Joubert v. Stephens
Filing
110
MEMORANDUM OPINION AND ORDER. The Court has considered Joubert's petition and his arguments in light of the briefing, the record, and the law. The Court summarily denies any of Joubert's arguments not specifically addressed above. The Court DENIES Joubert's federal petition for a writ of habeas corpus. The Court will not certify any issue for appellate consideration. (Signed by Judge David Hittner) Parties notified. (jww4)
United States District Court
Southern District of Texas
ENTERED
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
Elijah Dwayne Joubert,
Petitioner,
V.
Bobby Lumpkin,
Director, Texas Department of
Criminal Justice, Correctional
Institutions Division
Respondent.
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September 24, 2024
Nathan Ochsner, Clerk
CIVIL ACTION No. 13-cv-3002
MEMORANDUM OPINION AND ORDER
Twenty years ago, a Texas jury found Elijah Dewayne Joubert guilty of
capital murder. A separate punishment hearing resulted in a death sentence. After
unsuccessfully availing himself of Texas appellate and post-conviction remedies,
Joubert now petitions for federal habeas corpus relief.
Having considered the extensive record, the pleadings, and the applicable
law, the Court finds that Joubert has not shown an entitlement to the relief he
requests. Therefore, the Court denies Joubert's federal petition. The Court will
not certify any issue for appellate review.
BACKGROUND
On April 3, 2003, a robbery at the America Cash Express ("ACE store")
check-cashing store in Houston, Texas resulted in the murder of store employee
1
Afredia Jones and Houston Police Department Officer Charles Clark. The police
investigation moved quickly. The following day, the police arrested three men:
Elijah Dwayne "Ghetto" Joubert, Dashan "Shon"/"P-Real" Glaspie, and Alfred
"Dobie" Brown. Joubert's incriminating statement to the police after his arrest
marked the initial step toward his capital prosecution.
I.
Joubert's Confession
For the first two and a half hours of the interrogation, Joubert denied any
involvement in the crime. By that point, his co-perpetrator Glaspie had already
given a police statement inculpating himself, Joubert, and Brown. Police officers
played Joubert a portion of Glaspie's police statement. Glaspie said Joubert had
shot Ms. Jones and Brown shot Officer Clark. After hearing Glaspie's account of
the crime, Joubert said: "Mother Fucker is telling y'all everything. They're going
to kill me." (Docket Entry No. 88-25 at 16, 26). Joubert then gave the police a
videotaped statement. (Docket Entry No. 93-2 at 27-35; No. 93-3 at 1-25).
From the outset, Joubert claimed that he did not shoot any of the victims.
(Docket Entry No. 93-2 at 29). Still, Joubert laid out a narrative admitting to the
armed robbery. Joubert described Glaspie as a man who "sells drugs" and "robs"
for a living. Id. at 31. Joubert said that Glaspie had recently bonded him out of jail.
Glaspie threatened him unless he participated in a robbery as repayment. Id. at 30,
33-34.
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The men· first planned on robbing the tellers at a different check-cashing
business. Glaspie, who was driving his girlfriend's car, picked up Joubert early in
the morning on August 3, 2003. Brown was already in the car. Id. at 34-35. The
three men drove to a check-cashing business which they had scoped out to rob.
Joubert and Brown exited the car, but retreated when they saw the business owner
standing outside with a gun. (Docket Entry No. 93-2 at 3).
Brown suggested that they rob another store. Id. at 2. The men drove to the
ACE store which had not yet opened. The men waited until employee Ms. Jones
arrived to open the store. Joubert said that he exited the car and confronted Ms.
Jones. Joubert claimed that he did not have a weapon but ran "up [to her] with
[his] hand in [his] coat like [he] got a gun." Id. at 3. Joubert told Ms. Jones that •
they would not hurt her if she gave them money. Id. Ms. Jones let Joubert into the
store.
Glaspie and Brown soon followed them inside. Brown had his gun out,
which Joubert described as a "little" automatic. Id. at 4, 15. Joubert forced Ms.
Jones over to the store's safe after letting her make a phone call. Id. Joubert said
that Ms. Jones "was acting like she couldn't get in the safe." Id. Brown then
exclaimed, "damn that's the police," and began running for the door. Id.
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Officer Clark entered the store, but quickly began to back out as he talked on
his radio. Id. at 5. Joubert said that Officer Clark fired off one shot before Brown
shot at him. Id. Officer Clark fell to the ground.
When Joubert saw Officer Jones on the floor he told Glaspie, "let's go." Id.
at 7. Joubert said that Glaspie, who had been holding Ms. Jones by the back of the
neck, shot her. Id. at 8-9.
Joubert identified a photograph of the .45-caliber
handgun Glaspie used in the murder. Id. at 30.
Joubert said that the men fled the store. Id. at 9. Brown got in the driver's
seat, with the other two men in back. Id. at 10. The men went back to a friend's
apartment and then separated. Id. at 10-11, 20. Joubert said that he burned the
clothes he wore in the crime. Id. at 20.
II.
The Trial
The State of Texas charged Joubert with capital murder. The indictment
alleged that: (1) while committing or attempting to commit the robbery of Alfredia
Jones, Joubert intentionally caused her death by shooting her with a firearm; or (2)
during the same criminal transaction, Joubert intentionally and knowingly caused
the death of Officer Clark and Ms. Jones by shooting them both with a firearm.
(Docket Entry No. 87-1 at 11, 21). Joubert stood trial in the 351st Judicial District
Court for Harris County, Texas with the Honorable Judge Mark Kent Ellis
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presiding.
The trial court appointed Jerome Godinich and Allen C. Isbell to
represent Joubert.
A.
Guilt/Innocence Phase
The trial of Joubert's guilt began on October 4, 2004.
Trial testimony
confirmed many of the details Joubert provided in his police statement. Trial
testimony showed that the men had first tried to rob a different check-cashing
-business. A woman testified that Glaspie,-Joubert, and Brown were together at the
location where they abandoned the first robbery. (Docket Entry No. at 89-1 at
205-09). Witnesses established that Glaspie, Joubert, and Brown entered a nearby
furniture store while waiting to rob the ACE store. (Docket Entry No. 89-6 at 26270, 298-303). 1
Later, a witness saw three men run out of the ACE store,
presumably after the murders. (Docket Entry No. 89-1 at 69-71).
No eyewitnesses or security footage, however, could prove what each man
had done when inside the store. Forensic evidence provided few clues about what
had transpired.
The police recovered bullets from three weapons: (1) a 9-
millimeter bullet believed to have been fired by Officer Clark; (2) two .380 caliber
shell casings; and (3) a .45 caliber shell casing from a gun later recovered from
Glaspie. The question of who held Glaspie's gun during the robbery was a matter
One of the employees specifically identified Brown :from a live police line-up.
(Docket Entry No. 89-4 at 192).
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of dispute by the parties. Glaspie said that Joubert borrowed his gun. Joubert,
however, said that he did not have a weapon when he robbed the ACE store.
In short, eyewitness testimony and forensic evidence could not confirm who
shot Ms. Jones or Officer Clark. Only the men inside the store could describe what
had happened. The jury had to weigh the credibility of two sources of information:
Joubert's confession and Glaspie's testimony.
Joubert's confession formed an integral part of the State's case. The State's
opening argument emphasized that its case rested on Joubert's own words: "in his
statement . . . he makes himself guilty as a party to the capital murder. In his
statement he admits that he was part of the aggravated robbery that ended up
resulting in the death of Mrs. Jones and Officer Clark making himself guilty to a
capital murder." (Docket Entry No. 89-1 at 45). The prosecutor assured the jury
that "there won't be any doubt based on his statement alone that he's guilty of
capital murder as a party as a non-shooter." Id.
The prosecutor, however, also told jurors that the evidence would reveal "the
truth," which is that Joubert "is the killer, based upon the evidence .... " Id. The
State pointed to the following factors to help demonstrate that Joubert was the
gunman:
• Joubert said that he knew "[i]f the laws showed up, ... she was
dead," showing that he anticipated her death;
• He walked Ms. Jones into the store, which was unlikely to have
occurred if he did not possess a weapon;
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• He knew that Ms. Jones had called the police;
• He was angry just before she was shot because Glaspie "played"
them and allowed her to contact the police.
Id.
While the State relied on Joubert's confession, the State would also depend
on Glaspie who "did get a deal" because the State "believed him to be the nonshooter." Id.
By the time of trial, Glaspie had pleaded guilty to aggravated
robbery. Glaspie, however, would not be sentenced until after testifying at Joubert
and Brown's trials. The State agreed to a thirty-year sentence for Glaspie, if he
testified truthfully.
Glaspie's testimony assigned roles to each man in the planning and
commission of the robbery/murder.
Glaspie provided many details which
harmonized with Joubert's description of the cnme.
For example, Glaspie
described the abandoned attempt to rob one check-cashing establishment. Glaspie
explained about selecting the second crime location and the events which
transpired as the men waited for it to open. Glaspie told jurors about how Joubert
entered the ACE store. Glaspie said that he saw Officer Clark enter the store, saw
Brown run toward the front, and then heard gunshots. Id. at 66-70.
Glaspie's description of the crime, however, differed from Joubert's
confession in some respects. Importantly, Glaspie described how Joubert carried a
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gun, held Ms. Jones at gunpoint, and then shot her. Id. at 71-72. Immediately after
shooting Ms. Jones, Joubert said: "this bitch played us." Id. at 72.
Joubert's attorneys faced a difficult challenge in defending against a capital
conviction. Joubert had confessed to involvement in the ACE store robbery. The
defense's efforts to keep Joubert's confession from coming before jurors were
unsuccessful. Joubert did not have an alibi to the crime. With his confession, the
defense encouraged jurors to convict Joubert only of aggravated robbery. (Docket
Entry No. 89-6 at 95). The defense conceded that Joubert was "involved in the
robbery, but not [in] killing anyone." Id. The defense's case pitted the truth of
Glaspie's account against Joubert's. The defense tried to put the gun that killed
Ms. Jones into Glaspie's hand by pointing out that witnesses saw him with it
before and after the robbery.
The defense, however, only called one witness in the guilt/innocence phase,
Lamarcus Collar. Colar testified that Joubert, Glaspie, and Brown came to his
apartment after the crime. Colar said he overheard Glaspie on the telephone say,
"Shit, bitch got out of line. She was taking too long, so I had to do what I had to
do." (Docket Entry 89-5 at 46). Colar took this to mean Glaspie "had to shoot
her." Id.
Still, the State did not proceed under a theory which required Joubert to have
shot either victim. The jury instructions allowed for Joubert's conviction as the
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principal actor, as a party, or as a conspirator. The jury could find Joubert guilty as
the principal if, as alleged by the prosecution, he was the one who shot Ms. Jones.
The jury, however, could find him guilty as a party or conspirator if he had
"act[ed] with the intent to promote or assist the commission of the offense" or
"should have anticipated [the murder] as a result of carrying out of the
conspiracy." Tex. Penal Code at§ 7.02(a), (b). 2
The jury found Joubert guilty of capital murder. Texas allows for a general
verdict which does not require jurors to specify under which theory they found the
defendant guilty. See Tex. Code Crim. Pro. art. 37.07 § l(a) ("The verdict in every
criminal action must be general. ...."); see also Schad v. Arizona, 501 U.S. 624,
631 ( 1991) ("We have never suggested that in returning general verdicts in such
cases the jurors should be required to agree upon a single means of commission,
any more than the indictments were required to specify one alone."). The record
does not indicate which theory the jury used to find Joubert guilty of capital
murder.
B.
Penalty Phase
A Texas jury decides a capital convict's fate by answering special-issue
questions after a separate punishment hearing. The jury's answers to the special
issues would result in either sentence of death or of life without the possibility of
2
The jury instructions authorized Joubert's capital conviction under six different
theories. (Docket Entry No. 90-2 at 30-31) (outlining different theories).
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parole for forty years. (Docket Entry.No. 87-2 at 93). In this case, the jury had to
answer three questions:
SPECIAL ISSUE NO. 1
Do you find from the evidence beyond a reasonable doubt that there is
a probability that the defendant Elijah Dwayne Joubert would commit
criminal acts of violence that would constitute a continuing threat to
society?
SPECIAL ISSUE NO. 2
Do you find from the evidence beyond a reasonable doubt that Elijah
Dwayne Joubert, the defendant himself, actually caused the death of
Alfredia Jones or caused the death of C. Clark and A. Jones, on the
occasion in question, or if he did not actually cause the death of
Alfredia Jones or cause the death of C. Clark and A. Jones, that he
intended to kill Alfredia Jones, or intended to kill C. Clark and A.
Jones or that he anticipated that a human life would be taken?
SPECIAL ISSUE NO. 3
Do you find from the evidence taking into consideration all of the
evidence, including the circumstances of the offense, the defendant's
character and background, and the personal moral culpability of the
defendant, Elijah Dwayne Joubert, that there is a sufficient mitigating
circumstance or circumstances to warrant that a sentence of life
imprisonment rather than a death sentence be imposed?
Id. at 96-98.
The State presented extensive testimony and evidence demonstrating
Joubert's lawlessness. Joubert's criminal history began at age fourteen when he
was charged with aggravated assault and the unlawful carrying of a weapon.
Through his teenage years, Joubert committed numerous crimes and bad acts,
including punching a thirteen-year-old girl in the eye, robbing a grocery store with
several other armed youth, committing aggravated robbery, possessing controlled
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substances, delinquent conduct, and carrymg weapons.
Joubert escaped from
Texas Youth Commission custody and failed to comply with his parole.
As an adult, Joubert sold drugs, shot a man in the leg, and was convicted of
aggravated assault.
Joubert used drugs, stole cars, and assaulted others. He
possessed weapons as a felon. Joubert committed other aggravated assaults and
robberies with Glaspie. Importantly, testimony showed Joubert's involvement in
another murder with Glaspie.
The defense presented evidence to mitigate against a death sentence.
Joubert was born to a young, drug-addicted mother who raised him in a crimeridden environment. His mother was not affectionate and treated him poorly.
Joubert began using drugs at age eleven. A licensed social worker testified that he
could not become a functioning, productive adult with all the neglect and abuse in
his life. A clinical and forensic psychologist testified that Joubert's background
lessened his choices and moral blameworthiness. An expert testified that Texas
Department of Criminal Justice could successfully house and incarcerate Joubert.
In rebuttal, the State called an expert witness, A.P. Merillat, who testified about the
TDCJ classification system and described an inmate's potential for violence even
when under highly restricted incarceration.
The jury's verdict resulted in a death sentence. The trial court sentenced
Joubert to death on October 21, 2004. After sentencing, the trial court appointed
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Henry L. Burkholder III to represent Joubert on direct appeal. The trial counsel
also appointed Kurt B. Wentz to represent Joubert on state habeas review.
III.
Appeal, Initial Post-Conviction Proceedings, and Initiation of Federal
Review
Joubert filed an appellate brief raising seven grounds for relief. On October
3, 2007, the Texas Court of Criminal Appeals denied Joubert's direct appeal.
Joubert v. State, 235 S.W.3d 729 (Tex. Crim. App. 2007). The United States
Supreme Court denied certiorari review. Joubert v. Texas, 552 U.S. 1232 (2008).
Direct appeal and state habeas review proceeded concurrently.
On
December 20, 2006, Joubert filed a state habeas application in the state trial court.
Under Texas procedure, the trial court does not make any final decision in a capital
habeas case.
"On post-conviction review of habeas corpus applications, the
convicting court is the 'original factfinder,' and [the Court of Criminal Appeals] is
the 'ultimate factfinder."' Ex parte Lane, 670 S.W.3d 662, 670 (Tex. Crim. App.
2023) (quoting Ex parte Thuesen, 546 S.W.3d 145, 157 (Tex. Crim. App. 2017)).
The lower court's role is to prepare findings of fact and conclusions of law for the
Court of Criminal Appeals' review. The Court of Criminal Appeals will "defer to
and accept a trial judge's findings of fact and conclusions of law when they are
supported by the record." Ex parte Storey, 584 S.W.3d 437, 439 (Tex. Crim. App.
2019). The Court of Criminal Appeals, however, may exercise its authority "to
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make contrary or alternative findings and conclusions."
Ex parte Reed, 271
S.W.3d 698, 727 (Tex. Crim. App. 2008).
Both parties submitted proposed findings of fact and conclusions of law.
The lower habeas court signed the State's filing and recommended the denial of
state habeas relief. (Docket Entry No. 91-1 at 248-79). The Court of Criminal
Appeals adopted the lower court's recommendation and denied relief on
September 25, 2013. See Ex Parte Joubert, 2013 WL 5425127, at *1 (Tex. Crim.
App. 2013).
In 2013, Joubert moved for the appointment of federal counsel. This Court
appointed counsel to represent Joubert throughout the course of federal review. On
September 24, 2014, Joubert filed a federal petition for a writ of habeas corpus
raising eleven claims. (Docket Entry No. 19). Joubert subsequently amended his
federal petition. (Docket Entry No. 34). Joubert's petition, however, included
claims which he had not raised in state court.
Federal law imposes a strict
exhaustion requirement which "ensure[s] that the state courts have the first
opportunity to correct any error with a state conviction and that their rulings
receive due respect in subsequent federal challenges." Skinner v. Switzer, 562 U.S.
521, 541-42 (2011); see also 28 U.S.C. § 2254(b). Joubert, accordingly, filed an
unopposed motion to stay federal consideration of his petition while he presented
unexhausted claims to the state courts. (Docket Entry No. 39). The Court stayed
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this action so that Joubert could resolve various legal issues in state court. (Docket
Entry No. 41).
IV.
Successive State Habeas Proceedings and the Alfred Brown Case
Texas law restricts an inmate's ability to file subsequent habeas applications.
Successive state habeas review proceeds only in limited circumstances, including
when an inmate could not raise the claims earlier "because the factual or legal
basis for the claim was unavailable on the date [he] filed the previous application .
. . ." Tex. Code Crime Pro. art. 11.071 § 5(a)(l). Joubert moved for successive
state review of several claims. On October 5, 2016, the Court of Criminal Appeals
found that two of Joubert's claims satisfied the requirements of section 11.075 §
5(a)(l). Ex parte Joubert, 2016 WL 5820502, at *1 (Tex. Crim. App. 2016). Both
involved post-trial developments in the State's prosecution of Joubert's codefendant Alfred Brown.
The State had charged Brown with capital murder for his role in the ACE
robbery/murder. Brown stood trial a year after Joubert's conviction. In Brown's
case, the State relied on Glaspie's testimony again to blame Brown for. Officer
Clark's murder. See Brown v. State, 270 S.W.3d 564, 566 (Tex. Crim. App. 2008).
The State, however, relied on testimony from Brown's girlfriend who said that he
had confessed to the crime. See id. at 567-68. Also, other testimony placed Brown
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near the ACE store and with his co-defendants around the time the crime occurred.
See id. at 568. Brown received a death sentence.
New, exculpatory information came to light nearly a decade after Brown's
conviction. Brown had claimed innocence throughout his trial proceedings and
incarceration. As described in Joubert's petition, "Brown maintained that he was
not present at the scene and provided an alibi: he was in his girlfriend's (Ericka
Dockery) apartment; two of Ms. Dockery's nephews were also home with him;
Ms. Dockery was at work, and he called her at her place of employment around
10:00 a.m., from her apartment, which made it impossible for him to have
participated in the ACE robbery and murders." (Docket Entry No. 74 at 46-47).
Joubert describes the discovery of evidence which supported Brown's alibi,
and which excluded him from participation in the ACE robbery:
In responding to a discovery request in a civil suit brought by Alfred
Brown in 2017, the State, through Harris County District Attorney
Kim Ogg, located email correspondence between members of the
prosecution team that had been conducted through the DA's domain.
This included an email on April 22, 2003 (the day after Erika
Dockery's testimony before the grand jury) from HPD Detective
Breck McDaniel to ADA Dan Rizzo. No one else was copied on the
email. Attached to the email was a draft of an application and
proposed court order for a subpoena duces tecum to obtain records of
calls from Ericka Dockery' s home phone. Det. McDaniel explained
that the records had already been provided and described what they
contained:
I was hoping that it would clearly refute Erica's [sic.]
claim that she received a call at work (residence on
Hartwick street) from Doby [Alfred Brown] at about
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10:00 a.m. or so from her apartment, thereby putting him
at the apartment as an alibi as the nephew claims. But, it
looks like the call detail records from the apartment
shows that the home phone dialed Erica's place of
employment on Hartwick Street at about 8:30 a.m. and
again at 10:08 a.m. Erica claimed that the caller
identification at the Hartwick house showed the
apartment.
In the email, Det. McDaniel flagged a citation in the attached
documents (the subpoena application and proposed order) and asked
ADA Rizzo to confirm that it was correct. Two days later, ADA Rizzo
filed an application and form of order that was identical to the draft
sent by Det. McDaniel except that the citation flagged· in the email
had been corrected on both the application for the phone records and
the proposed order.
The State, through Harris County District Attorney Kim Ogg, has
acknowledged the email suggests "that well before Brown's trial,
Rizzo was informed about the existence of the records, yet failed to
disclose them to the defense counsel or the jury."
(Docket Entry No. 74 at 68-69) (citations omitted).
During Brown's successive state habeas proceedings, Detective McDaniel
"was subpoenaed by Brown's counsel to testify at a hearing regarding phone
records" and 'volunteered that he might have some materials from the case in a
box stored in his home garage." (Docket Entry No. 74 at 84). A search of the box
revealed "Ericka Dockery's landline phone records" which verified that someone
made a phone call from Dockery's apartment to her place of employment. Id. at
84. The prosecution had not turned the phone records over to Brown or his codefendants.
On that record, the Court of Criminal Appeals vacated Brown's
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conviction and sentence, specifically based on a claim that the State had
suppressed evidence. . The Court of Criminal Appeals remanded the case to the
trial court for a new trial. Ex parte Brown, 2014 WL 5745499, at *1 (Tex. Crim.
App. 2014).
In 2015, the Harris County District Attorney's moved to dismiss the charges
against Brown.
Brown was released from prison.
During proceedings for
compensation under Texas' Tim Cole Act, Tex.' Civ. Prac. & Rem. Code §
103.001, et seq, 3 the Harris County District Attorney ordered an independent
investigation into Brown's claim of actual innocence.
"In March 2019, the
investigation report concluded that by clear and convincing evidence, no
reasonable juror would fail to have a reasonable doubt about whether Brown is
guilty of murder." Brown v. City ofHouston, Texas, 538 F.Supp.3d 725, 728 (S.D.
Tex. 2021) (citation omitted and cleaned up). Brown received state compensation
for his conviction. See Brown v. City of Houston, 660 S.W.3d 749, 750 (Tex.
2023).
3
Under Tim Cole Act, a person who was incarcerated under state law may receive
lump-sum compensation and other benefits if that person: (a) "received a full pardon on
the basis of innocence"; (b) was granted habeas corpus relief "based on a court finding or
determination that the person is actually innocent of the crime for which the person was
sentenced"; or (c) was granted habeas corpus relief and the state court dismissed the
charge against the person "based on a motion to dismiss in which the state's attorney
states that no credible evidence exists that inculpates the [person]" and "that the state's
attorney believes that the [person] is actually innocent." Tex. Civ. Prac. & Rem. Code §
103.00l(a).
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V.
The Court of Criminal Appeals' Decision on Successive Review
Joubert's successive state habeas application alleged that the State
suppressed evidence and presented false testimony relating to Brown's
involvement in the ACE robbery: After extensive proceedings, the lower habeas
court signed Joubert's proposed findings and conclusions which recommended that
the Court of Criminal Appeals grant habeas relief. (Docket Entry No. 94-3 at 573). Joubert treats that recommendation as binding on this Court.
As previously mentioned, the trial court only serves as a preliminary
factfinder under Texas law.
When it adopts the lower court's findings, they
become as if the Court of Criminal Appeals made them.
When the Court of
Criminal Appeals rejects a lower court's findings, they are unwritten from the state
decision. See Williams v. Quarterman, 551 F.3d 352, 358 (5th Cir. 2008) ("[A]
state habeas trial court's factual findings do not survive review by the [appellate
court] where they were neither adopted nor incorporated into the appellate court's
peremptory denial of relief, but instead were directly inconsistent with the
appellate court's decision.").
Here, the Court of Criminal Appeals did not adopt the lower court's findings
and conclusions, but explicitly rejected them. The Court of Criminal Appeals
acknowledged the lower court's findings, butthen stated that it "disagree[d]" with
them. (Docket Entry No. 94-6 at 4). Thus, the lower court's recommendation,
18
findings, and conclusions did not survive appellate review.
See Micheaux v.
Collins, 944 F.2d 231,232 (5th Cir. 1991) (finding that a federal court is not bound
by the lower court's recommendation when "[n]ot only were the 'proposed
findings' not adopted nor incorporated in the action of the Texas Court of Criminal
Appeals, they are directly inconsistent with that court's peremptory denial of
relief.").
The Court of Criminal Appeals' op1mon addressed Joubert's claims
concisely. The Court of Criminal Appeals, "[b]ased upon [its] review, ... den[ied]
relief' on two claims it had remanded to the lower court. (Docket Entry No. 94-6
at 5). The Court of Criminal Appeals also found that the other claims raised in
Joubert's successive state habeas application failed to meet the requirements of
Texas law and, without considering the merits of the claims, dismissed them as an
abuse of the writ.
VI.
Joubert's Second Amended Federal Petition
The Court reopened this case on August 4, 2021. (Docket Entry No. 62).
Joubert again amended his federal petition which now raised ten constitutional
claims. As described in second amended petition, Joubert claims:
1.
Under the Eighth and Fourteenth Amendments, the State's use
of false and misleading testimony to convict Joubert and
sentence him to death invalidates the judgment. (Docket Entry
No. 74 at 44-77).
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2.
The judgment imposed on Joubert is invalid under the Eighth
and Fourteenth Amendments due to the State's suppression of
evidence favorable to the defense and material to the verdicts.
(Docket Entry No. 74 at 77-93).
3.
The judgment imposed on Joubert is invalid under the Eighth
and Fourteenth Amendments because the prosecutor
impermissibly vouched for and bolstered the testimony of the
State's star witness. (Docket Entry No. 74 at 93-101).
4.
Joubert's conviction and sentence are invalid under the Eighth
and Fourteenth Amendments due to the State's repeated and
egregious misconduct before, during and after the trial.
(Docket Entry No. 74 at 102-21).
5.
Joubert was denied his right to a reliable sentence and due
process under law when the State called A. P. Merillat, who
presented false and misleading testimony about the conditions
of confinement in the Texas Department of Criminal Justice.
(Docket Entry No. 74 at 121-36).
6.
The State imposed a death sentence on Joubert in violation of
the Sixth Amendment right to effective assistance of counsel.
(Docket Entry No. 74 at 137-65).
7.
The State imposed a capital murder conviction and death
sentence on Joubert in violation of the Sixth Amendment right
to effective assistance of counsel. (Docket Entry No. 74 at 16573).
8.
The State imposed a death sentence on Joubert in violation of
the Sixth Amendment right to effective assistance of counsel
due to appellate counsel's failure to challenge on direct appeal
the trial court's exclusion of relevant mitigation evidence.
(Docket Entry No. 74 at 173-91).
9.
Joubert's constitutional rights were violated with the trial court
prevented him from presenting mitigation evidence. (Docket
Entry No. 74 at 191-96).
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10.
The State imposed a capital murder conviction and death
sentence on Joubert in violation of the Eighth and Fourteenth
Amendments because the evidence presented at trial was
insufficient to support the verdicts. (Docket Entry No. 74 at
196-202).
Respondent has submitted an answer which argues that procedural and
substantive law bars federal habeas relief. (Docket Entry No. 83). Respondent's
Answer sufficiently complies with all requirements of the federal rules. Joubert
has filed a lengthy reply to the answer. (Docket Entry No. 102). Joubert's reply,
however, raised various issues for the first time in this litigation. At the Court's
invitation (Docket Entry No. 103), Respondent has submitted additional briefing.
(Docket Entry No. 108). This case is now ripe for adjudication.
LEGAL STANDARDS
Honoring principles of comity and federalism, Congress enacted AEDPA
"to impose significant limits on the discretion of federal courts to grant habeas
relief." Calderon v. Thompson, 523 U.S. 538, 554 (1998); see also Danforth v.
Minnesota, 552 U.S. 264, 278 (2008) (observing that the courts have "adjust[ed]
the scope of the writ in accordance with equitable and prudential considerations").
Federal habeas review is limited in scope and secondary to the state court process.
States "hold the initial responsibility for vindicating constitutional rights." Engle
v. Isaac, 456 U.S. 107, 128 (1982); see also Anderson v. Johnson, 338 F.3d 382,
386 (5th Cir. 2003) (explaining that federalism guarantees the States "an initial
21
opportunity to pass upon and correct alleged violations of its prisoners' federal
rights." (cleaned up)).
The Anti-Terrorism and Effective Death Penalty Act provides for a
deferential federal review. 4 Under AEDPA's rigorous requirements, a federal
court reviews "[c]laims presenting questions of law" under Section 2254(d)(l ).
Neal v. Vannoy, 78 F.4th 775, 783 (5th Cir. 2023). That provision "is ... divided
into two categories: the 'contrary to" standard, and the "unreasonable application"
standard." Id. An inmate may only secure relief after showing that the state
court's rejection of his claim was "contrary to, or involved an unreasonable
application of, clearly established Federal law, as determined by the Supreme
Court of the United States." 28 U.S.C. § 2254(d)(l), (2). 5
4
Under a heading entitled "Texas Relies on Unconstitutional Statutory and
Judicially Created Constraints on the Habeas Privilege for State Prisoners," Joubert's
Reply contains over fifty pages which challenge the constitutionality of AEDP A and
many principles of modem habeas practice. Joubert's extensive briefing ignores the
quarter century of federal precedent confirming the constitutionality of AEDP A, and asks
this Court to return the habeas writ to its understanding when "created in 1867." (Docket
Entry No. 102 at 3). Judicial economy favors the summary rejection of arguments which
run contrary to firmly established and prevailing law. Respondent has provided an
extensive refutation of Joubert's groundless arguments and has demonstrated the
complete lack of constitutional support for Joubert's excessive briefing on this point.
(Docket Entry No. 108 at 12-36). Joubert's baseless attack on the current state of habeas
law is not helpful and not worthy of serious discussion.
5
AEDPA requires an inmate to show that "the adjudication of the claim" resulted
"in a decision" that "was contrary to, or involved an unreasonable application of, clearly
established Federal law." 28 U.S.C. § 2254( d). Fifth Circuit law has long focused the
AEDPA analysis on "the state court's actual decision, not the written opinion on which it
is based." See Green v. Thaler, 699 F.3d 404, 414 (5th Cir. 2012); see also Neal v.
Puckett, 286 F.3d 230, 246 (5th Cir. 2002); see also Brown v. Davenport, 596 U.S. 118,
22
In performing the AEDPA review, a federal court generally cannot "develop
and consider new evidence." Shoop v. Twyford, 596 U.S. 811, 819 (2022).
AEDPA limits "review of factual determinations under § 2254(d)(2)" to "'the
evidence presented in the State court proceeding,'" and "review of legal claims
under § 2254(d)(l) ... 'to the record that was before the state court."' Id. (quoting
Cullen v. Pinholster, 563 U.S. 170, 181 (2011)). "A federal court may admit new
evidence only in two limited situations: Either the claim must rely on a 'new' and
'previously unavailable' 'rule of constitutional law' made retroactively applicable
by [the Supreme Court], or it must rely on 'a factual predicate that could not have
141 (2022) ("This Court has long stressed that the language of an opinion is not always to
be parsed as though we were dealing with the language of a statute.") (quotation omitted
and cleaned up). Concerns about the Neal decision have resulted after Supreme Court's
U.S. - - , 138 S. Ct. 1188 (2018) which said that a
decision in Wilson v. Sellers, federal court should "train its attention on the particular reasons-both legal and
factual-why state courts rejected a state prisoner's federal claims and . . . give
appropriate deference to that decision." Wilson v. Sellers, 584 U.S. 122, 125 (2018)
(quotation omitted). The Fifth Circuit initially continued to follow Neal after the Wilson
decision. See see also Russell v. Denmark, 68 F.4th 252, 262 (5th Cir. 2023). The Fifth
Circuit has "observe[d], without deciding, that it is far from certain that Wilson overruled
sub silentio the position-held by most of the courts of appeals-that a habeas court must
defer to a state court's ultimate ruling rather than to its specific reasoning." Sheppard v.
Davis, 967 F.3d 458, 468 n.5 (5th Cir. 2020); see also Langley v. Prince, 926 F.3d 145,
163 (5th Cir. 2019) (qualifying Wilson). A Fifth Circuit panel, however, recently
considered "the possible tension between Wilson and Neal" and held that "Wilson
requires us to look to the state court's reasoning, meaning we cannot follow Neal's
instruction to look only to the state court's conclusion." Wooten v. Lumpkin, 2024 WL
3964354, at *3 (5th Cir. 2024). After Wilson and Wooten, when the Court of Criminal
Appeals provides reasoning for its decision, a federal habeas court must "'train its
attention on the particular reasons-both legal and factual-why state courts rejected a
state prisoner's federal claims."' See Wooten, 2024 WL 3964354, at *2 (quoting Wilson,
584 U.S. at 125).
23
been previously discovered through the exercise of due diligence."' Twyford, 596
U.S. at 812 (quoting 28 U.S.C. § 2254(e)(2)(A)).
Claims presenting questions of fact are reviewed under two sections of
AEDPA.
First, a federal habeas court presumes the underlying factual
determinations of the state court to be correct, unless the inmate "rebut[s] the
presumption of correctness by clear and convincing evidence." 28 U.S.C. §
2254(e)(l); see also Young v. Dretke, 356 F.3d 616, 629 (5th Cir. 2004) ("As a
federal habeas court, we are bound by the state habeas court's factual findings,
both implicit and explicit."). Second, a petitioner must show that the state court's
ultimate decision "was based on an unreasonable determination of the facts in light
of the evidence presented in the State court proceeding." 28 U.S.C. § 2254(d)(2).
"[A] state-court factual determination is not unreasonable merely because the
federal habeas court would have reached a different conclusion in the first
instance." Wood v. Allen, 558 U.S. 290, 301 (2010). "Claims presenting mixed
questions of law and fact are reviewed under a combination of these provisions; a
state court's ultimate legal conclusion is reviewed under Section 2254(d)(l), while
the underlying factual findings supporting that conclusion are reviewed under
Sections 2254(d)(2) and (e)(l)." Neal v. Vannoy, 78 F.4th 775, 783 (5th Cir.
2023).
24
Under 28 U.S.C. § 2254(b )(1 ), a federal habeas petition "shall not be granted
unless it appears that ... the applicant has exhausted the remedies available in the
courts of the State[.]" The exhaustion doctrine precludes federal consideration of
any claim raised for the first time in federal court. As a corollary to exhaustion,
the procedural-bar doctrine prescribes that "federal courts will not disturb state
court judgments based on adequate and independent state law procedural grounds."
Dretke v. Haley, 541 U.S. 386, 392 (2004). "That rule procedurally bars federal
habeas petitions where 'the last state court to review the petitioner's claims
unambiguously based its denial on a state procedural bar."' Mullis v. Lumpkin, 47
F.4th 380, 387 (5th Cir. 2022) (quoting Gonzales v. Davis, 924 F.3d 236, 243 (5th
Cir. 2019)).
For example, a Texas state court's decision to dismiss a habeas
petition on the grounds that the petition represented a successive petition and the
abuse of the writ would represent "an independent and adequate state ground" that
would trigger the procedural-bar·doctrine in any federal habeas petition containing
the same claims. Gutierrez v. Stephens, 590 Fed. App'x 371, 384 (5th Cir. 2014)
(quoting Hughes v. Quarterman, 530 F.3d 336, 341 (5th Cir. 2008)).
A petitioner bears the burden to overcome any applicable procedural bar.
McCleskey v. Zant, 499 U.S. 467, 494 (1991). A petitioner meets this burden by
showing: (1) cause and actual prejudice or (2) that "a constitutional violation has
25
probably resulted in the conviction of one who is actually innocent."' Haley, 541
U.S. at 393 (cleaned up).
Before turning to Joubert's claims for relief, the Court pauses to discuss his
litigation strategy in this case. Joubert's pleadings propose a course of review that
runs contrary to Congressional intent and long-established practice. Joubert labels
this the "pleading" stage of habeas review, which he anticipates will be followed
by "fact-development procedures." (Docket Entry No. 74 at 54). Joubert believes
that, at this stage, he "does not have the burden to prove that § 2254(d)'s bar is
inapplicable or satisfied." Id. at 56. Instead, Joubert faults Respondent for not
sufficiently showing that he has not met the AEDPA standard. Joubert presumes
that this Court should now "conduct an evidentiary hearing" and "[a]llow [him] to
brief the precedential and statutory law relevant to his case in light of the record
and the allegations raised by his Petition." Id. at 203.
Federal habeas law and practice proceeds in manner different from Joubert's
proposed course of litigation. The Supreme Court has plainly stated that "[t]he
petitioner carries the burden of proof' under 2254(d). Pinholster, 563 U.S. at 181.6
It 1s unclear when-if ever-Joubert believes a federal court should decide
6
See also Brown v. Davenport, 596 U.S. 118, 134 (2022) ("[A] federal court must
deny relief to a state habeas petitioner who fails to satisfy ... AEDPA."); Woodford v.
Visciotti, 537 U.S. 19, 25 (2002) (stating that "it is the habeas applicant's burden to show
that the state court applied Strickland to the facts of his case in an objectively
unreasonable manner"); Cortez v. Davis, 683 F. App'x 292, 295 (5th Cir. 2017) ("The
burden of proof is on the petitioner seeking relief.")
26
whether he has met his burden under AEDPA. Instead of complying with his
burden, Joubert claims that "Texas ... failed to prove its assertion that the state
decision is objectively reasonable."
(Docket Entry No. 102 at 43) (quotation
omitted and cleaned up). Joubert is the one who must meet the AEDPA standard.
Congress intended AEDPA "to eliminate delays in the federal habeas review
process," Holland v. Florida, 560 U.S. 631, 648 (2010), but Joubert's proposed
course of litigation inserts unnecessary delay into the process. Joubert invoked
federal jurisdiction over a decade ago.
Through repeated amendments of his
federal petition and the submission of a lengthy reply, Joubert has enjoyed a full
and fair opportunity to shoulder his AEDPA burden.
"Under long-standing
practice in this circuit, a petitioner is expected to have complied with AEDPA's
demanding requirements after he has filed a petition and submitted a reply .... "
Thuesen v. Lumpkin, 2024 WL 1468366, at *13 (S.D. Tex. 2024). Extending these
proceedings beyond the established pattern in habeas cases runs directly contrary
to "the principles of comity, finality, and federalism" enshrined in AEDPA.
Williams v. Taylor, 529 U.S. 420, 436 (2000). The time for Joubert to make his
case has passed. Relief is now only available to him if he has met his AEDPA
burden.
27
ANALYSIS
The Court will consider Joubert's claims using the standards laid out above.
Many of Joubert's federal habeas claims require an assessment of the evidence
supporting his conviction. Addressing Joubert's sufficiency-of-the evidence claim
first sets the foundation for adjudicating his other constitutional claims. 7 In the
interests of economy, the Court will address Joubert's insufficiency-of-theevidence claim before discussing his other ones.
I.
Sufficiency of the Evidence (claim ten)
Joubert alleges that "the evidence presented at trial was insufficient to
• support" his "capital murder conviction and death sentence .... " (Docket Entry
No. 74 at 196). 8 Joubert exhausted this claim on direct appeal. There, Joubert
raised two separate arguments relating to the sufficiency of the evidence: (1)
"Glaspie's testimony, as accomplice-witness testimony, was not sufficiently
corroborated to support [his] conviction as a principal" and (2) "Glaspie's
testimony was insufficiently corroborated to support his conviction under a parties
7
The Court, however, stresses that it does not import the sufficiency-of-theevidence standard itself into Joubert's other constitutional claims. Insufficiency claims
differ fundamentally from the other arguments, such as the false-testimony or suppression
claim. The Court discusses Joubert's tenth claim first to reduce repeating the evidence
supporting the State's theory that he acted as a principal actor, party, or conspirator to the
offense.
8
In the heading to this claim, Joubert says that the State presented insufficient
evidence to support his death sentence, but his subsequent briefing does not address that
argument. Joubert has insufficiently briefed any argument that the evidence did not
justify the jury's answers to the special issue questions.
28
theory." Joubert, 235 S.W.3d at 731. The Court of Criminal Appeals rejected
both arguments when Joubert raised them on direct review. Joubert must show
that the state-court decision was contrary to, or an unreasonable application of,
federal law. See 28 U.S.C. § 2254(d)(l ).
A.
Jackson Standard
Under Jackson v. Virginia, 443 U.S. 307 (1979), a reviewing court affirms a
jury's conviction if, considering all the evidence in a light most favorable to the
prosecution, any rational trier of fact could have returned a verdict unfavorable to
the defendant. This demanding inquiry is highly deferential to, and resolves any
conflicting evidence in favor of, the jury's verdict. See United States v. Harris,
293 F.3d 863, 869 (5th Cir. 2002); United States v. Duncan, 919 F.2d 981, 990
(5th Cir. 1990). In assessing the sufficiency of the evidence, "federal habeas
courts should independently analyze the governing statute, the indictment, and the
jury charge to measure the constitutional sufficiency of the evidence and determine
what are the essential elements required by the Jackson sufficiency inquiry."
Bledsue v. Johnson, 188 F.3d 250, 260 (5th Cir. 1999). The federal constitutional
issue in this case is "whether the evidence was constitutionally sufficient to convict
[petitioner] of the crime charged." Id. at 262 (quoting Brown v. Collins, 93 7 F .2d
175, 181 (5th Cir. 1991)).
29
A federal court's Jackson analysis, however, is "limited to a review of the
record evidence presented at trial." Guzman v. Lensing, 934 F.2d 80, 82 (5th Cir.
1991). To the extent that an inmate presents evidence outside the trial record-as
Joubert does in this case-a court only reviews the evidence as it was before trial
jurors. The constitutional question focuses on the evidence at trial and whether a
rational factfinder could have found the defendant guilty beyond a reasonable
doubt. See Jackson, 443 U.S. at 324-25.
AEDPA augments the deferential Jackson analysis, creating an enhanced
barrier to federal habeas relief. See Coleman v. Jackson, 566 U.S. 650, 651 (2012);
Perez v. Cain, 529 F.3d 588, 599 (5th Cir. 2008). Together, Jackson and AEDPA
create a "double dose of deference that can rarely be surmounted." Boyer v.
Belleque, 659 F.3d 957, 964 (9th Cir. 2011). A federal habeas court focuses only
on whether the state court reasonably applied the Jackson standard.
B.
Corroboration of Witness Testimony
The State argued that jurors could convict Joubert as the principal actor, as a
party, or as a conspirator. The fact that Joubert was involved in the ACE store
robbery/murder was not seriously in dispute. The only question for jurors was
what role Joubert played in the crime. The only accounts of what happened inside
the ACE store came from Joubert's own police statement and his accomplice
30
Glaspie's trial testimony.
While the stories told by both men harmonized on
various points, they differed on who shot Ms. Jones.
In his first insufficiency-of-the-evidence argument, Joubert alleges that the
State did not sufficiently corroborate Glaspie's testimony. Texas' accomplicewitness rule, codified in Article 38.14 of the Texas Code of Criminal Procedure,
prohibits a conviction "upon the testimony of an accomplice unless [it is]
corroborated by other evidence tending to connect the defendant with the offense
• d . . . ."
comm1tte
Texas law does not place a strict requirement on the
admissibility of accomplice-witness testimony. Texas law only requires some nonaccomplice testimony or other evidence which "connect the accused to the
offense." Smith v. State, 332 S.W.3d 425, 442 (Tex. Crim. App. 2011); State v.
Ambrose, 487 S.W.3d 587, 593 (Tex. Crim. App. 2016).
Joubert strays far beyond Jackson's constitutional underpinnings in asking
for federal habeas relief on an alleged failure to corroborate Glaspie's testimony.
The Supreme Court has based its Jackson jurisprudence on a discrete premise:
"The Constitution prohibits the criminal conviction of any person except upon
proof of guilt beyond a reasonable doubt." Jackson, 443 U.S. at 309 (emphasis
added). "Under Jackson, federal courts must look to state law for 'the substantive
elements of the criminal offense,"' not other evidentiary requirements. Coleman v.
Johnson, 566 U.S. 650, 655 (2012) (quoting Jackson, 443 U.S. at 324 n. 16).
31
Compliance with Texas' accomplice-witness rule is not an element of capital
murder, nor is it enforced under a reasonable-doubt standard. Instead, the
accomplice-witness corroboration rule is solely a creation of state law.
See
Thompson v. State, 691 S.W.2d 627, 634 (Tex. Crim. App. 1984) ("[T]he
accomplice witness rule set out in Art[icle] 3 8.14 . . . is not constitutionally
mandated, and therefore, it is up to the legislature to expand or restrict its scope.").
Accordingly, "the Constitution imposes no requirement that the testimony of an
accomplice-witness be corroborated by independent evidence." Brown v. Collins,
937 F.2d 175, 182 n.12 (5th Cir. 1991); see also Clay v. Cockrell, No. 02-20183,
2002 WL 31017137 at *5 (5th Cir. Aug. 20, 2002). "[T]he prosecution's failure to
satisfy the requirements of the accomplice-witness sufficiency rule, and a state
court's failure to enforce that purely state rule, simply [does] not warrant
constitutional attention." See Brown, 937 F.2d at 182 n.12.
On that basis, Respondent argues that the accomplice-witness rule is not a
concern in a federal sufficiency-of-the-evidence claim. (Docket Entry No. 83 at
200). Joubert does not provide any response to that argument, but rests entirely on
the arguments in his petition. (Docket Entry No. 102 at 205). Joubert has not
shown any constitutional violation based on his accomplice-witness arguments. 9
9
Error! Main Document Only.Even if this claim sounds under the federal
constitution, Joubert has not shown that it merits relief. The Jackson standard requires a
reviewing court to consider "all the evidence" before the jury and do so in "the light most
32
C.
Conviction as a Principal, Party, or Conspirator
Joubert also says that the evidence at trial was insufficient to convict him as
the principal actor or as a party. Joubert has not shown that the evidence was
insufficient to sustain his conviction.
1.
Texas Law
The State of Texas sought Joubert's conviction as the principal actor, but
also sought a capital-murder conviction whether or not he shot any of the victims.
Texas law provides two avenues for the capital conviction of the non-triggerman.
First, a non-triggerman may be convicted of capital murder under Texas' law-ofparties when, "if ... acting with intent to promote or assist the commission of the
offense, he solicits, encourages, directs, aids, or attempts to aid the other person to
commit the offense .... " Tex. Penal Code § 7.02(a)(2). "In determining whether
the accused participated as a party, the court may look to events occurring before,
during and after the commission of the offense, and may rely on actions of the
favorable to the verdict .... " Callins v. Collins, 998 F.2d 269, 276 (5th Cir. 1993). The
Court of Criminal Appeals observed that "[a]11 that is required is that there is some nonaccomplice evidence tending to connect the defendant to the offense." Joubert, 235
S.W.3d at 731. The Court of Criminal Appeals rejected this claim because Joubert's
confession "adequately corroborated Glaspie's account" because Joubert "admitted to
participating in the instant offense" which "tend[ed] to connect" him to the murders. Id.
Joubert's confession was self-serving and minimized his involvement, yet his "admission
that he participated in the crime, although he denied being a shooter, is enough to tend to
connect him to the offense." Id. Otherwise, in a light most favorable to the prosecution,
the evidence was sufficient to allow for his conviction as a principal. Joubert has not
shown that the state court's decision was contrary to, or an unreasonable application of,
federal law. See 28 U.S.C. § 2254(d)(l).
33
defendant which show an understanding and common design to do the prohibited
act." Cordova v. State, 698 S.W.2d 107, 111 (Tex. Crim. App. 1985).
Second, under Texas Penal Code § 7.02(b) co-conspirators are responsible
for each other's actions:
If, in the attempt to carry out a conspiracy to commit one felony,
another felony is committed by one of the conspirators, all
conspirators are guilty of the felony actually committed, though
having no intent to commit it, if the offense was committed in
furtherance of the unlawful purpose and was one that should have
been anticipated as a result of the carrying out of the conspiracy.
The jury instructions provided a broad basis for Joubert's conviction as the
principal actor, a party, or a conspirator. Under the instructions, the jury could find
Joubert guilty if he:
(1)
intentionally killed Jones by shooting her while in the course of
robbing or attempting to rob her;
(2)
promoted or assisted Glaspie, Brown, or both in the intentional
shooting death of Jones during the course of a robbery or
attempted robbery;
(3)
engaged in a conspiracy with Glaspie, Brown, or both to rob
Jones and either of them, or both, intentionally and foreseeably
killed her;
(4)
intentionally shot and killed Jones and Officer Clark in the
same criminal transaction;
(5)
promoted or assisted Glaspie, Brown, or both in shooting and
killing of Jones and Officer Clark in the same criminal
transaction; or
34
(6)
engaged in a conspiracy with Glaspie, Brown, or both, to rob
Jones and either of them, or both, intentionally and foreseeably
killed Jones and Officer Clark in the same criminal transaction.
(Docket Entry No. 83 at 39-40) (citing Docket Entry No. 87-2 at 67-69).
The law allows jurors to return a general verdict. See Griffin v. United
States, 502 U.S. 46, 49 (1991) ("[A] general jury verdict [is] valid so long as it was
legally supportable on one of the submitted grounds ...."); see also Schad v.
Arizona, 501 U.S. 624, 632 (1991). Here, the jury's general verdict meant that it
could have based Joubert's conviction on any theory pleaded in the indictment. "If
the evidence was sufficient to support one theory, the fact that the evidence was
insufficient to support another of the theories does not negate the verdict." United
States v. Garza-Robles, 627 F.3d 161, 166 (5th Cir. 2010).
Joubert's capital
conviction will stand if the evidence supports any of the capital crimes authorized
by the jury instructions. As discussed below, the jury had sufficient evidence to
convict him under all submitted theories.
2.
Sufficient Evidence as a Principal
No forensic evidence or eyewitness testimony established who killed which
victim. Joubert's participation in the ACE robbery was undisputed. Joubert and
Glaspie provided different versions of Ms. Jones' murder. Joubert argues that
"[b]esides Glaspie's testimony inculpating his co-defendant, the record is devoid of
evidence that Joubert shot Alfredia Jones." (Docket Entry No. 74 at 200).
35
The State provided jurors a vehicle to convict Joubert as the principal based
on Glaspie's testimony. The Jackson standard, and particularly when buttressed by
the AEDPA's deferential scheme, requires reviewing courts to resolve all
inferences in favor of the jury's verdict. See Cavazos v. Smith, 565 U.S. 1, 7
(2011). Glaspie's account which blamed Joubert for shooting Ms. Jones was a
sufficient basis to support his conviction beyond a reasonable doubt.
3.
Sufficient Evidence as the Non-Triggerman
While Glaspie's testimony allowed for Joubert's conviction as a principal
actor, the State encouraged jurors to find him guilty as a party or a conspirator.
Joubert misstates the record by saying that the State only mentioned "in passing
that [he] could be convicted under a theory of party liability ... " (Docket Entry
No. 74 at 74). Far from only mentioning the issue "in passing," the prosecution
told jurors that "[t]he law of parties, law of conspiracy, inculpates all three of these
suspects." (Docket Entry No. 89-6 at 18); see also Docket Entry No. 83 at 59-61
(listing times when the prosecutor encouraged jurors to find Joubert guilty as a
party). The State's discussion of party and conspirator .liability spans numerous
pages of the state court record. (Docket Entry No. 89-6 at 19-25). 10 Throughout
its argument, the State repeatedly encouraged jurors to find Joubert guilty even if
10
In the paragraphs that follow, the Court discusses the opening and closing
arguments of counsel. Arguments are not evidence, but the Court views the arguments as
a useful framework for summarizing the evidence before the jury, particularly that
supporting the State's argument that Joubert was a party or conspirator to the crime.
36
he was not the triggerman. In essence, the State assured jurors that "[u]nder the
law of parties [or] the law of conspiracy, you don't have to resolve the issue of
who the shooter was." Id. at 26.
The prosecutor's closing extensively encouraged jurors to find Joubert guilty
as a party. Id. at 19-22. 11 The prosecutor assured jurors that "Defendant wasn't
merely present" at the crime, "he was involved. Did he have the intent to promote
or assist in the commission of this offense? . . . [T]his offense was committed
because of him. He initiated this offense." Id. at 21. The prosecutor emphasized
that, by his own confession, Joubert was the one who approached Ms. Jones
outside the store and "walk[ed] her in" when committing the robbery. Id. at 21.
Referencing the law of parties, the prosecutor asked: "Did he intend to promote or
assist in the commission of the offense? Yeah, he got the ball rolling. He got in
the door with her. He got in the back with her. He's the one that gave them the
gateway to commit the offense." Id. at 22. The prosecutor argued that Joubert
"bears sole responsibility for ... get[ting] the whole ball of wax rolling." Id. at 23.
11
From the start of the trial, jurors knew that the State would seek Joubert's
conviction as the non-triggerman. The prosecutor told jurors in opening arguments that,
even though he did not tell the truth in his confession, Joubert "makes himself guilty as a
party to the capital murder." (Docket Entry No. 89-1 at 45). In fact, the prosecutor told
jurors that, "based on his statement alone, ... he's guilty of capital murder as a party, as a
non-shooter." See also Docket Entry No. 89-1 at 50 ("[B]ased on the Defendant's own
statement that you're going to hear, he's going to be guilty of capital murder as a party,
as a non-shooter[.]").
37
Knowing that jurors might disbelieve Glaspie's testimony that Joubert shot
Ms. Jones, prosecutors argued that they did not "need[] [Glaspie] to prove this
case. We really didn't. We had the Defendant guilty of capital murder." Id. at
117. The State told jurors that "who the shooter was ... is not a dispositive issue.
Let me say that again. Who shot Ms. Jones and shot [Officer] Clark today is not a
dispositive issue." Id. at 15-16. Which of the men shot the victims "in the end it
makes no difference ... because [Joubert] still can be held criminally responsible
for this offense. He is involved in this capital murder. He bears responsibility for
those deaths." Id. at 25. The State argued that Joubert's own police statement
established his active involvement in planning and committing the crime.
Joubert's confession to confronting Ms. Jones, taking her into the store while
demanding money from her, and holding her sufficiently shows that he promoted
or assisted in the offense. Taking into account the whole of the evidence, and most
particularly Joubert's own confession, the evidence was sufficient to support his
conviction as a party.
Joubert' s federal insufficiency-of-the-evidence claim does not specifically
challenge his conviction as a conspirator. Joubert admitted that he was an active
participant in planning and committing the robbery. Joubert's own confession
38
indicates that he could foresee that the robbery could end in murder. 12
The
evidence sufficiently supported Joubert's conviction as a conspirator to capital
murder.
Thus, m light of the evidence placed before jurors and with particular
emphasis on Joubert's own words, the Court of Criminal Appeals was not
unreasonable in rejecting his argument that insufficient evidence supported his
conviction. The Court denies Joubert's tenth claim.
II.
False and Misleading Testimony (claim one)
In his first ground for relief, Joubert argues that "[u]nder the Eighth and
Fourteenth Amendments, the State's use of false and misleading testimony to
convict [him] and sentence him to death invalidates the judgment." (Docket Entry
12
The prosecution argued that the evidence easily proved that the three men had
conspired to commit the crime:
You've got to ask yourself: Did these guys these three guys ... possess the
intent to go out and commit a felony of robbery[?] We know they did. We
know they did commit one at the ACE Cash America Store. We know they
tried to do one earlier when they were confronted by [a man] and his
weapon. We know clearly that's what was on the state of mind of these
three suspects on that morning. So they had an agreement to commit an
offense.
(Docket Entry No. 89-6 at 24). The prosecutor argued that "the deaths of Ms. Jones and
Officer Clark [were] done in the furtherance of that conspiracy" because the assailants
were "trying to get away with this, that's why they killed these two people." Id. at 25.
The prosecutor emphasized that Joubert said in his confession that he knew Ms. Jones
would die. In his police statement, Joubert explained that he knew that, as a result of the
conspiracy, Ms. Jones could die:" ... I'm already knowing if some laws show up what's
fixin' to happen to her. I'm already knowing .... [T]hat's why I was trying to tell her,
"Give it up," because if the laws come she, she gonna die .... " (Docket Entry No. 93-3
at 4).
39
No. 74 at 44-77). Joubert's allegations of false and misleading testimony center
on co-defendant Alfred Brown's alleged role in the crime. All evidence at the time
of Joubert's trial-including Joubert's own confession-pointed toward Brown's
involvement.
Joubert now claims that the evidence which ultimately led to
Brown's exoneration means that the State· presented false testimony in his own
trial.
The Supreme Court has held that a conviction obtained through false
testimony or evidence, "known to be such by representatives of the State, must fall
under the Fourteenth Amendment." Napue v. Illinois, 360 U.S. 264, 269 (1959).
A false-testimony claim requires a petitioner to show that: (1) the witness
testimony was actually false; (2) the prosecution knew or should have known that
the testimony was false; and (3) the testimony was material. See Giglio v. United
States, 450 U.S. 150, 153-54 (1972). False testimony is material if "there is any
reasonable likelihood that [it] could have affected the judgment of the jury."
United States v. Agurs, 427 U.S. 97, 103 (1976) (citing Giglio, 405 U.S. at 154). A
petitioner must meet all three prongs of the Napue analysis. Failure to meet one of
the Napue prongs makes it unnecessary for a court to consider the other elements
of the constitutional test.
40
For the reasons discussed below, the Court finds that Joubert has not met his
burden of showing that the Court of Criminal Appeals' decision was contrary to, or
an unreasonable application of, federal law. See 28 U.S.C. § 2254(d){l).
A.
Joubert's Napue Claim
Based on the events in Brown's case, Joubert claims that "the State
knowingly presented false and misleading testimony that ( 1) Alfred Brown
participated in the robbery of the ACE check-cashing store and (2) the State's star
witness, Dashan Glaspie was being truthful, offering false assurances that
Glaspie's plea agreement required that his testimony be 100% truthful." (Docket
Entry No. 74 at 63). Other than the State's "main (and essential) witness Dashan
Glaspie," Joubert also lists "no less than five witnesses that led the jury to believe
that Alfred Brown participated in the capital offense":
• "LaTonya Hubbard falsely testified for the prosecution that she saw
Brown with Joubert and Glaspie at a gas station on the morning of the
robbery."
• "Alisha Hubbard also falsely testified for the State that she saw
Brown with Joubert and Glaspie that morning."
• "The State presented false testimony from Shoukat Hussein that
Brown and Glaspie were together in the furniture store where Mr.
Hussein worked the morning of the robbery."
• "Sheikah Mohammed Afzal also falsely testified for the State that he
saw Brown in the furniture store that morning."
41
• "Lamarcus Colar falsely testified for the State that he saw Brown with
Glaspie the morning of the robbery." 13
• Detective Breck McDaniel "falsely represented to the jury that Brown
called Glaspie on the phone between 8:45 a.m. and 10:54 a.m. that
morning. Through Det. McDaniel, the State knowingly gave jurors
the false impression that cell phone records linked Brown, Joubert,
and Glaspie 'and placed Joubert at the scene of the crime."'
Id.
The jury heard only two accounts of what transpired inside the ACE storeGlaspie's trial testimony and Joubert's police statement.
blamed each other for shooting Ms. Jones.
Glaspie and Joubert
Nevertheless, the co-perpetrators'
accounts harmonized on several points, such as attributing Officer Clark's murder
to Brown. Joubert now argues that testimony about Brown's role in the crime
should result in federal habeas relief both from his own capital conviction and his
death sentence.
B.
State Court Adjudication
Joubert raised this claim in his successive state habeas application. (Docket
Entry No. 92-1 at 54). The lower habeas court recommended that the Court of
13
Joubert's pleadings provide incorrect information about Colar's role in the trial.
Contrary to Joubert' s pleadings, Colar did not "testif{y] for the State that he saw Brown
with Glaspie the morning of the robbery." (Docket Entry No. 74 at 66) (emphasis
added). Colar did not" testif{y] in Brown's trial but not Joubert's that Brown was with
Glaspie and Joubert immediately after the murders." (Docket Entry No. 102 at 119)
(emphasis added). In reality, the defense called Colar as a witness. The defense itself
brought out testimony from Colar that Brown was in the company of Joubert and Glaspie
on the morning of the murder. (Docket Entry No. 89-5 at 42-43, 45, 55). Joubert does
not explain why he blames the State for testimony he adduced at trial.
42
Criminal Appeals grant relief on this claim. The Court of Criminal Appeals'
"disagree[ment]" and failure to adopt that recommendation means that it did not
survive appellate review. The Court of Criminal Appeals denied relief based on its
own examination. Joubert, 2021 WL 2560170, at *2.
The Court of Criminal Appeals did not provide extensive reasoning when
rejecting Joubert's Napue claim. The Court of Criminal Appeals' brief discussion
of the Napue claim followed its resolution of Joubert's related Brady claim. With
regard to the Brady claim, the Court of Criminal Appeals observed:
The State presented evidence that three people participated in the
instant offense. Glaspie and [Joubert] both named Brown as the third
participant, but the true identity of the third participant does not
ultimately matter in light of [Joubert's] own statement to police.
[Joubert] admitted that he actively participated in the offense and he
knew Jones was "gonna die" if the police came to the scene.
Therefore, the suppressed evidence supporting Brown's alibi does not
undermine our confidence in the outcome of [Joubert's] trial.
(Docket Entry No. 94-5 at 4-5). The Court of Criminal Appeals then turned to
Joubert's Napue claim:
With regard to [Joubert's] Napue claim, [he] must show by a
preponderance of the evidence that ( 1) false testimony was presented
at his trial and (2) the false testimony was material to the jury's
verdict. See Ex parte De La Cruz, 466 S.W.3d 855, 866 (Tex. Crim.
App. 2015), citing Ex parte Weinstein, 421 S.W.3d 656, 659, 665
(Tex. Crim. App. 2014). We review de nova the ultimate legal
conclusion of whether such testimony was "material." See Weinstein,
421 S.W.3d at 664.
The State now concedes that Glaspie falsely testified at [Joubert's]
trial about Brown's participation in the instant offense. However, it is
43
not reasonably likely that Glaspie's false testimony about Brown's
participation in the offense affected the judgment of the jury in
[Joubert's] trial. See id. at 665 (holding that false testimony is
"material" only if there is a "reasonable likelihood" that it affected the
judgment of the jury). Based upon our own review, we deny relief on
Claim[] One ....
(Docket Entry No. 94-5 at 4-5). 14
C.
AEDPA Review
Joubert argues that "[i]n at least two ways, each one individually sufficient,
[the Court of Criminal Appeals'] decision was contrary to or involved an
unreasonable application of Supreme Court precedent." (Docket Entry No. 102 at
147).
First, Joubert argues that the Court of Criminal Appeals "applied a
materiality test that is more demanding than the requirements of the Supreme
Court's precedent." Id. at 147. Second, Joubert says that the state court "failed to
14
Joubert, however, contends that the state court decision does not amount to an
adjudication on the merits, particularly regarding the falsity and knowledge components
of the Napue analysis. The Supreme Court recognizes a rebuttable presumption that,
when an inmate fully and fairly presents a claim to the state courts, they have adjudicated
it on the merits. See Lucio v. Lumpkin, 987 F.3d 451,464 (5th Cir. 2021) (citing Johnson
v. Williams, 568 U.S. 289, 298 (2013)). AEDPA's adjudicated-on-the-merits language
"refers solely to whether the state court reached a conclusion as to the substantive matter
of a claim, as opposed to disposing of the matter for procedural reasons. It does not
speak to the quality of the process." Valdez v. Cockrell, 274 F.3d 941, 950 (5th Cir.
2001) (citations omitted); see also Freeney v. Davis, 737 F. App'x 198, 205 (5th Cir.
2018) ). Here, the Court of Criminal Appeals' brief decision only mentioned a portion of
all the arguments Joubert made in his first ground for relief. But section 2254( d) applies
"when a 'claim,' not a component of one, has been adjudicated." Harrington v. Richter,
562 U.S. 86, 98 (2011). Joubert seems to accept that the Court of Criminal Appeals
"reject[ed] ... Joubert's claim on materiality alone .... " (Docket Entry No. 102 at 124).
An inmate's failure to meet any prong of the Napue analysis is a sufficient basis to deny
relief. The Court of Criminal Appeals adjudicated the merits of this claim.
44
consider the impact of Glaspie's false testimony about Brown in light of the record
as a whole .... " Id. at 147. Neither of these arguments provides a basis for
habeas relief.
1.
Contrary to Federal Law
A state-court decision is contrary to clearly established law if it "applies a
rule that contradicts the governing law set forth in [Supreme Court] cases."
Williams v. Taylor, 529 U.S. 362, 405 (2000) .. Joubert complains that the Court of
Criminal Appeals applied an incorrect materiality standard when deciding his
Napue claim. Under an ordinary formulation of the materiality standard, an inmate
must show "there is any reasonable likelihood that the false testimony could have
affected the judgment of the jury." United States v. Agurs, 42 7 U.S. 97, 103 ( 1976)
(emphasis added).
Joubert argues that the state court omitted an important
component of the materiality standard by holding that "it is not reasonably likely
that Glaspie's false testimony about Brown's participation in the offense affected
the judgment of the jury in [Joubert's] trial." Joubert, 2021 WL 2560170, at *2
(emphasis added). Joubert contends that the Court of Criminal Appeals' "omission
of the words 'could have' from the test" is "a clear error of law that demanded
more of a petitioner than the Supreme Court's prejudice standard, and it never
inquired under the correct standard." (Docket Entry No. 102 at 149).
45
The state court issued a brief opinion which gives little insight into its full
adjudicative reasoning. The Court of Criminal Appeals did not include the "could
have" language when deciding the Napue claim. The Court of Criminal Appeals
often uses the same articulation of the materiality test: "False testimony is material
if there is a reasonable likelihood that the testimony affected [an inmate's]
conviction or sentence." Ex parte Thomas, 2023 WL 7382706, at * 1 (Tex. Crim.
App. 2023 ). 15 This is apparently the first case in which a petitioner has alleged that
the Texas language is contrary to federal law.
When reviewing a state-court decision, a federal court should be careful not
to exhibit a "readiness to attribute error .... " Woodford v. Visciotti, 537 U.S. 19,
24 (2002). Instead, the federal courts employ a "presumption that state courts
know and follow the law" and give their articulation of legal standards "the benefit
of the doubt." Id. The Supreme Court has indicated that incomplete or inaccurate
shorthand recitations of a constitutional standard do not warrant relief, if state court
clearly understands the correct standard. See Holland v. Jackson, 542 U.S. 649,
654-55(2004); Visciotti, 537 U.S. at 22-24; see also Charles v. Stephens, 736 F.3d
15
See also Ex parte Escobar, 676 S.W.3d 664, 668 (Tex. Crim. App. 2023); Ex
parte Thomas, 2023 WL 7382706, at *1 (Tex. Crim. App. 2023); Ex parte Dixon, 2023
WL 4095154, at *3 (Tex. Crim. App. 2023); Ex parte Gonzales, 2023 WL 4003783, at *2
(Tex. Crim. App. 2023); Ex parte Chaney, 563 S.W.3d 239, 263 (Tex. Crim. App. 2018);
Ex Parte Weinstein, 421 S.W.3d 656, 665 (Tex. Crim. App. 2014); Ex Parte Chavez, 371
S.W.3d 200, 208 (Tex. Crim. App. 2012); Ex parte Ghahremani, 332 S.W.3d 470, 478
(Tex. Crim. App. 2011 ).
46
380, 392-93 (5th Cir. 2013) (omission of "reasonable probability" modifier in
conclusion was not contrary to Strickland). The question is whether the state court
misunderstood governing law.
See Charles, 736 F.3d at 392-93; Sussman v.
Jenkins, 636 F.3d 329, 359-60 (7th Cir. 2011).
The omission of the "could have" language from the materiality standard is
not unfamiliar in the law. Federal courts regularly recite the Napue materiality
standard without using the "could have" language. See United States v. Nanda,
728 F. App'x 401,402 (5th Cir. 2018);Devoe v. Davis, 717 F. App'x 419,427 (5th
Cir. 2018); United States v. Renzi, 690 F. App'x 487, 490 (9th Cir. 2017); United
States v. Stanford, 823 F.3d 814, 839 n.26 (5th Cir. 2016); Brown v. Rudek, 533 F.
App'x 805, 806 (10th Cir. 2013); Solomon v. Quarterman, 213 F. App'x 294, 295
(5th Cir. 2007); Dye v. Stender, 208 F.3d 662, 667 (8th Cir. 2000); Untied States v.
Bueno-Sierra, 99 F.3d 375, 380 (11th Cir. 1996); Bonin v. Calderon, 59 F.3d 815,
844 (9th Cir. 1995); United States v. Duke, 50 F.3d 571, 580 (8th Cir. 1995);
Blackmon v. Scott, 22 F.3d 560, 565 (5th Cir. 1994); Depree v. Thomas, 946 F.2d
784, 797 (11th Cir. 1991). 16
In essence, the Court of Criminal Appeals'
formulation of the materiality standard echoed that endorsed by federal courts.
16
In other cases, the· Fifth Circuit has modified the language for the materiality
standard, asking "[u]nder the proper materiality standard" whether 'it is not reasonably
likely that [the] false testimony would have affected the jury's judgment." Spence v.
Johnson, 80 F.3d 989, 1005 (5th Cir. 1996) (emphasis added); see also Reed v.
Quarterman, 504 F.3d 465, 473 (5th Cir. 2007); United States v. Ruiz-Mendoza, 1995
47
Joubert's argument presupposes that there is some meaningful difference in
asking whether there is a reasonable likelihood that false testimony. could have
affected the verdict and asking whether there is a reasonable likelihood that it
affected the verdict. Joubert, however, does not clearly communicate how the state
court's articulation of the standard resulted in an analysis different .from that
required by Supreme Court precedent. 17 The reasonable-likelihood language used
by the state court frames the inquiry in probabilistic terms which already looks at
whether any false testimony could have made a difference. Excluding the "could
.have" language from the standard does not impose a higher burden on an inmate.
The effect of the recited standard is not "diametrically different," "opposite in
WL 696846, at *1 (5th Cir. 1995); United States v. Joseph, 1992 WL 352612, at *3 (5th
Cir. 1992).
17
Supreme Court justices, in fact, have "noted that there [is] little, if any, difference"
between Napue materiality using the "could have" language and a harmless-error
standard which does not. See United States v. Bagley~ 473 U.S. 667, 680 n. 9 (1985)
(relying on Chapman v. California, 386 U.S. 18, 24 (1967)). The equivalent harmlesserror standard under Chapman requires "the beneficiary of a constitutional error to prove
beyond a reasonable doubt that the error complained of did not contribute to the verdict
obtained," suggesting that the "could have" language is not essential. Chapman, 386
U.S. at 24 (emphasis added). By way of comparison, the Supreme Court has enunciated
the Strickland standard as being "a reasonable probability that, but for counsel's
unprofessional errors, the result of the proceeding would have been different." Strickland
v. Washington, 466 U.S. 668, 694 (1984) (emphasis added). The Fifth Circuit, however,
has recited the Strickland standard as being whether "there is a reasonable probability it
made a difference to the outcome of the proceeding," using language like that in this
case. Young v. Spinner, 873 F.3d 282, 285 (5th Cir. 2017) (emphasis added); see also
Schillerejf v. Davis, 766 F. App'x 146, 154 (5th Cir. 2019); King v. Davis, 898 F.3d 600,
605 (5th Cir. 2018).
48
character or nature," and "mutually opposed" to clearly established Supreme Court
precedent. Williams, 529 U.S. at 405-06.
In short, the Court finds that Joubert has not shown that the Court of
Criminal Appeals' decision was contrary to federal law because it omitted the
phrase "could have" from the legal standard. 18
2.
Unreasonable Application
Federal habeas relief is only available if Joubert can show that the state
habeas court unreasonably applied federal law. 19 As previously discussed, the
Court of Criminal Appeals' decision only discussed Napue's materiality element.
18
Proving that the Court of Criminal Appeals' decision was contrary to federal law
does not guarantee relief, it only removes the AEDPA standard and provides for de novo
federal review. The Court has reviewed Joubert's claim and would deny relief even
under de novo review.
19
Joubert argues that he satisfies AEDPA's unreasonable-application requirement
because the state court "failed to consider the impact of Glaspie's false testimony about
Brown in light of the record as a whole .... " (Docket Entry No. 102 at 147). Joubert is
correct that a court must evaluate materiality considering all of the evidence. See
Coulson v. Johnson, 2001 WL 1013186, at *10 (5th Cir. 2001). The Court of Criminal
Appeals' brief order gives little insight into what material it took into consideration when
adjudicating this claim. Nothing suggests that the Court of Criminal Appeals neglected
to consider the full trial record when addressing this claim. The fact that the Court of
Criminal Appeals' terse decision did not address every argument he made does not
deprive it of AEDPA deference. See Castillo v. Stephens, 640 F. App'x 283, 292 (5th
Cir. 2016) ("Reasonable jurists could not debate the federal district court's conclusion,
despite the state court's not fully addressing Castillo's argument about the opening
statement. State courts need not explain their habeas decisions to be entitled to AEDPA
deference."). "When reviewing a state habeas court's decision under AEDPA's
deferential standard of review, we review 'only the ultimate legal determination by the
state court-not every link in its reasoning."' Charles v. Stephens, 736 F.3d 380, 387-88
(5th Cir. 2013) (quoting Trottie v. Stephens, 720 F.3d 231,241 (5th Cir. 2013)); see also
Green v. Thaler, 699 F.3d 404, 414 (5th Cir. 2012).
49
Because AEDPA review "look[s] to the state court's reasoning," the Court
assumes that the testimony about Brown's involvement in the crime was false and
that the State knew it was false. Wooten v. Lumpkin, 2024 WL 3964354, at *3, _
F. 4th_ (5th Cir. 2024). This Court "simply reviews the specific reasons given
by the state court and defers to those reasons if they are reasonable." Wilson v.
Sellers, 584 U.S. 122, 125 (2018).
Under AEDPA's "highly deferential ...
standard" the Court can only grant relief if the decision was "objectively
unreasonable." Davis v. Ayala, 576 U.S. 257, 269 (2015) (citation omitted). As
discussed below, the Court of Criminal Appeals' materiality decision was not
unreasonable.
a.
Differences between Brown and Joubert 's cases
Before turning to Joubert's specific claim, the Court pauses to distinguish
this case from the exoneration of his co-defendant Brown. Brown consistently
maintained that he was not involved in the robbery/murder. Brown provided an
alibi, but lacked the evidence to support it. When withheld evidence confirmed his
alibi, the Court of Criminal Appeals vacated Brown's conviction based on a
suppression-of-the-evidence claim. The Court of Criminal Appeals did not enter
any decision or judgment relating to Glaspie's testimony at Brown's trial. The
Harris County District Attorney's Office eventually dismissed all charges against
Brown.
50
Brown's alibi evidence itself does not exculpate Joubert under the evidence
as it was at trial-Joubert never had an alibi, never denied participating in the ACE
store robbery, and never claimed to have been with Brown at the time of the
robbery/murder. At trial, the defense admitted to Joubert's involvement and asked
jurors to "find Mr. Joubert guilty of aggravated robbery." (Docket Entry No. 89-6
at 94). The trial's focus was on Joubert's actions, not Brown's. Brown's alleged
involvement was a minor theme that did not approach the jury's primary concern:
whether Joubert's actions inside the ACE store made him a principal actor, a party,
or a conspirator.
One important way m which Joubert's case also differs from Brown's
exoneration is that any allegedly false information about Brown did not only come
from state actors. In Joubert's trial, information about Brown's involvement in the
ACE robbery/murder came from four sources: (1) Glaspie's testimony; (2) the
State's witnesses who saw Brown with Joubert and Glasp~e before the murders; (3)
Joubert's own police statement which provided explicit details about Brown's
involvement in the crime; and (4) the defense's only trial witness who said that
Brown was with the other men after the murder.
Joubert's statement and his
chosen defense, not just the State's witness, were also the source of information
about Brown's alleged role in the crime.
51
Joubert himself blamed Brown for shooting Officer Clark.
Joubert
apparently knew the truth about the third man's identity during trial, but still called
a witness who inculpated Brown.
Joubert shares the blame for putting the
allegedly false narrative about Brown's involvement before jurors. See Thomas v.
Douglas, 2023 WL 7211292, at *5 (6th Cir. 2023) ("Thomas does not cite any
Supreme Court authority that requires the prosecution to correct false testimony
elicited by the defense."); Long v. Pfister, 874 F.3d 544, 549 (7th Cir. 2017)
(finding that Napue does not stand for "[t]he proposition that defense counsel's
knowledge of the truth is irrelevant").
Joubert provides no explanation for why he and Glaspie both cast blame on
Brown. Joubert's arguments about false testimony allege that Glaspie lied-and
by extension that Joubert himself lied-about Brown's participation in the crime. 20
20
Joubert also makes a confusing argument that the State presented false testimony
relating to "Glaspie's plea deal and [its] guarantees of his truthfulness." (Docket Entry
No. 74 at 67). Joubert does not allege that Glaspie lied about the deal he received from
the State. Instead, it appears that Joubert claims that any statements by the prosecution
about Glaspie's deals or his testimony themselves amounted to false testimony. It is
hombook law, however, that statements by the parties are neither testimony nor evidence.
See United States v. Ganji, 880 F.3d 760, 775 (5th Cir. 2008) ("[I]t is axiomatic that
argument is not evidence."). Joubert's is, at its core, about prosecutorial misconduct, not
false evidence or testimony. Even so, Joubert's own citations to the state court record
indicate that when the State relied on Glaspie "truthfully" "about [his] role or any other
role that's in this case and what happened," the State told jurors that "if [he] lie[ d] about
anything ... then [he]'d be prosecuted for capital murder." (Docket Entry No. 102 at
106). The State reserved the right to prosecute Glaspie if he lied on the stand. Joubert
has shown that Glaspie's testimony contained untruths, but he has not shown that the
prosecutor necessarily lied in his statements before the jury. The Court will discuss the
52
It is now unclear whether Glaspie, Joubert, or some unknown third man shot
Officer Clark. The most relevant question is how any false testimony could have
impacted Joubert's liability in light of the jury instructions.
b.
What the jury had to decide in this case
Joubert claims that the false testimony was prejudicial because it incorrectly
proved that "Alfred Brown participated in the robbery" and was "the murderer of
Officer Clark." (Docket Entry No. 74 at 65). Nothing in the charge required jurors
to decide whether Brown was involved in the crime.
Nothing in the jury
instructions required them to specify whether Brown shot Officer Clark. True, the
jury charge allowed for Joubert's conviction if he shot Ms. Jones. (Docket Entry
No. 87-2 at 67).
The State's arguments relied heavily on that theory and
emphasized it, but did not do so exclusively. As extensively discussed above, the
jury could convict Joubert for his actions as the triggerman, as a party, or as a
conspirator. (Docket Entry No. 87-2 at 67-70). 21
Joubert, nonetheless, says that the State only "suggested in passing" that the
jury could convict him as a party. (Docket Entry No. 74 at 74). Accordingly,
Joubert spends little time discussing how any false testimony impacted a party-
core of Joubert's complaints about the prosecutor's comments relating to Glaspie in his
third ground for relief.
21
The Court reiterates that it does not import the sufficiency-of-the-evidence
standard into its Napue analysis.
53
liability or conspiracy theory. As previously discussed, the State repeatedly and
extensively discussed Joubert's culpability as a party or conspirator at trial. To
argue otherwise misconstrues the trial record. The Court must decide whether the
state court was reasonable in finding that any false testimony was not material
under any of the possible theories for conviction.
c.
Did false testimony about Brown influence the jury's verdict?
Joubert struggles to show a reasonable likelihood that any false information
about Brown could have affected the judgment of the jury. Here, the State's case
did not depend on proving whether Brown or another man shot both victims. The
prosecutor told jurors: " ... who the shooter was today is not a dispositive issue.
Let me say that again. Who shot Ms. Jones and shot [Officer] Clark today is not a
dispositive issue." (Docket Entry No. 89-6 at 16). After extensively discussing
party liability and its application in this case, the State told jurors: "Under the law
of parties, under the law of conspiracy, you don't have to resolve the issue of who
the shooter was." (Docket Entry No. 89-6 at 26).
The state court was not unreasonable in finding that it was not reasonably
likely that any false testimony about Brown could have affected the jury's verdict,
particularly concerning Joubert's liability as a non-triggerman. See Strickler v.
Greene, 527 U.S. 263, 292 (1999) (reviewing the effect suppressed material had on
the State's "joint perpetrator" theory even if it did not show he was the "dominant
54
partner"). No matter which man fired the killing shots, the State argued that the
evidence proved Joubert's guilt as a party or conspirator beyond a reasonable
doubt. As the Court of Criminal Appeals mentioned when resolving Joubert's
related Brady claim, "Glaspie and [Joubert] both named Brown as the third
participant, but the true identity of the third participant does not ultimately matter
in light of [Joubert's] own statement to police."
Joubert, 2021 WL 2560170, at
*2. Joubert himself confirmed his role as a party or conspirator when he "admitted
that he actively participated in the offense and he knew Jones was 'gonna die' if
the police came to the scene." Id.
The greatest value for Joubert in Brown's alibi evidence was its use as
impeachment evidence.
Witnesses called by both the State and the defense
provided testimony that placed Brown in company of the other two men, but only
Glaspie and Joubert provided information about the actual robbery/murder.
Brown's alibi evidence certainly calls into question Glaspie's credibility on some
points-but, as Respondent points out, his testimony was already "significantly"
impeached at trial. (Docket Entry No. 83 at 65). Joubert predicates his discussion
of materiality on a false assumption: that the State's entire case depended on using
Glaspie to prove that Joubert was the man who shot Ms. Jones. 22 Any false
22
Joubert says: "The State's theory of the case, as presented to the jury and
supported by the testimony of Glaspie (and others), was that Joubert shot and killed Ms.
Jones while robbing the ACE check-cashing store, rendering Joubert a principal in the
55
testimony about Brown does not necessarily undercut all support for Glaspie' s
account, particularly that which matched Joubert's own police statement.
Joubert's own confession was powerful evidence establishing his role in the
crime. See Parker v. Randolph, 442 U.S. 62, 72 (1979) (plurality opinion) (stating
that a "defendant's own confession is probably the most probative and damaging
evidence that can be admitted against him." (quotation omitted and cleaned up).
According to Respondent, even if "Brown's participation is entirely removed from
the evidentiary mix at trial, Joubert was guilty from his words alone" because his
own statement still
proved Joubert's culpability of capital murder in at least three ways:
( 1) promoting and assisting in the killing of Jones (Joubert admitted
he walked her into the store and knew she'd die if the police came),
(2) engaging in a conspiracy to rob Jones, her murder occurring in the
course of a robbery or attempted robbery (Joubert admitted he agreed
to work with Glaspie to commit a robbery and Jones was shot and
killed during the offense), and (3) engaging in a conspiracy to rob
Jones, with her and Officer Clark being murdered in the same criminal
transaction (Joubert admitted he agreed to work with Glaspie to
commit a robbery and Jones and Officer Clark were shot in the same
criminal transaction during the offense).
(Docket Entry No. 83 at 59). Joubert does not allege that the State presented false
testimony by putting his own words before the jury.
Unlike Brown, Joubert confessed. Unlike any alibi evidence which freed
Brown, independent evidence of Joubert's guilt meant that there is not a reasonable
capital murder. The State's theory was also that Brown shot and killed Officer Clark, and
Glaspie, its cooperating witness, was a non-shooter." (Docket Entry No. 74 at 74).
56
likelihood that false testimony could have affected the judgment of the jury. The
Court of Criminal Appeals acted reasonably in evaluating any false testimony.
Joubert contends that the prejudice from any false testimony bled over into
the penalty phase. The jury had to answer a special-issue question which asked if
Joubert personally killed either victim or, if he did not, whether he intended to kill
them, or that he anticipated that a life would be taken. (Docket Entry No. 87-2 at
97). Joubert has not shown that any false testimony about Brown's role in the
crime influenced the jury's consideration of that special issue.
The State told
jurors that Joubert's own statement answered the special issue beyond a reasonable
doubt. The prosecutor told jurors: .
He obviously did anticipate a human life would be taken .... His own
statement, his own statement, said that. "That if the laws come I knew
she was dead." He said that. That is anticipation.... Anticipation is
something that you know is coming. That's one thing that shows that
he anticipated a human life would be taken.
(Docket Entry No. 89-14 at 220). From the record, the Court of Criminal Appeals
was not unreasonable in finding no materiality in either phase of trial.
D.
Conclusion of Claim One
The Court finds that the Court of Criminal Appeals was not unreasonable in ·
rejecting Joubert's Napue claim. This does not excuse the State's use of any false
testimony, which is unacceptable in the legal process. However, Joubert's falsetestimony claim differs fundamentally from the circumstances which led to relief
57
on Brown's case suppression-of-evidence claim. Glaspie was a flawed witness at
Joubert's trial, and more so in light of what is known now. Still, Brown's alibi
evidence does not challenge Joubert's confession to the robbery/murder as party or
conspirator.
Joubert's own words guaranteed the jury's guilty verdict.
Accordingly, the state habeas court's rejection of Joubert's first claim was not
contrary to, or an unreasonable application of, federal law.
See 28 U.S.C. §
2254(d)(l).
III.
Suppression of Evidence (claim two)
Joubert claims that the State knowingly suppressed favorable evidence that
was material to his defense. An inmate raising a claim under Brady v. Maryland,
373 U.S. 83 (1963), must show that "(1) the evidence at issue is favorable. to the
defense, either because it is exculpatory or impeaching, (2) the prosecution
suppressed the evidence, and (3) the evidence is material." Murphy v. Davis, 901
F.3d 578, 597 (5th Cir. 2018). Claim two covers much of the same ground relating
to Brown's alibi as Joubert's Napue claim. As with the previous claim, the Court
of Criminal Appeals found that any suppressed evidence was not material in
Joubert's case. Joubert must show that the state court's decision was contrary to,
or an unreasonable application of, federal law. See 28 U.S.C. § 2254(d)(l).
58
A.
Background
The Court has already discussed how the discovery of suppressed
information led to the vacatur of Brown's capital conviction. Joubert largely bases
his Brady claim on the material proving Brown's alibi:
• Telephone records that corroborated Ericka Dockery's grand jury
testimony providing an alibi for Alfred Brown;
• An email from Detective Breck McDaniel to Assistant District
Attorney Dan Rizzo documenting that McDaniel and Rizzo knew that
Dashan Glaspie's account of the robbery was false, and other
witnesses' accounts of seeing Glaspie and Joubert with Alfred Brown
were false, because Brown was at Dockery's apartment at the time of
the robbery.
(Docket Entry No. 74 at 80). 23
23
In addition to information about the phone calls, Joubert also alleges that the
prosecution did not divulge that it had subjected witnesses to "intimidation and threats"
during the grand jury process. (Docket Entry No. 74 at 85). Joubert says that the State .
suppressed "[t]ranscripts of grand jury testimony from Reginald Jones, Ericka Dockery,
and Tonika Hutchins providing an alibi for Alfred Brown and demonstrating the bias of
the prosecutor and grand jury foreman who attempted to coerce Ericka Dockery and
Tonika Hutchins." Id. at 80. Respondent, however, provides important context to this
argument:
Regarding grand jury transcripts, defense counsel moved for access to them
(though providing no particularized need). [T]he [grand jury] testimony
was given to the [c]ourt to review for that purpose." When the motion was
first brought up, however, the court had "not completed [its] review of the
all the [g]rand [j]ury testimony." A few days later, it denied the motion
with the exception of a portion of Lamarcus Colar' s grand jury testimony
but noted that it would change its ruling and order greater disclosure if
something came up during trial requiring it.
While Joubert submitted an email between his trial counsel that the State
couldn't provide them with transcripts of the individuals who testified
before the grand jury without a court order, he again didn't obtain affidavits
59
Joubert raised this claim in his successive state habeas application. The
Court of Criminal Appeals' adjudication did not address the first two prongs of the
Brady analysis because "[t]he State [did] not contest that it suppressed favorable
evidence." Joubert, 2021 WL 2560170, at *2. The Court of Criminal Appeals
instead denied this claim on Brady's third prong, finding that "the suppressed
evidence, considered collectively and balanced against the evidence supporting
[Joubert's] conviction, is not material." Id.
The Court of Criminal Appeals'
decision only contained a brief discussion:
The State presented evidence that three people participated in the
instant offense. Glaspie and [Joubert] both named Brown as the third
participant, but the true identity of the third participant does not
ultimately matter in light of [Joubert's] own statement to police.
[Joubert] admitted that he actively participated in the offense and he
knew Jones was "gonna die" if the police came to the scene.
Therefore, the suppressed evidence supporting Brown's alibi does not
undermine our confidence in the outcome of [Joubert's] trial.
Id.
from those attorneys averring that they never got them at any point
thereafter, or that the substance of the testimony wasn't provided from
something like a police report. Joubert therefore failed to prove suppression
in state court.
(Docket Entry No. 83 at 76-77) (citations omitted). Joubert does not respond to this
argument. The Court summarily denies Joubert's claim insofar as it involves the grand
jury testimony. The Court notes, however, that the materiality discussion above applies
with full force to any grand jury testimony.
60
B.
Analysis
The Court of Criminal Appeals applied the correct legal standard to
Joubert's Brady claim; relief is only available if it unreasonably applied Supreme
Court precedent. When discussing the related false-testimony claim, the Court has
already explored the effect that information about Brown's involvement had on
Joubert's trial. "[D]ifferent standards of materiality apply" to Brady and Napue
claims. Kirkpatrick v. Whitley, 992 F.2d 491, 497 (5th Cir. 1993). The materiality
standard for Brady claims asks whether there is a reasonable probability that, had
the evidence been disclosed to the defense, the result of the proceeding would have
been different. See Pennsylvania v. Ritchie, 480 U.S. 39, 57 (1987). Courts have
described this materiality standard as "considerably" more "onerous" for a
petitioner to meet than the Napue materiality standard. Coulson v. Johnson, 2001
WL 1013186, at *9 (5th Cir. Aug. 7, 2001); see also Dennes v. Davis, 797 F.
App'x 835, 846 (5th Cir. 2020) (stating that, for petitioners, Napue has a "more
lenient standard to establish prejudice").
Resolution of Brady materiality echoes the resolution of Joubert's Napue
claim.
As with his false-testimony claim, Joubert argues that the suppressed
evidence "reached beyond being only impeachment evidence against Glaspie and
puts the entire case in a different light." (Docket Entry No. 74 at 87). Joubert says
that the suppressed evidence undercuts the "version of events" presented by the
61
prosecution, particularly "Glaspie's account of Joubert as the shooter of Alfredia
Jones." Id. at 87. Joubert argues that the evidence "spread a cloud of doubt over
the investigation-raising questions about how the police convinced witnesses to
identify someone who wasn't there-and the prosecution's emphasis on Joubert as
principal." Id. at 88.
Still, as previously discussed, the prosecution's case did not depend on
proving that Joubert shot anyone. The jury could convict Joubert as a party or a
conspirator. The identity of the third robber did not matter under those theories.
Whether Glaspie and Joubert both lied about who assisted in the robbery was of
little importance-.Joubert's own words fully inculpated him as a party or
conspirator. For that reason, the Court of Criminal Appeals was not unreasonable
in deciding that "the true identity of the third participant does not ultimately
matter" because Joubert's statement inculpated him as a non-triggerman. Joubert,
2021 WL 2560170, at *2.
Joubert faults the Court of Criminal Appeals for not "conduct[ing] a
cumulative analysis and consider[ing] how the evidence would have been used by
the defense .... " (Docket Entry No. 74 at 92). The Court of Criminal Appeals'
decision was succinct and did not fully divulge the path it took in deciding
Joubert's claim. But the deference afforded state court judgments does not require
more. The Court of Criminal Appeals' written opinion focused on the most salient
62
point: how the suppressed evidence would impact Joubert's culpability.
The
written decision did not address each piece of suppressed evidence in detail,
analyze every nuance, or discuss the broader implications of the claim. However,
the Court of Criminal Appeals discussed what Joubert had emphasized: "the alibi
presented by his codefendant, Alfred Brown at his own subsequent trial, and the
effect the alibi posed to the credibility and veracity of testifying co-defendant,
Dashan Glaspie." (Docket Entry No. 92-1 at 43). The Court cannot impose any
stricter opinion-writing requirements on the state courts.
There is not a reasonable probability that the result of the proceeding would
have been different if the suppressed evidence had been disclosed to the defense.
For the same reasons that Joubert does not merit relief under the more-stringent
Napue materiality prong, the Court of Criminal Appeals was not unreasonable in
finding that the suppressed evidence was not material as understood by Brady.
This claim is denied.
IV.
Vouching for a Witness (claim three)
In his third ground for relief, Joubert contends that his conviction "is invalid
under the Eighth and Fourteenth Amendments because the prosecutor
impermissibly vouched for and bolstered the testimony of the State's star witness,"
Dashan Glaspie. (Docket Entry No. 74 at 93-101). Respondent argues that this
claim is both procedurally barred and without merit.
63
A.
Procedural Status of this Claim
Respondent argues that Joubert failed to exhaust this claim in state court,
thus resulting in a federal procedural bar.
Joubert did not raise a separate
"vounching" claim in state court as he does in his federal petition. In briefing the
Napue claim in his successive state habeas application, Joubert argued that "[t]he
State ... falsely vouch[ed] for Glaspie's credibility based on the zero-tolerance
plea agreement which was premised upon Glaspie's complete truthfulness."
(Docket Entry No. 92-1 at 54). On that basis, Respondent argues that this claim is
wholly unexhausted.
Read broadly, Joub~rt complained about the prosecutor's assurance of
truthfulness, but did so without emphasizing it as a separate constitutional claim.
Even assuming that Joubert's state briefing sufficiently raised the claim, however,
he did not base his state court claim on "the Eighth and Fourteenth Amendments"
as he does in his petition. (Docket Entry No. 74 at 93). "[I]n order for a claim to
be exhausted, the state court system must have been presented with the same facts
and legal theory upon which the petitioner bases his current assertions." Ruiz v.
Quarterman, 460 F.3d 638, 643 (5th Cir. 2006). Joubert has not exhausted any
vouching claim based on the Eighth Amendment. 24
24
Joubert does not explain how prosecutorial misconduct in the form of vouching
violates the Cruel and Unusual Punishment Clause. The Court would deny the Eight
Amendment claim had Joubert presented it properly.
64
Insofar as Joubert intends the reassert any Fifth Amendment claim, the Court
will consider the issue to be exhausted by his state briefing. The exhaustion and
adjudication of claim three, however, comes at a price for Joubert. Even though
the Court of Criminal Appeals did not discuss his issue at length, the summary
rejection of its merits is worthy of AEDPA deference.
See also Cullen v.
Pinholster, 563 U.S. 170, 187 (2011); Harrington v. Richter, 562 U.S. 86, 100
(2011 ). Joubert must show that the Court of Criminal Appeals' adjudication of his
claim was contrary to, or an unreasonable application of, federal law. See 28 U. S.
C. § 2254(d)(l ).
B.
Analysis
Joubert briefs his third claim as a special category of case when a prosecutor
vouches for a witness's credibility.
In doing so, Joubert primarily relies on
precedent derived from federal criminal cases where "[p]rosecutorial statements of
personal belief or disbelief in the testimony of a witness have been held to be
reversible error .... " Houston v. Estelle, 569 F.2d 372, 378 n.8 (5th Cir. 1978).
Federal habeas review differs from a court's supervisory role in federal criminal
cases.
"[T]he permissible scope of prosecutorial argument in state court
prosecutions is not ... necessarily equal to that permitted in federal court. For a
state habeas petitioner to prevail on a claim that an improper jury argument marred
his trial, the asserted error must be one of constitutional magnitude." Id.; see also
65
Whittington v. Estelle, 704 F.2d 1418, 1421 (5th Cir. 1983).
Federal courts,
however, treat similar habeas claims under a general prosecutorial-misconduct
framework.
See United States v. Young, 470 U.S. 1, 18 (1985) (finding that
"concerns underlying ... reactions against improper prosecutorial arguments to the
jury are implicated" because of "[t]he prosecutor's vouching for the credibility of
witnesses"); see also United States v. Robinson, 485 U. S. 25, 33 n. 5 (1988).
For a prosecutorial-misconduct claim, a constitutional violation occurs only
where "the prosecutors' comments 'so infected the trial with unfairness as to make
the resulting conviction a denial of due process."' Darden v Wainwright, 477 US
168 (1986) (quoting Donnelly v DeChristoforo, 416 US 637 (1974)). Federal
courts rarely grant relief on prosecutorial-misconduct claims because "a
prosecutor's improper argument will, in itself, exceed constitutional limitations in
only the most 'egregious cases."' Menzies v Procunier, 743 F2d 281, 288-89 (5th
Cir 1984) (quoting Houston v. Estelle, 569 F.2d 372, 382 (5th Cir. 1978). A
prosecutor's comments only render a trial unfair where the improper argument was
"a crucial, critical, highly significant factor in the jury's determination of guilt."
Whittington v Estelle, 704 F.2d 1418, 1422 (5th Cir 1983).
The jury's role in judging Glaspie's credibility flowed throughout the
parties' arguments. The prosecutor began the case by qualifying that his comments
were "not evidence" (Docket Entry No. 89-1 at 28). In the opening statements, the
66
~
prosecutor told jurors: "Do I know that he's going to testify truthfully[?] No.
That's going to be ... your job to figure it out." Id. at 48. The prosecutor's
comments reminded jurors of their role "in trying to determine whether or not
[Glaspie] is testifying truthfully." Id. at 48.
Joubert complains most strenuously about the prosecutor's closing
argument. This is not a case in which the prosecutors said that the jurors should
believe a witness just because prosecutors believed him.
After, trial counsel
objected to the State's arguments, 25 the prosecutor continued that jurors themselves
should find Glaspie credible. 26 Yet instead of merely asking jurors to trust in the
State's own credibility evaluations, the prosecutor told jurors to assess Glaspie's
credibility by reflecting on his demeanor and by seeing how "each and every piece
of evidence, physical evidence corroborates what Glaspie said." (Docket Entry
25
When the prosecutor told jurors Glaspie "told the truth when he testified ... [a]nd
he had a good reason to," trial counsel objected: "the Prosecutor is putting his own
personal credibility behind the credibility of a witness," but the objection was overruled.
(Docket Entry No. 89-6 at 107). Later, the prosecutor discussed Glaspie's credibility and
assured jurors that he· "was telling the truth. And the reason-." (Docket Entry No. 89-6
at 117). The defense again interrupted by saying that the prosecutor was "putting his own
credibility behind any witness's testimony as being credible ...." Id. at 117.
26
The prosecutor told jurors that the deal with Glaspie caused him "to give a truthful
account" because if he "testifies falsely about one thing, that all deals are off' and he
faces a capital murder prosecution." (Docket Entry No. 89-6 at 119). The prosecutor
assured jurors that "the reason that Glaspie was telling the truth" was "because [his
testimony] matches each and every small piece of evidence, is what it does. And, also,
the demeanor of him testifying." Id. at 117.
67
No. 89-6 at 117). The trial court instructed jurors that they "were the exclusive
judges ... of the credibility of witnesses .... " (Docket Entry No. 87-2 at 79).
The record does not suggest that the prosecutor's statements crossed a line
which tried to take any responsibility from the jurors. Importantly, Joubert has not
shown that any alleged "'misconduct [was] persistent and pronounced or that the
evidence of guilt was so insubstantial that the conviction would not have occurred
but for the improper remarks.'" Geiger v. Cain, 540 F.3d 303, 308 (5th Cir. 2008)
(quoting Jones v. Butler, 864 F.2d 348, 356 (5th Cir. 1988)); see also Barrientes v.
Johnson, 221 F.3d 741, 753 (5th Cir. 2000) ("A trial is fundamentally unfair if
there is a reasonable probability that the verdict might have been different had the
trial been properly conducted"). Glaspie was an important witness for the State,
but one whose credibility the defense challenged on several grounds. Glaspie's
testimony differed from Joubert's confession on points, particularly in that he
blamed Joubert for shooting Jones. (Docket Entry No. 89-4 at 71-72). Even so,
Joubert's statement proved his culpability in promoting and assisting in the killing
of Jones, conspiring to rob Jones and then her murder occurred, and conspiring to
rob Jones ending in her and Officer Clark's murder. Glaspie's testimony verified
Joubert's own words which proved him to be a party or conspirator to the offense.
The Court of Criminal Appeals gave little insight into its reasoning. Still,
taken in the context of the entire trial, the Court of Criminal Appeals was not
68
unreasonable in deciding that the prosecution did not engage in misconduct and
that any error did not infect the trial with unfairness. Joubert has not shown that
the state court decision was contrary to, or an unreasonable application of, federal
law. See 28 U.S.C. § 2254(d)(l). The Court will deny claim three. 27
V.
Prosecutorial Misconduct (claim four)
In his fourth claim, Joubert argues that his "conviction and sentence are
invalid under the Eighth and Fourteenth Amendments due to the State's repeated
and egregious misconduct before, during and after the trial." (Docket Entry No. 77
at 102-21).
Joubert points to thirteen ways in which the prosecution-and
primarily lead prosecutor Dan Rizzo--allegedly committed misconduct during the
grand jury process in his and a different case, during the investigation and
preparation for trial, during the trial itself, and during the state habeas process.
Respondent argues that this claim is unexhausted, procedurally barred, and barred
by AEDPA's strict limitations period.
A.
Exhaustion and Procedural Bar
Joubert has never raised this claim in state court. 28 AEDPA enforces a "total
exhaustion requirement as prerequisite for a district court to grant a petition."
27
The Court would reach the same conclusion under de novo review.
28
Joubert bases some of this claim on a report issued by a special prosecutor in 2019
(the "Raley Report"). The report was part of the state court record during Joubert's last
trip through state court, yet he made no effort to raise claims either during or after that
69
Neville v. Dretke, 423 F.3d 474, 482 (5th Cir. 2005); See 28 U.S.C. §
2254(b)(l)(A). While Joubert alleges that he has presented some elements of this
claim to the state courts at various points in his state habeas litigation, he concedes
that "Claim 4 is an unexhausted claim." (Docket Entry No. 102 at 165). Joubert,
however, disputes Respondent's argument that the operation of state law bars
federal consideration of this claim.
Joubert alleges that an avenue of state relief lies open to him under Tex.
Code Crim. Pro. art. 11.071 § 5(a). Joubert also says that this Court "should stay
the case, see Rhines v. Weber, 544 U.S. 269 (2005), so that [he] can present the
claim to the state courts .... " (Docket Entry No. 102 at 166). Joubert's briefing
on these points, however, is insufficient to show that an avenue of state relief
remains open to him and that the federal proceedings should pause while he avails
himself of them.
Texas law strictly precludes successive habeas proceedings except under
certain circumstances. See Tex. Code of Crim. Pro. art. 11.071, § 5(a). Joubert
does not discuss, under the specific requirements of article 11. 071 § 5(a) and Texas
case law, why the Texas courts would allow him to proceed on a successive habeas
proceeding. Joubert does not explain why he has made no attempt to litigate this claim in
stat,e court during the past five years.
70
application. 29
Also, Joubert does not make any effort to meet the specific
requirements for a stay of these proceedings under Rhines v. Weber. "A district
court abuses its discretion in denying a Rhines stay ... if (1) there was good cause
for failing to exhaust the claim in state court, (2) the claim is potentially
meritorious, and (3) 'there is no indication that the petitioner engaged in
intentionally dilatory litigation tactics."' Tong v. Lumpkin, 90 F.4th 857, 859 (5th
Cir. 2024) (quoting Rhines, 544 U.S. at 278). Joubert does not specifically brief
the three Rhines requirements, but only makes conclusory statements about staying
the case. See Joseph v. Vannoy, 2016 WL 8710200, at *2 (W.D. La. June 17,
2016) (finding "conclusory allegations" provide "insufficient support" to enable
the court to make a preliminary determination under Rhines).
Joubert could have raised this claim in state court five years ago. Joubert
provides no sufficient excuse for not doing so. And Joubert fails to address the
specific factors that allow for a stay under federal law.
Joubert's failure to brief
the Rhines requirements disqualifies him for a stay. This claim is unexhausted and
procedurally barred.
29
Instead, Joubert points to a place during his last successive habeas proceedings
where the State said that some of the facts on which this claim relies were "arguably
fodder for a subsequent writ of habeas corpus." (Docket Entry No. 102 at 166). This,
however, is far from a prior representation from the State that the Court of Criminal
Appeals should authorize successive review, much less that the State would not oppose it.
The State's earlier rhetoric does not allow Joubert to sidestep the requirements of Texas'
abuse-of-the-writ doctrine, nor does Joubert specifically demonstrate that he meets each
element of the relevant statute.
71
B.
AEDPA's Limitations Period
Respondent also argues that Joubert failed to advance this claim in a timely
manner.
AEDPA "enacted a one-year period of limitation for federal habeas
proceedings that runs, unless tolled, from the date on which the petitioner's
conviction became final at the conclusion of direct review ...." Cantu-Tzin v.
Johnson, 162 F.3d 295, 298 (5th Cir. 1998). Joubert's conviction became final
when the Supreme Court denied his petition for certiorari from direct appeal on
February 25, 2008. AEDPA's limitation period usually begins running on that
date.
A "pending" application for state post-conviction relief tolls the one-year
limitations period.
28 U.S.C. § 2244(d)(2).
State post-conviction habeas
proceedings in capital cases run concurrently to the direct appeal. See Tex. Code
Crim. Pro. art. 11.071, § 4(a). Joubert filed a state habeas application during the
pendency of direct appeal.
The Texas Court of Criminal Appeals eventually
denied state habeas relief on September 25, 2013. Joubert had one year from that
date to file his claims in federal court.
Joubert's initial federal petition, filed on September 24, 2014, complied with
AEDPA's limitations period. (Docket Entry No. 19). Joubert, however, did not
include this claim in his initial federal petition. Joubert rais~d this claim in his
successive state habeas application on June 23, 2021.
72
Joubert argues that the "gravamen of Joubert's claim became apparent on
May 3, 2019-when the State and the trial court concluded that Brown was
actually innocent of the crimes." (Docket Entry No. 102 at 169). The time to file a
habeas claim, however, does not start when its importance becomes clear to a
petitioner. Instead, AEDPA creates four separate starting points for the limitations.
period, the latest of which starts the clock. See 28 U.S.C. § 2244(d)(l). The
triggering date in this instance would be the date when Joubert could have
discovered the factual predicate for his claims by exerting due diligence. See 28
U.S.C. § 2244(d)(l)(D). Even using the latest possible date-when a report issued
in March 2019 which addressed Brown's innocence-.Joubert had a year from that
date to submit a federal petition containing this claim.
Joubert's successive habeas application was pending when the March 2019
report issued.
The time "which a properly filed application for State post-
conviction or other collateral review with respect to the pertinent judgment or
claim" tolls AEDPA's limitations period.
28 U.S.C. § 2244(d)(2).
Joubert's
properly filed subsequent habeas application was pending in the state courts until
June 23, 2021.
Joubert did not advance this claim until he filed his second
amended petition on July 14, 2022. 386 days passed between the end of the state
successive proceedings and the filing of this claim. Joubert did not comply with
AEDPA's limitations period.
73
Joubert makes no effort to demonstrate equitable tolling. Instead, Joubert
asks this Court to invalida~e Congress' action in AEDPA by erasing years of case
law and returning the writ to the "original public meaning of the habeas privilege
for state prisoners." (Docket Entry No. 102 at 169). Joubert also argues that his
limitation problem would be "rendered moot if the state court were to grant relief
on Joubert's claim." Id. at 169. Both arguments lack any serious merit.
This claim is barred by AEDPA's limitation period.
C.
Alternate Review of the Merits
The Court has reviewed this claim and would deny relief if the issues were
properly before the Court. After considering the pleadings, the record, and the law,
the Court finds that Respondent's briefing correctly points out the various reasons
for which federal relief would be unavailable. (Docket Entry No. 83 at 102-10).
For those reasons, and after its own review, the Court would deny this claim if
Joubert had presented it in a procedurally proper manner.
VI.
Expert Testimony (claim five)
In his fifth ground for relief, Joubert raises two challenges to the testimony
of A.P. Merillat, an expert witness who testified for the State in the penalty phase.
The defense had called a prison conditions specialist, Larry Fitzgerald, who
explained that life-sentenced inmates can be housed safely. In rebuttal, the State
called Merillat, an investigator with the Special Prosecution Unit.
74
Merillat
disagreed with some of Fitzgerald's interpretations of TDCJ classification
procedures and the opportunities a life-sentenced capital inmate would have for
violence in prison.
Joubert raises two arguments based on Merillat's testimony about TDCJ
classification guidelines. First, Joubert claims that he "was denied his right to a
reliable sentence and due process under law when . . . Merillat . . . presented false
and misleading testimony about the conditions of confinement in the Texas
Department of Criminal Justice." (Docket Entry No. 74 at 121). Second, Merillat
alleges ineffective assistance of counsel by not "tak[ing] ... basic steps to prevent
Merillat's false and highly prejudicial testimony," which include challenging his
status as an expert, clarifying his testimony for jurors, and cross-examining him
with the TDCJ Classification Plan. Id. at 116-17.
Respondent argues that two procedural defects prevent federal consideration
of this claim.
First, Respondent contends that Joubert did not comply with
AEDPA's limitations period. Second, Respondent argues that Joubert defaulted
federal consideration by raising this claim in his subsequent state habeas
application which the state court dismissed as an abuse of the writ.
A.
Limitations Period
Joubert did not include this claim in his timely initial federal habeas petition.
By the time Joubert first raised this claim in his amended petition filed on May 18,
75
2015, the AEDPA limitations period had already expired. (Docket Entry No. 34 at
135). Joubert does not refute Respondent's argument that this claim is time barred.
Joubert makes no argument that Respondent has calculated AEDPA's limitations
period incorrectly, that claim five relates back to the original petition, 30 or that
equitable tolling forgives the strict application of AEDPA's filing requirements.
This claim is barred from federal consideration.
B.
Procedural Bar
Aside from the time bar, Respondent argues that Joubert defaulted this claim
by raising it in his successive habeas application. Joubert contends that Martinez v.
Ryan, 566 U.S. 1 (2012) allows federal review of this claim. Martinez, however, is
a "narrow" exception which is "highly circumscribed" and available only in
"limited circumstances." Davila v. Davis, 582 U.S. 521, 531 (2017); see also
Speer v. Stephens, 781 F.3d 784, 785 & n.4 (5th Cir. 2015) (noting the "limited
nature" and "narrowness" of the Martinez exception). Martinez would only apply
to the ineffective-assistance-of-trial-counsel portion of this claims. See Davila,
582 U.S. at 525; see also Prystash v. Davis, 854 F.3d 830, 836 (5th Cir. 2017)
(holding Martinez only applies to a claim of ineffective assistance by state trial
counsel).
30
Under Rule 15(c)(l)(B), Federal Rules of Civil Procedure, an amended pleading
relates back to the date of the original pleading when "the amendment asserts a claim or
defense that arose out of the conduct, transaction, or occurrence set out-or attempted to
be set out-in the original pleading." See Mayle v. Felix, 545 U.S. 644, 664 (2005).
76
Martinez allows for federal review of a defaulted ineffective-assistance
claim after an inmate has shown: (1) "his claim ... is substantial-i.e., has some
merit," Cantu v. Davis, 665 F. App'x 384, 386 (5th Cir. 2016) (emphasis added);
(2) habeas counsel was ineffective under Strickland for not raising the underlying
claim; and (3) actual prejudice resulted, which in this context means "a reasonable
probability that he would have succeeded on state habeas review had the claims
been raised," Gates v. Davis, 648 F. App'x 463, 470 (5th Cir. 2016).
Joubert argues that he has "satisfie[d] all of the Martinez factors," and
accordingly, "the Court should find that he has shown cause." (Docket Entry No.
102 at 191). But he makes no effort to demonstrate actual prejudice. Joubert does
not show a reasonable probability that, had state habeas counsel raised this claim,
the state court would have granted relief. Joubert has failed to brief his Martinez
argument adequately. 31 A procedural bar forecloses·federal review of claim five.
C.
Alternative Consideration of the Merits
Joubert raises numerous challenges to Merillat' s testimony. In doing so,
Joubert relies on primarily on an affidavit from a prison classification expert, Frank
31
Further, federal review of this claim falls under two layers of deference. A
reviewing court defers to a state habeas attorney's strategic selection of issues to raise.
Joubert has not suggested why counsel chose not to raise this claim, much less that his
decision was contrary to prevailing professional norms. Additionally, this Court's review
of the substance of the claim indicates that counsel was not ineffective for proceeding as
they did at trial.
77
AuBuchon. With AuBuchon's opinion, Joubert identifies numerous areas in which
he alleges that Merillat testified falsely.
AuBuchon does not agree with Merillat's interpretation of the pnsonclassification policies. "This is not the first, nor will -it likely be the last, debate
between Merillat and AuBuchon . . . addressing what the Fifth Circuit has
accurately described as the TDCJ's 'labyrinthine' and 'voluminous and
convoluted' prisoner classification system." Brewer v. Director, TDCJ-CID, 2021
WL 6845600, at *27 (N.D. Tex. Sept. 30, 2021) (quoting Ruiz v. Davis, 819 F.
App'x 238, 244 (5th Cir. July 7, 2020)), aff'd, Brewer v. Lumpkin, 66 F.4th 558,
560 (5th Cir. 2023). Disagreement between experts generally is insufficient to
show that one of them testified falsely. See Boyle v. Johnson, 93 F.3d 180, 186
(5th Cir. 1996); Clarkv. Johnson, 202 F.3d 760, 767 (5th Cir. 2000).
In the end, "[t]he Texas prison classification system is complex." Ruiz, 819
F. App'x at 244.
Joubert has not shown that the prosecutors understood the
intricacies of TDCJ classification system and allowed an expert witness to testify
falsely about them. 32 More importantly, Joubert has not shown that any falsity in
Merillat's testimony was material. The State's case argued in rebuttal that Joubert
32
Joubert makes the unsupported allegation that "when false testimony is about a
governmental policy, the prosecution is charged with knowing about the falsity as soon as
it occurs." (Docket Entry No. 102 at 177). Joubert has not shown any legal support for
his argument of presumptive knowledge when a witness testifies about a government
policy.
78
was a security threat in prison, but its punishment-phase case-in-chief showed that
his actions outside the prison walls made him a future societal threat. The State
abundantly showed Joubert's violent and lawless disposition. Joubert committed
numerous crimes and eschewed opportunities for reformation through probation
and parole. Joubert committed armed robberies and shot victims during them. In
addition to the other overwhelming evidence against him, the State presented
evidence that Joubert had committed "another murder-the most powerful
imaginable aggravating evidence." Wong v. Belmontes, 558 U.S. 15, 27 (2009)
(quotation omitted).
Joubert has not shown that his fifth claim merits habeas
relief.
The Court denies this claim as time barred, procedurally barred, and without
merit.
VII. Ineffective Assistance of Counsel (claims six, seven, and eight)
Joubert raises three challenges to his prior legal representation. Joubert's
claims attack his attorneys' efforts in the guilt/innocence phase (claim seven),
during the punishment proceedings (claim six), and on appeal (claim eight).
Joubert has only presented some of his ineffective-assistance arguments in a
procedurally proper manner.
For the reasons discussed below, federal habeas
review is not available on his claims.
79
A.
Strickland Standard
A court reviews allegations of ineffective assistance under the two-pronged
test set out in Strickland v. Washington, 466 U.S. 668 (1984): an attorney's
representation violates a criminal defendant's Sixth Amendment rights when his
''performance falls below an objective standard of reasonableness and thereby
prejudices the defense." Yarborough v. Gentry, 540 U.S. 1, 4 (2003) (emphasis
added); see also Rompilla v. Beard, 545 U.S. 374, 380-81 (2005); Wiggins v.
Smith, 539 U.S. 510, 521 (2003). In a "highly deferential" review, the deficientperformance prong "measure[s] . . .. attorney performance' for "reasonableness
under prevailing professional norms" yet still "indulge[s] a strong presumption that
counsel's conduct falls within the wide range of reasonable assistance."
Strickland, 466 U.S. at 688-89. A petitioner must also show prejudice, meaning
"there is a reasonable probability that, but for counsel's unprofessional errors, the
result of the proceedings would have been different." Id. at 694; see also Wiggins,
539 U.S. at 534.
Federal courts defer to a state court's assessment of whether an attorney's
representation complied with constitutional expectations.
See Knowles ·v.
Mirzayance, 556 U.S. 111, 123 (2009). When the state courts have adjudicated an
inmate's Strickland claim, AEDPA provides a "doubly deferential" judicial which
affords "both the state court and the defense attorney the benefit of the doubt."
80
Burt v. Titlow, 571 U.S. 12, 15 (2013) (quoting Pinholster, 563 U.S. at 190). In
fact, "deference to the state court should [be] near its apex" in such cases. Sexton
v. Beaudreaux, 585 U.S. 961, 968 (2018). "The question is whether there is any
reasonable argument that counsel satisfied Strickland's deferential standard. "
Richter, 562 U.S. at 105.
B.
Guilt/Innocence Phase (claim seven)
Joubert claims that his trial attorneys were deficient for failing to call
witnesses who could discuss Glaspie's poor reputation for truthfulness in the
community. In his state habeas application, Joubert complained that trial counsel
should have investigated and called witnesses to impeach Glaspie's character and
credibility. In the state habeas court evidentiary hearing, Joubert called witnesses
who could have told jurors that "Glaspie had a reputation in the community for
being untruthful" and who could opine that Glaspie was "street-smart and
manipulative." (Docket Entry No. 91-1 at 262).
The state habeas court rejected this claim. The state habeas court found that
"as soon as counsel received notice that co-defendant Glaspie was testifying for the
State in the primary case counsel began to investigate Glaspie and seek ways to
impeach or undermine his anticipated testimony and reduce Glaspie's credibility
before the jury." Id. at 259. The state habeas court found that trial counsel
"conducted a thorough and effective cross-examination of Glaspie," identifying
81
several areas in which trial counsel impeached his testimony and "implied that
Glaspie was one of the shooters." Id. at 259-60. The state habeas court found that
trial counsel did not question several "witnesses about Glaspie's reputation for
truthfulness because he just assumed that Glaspie's reputation was bad" and
decided that "presenting witnesses who were related to Joubert to testify on the
issue of Glaspie's poor reputation for truthfulness would have undercut those same
witnesses' testimony at punishment" and also "lessened the impact of the defense's
guilt/innocence witness Lamarcus Colar whose testimony implicated Glaspie as the
shooter of Alfredia Jones." Id. at 260.
The state habeas court found that trial counsel's decision not to call those
witnesses was "reasonable." Id. at 263, The state habeas court found that the
defense "would not have benefitted from the testimony of [Joubert's] proffered
witnesses" because of "their criminal records, the poor quality of their proffered
testimony, their admissions to telling lies, and their obvious bias for" Joubert. Id.
at 262-63.
Further, the state habeas court found that Joubert "fail[ed] to
demonstrate that, but for counsel's alleged unprofessional errors, the result of the
proceeding would have been different."
Id. at 263.
The state habeas court
concluded: "Trial counsel conducted an effective and thorough cross-examination
of Glaspie and presented witness [Lamarcus] Colar for purposes of implicating
Glaspie as the shooter of complainant Alfredia Jones. The fact that other counsel
82
might have pursued a different strategy will not support a finding of
ineffectiveness of counsel." Id. at 273.
The Court of Criminal Appeals adopted these findings and conclusions. See
Ex Parte Joubert, 2013 WL 5425127, at *1 (Tex. Crim. App. 2013). Based on the
lower court findings "and [its] own review" the Court of Criminal Appeals denied
relief. Id. AEDPA's "doubly deferential" review of Strickland claims affords
"both the state court and the defense attorney the benefit of the doubt." Woods v.
Etherton, 578 U.S. 113, 117 (2016). Federal habeas relief is only available if
Joubert can show that the state decision was "so lacking in justification that there
was an error well understood and comprehended in existing law beyond any
possibility for fairminded disagreement." White v. Woodall, 572 U.S. 415, 420
(2014) (quotation omitted).
Joubert falls short of meeting this demanding
requirement.
The testimony in the state habeas hearing demonstrated that trial counsel
was aware of Glaspie's poor character, even though the defense may not have
questioned all witnesses about it.
Trial counsel feared the repercussions of
aggressively challenging Glaspie's character through witness testimony.
Trial
counsel instead relied on attacking Glaspie's character during cross-examination.
The state habeas court endorsed trial counsel's strategic decision making. Joubert
has shown that other attorneys may have approached Glaspie's testimony
83
differently and could have reach different conclusions about which witnesses
would benefit the defense.
Strickland itself prohibits second-guessing his
attorneys' strategy. AEDPA only amplifies the deference to the decisions made by
the attorneys who were on the ground.
Further, Joubert has not shown that the state courts were unreasonable in
finding no reasonable probability that, but for counsel's unprofessional errors, the
result of the proceedings would have been different. Joubert's own confession,
despite any error or weakness in Glaspie's testimony, provided a solid-almost
overwhelming-basis for the jury to find Joubert guilty as a party or conspirator.
Challenging Glaspie's character would not have changed the fact that Joubert's
own words inculpated him. Even if trial counsel had acted as Joubert now wishes,
the state habeas court was not unreasonable in finding that it did not prejudice the
defense. Joubert has not shoW11- that the state court's decision on this claim was
unreasonable.
C.
Penalty Phase (claim six)
Joubert raises two complaints about his trial counsel's representation in the
penalty phase. First, Joubert faults trial counsel's defense against the State's case
for future dangerousness, primarily through expert witness Dr. Mark Cunningham.
Second, Joubert faults trial counsel for not objecting to the admission of his TDCJ
disciplinary records. The Court finds that the first argument is both procedurally
84
barred and without merit. Joubert has not met the AEDPA standard with regard to
his second argument.
1.
Testimony about Future Dangerousness
Joubert bases his first argument on the testimony of Dr. Cunningham, his
penalty-phase expert on future dangerousness.
Dr. Cunningham, "a forensic
psychologist, nationally recognized for his research concerning factors that predict
violence in prison and his research in capital sentencing," has testified in around
200 capital trials. Coble v. Davis, 728 F. App'x 297, 300 (5th Cir. 2018). "Dr.
Cunningham often testifies based on a Power Point presentation which explains the
factors he uses to assess a capital defendant's threat in prison."
Thuesen v.
Lumpkin, 2024 WL 1468366, at *38 (S.D. Tex. 2024). Here, the prosecution
objected to several of the slides in Dr. Cunningham's Power Point. The trial court
sustained the State's hearsay objection to the slides.
Joubert claims ·that the
defense should have presented the excluded information through other admissible
sources.
Joubert claims that the excluded evidence would have undercut the
State's case for future dangerousness.
In particular, Joubert claims that trial counsel should have presented the
excluded information through testimony from his mother, his grandmother, and his
older sister. Trial counsel was present when Dr. Cunningham interviewed those
three family members so he knew what information they could provide. Joubert
85
also says that trial counsel should have presented testimony through Dr. Diane
Bailey, a psychologist who examined Joubert when he was 15 years old, and Dr.
Lindsay Rosin, a psychologist who performed testing on Joubert before trial.
(Docket Entry No. 74 at 148-57).
Joubert raised this claim in his successive state habeas application. The
Court of Criminal Appeals dismissed this claim for abusing the habeas writ. The
dismissal of the claim bars federal review unless Joubert can make an adequate
procedural showing. Joubert argues that state habeas counsel provided deficient .
representation by not raising this claim, thus allowing federal review under
Martinez v. Ryan.
As discussed previously, an inmate cannot succeed on his
Martinez argument without showing ac~ual prejudice, which means a reasonable
probability exists that he would have been granted state habeas relief had his
habeas counsel's performance not been deficient. See Soliz v. Davis, 750 F. App'x
282, 290 (5th Cir. 2018); Mamou v. Davis, 742 F. App'x 820, 828 (5th Cir. 2018).
Joubert has not shown that the state habeas court would have granted relief had he
properly presented this claim.
At any rate, Joubert has not adequately supported this claim. Joubert faults
trial counsel for not calling Dr. Rosin and Dr. Bailey as witnesses but he has not
presented any affidavit testimony from them. A viable Strickland claim based on
uncalled witnesses requires an inmate to "demonstrate that the witness was
86
available to testify and would have done so, set out the content of the witness's
proposed testimony, and show that the testimony would have been favorable to a
particular defense." Day v. Quarterman, 566 F.3d 527, 538 (5th Cir. 2009); see
also Hooks v. Thaler, 394 F. App'x 79, 83 (5th Cir. 2010). Joubert's claim is
inherently speculative because he has not verified that the uncalled witnesses
would have said.
Here, the jury heard significant testimony which followed the general
themes from Joubert's Strickland claim.
The jury knew that Joubert had low
intellectual functioning, his mother abused substances while pregnant, he
experienced cognitive difficulties as a child, his background may have contributed
to his substance abuse, his mother was not a positive force in his life, he did not
receive educational support at home, he did not have a male figure in his life, and
that he grew up in a violent, drug-ridden, scary neighborhood. Even though he has
not verified all his allegations, Joubert says that trial counsel should have presented
more information along those themes.
Against that testimony, the jury considered Joubert life-long tendency
toward violence and lawlessness. The Supreme Court has recently reminded that
the Strickland prejudice inquiry requires an assessment of "the totality of the
evidence before the judge or jury-both mitigating and aggravating." Thornell v.
Jones, _
U.S. __, 144 S. Ct. 1302, 1310 (2024) (quotation omitted). The
87
Supreme Court emphasized "where the aggravating factors greatly outweigh the
mitigating evidence, there may be no reasonable probability of a different result."
Id. (quotation omitted). Joubert had a long history of lawless acts, beginning with
charges for aggravated assault with a deadly weapon and unlawfully carrying a
weapon at age fourteen. Joubert violently assaulted young women.
While on
probation, Joubert committed the armed robbery of a grocery store during which he
shot an employee in the stomach. He possessed drugs. He absconded from a
youth placement facility. He shot a man who encouraged him to stop selling
drugs, a crime for which he was convicted of aggravated assault and was sentenced
to four years' imprisonment.
Joubert was violent in prison, committing many vicious acts and threatening
others. He threatened to rape and assault correctional offers. Joubert would not
obey prison rules.
Incarceration, however, did not· end Joubert's lawlessness.
After his release, Joubert stole vehicles, fled from the police, kept weapons, and
used drugs. He participated in the armed robbery of a convenience store. He
committed a revenge killing in which he repeatedly shot a man, leaving a fist-sized
hole in the victim's head.
Joubert has alleged that different attorneys could have performed differently,
but has not shown a reasonably probability of a different result. Joubert has not
shown that, had his state habeas attorney raised the claim in his federal petition
88
(and then supported it with adequate evidence, unlike in his federal petition), there
is a reasonable probability that the state habeas court would have granted relief on
this claim.
Joubert, therefore, fails to meet the Martinez standard to allow
consideration of his defaulted claim.
Alternatively, the same review indicates that, if the merits of the barred
claim were fully available for federal review, it would be denied.
2.
Failure to Object
Joubert's second argument contends that trial counsel provided deficient
representation by not objecting to the admission of unredacted prison disciplinary
records in the penalty phase. On state habeas review, Joubert argued that trial
counsel should have objected to State's Exhibit 228, a "pen packet" which
included Joubert's disciplinary records from his time in custody. (Docket Entry
No. 89-8 at 35, 217). The State initially agreed to redact "disciplinary records" and
introduce the pen pack as State's Exhibit 228-A. Id. at 36. The record is not clear
on that point, but Joubert assumes that "[t]he parties appeared to agree that they
would determine what should and should not be included [in the redaction] and
modify the exhibit accordingly." (Docket Entry No. 74 at 158).
The defense called Betina Wright, a social worker, to provide mitigating
testimony about Joubert's background. During the cross- and recross-examination
of Wright, she explained that she had prepared by reviewing the unredacted
89
version of State's Exhibit 228. (Docket Entry No. 89-10 at 199-200, 218). After
White's testimony, the State moved to introduce the unredacted copy of State's
Exhibit 228 "in its total" becaµse she had relied on it in her testimony. Id. at 217.
The defense had no objection to its introduction. Id. at 217-18. The trial court
wanted to "make something clear" and said that it "believed that those records
were not relevant" when it had allowed the redaction of the pen packet but the trial
court "believe[d] they did become relevant with the testimony of [Wright] so [it]
admitted the entire document, the pen packet." Id. at 224-25. 33 The record only
contains a full, unredacted copy of the records. (Docket Entry No. 89-17 at 12543).34
On state habeas review, Joubert claimed that trial counsel should have
objected that the disciplinary records contained testimonial statements, and thus
were inadmissible under Crawford v. Washington, 541 U.S. 36 (2004). The state
habeas court denied this claim on two grounds. First, the state habeas court found
trial counsel decided "as a matter of trial strategy" not to object to the unredacted
records because counsel wanted "to demonstrate that defense expert Wright
33
Dr. Mark Cunningham and Larry Fitzgerald confirmed that they had also reviewed
Joubert's disciplinary records. (Docket Entry No. 89-13 at 12-14; Docket Entry No. 8914 at 79-80).
34
It is not clear from the record what material was redacted by the parties in
proposed State's Exhibit 228-A. The trial court announced that the redacted copy of
State's Exhibit 228 would not be in the official record. (Docket Entry No. 89-10 at 225).
90
reviewed all available information regarding" Joubert. (Docket Entry No. 91-1 at
265).
The habeas court agreed that "[s]uch testimony was effective in
demonstrating that the defense expert had reviewed all available information in
forming her opinions regarding [Joubert]."
(Docket Entry No. 91-1 at 274).
Second, the state habeas counsel found that the admission of the unredacted
records did not prejudice the defense, particularly considering:
the other evidence elicited at trial concerning the facts of the primary
offense. [Joubert's] juvenile offenses, [his] aggravated assault of
Albert Butler, [his] murder of Todd Prophet, and [his] adult
extraneous offenses including the December 2002 assault possession
of a controlled substance, and unauthorized use of Ricky
Pendergrass' s truck; the December 2002 arrest for felon in possession
of a weapon; the March 2003 possession of a controlled substance and
marijuana; and the March 2003 aggravated robbery of a convenience
store.
Id. at 265.
Joubert renews this claim on federal review. Joubert alleges that the failure
to object prejudiced the defense because it '~permitted the State to admit
extraordinarily impactful proof of Joubert's alleged future dangerousness: (1)
Joubert's alleged physical assaults against guards and inmates ... and (2) his
alleged threats of physical and sexual assaults against guards .... " (Docket Entry.
No. 74 at 164).
Joubert must show that, had trial counsel objected to the
introduction of the unredacted records, the trial court would not have allowed the
information contained in the redacted portion of State's Exhibit 228 to come before
91
Jurors. See Evans v. Davis, 875 F.3d 210, 218 (5th Cir. 2017) (finding that "to
demonstrate deficient performance" an inmate "must at a minimum show that the
evidence would have been suppressed if objected to") (quotation omitted); Ries v.
Quarterman, 522 F.3d 517, 531 (5th Cir. 2008) ("[B]ecause the objection was of
questionable merit, Ries has not shown a reasonable probability that the objection
would have been sustained.").
Joubert provided the unredacted records to his
experts who used them to formulate their opinions. Joubert makes no argument
that trial counsel should have withheld that information from his experts. Joubert
opened the door to a discussion of his violent and ag&ressive behavior in jail by
adducing testimony that he would not pose a threat when incarcerated.
Joubert has not shown that the trial court should have excluded the full
records. The law in Texas at the time of trial allowed the admission of prison
disciplinary records in the penalty phase of a capital trial. See Russeau v. State,
171 S.W.3d 871, 881 (Tex. Crim. App. 2005) (deciding for the first time after
Joubert's trial that similar records are testimonial in nature and barred by the
Confrontation Clause). According to the trial court, Joubert's experts made the
contents of the reports relevant to the penalty phase. Joubert has not shown that
the trial court would have granted any objection to the prison disciplinary records
under the law in place at the time of trial.
92
Joubert has also not shown that the state habeas court was unreasonable in
finding that he had not shown Strickland prejudice. Even if counsel could have
kept the full records for jurors, they knew that incarceration did not reform
Joubert's character. And the question jurors faced did not just look at whether
Joubert could behave while in custody. Texas' future-dangerous inquiry required
jurors to decide whether he was a threat to society both in and out of the prison
setting.
See Soliz v. State, 432 S.W.3d 895, 901 (Tex. Crim. App. 2014)
('"Society' in this context includes both the free world and prison society."). As
previously discussed, the State presented extensive evidence of Joubert's numerous
violent acts and crimes.
Considering all the evidence, both aggravating and
mitigating, in the penalty phase, the state habeas court was not unreasonable in
finding that trial counsel's failure to object did not prejudice the defense.
Joubert has not shown that the state habeas court's decision was contrary to,
or an unreasonable application of, federal law. See 28 U.S.C. § 2254(d)(l). The
Court will deny this claim.
D.
Appeal (claim eight)
In claim eight, Joubert asserts that his appellate counsel was ineffective for
not raising an Eighth Amendment claim concerning the exclusion of certain
portions of Dr. Cunningham's intended presentation. Joubert raised this claim in
his subsequent application. The Court of Criminal Appeals found that the claim
93
abused the habeas writ, a procedural decision which bars federal review unless
Joubert makes a sufficient showing. Joubert's petition does not raise any argument
to overcome the procedural bar. In his reply, Joubert does not respond to the
procedural bar of his claim, but rather says that he "stands on [that] claim[] as he
has pled [it]." (Docket Entry No. 102 at 205). Because Joubert defaulted the claim
in state court and makes no effort to show that federal review is available to him,
the Court will deny claim eight.
VIII. Limitations on Presenting Mitigating Evidence (claim nine)
In his ninth ground for relief, Joubert contends that the trial court
unconstitutionally prevented him from presenting mitigating evidence. During the
penalty phase, the State elicited testimony from Joubert's co-defendant Glaspie
about a plea offer he received in exchange for his truthful testimony. The State
offered to let Glaspie plead to aggravated robbery for a sentence of thirty years.
Joubert wanted to argue tell jurors that Glaspie's lighter sentence could be
considered as a mitigating factor. The trial court granted the State's objection
because "the state of the law in Texas at this point is that it is not a mitigating
circumstance." (Docket Entry No. 89-14 at 132).
On direct appeal, Joubert complained about the alleged limitation on
presenting mitigating evidence.
The Court of Criminal Appeals held: "A co-
defendant's conviction and punishment have no bearing on a defendant's own
94
personal moral culpability." Joubert, 235 S.W.3d at 734. The Court of Criminal
Appeals cited its precedent in which it had held:
"We do not see how the
conviction and punishment of a co-defendant could mitigate [a defendant's]
culpability in the crime. Each defendant should be judged by his own conduct and
participation and by his own circumstances." Morris v. State, 940 S.W.2d 610,
613 (Tex. Crim. App. 1996).
Joubert raises this claim agam on federal review.
Respondent observes two defects with this claim.
In the Answer,
First, "no evidence was
excluded from Joubert's trial. Rather, the trial court did not allow defense counsel
to argue that the jury could consider Glaspie's potential sentence as mitigating
evidence."
(Docket Entry No. 83 at 197) (emphasis in original).
Second,
Respondent observes that the Fifth Circuit has repeatedly held that "[a] codefendant's lesser sentence does not constitute a mitigating factor as defined by the
Supreme Court." Miniel v. Cockrell, 339 F.3d 331, 337 n.1 {5th Cir. 2003); see
Morris v. Cockrell, 35 F. App'x 390, at *5 (5th Cir. 2002); Cordova v. Johnson,
157 F.3d 380, 383-84 (5th Cir. 1998); Brogdon v. Blackburn, 790 F.2d 1164, 1169
(5th Cir. 1986). Joubert's Reply does not address Respondent's arguments but
"stands on those claims as he has pled them." (Docket Entry No. 102 at 181). The
Court finds Respondent's arguments persuasive. Joubert has not shown under the
prevailing law that the Court of Criminal Appeal's rejection of this claim was
95
contrary to, or an unreasonable application of, federal law
See 28 U.S.C. §
2254(d)(l ). This claim is denied.
CERTIFICATE OF APPEALABILITY
Under AEDPA, an inmate cannot seek appellate review from a lower court's
judgment without receiving a Certificate of Appealability ("COA"). See 28 U.S.C.
§ 2253(c). Joubert has not yet requested that this court grant him a COA, though
this Court can consider the issue sua sponte. See Alexander v. Johnson, 211 F.3d
895, 898 (5th Cir. 2000).
"The COA statute establishes procedural rules and
requires a threshold inquiry into whether the circuit court may entertain an appeal."
Slack v. McDaniel, 529 U.S. 473, 482 (2000). A court may only issue a COA
when "the applicant has made a . substantial showing of the denial of a
constitutional right." 28 U.S.C. § 2253(c)(2).
The Fifth Circuit holds that the severity of an inmate's punishment, even a
sentence of death, "does not, in and of itself, require the issuance of a COA."
Clark v. Johnson, 202 F.3d 760, 764 (5th Cir. 2000). The Fifth Circuit anticipates
•that a federal habeas court will resolve any questions about a certificate in the
death-row inmate's favor. See Hernandez v. Johnson, 213 F.3d 243, 248 (5th Cir.
2000). The Supreme Court has explained the standard for evaluating the propriety
of granting a certificate on claims rejected on their merits as follows: "Where a
district court has rejected the constitutional claims on the merits, the showing
96
required to satisfy §2253(c) is straightforward: The petitioner must demonstrate
that reasonable jurists would find the district court's assessment of the
constitutional claims debatable or wrong." Slack, 529 U.S. at 484. A district court
that has denied habeas relief on procedural grounds should issue a certificate of
appealability only "when the prisoner shows, at least, that jurists of reason would
find it debatable whether the petition states a valid claim of the denial of a
constitutional right and that jurists of reason would find it debatable whether the
district court was correct in its procedural ruling. Id. If an inmate does not meet
this standard, "no appeal would be warranted." Id.
The Court has given Joubert's issues a careful review. The results of that
review, particularly including the context of the AEDPA standards and controlling
precedent, determine that a COA should not issue on any of Joubert's claims.
97
CONCLUSION
The Court has considered Joubert' s petition and his arguments in light of the
briefing, the record, and the law. The Court summarily denies any of Joubert's
arguments not specifically addressed above. The Court DENIES Joubert's federal
petition for a writ of habeas corpus. . The Court will not certify any issue for
appellate consideration.
Signed at Houston, Texas, on this the~,.,.. day of September, 2024.
Cf:>-~
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DAVID HITTNER
United States District Judge
98
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