Stephen Barbee v. Lorie Davis, Director

660 F. App'x 293
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 23, 2016
Docket15-70022
StatusUnpublished
Cited by3 cases

This text of 660 F. App'x 293 (Stephen Barbee v. Lorie Davis, Director) 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
Stephen Barbee v. Lorie Davis, Director, 660 F. App'x 293 (5th Cir. 2016).

Opinion

PER CURIAM: *

Stephen Dale Barbee, a businessman in his mid-thirties with no criminal record, was convicted and sentenced to death in Texas for the capital murder of his former girlfriend, Lisa Underwood, who was seven and a half months pregnant, 1 and her seven-year-old son, Jayden. He requests a certificate of appealability (COA) to appeal the district court’s denial of federal habeas relief. We GRANT a COA for his claim that trial counsel rendered ineffective assistance at the guilt-innocence phase of trial by confessing his guilt to the jury during closing argument without his permission, and DENY a COA as to all other claims. We further hold that the district court did not abuse its discretion when it cited extra-record evidence in its order denying Barbee’s motion to alter or amend the judgment.

I. Facts and Procedural History

The district court summarized the evidence presented at trial as follows:

Lisa Underwood owned a bagel shop in Fort Worth. She began dating Stephen Dale Barbee, a customer of the shop, Lisa became pregnant in July of 2004 and told Barbee that she believed he was the father of the unborn child. Lisa’s family and friends had planned a baby shower for Lisa at 4 p.m. on Saturday, February 19, 2005, but she never arrived. The Fort Worth police were notified and began an investigation into her disappearance.
Unbeknownst to the Fort Worth detectives at that time, Barbee had been stopped by a deputy sheriff earlier that same morning while walking along a service road near a wooded area in another county. He was wet and covered in mud. He gave the deputy a false name and fled on foot.
Lisa’s home, which she shared with her seven-year-old son Jayden, showed no signs of forced entry. Jayden’s shoes were on top of the fireplace hearth, and his glasses were next to his bed. Lisa’s blood was in the living room, on the rug, and on the furniture. Having learned that Barbee had been in a relationship with Lisa, the police inquired at the *296 home of Barbee’s ex-wife, Theresa. Although divorced, Theresa and Barbee still operated a tree-trimming business and a concrete-cutting business together. Theresa lived in their former marital home with an employee of the concrete business named Ron Dodd. Theresa told Barbee that the police were looking for him and asked what he had done. She urged him to turn himself in.
On Monday, Lisa’s Dodge Durango was found in a creek approximately 300 yards from where Barbee had been. stopped by the deputy sheriff two days earlier. The windows were down, the hatchback was up, and there was a bottle of cleaning solution in the cargo area. On the same day, Fort Worth detectives traveled to Tyler to speak with Barbee, his wife, Trish, and Dodd. Barbee and Dodd were in Tyler working on a job trimming trees. They agreed to go to the Tyler Police Department for questioning.
Barbee initially gave a recorded interview stating that he had not seen or heard from Lisa in months. He then asked to use the bathroom. While in the bathroom with a detective, Barbee confessed that he killed Lisa by starting a fight with her and then holding her face down into the carpet until she stopped breathing. He also admitted that he held his hand over Jayden’s mouth and nose until he stopped breathing. Barbee said he did it because Lisa was going to ruin his family and his relationship with his wife. He said that Dodd had helped.him plan the murder, had dropped him off at Lisa’s house beforehand, and had picked him up afterwards, near the area where he was stopped by the deputy. This “bathroom confession” was not recorded. Afterwards, Barbee gave another, recorded statement to police, which was ultimately suppressed. He then spoke • with his wife, Trish, which was also recorded in the police interview room. The next day, Barbee took the police to the place where he had buried the bodies. Barbee recanted his confession a few days later.
The prosecution’s case at the guilt phase relied primarily on Barbee’s flight from the deputy sheriff, the bathroom confession, his recorded statement to Trish, and his knowledge of details about the burial site.
At the sentencing phase of trial, the State presented evidence from Theresa that, during the course of their marriage, Barbee had assaulted her on four occasions and had assaulted a driver in a road-rage incident. The State also presented evidence that Barbee had verbally abused a former coworker who had rejected his attempts to have a relationship. The defense presented testimony from a pastor at Barbee’s church, Bar-bee’s mother, his aunt, a niece, a church acquaintance, an ex-girlfriend, and the girlfriend of Barbee’s ex-roommate. The defense also presented testimony from a prison security expert, a confinement officer who had known Barbee his whole life, and the courtroom bailiff, who described Barbee’s behavior in jail.

Barbee v. Stephens, No. 4:09-CV-074-Y, 2015 WL 4094055, at *1-2.

The jury found Barbee guilty of capital murder. The trial court sentenced him to death after the jury answered the special issue on future dangerousness affirmatively and the special issue on mitigation negatively. The Texas Court of Criminal Appeals (TCCA) affirmed his sentence and conviction on direct appeal, and the Supreme Court denied certiorari. Barbee v. State, No. AP-75,359, 2008 WL 5160202 (Tex. Crim. App. Dec. 10, 2008), cert. denied, 558 U.S. 856, 130 S.Ct. 144, 175 L.Ed.2d 94 (Oct. 5, 2009).

*297 In his first state habeas application filed in March 2008, Barbee raised four claims:

(1) Trial counsel rendered ineffective assistance at the pretrial stage by failing to properly challenge the veracity of the video recording of Barbee’s interrogation and confession;

(2) Trial counsel abandoned him at the trial stage by confessing his guilt to the jury during closing argument without his knowledge or consent;

(3) Trial counsel rendered ineffective assistance at the punishment phase by failing to present significant mitigating evidence of his history of head injuries, failing to prepare witnesses for testimony, and presenting witnesses who challenged the jury’s verdict, after defense counsel had admitted guilt in closing argument; and

(4) The police engaged in misconduct by withholding the complete video recording of Barbee’s interrogation by the police, and providing a version that had been edited to remove portions of the interrogation in which Barbee was coerced into confessing to the murders.

Along with his habeas application, he submitted affidavits from Amanda Maxwell, the mitigation specialist retained by trial counsel; Dr. Stephen K Martin, a neuropsychologist; Nancy Cearley, a pastor; and Jackie Barbee, his mother. He also submitted a letter from a psychologist, Dr. Kelly R. Goodness, who had been retained by trial counsel.

The trial court ordered trial counsel to file affidavits responsive to Barbee’s ineffective assistance claims. Trial counsel, Bill Ray and Tim Moore, submitted a joint affidavit.

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660 F. App'x 293, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stephen-barbee-v-lorie-davis-director-ca5-2016.