IN RE: Terry Darnell EDWARDS, Movant, Terry Darnell Edwards, Petitioner-Appellant, v. Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division, Respondent-Appellee.
No. 17-10066 CONSOLIDATED WITH 17-70003
United States Court of Appeals, Fifth Circuit
January 25, 2017
201 F.3d 197
In making such a determination, the district court “may consider which party has better access to the relevant information.” Amoche v. Guar. Trust Life Ins. Co., 556 F.3d 41, 51 (1st Cir. 2009). Cricket “need not concede liability” to win jurisdiction, Lewis, 627 F.3d at 400, but as the party invoking jurisdiction Cricket ultimately bears the burden of proof. Scott is the master of his complaint, but Cricket is the master of its notice of removal.
III.
Because we conclude that the district court applied the wrong legal standard to Cricket‘s evidence, we vacate the district court‘s judgment and remand for reconsideration consistent with the principles set forth in this opinion.
VACATED AND REMANDED
whether the exceptions impose a limit. The Sixth Circuit in Mason explained as much. Id., 842 F.3d at 392 (noting that because “the local controversy exception is not jurisdictional ... a party asserting the exception does not encounter” presumptions against federal jurisdiction); see also Serrano v. 180 Connect, Inc., 478 F.3d 1018, 1023 (9th Cir. 2007) (holding that CAFA exceptions are nonjurisdictional because they “require federal courts—although they have jurisdiction ... to ‘decline to exercise jurisdiction’ when” CAFA‘s threshold requirements are met) (citation omitted); cf. Arbaugh v. Y&H Corp., 546 U.S. 500, 515, 126 S.Ct. 1235, 163 L.Ed.2d 1097 (2006) (holding that jurisdictional terms are those that Congress “clearly states [as] threshold limitation[s] on a statute‘s scope“) (emphasis added).
Before ELROD, HIGGINSON, and COSTA, Circuit Judges.
PER CURIAM:
Terry D. Edwards, a Texas state prisoner on death row who is scheduled for execution on January 26, 2017, filed a
I.
In November 2003, Edwards was convicted of capital murder and sentenced to death for the murder of a restaurant worker in connection with an armed robbery. Another restaurant worker was also murdered during the course of the robbery. Edwards had previously worked at the restaurant. Edwards filed a direct appeal with the Texas Court of Criminal Appeals, raising thirteen points of error. Edwards v. State, No. AP-74,844, 2006 WL 475783, at *1 (Tex. Crim. App. 2006). Among other things, Edwards challenged: (1) the factual and legal sufficiency of the evidence supporting the jury‘s finding that he was a continuing threat to society; (2) the denial of his motion to quash a panel of three prospective jurors whom Edwards alleged were incorrectly instructed regarding mitigating evidence; (3) the trial court‘s granting of the State‘s challenges to two venire members based on their alleged biases; (4) the trial court‘s refusal to instruct the jury that it could consider that Edwards would not be eligible for parole for at least forty years if given a life sentence in the context of determining if he was an ongoing danger; (5) the constitutionality of the death penalty in light of Texas law not requiring the State to prove the absence of sufficient mitigating circumstances beyond a reasonable doubt; (6) the constitutionality of the death penalty on various other grounds; and (7) the constitutionality of his conviction and sentence based on the cumulative effect of the other errors he asserted. Id. at *1-4. The Court of Criminal Appeals rejected each of these claims. Id. at *4.
Edwards then filed a state habeas application, asserting six challenges to the validity of his conviction and sentence. See Ex parte Edwards, No. WR-73027-01, 2009 WL 4932198, at *1 (Tex. Crim. App. 2009). The state trial court denied relief, as did the Texas Court of Criminal Appeals. Id.
Next, Edwards filed a petition for a writ of habeas corpus in the United States District Court for the Northern District of Texas. See Edwards v. Stephens, No. 3:10-
The district court denied all of these claims, and further denied Edwards a certificate of appealability (COA). Id. at *15.
Edwards appealed the district court‘s denial of a COA to this court, but only as to his argument that the trial court‘s denial of his motion to quash a panel of venire persons violated his right to an impartial jury under the Sixth and Fourteenth Amendments because those persons had allegedly been given an improper jury instruction. See Edwards v. Stephens, 612 Fed.Appx. 719, 720 (5th Cir. 2015). This court denied Edwards‘s application for a COA. Id. at 723. Edwards then filed a petition for a writ of certiorari with the Supreme Court of the United States, challenging the denial of a COA, which was denied. Edwards v. Stephens, — U.S. —, 136 S.Ct. 403, 193 L.Ed.2d 321 (2015).
On January 10, 2017, Edwards filed in the district court a
On January 18, 2017, Edwards filed a motion for stay of execution and a subsequent application for a writ of habeas corpus in state court. See Ex parte Edwards, No. WR-73, 027-02, 2017 WL 360698 (Tex. Crim. App. Jan. 24, 2017). In that application, he argued that: (1) his conviction was based on false, misleading, and scientifically invalid testimony; (2) the decision in Ex parte Graves, 70 S.W.3d 103 (Tex. Crim. App. 2002), should be overruled so that he could present otherwise forfeited claims; and (3) the State suppressed material, exculpatory evidence that would undermine the confidence of the outcome of his trial. On January 24, the Texas Court of Criminal Appeals dismissed the application as an abuse of the writ and denied Edwards‘s motion for a stay of execution. See Ex parte Edwards, No. WR-73, 027-02.
II.
A.
We review a district court‘s determination as to whether a
In reviewing the district court‘s determinations to grant or deny relief under
B.
1.
We first address whether Edwards‘s
(A) the applicant shows that the claim relies on a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable; or
(B) (i) the factual predicate for the claim could not have been discovered previously through the exercise of due diligence; and (ii) the facts underlying the claim, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that, but for constitutional error, no reasonable factfinder would have found the applicant guilty of the underlying offense.
Because of the comparative leniency of
By contrast, to bring a proper
Edwards‘s briefing takes issue with the district court‘s assessment that he submitted additional claims that would constitute a successive petition. Curiously, however, he begins his brief with a litany of new claims—asserting a variety of problems with the entire case, from selecting the jury through the appeal to the Supreme Court.1 Because his brief tries to bring new claims under the guise of “defects in the integrity of the original habeas proceedings that may authorize
2.
Turning to the issue of the alleged abandonment of his habeas counsel, the district court was correct that this claim is also a successive claim. The
[p]rocedural defects are narrowly construed. They include fraud on the habeas court, as well as erroneous previous rulings which precluded a merits determination—for example, a denial for such reasons as failure to exhaust, procedural default, or statute-of-limitations bar. They generally do not include an attack based on the movant‘s own conduct, or his habeas counsel‘s omissions, which do not go to the integrity of the proceedings, but in effect ask for a second chance to have the merits determined favorably.
In re Coleman, 768 F.3d at 371-72 (alterations omitted). Indeed, in Coleman, we held that arguments about counsel‘s failure to discover and present particular arguments sounded in substance, not in procedure. Id. at 372.
Even assuming arguendo that Edwards satisfies his burden and can show that this is not a successive claim, he has failed to meet his high burden under
Edwards claims he alleged “defects in the integrity of the original habeas proceedings that may authorize
The court further reasoned that because Edwards had failed to raise cognizable claims, it could not reopen judgment. The district court‘s basic assumption was wrong: Appellant‘s Motion to Reopen was premised on a defect in the proceedings, specifically Wardroup‘s conflict of interest vis-à-vis taking full-time employment in the midst of the case, leading him to abandon Appellant.
Even if Edwards were able to show that these claims are not successive, he has not shown extraordinary circumstances that would justify
Edwards‘s facts do not support his arguments. Wardroup was appointed as counsel on January 11, 2010, which gave him nearly a year to file Edwards‘s fifty-one page federal habeas petition. Wardroup accepted full-time employment and
The law that Edwards offers is no more helpful to his case. Edwards relies on Maples v. Thomas, 565 U.S. 266, 132 S.Ct. 912, 181 L.Ed.2d 807 (2012) in support of his abandonment argument. Edwards‘s reliance on Maples is unavailing because it does not establish that abandonment by federal habeas counsel is a defect in the integrity of the proceedings for
Edwards also focuses heavily on Clark, an unpublished opinion in which both the petitioner‘s trial counsel and state habeas counsel did a paltry job investigating and presenting mitigating evidence. Importantly, Clark‘s state habeas counsel also represented him during his federal habeas proceedings. Clark, 627 Fed.Appx. at 306. Clark‘s habeas counsel did obtain additional mitigating evidence for the federal habeas proceedings, but this court did not allow it under Cullen v. Pinholster, 563 U.S. 170, 131 S.Ct. 1388, 179 L.Ed.2d 557 (2011). Two weeks after this court affirmed the denial of Clark‘s habeas relief, the Supreme Court issued Martinez v. Ryan, 566 U.S. 1, 132 S.Ct. 1309, 182 L.Ed.2d 272 (2012), which held that ineffective assistance by state habeas counsel in an initial-review collateral proceeding may establish cause to overcome a procedural default of a claim of ineffective assistance of trial counsel. Clark, 627 Fed.Appx. at 306. Trevino came down the next term and held that Martinez applied in Texas.
After additional state proceedings, Clark had new federal counsel appointed and filed a
Edwards asks us to extend the reasoning of Clark to his case. The district court found that a reasonable jurist could differ as to whether Edwards‘s alleged abandonment by counsel “could be the sort of defect in the integrity of the federal habeas proceedings that could warrant
Edwards also attempts to argue that Christeson v. Roper, — U.S. —, 135 S.Ct. 891, 190 L.Ed.2d 763 (2015), supports his claim for
Edwards discusses Martinez primarily as the legal background to Clark, and to try to argue that claims of ineffective assistance of counsel qualify for
To the extent that Edwards relies on a supposed constitutional right to the effective assistance of post-conviction counsel, he misunderstands Martinez. We have explained that there is no Sixth Amendment right to post-conviction counsel, which includes habeas proceedings. “Because appointment of counsel on state habeas is not constitutionally required, any error committed by an attorney in such a proceeding cannot be constitutionally ineffective.” In re Sepulvado, 707 F.3d at 554. Even if this were not the case, and Edwards enjoyed such a right, his claim still could not fall under the narrow exceptions created by Martinez and its Texas companion, Trevino. To show cause for procedural default under Martinez and Trevino, “the petitioner must show: (1) that his claim of ineffective assistance of counsel at trial is ‘substantial’ (i.e., ‘has some merit‘); and (2) that his habeas counsel was ineffec-
Setting this aside, however, Edwards‘s claims still fail even if he had the procedural foundation he alleges. We have held that Martinez is “simply a change in decisional law” and is “not the kind of extraordinary circumstance that warrants relief under
To the extent that Edwards argues that his counsel was ineffective for not filing anything when Trevino was decided, this argument also fails. Trevino, like Martinez, was simply a change in decisional law: it did not create an extraordinary circumstance and thus could not have created a basis for Edwards to reopen his proceedings as he now wishes to do. Diaz, 731 F.3d at 379. Thus, if Trevino itself was not an extraordinary change in law, the failure to notify the court or to take any action on it cannot constitute ineffective assistance of counsel sufficient to constitute an extraordinary circumstance.
In sum, Edwards‘s ineffectiveness claim is successive. Even if it was not, the facts do not support either the argument that Edwards was abandoned by counsel or that there was a conflict with state habeas counsel, and he has not pointed to authority that would support granting a
3.
Alternatively, even if Edwards‘s claims were not successive and if he had established extraordinary circumstances, he has failed to satisfy the timeliness requirement. Under
Here, any error in the integrity of the proceedings or the conflict with counsel, occurred—and was obvious—prior to the June 25, 2015 order from this court granting the motion to substitute counsel Don Vernay for Wardroup. Wardroup had been appointed as counsel to Edwards on January 11, 2010. If he was ineffective, Edwards had five and a half years to say so. Even assuming arguendo that Edwards could not have brought a claim for the abandonment of counsel until after he had obtained his current counsel who filed this motion in district court, the
*****
Accordingly, because Edwards‘s motion is successive, and in any event because he failed to meet his burden to show timeliness and extraordinary circumstances under
III.
Edwards requests that we stay his execution. In determining whether to issue a stay of execution pending appeal, we consider: (1) whether the stay applicant has made a strong showing that he is likely to succeed on the merits; (2) whether the applicant will be irreparably injured absent a stay; (3) whether issuance of the stay will substantially injure the other parties interested in the proceeding; and (4) where the public interest lies. Diaz, 731 F.3d at 379; In re Paredes, 587 Fed.Appx. 805, 826 (5th Cir. 2014).
We conclude that a stay of execution is not justified for at least two reasons. First, Edwards‘s motion for a stay of execution depends on the availability of
IV.
Because we conclude that Edwards‘s
Notes
The state argues, in the alternative, that if these were claims they would be “unmeritorious, unexhausted, procedurally defaulted, and time-barred.” Because we take Edwards at his word that he is not attempting to advance these alleged infirmities as grounds for relief under
