Scott v. Lumpkin

CourtDistrict Court, S.D. Texas
DecidedFebruary 22, 2023
Docket4:21-cv-04114
StatusUnknown

This text of Scott v. Lumpkin (Scott v. Lumpkin) 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
Scott v. Lumpkin, (S.D. Tex. 2023).

Opinion

UNITED STATES DISTRICT COURT February 22, 2023 SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk HOUSTON DIVISION § Vashaun Scott, § § Petitioner, § § Case No. 4:21-cv-04114 v. § § Bobby Lumpkin, Director, § Texas Department of Criminal § Justice, Correctional Institutions § Division, § Respondent. §

MEMORANDUM AND RECOMMENDATION

Petitioner Vashaun Scott seeks habeas relief under 28 U.S.C. § 2254 from his state conviction for aggravated robbery. Dkt. 1; Dkt. 3. Respondent Bobby Lumpkin (“the Director”) moved for summary judgment. See Dkt. 9. After reviewing Scott’s petition and supporting memorandum, Dkt. 1, Dkt. 3, the Director’s motion for summary judgment, Dkt. 9, the record, and the applicable law, it is recommended that Scott’s petition be denied, that the Director’s motion be granted, and that the Court decline to hold an evidentiary hearing and to issue a certificate of appealability. Background

On February 27, 2013, Petitioner Vashaun Scott allegedly broke into the home of Donnie Thomas, struck him with a firearm, and stole his property. See Dkt. 10-1 at 7; Dkt. 10-4 at 87-88. In June 2013, he was charged with aggravated robbery, a first-degree felony under Texas law. Dkt. 10-1 at 7. The

indictment was later amended to include an enhancement based on Scott’s prior felony conviction. Id. at 61-63. Scott’s case went to trial in June 2018. See Dkt. 10-4 at 1. At trial, much of the evidence implicating Scott was not seriously

disputed. Scott did not contest that several armed assailants had entered Thomas’s trailer, Dkt. 10-5 at 23-25, beaten him with weapons, id. at 29, shot him, id. at 25, and ransacked his home, id. at 32, 67-69. Indeed, the State offered compelling evidence from multiple witnesses, including investigating

police officers Lieutenant Scott Bennett (id. at 71-92) and Detective Scott Mitchell (id. at 97-123), the victim (Thomas, id. at 21-66), an eyewitness who rendered aid to Thomas (Mike Roempke, Dkt. 10-4 at 92-99), a clerk at the pawn shop to which Thomas’s stolen property was sold (Consuelo Arroyo, Dkt.

10-5 at 123-25), a bystander who saw several individuals and a car near Thomas’s trailer (Ian Bracewell, Dkt. 10-5 at 7-20), and one of Scott’s co- conspirators (Kristy Schmidt, id. at 126-36; Dkt. 10-6 at 4-28). The State also presented photos of the crime scene, see Dkt. 10-8 at 24-37, and of Thomas’s

injuries, see id. at 42-48. Scott did not meaningfully challenge that Thomas suffered serious bodily injury or that property had been stolen from his home. The central point of conflict concerned the identity of Thomas’s attackers. Thomas testified that he had tussled with two men once they

entered his home. Dkt. 10-5 at 24-26. The first man, who was tall, lanky, and dark-skinned—later identified as Rendrick Taylor, id. at 130-31—pointed and fired a gun at Thomas, grazing Thomas’s head, id. at 25. Thomas described the second man as younger, shorter, and brighter skinned, wearing a cap. Id.

at 25-26. Thomas surrendered after being shot, and the attackers blindfolded him. Id. at 26, 28. Eventually, Thomas escaped and ran out into the street, where a neighbor rendered aid. Dkt 10-4 at 93-95; Dkt. 10-5 at 31. When police had interviewed Thomas at the hospital, Thomas stated he

could identify one of his attackers but did not think he would recognize the second. Dkt. 10-5 at 114. So police only conducted a photographic line-up of the first attacker, not the second. Id. But when Thomas came to the first hearing and saw Scott in the back of the courtroom, Thomas identified him as

one of the men who had attacked him.1 See Dkt. 10-4 at 120 (testimony of Beth Malek, victim’s assistance coordinator); see also id. at 112 (Thomas’s account of when the identification occurred). At the trial, the court allowed Thomas to make an in-court identification of Scott as one of the assailants. Dkt. 10-4 at

1 The trial court heard Thomas’s explanation outside the jury’s presence before ruling that Thomas would be allowed to identify Scott at trial. Thus, both that explanation and Thomas’s subsequent trial testimony are relevant to the admissibility of his in- court identification of Scott. 127 (finding Thomas’s identification testimony “to be untainted by any prior out-of-court or in-court encounters”); Dkt. 10-5 at 26-27 (overruling objection).

To confirm the identity of Thomas’s assailants, one of the primary investigating officers, Detective Mitchell, sought out other evidence. Using serial numbers provided by Thomas, Detective Mitchell was able to trace Thomas’s property to a store called Top Dollar Pawn. Dkt. 10-5 at 103-04.

Detective Mitchell reviewed the security footage of the pawn shop and was able to identify Kristy Schmidt, Scott, and another accomplice named Darrick Ross. Id. at 105. Police questioned the suspects, and ultimately brought charges against all three. Id. at 113, 127. The State agreed to a plea deal with Schmidt,

who served three years in prison for her part in the robbery. Id. at 127. At trial, Schmidt implicated Scott as one of the two assailants who entered Thomas’s home. Id. at 131. Scott did not offer any evidence during his case in chief. The jury

convicted him and sentenced him to life in prison. Dkt. 10-6 at 56 (guilty verdict); Dkt. 10-7 at 46 (sentencing). Scott appealed the judgment to the Tenth Court of Appeals, raising the same arguments that he now raises in his habeas petition. See Dkt. 10-9 at 7

(Scott’s brief); Dkt. 10-13 (memorandum order). The court of appeals affirmed, Dkt. 10-13, and the Texas Court of Criminal Appeals (“TCCA”) denied discretionary review because Scott’s petition was untimely, Dkt. 10-15–16. Scott then sought habeas relief in state district court. See Dkt. 10-26.2

Legal Standard

The Antiterrorism and Effective Death Penalty Act (“AEDPA”) curtails the grounds on which a federal court may issue a writ of habeas corpus. Relief is available for claims that were adjudicated on the merits only if the state court’s decision (1) “was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States” or (2) “was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.” 28 U.S.C.

§ 2254(d); Early v. Packer, 537 U.S. 3, 7-8 (2002) (quoting 28 U.S.C. § 2254(d)); Cobb v. Thaler, 682 F.3d 364, 372-73 (5th Cir. 2012) (same). The analysis is “limited to the record that was before the state court that adjudicated the claim on the merits.” Cullen v. Pinholster, 563 U.S. 170, 180 (2011).

“A state court’s decision is deemed 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 F.3d 436, 439

2 The record does not appear to include all of Scott’s state habeas petitions. Regardless, the Director does not argue that Scott failed to exhaust his claims. The Court therefore addresses the merits of those claims. (5th Cir. 2010) (citing Williams v. Taylor, 529 U.S. 362, 404-08 (2000)). To constitute an “unreasonable application of” clearly established federal law, a

state court’s holding “must be objectively unreasonable, not merely wrong; even clear error will not suffice.” Woods v. Donald, 575 U.S.

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