History
  • No items yet
midpage
Paul Devoe, III v. Lorie Davis, Director
16-70026
5th Cir.
Jan 9, 2018
Read the full case

Background

  • Devoe was convicted in Texas state court of capital murder for killing Haylie Faulkner and Danielle Hensley and sentenced to death; state courts denied direct appeal and state habeas relief.
  • He filed a federal habeas petition under 28 U.S.C. § 2254 raising 15 claims, including challenges to testimony by state expert A.P. Merillat and ineffective-assistance-of-counsel (IAC) claims concerning Merillat, Dr. Richard Coons, and mitigation investigation.
  • The district court denied habeas relief on all claims, denied funding for an expert under 18 U.S.C. § 3599(f), and refused certificates of appealability (COA); Devoe sought COAs and appealed the funding denial to the Fifth Circuit.
  • The Fifth Circuit reviewed COA requests under AEDPA standards (COA requires that jurists of reason could disagree with the district court) and reviewed the funding denial for abuse of discretion.
  • The panel concluded Merillat’s testimony was not shown to be false or materially prejudicial given extensive independent evidence of future dangerousness, rejected related Napue/Giglio and Brady theories, denied IAC claims (Strickland standard), and affirmed denial of § 3599(f) funding as not reasonably necessary or would be cumulative.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Brady claim re: Merillat's testimony Merillat allegedly misstated prison-violence facts and omitted exculpatory details; suppression was material to future-dangerousness State produced affidavit rebutting falsity; substantial other evidence of future dangerousness COA denied; claim unexhausted and not materially prejudicial
Napue/Giglio (false/impeaching testimony) Merillat falsely denied regularly testifying in capital cases; state knew and failed to correct Merillat's affidavit says not required to testify; state did not knowingly present false testimony COA denied; petitioner failed to show falsity, knowledge, or materiality
IAC re: preparation for Merillat Trial counsel failed to investigate Merillat and relied inadequately on rebuttal expert Counsel retained experienced rebuttal expert and had strategic reasons; failure to object was not objectively unreasonable COA denied; no deficient performance or prejudice shown
IAC re: Dr. Coons testimony Counsel should have objected to Coons on admissibility/reliability of future-dangerousness testimony Counsel reasonably declined challenge for strategic reasons; Coble decision inapposite absent record-specific showing COA denied; no deficient performance or prejudice
IAC re: mitigation investigation Counsel inadequately investigated/failed to present mitigating evidence (Wiggins claim) Counsel conducted thorough mitigation investigation and retained mitigation experts; alleged additional evidence largely cumulative COA denied; no Strickland deficiency or reasonable probability of different result
Funding under 18 U.S.C. § 3599(f) Funding needed for expert to develop claims attacking Merillat's testimony State habeas record already considered merits; Pinholster limits new factual development; expert would be cumulative Funding denial affirmed for abuse-of-discretion: not "reasonably necessary" and would be cumulative

Key Cases Cited

  • Miller-El v. Cockrell, 537 U.S. 322 (COA standard; jurists of reason inquiry)
  • Slack v. McDaniel, 529 U.S. 473 (procedural-default COA standard)
  • Brady v. Maryland, 373 U.S. 83 (prosecution disclosure obligations)
  • Napue v. Illinois, 360 U.S. 264 (false testimony/Giglio framework)
  • Giglio v. United States, 405 U.S. 150 (impeachment by evidence of deals/false testimony)
  • Strickland v. Washington, 466 U.S. 668 (IAC two-prong test)
  • Harrington v. Richter, 562 U.S. 86 (deference to counsel performance; prejudice standard)
  • Wiggins v. Smith, 539 U.S. 510 (mitigation-investigation duties)
  • Cullen v. Pinholster, 563 U.S. 170 (limits on new evidence in § 2254 review)
  • Smith v. Cain, 565 U.S. 73 (Brady materiality/"reasonable probability")
Read the full case

Case Details

Case Name: Paul Devoe, III v. Lorie Davis, Director
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jan 9, 2018
Docket Number: 16-70026
Court Abbreviation: 5th Cir.