Villafuerte v. Stewart

111 F.3d 616, 1997 WL 174645
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 11, 1997
DocketNo. 93-99015
StatusPublished
Cited by103 cases

This text of 111 F.3d 616 (Villafuerte v. Stewart) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Villafuerte v. Stewart, 111 F.3d 616, 1997 WL 174645 (9th Cir. 1997).

Opinion

PER CURIAM.

Jose Roberto Villafuerte appeals the district court’s denial of his first federal petition for a writ of habeas corpus. An Arizona state court sentenced Villafuerte to death after a jury convicted him of felony murder based on kidnapping. Villafuerte argues that the state trial court erred in several respects at both the guilt and sentencing phases of his trial. He also claims bad faith failure by the state to conduct a thorough investigation, an unlawful arrest violated his rights to due process, and ineffective assistance of counsel.

We have jurisdiction over this appeal pursuant to 28 U.S.C. § 2253, and we affirm the district court’s denial of Villafuerte’s petition for a writ of habeas corpus.

FACTS

During the afternoon and evening of February 21,1983, Villafuerte physically assaulted Amelia Schoville, his girlfriend, in the trailer he was renting. Villafuerte then tied Schoville to a bed in the trailer, gagged her, and drove away in her car. Villafuerte asserts that he bound her to keep her from calling the police, that he was intoxicated at the time, and that he left instructions with two friends who were allegedly present in the trailer to release Schoville after he left.

The next day, on the afternoon of February 22, a deputy sheriff found Villafuerte [622]*622sleeping in a dry creek bed near Schoville’s car. Villafuerte smelled of alcohol and seemed to be intoxicated and in a stupor. The deputy took Villafuerte into custody.

On February 23, while being questioned by the police, who at that time knew nothing about Sehoville, Villafuerte expressed concern about Sehoville, explaining that he had left her tied up in the trader. When the police investigated, they found Sehoville bound, gagged, and dead. Sehoville had died of asphyxiation, apparently caused by a gag wrapped around her head and stuffed in her mouth.

A grand jury indicted Villafuerte for theft, Ariz.Rev.Stat. § 13-1802; kidnapping, Ariz. Rev.Stat. § 13-1304; and first-degree murder, Ariz.Rev.Stat. § 13-1105(A)(2).1 A jury convicted Villafuerte of theft, kidnapping enhanced to dangerous, and felony murder. The state trial court sentenced Villafuerte to death, pursuant to Ariz.Rev.Stat. § 13-703. The Arizona Supreme Court affirmed the convictions and sentence, State v. Villafuerte, 142 Ariz. 323, 690 P.2d 42 (1984), and the Supreme Court of the United States denied certiorari. Villafuerte v. Arizona, 469 U.S. 1230, 105 S.Ct. 1234, 84 L.Ed.2d 371 (1985).

The state trial court dismissed Villafuerte’s first state habeas corpus petition because Villafuerte refused to verify the petition. Villafuerte did not appeal. Subsequently, Villafuerte filed a second state habeas corpus petition. The state trial court again denied relief, and the Arizona Supreme Court affirmed the denial.

Villafuerte next filed a petition for a writ of habeas corpus in the federal district court for Arizona. In it, he alleged twenty-six grounds for habeas relief. The district court granted the State’s motion for summary judgment. Villafuerte appealed.

In an opinion filed January 30, 1996, we reversed the district court’s denial of the writ. Villafuerte v. Lewis, 75 F.3d 1330 (9th Cir.1996). We held that the state trial court committed constitutional error by not instructing the jury on unlawful imprisonment as a lesser included offense to kidnapping. We later granted the State’s petition for rehearing and withdrew the opinion. Villafuerte v. Lewis, 81 F.3d 915 (9th Cir.1996). We now revisit the instruction issue along with the other issues in the case, some of which we have not previously addressed.

DISCUSSION

A. Standard of Review

We review de novo a district court’s decision to grant or deny a petition for habe-as corpus. Calderon v. Prunty, 59 F.3d 1005, 1008 (9th Cir.1995). A state court’s factual findings are entitled to a presumption of correctness. 28 U.S.C. § 2254(d)(1994); Melugin v. Hames, 38 F.3d 1478, 1482 (9th Cir.1994). However, we review de novo a state court’s determinations of mixed questions of law and fact. Powell v. Gomez, 33 F.3d 39, 41 (9th Cir.1994).2

B. Guilt Phase Issues

1. Alleged Instructional Errors

As a threshold matter, we examine whether we have jurisdiction to review Villaf-uerte’s claim that the state trial court erred by failing to instruct on unlawful imprisonment as a lesser included offense of kidnapping. The State argues, and the district court held, that the claim was procedurally barred because Villafuerte did not raise this claim until his second state habeas corpus petition.

In our prior opinion, we held that this claim was not procedurally barred. In its petition for rehearing, the State argued that our holding was in error. Because we affirm [623]*623the district court’s rejection of the claim, we will assume, without deciding, that the claim is not procedurally defaulted.

Villafuerte argues that the state trial court erred by failing to instruct the jury on unlawful imprisonment as a lesser included offense to kidnapping and that this error requires us to reverse because it “had substantial and injurious effect or influence in determining the jury’s verdict.” Brecht v. Abrahamson, 507 U.S. 619, 623, 113 S.Ct. 1710, 1714, 123 L.Ed.2d 353 (1993) (quotations and citations omitted).

Our analysis of this issue begins with Beck v. Alabama, 447 U.S. 625, 100 S.Ct. 2382, 65 L.Ed.2d 392 (1980). Beck had been convicted of capital murder under an Alabama statute which allowed the jury to consider only two alternatives: convict on capital murder or acquit. The Supreme Court overturned his conviction for failure to provide an instruction on a lesser included offense. The Court explained in the later case of Spaziano v. Florida, 468 U.S. 447, 455, 104 S.Ct. 3154, 3159-60, 82 L.Ed.2d 340 (1984), that the “goal of the Beck rule ... .is to eliminate the distortion of the fact-finding process that is created when the jury is forced into an all-or-nothing choice between capital murder and innocence.”

In Schad v. Arizona, 501 U.S. 624, 646, 111 S.Ct. 2491, 2504-05, 115 L.Ed.2d 555 (1991), the Court rejected an attempt by Schad to expand the rule of Beck

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Bluebook (online)
111 F.3d 616, 1997 WL 174645, Counsel Stack Legal Research, https://law.counselstack.com/opinion/villafuerte-v-stewart-ca9-1997.