JUDGE CHARLES ESKRIDGE § § BOBBY LUMPKIN, § Respondent. § MEMORANDUM AND OPINION ON DISMISSAL The motion for summary judgment by Respondent Bobby Lumpkin is granted. Dkt 11. The motion by Petitioner Daniel Morris Sanders for partial summary judgment is denied. Dkt 17. The petition for a writ of habeas corpus brought by Sanders is dismissed with prejudice. Dkt 1. This dismissal resolves several other pending motions. See Dkts 13, 15, 16. 1. Background A jury found Sanders guilty in November 2015 in Cause Number 1438488 before the 184th Judicial District Court of Harris County, Texas. The First Court of Appeals summarized the pertinent factual background (with use of pseudonyms for the victim and family members) as follows: Tara’s mother is Daphne White. Her father is Sanders. White and Sanders were dating when Tara was born and separated when Tara was almost one year old. Growing up, Tara mostly lived with her maternal grandmother . . . and occasionally lived with her mother. Tara never lived with Sanders and did not have a close relationship with him. At the beginning of Tara’s freshman year of high school, Sanders and White reunited and began living together. Tara remained living with her grandmother, but she visited her parents during the weekends and holidays, including Christmas break of 2013. During this visit, Sanders sexually assaulted Tara twice, once before Christmas and once between Christmas and New Year’s. At the end of the break, Tara returned to her grandmother and eventually told her what had happened. Tara’s grandmother took her to the police station, where Tara provided a statement, and then to the Children’s Assessment Center, where Tara received a medical examination from Dr. Marcella Donaruma, a child-abuse pediatrician. Dr. Donaruma found that Tara’s hymen had been “broken” and “torn” and that Tara’s injury was “consistent” with her account of the assault because the injury indicated that there had been “blunt force penetrating trauma to her vagina.” Sanders v State, 2017 WL 2806785, *1–2 (Tex App—Houston [1st Dist] pet refd) (unpublished). The associated testimony and evidence were of their nature graphic. The jury heard evidence that Sanders sexually assaulted his biological daughter, Tara, on the 21st and 28th of December in 2013. Tara testified that she was then sixteen years of age and described the events in stark terms. Dkt 12-12 at 17–51. The latter date was more severe, involving forcible penetration after Sanders induced her to smoke marijuana. Shortly after, Tara told what had happened to her grandmother and a female youth minister. Her grandmother testified. See id at 92–115. This resulted in investigation by the Houston Police Department. Officer Randall Kelley is an officer with the Houston Police Department, Child Sexual Abuse Unit, Special Victims Division. He was the investigating officer, and he testified on the details of his investigation, including his ultimate decision that charges be filed against Sanders. Id at 125–39. Susan Odhiambo is an employee at the Children’s Assessment Center, and she testified on the forensic interview she conducted with Tara. Id at 146–57. Tara was also seen shortly thereafter for medical examination by Dr Donaruma. She testified to observing trauma, including that as described in the appellate opinion above. Dkt 12-13 at 13–39. Five other witnesses who spent considerable time at the house over that Christmas break also testified as to what they observed about interactions by Sanders with Tara during that time. See Dkt 12-13 at 104–17 (mother); id at 75–83 (half- brother); id at 146–51 (cousin); id at 50–57 (godmother); id at 90– 98 (mother’s godson). And Sanders testified in his own defense. Id at 159–72. Upon conviction by the jury, Sanders elected to have the trial court assess punishment. As part of that proceeding, he pleaded “true” to prior convictions of (1) felony violation of a protective order, (2) felony attempted violation of a protective order; (3) two misdemeanor violations of a protective order, (4) felony burglary of a habitation, (5) felony theft from a person, (6) misdemeanor assault on a family member, and (7) misdemeanor possession of marijuana. Dkt 12-16 at 45–46. The trial court sentenced him to sixty-five years in prison. Dkt 12-36 at 207. Sanders appealed, asserting issues of ineffective assistance of counsel and improper jury argument. The First Court of Appeals overruled those issues and affirmed his conviction in June 2017. Sanders, 2017 WL 2806785. Sanders filed a petition for discretionary review with the Texas Court of Criminal Appeals, which was refused on October 25, 2017. Sanders v State, No PD- 0768-17 (Tex Crim App 2017). He then filed a state application for a writ of habeas corpus. Dkt 12-36 at 7–73. The Texas Court of Criminal Appeals denied it without written order on August 21, 2019. Dkt 12-32 at 1. Sanders filed the instant federal petition for a writ of habeas corpus in October 2019. Dkt 1. He contends that his conviction is void for several reasons specified further below. But broadly stated, he asserts three things. First, that the trial judge improperly commented on the weight of the evidence during voir dire. Second, that his trial counsel was ineffective in a number of ways. And third, that his appellate counsel was also ineffective as to the same issues on appeal. 2. Legal standard Respondent moves for summary judgment, arguing that all claims by Sanders lack merit and must be dismissed. Dkt 11. He attached the trial transcript and other state-court records to that motion. Dkts 12, 12-1 through 12-36. Sanders also moves for summary judgment in part, asserting entitlement to judgment as a matter of a law as to his claim for trial-court error, two of five grounds of his claim for ineffective assistance of trial counsel, and his claim for ineffective assistance of appellate counsel. Dkt 17 at 2; see also Dkt 1 at 6–7, 9. Sanders proceeds here pro se. A pro se petition is construed liberally and isn’t held to the same stringent and rigorous standards as pleadings filed by lawyers. See Martin v Maxey, 98 F3d 844, 847 n 4 (5th Cir 1996); Bledsue v Johnson, 188 F3d 250, 255 (5th Cir 1999). AEDPA generally. The Antiterrorism and Effective Death Penalty Act, 28 USC § 2241 et seq, governs this federal petition for habeas corpus. See Woodford v Garceau, 538 US 202, 205–08 (2003); Lindh v Murphy, 521 US 320, 335–36 (1997). This has consequences for the standard of review as to disputed questions of both law and fact. Disputed questions of law. AEDPA bars federal habeas corpus relief based upon claims that were adjudicated on the merits by state courts unless the decision of the state court “was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States,” or “was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.” 28 USC § 2254(d); see also Early v Packer, 537 US 3, 7–8 (2002); Cobb v Thaler, 682 F3d 364, 372–73 (5th Cir 2012). The Fifth Circuit holds that a state-court decision is contrary to clearly established federal law “if it reaches a legal conclusion in direct conflict with a prior decision of the Supreme Court or if it reaches a different conclusion than the Supreme Court based on materially indistinguishable facts.” Gray v Epps, 616 F3d 436, 439 (5th Cir 2010), citing Williams v Taylor, 529 US 362, 404–08 (2002).

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Bluebook (online)
Sanders v. Davis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sanders-v-davis-txsd-2021.