Ex parte Juan Carlos Alvarez

No. WR-62,426-04 (Tex. Crim. App. Apr. 29, 2015) · Texas Court of Criminal Appeals · April 29, 2015 · No. WR-62,426-04

Summary

This is a concurring opinion in a Texas Court of Criminal Appeals proceeding concerning a subsequent capital post-conviction habeas application. The opinion discusses whether ineffective assistance by initial state habeas counsel, in light of Martinez v. Ryan, Trevino v. Thaler, Ex parte Graves, and Ex parte Medina, should permit review of an otherwise procedurally barred ineffective-assistance-of-trial-counsel claim.

Court
Texas Court of Criminal Appeals
Writing for the Court
Yeary, J.; Johnson, J.; Newell, J.
Jurisdiction
Texas
Decision date
April 29, 2015
Docket number
WR-62,426-04
Procedural posture
Alvarez filed a second subsequent state post-conviction application for a writ of habeas corpus under Texas Code of Criminal Procedure article 11.071. The Court of Criminal Appeals dismissed the application as abusive for failure to satisfy article 11.071, section 5(a), and Judge Yeary concurred in that judgment.
Standard of review
The court applied the limitations and abuse-of-the-writ requirements governing subsequent capital habeas applications under Texas Code of Criminal Procedure article 11.071, section 5(a).
Precedential value
A published concurring opinion; the concurrence's reasoning is not the court's binding majority holding.
Parties
Juan Carlos Alvarez, Applicant
Disposition
dismissed

Topics

successive petitionsstate post-conviction reliefpost-conviction reliefineffective assistancestatutory interpretation

Practice areas

Texas criminal post-conviction habeas corpuscapital habeas corpusineffective assistance of counselstatutory interpretationconstitutional law

Questions Presented

  1. Whether Alvarez's second subsequent capital habeas application satisfied the exceptions to the abuse-of-the-writ bar in Texas Code of Criminal Procedure article 11.071, section 5(a).
  2. Whether ineffective assistance by initial state habeas counsel should permit a capital inmate to raise an ineffective-assistance-of-trial-counsel claim in a subsequent state habeas application.
  3. Whether Ex parte Graves should be reconsidered in light of Martinez v. Ryan, Trevino v. Thaler, and Ex parte Medina.
  4. Whether Alvarez's present claims were procedurally defaulted because they could have been raised in his first subsequent application.

Holdings

  1. Alvarez's second subsequent application was properly dismissed as abusive because he could have raised both the Wiggins ineffective-assistance claim and his argument concerning the competence of initial habeas counsel in his first subsequent application.
  2. Even assuming Graves should eventually be reconsidered, reconsideration would not change the outcome because Alvarez failed to raise the relevant arguments in his first subsequent application.

Key quotations

Inadequate assistance of counsel at initial-review collateral proceedings may establish cause for a prisoner’s procedural default of a claim of ineffective assistance at trial. (6-7)
Not full because he is entitled to one bite at the apple, i.e., one application, and the document filed was not a proper writ application. Not fair because applicant’s opportunity, through no fault of his own, was intentionally subverted by his habeas counsel. (15)
As I see it, because Applicant could have raised this claim in 2010 but did not, it has now been procedurally defaulted. (21)

Factual background

Alvarez alleged that trial counsel failed to investigate substantial mitigating evidence, potentially violating Wiggins v. Smith, and that his initial state habeas counsel failed to investigate and present the resulting ineffective-assistance-of-trial-counsel claim. His initial habeas application was a twenty-five-page filing containing three claims based only on the appellate record, and counsel allegedly conducted no extra-record mitigation investigation. Alvarez had already filed a first subsequent application in 2010 through the same counsel who filed the present application, but did not raise the Wiggins claim or argue that his initial habeas counsel was not competent under Graves.

Procedural history

The application arose from cause number 787007 in the 338th District Court of Harris County. Alvarez had previously filed an initial state habeas application and a first subsequent application in 2010 raising prosecutorial-misconduct claims. In the present second subsequent application, he sought to raise ineffective-assistance claims concerning trial counsel and initial state habeas counsel, but the court concluded that the claims could have been raised in the first subsequent application and were procedurally defaulted.

Court Document

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