Vargas v. Quarterman

589 F. Supp. 2d 805, 2008 U.S. Dist. LEXIS 97039, 2008 WL 4960220
CourtDistrict Court, W.D. Texas
DecidedNovember 13, 2008
Docket6:07-cv-00092
StatusPublished

This text of 589 F. Supp. 2d 805 (Vargas v. Quarterman) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Vargas v. Quarterman, 589 F. Supp. 2d 805, 2008 U.S. Dist. LEXIS 97039, 2008 WL 4960220 (W.D. Tex. 2008).

Opinion

MEMORANDUM OPINION AND ORDER

DAVID BRIONES, District Judge.

Before the Court is Petitioner Juan Carlos Vargas’s “Petition for a Writ of Habeas Corpus by a Person in State Custody” pursuant to 28 U.S.C. § 2254 (“Petition”) [Docket No. 1]. The dispositive question therein is whether the collateral estoppel component of the Fifth Amendment Double Jeopardy Clause 1 should have preclud *806 ed Vargas’s attempted capital murder conviction. 2 After carefully examining the record and for the reasons set forth herein, the Court finds the State was collaterally estopped from convicting Vargas for this offense and it will accordingly grant his Petition.

1. BACKGROUND

On June 7, 1997, a group of teenagers traveled to Ciudad Juarez, Mexico, immediately across the international boundary from El Paso, Texas, in a Toyota driven by George Serna and a Honda driven by Katy Basaric. As they returned to El Paso early the next morning, a Camaro driven by Vargas pulled alongside Serna’s vehicle on the international bridge and the occupants of both vehicles started arguing.

Serna and Basaric’s cars passed through customs before Vargas’s Camaro and parked on the American side of the bridge. As the Camaro passed the parked vehicles, Vargas and his passenger, Hector Aguirre, signaled for the occupants of Serna’s Toyota to follow them. All three vehicles traveled a short distance to an area known as Dudley Field.

Upon arriving at Dudley Field, all three vehicles stopped. According to a witness, Vargas exited his Camaro, pulled out a pistol, and began shooting in the direction of Serna’s Toyota. Aguirre also got out of the Camaro and went to the passenger side of Basaric’s Honda while Vargas walked to the driver’s side of Serna’s Toyota and shot Serna in the chest. Vargas then fired two more shots into the Toyota’s rear seat occupied by Dagoberto Contreras, Michael Jimenez, and Adam Lopez, but did not hit anyone. After the shooting spree, Vargas and Aguirre returned to the Camaro and drove off. Serna staggered to Basaric’s Honda, was taken to a local hospital, and died.

On August 12, 1997, a state grand jury sitting in El Paso, Texas, returned a twelve-count indictment 3 against Vargas for murder, aggravated assault, deadly conduct, and attempted murder (“Vargas I”). 4 Count I alleged Vargas murdered George Serna:

... [0]n or about the 8TH DAY OF JUNE, 1997 ... JUAN VARGAS ... PARAGRAPH A
did ... intentionally and knowingly cause the death of an individual GEORGE SERNA by shooting GEORGE SERNA with a firearm ... PARAGRAPH B
... intentionally with the intent to cause serious bodily injury to GEORGE SER-NA commit an act clearly dangerous to human life namely, shoot GEORGE SERNA with a firearm which caused the death of GEORGE SERNA ... 5

Counts IX through XII alleged Vargas, “with the specific intent to commit the offense of murder, intentionally and knowingly attempt[ed] to cause the death of’ Adam Lopez, Michael Jimenez, Dagoberto Contreras, and Marco Telez. 6 Immediately before Vargas’s trial, the district attorney moved to dismiss all but Count I, the murder count, of the indictment. 7 The trial court granted the motion and the case proceeded to trial. After the jury heard the evidence and arguments of counsel, the trial court instructed the jury on the applicable law. The trial court first defined *807 various terms used in the charge including intentionally, knowingly, and recklessly.

A person acts intentionally, or with intent, with respect to a result of his conduct when it is his conscious objective or desire to cause the result.
A person acts knowingly, or with knowledge, with respect to a result of his conduct when he is aware that his conduct is reasonably certain to cause the result.
A person acts recklessly, or is reckless, with respect to circumstances surrounding his conduct, or the result of his conduct when he is aware of but consciously disregards a substantial and unjustifiable risk that the circumstances exist or the result will occur. 8

The trial court then referred to the indictment and reviewed the jury’s options.

AS TO PARAGRAPH A OF THE INDICTMENT
... if you believe ... JUAN VARGAS ... intentionally or knowingly cause[d] the death of an individual GEORGE SERNA by shooting GEORGE SERNA with a firearm, then you will find the defendant guilty of MURDER ...
AS TO PARAGRAPH B OF THE INDICTMENT
... if you believe ... JUAN VARGAS ... intentionally, with the intent to cause serious bodily injury to GEORGE SERNA, commit[ted] an act clearly dangerous to human life, namely shoot GEORGE SERNA with a firearm which caused the death of GEORGE SERNA, then you will find the defendant guilty of MURDER ...
AS TO THE LESSER INCLUDED OFFENSE OF MANSLAUGHTER
[i]f you find from the evidence ... JUAN VARGAS, did recklessly cause the death of an individual, GEORGE SERNA, by shooting him with a firearm, to wit a gun, then you will find the defendant guilty of MANSLAUGHTER 9

On August 12, 1998, the jury found Vargas guilty of manslaughter, 10 the lesser included offense, and assessed his punishment at twenty years’ confinement and a $10,000 fine. 11 Vargas did not appeal.

Less than two weeks later, on August 25, 1998, a state grand jury returned a one-count indictment 12 against Vargas for an offense arising from the same shooting incident (“Vargas II”). 13 The indictment alleged that Vargas, “with the specific intent to commit the offense of capital murder, attempt[ed] to cause the death of more than one person, namely two of the following three persons: Adam Lopez, Michael Jimenez, and/or Dagoberto Contreras, during the same criminal transaction, by shooting at said persons with a firearm ...” 14 At Vargas’s second trial, the trial court again charged the jury on the applicable law.

Our law provides that a person commits MURDER when he intentionally or knowingly causes the death of an individual.

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Bluebook (online)
589 F. Supp. 2d 805, 2008 U.S. Dist. LEXIS 97039, 2008 WL 4960220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vargas-v-quarterman-txwd-2008.