Mendoza v. Director TDCJ
Filing
10
MEMORANDUM OPINION AND ORDER. Signed by Judge David Briones. (ar)
IN THE UNITED STATES DISTRICTCOURT
FOR THE WESTERN DISTRICT OF TEXAS
EL PASO DIVISION
RAMON MENDOZA,
TDCJ# 1888851,
Petitioner,
2ti1
FEB 23
AM
9:
§
§
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§
§
§
LORIE DAVIS,
Director, Texas Department of
Criminal Justice, Correctional
Institutions Division,
Respondent.
50
1EXA5
EP-17-CV-283-DB
§
§
§
§
§
MEMORANDUM OPINION AND ORDER
Petitioner Ramon Mendoza challenges Respondent Lone Davis's custody over him
through apro se "Petition for a Writ of Habeas Corpus by a Person in State Custody" under 28
U.S.C. § 2254 (ECF No. 4). Respondent Lone Davis counters Mendoza presents a mixed petition
which the Court should dismiss without prejudice. After reviewing the record and for the reasons
discussed below, the Court agrees Mendoza presents a mixed petition. Accordingly, the Court
will dismiss Mendoza's petition without prejudice. Additionally, the Court will deny Mendoza a
certificate of appealability.
BACKGROUND AND PROCEDURAL HISTORY
Ajury found Mendoza guilty in cause number 20130D01615 in the 34th District Court of
El Paso County, Texas, of two first-degree felony offenses: aggravated assault and aggravated
kidnapping. The trial court assessed punishment at seventeen-and-one-half-years' imprisonment.
The charges arose from a domestic dispute between Mendoza and his partner, Ashley
Thomas. On March 3, 2013, Mendoza assaulted Thomas outside their shared recreational vehicle
in Canutillo, Texas. When a neighbor tried to intervene, Mendoza dragged Thomas off into the
desert. El Paso County Sheriffs deputies, with the help of U.S. Border Patrol officers in a
helicopter, found Thomas conscious but unable to communicate. Thomas's clothing was bloody
and stained with urine, her eyes were swollen shut, and her lips and face were swollen. The
emergency room physician who treated Thomas later testified that, as a result of the assault,
Thomas sustained a skull suture fracture near her left cheekbone, a large scalp hematoma, a
fracture of a lumbar vertebra, a displaced rib fracture, and lacerations.
Mendoza appealed his convictions, asserting trial court error and prosecutorial
misconduct:
On appeal, Appellant contends the trial court abused its discretion in allowing the
State's expert on domestic violence to testify. Appellant also contends the trial
court abused its discretion in refusing to grant a mistrial when the State purportedly
commented on his failure to testify. Finally, Appellant argues the combined effect
of cumulative errors requires reversal.1
The Eighth Court of Appeals modified and affirmed the trial court's judgment.2 The
Texas Court of Criminal Appeals struck Mendoza's original petition for discretionary review and
Mendoza v. State, 08-13-00293-CR, 2015 WL 5999596, at *1 (Tex.
14, 2015, pet. ref d July 27, 2016).
Id. at *9 ("The State has directed our attention to the trial
App.El Paso Oct.
court's judgment, which
currently reflects the notation "N/A" regarding Appellant's plea and the jury's finding to the
enhancement paragraph. The reporter's record, however, reveals that Appellant pleaded "not
true" to the State's notice of enhancement, and that the jury made a "true" enhancement finding.
An appellate court is authorized to reform or modify the judgment to conform to the record of the
proceedings and to render an appropriate judgment, in accordance with its authority under Rule
43.2 of the Texas Rules of Appellant Procedure. See French v. State, 830 S.W.2d 607, 609 (Tex.
Crim. App. 1992) (appellate court has authority to reform a judgment to include an affirmative
finding to make the record speak the truth when the matter has been called to its attention by any
source); Bigley v. State, 865 S.W.2d 26, 27-28 (Tex. Crim. App. 1993) (appellate court has the
power to modify incorrect judgments when the necessary data and information are available to do
so). We therefore believe it is appropriate to modify the trial court's written judgment to reflect
Appellant's plea of "not true" to the State's notice of enhancement, and the jury's "true"
enhancement finding. Tex. R. App. P. 43.2(b).").
allowed him thirty days to submit a redrawn petition.3 Mendoza submitted a new petition,4 but
the Court of Criminal Appeals refused discretionary
review.5
Mendoza sought a writ of mandamus, alleging the state trial court failed to act on his
application for a state writ of habeas corpus, which he claims he filed April 10, 2017.6 The Court
of Criminal Appeals required the trial court to verify whether Mendoza had filed an application for
a state writ,7 and the trial court averred he had not.8 Accordingly, the Court of Criminal Appeals
denied the writ of mandamus without written order.9
Mendoza asserts four grounds for relief in his instant petition. First, Mendoza claims he
was denied a fair trial due to defects in the police reports which the State entered into evidence.'0
Mendoza contends the reports did not reflect that Thomas was the actual aggressor and she was not
kidnapped. Second, Mendoza asserts his counsel provided constitutionally ineffective assistance
when he failed to investigate the allegations against him." Mendoza maintains that if his counsel
had investigated, he would have determined that Thomas was the aggressor and she sustained her
Mendoza v. State, No. PD-1507-15, 2016 WL 1719281 (Tex. Crim. App. Apr. 27, 2016).
Appellant's Pet. for Discretionary Review, Mendoza v. State, PD-1507-15 (Tex. Crim.
App. filed June 10, 2016), ECF No. 8-29.
Mendoza, 2015 WL 5999596, at *1.
°
Appl. for Writ of Mandamus, In re Mendoza, No. WR-86,913-01 (Tex. Crim. App.
received June 1, 2017), ECF No. 8-34.
In re Mendoza, No. WR-86,913-01, 2017 WL 2774156 (Tex. Crim. App. June 21, 2017).
8
Letter from District Clerk, In re Mendoza, No. WR-86,913-01 (Tex. Crim. App. filed
July 21, 2017), ECF No. 8-33.
Action Taken, In re Mendoza, No. WR-86,913-01 (Tex. Crim. App. Aug. 2, 2017), ECF
No. 8-3 1.
10
Pet'r's Pet. at 7, ECF No. 4.
Id.
3
injuries after she fell in a rocky area and off a small cliff. Third, Mendoza claims the trial judge
erred when he overruled his trial counsel's objection to the testimony of Stephanie
According to the Eighth Court's opinion affirming the trial court's judgment, the State called
"Karr, the Executive Director for the Center Against Family Violence, as an expert witness on
family violence. Over objection, Karr was allowed to testif' in general concerning the cycle of
family violence and the reasons why victims of family violence often deny the abuse, stay with the
abuser, and refuse to testjfy."3 Karr admitted she did not know Thomas, Mendoza, or the facts of
the case; rather, she testified she could "share general information about the nature of family
violence."4
Finally, Mendoza contends the trial judge erred when he denied his requests for
transcripts on three occasions.'5 Petitioner asks the Court overturn his "wrongful
conviction."16
ANALYSIS
As a prerequisite to obtaining § 2254 relief, a prisoner must exhaust all remedies
available in the state
system.'7
Section 2254(b) provides:
(1) An application for a writ of habeas corpus on behalf of a person in custody
pursuant to the judgment of a State court shall not be granted unless it appears
that:
(A) the applicant has exhausted the remedies available in the courts of the
State; or
12
Id. at 8.
'
See Mendoza, 2015 WL 5999596, at *3
"
'
16
Id.
Pet'r's Pet, at 8.
Id.
17
28 U.S.C. § 2254(b)(l) (2012), (c); Fisher v. Texas, 169 F.3d 295, 302 (5th Cir. 1999);
Sterling v. Scott, 57 F.3d 451, 453 (5th Cir. 1995).
ru
(B)
(i) there is an absence of available State corrective process; or
(ii) circumstances exist that render such process ineffective to
protect the rights of the applicant.'8
The exhaustion requirement reflects a policy of federal-state comity "designed to give the
State an initial 'opportunity to pass upon and correct' alleged violations of its prisoners' federal
rights."9
It prevents "unnecessary conflict between courts equally bound to guard and protect
rights secured by the Constitution."2°
It preserves the role of the state courts in the application
and enforcement of federal law and prevents disruption of state criminal proceedings.2'
A petitioner satisfies the exhaustion requirement when he presents the substance of his
habeas claims to the state's highest court in a procedurally proper manner before filing a petition
in federal court.22
matters.23
In Texas, the Court of Criminal Appeals is the highest court for criminal
Thus, a Texas prisoner may only satisfy the exhaustion requirement by presenting
both the factual and legal substance of his claims to the Texas Court of Criminal Appeals, in
either a petition for discretionary review or a state habeas corpus proceeding pursuant to Texas
Code of Criminal Procedure article 11.07.24
18
28 U.S.C. § 2254.
' Picard v. Connor, 404 U.S. 270, 275 (1971)
(quoting Wilwording v. Swenson, 404 U.S.
249, 250 (1971)).
20
ExParte Royal!, 117 U.S. 241, 251 (1886).
21
Rose v. Lundy, 455 U.S. 509, 518 (1982) (citing Braden v. 30th Judicial Circuit Court
of Ky., 410 U.S. 484, 490-9 1 (1973)).
22
Baldwin v. Reese, 541 U.S. 27, 29 (2004); Morris v. Dretke, 379 F.3d 199, 204 (5th Cir.
23
Richardson v. Procunier, 762 F.2d 429, 431 (5th Cir. 1985).
2004).
24
See Tex. Crim. Proc. Code Ann. art. 11.07 ("This article establishes the procedures for
an application for writ of habeas corpus in which the applicant seeks relief from a felony judgment
5
In order to avoid piecemeal litigation, a petitioner must first present to the state's highest
criminal court all grounds raised in a federal petition for writ of habeas corpus.25
In Rose v.
Lundy, the Supreme Court explained that federal district courts generally may not adjudicate
mixed petitionscontaining both exhausted and unexhausted claimsfor habeas
corpus.26
As
a result, a federal habeas court should dismiss a § 2254 petition "if state remedies have not been
exhausted as to any of the federal claims."27 In other words, even if even only one claim remains
unexhausted, the federal habeas court may dismiss the entire petition for failure to exhaust state
remedies.28
However, the Supreme Court added in Rhines v. Weber it would be an "abuse of
discretion for a district court to.
. .
dismiss a mixed petition if the petitioner had good cause for
his failure to exhaust, his unexhausted claims are potentially meritorious, and there is no
indication that the petitioner engaged in intentionally dilatory litigation tactics."29
In the present case, although Mendoza presented his claims of trial court error and bias to
the Eighth Court of Appeals in his direct appeal3° and the Court of Criminal Appeals in a
petition for discretionary
review,31
he did not exhaust his ineffective assistance of trial counsel
claim by fairly presenting them to the Court of Criminal Appeals in a procedurally correct
imposing a penalty other than death."); Tigner v. Cockrell, 264 F.3d 521, 526 (5th Cir. 2001);
Alexander v. Johnson, 163 F.3d 906, 908-09 (5th Cir. 1998).
25
Rose, 455 U.S. at 522.
26
Id. at 510.
27
Castille v. Peoples, 489 U.S. 346, 349 (1989).
28
Rose, 455 U.S. at 522.
29
544 U.S. 269, 278 (2005).
°
31
Mendoza, 2015 WL 5999596, at *1.
Appellant's Pet, for Discretionary Review, Mendoza v. State, PD- 1507-15 (Tex. Crim.
App. filed June 10, 2016), ECF No. 8-29.
Accordingly, there was no fair presentation of this claim to a state court, and a state
manner.
court has not had an opportunity to pass upon and correct any alleged errors of federal law.
Furthermore, because Mendoza has not filed a state application for a writ of habeas
corpus, his ineffective assistance of counsel claims are not procedurally barred by the Texas rule
prohibiting a second or successive application for a writ of habeas corpus pursuant to Article
11.07 of the Texas Rules of Criminal Procedure.
Therefore, Mendoza's ineffective assistance
of counsel claim remains unexhausted.
Mendoza did not reply to Davis's assertion that the Court must dismiss his "mixed"
petition.
Mendoza did make a conclusory claim in his petition that the state trial court
"estoppe[d]" his state habeas action.32
this claim.
However, he did not offer credible evidence to support
Moreover, the district clerk reported to the Court of Criminal Appeals that Mendoza
never filed a state writ application in the district court.33
Mendoza has not shown good cause
for his failure to exhaust in state court.
Further, Mendoza's unexhausted ineffective assistance of counsel claim is non-specific,
speculative, and conclusory.
Mendoza merely alleges
thathad his counsel not conducted a
"poor" investigation and disbelieved Mendozathere would have been "a different outcome."34
Conclusory and speculative allegations are not sufficient to entitle a petitioner to relief in a §
32
See
Pet'r's Pet. at 8 ("now My Writ Habeas Corpus 11.07 not even process")
u Letter from District
Clerk, In re Mendoza, No. WR-86,913-01 (Tex. Crim. App. filed
July 21, 2017), ECFNo. 8-33.
Pet'r's Pet. at 7.
7
2254 case.35
His ineffective assistance of counsel claim, as it is currently asserted, is not
meritorious.
Finally, the record does not support a conclusion that Mendoza has diligently pursued his
On the contrary, Mendoza presents no evidence that he attempted to file a state habeas
claims.
application after the Court of Criminal Appeals denied his petition for a writ of mandamus on
August 2, 2017, and before he filed his federal petition on October 4, 2017.36
The Court could
reasonably conclude Mendoza engaged in intentionally dilatory litigation tactics.
Thereforebecause Mendoza has not shown good cause for his failure to exhaust all of
his claims, his unexhausted claim apparently lacks merit, and he has not diligently pursued his
claimsthe Court will not exercise its discretion and excuse the exhaustion requirement.
Accordingly, the Court will dismiss Mendoza's
§
2254 petition without prejudice.37
CERTIFICATE OF APPEALABILITY
A petitioner may not appeal a final order in a habeas corpus proceeding "{u]nless a circuit
justice or judge issues a certificate of appealability."38 To warrant the granting of the certificate
as to claims that the district court rejects solely on procedural grounds, the petitioner must show
both 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
West v. Johnson, 92 F.3d 1385, 1398-99 (5th Cir.1996).
36
Action Taken, In re Mendoza, No. WR-86,913-01 (Tex. Crim. App. Aug. 2, 2017), ECF
No. 8-31; see also http://search.txcourts.gov/CaseSearch (search for Ramon Mendoza), last visited
Feb. 22, 2017.
' Murphy v. Johnson,
110 F.3d 10, 11(5th Cir. 1997).
38
28 U.S.C. § 2253(c)(1) (2012).
8
court was correct in its procedural
ruling."39
The Court finds that jurists of reason would not
debate whether its procedural ruling in this case is correct. The Court, therefore, finds it should
deny Mendoza a certificate of appealability.
CONCLUSION
For the reasons discussed above, the Court concludes that Mendoza is not entitled to
federal habeas corpus relief at this time. Accordingly, the Court enters the following orders:
IT IS ORDERED that Petitioner Ramon Mendoza's pro se "Petition for a Writ of
Habeas Corpus by a Person in State Custody" under 28 U.S.C. § 2254 (ECF No.
4)
and his civil
cause are DISMISSED WITHOUT PREJUDICE.
IT IS FURTHER ORDERED that Petitioner Ramon Mendoza is DENIED a
CERTIFICATE OF APPEALABILITY.
IT IS ALSO ORDERED that all pending motions, if any, are DENIED.
IT IS FINALLY ORDERED that the District Clerk shall CLOSE this case.
SO ORDERED.
SIGNED this
Z3
-
day of February, 2018.
DAV4SENIO
NITED STATES DISTRICT JUDGE
Slack v. McDaniel, 529 U.S. 473, 484 (2000).
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