Shelton v. Quarterman

294 F. App'x 859
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 29, 2008
Docket06-10448
StatusUnpublished
Cited by2 cases

This text of 294 F. App'x 859 (Shelton v. Quarterman) 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
Shelton v. Quarterman, 294 F. App'x 859 (5th Cir. 2008).

Opinion

PER CURIAM: *

Petitioner Clinton Shelton appeals the district court’s denial of his 28 U.S.C. § 2254 habeas corpus petition. We affirm.

I. BACKGROUND

Petitioner Clinton Shelton (“Shelton”), his wife Catherine Shelton, Marissa Hierro and her husband Michael Hierro were at some point involved in a business enterprise together. The Sheltons and the Hi-erros eventually had a falling out over business matters. On December 20, 1999, the Hierros were ambushed outside their home in Rowlett, Texas; Michael Hierro was killed and Marissa was shot and seriously injured. Lying on the sidewalk bleeding, Marissa Hierro, playing dead, heard two individuals arguing over whether to shoot her again to ensure her death. Hierro identified the male voice — the voice expressing a reluctance to fire again — as that of Clinton Shelton, and the other voice as that of his wife, Catherine. Marissa Hierro also described for authorities, and for the jury at Shelton’s trial, a mask and a pair of gloves the shooter allegedly donned.

Located near the Hierros’ home at the time of the shooting was a portable toilet (“the toilet”) used by a construction company performing work nearby and serviced by Browning Ferris, Inc. (BFI). Upon arriving at the scene to investigate the shooting, a Rowlett police officer discovered in that toilet a pair of rubber gloves and a mask fashioned from pantyhose. Shelton’s DNA was found on the mask, a fact he has never disputed.

Shelton was prosecuted in the 195th Judicial District Court in Dallas County, Texas for murder and aggravated assault. *862 Unsurprisingly, one of the most incriminating pieces of evidence against Shelton was the mask containing his DNA. Rather than denying that the mask and gloves were his, Shelton claimed that he deposited the items in the toilet the day before the shooting, December 19th, for reasons unrelated to the shooting. Specifically, Shelton claimed that in December 1999 he was contemplating divorce; he therefore anticipated the need to subpoena Marissa Hier-ro to testify in his favor at divorce proceedings. Thus, according to Shelton, he drove to the Hierro residence on December 19th to confirm Marissa’s address in the event a subpoena became necessary. Shelton claims he wore the mask simply so that he could monitor the Hierro property incognito.

Thus, critical to Shelton’s defense was the date on which he placed the gloves and mask in the toilet. If the State could prove that he did so on the day of the murder, rather than on the previous day, it would deflate Shelton’s defense. To that end, the State presented the testimony of BFI employee Charles Lakes (“Lakes”), who swore that he had cleaned the toilet on the morning of the 20th, the implication being that any items discovered therein later that day must have been deposited that day. Thus ensued a controversy at trial over whether Lakes did indeed clean the toilet on the 20th as he claimed. In attempting to prove that he did not, Shelton’s counsel sought the toilet’s service records, most of which he was unable to obtain. A jury found Shelton guilty of murder and aggravated assault on November 16, 2000. The trial court sentenced Shelton to life in prison. Shelton appealed, and his sentence and conviction were affirmed.

Catherine Shelton was never prosecuted for her alleged participation in the shooting. However, after Shelton’s conviction, Marissa Hierro filed in the 192nd Judicial District Court in Dallas County, Texas a wrongful death lawsuit against Catherine Shelton. Catherine countersued, asserting a claim of libel against Hierro based on Hierro’s public allegation that Catherine Shelton participated in the shooting. During discovery, additional evidence related to the shooting surfaced, but the lawsuit never made it to trial. Hierro eventually abandoned the suit, and Catherine Shelton was awarded a judgment on her counterclaim for libel.

After judgment was entered in the civil suit, Catherine Shelton’s attorney, James Murphy, sent a letter to Shelton dated December 19, 2008. In that letter, Murphy explained his belief that some of the evidence that surfaced in the civil suit supported the defense theory Shelton presented at his criminal trial; Murphy also explained his belief that the prosecution wrongfully withheld some of that evidence. On February 4, 2004, over six weeks after receiving Murphy’s letter, Shelton applied for a writ of habeas corpus in state court. On May 24, 2004, over six weeks after the state district court entered its findings of fact and conclusions of law recommending that the Texas Court of Criminal Appeals deny his petition on the merits, Shelton filed a motion with the Texas Court of Criminal Appeals in which he suggested the existence of newly discovered evidence and its potentially exculpatory nature. On January 19, 2005, the Texas Court of Criminal Appeals denied Shelton’s petition.

On March 17, 2005, Shelton filed his § 2254 habeas corpus petition in federal district court in which he asserted numerous claims, including ineffective assistance of counsel and prosecutorial misconduct. Shelton also filed in the district court a motion to expand the record, arguing that further discovery would reveal evidence demonstrating that the government at trial knowingly offered perjured testimony, that *863 it wrongfully withheld exculpatory evidence and that he received ineffective assistance of counsel. Shelton also argued that the state court unfairly refused to expand the record and to permit further discovery. On February 9, 2006, the magistrate judge to whom the district court referred the case recommended that the district court deny Shelton’s procedural motions as well as his petition on the merits. The district court adopted the magistrate judge’s conclusions and recommendations and entered a final judgment against Shelton on March 7, 2006.

Although the district court refused to do so, this court, on August 8, 2007, granted a limited certificate of appealability (COA) on three issues: (1) whether the district court wrongfully denied Shelton’s requests for further discovery, for an evidentiary hearing, and to expand the record; (2) whether his trial counsel, John Young, provided ineffective assistance of counsel; and (8) whether the government committed prosecutorial misconduct by either inducing its witnesses to commit perjury at trial or by wrongfully concealing exculpatory evidence from the defense.

II. DISCUSSION

Under 28 U.S.C. § 2254(d), as amended by the Antiterrorism and Effective Death Penalty Act (AEDPA), we defer to state court merits determinations unless those determinations: (1) are “contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States”; or (2) “resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.” With regard to a district court’s application of this standard, “we review the district court’s findings of fact for clear error and its conclusions of law de novo,

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Bluebook (online)
294 F. App'x 859, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shelton-v-quarterman-ca5-2008.