Leonard v. Thaler, No. 4:2012cv01814 - Document 22 (S.D. Tex. 2013)
Court Description: MEMORANDUM OPINION AND ORDER granting 16 MOTION for Summary Judgment With Brief In Support, denying 1 Petition for Writ of Habeas Corpus. A Certificate of Appealability is denied. (Signed by Judge Sim Lake) Parties notified. (aboyd)
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Leonard v. Thaler Doc. 22 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION DOMINIQUE PIERRE LEONARD, TDCJ-CID NO. 1615579, § § § Petitioner, § § v. § § RICK THALER, Director, Texas Department of Criminal Justice, Correctional Institutions Division, § § § § § Respondent. CIVIL ACTION NO. H-12-1814 § MEMORANDUM OPINION AND ORDER Dominique Pierre Leonard, proceeding pro se, has - filed .... a Petition for a Writ of Habeas Corpus By a Person in State Custody ("Leonard's Petition") (Docket Entry No.1) and a Memorandum Brief in Support of 28 U.S.C. (Docket § Entry No.4) Thaler's Motion for 2254 Petition for Writ of Habeas Corpus Pending before Summary Judgment the With ("Respondent's Motion for Summary Judgment") Petitioner has not filed a court is Respondent Brief in Support (Docket Entry No. 16) . response to Respondent's Motion for Summary Judgment. I. A. Procedural Background and Petitioner's Claims Procedural Background Dominique Pierre Leonard is in lawful custody of the Texas Department of Criminal Justice pursuant -----,----- to an April 22, 2009, Dockets.Justia.com conviction for robbery.l Leonard was sentenced by a jury to life in the Texas Department of Criminal Justice, Institutional Division and was fined $10,000.00. 2 Leonard appealed his conviction to the Court of Appeals for the First District of Texas at Houston, which affirmed the conviction on November 18, 2010. 3 Leonard filed a Petition for Discretionary Review ("PDR") in the Texas Court of Criminal Appeals ("CCA ff ) on February 1, 2011. 4 The CCA refused Leonard's PDR on March 9, 2011. 5 Leonard filed a state application for habeas corpus relief on February 23, 2012. 6 On May 2, 2012, the CCA denied the state application for habeas corpus relief without written order. 7 lJudgment of Conviction by Jury in State v. Leonard, Cause No. 1136957 (185th District Court of Harris County, Texas, April 22,2009), State Court Records ("SCR"), Docket Entry No. 7-5, p. 41. Page citations to state court records are the pagination at the top and right of the document. Page citations to federal court filings are to the native page numbers at the bottom of the page. 3S ee Memorandum Opinion, SCR, Docket Entry No. 7-11, p. 10. See also Leonard v. State, No. 01-09-00379-CR, 2010 LEXIS 9249, slip op. (Tex. App.-Houston [1st Dist.] 2010, pet. ref'd). 4See Leonard's Petition for Discretionary Review ("Leonard's PDR") filed in Leonard v. State, PD-0157-11, SCR, Docket Entry No.7-3, pp. 1-9. 5Accessed at www.cca.courts.state.tx.us on June 14, 2013. 6Application for a Writ of Habeas Corpus Seeking Relief from Final Felony Conviction Under Code of Criminal Procedure, Article 11.07, Trial Court Case No. 1136957-A, SCR, Docket Entry No. 7-28, pp. 7-29. 7See Ex parte Leonard, No. WR-77,422-01 (Tex. May 2, 2012), SCR, Docket Entry No. 7-28, p. 2. Crim. App., -2- ------ ... -...... ¢ ¢. _------ On June 18, 2012, Leonard filed his habeas corpus relief (Docket Entry No.1). federal Respondent Thaler filed a Motion for Summary Judgment on November 21, 2012 No. 16). petition for (Docket Entry Although Leonard did not respond to Respondent's Motion for Summary Judgment, he sent a letter asking this court to move forward with the grounds raised in his federal petition for habeas corpus relief (Docket Entry No. 21). B. Petitioner's Claims Leonard presents the following grounds for habeas relief: 1. Denial of a fair trial because "the State bolstered the identification testimony of its witnesses./1 2. Ineffective assistance of trial counsel for counsel's "failure to object to the bolstering of state witnesses identification testimony with junk science, namely dog scent lineup result." 3. Ineffective assistance of trial counsel because "counsel failed to challenge the reliability of dog scent lineups for identity purposes." 4. Ineffective assistance of trial counsel for counsel "failing to object to the use of junk science, dog scent lineups./1 5. Ineffective assistance of trial counsel counsel's "failure to request a charge on lesser included offense of theft."s II. A. for the Standard of Review Summary Judgment Summary judgment is appropriate if the movant establishes that there is no genuine dispute about any material fact and the movant SLeonard's Petition, Docket Entry No.1, pp. 6-11. -3- is entitled to judgment as a matter of law. Disputes about material facts are "genuine Fed. R. Civ. P. 56(a). ll if the evidence is such that a reasonable jury could return a verdict for the nonmoving party. Anderson v. (1986) The Supreme Court of the United States has interpreted the plain language judgment of "after Liberty Lobby, Rule 56 (c) adequate Inc., 106 S. to mandate time for the Ct. 2505, 2511 entry of and discovery summary motion, upon against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof. Catrett, 105 S. Ct. 2548, 2552 A party moving for II Celotex Corp. v. (1986) summary judgment "must \ demonstrate the absence of a genuine issue of material fact', but need not negate the elements of the nonmovant's case. F.3d 1069, 1075 S. Ct. at 2553). (5th Cir. 1994) 1I Little v. Liquid Air Corp., 37 (per curiam) (quoting Celotex, 106 If the moving party meets this burden, Rule 56(c) requires the nonmovant to show that specific facts exist over which there is a genuine issue for trial. at 2553-54). Id. (citing Celotex, 106 S. Ct. In reviewing the evidence "the court must draw all reasonable inferences in favor of the nonmoving party, and it may not make credibility determinations or weigh the evidence. Reeves v. 1I Sanderson Plumbing Prods., Inc., 120 S. Ct. 2097, 2110 (2000). B. Presumptions Applied in Habeas Cases Because Leonard filed his federal petition for a writ of habeas corpus on June 18, 2012, the petition is subject to review -4- under 28 U.S.C. 2254, as amended by the Antiterrorism and Effective § Death Penalty Act of 1996 ("AEDPA"), which provides "[t]he statutory authority of federal courts to issue habeas corpus relief for persons Harrington v. in state custody." (2011). Richter, 131 S. Ct. 770, 783 When considering a summary judgment motion the court usually resol ves any doubts and draws any inferences ments to 28 U.S.C. favor of the However, the amend- Reeves, 120 S. Ct. at 2110. nonmoving party. in 2254 contained in the AEDPA change the way in § which courts consider summary judgment in habeas corpus cases. In a habeas corpus case, 28 U.S.C. § 2254(e) (1) mandates that findings of fact made by a state court shall be "presumed to be The habeas petitioner may rebut this presumption by correct." clear and convincing evidence. 28 U.S.C. statute summary overrides the ordinary § 2254 (e) (1) . judgment This rule, i.e., disputed facts must be construed in the light most favorable to the nonmoving party. 2002) Smith v. Cockrell, 311 F.3d 661, 668 (5th Cir. (overruled on other grounds by Tennard v. Dretke, 124 S. Ct. 2562,2565 (2004)). Therefore, a court will accept any findings of fact state made by the court as correct unless the habeas petitioner can rebut "the presumption of correctness by clear and convincing evidence." The provisions of 28 U.S.C. § 2254(d) § 2254 (e) (1). set forth a "highly deferential standard for evaluating state-court rulings." S. Ct. 2059, 2066 n.7 (1997). Lindh v. Murphy, 117 A federal court cannot grant a writ of habeas corpus with respect to any claim that was adjudicated on the merits in state court unless the state court proceeding: -5- 1. resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or 2. resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding. 28 U.S.C. § 2254 (d) A decision is contrary to clearly established federal law if the state court arrives at a conclusion opposite to that reached by the Supreme Court on a question of law or if the state court decides a case differently than the Supreme Court has on materially indistinguishable facts. Ct. 1519-20 (2000) . A Williams v. Taylor, 120 S. decision is an unreasonable application of clearly established federal law "if the state court identifies the correct governing legal principle ... but unreasonably applies that principle to the facts of the prisoner's case.// Id. at 1523. In reviewing a state court's determination regarding the merit of a petitioner's habeas claim, a federal court cannot grant relief if "fair-minded jurists could disagree on the correctness of the state court's decision. // Richter, S. Ct. Trial Due 131 at 786 (internal quotation marks omitted) . III. A. Claim (1): Denial of Identification Testimony Analysis Fair to Bolstering Leonard claims that he was denied a fair trial because "the State bolstered the identification testimony of its witnesses. //9 9Leonard's Petition, Docket Entry No. I, p. 6. -6- More specifically, Leonard argues that the state used Deputy Keith Pikett's testimony that his dogs linked scent left at the crime scene to Leonard to bolster the identification testimonies of other witnesses, including the testimonies of bank tellers and Leonard's cousin. 10 App. Citing Rousseau v. State, 855 S.W.2d 666, 681 (Tex. Crim. 1989), cert. denied, 114 S. Ct. 313 (1993), Leonard argues that bolstering occurs when evidence is improperly used to add credence or weight to earlier unimpeached evidence. 11 Leonard argues that the state habeas courts Furthermore, misconstrued his contention of bolstering as a challenge to the sufficiency of the evidence. 12 Respondent argues that the claim is without merit because (1) the claim is not cognizable as a federal habeas claim and (2) the testimony of Pikett was not used identification testimony of other witnesses.13 to bolster the The court agrees with Respondent. 1. Applicable Law Under Texas law, "bolstering" is considered to be "any evidence the sole purpose of which is to convince the factfinder l°Memorandum Brief in Support of 28 U.S.C. § 2254 Petition for Wri t of Habeas Corpus ("Leonard's Memorandum"), Docket Entry No.4, pp. 6-7. l1Id. at 7. 13Respondent's No. 16, pp. 11-13. Motion for Summary -7- Judgment, Docket Entry that a particular witness or source of evidence is worthy of credit, without substantively contributing to make the existence of a fact that is of consequence to the determination of the action more or less probable than it would be without the evidence. v. State, 849 S.W.2d 817, 819-20 (Tex. Crim. App. 1993) (internal quotation marks omitted). In Rousseau, 1I Cohn (en banc) 855 S.W.2d at 681, the Court explained that "[w]hen the State elicited testimony concerning appellant the quality of had not impeachment of called the the officers ' those skills officers' investigative into testimony. skills, question by prior This testimony therefore, as appellant contends, improper bolstering. was Evidence 1I that is used to corroborate other evidence or sources of evidence should not be construed as "bolstering. 1I Id. at 820. In order for an evidentiary claim raised in a federal habeas corpus petition to be cognizable, a state court's evidentiary ruling must afoul of a specific constitutional right or (2) fundamentally unfair. Pemberton v. Collins, (1) run render the trial 991 F.2d 1218, 1226 (5th Cir. 1993) The Fifth Circuit has held that "an evidentiary error in a state trial justifies federal habeas corpus relief only if error is so extreme that it constitutes a denial of fundamental fairness under the Due Process Clause. 772 (5th Cir. 1988). Bridge v. Lynaugh, 838 F.2d 770, 1I In such cases, the evidentiary error raised by the habeas petition must be "a crucial, critical, significant factor in the context of the entire trial. -8- or highly 1I Id. 2. The State Did Not Improperly Bolster the Identification of Leonard as the Robber with Improper Evidence During Leonard's trial three bank tellers and Leonard's cousin identified him as the bank robber. Pikett explained how dog scent- identification lineups are conducted in general, the types of dogs Pikett uses and trains, and how Pikett conducted the specific dog scent lineup to link scent left at the crime scene to Leonard. 14 Leonard argues that Pikett's testimony provided additional weight to the reliability of the identification testimony provided by the bank tellers and by Leonard's cousin. 15 Pikett's testimony regarding the dog scent lineups did not amount to bolstering because it was used to provide the jury with evidence that Leonard was at the crime scene. Leonard fails to show that Pikett's testimony was used to persuade the jury that any witness should be given more credibility. Cohn, 849 S.W.2d at 819- 20; Rousseau, 855 S.W.2d at 681. Furthermore, bolstering, even Leonard evidentiary error was if fails U Pikett's to testimony demonstrate did that amount the to alleged a crucial, critical, or highly significant factor in the context of the entire trial" and that it resulted in a udenial of fundamental fairness under the Due Process Clause." Bridge, 838 S. Ct. at 772. The primary evidence against Leonard was the identification testimony of the three bank tellers and Leonard's cousin that Leonard was the robber. In light of the 14SCR, Docket Entry No. 7-20, pp. 18-54. i5Leonard's Memorandum, Docket Entry No.4, pp. 6-7. -9- testimony of these other witnesses, Pikett's testimony regarding the dog scent lineups was not a highly significant factor in the context of the entire trial, and thus did not result in "a denial of fundamental fairness under the Due Process Clause." Id. Because Leonard has failed to present evidence of a violation of a constitutional right, Leonard's claim of a state evidentiary error is not cognizable under federal habeas corpus review. 838 F. 2d at 772 (errors cognizable in federal of state law and See Bridge, procedure are not habeas proceedings unless they result in violations of a federal constitutional right). For the reasons state above, the court concludes that Leonard's claim of a denial of a fair trial because of the state's bolstering identification testimony is without merit, and Respondent is entitled to summary judgment on this claim. B. Claims (2)-(5): Ineffective Assistance of Trial Counsel Leonard claims that his trial counsel provided him ineffective assistance by: (1) "fail [ing] to object to the bolstering of state witnesses identification with junk science, namely dog scent lineup result"; (2) "fail [ing] to challenge the reliability scent lineups for identity purposes"; (3) "failing to object to the use [namely] dog scent lineups"; (4) "fail [ing] to request a charge included offense of theft.,,16 of of junk science, on the lesser 16Leonard's Petition, Docket Entry No. I, pp. 6-11. -10- dog 1. Applicable Law A federal habeas corpus petitioner's claim that he was denied effective assistance of trial counsel is measured by the standards set out in Strickland v. Washington, 104 S. Ct. 2052 assert a successful establish both that ineffectiveness (1) claim a (1984) To petitioner must counsel's performance was deficient and (2) counsel's deficient performance prejudiced the defense. 2064. rd. at The failure to demonstrate either deficient performance or prejudice due to deficient performance is fatal to an ineffective assistance of counsel claim. Green v. Johnson, 160 F.3d 1029, 1035 (5th Cir. 1998). The first prong of the test requires a showing that "counsel made errors so serious that counsel was not functioning as the 'counsel' Strickland, guaranteed 104 S. the Ct. second prong requires reasonable probability defendant at 1064. by the Sixth Amendment." To demonstrate prejudice, the petitioner to show that that, but for counsel's the "there is a unprofessional errors, the result of the proceeding would have been different." Wilkerson v. Collins, 950 F.2d 1054, 1064 (5th Cir. 1992). A "mere possibility" that a different result might have occurred is not enough to demonstrate prejudice. Lamb v. Johnson, 179 F.3d 352, 360 (5th Cir. 1999). In order to prevail, a petitioner must overcome a strong presumption that counsel rendered reasonable professional judgment. rd. at 2065-66. The petitioner must also overcome the presumption -11- that under the circumstances his attorney's acts or omissions might be considered sound trial strategy. Bell v. Cone, 122 S. Ct. 1843, 1852 rule applies (2002) (explaining that this deferential standard of 28 U.S.C. 2. even where the 2254(d) (1) does not apply). § Analysis (a) Trial Counsel Was Not Ineffective in Failing to Object to Pikett's Testimony as Bolstering Leonard's second claim pertains to ineffective assistance of trial counsel stemming from his trial counsel's "failure to object to the bolstering of state witnesses identification testimony with junk science, namely dog scent 1 ineup result. ,,17 that Leonard's claim is without merit Respondent argues because (1) Pikett's testimony was used to corroborate and provide additional evidence, and (2) trial counsel's failure to make frivolous objections does not render counsel's assistance ineffective. The court agrees with Respondent. Because the first prong of the test set forth in Strickland requires deficient, petitioner to show that Leonard must show that, counsel's by a performance preponderance of was the evidence his trial counsel's performance was deficient in failing to object to Pikett's testimony about dog scent lineups. Leonard argues that his trial counsel should have obj ected to Pikett' s testimony because that testimony was "cumulative" 17Leonard's Petition, Docket Entry No. I, p. 6. -12- in that it amounted to the bolstering of other witnesses' the reasons stated in § III (A) (2) above, testimonies. For the court has already concluded that Pikett's testimony did not amount to bolstering, but rather corroborated or provided additional evidence that Leonard had been at the crime scene. Any objection to Pikett's testimony would thus have been futile. Trial counsel is not required to make futile motions or objections. (5th Cir. 1990) Koch v. Puckett, 907 F.2d 524, 527 Therefore, Leonard's claim fails to show that his trial counsel's performance was deficient for failing to object to Pikett's testimony. Because Leonard made an insufficient showing that his counsel's performance was deficient, there is no need to determine if counsel's performance prejudiced Leonard's defense. 104 S. Ct. at 2069i Green, 160 F.3d at 1035. Strickland, Even if Leonard's trial counsel had objected to Pikett's testimony, however, there was no "reasonable probability" that the outcome would have been different since the evidence of Leonard's guilt was overwhelming without Pikett's Therefore, testimony. Leonard was not Wilkerson, prejudiced failure to object to Pikett's testimony. 950 by his F.2d trial at 1064. counsel's Accordingly, Respondent is entitled to summary judgment on Leonard's claim of ineffective assistance of counsel based on trial counsel's failure to object to Pikett's testimony. -13- (b) Trial Counsel Was Not Ineffective in Failing to Challenge the Reliability of Dog Scent Evidence in General or As Applied to Leonard's Case Leonard argues trial counsel that he received ineffective assistance of because his "counsel failed to challenge reliability of dog scent lineups for identity purposes." the Leonard specifically argues that prior to his trial the reliability of Pikett's dog scent lineups for purposes of identification had been called into question, and that his trial counsel should have challenged the reliability of Pikett and the dog scent lineups. Citing Strickland, 104 S. Ct. at 2067-77, Leonard also argues that because of the questionability of Pikett's dog scent lineups in general, his trial counsel should have made a more thorough investigation as to the reliability of Pikett's dog scent lineups.ls Lastly, relying on Rylander v. State, 101 S.W.3d 107 (Tex. Crim. App. 2003) (en banc) , Leonard argues that Texas courts generally require habeas a petitioner's trial counsel to respond to an ineffective assistance claim. 19 Leonard's fourth claim is similar to that of his third claim. Leonard argues that his trial counsel rendered ineffective assistance by "failing to object to the use of junk science, namely dog scent 1 ineups . "20 Citing to four cases, Leonard argues that ISId. at 10. I9Leonard's Memorandum, Docket Entry No.4, pp. 10-11. 2°Leonard's Petition, Docket Entry No.1, p. 7. -14- ---------------_._---- piket t' s testimony was misleading about his dogs' abil i ty to accurately match a suspect's scent to a scent lifted from a crime scene, and that his trial counsel should have investigated more thoroughly. 21 Leonard argues further that if his trial counsel had objected to the reliability of the dog scent lineups, the trial court would have been obligated to exclude the dog scent lineups from evidence based on Texas Rules of Evidence, Rule 403, which states: "[E] vidence may be excluded if its probative value is substantially confusion of outweighed the considerations of by issues, undue the or danger of misleading delay, or unfair or by presentation of the needless prejudice, jury, cumulative evidence." Under the Strickland standard, "counsel has a duty to make reasonable investigations or to make a reasonable decision that makes S. particular Ct. at 2066. investigations unnecessary." Strickland, 104 To show prejudice from an alleged failure to investigate, a habeas petitioner "must allege with specificity what the investigation would have revealed and how it would have altered the outcome of the trial." 1003 (5th Cir. 1989). United States v. Green, 882 F.2d 999, When a habeas petitioner makes a claim of ineffective assistance based on failure to investigate, the court must directly assess trial counsel's decision not to investigate "for reasonableness in all the circumstances, applying a heavy 21Leonard's Memorandum, Docket Entry No.4, pp. 14-15. -15- ------------_._--_._.--- measure of deference to counsel's judgment." S. Ct. 2527, 2535 (2003) Wiggins v. Smith, 123 2013 F.3d Trottie v. Stephens, i WL 2918313, *5 (5th Cir. June 14, 2013). Although trial counsel must conduct a reasonable amount of investigation, failure Leonard has to object not shown that trial to the reliability or use of lineups was due to inadequate investigation. 764 F.2d 1173, his 1177 (5th Cir. 1985) i counsel's the dog scent See Nealy v. Cabana, Martin v. Maggio, 711 F.2d 1273, 1280 (5th Cir. 1983). While Leonard cites to cases that he claims scrutinized Pikett' s dog scent Leonard's trial, lineups, at the time of the only available decision was the opinion in Buchanek v. City of Victoria, No. V-08-08, Tex. Feb. 27, 2009). 2009 WL 500564 (S.D. Buchanek was a civil rights case in which a plaintiff alleged Pikett's scent lineup was not properly conducted to ensure accuracy and reliability. Id. Although at the time of Leonard's trial Pikett's motion to dismiss the complaint filed in Buchanek, 2009 WL 500564, had been denied, at least one Texas court had held that scent lineups were a "legitimate field of expertise" and that Pikett's methods properly relied upon and utilized the principles involved in the field. 522, 526-29 (Tex. App.-Houston See Winston v. State, 78 S.W.3d [14th Dist.] 2002, pet. denied). Even though this position has since been rejected by the CCA, see Winfrey v. State, 323 S.W.3d 875, 883-84 (Tex. Crim. App. 2010) ("[W]e conclude that scent-discrimination lineups, when used alone or as primary evidence, are legally insufficient -16- to support a conviction.") Leonard has not established that his trial counsel I was deficient for failing to conduct a sufficient investigation. Furthermore Strickland. Leonard fails to satisfy the prejudice prong of I To investigate l prove prejudice Leonard must (1) from an alleged failure to allege with specificity what the investigation of Pikett/s dog scent lineups would have revealed and (2) how the investigation would have changed the outcome of the trial. Green l 882 F. 2d at While Leonard argues that a 1003. thorough investigation would have revealed the recent questionability of Pikett/s dog scent lineupsl Leonard fails to show prejudice because he has not established that such an investigation would have changed the outcome of his trial. There was ample evidence besides Pikett/s testimony to support LeonardIs robbery conviction l e.g. testimonYI 1 bank tellers l testimonies l LeonardIs cousin/s and the presence of the stolen bank bag in LeonardIs possession. Even if LeonardI s trial counsel had successfully objected to the reliability and use of the dog scent lineupsl there was sufficient evidence against Leonard to prove his guilt. Because there was not a "reasonable probability" that the outcome of LeonardI s trial would have been different I Leonard was not prejudiced and thus fails the second prong of the Strickland test. Therefore I Respondent is entitled to LeonardIs third and fourth claims l i.e. 1 summary judgment as to that his trial counsel was ineffective by failing to challenge the reliability of dog scent evidence in general or as applied to this case. -17- ------------_ _--.. (c) Trial Counsel Was Not Ineffective in Failing to Request a Jury Instruction on the Lesser Included Offense of Theft Leonard's last claim of ineffective assistance of trial counsel is premised on his trial counsel's "failure to request a charge on the lesser included offense of theft.u22 Based on the state records, the jury instructions only include a charge for the offense of robbery. 23 The offense of robbery under Texas law provides: (a) A person commits an offense if, in the course of committing theft as defined in Chapter 31 and with intent to obtain or maintain control of the property, he: (1) (2) (b) intentionally, knowingly, or recklessly causes bodily injury to another; or intentionally or knowingly threatens or places another in fear of imminent bodily injury or death. An offense under this section is a felony of the second degree. Tex. Penal Code robbery, theft] deprive § 29.02. Theft is a lesser included offense of and under Texas law "[a] if he the unlawfully owner of person commits an offense appropriates property." property with Tex. Penal Code intent [of to 31.03 (a) . § Leonard argues that his trial counsel should have requested a jury instruction on theft because there was "intentionally or knowingly threaten [ed] no or place[d] 22Id. at 16-19. 23SCR, Docket Entry No. 7-5, pp. 23-25. -18- evidence that he another in fear of imminent bodily injury or death" as required by Texas Penal Code § 29.02, Robbery. 24 To determine whether a jury instruction for a lesser offense should be given, Texas law requires that: (1) "the lesser included offense must be within the proof necessary to establish the offense charged"; and (2) "there must be some evidence in the record that if is the defendant guilty, Richards v. he guil ty only of is Quarterman, 566 F.3d 553, the 568 lesser (5th Cir. offense. II 2009) . "Anything more than a scintilla of evidence is sufficient to entitle a defendant to a lesser charge." 425 Fed. Appx. 298,304-05 (5th Cir. Threadgill v. Thaler, 2011) (quoting Ferrel v. State, 55 S.W.3d 586, 589 (Tex. Crim. App. 2001)). that there was no evidence that he Leonard argues intentionally or knowingly threatened or placed the bank teller, Angele Ricard, imminent bodily inj ury or death. 25 However, in fear of the state presented evidence that Leonard committed robbery by placing Ricard in fear for her safety.26 Ricard testified that Leonard walked up to her counter, handed her a card that said "Give me your hundreds, 50s, and 20s," and that when she read the card she was "in shock" and was scared that the bank robber had a bag and may have had a weapon in his bag. 27 This was ample evidence that the 24Leonard's Petition, Docket Entry No. I, p. 11. 25Id. 26SCR, Docket Entry No. 7-17, p. 49. 27Id. at 48-49. -19- bank robber intentionally or knowingly threatened or placed the bank teller in fear of imminent injury or death. Leonard also argues that the evidence taken as a whole shows that he was only guilty of the offense of theft. 28 This argument is conclusory since Leonard failed to identify an evidentiary basis so that the jury could have found him guilty only of theft. Moreover, a trial counsel's decision not to request a jury instruction for a lesser included offense may be trial strategy and must be accorded "a heavy measure of deference and should not be second guessed." Bell, 122 S. F.3d 303, 309 (5th Cir. 2008) Ct. at 1852; Geiger v. Cain, 540 The state court records reveal that Leonard's defense at trial focused on (1) the questionability of the identifications of him as the bank robber and (2) the state's failure to prove his guilt beyond a reasonable doubt. 29 Because Leonard was claiming actual innocence and sought to cast doubt on his identifications, his trial counsel's decision not to request a jury instruction for the lesser included offense of theft may have been reasonable trial strategy. not overcome the strong The court finds that Leonard has presumption that his trial counsel's decision was sound trial strategy and thus should not be reviewed in hindsight. Bell, 122 S. Ct. at 1852. Based on the reasons set forth above, the court concludes that Leonard's ineffective assistance claim based on his trial counsel's 28Leonard's Memorandum, Docket Entry No.4, pp. 17-18. 29SCR, Docket Entry No. 7-20, pp. 60-70. -20- failure to request the lesser included offense of theft does not Respondent is satisfy the two prongs set forth by Strickland. entitled to summary judgment on Leonard's fifth claim. IV. Although Appealability Alexander v. curiam). Certificate of Appealability Leonard ("COA"), Johnson, has not the 211 yet court F.3d requested may 895, deny 898 a a Certificate COA (5th Cir. sua of sponte. 2000) (per To obtain a COA for claims denied on the merits Leonard must make a substantial showing of the denial of a constitutional right. 28 U.S.C. 2569 (2004). § 2253 (c) (2); Tennard v. Dretke, 124 S. Ct. 2562, To make such a showing Leonard must demonstrate that it is debatable among reasonable jurists whether a court could resolve the issues in a different manner or that the issues presented are adequate to deserve encouragement to proceed further. Tennard, 124 S. Ct. at 2569. Where a district court denies a federal habeas petition on procedural grounds, the petitioner must show: (1) "that jurists of reason would find it debatable whether the petition states a valid claim of the denial of a constitutional right"; and (2) "that jurists of reason would find it debatable whether the district court was correct in its procedural ruling." Slack v. McDaniel, 120 S. Ct. 1595, 1604 (2000). For the reasons stated in this Memorandum Opinion and Order, Leonard has not demonstrated that a COA should be issued. Leonard has not made a substantial showing of a denial of a constitutional -21- right in the claims raised in his federal habeas petition. The court also concludes that "jurists of reason H would not find it debatable whether the district court was correct in its procedural ruling. Accordingly, petitioner is not entitled to a COA on the court's decision to dismiss the federal habeas corpus claims with prejudice. IV. For the reasons Conclusion and Order explained above, the court ORDERS the following: 1. Respondent Thaler's Motion for Summary Judgment With Brief in Support (Docket Entry No. 16) is GRANTED. 2. Leonard's Petition for a Writ of Habeas Corpus By a Person in State Custody (Docket Entry No.1) is DENIED. 3. A Certificate of Appealability is DENIED. SIGNED at Houston, Texas, on this the 27th day of June, 2013. UNITED STATES DISTRICT JUDGE -22-
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