Opposition Brief — David Santiago Renteria, Petitioner v. Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division, et al.
Supreme Court briefNov 16, 2023
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Nos. 23-6003, 23A440
IN THE
Supreme Court of the United States
DAVID SANTIAGO RENTERIA,
Petitioner,
v.
BOBBY LUMPKIN, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL
JUSTICE, CORRECTIONAL INSTIUTIONS DIVISION; STATE OF TEXAS,
Respondents.
On Petition for a Writ of Certiorari to the Court of Appeals for the
Fifth Circuit and Application for a Stay of Execution
BRIEF IN OPPOSITION
KEN PAXTON
Attorney General of Texas
BRENT WEBSTER
First Assistant Attorney General
JOSH RENO
Deputy Attorney General
For Criminal Justice
JEFFERSON CLENDENIN
Assistant Attorney General
Counsel of Record
P.O. Box 12548, Capitol Station
Austin, Texas 78711
(512) 936-1400
jay.clendenin@oag.texas.gov
EDWARD L. MARSHALL
Chief, Criminal Appeals Division
Counsel for Respondents
CAPITAL CASE
QUESTION PRESENTED
1.
Should this Court grant review and a stay of execution where
Petitioner sought an untimely and frivolous removal to federal court of a
postconviction ministerial proceeding setting an execution date?
i
LIST OF PROCEEDINGS
State v. Renteria, 20020D00230 (41st Dist. Ct., El Paso County, Tex.)
(convicted and sentenced to death Oct. 2, 2003)
Renteria v. State, 206 S.W.3d at 689, 710 (Tex. Crim. App. 2006) (reversing
death sentence)
State v. Renteria, 20020D00230 (41st Dist. Ct., El Paso County, Tex.)
(resentenced to death May 14, 2008)
Renteria v. State, No. AP-74,829, 2011 WL 1734067 (Tex. Crim. App. May 4,
2011) (affirming death sentence)
Renteria v. Texas, 565 U.S. 1263 (Mar. 19, 2012) (denying petition for writ of
certiorari)
Ex parte Renteria, Nos. WR-65,627-01, -02, & -03 (Tex. Crim. App., Dec. 17,
2014) (denying, dismissing state habeas applications)
Renteria v. Davis, No. 3:15-CV-00062-FM, 2019 WL 611439 (W.D. Tx., Feb. 12,
2019) (denial of the Writ of Habeas Corpus)
Renteria v. Davis, No. 19-70009, 814 F. App’x 827 (5th Cir. May 21, 2020)
(affirming District Court’s denial of the Writ of Habeas Corpus)
Renteria v. Lumpkin, 141 S. Ct. 1412 (2021) (denying writ of certiorari on
federal habeas)
In re State ex rel. Hicks, No. WR-95,092-01, 2023 WL 6074482, at *1 (Tex. Crim.
App. Sept. 18, 2023), reh’g denied (Oct. 26, 2023) (writ of mandamus issued to
trial court)
Renteria v. Lumpkin, No. 3:23-CR-2080-1 (W.D. Tex. Oct. 20, 2023), reconsideration denied (Oct. 31, 2023) (remanding removal proceeding to state
court)
Renteria v. Lumpkin, No. 23-70007 (5th Cir. Nov. 14, 2023) (affirming remand
to state court)
ii
Ex parte Renteria, No. WR-65,627-05 (Tex. Crim. App. Nov. 15, 2023)
(dismissing subsequent habeas application and denying motion for stay of
execution)
iii
TABLE OF CONTENTS
QUESTION PRESENTED ................................................................................... i
LIST OF PROCEEDINGS ................................................................................... ii
TABLE OF CONTENTS ..................................................................................... iv
TABLE OF AUTHORITIES ............................................................................... iv
BRIEF IN OPPOSITION..................................................................................... 1
STATEMENT OF THE CASE ............................................................................ 3
I.
Facts Concerning Renteria’s Murder of Alexandra Flores ...................... 3
II.
Facts Relevant to Punishment and the Sentencing Phase of Trial ........ 4
III.
Course of State and Federal Proceedings ..................................................6
REASONS FOR DENYING THE PETITION AND A STAY .......................... 10
ARGUMENT ...................................................................................................... 11
I.
Standards of Review ................................................................................ 12
A. The removal standard......................................................................... 12
B. The standard governing stay requests .............................................. 14
II.
Renteria Is Not Entitled to a Writ of Certiorari or a Stay .................... 15
III.
The Lower Courts Properly Held Renteria’s Notice of Removal Was
Untimely and Baseless ............................................................................ 16
A.
Renteria’s notice of removal was untimely, and the district court
lacked jurisdiction to consider it ................................................... 17
B.
Renteria identifies no valid basis for removal of the state court’s
proceeding ...................................................................................... 28
iv
C.
IV.
Renteria was not denied or unable to enforce any protected right
in state court .................................................................................. 33
The Removal Statute Does Not Provide Jurisdiction to Grant a Stay of
Execution, and Renteria Fails to Justify One ........................................ 36
CONCLUSION ................................................................................................... 37
v
TABLE OF AUTHORITIES
Cases
Page
Alabama v. Conley, 245 F.3d 1292 (11th Cir. 2001) ........................................ 32
Alexander v. MN, No. 22-CV-740, 2022 WL 1572035 (D. Minn. Mar. 29, 2022)
............................................................................................................................. 18
Barber v. Vance, No. 3:16-CV-2105, 2019 WL 267874 (D. Or. Jan. 18, 2019) 20
Barefoot v. Estelle, 463 U.S. 880 (1983) ............................................................ 14
Beatty v. Lumpkin, 52 F.4th 632 (5th Cir. 2022) ............................................. 20
Belyeu v. Johnson, 82 F.3d 613 (5th Cir. 1996)................................................ 30
Cabello v. Texas, 71 F. App’x 315 (5th Cir. 2003) ............................................ 32
Chestnut v. People of State of N.Y., 370 F.2d 1 (2d Cir. 1966) ........................ 32
City of Greenwood v. Peacock, 384 U.S. 808 (1966) ................................... 29, 35
County of Yazoo, Miss. v. Prewitt, No. 23-60073, 2023 WL 7381440 (5th Cir.
Nov. 7, 2023)....................................................................................................... 32
Delavigne v. Delavigne, 530 F.2d 598 (4th Cir. 1976)...................................... 29
Delaware v. Desmond, 792 F. App’x 241 (3d Cir. 2020)................................... 18
Dema v. Arizona, No. CV-07-0726, 2008 WL 2941167 (D. Ariz. July 25, 2008)
............................................................................................................................. 18
Denson v. Williams, 341 F. Supp. 180 (S.D. Tex. 1972)................................... 29
District of Columbia Court of Appeals v. Feldman, 460 U.S. 476 (1983) ....... 27
Ex parte Johnson, 12 S.W.3d 472 (Tex. Crim. App. 2000)............................... 24
Felker v. Turpin, 518 U.S. 651 (1996) ............................................................... 25
vi
Garcia v. Castillo, 431 F. App’x 350 (5th Cir. 2011) ........................................ 15
Georgia v. Meadows, --- F. Supp. 3d ---, 2023 WL 5829131 (N.D. Ga. Sept. 8,
2023) ............................................................................................................. 13, 25
Hill v. McDonough, 547 U.S. 573 (2006) .................................................... 14, 36
Hilton v. Braunskill, 481 U.S. 770 (1987) ........................................................ 15
Howlett By and Through Howlett v. Rose, 496 U.S. 356 (1990) ...................... 31
Idaho v. Oelker, No. 3:20-CV-383, 2020 WL 6081885 (D. Idaho Oct. 15, 2020)
............................................................................................................................. 18
Illinois v. Young, 2012 WL 2031129 (C.D. Ill. June 6, 2012) .......................... 31
In re State of Texas ex rel. Bill D. Hicks, No. WR-95,092-01, 2023 WL 6074482,
at *1 (Tex. Crim. App. Sept. 18, 2023) ....................................................... passim
Johnson v. Mississippi, 421 U.S. 213, 219 (1975) ..................................... passim
Johnson v. People of State of Cal., 473 F.2d 1044 (9th Cir. 1973) .................. 33
Kansas v. Gilbert, Nos. 22-3213 & 22-3230, 22-3229 & 22-3249, 2023 WL
2397025 (10th Cir. Mar. 8, 2023) ...................................................................... 18
Kruebbe v. Beevers, 692 F. App’x 173 (5th Cir. 2017) ...................................... 12
Lance v. Dennis, 546 U.S. 459 (2006) ............................................................... 26
Mackey v. Massachusetts, 582 F. Supp. 3d 1 (D. Mass. 2022) ......................... 29
Manguno v. Prudential Prop. & Cas. Ins. Co., 276 F.3d 720 (5th Cir. 2002) . 13
Massachusetts v. Thomas, No. 23-10789, 2023 WL 4204432 (D. Mass. June 27,
2023) ................................................................................................................... 18
Maze v. Tennessee, No. 3:15-CV-698, 2015 WL 3989125 (M.D. Tex. June 30,
2015) ................................................................................................................... 19
McMullen v. Cain, 726 F. App’x 257 (5th Cir. 2018) ....................................... 32
vii
Medina v. California, 505 U.S. 437 (1992) ....................................................... 31
Miller v. Lambeth, 443 F.3d 757 (10th Cir. 2006) ............................................ 32
Miller v. Louisiana, No. 18-14251, 2019 WL 1293273 (E.D. La. Mar. 1, 2019)
............................................................................................................................. 18
Mnuk v. Texas, No. A-14-CV-1128, 2015 WL 1003863 (W.D. Tex. Mar. 5, 2015)
............................................................................................................................. 13
Nelson v. Campbell, 541 U.S. 637 (2004).............................................. 14, 15, 37
Nken v. Holder, 556 U.S. 418 (2009) ................................................................. 15
Oliver v. Lewis, 891 F. Supp. 2d 839 (S.D. Tex. 2012) ..................................... 29
People of State of N.Y. v. Baker, 354 F. Supp. 162 (S.D. N.Y. 1973) ............... 29
People of State of N.Y. v. Hutchinson, 360 F.2d 759 (2d Cir. 1966) ................ 29
Porter v. Estelle, 709 F.2d 944 (5th Cir. 1983) ................................................. 35
Pruett v. Choate, 711 F. App’x 203 (5th Cir. 2017) .......................................... 26
Robertson v. Ball, 534 F.2d 63 (5th Cir. 1976) ................................................. 32
Rooker v. Fidelity Trust Co., 263 U.S. 413 (1923) ............................................ 27
Scott v. Artis, 2023 WL 6973870 (E.D. Mich. Oct. 23, 2023) ........................... 18
Setts v. Dixon, No. 1:23-CV-99, 2023 WL 4109780 (N.D. Fla. May 30, 2023) 18
Shinn v. Martinez Ramirez, 596 U.S. 366 (2022)............................................. 27
Shoop v. Twyford, 596 U.S. 811 (2022) ....................................................... 20, 26
Smith v. Winter, 717 F.2d 191 (5th Cir. 1983) ........................................... 29, 32
Spencer v. Texas, 385 U.S. 554 (1967) .............................................................. 31
St. James Associates v. Larsen, 67 F. App’x 684 (3d Cir. 2003) ...................... 32
viii
Staley v. State, 420 S.W.3d 785 (Tex. Crim. App. 2013) ............................ 24, 27
State of Ga. v. Rachel, 384 U.S. 780 (1966) .......................................... 20, 29, 31
State of Iowa v. Johnson, 976 F. Supp. 812 (N.D. Iowa 1997) ........................ 30
Thorp Finance Corp. v. Lehrer, 587 F. Supp. 533 (E.D. Wis. 1984) ................ 29
Tyler v. Schollmeyer, No. 4:19-CV-2621, 2019 WL 5424379 (E.D. Mo. Oct. 23,
2019) ................................................................................................................... 18
United States v. Belc, No. 22-12558, 2023 WL 6232474 (11th Cir. Sept. 26,
2023) ................................................................................................................... 29
United States v. Moore, 71 F.4th 392 (5th Cir. 2023) ...................................... 22
Walker v. Epps, 287 F. App’x 371 (5th Cir. 2008) ............................................ 36
Whitestone Sav. and Loan Ass’n v. Romano, 484 F. Supp. 1324 (E.D. N.Y. 1980)
............................................................................................................................. 29
Williams v. Corrigan, No. 22-2096, 2023 WL 3868657 (6th Cir. May 12, 2023)
....................................................................................................................... 26, 18
Williams v. Holloway, No. 3:14-CV-126, 2014 WL 5529742 (E.D. Vir. Oct. 31,
2014) ................................................................................................................... 18
Woods v. Weaver, 13 F. App’x 304 (6th Cir. 2001) ........................................... 26
Yates v. United States, 574 U.S. 528 (2015) ..................................................... 23
Statutes and Rules
28 U.S.C. § 1443(1) ..................................................................................... passim
28 U.S.C. § 1447(c) ............................................................................................. 14
28 U.S.C. § 1455(a) ............................................................................................ 12
28 U.S.C. § 1455(b)(1) ................................................................................. passim
ix
28 U.S.C. § 1455(b)(3) ...................................................................... 14, 23, 25, 36
28 U.S.C. § 1455(b)(4) ........................................................................................ 14
28 U.S.C. § 1455(b)(5) ........................................................................................ 13
28 U.S.C. § 1455(c) ............................................................................................. 20
28 U.S.C. § 2244(b)(3)(A) ................................................................................... 25
28 U.S.C. § 2283 ..................................................................................... 14, 25, 36
Fed. R. App. Proc. 8(a)(1)............................................................................... 3, 10
Fed. R. Civ. P. 11(b)(1) ....................................................................................... 12
Fed. R. Civ. P. 11(b)(2) ....................................................................................... 12
Fifth Circuit Rule 8 ........................................................................................ 3, 10
Tex. Code Crim. Proc. art. 11.071 § 5 ......................................................... 26, 34
Tex. Code Crim. Proc. art. 62.101(a)................................................................. 24
Secondary Sources
Black’s Law Dictionary (11th ed. 2019) ............................................................ 17
x
BRIEF IN OPPOSITION
Respondents respectfully submit this brief in opposition to the petition
for a writ of certiorari and application for a stay of execution filed by David
Renteria.
Petitioner David Renteria was convicted of murdering five-year-old
Alexandra Flores twenty years ago. See Renteria v. State, 206 S.W.3d 689, 693
(Tex. Crim. App. 2006). Renteria is scheduled to be executed after 6:00 p.m.
(Central Time) tonight, November 16, 2023. Renteria has repeatedly and
unsuccessfully challenged his conviction and sentence in state and federal
court. He has exhausted his postconviction remedies and, accordingly, the state
trial court scheduled his execution. See In re State of Texas ex rel. Bill D. Hicks,
No. WR-95,092-01, 2023 WL 6074482, at *1 (Tex. Crim. App. Sept. 18, 2023).
After the state trial court scheduled Renteria’s execution, he sought to
vacate the court’s execution order and warrant, and he requested a discovery
order granting him access to the El Paso County District Attorney’s files. See
id. The trial court granted Renteria’s requests. See id. But because the trial
court lacked jurisdiction to do so, the El Paso County District Attorney sought
mandamus relief from the Texas Court of Criminal Appeals (CCA). See id. The
CCA granted relief and ordered the trial court to rescind its orders purporting
to vacate its execution order and warrant and to rescind its discovery order. Id.
Renteria then sought a novel and unsupported postconviction removal to
federal court of the state trial court’s ministerial proceeding setting an
execution date. ROA.4–20. 1
The district court properly rejected Renteria’s request and remanded the
case to the state court. ROA.273–74. After Renteria moved for reconsideration,
ROA.277–86, the district court again rejected Renteria’s unsupported removal
effort, ROA.323–36. The district court found Renteria’s removal request was
significantly untimely and failed to satisfy the applicable standard under 28
U.S.C. § 1443(1). ROA.323–36. The Fifth Circuit affirmed, stating “Renteria’s
Notice [of Removal] is decades late and fails to seek the removal of a
‘prosecution[,]’” and was substantively deficient because “he never claimed a
loss of equal protection due to racial discrimination.” Renteria v. Lumpkin, No.
23-70007, slip op. at 5, 8 (5th Cir. Nov. 14, 2023). The lower courts’ conclusions
were indisputably correct. Indeed, Renteria offered no plausible support for his
attempt to remove a ministerial postconviction state court proceeding to
federal court decades after he was prosecuted, and he made no viable effort in
the district court to show his request met the statutory criteria. Indeed,
Renteria asks this Court to overturn its almost fifty-year-old precedent without
1
“ROA” refers to the record on appeal filed in the court below.
2
pointing to any reason for doing so, e.g., a split among the circuit courts. This
Court should affirm the lower court.
For the same reasons, Renteria cannot justify a stay of execution based
on a frivolous attempt to remove ministerial, postconviction state court
proceedings to federal court. Initially, Renteria failed to first request a stay in
the district court as required by Fed. R. App. P. 8(a) and 5th Cir. R. 8.1, and he
makes no showing that such a request would have been impracticable. See
Renteria v. Lumpkin, No. 23-70007, slip op. at 4 n.2 Moreover, Renteria fails
to identify any authority that gives a federal court jurisdiction to grant a stay
of execution. He is also disentitled to a stay of execution because the equities
weigh heavily against him in light of the extraordinarily dilatory nature of his
removal request and where he failed entirely to show any remedy was available
in federal court. Therefore, this Court should deny Renteria’s petition for a writ
of certiorari and his motion for a stay of execution.
STATEMENT OF THE CASE
I.
Facts Concerning Renteria’s Murder of Alexandra Flores
[Renteria] was a 32[-]year-old registered sex offender on
probation for committing an indecency offense against an eightyear-old girl when he was arrested for the murder of the five-yearold girl in this case. On November 18, 2001, this five-year-old
victim disappeared from a Wal-Mart store where she was shopping
with her parents. The next day, her nude, partially burned body
with a partially burned plastic bag over her head was discovered
in an alley sixteen miles from the Wal-Mart. When she was set on
fire, she already had been manually strangled. The medical
3
examiner testified that the victim also received two blows to her
head. The medical examiner also testified that the victim could
have been sexually assaulted, although he found no physical
evidence of sexual assault.
[Renteria’s] palm print matched a latent palm print that was
lifted from the plastic bag covering the victim’s head. A search of
[Renteria’s] van revealed blood stains containing the victim’s DNA.
[Renteria] and his van were at the Wal-Mart when the victim
disappeared. A Wal-Mart security guard briefly spoke to
[Renteria], and Wal-Mart surveillance cameras showed a man
wearing a light-colored hat, a dark shirt, and dark shorts walking
out with the victim. Earlier that day [Renteria], wearing clothes
very similar to those worn by the man walking out of the Wal-Mart
store, had been at a nearby Sam’s store with his father. While at
Sam’s, [Renteria] purchased oranges, and the victim’s autopsy
revealed pieces of orange wedges in her stomach.
[Renteria] was arrested on December 3, 2001, and he gave a
written custodial statement to the police. This statement was not
admitted into evidence at [Renteria’s] trial. In this statement,
[Renteria] claimed that an “Azteca” gang member nicknamed
“Flaco,” whom [Renteria] had known in jail, and several other
persons, whom [Renteria] did not know, were primarily
responsible for the victim’s murder. [Renteria] claimed that he
helped these people commit the offense out of fear they would harm
his family. He also claimed that his involvement in the offense was
limited to luring the victim out of the Wal-Mart and helping
“Flaco” and the others dispose of and burn her body after the others
had murdered her.
Renteria, 206 S.W.3d at 693–94.
II.
Facts Relevant to Punishment and the Sentencing Phase of Trial
The State presented evidence of the capital offense at the
punishment trial. . . .
The State also presented evidence of Renteria’s troubles with
the law in the years leading up to the instant offense. In 1992, he
committed the offense of indecency with a child. The victim of that
4
offense testified that Renteria molested her in her home when she
was seven years old. She testified that Renteria called her into the
bathroom where he was sitting on the toilet with his pants and
underwear pulled down. Renteria asked her to sit on his lap, told
her “that his private area hurt and that he needed [her] to rub it
for him,” and touched her in her “private area in the front.” They
later “ended up on the floor,” where Renteria unsuccessfully
attempted to have intercourse with her and she saw him ejaculate.
Afterward, Renteria told her “not to tell anybody” about their
“secret.” Renteria pled guilty to this offense in 1994 and was placed
on deferred adjudication probation for ten years.
While on probation, Renteria committed three driving while
intoxicated (DWI) offenses in 1995, 1997, and 2000. . . .
Renteria violated the terms of probation at various times by
drinking alcohol, staying out past curfew, driving without a valid
driver’s license, traveling to Mexico, and being around children. . .
. The evidence further showed that Renteria was dishonest with
his sex-offender treatment counselor, his probation officers, and
his employers. Norma Reed, his counselor, testified that Renteria
initially admitted committing the indecency with a child offense
but then denied it until he was faced with possible termination
from the program. When Reed administered an “Abel Assessment”
test, Renteria scored 85% on the “social desirability” section, which
indicated “a significant concern that he was likely not to be
responding truthfully on the self-report portions [of the test].”
Renteria informed Reed after the fact that he had been living with
his eighteen-year-old pregnant girlfriend, and he admitted that he
failed to tell his probation officer this information. When Renteria
was employed at a parking lot less than a block away from a school,
he informed probation officer Rebecca Gonzales that his employer
was not aware of his indecency offense. Reed testified that
Renteria informed her in 1999 that he had lost a job because he
had lied about his criminal history on his job application. . . .
Renteria v. State, No. AP-74,829, 2011 WL 1734067, at *1–2 (Tex. Crim.
App. May 4, 2011).
5
Renteria presented evidence through the testimony of his
family, his childhood dance instructor, a high school classmate, the
staff at his school, and a mental health expert. They described him
as a good kid—quiet, friendly, respectful, studious, popular, altar
boy, National Honors Society member, scholarship recipient, and
extracurricular activity participant—whose life came apart after
his arrest and conviction for indecency with a child.
Renteria v. Davis, No. EP-15-CV-62, 2019 WL 611439, at *4 (W.D. Tex.
Feb. 12, 2019).
III.
Course of State and Federal Proceedings
Renteria was convicted and sentenced to death for the murder of five-
year-old Alexandra Flores. See Renteria v. Davis, 814 F. App’x 827, 828–29 (5th
Cir. 2020). The CCA upheld Renteria’s conviction on direct appeal but reversed
on punishment and remanded for a new punishment trial. Renteria v. State,
206 S.W.3d at 710. Renteria filed his first state application for a writ of habeas
corpus prior to the CCA’s ruling on direct appeal. See Ex parte Renteria, No.
65, 627-01, 2014 WL 7191058, at *1 (Tex. Crim. App. Dec. 17, 2014). The CCA
denied Renteria’s claims in his first application that challenged his conviction
and dismissed as moot Renteria’s claims that challenged his death sentence.
Id.
At Renteria’s second punishment trial, he was again sentenced to death.
See Renteria v. State, 2011 WL 1734067, at *1. Following the second
punishment trial, the CCA upheld Renteria’s death sentence on direct appeal.
Id. Renteria filed a second state application for a writ of habeas corpus. See Ex
6
parte Renteria, Nos. WR-65,627-02, WR-65,627-03, 2014 WL 7188848, at *1
(Tex. Crim. App. Dec. 17, 2014). The CCA denied Renteria’s claims in his
second application that challenged his death sentence. Id. The CCA construed
Renteria’s claims in his second application that challenged his conviction as
constituting a separate and subsequent application and dismissed it as such.
Id.
Renteria then filed a federal habeas petition. See Renteria v. Davis, 2019
WL 611439, at *4. During the pendency of his petition, Renteria requested a
stay of the district court’s proceedings to investigate a statement provided to
the El Paso Police Department. See Order Denying Pet’r’s Mot. to Stay
Proceedings, Renteria v. Davis, No. 3:15-CV-62 (W.D. Tex. June 8, 2018), ECF
No. 111. The court denied the request. 2 Id. In a sealed ex parte motion,
Renteria requested funding to investigate the statement. See Order Denying
Pet’r’s Ex Parte and Sealed Mot. for Funds, Renteria v. Davis, No. 3:15-CV-62
(W.D. Tex. June 19, 2018), ECF No. 121. The district court denied the request.
Id. The court later denied Renteria’s petition and his motion to alter or amend
its judgment. Renteria v. Davis, 2019 WL 611439, at *88–89; Order Denying
In its order, the lower court noted that claims made by the purported witness
were inconsistent with the evidence—i.e., the date of the murder and whether
Alexandra’s eyes had been removed and her legs broken by her assailant. Id. at 8. In
denying federal habeas relief, the court discussed evidence of Renteria’s dishonesty,
deception, and unwillingness to admit even minor flaws. Renteria v. Davis, 2019 WL
611439, at *12–14.
2
7
Pl’s Mot. to Alter or Amend J., Renteria v. Davis, No. 3:15-CV-62 (W.D. Tex.
Apr. 10, 2019), ECF No. 128.
Renteria next filed in the Fifth Circuit an application for a certificate of
appealability, which the court denied. Renteria v. Davis, 814 F. App’x at 835.
The court of appeals also affirmed the lower court’s denial of his motion for
funding. Id. This Court denied Renteria’s petition for a writ of certiorari.
Renteria v. Lumpkin, 141 S. Ct. 1412 (2021).
In May 2023, the District Attorney’s Office for El Paso County moved the
state trial court to schedule Renteria’s execution. ROA.89–94. In June 2023,
Renteria’s federal habeas counsel requested access to the District Attorney’s
Office’s file. ROA.137–39, 141. On June 9, the state trial court scheduled
Renteria’s execution for November 16, 2023. ROA.146–48. The trial court later
vacated and reissued its execution order and warrant, again scheduling
Renteria for execution on November 16, 2023. ROA.150–54, 156–70, 172–73,
175–80, 182–84. Renteria requested that the court reconsider its execution
order and moved the court to compel the District Attorney’s Office to provide
counsel access to its files. See In re State ex rel. Bill D. Hicks, 2023 WL 6074482,
at *1. Renteria requested and received a hearing in the state trial court
regarding his requests. See id.; ROA.34–72. The court then vacated its
execution order and ordered the District Attorney’s Office to make its files
available to Renteria. See In re State ex rel. Hicks, 2023 WL 6074482, at *2.
8
The District Attorney’s Office sought mandamus relief in the CCA, which
the court granted. See id. The CCA found the trial court had no authority under
state law to vacate the execution order and warrant. Id. The CCA also found
the trial court lacked jurisdiction to compel the District Attorney’s Office to
comply with a discovery order. Id. at *2–3. Accordingly, the CCA ordered the
trial court to rescind its orders purporting to vacate the execution order and
directing the clerk to withdraw the execution warrant and to rescind its
discovery order. Id. at *3. Renteria moved for rehearing and a stay of execution,
which the CCA denied. Order, In re State ex rel. Bill D. Hicks, No. WR-95,09201 (Tex. Crim. App. Oct. 25, 2023).
One month later, Renteria filed in the district court a Notice of Removal
in which he complained of the CCA’s disposition of the District Attorney’s
Office request for mandamus relief and the proceedings in the trial court.
ROA.4–20. The district court initially scheduled a motion hearing. ROA.245–
46. But after Respondents filed a Motion for Summary Remand, ROA.247–71,
the court granted that motion and remanded the case to state court. ROA.273–
74. Renteria moved for reconsideration of the district court’s decision,
ROA.277–306, which the court denied, ROA.323–36. Renteria then filed a
notice of appeal of the district court’s orders remanding his case to state court
and denying his motion for reconsideration. ROA.337. The Fifth Circuit
affirmed, holding Renteria’s removal request was “deficient not only
9
procedurally”—because it was untimely—but also “substantively”—because
the request failed to meet the statutory criteria. Renteria v. Lumpkin, No. 2370007, slip op. at 8. Renteria filed a petition for a writ of certiorari and an
application for a stay of execution. This brief in opposition follows.
Renteria did not file in the district court a motion for a stay of execution.
See id. at 4 n.2; Fed. R. App. Proc. 8(a)(1) (stating that a party must ordinarily
first move in the district court for a stay of a district court’s order or judgment).
Nor did he show why doing so would have been impracticable, a mandatory
showing if such a motion is first filed in the court of appeals. Fed. R. App. P.
8(a)(2)(A). Additionally, Renteria failed to comply with 5th Cir. R. 8.1, which
requires documentary proof of a motion for a stay and the order denying a stay
in district court, or a statement of why such proof cannot be provided.
Renteria also filed in the state trial court another motion to vacate the
order setting his execution and requesting an order to show cause against a
finding of contempt, an Application for Writ of Habeas Corpus Under Article I,
§ 12 of the Texas Constitution and Texas Code of Criminal Procedure Article
11.05, and a subsequent application for a writ of habeas corpus with an
accompanying motion for a stay of execution. The trial court denied Renteria’s
motion to vacate and his Article 11.05 application, and it forwarded the
subsequent application to the CCA. Renteria’s appeal of the denial of his
Article 11.05 application remains pending. On November 15, 2023, the CCA
10
dismissed Renteria’s subsequent application and denied his motion for a stay
of execution. Ex parte Renteria, No. WR-65,627-05 (Tex. Crim. App. Nov. 15,
2023).
REASONS FOR DENYING CERTIORARI AND A STAY
Renteria sought an untimely, unprecedented, and unsupported removal
to federal court of a postconviction, ministerial state court proceeding twenty
years after he was prosecuted. The removal request was facially contrary to
this Court’s precedent. This Court should deny Renteria’s petition for a writ of
certiorari and his application for a stay of execution because the lower courts
correctly concluded Renteria’s removal request was untimely and baseless
under the applicable statutes and precedent. Moreover, this Court should deny
a stay of execution because Renteria’s removal request was frivolous and
dilatory, he failed to comply with federal and local rules for such stays, and
this Court lacks jurisdiction to enter a stay in these proceedings.
ARGUMENT
Renteria sought to remove to federal court a long-final postconviction
proceeding twenty years after he was prosecuted. His removal request was
decades untimely and contrary to this Court’s precedent. He provides no basis
on which to overturn decades of precedent to create a novel end-run around
federal habeas jurisdiction and to give federal courts ongoing supervisory
11
authority over state court criminal postconviction proceedings. His petition for
a writ of certiorari and his application for a stay of execution should be denied.
I.
Standards of Review
A.
The removal standard
Section 1433(1), on which Renteria relied to remove the state court
proceeding to federal court, provides that a criminal prosecution commenced
in a state court may be removed by the defendant to the appropriate United
States district court if the prosecution is against “any person who is denied or
cannot enforce in the courts of such State a right under any law providing for
the equal civil rights of citizens of the United States[.]” But only rights arising
“under a federal law providing for specific civil rights stated in terms of racial
equality” qualify. Johnson v. Mississippi, 421 U.S. 213, 219 (1975) (citation and
quotation marks omitted). Section 1455(b) requires that, except for good cause,
a notice of removal of a criminal prosecution be filed not later than thirty days
after the arraignment in state court or any time before trial, whichever date is
earlier. 28 U.S.C. § 1455(b)(1). 3 A federal court may only issue a writ of habeas
Renteria’s request for removal was based on § 1443(1). ROA.4. Section 1455
“merely provides procedures that must be followed in order to remove a criminal case
from state court when a defendant has the right to do so under another provision,
such as 28 U.S.C. § 1443.” Kruebbe v. Beevers, 692 F. App’x 173, 176 (5th Cir. 2017)
(per curiam). Notably, § 1455(a) requires that a notice of removal be “signed pursuant
to Rule 11 of the Federal Rules of Civil Procedure and contain[ ] a short and plain
statement of the grounds for removal[.]” As discussed herein, Renteria failed to show
the notice of removal was not presented for an improper purpose, e.g., unnecessary
3
12
corpus pursuant to the statute if summary remand is not ordered and if the
defendant is in custody “on process issued by the State court[.]” 28 U.S.C.
§ 1455(b)(5), (c).
The removing party invoking federal jurisdiction has the burden of proof
on a motion to remand. See Manguno v. Prudential Prop. & Cas. Ins. Co., 276
F.3d 720, 723 (5th Cir. 2002). Removal jurisdiction raises significant
federalism concerns, so if there is any doubt that removal is permissible,
“ambiguities are construed against removal because the removal statute
should be strictly construed in favor of remand.” Id.; see Cameron v. Johnson,
390 U.S. 611, 618 (1968) (“[A] federal district court should be slow to act where
its powers are invoked to interfere by injunction with threatened criminal
prosecutions in a state court.” (citation and quotation marks omitted)); Arizona
v. Maypenny, 451 U.S. 232, 243 (1981) (recognizing “strong judicial policy
against federal interference with state criminal proceedings” (citation
omitted)); Georgia v. Meadows, --- F. Supp. 3d ---, 2023 WL 5829131, at *2–3
(N.D. Ga. Sept. 8, 2023) (recognizing the strong judicial policy against federal
interference with state criminal proceedings); Mnuk v. Texas, No. A-14-CV1128, 2015 WL 1003863, at *2 (W.D. Tex. Mar. 5, 2015) (“Only a very small
class of criminal cases are removable to federal court.”). If it appears on the
delay, or that its legal contentions are warranted by existing law or a nonfrivolous
argument for extending existing law. Fed. R. Civ. P. 11(b)(1), (2).
13
face of the notice and any exhibits that removal shall not be permitted, the
court shall summarily remand the case to the state court, 28 U.S.C.
§ 1455(b)(4). “If at any time before final judgment it appears that the district
court lacks subject matter jurisdiction, the case shall be remanded.” 28 U.S.C.
§ 1447(c) (emphasis added).
B.
The standard governing stay requests
“A court of the United States may not grant an injunction to stay
proceedings in a State court except as expressly authorized by Act of Congress,
or where necessary in aid of its jurisdiction, or to protect or effectuate its
judgments.” 28 U.S.C. § 2283. A notice of removal does not stay the state court’s
proceedings. 28 U.S.C. § 1455(b)(3). Moreover, a request for a stay “is not
available as a matter of right, and equity must be sensitive to the State’s strong
interest in enforcing its criminal judgments without undue interference from
the federal courts.” Hill v. McDonough, 547 U.S. 573, 583–84 (2006) (citing
Nelson v. Campbell, 541 U.S. 637, 649–50 (2004)). Assuming this Court has
jurisdiction to grant a stay of execution in these proceedings, Renteria must
satisfy all the requirements for a stay, including a showing of a significant
possibility of success on the merits. Id. (citing Barefoot v. Estelle, 463 U.S. 880,
895–96 (1983)). When a stay of execution is requested, a court must consider:
(1) whether the stay applicant has made a strong showing that he
is likely to succeed on the merits; (2) whether the applicant will be
irreparably injured absent a stay; (3) whether issuance of the stay
14
will substantially injure the other parties interested in the
proceeding; and (4) where the public interest lies.
Nken v. Holder, 556 U.S. 418, 434 (2009) (quoting Hilton v. Braunskill, 481
U.S. 770, 776 (1987)). “In a capital case, the movant is not always required to
show a probability of success on the merits, but he must present a substantial
case on the merits when a serious legal question is involved and show that the
balance of the equities, i.e., the other three factors, weighs heavily in favor of
granting a stay.” Garcia v. Castillo, 431 F. App’x 350, 355 (5th Cir. 2011)
(cleaned up).
A federal court must also consider “the State’s strong interest in
proceeding with its judgment” and “attempt[s] at manipulation,” as well as “the
extent to which the inmate has delayed unnecessarily in bringing the claim.”
Nelson, 541 U.S. at 649–50. Indeed, “there is a strong presumption against the
grant of a stay where a claim could have been brought at such a time as to
allow consideration of the merits without requiring entry of a stay.” Id. at 650.
II.
Renteria Is Not Entitled to a Writ of Certiorari or a Stay.
The Court requires those seeking a writ of certiorari to provide “[a] direct
and concise argument amplifying the reasons relied on for allowance of the
writ.” Sup. Ct. R. 14.1(h) (emphasis added). The Court would be hard pressed
to discover any such reason in Renteria’s petition, let alone amplification
thereof. Left with no true ground for review in his briefing, the only reasonable
15
conclusion is that Renteria seeks mere error correction. But that is plainly not
a good reason to expend the Court’s limited resources, particularly where the
lower courts’ “error” was declining to depart from this Court’s decades-old
precedent. See Sup. Ct. R. 10 (“A petition . . . is rarely granted when the
asserted error consists of . . . the misapplication of a properly stated rule of
law.”). Critically, Renteria identifies no relevant split among the courts or any
other reason amplifying the need for this Court’s review. Sup. Ct. R. 14.1(h).
As discussed below, Renteria is not entitled to a writ of certiorari or a stay of
execution as to his untimely and baseless removal request.
III.
The Lower Courts Properly Held Renteria’s Notice of Removal
Was Untimely and Baseless.
The lower courts’ holdings that Renteria’s notice of removal was
untimely and unauthorized were correct for several reasons. First, Renteria’s
request was indeed untimely, and he failed to show the district court had
jurisdiction to entertain his request decades after his prosecution and all his
appeals concluded and where he sought to remove a postconviction, postmandate, ministerial state court proceeding scheduling an execution date, not
a criminal prosecution. 4 See 28 U.S.C. § 1455(b)(1). Second, his notice was
See In re State ex rel. Ogg, No. WR-93,812-02, 2022 WL 2344100, at *2 (Tex.
Crim. App. June 29, 2022) (“It is not disputed that a trial court has a ministerial duty
to carry out a sentence imposed. . . . Although a trial court is not required to set an
execution date immediately upon the completion of [certain] events, a question
4
16
facially inadequate to justify removal because it did not allege a denial of a
right that arose under a federal law that provides for specific rights stated in
terms of racial equality. Renteria effectively concedes this point but asks this
Court to overturn its precedent from more than forty years ago. Pet. Cert. 20,
26. Third, Renteria failed to show he was unable to enforce any relevant federal
right in state court. Renteria’s petition and his application for a stay of
execution should be denied.
A.
Renteria’s notice of removal was untimely, and the district
court lacked jurisdiction to consider it.
First, Renteria’s notice of removal was excessively untimely, and the
nature and untimeliness of the notice underscored the absence of jurisdiction
in the district court. Renteria asserts his interpretation of § 1455(b)(1) is a
faithful textual reading of the statute. Pet. Cert. 28. But his notice did not seek,
as the statute requires, removal of his criminal prosecution to federal court—
his prosecution occurred decades ago, and his appeals are long final. 28 U.S.C.
§ 1455(b)(1); see Renteria, 2011 WL 1734067, at *1; Prosecution, Black’s Law
Dictionary (11th ed. 2019) (“A criminal proceeding in which an accused person
is tried”). Removal of Renteria’s prosecution was simply an impossibility.
Instead, Renteria sought removal to federal court of a ministerial state court
remains as to how broad a trial court’s discretion is in deciding when to set an
execution date.” (emphasis added)).
17
postconviction proceeding. But he has identified no precedent that indicates
such a removal is permissible or that the district court had jurisdiction to
consider his request since judgment was entered by the state court and became
final years ago. 5 Many courts have held that § 1455 does not provide for
postconviction removal. 6 The many cases in which courts have so held stand in
See Idaho v. Oelker, No. 3:20-CV-383, 2020 WL 6081885, at *1 (D. Idaho Oct.
15, 2020) (“[E]ven if Oelker’s criminal case has come to an end, this Court does not
have jurisdiction. Any disagreements Oelker has with his state court proceedings
must be taken up in that forum[.]”); Tyler v. Schollmeyer, No. 4:19-CV-2621, 2019 WL
5424379, at *4–5 (E.D. Mo. Oct. 23, 2019) (“In the instant case, Plaintiff has received
adverse judgments from the state courts, and is now attempting to obtain a federal
forum by characterizing this action as one for removal, when he is actually seeking
to overturn those rulings. Removal in such circumstances is not permissible.”)
(citations omitted); Williams v. Holloway, No. 3:14-CV-126, 2014 WL 5529742, at *2
(E.D. Vir. Oct. 31, 2014) (“. . . Williams’s criminal prosecution concluded in 2005 when
the Circuit Court entered the judgment of conviction.”); Dema v. Arizona, No. CV-070726, 2008 WL 2941167, at *10 (D. Ariz. July 25, 2008) (applying 28 U.S.C. § 1446);
see also Massachusetts v. Thomas, No. 23-10789, 2023 WL 4204432, at *2 (D. Mass.
June 27, 2023).
5
See, e.g., Williams v. Corrigan, No. 22-2096, 2023 WL 3868657, at *2 (6th Cir.
May 12, 2023) (“Williams’s removal petition was untimely given that it was filed
[fifteen] years after his conviction.”); Kansas v. Gilbert, Nos. 22-3213 & 22-3230, 223229 & 22-3249, 2023 WL 2397025, at *1 (10th Cir. Mar. 8, 2023) (“[B]ecause the
criminal cases that Gilbert attempted to remove from state court were closed, the
district court correctly concluded it had no choice but to dismiss the cases.”); Delaware
v. Desmond, 792 F. App’x 241, 243 n.1 (3d Cir. 2020) (agreeing with district court’s
conclusion that postconviction removal petition was untimely); Scott v. Artis, 2023
WL 6973870, at *2 (E.D. Mich. Oct. 23, 2023) (“Petitioner’s attempt to remove his
1998 criminal case to federal court is untimely.” (citing Corrigan, 2023 WL 3868657,
at *2)); Setts v. Dixon, No. 1:23-CV-99, 2023 WL 4109780, at *1 (N.D. Fla. May 30,
2023); Alexander v. MN, No. 22-CV-740, 2022 WL 1572035, at *1 (D. Minn. Mar. 29,
2022) (“Alexander’s state-court criminal proceedings, including his trial, ended years
ago. There is nothing pending for Alexander to remove to federal court.”), report and
recommendation adopted, No. 22-740, 2022 WL 1570713, at *1 (D. Minn. May 18,
2022); Miller v. Louisiana, No. 18-14251, 2019 WL 1293273, at *2 (E.D. La. Mar. 1,
2019) (“[T]he statute clearly does not contemplate removal of a case after conviction.”
6
18
stark contrast to the sheer absence of any support for Renteria’s interpretation
of § 1455. The absence of support for Renteria’s interpretation necessarily
means he cannot identify any reason for this Court to grant review. Sup. Ct.
R. 10.
Moreover, § 1455(b)(1) requires that a “notice of removal of a criminal
prosecution shall be filed not later than [thirty] days after the arraignment in
the State court, or at any time before trial, whichever is earlier, except for good
cause[.]” Renteria was indicted, convicted, and sentenced to death twenty years
ago. See Renteria v. State, 2011 WL 1734067, at *1. His punishment retrial
resulted in a second death sentence in 2008. Id. His direct appeal concluded in
2011. Id. His state habeas proceedings concluded almost ten years ago. See Ex
parte Renteria, 2014 WL 7188848, at *2. His federal habeas proceedings
concluded almost three years ago. Renteria v. Davis, 141 S. Ct. 1412 (2021). He
has entirely failed to articulate any statutory or equitable basis on which to
permit removal of a ministerial postconviction proceeding where the statute
(emphasis in original)), report and recommendation adopted, 2019 WL 1277522, at *1
(E.D. La. Mar. 20, 2019); Barber v. Vance, No. 3:16-CV-2105, 2019 WL 267874, at *2
(D. Or. Jan. 18, 2019); Larose v. Missouri, No. 4:17-CV-1962, 2017 WL 3217136, at
*2–3 (E.D. Miss. July 28, 2017) (petition seeking removal of state postconviction
proceeding was untimely because those proceedings could “no longer be considered a
state criminal prosecution that can be removed pursuant to 28 U.S.C. § 1443”); Maze
v. Tennessee, No. 3:15-CV-698, 2015 WL 3989125, at *2 (M.D. Tex. June 30, 2015)
(“[S]ince the matter is already on appeal, it is perfectly clear that removal of this
action should not be permitted.”).
19
provides for removal of a criminal prosecution that is sought pretrial. 7 28
U.S.C. § 1455(b)(1). Therefore, the district court properly held the removal
statute does not reach postconviction. ROA.330–33.
Renteria argued the district court erred in holding his removal request
was untimely because the court purportedly relied on dicta from the Supreme
Court’s opinion in State of Ga. v. Rachel, 384 U.S. 780 (1966), and because the
court relied on legislative history to hold postconviction removals are
impermissible. Neither argument shows any error in the district court’s
judgment.
First, Renteria fails to justify his construction of § 1455(b)(1) such that a
state criminal proceeding can be removed any time—even decades—
postconviction. Assuming the statute is unambiguous as Renteria suggests, it
unambiguously provides only for removal of criminal prosecutions before trial.
28 U.S.C. § 1455(b)(1). Specifically, the statute provides for removal of a
Notably, § 1455(c) contemplates that a removal petitioner will be in custody on
process issued by a state court. Renteria is not in state custody pursuant to process—
he is in custody pursuant to a decades-long final state court judgment of conviction.
See Renteria v. State, 2011 WL 1734067, at *1. Renteria failed to articulate how a
federal court could have jurisdiction to order Respondents to either transport him
more than 800 miles to El Paso for a hearing or surrender custody to the United
States Marshals. See 28 U.S.C. § 1455(c); cf. Shoop v. Twyford, 596 U.S. 811, 822–24
(2022) (holding federal district court erred in ordering transport of state prisoner in
§ 2254 proceeding, especially where it delays resolution of case and presents serious
risk to public safety); Beatty v. Lumpkin, 52 F.4th 632, 634 (5th Cir. 2022) (holding
federal district court lacks jurisdiction to order state prisoner unshackled absent
pending § 2254 litigation).
7
20
criminal prosecution—not an appeal—not later than thirty days after
arraignment, or any time before trial, whichever date is earlier. Id. Thus, the
statute plainly envisions only removals of state court criminal prosecutions
prior to trial. See id. It provides an exception for good cause, id., but Renteria
provides no reason to conclude Congress intended the statute’s oblique
allowance for filing “at a later time” to drastically alter the meaning of a
“criminal prosecution” or to indefinitely allow for removal to federal court of
state court appeals, state habeas proceedings, or ministerial state court
proceedings scheduling execution dates. Such postconviction proceedings are
commonplace in capital cases yet, under Renteria’s interpretation of
§ 1455(b)(1), the mere existence of those proceedings means “good cause” may
exist to escape the statute’s pre-trial time limits simply because a petitioner
alleges a decision by a court during the course of the appeals deprived him of
equal protection. Such an interpretation of the statute is baseless and absurd.
Renteria suggests his interpretation of “good cause” does not envision
removal of any case at any time because he did not have a right to removal
until the CCA issued its mandamus opinion. Pet. Cert. 27. But he provides no
limiting principle other than the application of his expansive interpretation to
his own case. Indeed, if Renteria had a right to removal in postconviction
proceedings as far removed from a criminal prosecution as the setting of an
execution date, then such a right could arise any time an inmate alleged he
21
was denied equal treatment during an appeal or a state habeas proceeding.
There is no precedent that creates the open-ended potential for removal at
every decision point that an inmate encounters in state court after his
conviction. Again, he provides no support for his interpretation of § 1455(b).
Moreover, it is entirely illogical to suggest Congress intended
§ 1455(b)(1)’s opening clause to restrict timeliness of a removal petition to pretrial deadlines but for the good cause exception to swallow the rule by
extending the time for removal indefinitely even after exhaustion of
postconviction remedies. The only logical conclusion is that the good cause
exception must relate to the pre-trial period. Consequently, irrespective of
whether this Court’s statement in Rachel the district court cited was dicta, the
lower courts did not err in relying on it—as well as numerous lower court
opinions—in finding Renteria’s notice of removal untimely. ROA.300–03.
Renteria cannot identify any error in the absence of controlling or persuasive
authority in his favor.
Second, because Renteria’s proposed interpretation of § 1455(b)(1) would
plainly yield such absurd and unprecedented results that would defeat the
intent of the statute, it was permissible to consider either canons of
construction or legislative history. See United States v. Moore, 71 F.4th 392,
395 (5th Cir. 2023). And as the district court noted, legislative history plainly
indicates that § 1455(b)(1) does not allow for postjudgment removal. ROA.330–
22
31. Moreover, application of canons of statutory construction yields the same
inescapable conclusion. See Yates v. United States, 574 U.S. 528, 543–45 (2015)
(discussing the principles of construction noscitur a sociis, which counsels
courts “to avoid ascribing to one word a meaning so broad that it is inconsistent
with its accompanying words, thus giving unintended breadth to the Acts of
Congress,” and ejusdem generis, which instructs that “where general words
follow specific words in a statutory enumeration, the general words are usually
construed to embrace only objects similar in nature to those objects
enumerated by the preceding specific words”) (cleaned up). As discussed above,
it is flatly illogical to ascribe as broad a meaning to the phrase “at a later time”
as Renteria does. See id.; Renteria v. Lumpkin, No. 23-70007, slip op. at 7. The
correctness of the district court’s interpretation of the statute is confirmed by
the conspicuous absence in Renteria’s briefing of any citation to a case in which
postconviction removal of a criminal case was permitted.
Renteria also argued § 1455(b)(1)’s use of the phrase “at a later time”
unambiguously provides for postconviction removal because § 1455(b)(3)
indicates a state court prosecution can proceed except that a judgment of
conviction cannot be entered unless the prosecution is first remanded. But this
provision confirms that removals can only occur prior to judgment because the
statute presupposes that, for a case to be removable, judgment has not been
entered. See 28 U.S.C. § 1455(b)(3). And nothing in the removal statute
23
provides a federal court authority to invalidate or reopen a final state court
judgment.
Renteria argues capital criminal prosecutions are never final until the
sentence is actually carried out, Pet. Cert. 30, but such a suggestion is entirely
spurious. 8 See Staley v. State, 420 S.W.3d 785, 795 (Tex. Crim. App. 2013)
(general jurisdiction is not restored in the trial court when a conviction has
been affirmed and mandate has issued); Ex parte Johnson, 12 S.W.3d 472, 473
(Tex. Crim. App. 2000) (“A direct appeal is final when the mandate from the
court of appeals issues.”). Section 1455 does not differentiate between capital
and non-capital judgments. Renteria’s argument improperly conflates finality
of a capital judgment with the execution of it, and he provides no support for
the proposition that a capital conviction is not final until an execution is carried
out. See Renteria v. Lumpkin, No. 23-70007, slip op. at 7–8; In re State ex rel.
Hicks, 2023 WL 6074482, at *2. Indeed, the availability of postconviction
avenues to “frustrate” a state’s interest in finality does nothing to prove a
capital conviction does not become final until the inmate has been executed.
For instance, Renteria argued that legal proceedings—i.e., the setting of an
execution date—follow the affirmation of a capital conviction. Br. for Appellant 20–
21. This does nothing to show capital convictions are uniquely not final until the
defendant dies. For example, the duty of some individuals convicted of a reportable
sex offense to register “ends when the person dies.” Tex. Code Crim. Proc. art.
62.101(a). This does not mean convictions for those sex offenses are nonfinal until the
offender dies.
8
24
Relatedly, Renteria has not attempted to articulate what procedure he
envisions could occur in federal court pursuant to a removal of a ministerial
state court proceeding scheduling an execution. His inability to say what comes
after removal in his case disentitles him to a stay of execution, since he cannot
show he has any remedy to seek. Again, he has already been prosecuted—that
occurred more than twenty years ago. No criminal trial or proceeding remains
to be conducted. Also, a federal court in removal proceedings could not enjoin
the state from carrying out Renteria’s execution. 28 U.S.C. § 2283 (“A court of
the United States may not grant an injunction to stay proceedings in a State
court except as expressly authorized by Act of Congress, or where necessary in
aid of its jurisdiction, or to protect or effectuate its judgments.”); 28 U.S.C.
§ 1455(b)(3); see also Meadows, 2023 WL 5829131, at *2. The district court
could also not entertain a successive federal habeas petition. 28 U.S.C.
§ 2244(b)(3)(A); see Felker v. Turpin, 518 U.S. 651, 662 (1996) (a court’s
“authority to grant habeas relief to state prisoners is limited by § 2254, which
specifies the conditions under which such relief may be granted to ‘a person in
custody pursuant to the judgment of a state court’”) (internal citations
omitted).
To the extent Renteria envisions making a second attempt—after failing
in state court—to compel the District Attorney’s Office to provide him access
to its files, a federal court lacks jurisdiction to provide such a remedy because
25
it would be in the form of mandamus directed to a nonparty state court or a
state official. See Renteria v. Lumpkin, No. 23-70007, slip op. at 8; Corrigan,
2023 WL 3868657, at *2 (“[T]he district court lacked any authority to order the
[state] trial court to rule on Williams’s pending post-conviction motions.”
(citing Woods v. Weaver, 13 F. App’x 304, 306 (6th Cir. 2001)); Pruett v. Choate,
711 F. App’x 203, 206 n.10 (5th Cir. 2017); see also Twyford, 596 U.S. at 822–
24 (holding order that allows a prisoner to search for new evidence is not
necessary or appropriate in aid of a federal court’s jurisdiction when the
prisoner has not shown the desired evidence would be admissible in connection
with a particular claim for relief). Indeed, such a remedy would effectively
nullify the CCA’s mandamus judgment. 9 See Lance v. Dennis, 546 U.S. 459,
463 (2006) (an “aggrieved litigant cannot be permitted to do indirectly what he
no longer can do directly” (citation omitted)). Renteria provides no basis, or
For example, Renteria argued there are unresolved equal protection claims
that arise from the state court’s proceeding. ROA.19. But he has not even attempted
to explain how a federal court has jurisdiction to resolve any such claim. And if no
state court currently has jurisdiction to resolve such claims, it is because Renteria
failed to timely avail himself of the available processes to do so, e.g., Texas Code of
Criminal Procedure, article 11.071 § 5. Notably, after the district court rejected
Renteria’s removal request, he filed in state court a habeas application in which he
argued the state court’s proceedings scheduling his execution violated his rights to
due process and equal protection. Appl. for Writ of Habeas Corpus Under Art. I, § 12
of the Tex. Constitution & Tex. Code of Crim. Proc. Art. 11.05 at 93–107, Ex parte
Renteria, No. 20020D00230 (327th Dist. Ct., El Paso, Cty., Nov. 2, 2023). That filing
undercuts Renteria’s argument that he has no state court forum in which to seek to
vindicate his rights. See Johnson, 421 U.S. at 228 (rejecting removal because, inter
alia, the petitioners had other avenues to pursue to vindicate their federal rights).
9
26
even an explanation, for how a federal court could provide such a remedy. For
the same reason, Renteria’s effort to remove the state court proceeding is
contrary to the Rooker-Feldman doctrine. 10
Renteria’s complaint in state court was primarily that he was not
provided access to the prosecution’s file, which request was spurred by
disclosure by the prosecution to Renteria in 2018 of a witness statement. See
Renteria v. Davis, 814 F. App’x at 834–35. Even ignoring the excessive
untimeliness of, and the district court’s lack of jurisdiction to consider, his
request, Renteria failed to show good cause for his extraordinary and
unprecedented request to remove a ministerial, post-mandate proceeding from
state court to federal court where he did not seek a remedy in state court for
years after he was provided the witness statement. 11 Any holding to the
contrary would countenance obvious and unwarranted delay. See Shinn v.
Martinez Ramirez, 596 U.S. 366, 390 (2022) (explaining a federal court may
never “needlessly prolong” a state prisoner’s collateral attack on his conviction).
See Rooker v. Fidelity Trust Co., 263 U.S. 413, 415 (1923) (holding that the
jurisdiction of the district court is strictly original); District of Columbia Court of
Appeals v. Feldman, 460 U.S. 476, 482 (1983) (holding a United States district court
has no authority to review final judgments of a state court in judicial proceedings).
10
Moreover, Renteria’s assertion that his notice of removal is timely because the
CCA’s opinion in the mandamus proceeding was “novel” is inaccurate. Pet. Cert. 27.
In holding the trial court lacked jurisdiction to withdraw its execution order and to
issue a discovery order, the CCA relied on its “well settled” precedent that trial courts
do not retain general jurisdiction after a conviction is affirmed and mandate is issued.
In re State ex rel. Hicks, 2023 WL 6074482, at *2 (citing Staley, 420 S.W.3d at 795).
11
27
The lower courts correctly held Renteria’s notice of removal was
untimely. ROA.273–74, 330–33; Renteria v. Lumpkin, 23-70007, slip op. at 5–
8. This Court should deny his petition for a writ of certiorari and his application
for a stay of execution.
B.
Renteria identifies no valid basis for removal of the state
court’s proceeding.
Renteria’s notice of removal complained that the CCA held in the
mandamus proceeding that the state trial court had “no freewheeling
jurisdiction to seek to safeguard Renteria’s Fourteenth Amendment rights,”
and he asserted his Fourteenth Amendment right to equal protection as
grounds for removal of the state court proceedings. His request was frivolous
under binding precedent.
Renteria relied on 28 U.S.C. § 1443(1) as the basis for removal. ROA.4.
But to remove a case under that provision, the removing party must show both
that: (1) the right allegedly denied arises under a federal law providing for
specific rights stated in terms of racial equality; and (2) the removal petitioner
is denied or cannot enforce the specified federal rights in the state courts due
to some formal expression of state law. Johnson, 421 U.S. at 218–19. Under
the first requirement, the right asserted must “arise under laws phrased
specifically in terms of racial equality rather than in general terms of equality
for all citizens comprehensively,” so “broad [F]irst [A]mendment or
28
[F]ourteenth [A]mendment claims do not satisfy the test[.]” Smith v. Winter,
717 F.2d 191, 194 (5th Cir. 1983); see Johnson, 421 U.S. at 219; Rachel, 384
U.S. at 79–92; City of Greenwood v. Peacock, 384 U.S. 808, 828 (1966); United
States v. Belc, No. 22-12558, 2023 WL 6232474, at *2 (11th Cir. Sept. 26, 2023)
(neither the right to equal protection nor the federal civil rights statute, 42
U.S.C. § 1983, provide for specific rights in terms of racial equality); Delavigne
v. Delavigne, 530 F.2d 598, 600–01 (4th Cir. 1976) (holding that only racerelated discrimination claims are a basis for removal under § 1443(1)).
Consequently, Renteria’s broad assertions of the deprivation of the right
of equal protection were not adequate under § 1443(1) where he did not claim
racial discrimination. 12 Renteria v. Lumpkin, No. 23-70007, slip op. at 8–9.
See Peacock, 384 U.S. at 827–28 (“It is not enough to support removal under
[§] 1443(1) to allege or show that the defendant’s federal equal civil rights have been
illegally or corruptly denied by state administrative officials in advance of trial, that
the charges against the defendant are false, or that the defendant is unable to obtain
a fair trial in a particular state court.”); Winter, 717 F.2d at 194; Mackey v.
Massachusetts, 582 F. Supp. 3d 1, 4 (D. Mass. 2022); Thorp Finance Corp. v. Lehrer,
587 F. Supp. 533, 534 (E.D. Wis. 1984); Whitestone Sav. and Loan Ass’n v. Romano,
484 F. Supp. 1324, 1326 (E.D. N.Y. 1980); see also Johnson v. People of State of Cal.,
473 F.2d 1044, 1044–45 (9th Cir. 1973) (allegation that state law invested state courts
with discretion to impose different punishments for the same offense committed by
different persons in similar situations insufficient to justify removal); People of State
of N.Y. v. Hutchinson, 360 F.2d 759, 762 (2d Cir. 1966) (allegation that bail was set
extraordinarily high because of defendant’s involvement in civil rights
demonstrations did not justify removal); Oliver v. Lewis, 891 F. Supp. 2d 839, 845
(S.D. Tex. Aug. 31, 2012); People of State of N.Y. v. Baker, 354 F. Supp. 162, 168 (S.D.
N.Y. 1973) (claims of discriminatory prosecution provide no basis for removal unless
there is an allegation and proof that race was the reason for the discrimination);
Denson v. Williams, 341 F. Supp. 180, 182 (S.D. Tex. 1972) (holding that an equal
protection challenge to state laws restricting the rights of felons to vote and hold office
12
29
Indeed, his Fourteenth Amendment and equal protection arguments were
facially inadequate to justify removal. 13 “There is not the merest hint” from
Renteria’s allegations that any alleged deprivation of a right to due process or
equal protection was based on a violation of racial equality. State of Iowa v.
Johnson, 976 F. Supp. 812, 817 (N.D. Iowa 1997). Removal of the state court
proceeding was “not the proper vehicle to assert in federal court the civil rights
claims [Renteria] may believe” he has. Id.
Renteria argued the district court erroneously conflated “the need to
have ‘a right’ and the need for that right to arise ‘under any law providing for
the equal rights of citizens.’” Br. for Appellant at 25. The problem for Renteria,
however, is that this Court unambiguously requires a removal petitioner under
§ 1443(1) to demonstrate “that the right allegedly denied the removal
was not removable because the laws did “not operate as to deprive citizens of
constitutional rights because of their race”).
The state trial court did not base its order compelling the District Attorney’s
Office to provide Renteria access to its files on a finding of racially motivated
disparate treatment. ROA.31–33. Nor did the court identify any law that provides a
right to access a prosecuting office’s files much less a statutory right that is stated in
terms of racial equality. ROA.31–33; see 28 U.S.C. § 1443(1). Moreover, much of
Renteria’s notice of removal complained of what he perceives as a lack of process
during the state court’s proceeding. ROA.8–16. But what process is required under
the statutory provisions regarding the setting of an execution date is a purely statelaw matter, and a ministerial one at that. See Belyeu v. Johnson, 82 F.3d 613, 615
(5th Cir. 1996) (“The setting of the date for execution is not a critical part of the
sentencing proceedings, but is rather a ministerial act implementing the judgment
earlier entered.”). And, again, Renteria’s notice identified no relevant protected right
that is stated in terms of racial equality. See 28 U.S.C. § 1443(1).
13
30
petitioner arises under a federal law ‘providing for specific civil rights stated
in terms of racial equality.’” Johnson, 421 U.S. at 219 (quoting Rachel, 384 U.S.
at 792). And “[c]laims that prosecution and conviction will violate rights under
constitutional or statutory provisions of general applicability or under statutes
not protecting against racial discrimination, will not suffice.” Id. Moreover,
Renteria’s complaint is founded in the CCA’s jurisdictional holding, which
raises no federal constitutional issue at all. See Howlett By and Through
Howlett v. Rose, 496 U.S. 356, 372 (1990) (“When a state court refuses
jurisdiction because of a neutral state rule regarding the administration of the
courts, we must act with utmost caution before deciding that it is obligated to
entertain the claim.”); see also Medina v. California, 505 U.S. 437, 444 (1992)
(“[I]t has never been thought that [decisions under the Due Process Clause]
establish this Court as a rule-making organ for the promulgation of state rules
of criminal procedure.”) (alteration in original) (quoting Spencer v. Texas, 385
U.S. 554, 564 (1967)).
Renteria referenced the Civil Rights Act of 1964, 14 but he was not
prosecuted for protesting—he was prosecuted for murdering a young child. And
See Illinois v. Young, 2012 WL 2031129, at *2 (C.D. Ill. June 6, 2012) (“The
paradigmatic case is of civil rights demonstrators arrested and prosecuted for
trespass as a result of participating in a sit-in, which the Civil Rights Act of 1964
expressly authorizes and immunizes from state prosecution. Here, Defendant cannot
even begin to argue that he had a federal statutory right to possess a gun as a felon,
14
31
his removal petition did not allege his prosecution for capital murder violated
the Civil Rights Act of 1964—nor could it. See id. He provides no basis on which
to conclude he satisfied the first part of the § 1443(1) test where he relied solely
on a broad assertion of the right to equal protection. 15 See Johnson, 421 U.S.
at 219; see County of Yazoo, Miss. v. Prewitt, No. 23-60073, 2023 WL 7381440,
at *1 (5th Cir. Nov. 7, 2023); McMullen v. Cain, 726 F. App’x 257, 257–58 (5th
Cir. 2018) (“As McMullen concedes, his claims in this case do not arise under
a federal law pertaining specifically to racial equality, yet he asks that we
disregard the Supreme Court’s construction of § 1443(1) as error. This we
cannot do.”); Cabello v. Texas, 71 F. App’x 315, 316 (5th Cir. 2003) (“Cabello
argues that 28 U.S.C. § 1443 does not require allegations of racial
discrimination. Cabello’s argument is contrary to Johnson[.]”); Winter, 717
F.2d at 194; Robertson v. Ball, 534 F.2d 63, 66 n.5 (5th Cir. 1976) (suggesting
the court will “look with favor upon a summary motion to dismiss, as frivolous,
an appeal from a remand when the removal purportedly based on § 1443 does
since federal law also prohibits felons from possessing guns in most situations.”
(citation omitted)).
See also Miller v. Lambeth, 443 F.3d 757, 761–62 (10th Cir. 2006); St. James
Associates v. Larsen, 67 F. App’x 684, 686 (3d Cir. 2003); Alabama v. Conley, 245 F.3d
1292, 1295–96 (11th Cir. 2001); Chestnut v. People of State of N.Y., 370 F.2d 1, 3–4
(2d Cir. 1966).
15
32
not even colorably fall within the strict tests set out in Johnson, Georgia, and
Greenwood”).
At bottom, Renteria cannot show error in the lower courts’ judgments in
the face of Johnson. His petition calls on this Court to reverse its holding in
Johnson almost fifty years after it was issued, based on nothing than more
than his disagreement with the opinion. He points to no supportive precedent.
Nor does he show there is a lower court split as to whether broad equal
protection claims should be an adequate basis to remove any state court
criminal proceeding. And he provides no basis on which to create an end-run
around federal habeas jurisdiction. As with his timeliness argument,
Renteria’s argument regarding § 1443(1) asks this Court to simply ignore
decades of precedent. He provides no justification for this Court to depart from
its precedent. Renteria v. Lumpkin, No. 23-70007, slip op. at 8–9. This Court
should deny Renteria’s petition and his application for a stay of execution.
C.
Renteria was not denied or unable to enforce any protected
right in state court.
Renteria also failed to show he was denied or unable to enforce any
protected right in state court. Again, as discussed above, Renteria fails to even
allege he was denied any right that arose under a law providing for specific
federal rights stated in terms of racial equality. 28 U.S.C. § 1443(1). The CCA
held the trial court lacked jurisdiction in the postconviction, ministerial
33
proceedings to safeguard Renteria’s right to equal protection—not any right to
racial equality. In re State ex rel. Hicks, 2023 WL 6074482, at *3. Necessarily
then, he cannot show he was improperly denied any such right in state court
or prevented from vindicating any such right in state court. The district court
correctly concluded Renteria failed the second part of the Johnson test because
he failed to identify any relevant right under § 1443(1) the state court
prevented him from vindicating.
Even if his broad complaints of denial of a right to equal protection and
due process could satisfy § 1443(1), he utterly fails to show the state court
processes precluded him from seeking to vindicate such rights. As the CCA
explained, the trial court lacked jurisdiction to issue a discovery order because
it had no relevant operative pleading before it that provided it jurisdiction. In
re State ex rel. Hicks, 2023 WL 6074482, at *2–3. Nothing precluded Renteria
from filing such a pleading, e.g., seeking authorization under article 11.071 § 5
to file a subsequent application for a writ of habeas corpus, as he has now done.
Renteria’s choice to withhold the filing of such a pleading—despite having been
provided more than five years ago the witness statement that formed the basis
of his request for access to the District Attorney’s Office’s file—does not mean
that the state court’s process denied him any right or precluded him from
enforcing any protected right. His dilatory tactics do not justify the novel and
34
extraordinary remedy of removal of a state court postconviction proceeding to
federal court.
***
“It is worth contemplating what the result would be if” Renteria’s
“strained interpretation of [§] 1443(1)” were to prevail. Peacock, 384 U.S. at
832. For one, unsuccessful habeas petitioners could require federal district
courts to sit in judgment of Texas trial courts and the CCA. As explained above,
federal courts cannot do so. And it is also worth remembering that this case
arises following a final state court judgment—not in an original criminal
prosecution, a direct appeal, or a habeas proceeding. Indeed, Renteria would
have this Court create a new and extraordinary remedy, based on a broad
allegation of the denial of due process or equal protection, which would
effectively create an avenue to directly appeal a state court’s resolution of a
purely state-law matter that arose in a mandamus proceeding long after a
conviction is final. Such efforts to turn federal district courts into “super state
supreme court[s]” would become commonplace. Porter v. Estelle, 709 F.2d 944,
957 (5th Cir. 1983). Renteria cites no precedent for such an expansion of
removal jurisdiction or for such an end-run around the limitations of federal
habeas jurisdiction. This Court should not countenance Renteria’s novel and
unjustified expansion of federal court supervisory authority.
35
IV.
The Removal Statute Does Not Provide Jurisdiction to Grant a
Stay of Execution, and Renteria Fails to Justify One.
Lastly, Renteria cannot obtain a stay of execution in this removal
proceeding because this Court lacks jurisdiction to grant a stay. 28 U.S.C.
§§ 1455(b)(3), 2283. Therefore, his motion for a stay of execution must be
denied. Even if this Court could grant a stay of execution, Renteria provides no
justification for it to do so. His motion for a stay does nothing but restate his
arguments on the merits of his removal appeal. As discussed thoroughly above,
his notice of removal was plainly contrary to longstanding precedent, and he
fails to justify a departure from it. Therefore, Renteria is not entitled to a stay
of execution because he necessarily cannot make a strong showing that he is
likely to succeed on the merits. See Hill, 547 U.S. at 583–84.
Moreover, Renteria’s removal request was plainly dilatory since it was
filed more than twenty years after it was required to be filed. 28 U.S.C.
§ 1455(b); see Hill, 547 U.S. at 584. Further, Renteria fails to show he would
be substantially harmed without a stay, that the public interest favors a stay,
or that the balance of equities favors a stay. As discussed above, Renteria’s
notice of removal was untimely and baseless. For the same reasons, he cannot
show he will be irreparably harmed if denied a stay of execution. See Walker v.
Epps, 287 F. App’x 371, 375 (5th Cir. 2008) (“[T]he merits of his case are
essential to our determination of whether [a prisoner] will suffer irreparable
36
harm if a stay does not issue.”). Further, the State and the public have a strong
interest in seeing the enforcement of Renteria’s decades-old judgment of
conviction—a conviction for a “quite disturbing” and “horrific” murder of a
young girl. Renteria v. Lumpkin, No. 23-70007, slip op. at 2; see Nelson, 541
U.S. at 649–50. Therefore, this Court should deny Renteria’s application for a
stay of execution.
CONCLUSION
Renteria fails to identify any error in the lower courts’ judgments, and
he fails to justify his request for a stay of execution. His petition for a writ of
certiorari and his application for a stay of execution should be denied.
Respectfully submitted,
KEN PAXTON
Attorney General of Texas
BRENT WEBSTER
First Assistant Attorney General
JOSH RENO
Deputy Attorney General
For Criminal Justice
EDWARD L. MARSHALL
Chief, Criminal Appeals Division
37
s/ Jay Clendenin
JAY CLENDENIN
Assistant Attorney General
State Bar No. 24059589
Counsel of Record
Post Office Box 12548, Capitol Station
Austin, Texas 78711-2548
(512) 936-1400
jay.clendenin@oag.texas.gov
Attorneys for Respondents
38
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.