# Appendix — Medellin v. Dretke

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0112%3A03

## Record

- **Collection:** Supreme Court brief
- **Document type:** Appendix
- **Published:** January 1, 2005
- **Citation:** 544 U.S. 660

## Text

Supreme Court of the United States

2.

JOSE ERNESTO MEDELLIN,
Petitioner,

DouG DRETKE, DIRECTOR, TEXAS DEPARTMENT OF
CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION,

Respondent.

ON PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

APPENDIX TO PETITION FOR A WRIT OF CERTIORARI

GARY TAYLOR DONALD FRANCIS DONOVAN

P.O. Box 90212 Counsel of Record

Austin, Texas 78709 CATHERINE M. AMIRFAR

(512) 301-5100 THOMAS J. BOLLYKY
DEBEVOISE & PLIMPTON LLP

MIKE CHARLTON

919 Third Avenue
P.O. Box 1964
El Prado, New Mexico 87529 prt New York 10022

(505) 751-0515
Attorneys for Petitioner

ee

TABLE OF CONTENTS

Medellin v. State, Order, No. 71997
(Tex. Crim. App. Mar. 19, 1997).............

Ex parte Medellin, Order, No. 50191-01
Cee Cee. ROD. CHL. Fp BOOED cc dicccvcccess

Ex parte Medellin, Order, No. 675430-A
(339th Dist. Ct. Jan. 22, 2001)...............

Medellin v. Cockrell, Civ. No. H-01-4078
i ewan

Medellin v. Dretke, 2004 U.S. App. LEXIS 9912
Cee Gee NE Ay ORs a ceceicnesevivesccsess

Constitutional, Treaty, and Statutory
OE HPO cidiccnscceesccdacsccende

Torres v. Oklahoma, Case No. PCD-04-442
slip. op (Olka. Crim. App. May 13, 2004) ..

Harris County Pre-Trial Services Agency,
DOTORGAR IMTETVIEW ....... 0 ccccvccccccesvncvens

Affidavit of Manuel Perez Cardenas, the
Consul General of Mexico, filed in support
of state post-conviction application for a
WEEE GE REDON COTIOE ios ikke devcccidvesscccsee

Case Concerning Avena and Other Mexican
Nationals (Mexico v. United States of
America), 2004 I.C.J. No. 128 (March 31;
EP ag ccdtasduderenncddacaducuctbatvaobeebdennses

PAGE

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119a

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MANDATE FROM
COURT OF CRIMINAL APPEALS
Austin, Texas

THE STATE OF TEXAS,
TO THE 339TH JUDICIAL DISTRICT COURT OF HARRIS
COUNTY - GREETINGS:

Before our COURT OF CRIMINAL APPEALS, on the
30th day of April A.D. 1997 the cause upon appeal to
revise or reverse your Judgment between

JOSE ERNESTO MEDELLIN,
—_—vs.—

~ THE STATE OF TEXAS,

CCRA No. 71,997
Tr. Ct. No. 675430

was determined: and therein our said COURT OF CRIM-
INAL APPEALS made it’s order in these words:

“This cause came on to be heard on the transcript of
the record of the Court below, and the same being con-
sidered, because it is the Opinion of this Court that there
was no error in the judgment, it is ORDERED,
ADJUDGED AND DECREED by the Court that the judg-
ment be AFFIRMED, in accordance with the Opinion of

2a

this Court, and that the appellant pay all costs in this
behalf expended, and that this Decision be certified

below for observance.” . |
The Appellant's Motion for Rehearing is Denied.

WHEREFORE, We command you to observe the Order
of our said COURT OF CRIMINAL APPEALS in this
behalf and in all things have it duly recognized, obeyed

and executed.
WITNESS, THE HONORABLE MICHAEL J. MCCORMICK,

Presiding Judge

of our said COURT OF CRIMINAL APPEALS, with the Seal
thereof annexed, at the City of Austin,
this 16th day of May A.D. 1997.
TROY C. BENNETT, JR., Clerk
BELVA MYLER, Deputy Clerk

ee ee

3a

Appeal from HARRIS County
No. 71,997

JOSE ERNESTO MEDELLIN,
Appellant

—Y.—

THE STATE OF TEXAS,
Appellee

OPINION

Appellant, Jose Ernesto Medellin, was convicted in
September of 1994 of a capital murder committed in
June of 1993. TEX. PENAL CODE ANN. §19.03(a)(2).
Pursuant to the jury’s answers to the special issues set
forth in Texas Code of Criminal Procedure art. 37.071
§§ 2(b) and 2-(e), the trial judge sentenced appellant to
death.' Article 37.071 § 2(g). Direct appeal is automatic.
Article 37.071 § 2(h). We will affirm.

Appellant raises nine points of error, including chal-
lenges to the sufficiency of the, evidence at both stages
of trial. In his first point of error, appellant asserts that
this cause should be abated and remanded to the trial
court for the trial judge to enter written findings of fact
and conclusions of law regarding the outcome of a hear-
ing on the voluntariness of appellant's confession as
required by Article 38.22 § 6 of the Texas Code of Crim-

Any subsequent references to Articles are to those in the

Texas Code of Criminal Procedure unless otherwise indicated.

4a

inal Procedure. Because this has been done, appellant's
first point of error is now moot.’ .

A recitation of the facts will be helpful in addressing
the remaining points of error. Looking at the evidence in
the light most favorable to the jury’s verdict, the record
reveals the following facts: On the night of June 24,
1993, a gang called the “Black and Whites” had come
together to initiate a new member, Raul Villareal. The
other gang members present were appellant, Peter Cantu,
Roman Sandoval, Efrain Perez, and Sean O’Brien.
Roman's brother, Frank, and appellant's fourteen-year-
old brother, Venancio, were also tagging along. The ini-
tiation involved fighting each member of the gang for a
five to ten minute period. After the fighting was over,
Raul was welcomed into the gang.

Meanwhile, fourteen-year-old Jennifer Ertman and
sixteen-year old Elizabeth Pena were visiting a girl-
friend. Around 11:15 p.m., Jennifer and Elizabeth
decided to head for their respective homes by way of a
shortcut across the railroad tracks. Jennifer and Eliza-
beth first encountered Roman and Frank as they made
their way home, but managed to pass the brothers with-
out incident. However, as they passed appellant, he
attempted to engage Elizabeth in conversation. When
Elizabeth tried to run from appellant, he grabbed her and
threw her to the ground. Elizabeth screamed for Jennifer
to help her. In response to her friend's cries, Jennifer ran
back to help, but Peter and Sean grabbed her and threw

her down as well. At this point, the Sandoval brothers
decided that it was time to leave.

This cause was abated on May 8, 1996, pursuant to Tex. R.
App. Proc. 40(b)(2). See Green v. State, 906 S.W.2d 937 (Tex. Crim.
App. 1995). The requested findings of fact and conclusions of law
were thereafter forwarded to this Court. The trial court having com-
plied with our order, we now continue the appeal of this cause.

6 et ee les, AE et

Sa

Subsequent boastful statements of appellant and other
gang members revealed that what ensued was a brutal
gang rape of both of the girls. After the girls were
thrown to the ground, the gang members orally, vagi-
nally, and anally raped both of them. After the assault,
appellant, Raul, Efrain, and Peter regrouped at Peter's
house where he lived with his brother and sister-in-law,
Joe and Christina Cantu, to brag about their exploits.

Christina noticed that Raul was bleeding and that Efrain,

had blood on his shirt. She asked the group what had
occurred and appellant responded that they “had fun”
and that their exploits would be seen on the television
news. Appellant was hyper, giggling, and laughing. He
boasted to Joe and Christina that the group had met two
“hos” [sic] and had sex with them. He also told the cou-
ple that two girls had been talking to them and that he
punched one of the girls because she had started scream-
ing after he grabbed her.

Appellant related to Joe and Christina that he sexually
assaulted one of the girls and bragged about having
“opened” her since she had apparently been a virgin. As
if to accentuate his conquest, appellant showed Christina
his blood soaked underwear. Appellant related that after
another gang member sexually assaulted the second girl,
he “turned her around” and anally raped her. Appellant
also bragged of having forced both girls to engage in
oral sex with him. Peter joined the group shortly there-
after and began to divide up the money and jewelry that
had been taken from the two girls. Peter gave appellant
a ring with an “E” design on it so that he could give it to
his girlfriend, Esther. ;

When Christina asked the group what happened to the
girls, appellant told her that they had been killed so that
they could not identify their attackers. Appellant then

elaborated that it would have been easier with a gun, but ~~>

——

6a

because they did not have one at the scene of the inci-
dent, he took off one of his shoelaces and strangled at
least one of the girls with it.‘ Both Joe and Christina
noted that appellant complained of the difficulty group
encountered in killing the girls. After appellant related
the difficulty he encountered in strangling one of the
girls, he said that he put his foot on her throat because
she would not die. ;

Christina subsequently convinced her husband to
report the incident to the police. By the time the bodies
were discovered, they were so badly decomposed that
dental records were required to identify them. However,
enough tissue remained for the medical examiner to
determine that each girl had died of a trauma to the neck
consistent with strangulation.

Eventually, all of the individuals who participated in
the rapes and murders were apprehended. After appellant
was arrested, he gave a written and then an oral, tape-
recorded statement, the latter of which was never offered
into evidence at trial. In the written statement, appellant
admitted to having had oral sex with Elizabeth, but com-
mented that he only peripherally participated in her mur-
der.

At the punishment stage of trial, appellant's parents
testified that appellant had been a good student and had
made good grades until he entered the sixth grade. After
that point, appellant's behavior deteriorated rapidly.
Appellant was suspended from middle school in the Fall

, Apparently all of the gang members were talking about hav-

ing killed the two girls which resulted in some degree of confusion on
the part of the witnesses. However, Christina testified that she under-
stood appellant to have said that he personally participated in killing
both of the girls, while Joe testified that he understood appellant to
have said that he strangled one of the girls while his companions
killed the other girl.

et te Ses a eae

7a

of 1990 for “misconduct and repeated misbehavior.” In
high school, appellant was well known to administrators
due to his repeated disciplinary violations. In January of
1992, appellant was restrained by an assistant principal
from attacking another student. Furthermore, appellant
repeatedly threatened to kill the assistant principal and
to “fix it” so that he could not father any more children.
Appellant told the assistant principal that life meant
nothing to him. (appellant) and that someday he would
be featured on television or the front page of the news-
paper as the result of having killed someone, “probably
a cop.” In October of 1992, appellant was involved in a
gang related fight at school which resulted in his expul-
sion from school and subsequent placement at an alter-
native school.

Appellant was also known to the police. In January of
1992, police were called to a restaurant in response to a
disturbance call involving a terroristic threat. When ini-
tially confronted by police, appellant refused to stop or
to remove his hand from his pocket. He was later found
to have a .38 caliber pistol concealed in his pocket. In
June of 1993, appellant was found at the emergency
room of a Houston hospital where Efrain Perez was
being treated for a gunshot wound. Testimony from an
employee of the hospital regarding a conversation the
employee overheard between appellant and co-defendant
Cantu indicated that the two knew who had shot Perez
and that they were going to go after that individual
themselves. When a police officer arrived to investigate
the shooting, appellant was delligerent and uncoopera-
tive. :

While appellant was in jail awaiting trial on the
instant offense, a search of appellant's cell turned up a

8a

“shank’? which had been fashioned from a disposable
razor. Another search of appellant's cell a year later, the
day before punishment arguments were to be heard in
the instant case, turned up another “shank” in the mak-

ing.
I. SUFFICIENCY OF THE EVIDENCE

Appellant asserts in his sixth point of error that the
evidence was legally insufficient to support the jury's
guilty verdict. In reviewing the sufficiency of the evi-
dence, this Court reviews all of the evidence in the light
most favorable to the verdict to determine whether any
rational trier of fact could have found the essential ele-
ments of the offense beyond a reasonable doubt. Jackson
v. Virginia, 443 U.S. 307 (1979). Appeliant concedes
that sufficient evidence exists to prove his participation
in the underlying offenses to the capital murder. How-
ever, appellant takes issue with the sufficiency of the
evidence to prove his specific intent to commit the
offense of murder. He contends the evidence supporting
this intent, the testimony of Joe and Christina Cantu, was
more accurately attributable to appellant's co-defendants
than to appellant.

A review of the testimony of both Christina and Joe
Cantu shows that they did indeed attribute many state-
ments about the deaths of the two victims to the generic
“they” encompassing the whole group. However, each
witness also testified to statements attributed only to
appellant. Specifically, Christina testified that appellant
told her he killed the victims. In fact, she stated that
appellant said that he took turns killing both of the girls.

. A “shank” was described as a type of homemade or jailmade
knife.

er

9a

Christina commented that appellant told her that “he
took off his shoelace and strangled one of the girls.”

Christina also told the jury that appellant related to her
that he put his foot on one of the girl's throats, and she
testified that appellant “said it would have been faster if
he had a gun to kill them.” When Joe Cantu was asked if
he remembered specifically what appellant told him
about the killing, Joe responded that appellant had told
him that appellant strangled one of the victims from the
back and when she didn’t look like she was dead, he
started stomping on her. Joe also testified that appellant
commented that it would have been easier with a gun.

Given the totality of the evidence, we hold that a
rational trier of fact could have found appellant guilty of
the offense of capital murder beyond a reasonable doubt.
Point of error number six is overruled.

in his seventh point of error, appellant posits that the
evidence was insufficient to support the jury's affirma-
tive answer to the issue on whether appellant would be
a continuing danger. Article 37.071 § 2(b)(1). In review-
ing whether the evidence is sufficient to support the
jury's affirmative finding on the issue of future dan-
gerousness, this Court looks at the evidence in the light
most favorable to the verdict to determine whether any
rational trier of fact could have believed beyond a rea-
sonable doubt that “there is a probability that (appellant]
would commit criminal acts of violence that would con-
stitute a continuing threat to society.” Article 37.071
§ 2(b)(1); Jackson v. Virginia, 443 U.S. 307 (1979); A//-
ridge v. State, 850 S.W.2d 471 (Tex. Crim. App. 1991),
cert. denied, ___ U.S. ___, 114 S.Ct. 101 (1993). The
facts of the crime alone can be sufficient to support the
affirmative finding to the special issue. Allridge, supra.
In fact, the circumstances of the crime may provide
greater probative evidence of a defendant's probability

rs ee eT ce em

10a

for committing future acts of violence than any other
factor relevant to the second special issue. /d.

At trial, the jury ‘s-permitted to look at several factors
in its review of future dangerousness including, but not
limited to:

|. the circumstances of the capital offense, includ-
ing the defendant's state of mind and whether he
was acting alone or with other parties;

2. the calculated nature of the defendant's acts;

3. the forethought and deliberateness exhibited by
the crime’s execution;

4. the existence of a prior criminal record, and the
severity of the prior crimes;

5. the defendant's age and personal circumstances at
the time of the offense;

6. whether the defendant was acting under duress or
the domination of another at the time of the offense;

7. psychiatric evidence; and

8. character evidence.

Barnes v. State, 876 S.W.2d 316, 322 (Tex. Crim. App.),
cert. denied, ___ U.S. ___, 115 S.Ct. 174 (1994); Keet-
non v. State, 724 S.W:2d 58, 61 (Tex. Crim. App. 1987)
(“Keeton I”). These factors are also helpful in this
Court's evaluation of this question.

The facts of the instant case are brutal and barbaric
enough to alone support the jury's answer to the special
issue. The instant scenario began with underage drinking
and fighting as a gang initiation rite. When the two vic-
tims came into the picture, appellant not only took full
part in violently raping both of them and killing at least
one of them, but appears to have initiated those actions.

lla

In contrast to showing remorse afterward, appellant
laughed about the incident, referred to the girls in
Gerogatory terms, and enjoyed the spoils of the group's
perceived conquest.

In addition, appellant has a history of misconduct and
violent misbehavior both in school and out, with
repeated suspensions, expulsions, and arrests dating back
to the sixth grade. He has a history of threatening indi-
viduals with bodily harm or death and a history of being
found in possession of a firearm. Before his imprison-
ment, appellant chose to spend his social hours with a
group of young men who engaged in illegal drinking and
violent behavior. After being imprisoned, appellant con-
tinued to associate himself with weapons.

Given the totality of the evidence, we hold that a
rational trier of fact could have believed beyond a rea-
sonable doubt that “there is a probability that [appellant]
would commit criminal acts of violence that would con-
stitute a continuing threat to society,” whether in prison
or out. Point of error seven is overruled.

Il. VOIR DIRE

Appellant complains in his third point of error that the
trial court erred in granting the State's challenge for
cause to venireperson R. L. Mackey pursuant to her
views concerning the death penalty. The State contends
the trial court did not abuse its discretion in granting the
Chailenge for cause because the veniremember’s attitude
about the death penalty would have prevented or sub-
stantially impaired the performance of her duties as a
juror in accordance with her oath and the instructions of
the court. See Wainwright v. Witt, 469 U.S. 412 (1985):
Coleman v. State., 881 S.W.2d 344, 347-48 (Tex. Crim.
App. 1994), cert. denied, ___ U.S. ___, 115 S.Ct. 763

|2a

(1995). In reviewing such a point of error, we apply a
deferential standard because the trial court was in the
best position to evaluate the responses of the venire-
member. Coleman, supra.

The record reveals the following pertinent exchanges:

THE CourRT: Do you have any conscientious, reli-
gious, moral, or philosophical scruples against the
infliction of death as punishment in an appropriate
case?

[ VENIREMEMBER:] No.

[THE COURT:] You said no, you don’t. So do you
have any opposition to the death penalty?

{ VENIREMEMBER:] Religious beliefs. Thou shall not
kill.

[THE COURT:] Well, you're entitled to those; and
nobody is going to disagree with you.

* * *

What we don’t want is someone whose beliefs are
so strong that when they take an oath to foilow the
law and render a true verdict according to that law,
that it’s going to do violence to their conscience.

** *

So, [veniremember], only you know the answer to
this question. Are your religious beliefs so strong
that you could not follow the oath you would have
to take as a juror and render a true verdict according
to the law and the evidence and if the evidence
called for it, vote in such a way that it would result
in the death penalty?

een £0 OE Se 8 ee

l3a

I know that’s a mouthful. But did you understand
the question? Might have been too long.

[| VENIREMEMBER:] I could follow the law; but, like
I say, it’s just my religious belief. The law says one
thing, and the religious belief says another.

[THE COURT:] Could you then participate with 1]
other people in voting on these questions that we'll
go over, in voting in such a way that you know
would result in this defendant receiving a death sen-
tence if the evidence called for it?

[VENIREMEMBER:] If the evidence called for it, yes.

*

(THE STATE:] And when you filled out your ques-
tionnaire, you stated to Question 86 — .. . that: I'm
opposed to capital punishment under any circum-
stances.

Okay. Now, I take it, if you marked that, you had
a reason for marking it, correct?

[VENIREMEMBER:] Yes, I did.
[THE STATE:] That’s what you believe?
[ VENIREMEMBER:] Uh-huh.

* * *

[THE STATE:] In response to . . . Question No. 12,
you said: I do not believe in capital punishment
under any circumstance; and you checked that “dis-
agree.”

And then in response to 89, you said you don't
want to be a juror in this case because of your reli-
gious background, you don’t think that you could.

Ida

[ VENIREMEMBER:] Uh-huh, that’s what I stated.

[THE STATE:] Followed by 90 that states: My Bible
tells us thou shall not kill and this is my belief.

* e

And if you were seated on this jury with those
conflicts that you are having — I'm evidencing
right now that perhaps you are having some conflict
about this. Am I correct?

[ VENIREMEMBER:] If — if — if — yes.

[THE STATE:] And only if I'm correct, ma’am. Cer-
tainly. Nobody is here to try to persuade you or
make you participate in this. This is fully one where
you have an opportunity to say: No; that if I was
called upon to participate in this trial, that my belief
would substantially impair me from participating
and returning a verdict of death in this case even if
it was the right thing to do because of my religious
belief.

Is that the way you feel?
[ VENIREMEMBER:] Yes.

[THE STATE:] And you understand that I’m just a
mere mortal man. I don’t think I have the power of
persuasion and [ability to] cloud your mind like the
shadow could and get you to do my deed in light of
your religious belief. And if you were selected on
this jury, you would be more inclined to try to find
a way, if you did end up on this jury, in some man-
ner or form, you would try to find a way to come up
with a life sentence, would you not, if you were put
in that box?

{ VENIREMEMBER:] That's correct.

[THE STATE:] To be a juror would substantially
impair you from carrying out the law, following the
law in this case, because of your religious belief?

You answered yes to that at one time.

[VENIREMEMBER:] The reason I said yes is I have
just retired. And I worked with children, young
adults, and I worked with young adults which have
cancer. And my daughter died of cancer and that has
a total thing with me for — I would say just to be in
the situation like this, so I would rather not.

[THE STATE:] Well, one of the magic words, we
have to have you say on the record. If it would sub-
stantially impair you from doing your duty as a
juror, then you've met the qualification under the
law to be discharged.

Would it substantially impair you —
[ VENIREMEMBER:] Yes, it would.

Upon continued questioning by the parties and the court,
the veniremember continued to express her feelings that
she did not want to participate on this jury and that she
would be inclined to answer the punishment questions in
such a way that appellant would receive a life sentence.
Given the toiality of the voir dire, we cannot say that the
trial court abused its discretion in sustaining the State's
challenge for cause to the veniremember. Coleman,
Supra; see also Staley v. State, 887 S.W.2d 885 (Tex.
Crim. App. 1994). Point of error three is overruled.

16a

In his fourth point of error appellant claims the trial
court erred in overruling his Batson’ and Article 35.261°
challenges to the State's peremptory strike of venireper-
son R. Rodriguez. The record reveals that after the State
exercised its peremptory strike on the venireperson,
appellant stated, “we'll make a Batson challenge.”
Nowhere did appellant invoke the application of Article
35.261 or move for a dismissal of the array. Further-
more, appellant has not separately argued the protection
of 35.261 in his brief. Hence, we find any complaint as
to Article 35.261 has not been preserved for appellate
review. Camacho vy. State, 864 $.W.2d 524, 528 (Tex.
Crim. App. 1993), cert. denied, __ U.S. __, 114 S.Ct.
1339 (1994); Tex. R. App. Proc. 52(a).

With regard to appellant's Batson claim, we stated
in Satterwhite v. State, 858 S.W.2d 412, 423 (Tex.

Batson v. Kentucky, 476 U.S. 79 (1986).

. Article 35.261 prohibits the use of peremptory challenges on

racial grounds. It reads in pertinent part:

(a) After the parties have delivered their lists to the clerk
under Article 35.26 of this code and before the court has
impaneled the jury, the defendant may request the court to
dismiss the array and call a new array in the case. The court
shall grant the motion of a defendant for dismissal of the
array if the court determines that the defendant is a member
of an identifiable racial group, that the attorney representing
the state exercised peremptory challenges for the purpose of
excluding persons from the jury on the basis of their race,
and that the defendant has offered evidence of relevant. facts
that tend to show that challenges made by the attorney rep-
resenting the state were made for reasons based on race. If
the defendant establishes a prima facie case, the burden then
shifts to the attorney representing the state to give a racially
neutral explanation for the challenges. The burden of per-
suasion remains with the defendant to establish purposeful
discrimination.

17a

Crim. App.), cert. denied, ___ U.S. . 114 S.Ct. 455
(1993):

In order to invoke the protections set forth in Bar-
son, appellant must first raise an inference of pur-
poseful discrimination through the State's use of its
peremptory strikes. Once appellant has established
such purposeful discrimination, the burden of pro-
duction shifts to the prosecutor to come forward
with racially neutral explanations for the strikes.
Once the prosecutor has articulated racially neutral
explanations, the burden shifts back to the defendant
to persuade the trial court that the “neutral expla-
nation” for the strike is really a pretext for dis-
crimination. [Citations omitted.] This Court will
reverse the trial court's resolution of a Batson issue
only if the court's findings are found to be clearly
erroneous.

In the complained-of instance, appellant made a Batson
challenge and offered the veniremember’s questionnaire
as evidence. He noted that the veniremember stated that
he could basically look at both sides and was generally
in favor of the death penalty. After noting that this was
a Batson claim and not a Wainwright v. Witt claim,’ the
trial court held that a prima facie case had been estab-
lished. The prosecutor then gave the following race rea-
sons for striking Rodriguez:

My reason for striking Mr. Rodriguez is there was
a great deal of hesitation with his explanation on the
death penalty when he was speaking with you. He's
also for the death penalty without any compulsion
whatsoever if it happened to one of his relatives. I
still do not have a full understanding of his position
on the death penalty.

7 469 U.S. 412 (1985)

18a

With respect to the question I asked him, he gave
me a philosophical — he gave a theological and
Biblical and his own philosophy. One of the things
put me on edge, turning the cheek, you turning the
other cheek. That goes back to the philosophy if
you're slapped, you turn the other cheek.

I'm afraid he may be looking to turn the other
cheek in this case, and I don’t want it turned in my
favor.

The trial court accepted these reasons as race-neutral and
appellant made no attempt to rebut the explanations
given or otherwise explain why they \ ere only pretexts
for discrimination. A review of the eniirety of the
veniremember's voir dire reveals that the prosecutor's
reasons were supported by the record. Given this, we
cannot say that the judge’s ruling in this instance was
clearly erroneous. See Satterwhite, supra. Point of error
four is overruled.

In his eighth and ninth poinis of error, appellant
claims the trial court reversibly erred in granting school
exemptions for prospective jurors M. L. Lambeth and P.
S. Jolly. The August 11, 1994, voir dire of Lambeth
revealed that the venireperson had recently graduated
from Texas A & M University. However, she had also
completed one semester of Nursing School. Furthermore,
it was established that Lambeth was only on summer
break and had already enrolled in and paid for nine
hours of Nursing classes for the fall semester which
would commence on August 29, 1994. Because her
classes were scheduled to run every day of the week, and
because the trial was not scheduled to begin until
September 12, 1994, it was undisputed that the trial and
the classes would conflict.

19a

Tex. Gov't Code § 62.106 states that:

A person qualified to serve as a petit juror may
establish an exemption from jury service if he:

* +£

(4) is a person enrolled and in actual attendance at
an institution of higher education[.]

Even if Lambeth was not properly excused under this
section,* the judge properly excused her under Tex. Code
of Crim. Proc. Article 35.03.’ See Butler v. State, 830
S.W.2d 125, 131-132 (Tex. Crim. App. 1992); Harris v.
State, 784 S.W.2d 5, 18-19 (Tex. Crim. App.1989) , cert.
denied, 494 U.S. 1090 (1990).

Jolly’s voir dire also established that while she was
not in school at the time of her individual voir dire on
August 10, 1994, she had registered and paid for college
classes which she would attend, commencing August 29,
1994. Although Jolly testified that she might be able to
make up the classes she would miss due to the trial, she
was not sure about this and she did not want to get.

. Appeliant contends that she was not properly excused pur-

suant to this section because she was not attending classes at the time
of voir dire. However, we note that Gov't Code § 62.106 deals with
“jury service” and not voir dire. In the instant case, the venireperson
would be attending classes at the time of “jury service.”

Appellant also contends under this point that Nursing School is a
“technical” or “vocational” school and not an “institution of higher edu-
cation.” Given the disposition of the point of error, we need not address
this contention here.

% Article 35.03 states in pertinent part:

Sec. |. Except as provided by Sections 2 and 3 of this article,
the court shall then hear and determine excuses offered for
not serving as a juror, and if the court deems the excuse suf-
ficient, the court shall discharge the juror or postpone the
juror’s service to a date specified by the court.

20a

behind in her classwork. As with Lambeth, the trial
judge excused the potential juror pursuant to Tex. Gov't
Code § 62.106 as well as Tex. Code of Crim. Proc.
35.03. As with the previous point, we hold that, even if
the trial court erred in excusing the veniremember pur-
suant to Tex. Gov't Code § 62.106, she was properly
excused under Article 35.03. See Butler, supra; Harris,
supra. Points of error eight and nine are overruled.

II]. ADMISSION OF EVIDENCE

Appellant contends in his second point of error that
the trial court erred “in admitting into evidence the
appellant's written custodial statement obtained after his
unlawful arrest.” Appellant notes that he was arrested
pursuant to an arrest warrant. However, he states with-
out authority or analysis that the affidavit for the warrant
was insufficient on its face to provide probable cause to
arrest appellant. Hence, he concludes, appellant's state-
ment was the fruit of an illegal arrest and thus should not
have been admitted at trial. Appellant then proceeds to
argue why the taint from the arrest was not attenuated.'”

Appellant seems to be complaining that because the
affidavit on its face did not specifically tie appellant to
the two bodies found, it was insufficient to support prob-
able cause. We disagree. It is well-settled that, in deter-
mining the sufficiency of an affidavit for an arrest or
search warrant, a reviewing court is limited to the “four
corners of an affidavit.” Jones v. State, 833 S.W.2d 118,
123 (Tex. Crim. App. 1992), cert. denied, 507 U.S. 921

10

Because appellant has given us nothing more than his con-
clusory statement that the affidavit was insufficient to show proba-
ble cause, he has inadequately briefed this point of error. Tex. R. App.
Proc. 74(f). However, we have reviewed the affidavit in the interest
of justice.

we ee te ere ee oe te Cm

2la

(1993). However, this determination is not meant “to
place legalistic blinders on the process wherein a neutral
and detached magistrate must decide whether there are
sufficient facts stated to validate issuance of a proper
warrant.” /d. Rather, the warrant affidavit should be
interpreted in a common sense and realistic manner and
the reviewing magistrate is permitted to draw reasonable
inferences from the information contained therein. /d.
The affidavit in the instant cause reads as follows:

On June 28, [sic] 1993, your affiant [a homicide
investigator employed by the Houston Police
Department] personally went to a wooded area
within the vicinity of West 34th St. and T. C. Jester
in Houston, Harris County, Texas. At that location
your affiant observed the bodies of two females, one
of them was naked, and the other was partially
unclothed and both appearing to have been dead for
several days based upon the decomposition which
had taken place on their bodies. The amount of
decomposition which had taken place made the
identification of the bodies by physical features dif-
ficult, if not impossible. The bodies were removed
to the Harris County Morgue for complete autopsies
and for dental analysis and comparison with the
dental charts of two missing females, Jennifer Ert-
man and Elizabeth Pena.

Your affiant is personally aware that a report had
been made to the Houston Police Department that
Jennifer Ertman and Elizabeth Pena had been
reported missing since June 24, 1993. Your affiant
has personally read Houston Police Department
report number 66830993 which was prepared by R.
L. Curl of the Houston Police Department and
which states that on June 25, 1993, Randy Ertman

22a

called the Department to state that his daughter,
Jennifer Ertman and her friend, Elizabeth Pena were
last seen walking from a friends house at approxi-
mately 11:00 P.M. on June 24, 1993 and that they
said that they were going to take the short cut along
the railroad tracks which are near T. C. Jester and
West 34th and that they were going to go to Ert-
man’s apartment. He reported that his daughter nor
the other girl had been seen.

Your affiant is aware that an investigation had
begun by the Houston Police Department in order to
locate the two missing girls.

Your affiant is aware that on June 27, 1993 a man
called the Houston Police Department dispatcher
claiming to be Mr. Gonzalez [sic] and who told the
dispatcher a possible location where the bodies of
the two girls could be found. Your affiant is aware
that officers of the Houston Police Department were
sent to the location that “Mr. Gonzales” told them of

and the officers were unable to locate their bodies. ©

On June 24, [sic] 1993, the same person called back
claiming to be Mr. Gonzales and giving them a more
specific location where the bodies could be located.
He told the dispatcher that he had found the bodies
himself and wanted to let the police department
know. where the bodies were. On this occasion,
your affiant personally went to the location as given
to the dispatcher by “Mr. Gonzales” which was a
wooded area near the intersection of T. C. Jester and
West 34th St., Houston, Harris County, Texas. It
was at this time that your affiant observed the bod-
ies of the two girls. ~

23a

Later on June 24, [sic] 1993, your affiant received
information from officer Ken Weiner of the Houston
Police Department Crime Stopper Division. He told
your affiant that a female had called him telling him
that her sister told her that her husband's, the
caller's brother in law, brother had admitted to both
her sister and her sister's husband that he and sev-
eral other men had grabbed the two girls near the
railroad tracks which run near the intersection of T.
C. Jester and West 34th and that they raped and then
killed the two girls. Weiner told your affiant that the
caller left him her telephone number. Your affiant is
personally aware that Officer Todd Miller of the
Houston Police Department Homicide Division
called the telephone number and spoke with veron-
ica Barroso who told Miller that her sister and
brother in law are Christina and Joe Adam Cantu
and that they live at 1128 Ashland in Houston. She
further said that Christina told her that her brother
in law, Peter Cantu, and Joe Madellin both admitted
to both her and her husband Joe Adam Cantu that
they, along with some other men, saw the two girls
walking down the railroad tracks near T. C. Jester
and West 34th the night of June 24, 1993 and that
they all grabbed the girls, raped them and then
killed them.

Based upon the aforesaid, your affiant brought Joe
Adam Cantu to the offices of the Houston Police
Department Homicide Division on June 28, 1993 in
order to talk with him about this information. Cantu
gave a sworn affidavit to [Officer] Todd Miller in
which he states, under oath, that in the early morn-
ing hours of June 25, 1993, his brother, Peter Cantu,
who lives with him and his wife in the house on
Ashland St. came into the house along with Efrin

24a

Perez and another man whose name he did not
know. He said that Peter, Efrin, Jose Madellin and
the other man started telling him about two girls
that they raped and killed in the woods near the rail-
road tracks near West 34th and T. C. Jester. They
showed him jewelry that they had taken from the
girls and they admitted raping the two girls and then
killing them by strangling them and leaving the
bodies cut in the-woods. He then said that later a
black male who he knows as Derrick Shawn
O'Brien called his house and told him that he, too,
had participated in the rapes and the murder of the
two girls.

Your affiant has checked the records of the Houston
Police Department and learned that Joe Adam Cantu
has only one arrest for a Class C Misdemeanor
ticket but that he has no other arrests and is going to
school at this time and is close to graduating from
the school.

As of the making of this affidavit your affiant has
not learned from the Harris County Medical Exam-
iner’s Office as to the caused (sic] of death of either
of the two girls. Further, your affiant is not aware
that a positive identification has been made of the
two bodies but, based upon all of the information
that your affiant has gathered it is the opinion of
your affiant that the two bodies that were found this
morning are, in fact, the bodies of Jennifer Ertman
and Elizabeth Pena.

Based upon the admissions which were made by the
aforementioned Defendants to Cantu in which each
of the men stated that they each raped the two girls
and the fact that your affiant is personally aware,
based upon years of experience as a Homicide

'

25a

investigator for the Houston Police Department, it is
the opinion of your affiant that the DNA of each of
the men who raped, the girls will be present in fluid
samples extracted from the deceased girls during the
autopsies. Further, by taking blood and saliva sam-
ples from each of the Defendants upon their arrest it
will be possible for chemists to extract from those
samples the known DNA of each Defendant and to
then compare that with the DNA found from the
autopsies of the two dead girls which will be evi-
dence of the guilt of each defendant in these Capi-
tal Murder cases.

The affidavit contains facts which establish probable
cause. In short, the affidavit states that two girls had dis-
appeared on June 24, 1993, and were last known to be in
a specific area of Houston that evening. Pursuant to a tip
received by law enforcement personnel three days sub-
sequent to the girls’ disappearance, two female bodies
were discovered in the same area in which the girls were
last known to be. These bodies were determined to have
been deceased for several days. In calling the telephone
number left by the tipster, police officers located one Joe
Cantu who told them, under oath, that his brother, appel-
lant, and some others had come to his home in the early
morning hours of June 25, 1993, claiming to have just
raped and killed two girls in the precise area in which
the two girls had last been placed and the two female
bodies had been found.

Additionally, each individual cited within the affidavit
is identified by name, and some are also identified by
address. The majority of the facts contained in the affi-
davit were told either directly to the affiant, or to other
law enforcement personnel. Earhart v. State, 823 S.W.2d
607, 631 (Tex. Crim. App. 1991), vacated on other

26a

grounds, ___ U.S. ___, 113 S.Ct. 3026 (1993)!'': Wilk-
erson v. State, 726 S.W.2d 542 (Tex. Crim. App. 1986),
cert. denied, 480 U.S. 940 (1987). Hence, we hold that
the affidavit contained sufficient information with which
a detached magistrate could have found probable cause.
ld.

Because appellant was arrested pursuant to a lawful
arrest warrant, the trial court did not err in denying
appellant's motion to suppress his custodial statement.'*
Point of error two is overruled.

In supplemental points of error two-(A) through two-
(E), «ppellant claims the trial court abused its discretion
in determining his custodial statement was given inten-
tionally, knowingly, and voluntarily, in violation of the
Fifth, Sixth, and Fourteenth Amendments to the United
States Constitution; Article 1, §§ 10 and 19 of the Texas
Constitution; and Articles 38.22 and 38.23. Appellant
briefs all of these contentions together. Appellate urges
that we abandon our previous standard of reviewing vol-
untariness of a statement in favor of the standard set
forth in Clewis v. State, 922 S.W.2d 126 (Tex. Crim.
App. 1996). Appellant says that under this standard, we
would have to conclude that the trial court abused its
discretion in concluding his statement was voluntarily
made.

‘| Earhart was vacated by the United States Supreme Court

and remanded to: this Court in light of Johnson v. Texas, 509

____ U.S. ___., 113 S.Ct. 2658 (1993). The case was then reaffirmed
by this Court. Earhart v. State, 877 S.W.2d 759 (Tex. Crim. App.),
cert. denied, __. U.S. ___, 115 S.Ct. 431 (1994),

se To the extent appellant may otherwise be complaining that

his statement was not voluntarily given, he has not adequately set out
the issue in a-separate point of error or properly briefed it. Therefore,
any further claim as to appellant's statement will not be entertained
here. Tex. R. App. Proc. 74(f).

en ee

|

27a

At a hearing on a motion to suppress a defendant's
statement, the trial court is the sole judge of the credi-
bility of witnesses and the weight to be given their tes-
timony. Penry v. State, 903 S.W.2d 715, 744 (Tex. Crim.
App. 1995); Romero v. State, 800 S.W.2d 539, 543 (Tex.
Crim. App. 1990). Therefore, if the record supports the
trial court's findings, we will not disturb those findings.
Id. On appeal, we only consider whether the trial court
applied the law to the facts properly. /d. In Clewis, we
held that courts of appeals have jurisdiction to review
questions of fact, and in reviewing factual sufficiency of
the elements of the offense, the court of appeals “should
set aside the verdict only if it is so contrary to the over-
wheiming weight of the evidence as to be clearly wrong
and unjust.” 922 S.W.2d at 134-36.

We leave for another day whether we will extend
Clewis.'* Even if Clewis were applied to the facts of this
case, appellant would not be entitled to relief. After giv-
ing his written statement, appellant gave a tape recorded
Statement to another officer. This tape recorded state-
ment was not admitted into evidence and appellant does
not question its leyality. But appellant says the record-
ing reflects that he asked for an attorney and that this is
evidence that he had wanted an attorney at the time of
his written statement. While the tape is not made a part
of the record on appeal, the trial court made the fol-
lowing findings of fact regarding the taped conversation:

Officer C.C. Abbondandolo . . . conducted an oral,
taperecorded interview with the defendant.

'S See German v. State, No. 10-94-192-CR slip op. (Tex. App.-

Waco July 5, 1995) (do not publish), reh'g denied (Aug. 2, 1995) (do
not publish) pet. granted (PDR No. 1036-95 granted to determine
whether great weight and preponderance of evidence standard for fac-
tual sufficiency applies to trial court's ruling on mixed questions of
fact and law).

28a

Abbondandolo provided cigarettes to the defendant
and arranged for him to be served a meal, but the
defendant stated that he did not like the food and
declined to eat it.

Abbondandolo warned the defendant of his rights
pursuant to art. 38.22, 5 2, supra, and Miranda vy.
Arizona, supra. The appellant asked if an attorney
could be appointed immediately, and Abbondandolo
responded that if he wanted an attorney at that time,
they would have to terminate the interview.

The defendant indicated that he desired to continue
with the interview, and he voluntarily discussed the
rape and murder .

The fact that appellant requested an attorney during his
tape recorded statement does not render the trial court's
conclusions as to the voluntariness of his previous writ-
ten statement “so contrary to the overwhelming weight
of the evidence as to be clearly wrong and unjust.” It
does not strain credibility to believe that a defendant
might provide a written statement without invoking his
right to an attorney, but change his mind while giving a
second statement and request an attorney at that time.
Appellant contends his request for an attorney during the
taped conversation clearly indicates that he did not
understand his rights at the time of the written statement.
This, without more, does not follow. Therefore, even if
a Clewis standard were applied here, which we expressly
do not decide, appellant's claim would have no merit.
Appellant's points of error two- (A) through two-(E) are
overruled.

In his fifth point of error, appellant alleges the trial
court erred in admitting into evidence scene and autopsy
photographs of the two deceased victims because their
probative value was far outweighed by their prejudicial

ee a

29a

value in violation of Tex. R. Crim. Evid. 403. Appellant
recognizes that this Court has held that a photograph ts
generally admissible where a verbal description of the
same is admissible. Long vy. State, 823 S.W.2d 259, 270
(Tex. Crim. App. 1991). cert. denied, 505 U.S. 1224
(1992). But, he maintains that, in the instant case, the
photographs’ prejudicial value substantially outweighed
any probative value they may have had thus rendering
them inadmissible. In his point of error, appellant refers
to thirty-nine (39) different photographs, three (3) of
which appear to be scene photographs with the remain-
der being autopsy photographs of the two different vic-
tims.

Of the three photographs depicting the crime scene,
one shows both victims as their bodies appeared in rela-
tion to the surrounding environment. One of the remain-
ing two photographs shows a close-up shot of one of the
victims in the position in which she was found while the
other photograph shows the second victim as she was
found. Although these photographs are gruesome, they
are highly probative in reflecting the nature and scene of
the crime and the extent of some of the victims’ injuries.
Barnes v. State, 876 S.W.2d 316, 326 (Tex. Crim. App.),
cert. denied, ___ U.S. __., 115 S.Ct. 174 (1994).

With regard to the autopsy photographs, the medical
examiner told the trial court that she needed all of the
phatographs to testify to the nature and extent of the
injuries inflicted. While these photographs are also
grotesque and depict extensive environmental deterio-
ration of the subject pictured, they are probative in
reflecting the nature of the crime in the context in which
it occurred and the extent of some of the injuries. This
visual evidence was also probative of the perpetrator’s
state of mind and intent during the commission of the
crime due to the nature and extent of the injuries

Wa

inflicted. Given the totality of the evidence, we cannot
say that the trial court abused its discretion in finding
that the prejudicial effect of the photographs, if any, did
not outweigh their probative value. Point of error five ts
overruled
Finding no reversible error, we affirm the judgment of
the trial court
MEYERS, J

Delivered March 19, 1997
Do Not Publish
En Banc

31a

Appeal from Harris County
No. 71.997

JOSE ERNESTO MEDELLIN,
Appellant

THE STATE OF TEXAS.

Appeliec

CONCURRING OPINION

I concur in the result as to appellant's supplemental
points of error, and otherwise join the opinion of the
Court. However, I would directly address the merits of
appellant's supplemental points of error and make clear
to the, bench and bar that Clewis v. State, 922 S.W.2d
126 (Tex.Cr.App. 1996), has no application in reviewing
a trial court's determination of a motion to suppress.

McCormick, Presiding Judge

(Delivered March 19, 1997)
En Banc
Do Not Publish

a

IN THE COURT OF CRIMINAL APPEALS
OF TEXAS

No. 50.191-0!

EX PARTE JOSE ERNESTO MEDELLIN

HABEAS CORPUS APPLICATION
FROM HARRIS COUNTY

The order was entered per curiam.

ORDER

This is an application for writ of habeas corpus filed
pursuant to the provisions of Art. 11.071, V.A.C.C.P.

On September 16, 1994, a jury found applicant guilty
of capital murder. The jury returned answers to the pun-
ishment phase special issues and the trial court assessed
punishment at death. This Court affirmed applicant's
conviction on direct appeal. Medellin v. State. No.
71,977 (Tex.Cr.App. delivered March 19, 1997).

In the instant cause, applicant presents five allegations
challenging the validity of his conviction and resulting
sentence. The trial court has entered findings of facts

33a

and conclusions of law recommending the relief sought
be denied.

This Court has reviewed the record. The trial court's
findings and conclusions are supported by the record and
upon such basis the relief sought by the applicant is
denied.

IT IT SO ORDERED THIS 3RD DAY OF OCTOBER.
2001
Do Not Publish

34a

IN THE 339TH DISTRICT COURT OF
HARRIS COUNTY, TEXAS

Cause No. 675430-A

EX PARTE

P JOSE ERNESTO MEDELLIN.
Applicant

RESPONDENT'S PROPOSED FINDINGS OF
FACT, CONCLUSIONS OF LAW AND ORDER

The Court, having considered the applicant's appli-
cation for writ of habeas corpus, the Respondent's Orig-
inal Answer, the evidence elicited at the applicant's
capital murder trial in cause no. 675430, affidavits sub-
mitted in cause no. 675430-A, and official court docu-
ments and records, makes the following findings of fact
and conclusions of law:

FINDINGS OF FACT

|. The applicant, Jose Ernesto Medellin, was indicted
and convicted of the felony offense of capital murder in
cause no. 675430 in the 339th District Court of Harris
County, Texas.

ae — oe wel

3Sa

2. The applicant was represented during trial by coun-
sel lack Millin, now deceased, and Linda Mazzagatti.

3. On September 20, 1994, the trial court assessed the
applicant's punishment at deain by lethal injection after
the jury affirmatively answered the first two special
issues and negatively answered the third special issue.

4. The Court of Criminal Appeals affirmed the appli-
cant’s conviction in an unpublished opinion delivered
March 19, 1997. Medellin v. State, No. 71,997 (Tex.
Crim. App. Mar. 19, 1997) (not designated for publica-
tion).

First Ground—ineffective assistance of appellate
counsel re Batson claim: Fourth Ground—Batson
claim:

5. The Court finds that, during the State's voir dire
examination of prospective juror Elizabeth Ann Berry,
she stated that both of her brothers had been arrested for
drug-related offenses; that both have had a “number of
cases;” that one was “serving time now,” that they had
been in and out of the prison system often in the last five
or Six years; and, that the cases were prosecuted in Har-
ris County (R. XX - 181-2).

6. The Court finds that, on the juror questionnaire,
prospective juror Elizabeth Berry described a defense
attorney as the underdog, always fighting, and a prose-
cutor as “on the attack” (R. XX - 184).

7. The Court finds that the State exercised a peremp-
tory strike at the conclusion of the voir dire examination
of prospective juror Elizabeth Berry, and the applicant
made a Batson challenge (R. XX - 226).

36a

8. The Court finds that the trial court requested that
the State, “regardless of a prima facie showing,” offer an
explanation for the strike of prospective juror Elizabeth
Berry, and that the State explained that the strike was
based upon Berry having two brothers involved in drugs
and serving time in prison; that one brother had been in
prison on numerous occasions; and, that one brother was
presently on parole and the other brother was presently
in custody (R. XX - 227-8).

9. The Court finds that the State, in explaining its
strike of prospective juror Elizabeth Berry, noted Berry's
characterization of the prosecution as on the attack and
the defense as the underdog and stated that, as a result,
the State would have the perception during the trial that
Berry viewed the applicant as the underdog and the
prosecutor as a “wild mongrel” on the attack (R. XX -
228).

10. The Court finds that the State, via prosecutor Mark
Vinson, stated that he had an appreciation of blacks serv-
ing On juries, because he was a black male who grew up
during the 1940's, 50°s, 60°s, 70°s, 80's, and 90°s (R. XX

- 229).

11. The Court finds that the trial court stated that it
did not believe that a prima facie showing had been
made at that time, but the trial court found that the
State's reasons for striking prospective juror Elizabeth
Berry were race-neutral based on Berry's demeanor and
her responses and her juror questionnaire (R. XX - 230).

12. The trial court denied the applicant's Batson
motion and informed the applicant that the court would
reconsider the motion if the applicant wanted to reurge
it at the end of jury selection (R. XX - 230).

ee eee

37a

13. The Court finds that the trial court noted, after
denying the applicant's Batson challenge, that the jury
was then composed of nine people, including a black
female, a black male, an Hispanic male, and an Hispanic
female; that there was no indication of gender bias; and,
that the jury composition at that time was a black
female, two white females, an Hispanic female, an His-
panic male, two white males, and a black male (R. XX -
230-1).

14. The Court finds that, during the State's voir dire
examination of prospective juror Rafael F. Rodriguez,
the State noted that there was hesitation on Rodriguez's
part regarding the death penalty when questioned by the
trial court and Rodriguez stated that he had not given the
death penalty much thought (R. XXI - 71).

15. The Court finds that, during the State's voir dire
examination of prospective juroz Rafael Rodriguez, his
responses concerning his thoughts on the death penalty
were unclear and ambiguous (R. XXI - 90, 92-6).

16. The Court finds that, at the conclusion of the voir
dire of prospective juror Rafael Rodriguez, the State
exercised a peremptory strike on Rodriguez and the
applicant made a Batson challenge, noting that the appli-
cant and Rodriguez are both Hispanic (R. XXI - 115-6).

17. The Court finds that, at the conclusion of the
State's voir dire of prospective juror Rafael Rodriguez
and after the applicant's Batson challenge, the trial court
made a finding of a prima facie case, and the State gave
the following explanations for the peremptory strike of
Rodriguez: that he had a great deal of hesitation when he
was talking about the death penalty with the trial court;
that the State still did not have a full understanding of
Rodriguez's position on the death penalty; and, that

38a

Rodriguez had stated that he was absolutely in favor of
the death penalty without any compunctions if the victim
were a relative of Rodriguez (R. XXI - 117).

18. The Court finds that the State also noted that
prospective juror Rafael Rodriguez's theological and
philosophical reply during voir dire examination con-
cerning “turning the other cheek” indicated that
Rodriguez would be “looking to turn the other cheek in
this case...” (R. XXI - 118).

19. The Court finds that the trial court found that the
State's explanation for the peremptory strike of prospec-
tive juror Rafael Rodriguez was a racially neutral expla-
nation and the trial court denied the applicant's Batson
challenge (R. XXI - 118).

20. The Court finds that the applicant, on August 17,
1994, presented a written motion to strike the jury panel
based, in part, on the State’s exercising thirteen pre-
emptory strikes against the following prospective jurors,
as noted by the applicant: (1) Kirven O'Neal Tillis,
black male; (2) Mary Freeman, white female; (3) Kathy
Felder, black female; (4) Bernard Richardson, black
male; (5) Walter Wynn Martin, white male; (6) Andra
McCoy, black male; (7) Marie Clark, white female; (8)
Vastine Dickie, black male; (9) Christine Rossi, white
female; (10) Raford Earl Gresham, white male; (11) Por-
firio Rodriguez, Jr., Hispanic male; (12) Elizabeth Ann
Berry, black female; and (13) Rafael Rodriguez, His-
panic male (R. I - 264-5) (R. XXVI - 11).

21. The Court finds that, on August 17, 1994, the
applicant presented the following argument in support of
its motion:

ee ee ee ee

39a

And the State exercised six of it’s (sic) peremptory
challenges against black venire members and eight
of it’s (sic) peremptory challenges against males and
the State exercised two of it’s (sic) peremptory chal-
lenges against Hispanic male venire members. And
this also includes a Batson Challenge. And, of
course, the Court — I agree that whatever Batson
challenges weré preserved during the proper objec-
tion at the time would be the Batson Challenges that
would be considered. But we are bringing to the
Court's attention that these persons have been struck
and that we would suggest to the Court that it’s a
prima facie case of discrimination for the State's use
of peremptory challenges and we would suggest to
the Court that the motion — that our Motion to Strike
the Panel be also granted on this premise.

[R. XXVI - 11-2).

22. The Court finds that the State, in response to the
applicant's August 17, 1994 argument in support of the
applicant's motion to strike the panel, informed the trial
court that the record reflected that the final jury was a
“melting jury” and that the thirteen noted peremptory
strikes were racially neutral (R. XXVI - 12-3).

23. The Court finds that the trial court denied the
applicant's motion to strike the jury panel by written
order on August 19, 1994 (R. I - 267).

24. The Court finds that the State exercised thirteen
peremptory strikes and that a review of the State's
peremptory strikes, as noted in the applicant's motion to
strike the jury panel, shows that the State struck three
white females and two white males, comprising almost
fifty percent of the State's thirteen total peremptory
strikes (R. I - 264-5) (R. XXVI - 11-2).

40a

25. The Court finds, based on personal recollection,
that the prosecutor in the applicant's case was also the
prosecutor in the 1993 Harris County capital murder trial
of Kenneth Wayne Morris; that the trial judge in the
applicant's case and the trial judge in Kenneth Wayne
Morris’ case was the same person; that the prosecutor
offered an explanation for a peremptory strike during
jury selection in Kenneth Wayne Morris’ case; that the
trial judge found the prosecutor's explanation to be
racially neutral in Kenneth Wayne Morris’ case; and,
that the trial judge noted in Kenneth Wayne Morris’ case
that the same prosecutor had tried a capital case three
months earlier and that there were either three or four
black jurors. See Volume 4, page 115, appellate record of
The State of Texas v. Kenneth Wayne Morris, cause no.
597997.

26. The Court finds that the Court of Criminal
Appeals, on direct appeal of the capital murder convic-
tion of Kenneth Wayne Morris, overruled Morris’ claim
that the trial court improperly based her ruling on the
absence of purposeful discrimination by the same pros-
ecutor in another criminal trial and stated, “A ruling on
a Batson objection is a credibility determination.
Because the trial judge determines the issue of the pros-
ecutor’s credibility, it is not error for the court to con-
sider its past experiences with a prosecutor in
determining his credibility.” Morris v. State, 940 S.W.2d
610, 612 (Tex. Crim. App. 1996).

Ne te ee el

4la

First Ground - ineffective assistance of appellate
counsel re Motion to Preclude State from Seeking
Death Penalty:

27. The Court finds that the applicant, prior to trial,
filed a written motion too preclude the State from seek-
ing the death penalty and that the clerk’s file-mark on
the face of the motion notes that the motion was filed at
2:00 p.m. on July 29, 1994 (R. 1 - 95-107).

28. The Court finds that the face of the applicant's
written motion to preclude the State from seeking the
death penalty shows the following stamp:

On The Record

Date: 9/9/94

Ct. Reporter: Wong Lee
(R. 1 - 108).

29. The Court finds that the written order accompa-
nying the applicant's motion to preclude the State from
seeking the death penalty is signed by the Honorable
Caprice Cosper, the presiding judge of the 339th District
Court and that there are initials placed on the line next to
“GRANTED” (R. 1 - 108).

30. The Court finds, based on the appellate record,
that the trial court ruled on pre-trial motions and ver-
bally denied the applicant's objection to preclude the
State from seeking the death penalty (R. XXVII - 9).

31. The Court finds, based on its personal recollection,
that the written order notation on the applicant's motion
to preclude the State from seeking the death penalty is
an inadvertent error.

32. The Court finds that the applicant's written motion
to preclude the State from seeking the death penalty and
its accompanying order were a request for the trial court

42a

to preclude the State from seeking the death penalty, not
a motion requesting that the State be precluded from car-
rying out a constitutionally valid death sentence after
such sentence is assessed.

33. The Court further finds, based on the applicant's
trial in which the State sought the death penalty and on
the applicant's resulting death sentence, that the inad-
vertent error on the written order accompanying the
applicant's motion to preclude the State from seeking the
death penalty was rendered moot by the applicant's trial
and subsequent sentence of death.

Second Ground—ineffective assistance of counsel re
contacting probation officer:

34. The Court finds that evidence was presented dur-

ing the guilt-innocence phase of the applicant's trial:

showing that the applicant and his co-defendants, Peter
Cantu, Efrain Perez, Derrick Sean O'Brien, and Raul
Villarreal, took turns sexually assaulting the complainant
and Jennifer Ertman (R. XXXII -948-9); that the appli-
cant participated in the strangulation deaths of the com-
plainant and Ertman after the repeated sexual assaults
(R. XXXII - 949); that the applicant afterwards laughed
and bragged about his part in the sexual assaults and
murders (R. XXIX - 389-90); that the applicant said that
he “fucked one of the girls in the pussy” and then
“fucked her in the ass ;” (R. XXIX - 391-2); that the
applicant said that he made one of the girls give him a
“blow job” and that he hit her on the top of her head
when she would not close her mouth (R. XXIX - 395,
425); and, that the applicant later showed Christina
Cantu his underwear with blood on it and stated that he
could not believe that one of the girls was telling the
truth when she said that she was a virgin; that the appli-

43a

cant, who admitted having sex with both girls, seemed
proud that he “opened” the girl who was a virgin, and
that he “dirtied” the inside of the girl when he was first
entering her; that the applicant said they had fun; and,
that the applicant took part of the property stolen from
the murdered girls (R. XXIX - 393-4, 397-401, 405, 422,
424-5) (R. XXX - 477-8, 533-4).

35. The Court finds that, during the punishment phase
of the applicant's trial, the State presented evidence that
the applicant was suspended from school at the age of
fourteen in 1990; that he was placed in an alternative
school for repeated misbehavior and misconduct; and,
that he was not able to function at the alternative school
and was expelled from the school district for the remain-
der of the school year (R. XXXIV - 76-8).

36. The Court finds that, during the punishment phase
of the applicant's trial, the State further presented evi-
dence that the applicant called a female teacher a whore,
used profanity and defied the rules (R. XXXIV - 7-13).

37. The Court finds that, during the punishment phase
of the applicant's trial, the State presented evidence that
the applicant made threats of physical violence toward
two adult principals when the applicant was a sixteen-
year old student in 1992; that he was confrontational,
aggressive, and physically resisted the principals when
they attempted to calm the applicant; that he screamed
profanities at another student; and, that the applicant
stated that life did not mean anything to him; he would
be on television or in the newspaper for killing someone
and jail did not scare him (R. XXXIV - 17-64).

38. The Court finds that, during the punishment phase
of the applicant's trial, the State presented evidence that
the applicant had been suspended several times from

44a

school by 1992; that he was expelled from school after
being in a gang-related fight; and, that the applicant
never altered his behavior while attending school before
he was permanently removed (R. XXXIV - 64-9).

39. The Court finds that, during the punishment phase
of the applicant's trial, the State presented evidence that
the applicant was referred as a juvenile on a weapons
charge after he was detained as a result of an auto theft
and after he was found in possession of a .38 revolver on
January 4, 1992 (R. XXIV - 110-54), and that the appli-
cant was charged with the offense of carrying a weapon
on July 18, 1992, after a .38 weapon was found partially
under the applicant's car seat on the floorboard of the
car next to two live rounds of .38 SP ammunition, a
more powerful round than a normal .38 round (R.
XXXIV - 179-81)

40. The Court finds that, during the punishment phase
of the applicant's trial, the State presented evidence that
the police talked to the applicant outside of the emer-
gency room at Memorial Northwest Hospital after the
applicant and Peter Cantu accompanied the gunshot
Efrain Perez to the hospital on June 6, 1993; that the
applicant and Cantu were uncooperative, belligerent,
abusive, sarcastic and vulgar; and, that the applicant
changed his story concerning the shooting several times
(R. XXXIV - 197, 216-8).

41. The Court finds that, during the punishment phase
of the applicant's trial, the State presented evidence that
a shank was found during a search of the applicant's
one-man cell in the Harris County Jail on July 1, 1993
(R. XXXIV - 84-90), and that an L-shaped metal pipe,
capable of causing serious bodily injury and death, with
a sharpened end was also found in the mattress in the
applicant's lock-down cell (R. XXXIV - 225-7).

45a

42. The Court finds, based on the appellate record,
that information, if any, that the applicant was punctual
for appointments with his juvenile probation officer and
did not cause his probation officer any problems is
inconsequential in light of the overwhelming evidence of
the applicant's prior history and in light of the brutality
of the offense which the applicant committed.

43. The Court finds, based on the appellate record,
that information, if any, that the applicant presented no
problems for his probation officer does not establish that
the applicant does well when supervised and does not
establish that such evidence is indicative of the appli-
cant’s expected behavior in prison if he received a life
sentence, in light of the extensive evidence showing the
applicant's repeated illegal activities and inability to
function in structured environments, including jail.

Second Ground—ineffective assistance of counsel re
parole eligibility instruction:

44. The Court finds that, during the applicant's trial,
trial counsel stated that counsel did not want the trial
court to inform the jury of the applicant's parole eligi-
bility in the event of a life sentence because counsel's
previous experience in capital cases showed that polled
jurors thought that a life sentence was truly a life sen-
tence (R. V. XXVII - 12-3).

45. The Court finds that the issue of parole eligibility
was not a matter for the jury's consideration at the time
of the applicant's September, 1994 capital murder trial,
and the trial court was not required to instruct the jury
concerning parole eligibility in a capital case. Martinez
v. State, 924 S$.W.2d 693 (Tex. Crim. App. 1996);
Rhoades v. State, 934 S.W.2d 113 (Tex. Crim. App.

46a

1996) (citing Smith v. State, 898 S.W.2d 838, 846 (Tex.
Crim. App. 1995)).

Third Ground—Vienna Convention:

46. The Court finds that the applicant did not object
pre-trial or during trial to any violation of the Vienna
Convention on Consular Relations which grants a for-
eign national who has been arrested, imprisoned or taken
into custody a right to contact his consulate and requires
the arresting government authorities to inform the indi-
vidual of this right “without delay.” Vienna Convention,
art. 36(1) (b), 21 U.S.T. at 100-101; 595 U.N.T.S. at 292.

47. The Court finds that testimony during the appli-
cant’s trial and the applicant's statement reflect that the
applicant was born in Mexico, but lived most of his life
in the United States; that he spoke, read and wrote the
English language; that he attended Houston public
schools beginning with elementary school; that he ini-
_ tially did well in elementary school; that his family and
friends lived in the United States; that his father had
been gainfully employed since his arrival in the United
States; that his mother was presently employed; and that
the applicant had been employed in the United States
while going to Houston schools (R. XXXV - 279-92) (R.
XXX - 652, 670).

48. The Court finds that the applicant's father testified
that they had lived in the United States for fifteen years
and that both he and the applicant's mother had a “green
card” (R. XXXV - 279-80, 288).

49. The Court finds that the applicant's school records
contain the notation “516396627” under social security
number for the applicant.

47a

50. The Court finds, based on the appellate record,
that there was no testimony presented during the appli-
cant’s trial that he was not a United States citizen; that
the applicant told anyone during his detention that he
was a Mexican national; that he requested assistance
from the Mexican consulate; or, that he was prevented
from requesting assistance from the Mexican consulate.

51. The Court finds that it is a reasonable inference
that the applicant was familiar with the laws and pro-
cedures of the country and state in which he had lived
almost his entire life and that the applicant was familiar
with the criminal justice system based on his prior crim-
inal history. ,

52. The Court finds that the applicant was informed of
his Miranda rights prior to giving a statement admitting
participation in the offense (R. XXX - 633-40) (R.
XXXII - 942-5).

53. The Court finds that the Court of Criminal Appeals
has held that a defendant does not have standing to
advance a claim that his death sentence violated the
United Nations Charter, stating that “...treaties operate
as contracts among nations. Therefore, it is the offended
nation, not an individual, that must seek redress for a
violation of sovereign interests.” Hinojosa v. State, No.
72,932 (Tex. Crim. App. Oct. 27, 1999).

54. The Court finds that the Court of Criminal Appeals
has also held that treaties do not constitute “laws” for
the purposes of TEX. CODE CRIM. PROC. art. 38.23;
specifically, that “the Vienna Convention Treaty illus-
trates well the proposition that Article 38.23 is not a
suitable enforcement mechanism for international
treaties.” Rocha v. State, 16 S.W.3d 1, 19 (Tex. Crim.
App. 2000).

48a

55. The Court finds that federal courts have found that
a violation of the provisions of the Vienna Convention
will not require reversal of a criminal conviction or other
judgment, in the absence of a showing that the defendant
was actually harmed by the violation. Faulder vy.
Johnson, 81 F.3d 515, 520 (Sth Cir. 1996), cert. denied,
__ U.S. _.. 117 S. Ct. 487 (1997); United States v.
$69,530.00 in United States Currency, 22 F.Supp.2d 593,
595 (W.D.Tex. 1998).

Fifth Ground—Brady issue:

56. The Court finds that, during the guilt-innocence
phase of the applicant's trial, the State presented testi-
mony from Joe Cantu, the brother of the applicant's co-
defendant Peter Cantu, and from Christina Cantu, Joe
Cantu’s wife, about the admissions the applicant made
concerning his part in the capital murder (R. XXIX -
366-373, 383-425) (R. XXX - 490-540).

57. The Court finds, according to the credible affidavit
of Gail Hays, Harris County District Attorney's Office
Investigator, that Hays was assigned as an investigator
to the 263rd District Court during 1994; that Assistant
District Attorney Marie Munier was the chief of the
263rd District Court and was the prosecutor in the trial
of the applicant's co-defendant Efrain Perez at that time;
that Hays talked with witnesses Christina and Joe Cantu;
that Hays made no deals or agreements with Christina
and Joe Cantu in exchange for their cooperation or tes-
timony as witnesses; that Hays did not promise the Can-
tus any reward money in exchange for their cooperation
or testimony; and, that Hays did not promise “protec-
tion” to either Christina or Joe Cantu.

49a

58. The Court further finds, according to the credible
affidavit of Gail Hays, that Hays was aware that
Christina Cantu was pregnant, but Hays was not aware
of any miscarriage and was never informed of any
alleged beating of Christina Cantu; that Hays became
aware that Joe Cantu had been arrested prior to trial
when Christina Cantu telephoned Hays and gave her
such information; that Hays’ understanding was that Joe
Cantu made a statement about “blowing up” his place of
employment after having an argument at work and Joe
Cantu was subsequently arrested; that Hays informed
Assistant District Attorney Marie Munier of Joe Cantu’s
arrest either the night Hays learned he had been arrested
or the next business day; that Hays had no knowledge of
any events concerning Joe Cantu’s arrest after that time;
that Hays did not recommend a lawyer or give any
lawyer's name to either Joe or Christina Cantu; that
Hays made no promises concerning Joe Cantu's case;
and, that Hays was not aware of the disposition of Joe
Cantu’s arrest until December, 1999.

59. The Court finds, according to the credible affidavit
of Harris County Assistant District Attorney Marie
Munier, the prosecutor in the case of the applicant's co-
defendant Efrain Perez, that Munier learned that Joe
Cantu had been arrested prior to trial; that Munier has no
specific recollection of informing Assistant District
Attorneys Mark Vinson or Terry Wilson of Joe Cantu’s
arrest; that Munier made no deals or agreements with
Joe or Christina Cantu involving their testimony in the
trials or involving Joe Cantu’s arrest; that Munier took
no action involving Joe Cantu’s arrest or the disposition
of his case; that Munier was aware that Joe Cantu’s case
was dismissed prior to the trials of the applicant and co-
defendant Efrain Perez; that Munier made no promises
or assurances to either Joe or Christina Cantu concern-

50a

ing any reward money in exchange for their cooperation
or testimony; Munier was aware that Christina Cantu
was pregnant, but Munier was not aware of any miscar-
riage; and, that Munier was never told of any alleged
beating of Christina Cantu.

60. The Court finds, according to the credible affidavit
of Harris County Assistant District Attorney Mark Vin-
son, the prosecutor in the applicant's capital murder
trial, that, Vinson did not make any deals or agreements
with Joe-or Christina Cantu involving their testimony in
the trials; that Vinson did not promise or assure either
Joe or Christina Cantu that they would receive any
reward money in exchange for their cooperation and tes-
timony; that Vinson has no specific recollection of being
aware of either Joe Cantu’s 1994 arrest for a misde-
meanor offense or the disposition of Joe Cantu’s case;
that Vinson had nothing to do with the disposition of Joe
Cantu’s case; that Vinson has a slight recollection of
being aware that Christina Cantu was pregnant, but he
was never aware of any miscarriage; and, that Vinson
was never told of any alleged beating of Christina Cantu.

61. The Court finds, based on official court records,
that a complaint against Joe Cantu for the misdemeanor
offense of terroristic threat, cause no. 9425339, Harris
County Court at Law # 13, was dismissed on August 4,
1994, based on insufficient evidence; that trial testimony
began in the applicant's case on September 12, 1994 (R.
XXVIII - 34); and, that Joe Cantu testified in the appli-
cant’s case on September 14, 1994 (R. XXX - 490-577).
See attached complaint and motion to dismiss, cause no.
9425339,

62. The Court finds, based on the credible affidavit of
Harris County Assistant District Attorney Joni Vollman,
that Vollman was the chief prosecutor in Harris County

FO te EE ee Pe ee

a

i

Sla

Court at Law #13 in August, 1994; that Vollman signed
the motion to dismiss contained in the clerk's file in the
State of Texas v. Joe Cantu, cause no. 9425339, in which
Cantu was charged with the misdemeanor offense of ter-
roristic threat; that Vollman has no specific recollection
as to the facts of the case in cause no. 9425339; that
Vollman had some awareness that Joe Cantu was related
to the defendant Peter Cantu, one of the defendant's in
Elizabeth Pena and Jennifer Ertman’s murders; that Voll-
man’s vague awareness about this relationship did not
influence Vollman’s dismissal of the charges against Joe
Cantu in cause no. 9425339; that Vollman would have
specifically remembered if anyone in the Harris County
District Attorney's Office had approached her, request-
ing, suggesting, or ordering that charges be dismissed
against Joe Cantu; that Vollman states with certainty that
she has no such recollection; and, that the charges
against Joe Cantu in cause no. 9425339 were dismissed
based on insufficient evidence. See attached March 1,
2000 affidavit of Joni Vollman.

CONCLUSIONS OF LAW

First Ground—ineffective assistance of appellate
counsel re Batson claim: Fourth Ground—Batson
issue:

1. The trial court properly found that the State's
explanations that the State exercised a peremptory strike
against prospective juror Elizabeth Berry based on her
two brother's criminal history, including one of the
brother's being on parole and the other brother being
incarcerated, and based on Berry's perception of the
applicant being the underdog and the prosecutor being
the attacker were racially neutral explanations logically

S2a

related to the instant case. See Harris v. State, 827
S.W.2d 945, 955 (Tex. Crim. App. 1992) (holding that
prosecutor's explanation in capital case that he struck
venireperson because her brother was on probation for
burglary was racially neutral).

2. The trial court properly found that the State's expla-
nation that the State struck prospective juror Rafael
Rodriguez, in part, because the State still did not have a
full understanding of Rodriguez's position on the death
penalty is supported by the ambiguity of Rodriguez's
cited voir dire statements about the death penalty, and
the State’s explanation that the State feared that
Rodriguez believed in “turning the other cheek” was a
racially neutral explanation which does not violate the
precepts of Batson vy. Kentucky, 476 U.S. 79, 106 S.Ct.
1712 (1986); see Cantu v. State, 842 S.W.2d 667, 688-9
(Tex. Crim. App. 1992) (holding that trial court's find-
ing that prosecutor’s reasons for striking prospective
juror were racially neutral where prosecutor stated that
strike was based, in part, on prospective juror’s volun-
teer work indicating that she would be “kind-hearted” );
see also Lewis v. State, 911 S.W.2d 1, 4 (Tex. Crim. App.
1995) (holding that prosecutor could exercise peremp-
tory strikes against two prospective jurors who were not
in favor of death penalty as long as strikes not made in
racially discriminatory manner).

3. The applicant, in his written motion to strike the
jury panel, fails to establish a prima facie case of pur-
poseful discrimination in the State's peremptory strikes.
Harris, 827 S.W.2d at 955 (holding that defendant, in
order to establish prima facie case, may rely on fact that
peremptories constitute jury selection practice that
allows those to discriminate who are of mind to dis-
criminate, and defendant must show this fact and other

53a

relevant circumstances raise inference that peremptories
were exercised to exclude prospective jurors on basis of
race).

4. In the alternative, the trial court properly found that
the State's explanations for striking specific jurors were
racially neutral. Wheatfall v. State, 882 S.W.2d 829, 835
(Tex. Crim. App. 1994) (holding State has burden to pre-
sent neutral explanation for strike); see also Trevino v.
State, 864 S$.W.2d 499, 500 (Tex. Crim. App. 1993)
(holding State's explanation for strike does not have to
rise to level needed to justify challenge for cause).

5. The applicant fails to show that the trial court's
decision that the State's strikes were racially neutral was
clearly erroneous. /d. (holding appellate court may not
reverse trial court's decision that State's strike is racially
neutral unless trial court’s decision is clearly erroneous
and trial court's choice of interpretation may not be
found to be clearly erroneous when evidence is suscep-
tible to two reasonable interpretations and trial court's
decision is in accord with one of these two interpreta-
tions).

6. The applicant fails to show that the trial court erred
in allegedly failing to grant a Batson hearing, and the
applicant fails to show that his rights under the equal
protection clause, U.S. CONST. amend. XIV, were vio-
lated.

7. The applicant fails to show that appellate counsel is
ineffective for not presenting on direct appeal the claim
that the trial court allegedly erred in finding that the
State gave race neutral reasons for peremptory strikes
and in allegedly not granting a Batson hearing. The
applicant fails to show that, but for appellate counsel's
alleged error, the results of the proceeding would have

S4a

been different. Ex parte Butler, 884 S.W.2d 782, 783
(Tex. Crim. App. 1994) (holding that Strickland standard
applies to appellate counsel as well as trial counsel).

First Ground—ineffective assistance of appellate
counsel re Motion to Preclude State from Seeking
Death Penalty:

8. The applicant fails to show that appellate counsel is
ineffective for not advancing the meritless claim that the
trial court allegedly erred in orally denying the appli-
cant’s Motion to Preclude State from Seeking the Death
Penalty when the trial court allegedly granted the same
written motion. See Butler, 884 S.W.2d at 783; see also
Kinnamon vy. State, 791 S.W.2d 84, 97 (Tex. Crim. App.
1990) (counsel not ineffective for failing to request jury
charge on lesser-included of murder when the evidence
did not support such charge).

Second Ground—ineffective assistance of counsel re
contacting probation officer:

9. The applicant fails to show deficient performance,
much less harm, in trial counsel's not contacting pro-
bation officer Guerra and not presenting punishment evi-
dence that the applicant was allegedly punctual for
appointments with his probation officer and that the
applicant allegedly presented no problems for his pro-
bation officer, in light of the overwhelming evidence of
the brutality of the applicant's crime, the applicant's past
illegal activities, and the applicant's inability to function
in the structured environments of school and jail. Strick-
land v. Washington, 466 U.S. 668, 104 S.Ct. 2052
(1984).

5Sa

Second Ground—ineffective assistance of counsel re
parole eligibility instruction:

10. The trial court properly did not instruct the jury as
to parole eligibility and defense counsel properly did not
voir dire on the issue of parole eligibility. See Martinez
v. State, 924 S.W.2d 693 (Tex. Crim. App. 1996) (hold-
ing issue of parole eligibility not a matter for jury's con-
sideration in capital murder trial); Rhoades v. State, 934
S.W.2d 113 (Tex. Crim. App. 1996) (citing Smith vy.
State, 898 S.W.2d 838, 846 (Tex. Crim. App. 1995)).

11. Trial counsel are not ineffective for making the
reasonable, strategic decision, based on prior experience,
not to request that the jury be informed and instructed
concerning parole eligibility, an instruction which would
make the jury aware that the eighteen-year old applicant
would be eligible for parole at the relatively young age
of forty-three. Ex parte Ewing, 570 S.W.2d 941 (Tex.
Crim. App. 1978) (appellate court will review trial strat-
egy only when it is without a plausible basis).

12. The applicant fails to show deficient performance,
much less harm, based on trial counsels’ reasonable trial
strategy of not informing the jury concerning parole eli-
gibility; thus, the applicant fails to show that his rights,
pursuant to U.S. CONST. Amends. VI and XIV, were vio-
lated.

Third Ground—Vienna Convention:

13. Based on the applicant's lack of objection at trial
to the alleged failure to inform him of his rights under
the Vienna Convention, the applicant is procedurally
barred from presenting his habeas claim that the alleged
violation of the Vienna Convention violated his consti-
tutional rights. Hodge v. State, 631 S.W.2d 754, 757

56a

(Tex. Crim. App. 1982); Williams vy. State, 549 S.W.2d
183, 187 (Tex. Crim. App. 1977).

14. In the alternative, the applicant fails to show for-
eign nationality which requires notification of a foreign
consulate when a “national” of the “sending state” is
detained in custody. See Maldonado vy. State, 998 S.W.2d
239, 246-7 (Tex. Crim. App. 1999) (holding that defen-
dant not entitled to art. 38.23 instruction where defen-
dant not informed of his right to consult consulate but
evidence showed that defendant lived in United States
many years, spoke English, had Texas driver's license,
and bought car in United States and evidence did not
show that defendant was a Mexican citizen).

15. In the alternative, the applicant, as a private indi-
vidual, lacks standing to enforce the provisions of the
Vienna Convention. Hinojosa v. State, No. 72,932 (Tex.
Crim. App. Oct. 27, 1999) (holding that treaties operate
as contracts among nations; thus, offended nation, not
individual, must seek redress for violation of sovereign
interests).

16. In the alternative, the applicant fails to show that
he was harmed by any lack of notification to the Mexi-
can consulate concerning his arrest for capital murder;
the applicant was provided with effective legal repre-
sentation upon the applicant's request; and, the appli-
cant’s constitutional rights were safeguarded. See and cf.
Rocha y. State, 16 §.W.3d 1, 19 (Tex. Crim. App. 2000)
(holding that treaties do not constitute “laws” for pur-
pose of TEX. CODE CRIM. PROC. art. 38.23, and Vienna
Convention Treaty illustrates proposition that art. 38.23
is not suitable enforcement mechanism for international
treaties).

S7a

17. The applicant fails to show that his rights, pur-
suant to U.S. CONST. amends. V, VI, and XIV, were vio-
lated and fails to show that any non-notification of the
Mexican authorities impacted on the validity of his con-
viction or punishment. Ex parte Barber, 879 S.W.2d 889,
891-92 (Tex. Crim. App. 1994) (holding that, in order to
be entitled to habeas relief, defendant must plead and
prove that complained-of error did, in fact, contribute to
his conviction or punishment).

Fifth Ground—Brady issue:

18. The applicant fails to show that there was any deal
between the State and Joe and Christina Cantu; thus, the
applicant fails to show that the State did not disclose
material evidence, i.e., a non-existent agreement
between Joe and Christina Cantu in exchange for their
testimony during the applicant's trial. The applicant fails
to show that the State did not disclose a non-existent
agreement or any alleged favorable and material infor-
mation in the instant case. United States v. Agurs, 427
U.S. 97, 96 S. Ct. 2392 (1976); United States v. Bagley,
473 U.S. 667, 105 S.Ct. 3375 (1985) (holding evidence
is material where there is a reasonable probability that,
if disclosed, result of the proceeding would have been
different). The applicant fails to show that he was denied
due process under U.S. CONST. amend. XIV and TEx.
CONST. art. 1, § 10.

19. The applicant fails to demonstrate that his con-
viction was unlawfully obtained. Accordingly, it is rec-
ommended to the Texas Court of Criminal Appeals that
relief be denied.

58a

BY THE FOLLOWING SIGNATURE, THE COURT
ADOPTS THE RESPONDENT'S PROPOSED FIND-
INGS OF FACT AND CONCLUSIONS OF LAW IN
CAUSE NO. 675430-A.

Signed this 22nd day of January, JOG].

CAPRICE COSPER __

CAPRICE COSPER
Presiding Judge
339th District Court

59a

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION

Civil Action No. H-01-4078

JOSE ERNESTO MEDELLIN,
; Petitioner.

—

JANIE COCKRELL, Director, Texas Department of
Criminal Justice, Institutional Division,

Respondent.

ORDER

Petitioner Jose Ernesto Medellin (“Medellin”) filed a
federal petition for writ of habeas corpus pursuant to 28
U.S.C. § 2254 challenging his capital conviction and
death sentence. (Docket Entry # 12). Pending before the
Court is Respondent Janie Cockrell’s (“Respondent”)
motion for summary judgment. (Docket Entry # 16).
Having considered the record, the pleadings, and the
applicable law, particularly the application of the Anti-
Terrorism and Effective Death Penalty Act (“AEDPA”),
the Court grants respondent's motion for summary judg-
ment, denies Medellin’s petition, and denies a Certifi-
cate of Appealability.

60a

BACKGROUND

On September 23, 1993, a Texas grand jury indicted
Medellin for his role in the capital murder of Elizabeth
Pena. The evidence in the guilt/innocence phase of trial
showed that on June 24, 1993, Medellin and his fellow
gang members raped and killed sixteen-year-old Eliza-
beth Pena and her fourteen-year-old friend, Jennifer Ert-
man. The evidence at trial, briefly summarized, showed
that, after participating in a gang initiation, Medellin and
other gang members encountered the victims walking
along railroad tracks at approximately 11:30 p.m. Over
the next hour, the gang repeatedly and viciously raped
the two girls. The testimony at trial established that
Medellin participated in the rape of both victims. The
gang members then strangled the two girls to death. Trial
testimony established that Medellin helped strangle Eliz-
abeth Pena with one of his shoestrings. In describing the
attacks later, Medellin appeared “hyper, giggling and
laughing” as he recounted his role. Medellin also
bragged about deflowering one of the young girls. The
only remorse Medellin showed was that he did not have
a gun so that the killing would have been quicker. '

The jury found Medellin guilty of capital murder.* In
a separate punishment phase, the State presented evi-
dence of Medellin’s violent character and criminal
offenses. Medellin had a long history of violent threats

' Medellin confessed to his participation in the rape and mur-

der of the two girls. Medellin’s confession portrays a more limited
involvement in the crimes than he bragged about immediately after
the killings. Medellin’s confession, however, indicates that he par-
ticipated in the rape of Elizabeth Pena and then helped another gang
member strangle her.

The State indicted Medellin under three different theories:
capital murder of Elizabeth Pena in the course of a kidnaping: capi-

6la

and misbehavior, often associated with the possession of
firearms. The State also presented evidence that
Medellin had been discovered with a “shank” in his cell
while incarcerated pending trial. The defense’s punish-
ment phase case focused on testimony that Medellin had
a good character and on an expert's opinion that he
would not be a future danger to society. The jury
answered Texas’ special issues in a manner requiring the
imposition of a death sentence.

The Court of Criminal Appeals denied Medellin’s
direct appeal from his conviction and sentence on March
19, 1997. Medellin v. State, No. 71, 997 (Tex. Crim.
App. Mar. 19, 1997) (unpublished). Medellin did not
seek certiorari review in the United States Supreme
Court.

Medellin filed a state application for habeas corpus
relief. The trial habeas court held that no controverted,
previously unresolved issues existed and found it unnec-
essary to hold an evidentiary hearing. State Habeas
Record at 177.* On January 22, 2001, the trial court
signed the State's proposed findings and conclusions
recommending that habeas relief be denied. State Habeas
Record at 198-218. The Court of Criminal Appeals found
that the record supported the lower court's findings and
conclusions and, on that basis, denied relief. Ex parte
Medellin, No. 50, 191-01 (Tex. Crim. App. Oct. 3, 2001).

tal murder of Elizabeth Pena in the course of a robbery; and capital
murder of Elizabeth Pena in the course of aggravated sexual assault.
Tr. Vol. I at 6. The jury instructions provided for his conviction under
any of those theories. Tr. Vol. I at 285-86. The jury returned a general
verdict of guilty without specifying under which theory it convicted
Medellin. Tr. Vol. I at 294.

* Judge Caprice Cosper presided over Medellin’s trial and his

state habeas proceedings.

62a

On November 28, 2001, Medellin filed a preliminary
federal petition for a writ of habeas corpus through
appointed counsel. (Docket Entry # 5). On July 18, 2002,
Medellin amended his habeas petition. (Docket Entry
#12). Medellin’s amended petition raises five grounds
for habeas relief:

|. Medellin’s Sixth Amendment right to effective
assistance of counsel was violated by trial coun-
sel’s* failure to present evidence of his good
behavior while on juvenile probation, trial coun-
sel’s failure to present evidence of the parole eli-
gibility accompanying a life sentence, and
appellate counsel’s® failure to seek enforcement
of a trial court order allegedly precluding the
State from seeking a death sentence;

tv

. The State violated Medellin’s rights under the
Vienna Convention by not protecting his right to
consular access;

3. The State violated the Fourteenth Amendment by
exercising its peremptory challenges in a dis-
criminatory manne;

4. The State failed to disclose material exculpatory
information to the defense; and

5. The trial court denied Medellin an impartial jury
by excluding a potential juror for her opposition
to capital punishment.

Respondent seeks summary judgment on the merits of
Medellin’s claims. (Docket Entry # 16). Medellin has

4

Jack Millin and Linda Mazzagatti represented Medellin at
trial. For the sake of clarity, the Court will generally refer to these
attorneys conjunctively as “trial counsel.”

5

Randy McDonald represented Medellin on appeal. This Court
will refer to him as “appellate counsel.”

63a

filed a response to the summary judgment motion.
(Docket Entry # 24).

STANDARDS OF REVIEW

Respondent seeks summary judgment in this case. In
ordinary civil cases, summary judgment is appropriate if
“there is no genuine issue as to any material fact” and
“the moving party is entitled to judgment as a matter of
law.” FED. R. Civ. P. 56(c); Rojas v. TK Communica-
tions, Inc., 87 F.3d 745, 747 (Sth Cir. 1996). A petition
for writ of habeas corpus is a civil action in federal
court. See Archer v. Lynaugh, 821 F.2d 1094, 1096 (Sth
Cir. 1987). “As a general principle, Rule 56 of the Fed-
eral Rules of Civil Procedure, relating to summary judg-
ment, applies with equal force in the context of habeas
corpus cases.” Clark v. Johnson, 202 F.3d 760, 764 (Sth
Cir.), cert. denied, 531 U.S. 831 (2000). However, “[t]he
Federal Rules of Civil Procedure apply in the context of
habeas suits to the extent that they are not inconsistent
with the Habeas Corpus Rules.” Woodford v. Garceau, __
U.S. __, 123 S. Ct. 1398, 1402 (2003); see also Rule 11
of the Rules Governing Section 2254 Cases in the United
States District Courts. In habeas proceedings, a court's
summary judgment review is circumscribed by the
AEDPA. See Proctor v. Cockrell, 283 F.3d 726, 729-30
(Sth Cir. 2002).

The intent.of the AEDPA is “to prevent federal habeas
‘retrials’ and to ensure that state-court convictions are
given effect to the extent possible under law.” Be/l/ v.
Cone, 535 U. S. 685, 693 (2002); see also Woodford __
U.S. at _., 123 S. Ct. at 1401 (“Congress enacted
AEDPA to reduce delays in the execution of state and
federal criminal sentences, particularly in capital
cases.”). The AEDPA “embodies the principles of fed-

64a

eralism, comity, and finality of judgments,” Evans vy.
Cockrell, 285 F.3d 370, 374 (Sth Cir. 2002), “substan-
tially restrict{ing] the scope of federal review of state
criminal court proceedings.” Montoya v. Johnson, 226
F.3d 399,404 (Sth Cir. 2000), cert. denied, 532 U.S. 1067
(2001); see also Woodford vy. Visciotti, _. U. S. __ , 123
S. Ct. 357, 360 (2002) (“[Section] 2254(d)'s highly def-
erential standard for evaluating state-court rulings. . .
demands that state court decisions be given the benefit
of the doubt.”). In essence, the “AEDPA was enacted, at
least in part, to ensure comity, finality, and deference to
state court habeas determinations by limiting the scope
of collateral review and raising the standard for federal
habeas relief.” Robertson v. Cockrell, 324 F.3d 297, 306
(Sth Cir. 2003).

The AEDPA provides that a federal habeas petition
shall not be granted with respect to any claim adjudi-
cated on the merits in state court unless the adjudication:

(1) resulted in a decision that was contrary to, or
involved an unreasonable application of, clearly
established Federal law, as determined by the
Supreme Court of the United States; or

(2) resulted in a decision that was based on an
unreasonable determination of the facts in light of
the evidence presented in the State court proceed-
ing.
28 U.S.C. § 2254 (d)(1)-(2). Deference under the AEDPA
differs depending on whether the state court engaged in
a legal, factual, or mixed inquiry. See Gachot v. Stalder,
298 F.3d 414,417-18 (Sth Cir. 2002).

Federal courts analyze questions of law and mixed
questions of law and fact under 28 U.S.C. § 2254(d)(1)
to determine whether the state court decision was either
“contrary to” or an “unreasonable application” of

65a

Supreme Court precedent. See DiLosa v. Cain, 279 F.3d
259, 262 (Sth Cir. 2002); Martin v. Cain, 246 F.3d 471,
475 (Sth Cir.), cert. denied, 534 U.S. 885 (2001). The
Supreme Court holds that a state court decision is “con-
trary to” federal precedent if: (1) the state court's con-
clusion is “opposite to that reached by [the Supreme
Court] on a question of law” or (2) “the state court
decides a case differently than [the Supreme Court] has
on a set of materially indistinguishable facts.” Williams
v. Taylor, 529 U.S. 362, 413 (2000); see also Bell, 535
U.S. at 698; Early v. Packer, __ U.S, __, 123 S. Ct. 362,
365 (2002). A state court may unreasonably apply fed-
eral law if it “identifies the correct governing legal rule
from [the Supreme Court] cases but unreasonably applies
it to the particular facts of the particular state prisoner's
case” or “if the state court either unreasonably extends
a legal principle from [Supreme Court] precedent to
anew context where it should not apply or unreasonably
refuses to extend that principle to a new context where
it should apply.” Williams, 529 U.S. at 407.°

A federal habeas court's review under 28 U.S.C.
§ 2254(d) “should be on the ultimate legal conclusion
that the state court reached and not on whether the state
court considered and discussed every angle of the evi-

® An unreasonable application of federal law “is different from

an incorrect application of federal law.” /d. at 410. To provide relief,
a federal habeas court must not only conclude that “the relevant state-
court decision applied clearly established federal law erroneously or
incorrectly. Rather, that application must also be unreasonable.” /d.
at 411; see also Woodford, __ U.S. at __, 123 S. Ct. at 361 (differ-
entiating between an incorrect state determination and an “unrea-
sonable application of federal law”); Valdez v. Cockrell, 274 F.3d 941,
947 (Sth Cir. 2001) (“Thus, a state court application maybe incorrect
in our independent judgment and, yet, reasonable.”), cert. denied, __
U.S. __, 123 S. Ct. 106 (2002).

66a

dence.” Neal v. Puckett, 286 F.3d 230, 246 (Sth Cir.
2002), cert. denied, __ U.S. __, 123 S. Ct. 963 (2003). In
reviewing the state court's substantive decision under
the AEDPA, this court focuses on “ ‘determining the rea-
sonableness of the state court's ‘decision,’ . . . not grad-
ing their papers.” * Santellan v. Cockrell, 271 F.3d 190,
193 (Sth Cir. 2001) (quoting Cruz v. Miller, 255 F.3d 77,
86 (2d Cir. 2001)), cert. denied, 535 U.S. 982 (2002); cf.
Dillard v. Blackburn, 780 F.2d 509, 513 (Sth Cir. 1986)
(observing that “federal courts do not sit as courts of
appeal and error for state court convictions”). Thus, this
Court bases its analysis on “the state court's ultimate
conclusion, not on its reasoning process.” DiLosa, 279
F.3d at 262; Neal, 286 F.3d at 246.

The AEDPA affords deference to a state court's reso-
lution of factual issues. Under 28 U.S.C. § 2254(d)(2) “a
decision adjudicated on the merits in a state court and
based on a factual determination will not be overturned
on factual grounds unless objectively unreasonable in
light of the evidence presented in the state-court pro-
ceeding[.]” Miller-El v. Cockrell, _ U.S. __, 123 S. Ct.
1029, 1043 (2003). A federal habeas court must presume
the underlying factual determinations of the state court
to be correct, unless the petitioner “rebut[s] the pre-
sumption of correctness by clear and convincing evi-
dence.” 28 U.S.C. § 2254(e)(1); see also Miller-El, __
U.S. at__ , 123 S. Ct. At 1036.’

Notwithstanding a petitioner's ability to show that a
state court decision is erroneous under 28 U.S.C.
§ 2254(d), that does not guarantee that a petitioner is
entitled to habeas relief. The language of 28 U.S.C.

’ The AEDPA also established strict standards limiting the
availability of evidentiary hearings in federal court. See 28 U.S.C.
§ 2254(e)(2). Medellin requests a hearing but has not shown that such
a hearing is necessary to the adjudication of his claims. As the avail-

67a

§ 2254(d) “does not require federal habeas courts to
grant relief reflexively.” Robertson, 324 F. 3d at 306;
see also Aleman vy. Sternes, 320 F.3d 687, 690-91 (7th
Cir. 2003) (finding that 28 U.S.C. § 2254(d) does not
entitle a petitioner to habeas relief). No Supreme Court
case “hat[s] suggested that a writ of habeas corpus
should automatically issue if a petitioner satisfies the
AEDPA standard[.]” Horn v. Banks, 536 U.S. 266, 272
(Sth Cir. 2002). A habeas corpus petitioner meeting his
burden under 28 U.S.C. § 2254(d) must still comply
with 28 U.S.C. § 2254(a): he must show that “he is in
custody in violation of the Constitution or law and
treaties of the United States.” This includes a showing
that any constitutional error at trial “had a ‘substantial
and injurious effect or influence in determining the
jury's verdict.’” Robertson, 324 F.3d at 304 (quoting
Brecht v. Abrahamson, 507 U.S. 619, 623 (1993)); see
also Aleman, 320 F.3d at 690 (“Nothing in the AEDPA
suggests that it is appropriate to issue writs of habeas
corpus even though any error of federal law that may
have occurred did not affect the outcome”). Habeas
relief is also unavailable if it would require the creation
of a new constitutional rule. See Horn, __ U.S. at _,
122 S. Ct. at 2151 (relying on Teague v. Lane, 489 U.S.
288 (1989)).

ability of an evidentiary hearing is within the discretion of this Court,
see Williams v. Taylor, 529 U.S. 420, 436 (2000) (stating that it was
“Congress’ intent to avoid unneeded evidentiary hearings in federal
habeas corpus”); Rule 8 of the Rules Governing Section 2254 Cases
(“If it appears that an evidentiary hearing is not required, the judge
shall make such disposition of the petition as justice shall require.”),
this Court holds that there is no need for an evidentiary hearing in
this case.

68a

ANALYSIS OF THE CASE

l. Effective Assistance of Counsel

Medellin raises three claims criticizing his trial and
appellate legal representation. Medellin first argues that
trial counsel's representation in the punishment phase
fell below constitutional norms when counsel failed to
present evidence of his good probation history. Also,
Medellin faults trial counsel for not alerting the jury to
the fact that he would not be eligible for parole for at
least thirty-five years if given a life sentence. Medellin
finally faults appellate counsel for not seeking enforce-
ment of an apparently erroneous order precluding the
State from seeking the death penalty. The Texas courts
rejected each of those claims. This Court will consider
their merits under the relevant legal standards.

A. Strickland standard

The proper standard for evaluating the effectiveness of
counsel is reasonable performance under prevailing pro-
fessional norms. See Strickland v. Washington, 466 U.S.
668, 688 (1984). In Strickland, the Supreme Court estab-
lished a two-prong test for resolving ineffective assis-
tance claims. Under that test, a defendant must show that
counsel's performance was deficient and prejudicial to
the defense. /d. at 687. “Failure to make the required
showing of either deficient performance or sufficient
prejudice defeats the ineffectiveness claim.” /d. at 700.
Both the performance and prejudice components of the
ineffective assistance of counsel inquiry are mixed ques-
tions of law and fact. See Motley v. Collins, 18 F.3d
1223, 1226 (Sth Cir.), cert. denied, 513 U.S. 960 (1994).

To establish deficient performance, the petitioner must
show that “counsel made errors so serious that counsel
was not functioning as the ‘counsel’ guaranteed. . . by

69a

the Sixth Amendment.” Strickland, 466 U.S. at 687. In
reviewing ineffectiveness claims “judicial scrutiny of
counsel's performance must be highly deferential,” and
every effort must be made to eliminate “the distorting
effect of hindsight.” /d. at 689.

A petitioner must also show that counsel's deficient
performance resulted in a reasonable probability of a dif-
ferent result. A reasonable probability is one that is suf-
ficient to undermine confidence in the outcome. See id.
However, “an analysis focusing solely on mere outcome
determination, without attention to whether the result of
the proceeding was fundamentally unfair or unreliable,
is defective.” Lockhart v. Fretwell, 506 U.S. 364, 369
(1993). Thus, in addition to establishing a reasonable
probability of a different result, a petitioner must
demonstrate that counsel's deficient performance ren-
dered the result of the proceeding fundamentally unfair
or unreliable. See Vuong v. Scott, 62 F.3d 673, 685 (Sth
Cir.) (citing Lockhart, 506 U.S. at 372), cert. denied,
516 U.S. 1005 (1995).

The burden of proof in a habeas corpus proceeding
attacking the effectiveness of trial counsel is on the peti-
tioner. See Montoya, 226 F.3d at 408; Jernigan vy.
Collins, 980 F.2d 292, 296 (Sth Cir. 1992), cert. denied,
508 U.S. 978 (1993). A petitioner’s conclusory and spec-
ulative allegations will not suffice in this regard. See
Kinnamon vy. Scott, 40 F.3d 731, 734-35 (Sth Cir.), cert.
denied, 513 U.S. 1054 (1994); Barnard vy. Collins, 958
F.2d 634, 643 n.11(S5th Cit. 1992), cert. denied, 506 U.S.
1057 (1993). The Fifth Circuit has cautioned that

[a] claim of ineffective assistance of counsel must
be judged with eyes directly upon the reality of the
Situation facing defense counsel at the time of the
acts and not years later. This discipline best assures
faithful application of the objective measure of

70a

whether the decisions of defense counsel are within
the range of those a reasonably competent lawyer
might have made under those same facts and cir-
cumstances. It also takes us far along in judging its
prejudice, if that inquiry is required.

Black v. Cockrell, 314 F.3d 752, 754-55 (Sth Cir. 2002),
cert. denied, __U.S.__, __ 8. Ct. __, 2003 WL 1235155
(April 21, 2003).* The Court will apply the above-stated
standards to Medellin’s ineffective-assistance-of-coun-
sel claims.

B. Failure to present evidence of good behavior
while on juvenile probation

During the punishment phase, trial counsel called sev-
eral witnesses to present testimony that would support a

. The Fifth Circuit's language echos the Strickland decision:

A fair assessment of attorney performance requires that every
effort be made to eliminate the distorting effects of hindsight,
to reconstruct the circumstances of counsel's challenged con-
duct, and to evaluate the conduct from counsel's perspective
at the time... . There are countless ways to provide effective
assistance in any given case. Even the best criminal defense
attorneys would not defend a particular client in the same way.

* ee *

Thus, a court deciding an actual ineffectiveness claim must
judge the reasonableness of counsel's challenged conduct on
the facts of the particular case, viewed as of the time of
counsel's conduct.... The court must then determine
whether, in light of all the circumstances, the identified acts
or omissions were outside the wide range of professionally
competent assistance. ... [T]he court should recognize that
counsel is strongly presumed to have rendered adequate
assistance and made all significant decisions in the exercise
of reasonable professional judgment.

Strickland, 466 U.S. at 689-90: see also Williams v. Collins, 16 F.3d
626.631 (5th Cir.), cert. denied, 512 U.S. 1289 (1994).

Tila

life sentence. These witnesses included former employ-
ers, friends, and family members. Medellin also called a
psychologist whose testimony suggested that Medellin
would not be a future danger to society. Medellin now
argues that trial counsel provided ineffective assistance
by not calling his former juvenile probation officer as a
witness. Medellin contends that trial counsel should have
presented his probation officer's testimony to show that
he would not be a danger when placed under supervi-
sion, thus encouraging the jury to answer the special
issues in a manner favoring a life sentence.

Medellin fails to support this claim with competent
evidence. Claims of uncalled witnesses are not favored
on habeas review because they are “largely speculative.”
Evans, 285 F.3d at 377. A petitioner raising such claims
generally leaves a court to speculate on the exact nature
of an uncalled witness’ putative testimony. Here,
Medellin has failed to provide this Court with any reli-
able indication of what testimony Medellin’s former pro-
bation officer would have given if called as a witness.
Medellin relies on an affidavit from his state habeas
investigator stating that his probation officer, Maria
Guerra, told her that Medellin “came on time” and that
she “never had a problem” with him. (Docket Entry # 12,
Exhibit F). Essentially, Ms. Guerra allegedly told the
investigator that Medellin “did what he was supposed to
do.” (Docket Entry # 12, Exhibit F). What Medellin’s
former probation officer allegedly told his habeas inves-
tigator is hearsay, and Medellin has not shown that it
falls under any exception to the hearsay rule. Cf. FED R.
EviD. 802; see also Herrera v. Collins, 506 U.S. 390,
417-18 (1993) (holding on the facts of the case that affi-
davits containing hearsay statements obtained eight
years after the habeas petitioner's trial were not suffi-
cient to grant habeas relief). Absent the hearsay state-

72a

ments in his investigator's affidavit, this Court is left
with nothing but speculation concerning what a former
probation officer may have added to Medellin’s defense.
This claim could be rejected on that basis alone.

Even assuming that the hearsay statements are reli-
able, Medellin fails to show an entitlement to habeas
relief. The state habeas court issued several factual find-
ings commenting on the potential impact of the putative
evidence:

42. The Court finds, based on the appellate record,
that information, if any, that the applicant was
punctual for appointments with his juvenile pro-
bation officer and did not cause his probation
officer any problems is inconsequential in light
of the overwhelming evidence of the applicant's
prior history and in light of the brutality of the
offense which the applicant committed.

43. The Court finds, based on the appellate record,
that information, if any, that the applicant pre-
sented no problems for his probation officer
does not establish that the applicant does well
when supervised and does not establish that
such evidence is indicative of the applicant's
behavior in prison if he received a life sentence,
in light of the extensive evidence showing the
applicant's repeated illegal activities and inabil-
ity to function in structured environments,
including jail.

State Habeas Record at 207, 99.42, 43. The state habeas
court concluded that the absence of the probation evi-
dence did not meet either prong of the Strickland anal-
ysis. State Habeas Record at 215, 49. That decision was
neither contrary to, nor an unreasonable application of,
federal law.

73a

Trial evidence portrayed Medellin as an extremely
violent and depraved individual. The State presented
extensive evidence that Medellin consistently broke the
law, often in a violent manner. Medellin participated in
the brutal gang rape and murder of two young girls. As
noted by the Court of Criminal Appeals on direct review,
“(t]he facts of the case are brutal and barbaric enough to
alone support the jury’s answer to the [future dangerous]
special issue.” Opinion on Direct Review (“Opinion”) at
7. The mere fact that Medellin was prompt at his pro-
bation appointments and never caused his probation offi-
cer problems would not overcome the substantial, nearly
overwhelming, evidence of his future dangerousness.

The punishment phase evidence rebuts Medellin’s
insistence that the probation officer's testimony could
have shown that he would not be a threat in a structured
environment. The State presented evidence that, while
incarcerated pending trial, Medellin secreted weapons in
his cell. Medellin’s own actions refute any inference that
he would not be violent in prison. In light of the
depraved nature of the offense, his highly violent char-
acter, and his poor behavior while incarcerated, the fact
that Medellin was not tardy at his probation meetings
does not create a reasonable probability that the jury
would not find him to be a future danger. The state
court's decision was not contrary to, or an unreasonable
application of, federal law. See 28 U.S.C. § 2254(d)(1).
This claim is denied.

C. Failure to emphasize the parole eligibility
accompanying a life sentence

Medellin also faults counsel for not making the jury
aware, either through voir dire questioning or through a
jury instruction, that Texas law provided for parole only
aiter thirty-five years incarceration if the jury returned

74a

a life sentence. The trial court indicated to the defense
that it would be willing to allow parole eligibility infor-
mation to come before the jury. Tr. Vol. 27 at 12. Trial
counsel Ms. Mazzagatti told that court that her co-coun-
sel Mr. Millin

has already articulated to the Court his reasons for
not wanting to pursue the basis of informing the
jurors of the 35 years because he had previously,
based on his experience in six other capital murder
trials, polled jurors and found that they believe that
it was truly a life sentence. And so he thought as a
strategy he would not proceed with the advising
people on the 35 years.

Tr. Vol. 27 at 12-13. Medellin now argues that trial coun-
sel’s failure to present evidence of parole eligibility
meets both prongs of the Strickland analysis.

The state habeas court held that trial counsel made a
strategic decision not to inform the jury about parole eli-
gibility. The state habeas court concluded that “(trial
counsel are not ineffective for making the reasonable,
strategic decision, based on prior experience, not to
request that the jury be informed and instructed con-
cerning parole eligibility, an instruction which would
make the jury aware that the eighteen-year old applicant
would be eligible for parole at the relatively young age
of forty-three.” State Habeas Record at 215-16, 411.”
The state habeas court's decision was not contrary to, or
an unreasonable application of, federal law.

° The Court notes that the state habeas court erred in its math-

ematical computation of at what age Medellin would be eligible for
parole. Nonetheless, the same principle applies whether Medellin
would be released in his forties or his fifties—he could still commit
a violent crime.

75a

Trial counsel apparently hoped to leave the jury with
the impression that a life sentence meant just that—life-
long incarceration. The integrity of trial counsel's choice
is reflected in concerns raised by the Fifth Circuit in
other cases: that a jury's knowledge that the defendant
could one day return to society may “ ‘predispose[ }
them to impose a death penalty *” Woods v. Johnson, 75
F.3d 1017, 1037 (Sth Cir.) (quoting King v. Lynaugh, 850
F.2d 1055, 1060 (Sth Cir. 1988)), cert. denied, 519 U.S.
854 (1996). Indeed, as noted by the Fifth Circuit in
another case, the petitioner's

crime, and his revelry in it, leave no room for
hypothesizing that a jury, faced with the information
about parole for which [the petitioner] contends,
would have been more lenient. If anything, given
the egregious nature of this case, a suggestion to
prospective jurors that [the petitioner] might return
to society in [thirty-five] years could very easily
have predisposed them to impose a death sentence.

King, 850 F.2d at 1061. This concern is amplified in this
case due to Medellin’s youth at the time of the murders.
Trial counsel made a choice not to risk the chance that a
jury would not view thirty-five years as an appropriate
amount of time before parole, and thus return a death
sentence.

The Supreme Court has recognized that “[i]n a State in
which parole is available, how the jury's knowledge of
parole availability will affect the decision whether or not
to impose the dea

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0112%3A03. Public record. Not legal advice.
