Virgil v. Dretke

446 F.3d 598, 2006 U.S. App. LEXIS 9720, 2006 WL 1000567
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 18, 2006
Docket03-21129
StatusPublished
Cited by110 cases

This text of 446 F.3d 598 (Virgil v. Dretke) 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
Virgil v. Dretke, 446 F.3d 598, 2006 U.S. App. LEXIS 9720, 2006 WL 1000567 (5th Cir. 2006).

Opinion

PATRICK E. HIGGINBOTHAM, Circuit Judge:

We confront here a situation in which two persons, both expressly stating an inability to serve as fair and impartial jurors, found their way onto the jury that convicted Frank Virgil and sentenced him to thir *601 ty years in prison. Virgil, now seeking a writ of habeas corpus, contends that counsel’s failure to challenge for cause these two jurors deprived him of his Sixth Amendment right to effective assistance of counsel. We agree and hold that the state court’s decision to the contrary was an unreasonable application of clearly established Federal law as determined by the Supreme Court.

I

Frank Virgil was convicted and sentenced to thirty years in prison for causing bodily injury to an elderly person in violation of Texas Penal Code § 22.04. 1 His conviction was affirmed on direct appeal, 2 and his petition for discretionary review was denied. 3 Virgil, proceeding pro se, initiated state habeas proceedings, and the court ordered defense counsel, John Carri-gan, to file an affidavit in accordance with the guidelines set out in Ex parte Morse. 4 , The Texas Court of Criminal Appeals denied Virgil’s petition on the findings of the trial court without hearing or written order.

Again proceeding pro se, Virgil sought federal habeas relief under 28 U.S.C. § 2254, claiming, among other things, ineffective assistance of counsel. The district court denied Virgil’s habeas petition and, sua sponte, denied Virgil a certificate of appealability (“COA”). 5 Virgil timely filed a notice of appeal.

A single judge of this Court granted a COA on the issue of whether Virgil’s counsel was ineffective for failing to challenge for cause biased jurors, finding that the affidavit submitted by Virgil’s counsel in connection with the state habeas proceeding fell “short of demonstrating sound trial strategy inasmuch as he failed to explain why he did not challenge for cause the five jurors that Virgil identified as being biased.” 6 Thus, “[Gjounsel’s strategy appears to have been ‘so ill chosen that it permeate[d] the entire trial with obvious unfairness.’” 7 The judge denied a COA on all other issues.

II

Virgil’s ineffective assistance of counsel claim centers on the performance of his attorney during voir dire. Specifically, Virgil contends that Carrigan was ineffective for failing to challenge for cause Roger Sumlin, Thomas Sims, Eva Saddler, Grant Faulconer, and Mary Jarboe (“the challenged jurors”) — all members of the venire that sat on the petit jury. Virgil argues that each of the five challenged jurors stated during voir dire that they could not be fair and impartial in his case. As part of our analysis in deciding ineffective assistance of counsel claims is “to reconstruct the circumstances of counsel’s challenged conduct, and to evaluate the conduct from counsel’s perspective at the *602 time,” 8 we provide an extended discussion of the voir dire proceeding.

Carrigan’s strategy during voir dire appears to center around a single question. Specifically, Carrigan stated:

My general question to each of you is this and I may ask each of you individually: Let’s assume in a hypothetical case, you as a juror — not necessarily in this jury panel, but in any kind of panel — you find out that a defendant has been convicted before of an offense which is not the same offense for which that person is charged and which you are on a jury, would you — if you served on that particular jury, would you believe that defendant who’s had a prior case filed against him? Would you believe him at all or disbelieve him at all?
In other words, would you give that defendant the same benefit of credibility as you would anybody else? If you don’t mind, I’d like to go down the list simply by juror numbers. 9

Carrigan proceeded to ask each venireper-son the above question, varying the phrasing at times to ask whether they could be “fair” with respect to the testimony of a person convicted of a prior offense. 10 Of the 14 venirepersons struck with peremptory challenges, all but one responded in a fashion similar to the five challenged jurors.

With three of the challenged jurors, Saddler, Faulconer, and Jarboe, their response to this question was essentially their only testimony during voir dire. The following colloquy occurred:

MR. CARRIGAN: Okay. No. 31, is that Ms. Saddler?
A VENIREMAN: Yes. No.
MR. CARRIGAN: You could not [be fair]?
A VENIREMAN: No.
MR. CARRIGAN: Ms. Faulconer?
A VENIREMAN: No.
MR. CARRIGAN: Mr. Johnson?
A VENIREMAN: No.
' MR. CARRIGAN: Ms. Jarboe?
A VENIREMAN: No. 11

Both Sumlin and Sims responded in similar fashion to Carrigan’s general question. Specifically,

MR. CARRIGAN: All right. Okay. Is it Ms. Rogers — Mr. Roger Sumlin.
A VENIREMAN: My answer would be no.
MR. CARRIGAN: You would not believe that witness.
A VENIREMAN: I would tend not to believe that witness.
*603 MR. CARRIGAN: Okay. 17 [Sims], would you be able to believe a witness under those circumstances?
A VENIREMAN: No. 12

Both Sumlin and Sims volunteered additional testimony that Virgil now contends illustrates their inability to be impartial jurors. Carrigan asked the venire whether relationships with law-enforcement officers would prejudice them as jurors in Virgil’s case. Of the challenged jurors, only Sumlin responded:

MR. CARRIGAN: Okay. How many on this panel have either been prior police officers, peace officers or related to someone in law enforcement? A whole bunch of you.

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Cite This Page — Counsel Stack

Bluebook (online)
446 F.3d 598, 2006 U.S. App. LEXIS 9720, 2006 WL 1000567, Counsel Stack Legal Research, https://law.counselstack.com/opinion/virgil-v-dretke-ca5-2006.