Spier v. Quarterman

278 F. App'x 303
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 13, 2008
Docket05-20758
StatusUnpublished

This text of 278 F. App'x 303 (Spier 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
Spier v. Quarterman, 278 F. App'x 303 (5th Cir. 2008).

Opinion

PER CURIAM: **

Petitioner-Appellant Gary Dwaine Spier (“Spier”) appeals from the district court’s dismissal without prejudice of his petition for a writ of habeas corpus based on Spier’s failure to exhaust state remedies. Spier challenges that determination. For the reasons set forth below, we affirm.

I.

On January 22, 2002, Gary Dwaine Spier was given deferred adjudication 1 of six years by the 9th District Court of Waller County, Texas after entering a plea of nolo contendere to a felony charge of sexual assault of a child. On December 5, 2002, the state district court revoked Spier’s deferred adjudication after finding that he had violated its terms. Consequently, the court adjudicated his guilt and sentenced him to fifteen years imprisonment. Spier did not appeal from either of these proceedings.

Spier filed a state application for a writ of habeas corpus on May 8, 2003 in the state district court. The clerk of the district court erroneously forwarded the application to an intermediate appellate court, which dismissed it for lack of jurisdiction on September 11, 2003, 2003 WL *305 22399522. The state district court received a copy of this dismissal on September 19, 2003. Realizing its error, it forwarded Spier’s state habeas application to the proper court, the Texas Court of Criminal Appeals, in late October 2003 and notified Spier of the error.

Meanwhile, Spier had submitted a “Motion to Retract” his state habeas petition in the state district court on September 18, 2003. The court properly forwarded that motion to the Texas Court of Criminal Appeals, which evidently received it on September 23, 2003, before it received Spier’s state habeas petition. On November 12, 2003, the Texas Court of Criminal Appeals denied the state habeas petition without written order. However, the court reconsidered the matter sua sponte, and on January 21, 2004 it dismissed Spier’s state habeas application without a written opinion.

Rather than refile a state habeas application, Spier filed a federal petition for a writ of habeas corpus under 28 U.S.C. § 2254 in the United States District Court for the Southern District of Texas on June 15, 2004. On January 31, 2005, respondent Doug Dretke, Director of the Texas Department of Criminal Justice, 2 filed a motion for summary judgment arguing primarily that the federal habeas petition was time-barred and also asserting (and reserving the right to brief the argument) that Spier had failed to exhaust his state court remedies. On July 5, 2005, 2005 WL 1606920, the district court granted summary judgment in favor of Dretke on the ground that Spier had failed to exhaust his state court remedies, dismissed Spier’s federal habeas petition without prejudice, and denied Spier a certificate of appealability.

Spier sought a certificate appealability from this Court. We found that, under Slack v. McDaniel, 529 U.S. 473, 483-84, 120 S.Ct. 1595, 146 L.Ed.2d 542 (2000), Spier had demonstrated that jurists of reason would debate the correctness of the district court’s conclusion on the exhaustion issue. Accordingly, we granted the certificate of appealability on the exhaustion issue and additionally directed the parties to brief the issue of whether Spier’s federal habeas petition under 28 U.S.C. § 2254 is time-barred.

II.

We review a district court’s decision to dismiss without prejudice a federal habeas petition for abuse of discretion. Horsley v. Johnson, 197 F.3d 134, 136 (5th Cir. 1999) (citing Granberry v. Greer, 481 U.S. 129, 131, 107 S.Ct. 1671, 95 L.Ed.2d 119 (1987)). Here, Spier’s federal habeas petition arises under 28 U.S.C. § 2254, which provides, in relevant part:

(b) (1) An application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted unless it appears that—
(A) the applicant has exhausted the remedies available in the courts of the State; or....
(c) An applicant shall not be deemed to have exhausted the remedies available in the courts of the State, within the meaning of this section, if he has the right under the law of the State to raise, by any available procedure, the question presented.

Id. This Court has explained:

A fundamental prerequisite to federal habeas relief under § 2254 is the ex *306 haustion of all claims in state court prior to requesting federal collateral relief. A federal habeas petition should be dismissed if state remedies have not been exhausted as to all of the federal court claims.
The exhaustion requirement is satisfied when the substance of the federal habeas claim has been fairly presented to the highest state court. In Texas, the highest state court for criminal matters is the Texas Court of Criminal Appeals. A federal court claim must be the “substantial equivalent” of one presented to the state courts if it is to satisfy the “fairly presented” requirement. The habeas applicant need not spell out each syllable of the claim before the state court to satisfy the exhaustion requirement. This requirement is not satisfied if the petitioner presents new legal theories or new factual claims in his federal application.

Whitehead v. Johnson, 157 F.3d 384, 387 (5th Cir.1998) (footnotes omitted).

In the instant case, confusion arises out of the seemingly complicated procedural history of Spier’s state application for habeas relief. However, the ultimate issue actually is fairly simple: What effect should the denial and subsequent dismissal of Spier’s state application by the Texas Court of Criminal Appeals have on the exhaustion requirement set out by 28 U.S.C. § 2254(b)(1)(A)?

The Texas Court of Criminal Appeals has explained the difference between a denial and a dismissal as follows: “In our writ jurisprudence, a ‘denial’ signifies that we addressed and rejected the merits of a particular claim while a ‘dismissal’ means that we declined to consider the claim for reasons unrelated to the claim’s merits.” Ex parte Torres, 943 S.W.2d 469, 472 (Tex. Crim.App.1997). However,

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Related

Whitehead v. Johnson
157 F.3d 384 (Fifth Circuit, 1998)
Horsley v. Johnson
197 F.3d 134 (Fifth Circuit, 1999)
Granberry v. Greer
481 U.S. 129 (Supreme Court, 1987)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Ronnie Escobedo v. W. J. Estelle, Jr.
650 F.2d 70 (Fifth Circuit, 1981)
Ex Parte Thomas
953 S.W.2d 286 (Court of Criminal Appeals of Texas, 1997)
Ex Parte Torres
943 S.W.2d 469 (Court of Criminal Appeals of Texas, 1997)
Ex Parte Carrio
992 S.W.2d 486 (Court of Criminal Appeals of Texas, 1999)
Rodriguez v. State
939 S.W.2d 211 (Court of Appeals of Texas, 1997)

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278 F. App'x 303, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spier-v-quarterman-ca5-2008.