Walbey v. Quarterman

309 F. App'x 795
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 19, 2009
Docket08-70007
StatusUnpublished
Cited by7 cases

This text of 309 F. App'x 795 (Walbey 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
Walbey v. Quarterman, 309 F. App'x 795 (5th Cir. 2009).

Opinion

PER CURIAM: *

This appeal is the latest proceeding in a habeas case that has been before five courts a total of seven times. The trial courts that actually received evidence, the Texas habeas trial court (the “THTC”) and the federal magistrate judge, both recommended relief, only to be reversed by reviewing courts. For reasons that we explain below, we are persuaded that those reversals were error and that the findings of fact made in the federal proceedings entitle Petitioner Gaylon George Walbey, Jr. to relief for ineffective assistance of counsel (“IAC”), which relief must take the form of either a new punishment phase of his capital trial or imposition of the appropriate non-capital alternative sentence. Accordingly, we reverse the district court’s denial of relief and remand for entry of a writ of habeas corpus in accordance with 28 U.S.C. § 2254.

*796 I. FACTS AND PROCEEDINGS

We provided a summary of the factual and procedural history of this case the last time it was before us in Walbey v. Dretke (Walbey IV). 1 We address here only that appeal and the subsequent proceedings on remand, referring the reader to our prior opinion as needed for further background.

In our prior opinion, we concluded that the findings of fact made by the THTC did not survive the decision by the Texas Court of Criminal Appeals (the “TCCA”) to deny Walbey a new punishment phase of his trial. Accordingly, “[a]s the state habeas trial court’s proposed factual findings did not survive appellate review, and as the opinion of the TCCA did not resolve the factual dispute regarding trial counsel’s credibility and his investigation of the mitigation defense,” we remanded to the district court for “a de novo evidentiary hearing into Walbey’s claims that counsel was ineffective for those asserted failures at the punishment phase of his trial.” 2

On remand, the district court referred the case to a magistrate judge to conduct the required evidentiary hearing. The magistrate judge took testimony from Roger Ezell (Walbey’s trial counsel), Dr. Curtis Wills by deposition (one of the two psychologists who testified on Walbey’s behalf at trial), Lynn Moyer (a former counselor for Child Protective Services who knew Walbey as a child), Greg Green (the former Executive Director of the Yeager Crisis Center in Galveston, who knew Walbey as child), Juanita Jimenez (a former employee of the Yeager Center who knew Walbey as a child), and Dr. Edward Gripon (a psychiatrist with 33 years of experience who has testified as both a prosecution and defense expert in numerous capital cases).

The magistrate judge made extensive findings of fact. We refer the reader to that report and recommendation for a complete account, but provide an overview here. 3 In brief, the magistrate judge found Ezell’s testimony about his investigation of sentencing issues for Walbey’s capital trial not to be credible in light of the testimony of Dr. Wills, the expert primarily relied on by Ezell at trial. In preparation for the sentencing phase of the trial, Ezell only skimmed the records provided by the district attorney on Walbey’s background and did not discuss the mitigation issue with Dr. Wills, even though Ezell claims that he relied on Dr. Wills to decide whether to pursue mitigation or future dangerousness as a defense strategy. Ezell failed to contact a number of potential witnesses, including Walbey’s mother and those who had first hand knowledge of his troubled childhood and his relationship to the victim. Ezell did not investigate Walbey’s relationship to the victim, despite admitting that there were no impediments to conducting such an investigation, to hiring a mitigation expert, or to preparing the mitigation issue— other than his claimed strategic choice.

In addition to the investigatory deficiencies found by the magistrate judge, Ezell was unable to offer any strategic reasons for many of his trial choices, such as (1) his failure to correct erroneous testimony by Walbey’s grandmother that cut against mitigation, (2) his failure to present evidence about Walbey’s relationship to the victim (other than that she briefly served as his foster mother), and (3) his failure on redirect to rehabilitate Dr. Wills’s concession on the prosecution’s cross-examination *797 that Walbey’s history would support a diagnosis of anti-social personality disorder, a fact that cuts against both mitigation and lack of future dangerousness, and a diagnosis that Dr. Wills did not think accurate.

Because Dr. Wills was not retained until a week before trial, he did not investigate the mitigation issue, did not read the entire file sent to him by Ezell, and spent a very limited amount of time preparing the future dangerousness issue and little time with Ezell preparing to testify. Dr. Wills thus presented no testimony on the mitigation issue. Dr. Gripon, Texas’s expert at the post-conviction proceeding, offered some evidence about Dr. Wills’s testimony that supported Texas’s position, but much of it was favorable to Walbey.

At the hearing before the magistrate judge, Walbey introduced testimony from three persons and a “voluminous binder” of unopposed exhibits as proof of the facts that he claims Ezell should have presented during his sentencing. Ezell had presented almost none of this evidence. Several persons who had worked at the youth center where Walbey was placed by Texas’s Child Protective Services testified to his quiet, shy, and non-aggressive nature, stating that he had done well in a structured setting. They were willing to testify on Walbey’s behalf, but they had never been contacted by Ezell or Dr. Wills (although one had gone so far as to contact the district attorney’s office, leaving her name and number, after hearing of the crime). A witness who worked with Walbey testified to the cruelty with which the victim had treated Walbey by her unexplained rejection of him and that Walbey’s upbringing was among the worst she had seen. She also testified that despite being deeply hurt by the victim’s rejection, Walbey did not become aggressive, instead turning his anger inward on himself. All provided details about Walbey’s life and his relationship to the victim.

The records admitted about Walbey’s childhood during the hearing before the magistrate judge describe a nightmarish hell of cruelty and neglect.

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Bluebook (online)
309 F. App'x 795, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walbey-v-quarterman-ca5-2009.