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Jose Luis VILLEGAS Jr.
Classification: Murderer
Characteristics:
Parricide - Drugs - Robbery
Number of victims: 3
Date of murders:
January 22, 2001
Date of arrest:
Same day
Date of birth:
April 14, 1975
Victims profile: Erida
Perez Salazar, 24, his ex-girlfriend; her son, Jacob, 3; and her
mother Alma Perez, 51
Method of murder: Stabbing
with knife
Location: Nueces County, Texas, USA
Status: Sentenced to death on May 21, 2002. Executed by lethal
injection on April 16, 2014
Lionicio Perez returned home to find his wife, Alma, lifeless in a
pool of blood. He ran to a neighbor’s house to call police, then
returned to find the bodies of his daughter, Erida, and his 3 year
old grandson, Jacob.
Villegas was Erida's boyfriend and was spotted
after the murders in her vehicle and was arrested after a
high-speed chase and foot pursuit. Villegas had three baggies of
cocaine in his possession when arrested.
After being advised of his rights, Villegas
confessed to the three murders. Villegas stated that he and Erida
had consumed $200 of cocaine the night before and that morning was
confronted by Alma, who had previously barred him from the home.
Villegas stabbed her then went to the bedroom and stabbed Erida
and her 3 year old child. He pawned a television he stole from the
Perez home, and bought more cocaine. He told the police that he
wanted to return to the Perez home to commit suicide by overdosing
on cocaine, but fled when he saw police already in the home.
Texas no longer offers a special "last meal" to condemned inmates.
Instead, the inmate is offered the same meal served to the rest of
the unit.
Final/Last Words:
"I would like to remind my children once again I love them.
Everything is OK. I love you all, and I love my children. I am at
peace. It does kind of burn. Goodbye, goodbye."
ClarkProsecutor.org
Name
TDCJ
Number
Date
of Birth
Villegas, Jr., Jose Luis
999417
04/14/1975
Date
Received
Age
(when Received)
Education Level
05/21/2002
27
9
Date
of Offense
Age
(at the Offense)
County
01/22/2001
27
Nueces
Race
Gender
Hair
Color
hispanic
male
black
Height
Weight
Eye
Color
5 ft 7 in
186
brown
Native
County
Native
State
Prior
Occupation
Nueces
Texas
cook, dishwasher, laborer
Prior
Prison Record
N/A
Summary of incident
On 1/22/2001, Villegas fatally
stabbed three victims. A 24 year old Hispanic female was
stabbed 32 times. Her 3 year old Hispanic male son was stabbed
19 times and her 51 year old Hispanic mother was stabbed 35
times. Villegas took the television and a vehicle from the home.
Co-defendants
None.
Race
and Gender of Victim
Hispanic male and Hispanic female
Texas Attorney General
Tuesday, April 15, 2014
Media Advisory: Jose Luis Villegas scheduled
for execution
AUSTIN – Pursuant to a court order by the 319th
District Court of Nueces County, Jose Luis Villegas is scheduled
for execution after 6 p.m. on April 16, 2014. In 2002, a Nueces
County jury found Villegas guilty of murdering his girlfriend,
Erida Salazar, her three-year old son, Jacob, and Erida’s mother,
Alma Perez.
FACTS OF THE CRIME
The United States Court of Appeals for the
Fifth Circuit described the facts surrounding the murder of Erida
Salazar, Jacob Salazar, and Alma Perez as follows: A jury
convicted Villegas of capital murder for killing his girlfriend,
Erida Perez Salazar, her three-year-old son Jacob, and her mother,
Alma Perez. At approximately 9:15 a.m. on January 22, 2001,
Lionicio Perez returned home after being excused early from jury
service. Mr. Perez found his wife[’s] bruised body lying lifeless
in a pool of blood. He ran to a neighbor’s house, asked his
neighbor to call the police, and returned to find the bodies of
his daughter and grandson. When the police arrived, a neighbor
said that she saw Villegas leaving the Perez home at approximately
8:45 a.m.
At approximately 9:30 a.m., the police spotted
Villegas in Ms. Salazar’s vehicle. The police apprehended Villegas
after a high-speed chase and foot pursuit. Villegas had three
baggies of cocaine in his possession when arrested. After being
advised of his rights, Villegas confessed to the three murders.
Villegas described how he arrived at the Perez home at 5:00 a.m.
that morning. He and Ms. Salazar consumed around $200 of cocaine.
After Mrs. Perez returned home from taking Ms. Salazar’s daughter
to school, she discovered Villegas[’s] presence in the home. Mrs.
Perez had previously warned her daughter not to let Villegas enter
the house. When Mrs. Perez ordered Villegas to leave, he stabbed
her several times with a kitchen knife. Villegas then went to a
bedroom and stabbed Ms. Salazar and her son to death. Villegas
left in Ms. Salazar’s vehicle, pawned a television he stole from
the Perez home, and bought more cocaine. Villegas told the police
that he wanted to return to the Perez home to commit suicide by
overdosing on cocaine, but fled when he saw police already in the
home.
PRIOR CRIMINAL HISTORY
Under Texas law, the rules of evidence prevent
certain prior criminal acts from being presented to a jury during
the guilt-innocence phase of the trial. However, once a defendant
is found guilty, jurors are presented information about the
defendant’s prior criminal conduct during the second phase of the
trial – which is when they determine the defendant’s punishment.
During the penalty phase of Villegas’s trial, jurors learned that
Villegas was previously convicted of possession of inhalant
paraphernalia, burglary of a building, assault, and terroristic
threats. Following Villegas’s conviction for capital murder, he
was convicted of two counts of indecency with a child that
Villegas committed prior to the capital murder.
PROCEDURAL HISTORY
On Jan. 25, 2001, a Nueces County grand jury
indicted Villegas for murdering Alma Perez, Erida Perez Salazar,
and Jacob Salazar during the same criminal transaction.
On May 9, 2002, a Nueces County jury convicted
Villegas of capital murder. After a separate punishment
proceeding, the same jury sentenced Villegas to death on May 16,
2002.
On Feb. 18, 2004, Villegas’s conviction and
sentence were affirmed by the Court of Criminal Appeals of Texas
on direct appeal. Villegas did not appeal the state court’s
decision to the Supreme Court of the United States. Instead, he
filed an application for habeas corpus relief which was denied by
the Court of Criminal Appeals on Sept. 14, 2005.
On Sept. 14, 2006, Villegas filed a petition
for writ of habeas corpus in the U.S. District Court for the
Southern District of Texas, Corpus Christi Division. The federal
court denied Villegas’s petition on July 31, 2007.
On April 16, 2008, the Fifth Circuit rejected
Villegas’s appeal and affirmed the district court’s denial of
habeas corpus relief.
Villegas filed a petition for writ of
certiorari in the Supreme Court on July 15, 2008. The Supreme
Court denied certiorari review on Oct. 20, 2008.
On Nov. 7, 2013, the 319th state district court
issued an order setting Villegas’s execution date for April 16,
2014.
On March 21, 2014, Villegas filed in the 319th
state district court a motion to withdraw or modify the execution
date.
Man executed for killing 3 members of Texas
family
By Michael Graczyk - Associated Press
Houston Chronicle
April 16, 2014
HUNTSVILLE, Texas (AP) — A man convicted of
fatally stabbing his ex-girlfriend, her young son and her mother
13 years ago at a home in Corpus Christi was executed by Texas
prison officials Wednesday. The lethal injection of Jose Villegas,
39, was carried out after his attorneys unsuccessfully argued to
the U.S. Supreme Court that he was mentally impaired and
ineligible for the death penalty.
"I would like to remind my children once again
I love them," Villegas said when asked if he had a statement
before being put to death. "Everything is OK. I love you all, and
I love my children. I am at peace." Just as the pentobarbital
began taking effect, he said, "It does kind of burn. Goodbye." He
gasped several times, then started to breathe quietly. Within less
than a minute, all movement had stopped.
Villegas was pronounced dead at 7:04 p.m. CDT,
11 minutes after the lethal dose of the sedative began. He became
the seventh prisoner executed this year in the nation's most
active death penalty state. Six relatives of his victims witnessed
the execution but declined to comment afterward.
Man executed for triple murder
By Cody Stark - ItemOnline.com
Wed April 16, 2014
A Nueces County man was put to death Wednesday
evening for the slaying of his ex-girlfriend, her young son and
her mother less than an hour after the U.S. Supreme denied his
final appeal. Jose Villegas, 39, said that he was “at peace”
moments before his execution was carried out. “I would like to
remind my children once again I love them,” he said. “Everything
is OK. I love you all, and I love my children.”
Villegas closed his eyes and as the lethal dose
of pentobarbital began to take effect, he blurted out, “It does
kind of burn. Goodbye, goodbye.” He made several gurgling noises,
then lost consciousness. Villegas was pronounced dead at 7:04
p.m., 11 minutes after the drug was administered. He is the
seventh inmate to be executed in Texas this year.
Villegas was convicted and sentenced to death
for fatally stabbing Erida Salazar, 23, her 3-year-old son, Jacob,
and Salazar’s mother, 51-year-old Alma Perez, in January 2001 at
their Corpus Christi residence. Their bodies were discovered by
Salazar’s father when he returned home after being excused from
jury duty. Each had been stabbed at least 19 times.
Villegas, a former cook, dishwasher and
laborer, was free on bond for a sexual assault charge and was
supposed to go on trial the day of the killings for an incident in
which a woman said he punched her in the face. Police spotted
Villegas driving Salazar’s stolen car and he led them on a chase
that ended with him on foot and urging officers to shoot him. When
arresting him, police found three bags of cocaine in his baseball
cap.
His lawyers filed a last-day appeal asking the
Supreme Court to stop his punishment, saying testing in February
showed he had an IQ of 59. The high court denied it several hours
later. The Supreme Court has prohibited execution of mentally
impaired people, although states have been allowed to devise
procedures to make their own determinations. Courts also have
embraced scientific studies that consider a 70 IQ a threshold for
impairment, and the high court justices are reviewing a Florida
law stipulating that number for death penalty eligibility. The
Texas Attorney General’s office disputed the IQ finding, saying
previous examinations of Villegas showed no mental impairment and
the number cited in his appeal was based on testing after he
received an execution date and had no incentive to do well on the
test. State attorneys also argued his lawyers had 10 years to
raise impairment claims but didn’t do so until days before his
scheduled punishment.
Texas man put to death for murdering
3-year-old, two others
CBSNews
April 17, 2014
HUNTSVILLE, Texas - Jpse Villegas, a man
convicted of fatally stabbing his ex-girlfriend, her 3-year-old
son and her mother 13 years ago at a home in Corpus Christi was
executed by Texas prison officials Wednesday. The lethal injection
of Villegas, 39, was carried out after his attorneys
unsuccessfully argued to the U.S. Supreme Court that he was
mentally impaired and ineligible for the death penalty. "I would
like to remind my children once again I love them," Villegas said
when asked if he had a statement before being put to death.
"Everything is okay. I love you all, and I love my children. I am
at peace."
Just as the pentobarbital began taking effect,
he said, "It does kind of burn. Goodbye." He gasped several times,
then started to breathe quietly. Within less than a minute, all
movement had stopped. Villegas was pronounced dead at 7:04 p.m.,
11 minutes after the lethal dose of the sedative began. He became
the seventh prisoner executed this year in the nation's most
active death penalty state.
Six relatives of his victims witnessed the
execution but declined to comment afterward. "I was struck by the
calm and peacefulness inside that room as opposed to the utter
terror the victims must have been in as Jose Luis Villegas stabbed
them," Mark Skurka, the Nueces County district attorney who
prosecuted Villegas, said after watching the execution. "He made
no attempt to make peace with the family, apologize to the family
or show any remorse for taking the lives of three people," Skurka
said. "The family expressed to me that they are glad that this is
finally over and that justice has finally been done, even though
it took a very long time in their minds for this to happen."
Villegas' lawyers filed a last-day appeal
asking the Supreme Court to stop his punishment, saying testing in
February showed he had an IQ of 59. The high court denied it
several hours later, slightly delaying the punishment. Four of the
nine justices indicated in the brief court order that they would
have given him a reprieve. The Supreme Court has prohibited
execution of mentally impaired people, although states have been
allowed to devise procedures to make their own determinations.
Courts also have embraced scientific studies that consider a 70 IQ
a threshold for impairment, and the high court justices are
reviewing a Florida law stipulating that number for death penalty
eligibility.
The Texas Attorney General's office disputed
the IQ finding, saying previous examinations of Villegas showed no
mental impairment and the number cited in his appeal was based on
testing after he received an execution date and had no incentive
to do well on the test. State attorneys also argued his lawyers
had 10 years to raise impairment claims but didn't do so until
days before his scheduled punishment.
Villegas was convicted of fatally stabbing
Erida Salazar, 23, her 3-year-old son, Jacob, and Salazar's
mother, Alma Perez, 51, in January 2001. Their bodies were
discovered by Salazar's father when he returned home after being
excused from jury duty. Each had been stabbed at least 19 times.
Villegas, a former cook, dishwasher and laborer, was free on bond
for a sexual assault charge and was supposed to go on trial the
day of the killings for an incident in which a woman said he
punched her in the face. Police spotted Villegas driving Salazar's
stolen car and he led them on a chase that ended with him on foot
and urging officers to shoot him. When arresting him, police found
three bags of cocaine in his baseball cap.
Following his conviction for capital murder,
Villegas was convicted of two counts of indecency with a child
related to the daughter of the woman he was accused of punching in
the face prior to the slayings. Relatives have said Salazar's
mother had urged her daughter to break up with Villegas when she
learned of the sex charges against him. Villegas also had
convictions for making terroristic threats to kill women, burglary
and possessing inhalants.
Attorneys argued the slayings were not
intentional and Villegas was mentally ill. A defense psychiatrist
testified Villegas experienced "intermittent explosive disorder,"
a condition that led to uncontrollable rages. Villegas became the
third Texas inmate executed with a new stock of pentobarbital from
a provider corrections officials have refused to identify, citing
the possibility of threats of violence against the supplier. The
Supreme Court has upheld that stance.
'It does kind of burn': Last words of man
executed for murdering his ex-girlfriend, her son and mother,
after being injected with lethal drug
Jose Villegas, 39, was put to death Wednesday
for killing his ex-girlfriend, her young son, and her mother 13
years ago
His last words were 'It does kind of burn. Goodbye', after being
injected with execution drug pentobarbital.
Villegas was pronounced dead at 7:04pm, after his lawyers made a
last ditch effort to delay the execution because of his low IQ
By Associated Press
DailyMail.co.uk
April 16, 2014
A man convicted of fatally stabbing his
ex-girlfriend, her young son and her mother 13 years ago at a home
in Corpus Christi was executed by Texas prison officials
Wednesday. The lethal injection of Jose Villegas, 39, was carried
out after his attorneys unsuccessfully argued to the U.S. Supreme
Court that he was mentally impaired and ineligible for the death
penalty.p 'I would like to remind my children once again I love
them,' Villegas said when asked if he had a statement before being
put to death. 'Everything is OK. I love you all, and I love my
children. I am at peace.'
Just as the pentobarbital began taking effect,
he said, 'It does kind of burn. Goodbye.' He gasped several times,
then started to breathe quietly. Within less than a minute, all
movement had stopped. Villegas was pronounced dead at 7:04pm CDT,
11 minutes after the lethal dose of the sedative began. He became
the seventh prisoner executed this year in the nation's most
active death penalty state.
Six relatives of his victims witnessed the
execution but declined to comment afterward. 'I was struck by the
calm and peacefulness inside that room as opposed to the utter
terror the victims must have been in as Jose Luis Villegas stabbed
them,' Mark Skurka, the Nueces County district attorney who
prosecuted Villegas, said after watching the execution.
'He made no attempt to make peace with the
family, apologize to the family or show any remorse for taking the
lives of three people,' Skurka said. 'The family expressed to me
that they are glad that this is finally over and that justice has
finally been done, even though it took a very long time in their
minds for this to happen.'
Villegas' lawyers filed a last-day appeal
asking the Supreme Court to stop his punishment, saying testing in
February showed he had an IQ of 59. The high court denied it
several hours later, slightly delaying the punishment. Four of the
nine justices indicated in the brief court order that they would
have given him a reprieve.
The Supreme Court has prohibited execution of
mentally impaired people, although states have been allowed to
devise procedures to make their own determinations. Courts also
have embraced scientific studies that consider a 70 IQ a threshold
for impairment, and the high court justices are reviewing a
Florida law stipulating that number for death penalty eligibility.
The Texas Attorney General's office disputed
the IQ finding, saying previous examinations of Villegas showed no
mental impairment and the number cited in his appeal was based on
testing after he received an execution date and had no incentive
to do well on the test. State attorneys also argued his lawyers
had 10 years to raise impairment claims but didn't do so until
days before his scheduled punishment.
Villegas, a former cook, dishwasher and
laborer, was free on bond for a sexual assault charge and was
supposed to go on trial the day of the killings for an incident in
which a woman said he punched her in the face. Police spotted
Villegas driving Salazar's stolen car and he led them on a chase
that ended with him on foot and urging officers to shoot him. When
arresting him, police found three bags of cocaine in his baseball
cap.
Following his conviction for capital murder,
Villegas was convicted of two counts of indecency with a child
related to the daughter of the woman he was accused of punching in
the face prior to the slayings. Relatives have said Salazar's
mother had urged her daughter to break up with Villegas when she
learned of the sex charges against him. Villegas also had
convictions for making terroristic threats to kill women, burglary
and possessing inhalants.
Attorneys argued the slayings were not
intentional and Villegas was mentally ill. A defense psychiatrist
testified Villegas experienced 'intermittent explosive disorder,'
a condition that led to uncontrollable rages.
Villegas became the third Texas inmate executed
with a new stock of pentobarbital from a provider corrections
officials have refused to identify, citing the possibility of
threats of violence against the supplier. The Supreme Court has
upheld that stance.
Jose Luis Villegas
ProDeathPenalty.com
After deliberating for 20 minutes, a jury
convicted Villegas of capital murder for killing his girlfriend,
Erida Perez Salazar, her three-year-old son Jacob, and her mother,
Alma Perez.
At approximately 9:15 a.m. on January 22, 2001, Lionicio Perez
returned home to the 3600 block of Curtiss Street in Corpus
Christi, Texas after being excused early from jury service. Mr.
Perez found his wife's bruised body lying lifeless in a pool of
blood. He ran to a neighbor’s house, asked his neighbor to call
the police, and returned to find the bodies of his daughter and
grandson. When the police arrived, a neighbor said that she saw
Villegas leaving the Perez home at Alma Perez, murder victim
approximately 8:45 a.m. At approximately 9:30 a.m., the police
spotted Villegas in Erida Salazar’s vehicle.
The police apprehended Villegas after a
high-speed chase and foot pursuit. Villegas had three baggies of
cocaine in his possession, hidden inside his baseball cap, when
arrested. After being advised of his rights, Villegas confessed to
the three murders. Villegas claimed that he arrived at the Perez
home at 5:00 a.m. that morning. He said that he and Erida consumed
around $200 of cocaine. After Alma Perez returned home from taking
Ms. Salazar’s daughter to school, she discovered Villegas’
presence in the home. Alma had previously warned her daughter not
to let Villegas enter the house. When Alma ordered Villegas to
leave, he stabbed her several times with a kitchen knife. Villegas
then went to a bedroom and stabbed Erida and her son to death.
Erida was stabbed 32 times, the little boy 19 times and her mother
Alma 35 times.
Villegas left in Erida’s vehicle, pawned a
television he stole from the Perez home for $75, and bought more
cocaine. Villegas told the police that he wanted to return to the
Perez home to commit suicide by overdosing on cocaine, but fled
when he saw police already in the home.
Following his conviction for capital murder in
this case, Villegas was convicted of two counts of indecency with
a child related to the daughter of a woman he was accused of
punching in the face. He was out on bond on the sexual assault
charge at the time of the murders, and was supposed to go to court
on the case of punching the child's mother on the same day of the
murders. Erida's mother had urged her to leave Villegas when she
learned of the sex charges against him. He also has convictions
for making terroristic threats to kill women, burglary and
possessing inhalants. Records showed he had spent at least 200
days in jail and four years on probation.
UPDATE:
Prior to being executed, Villegas made the
following statement: "I would like to remind my children once
again I love them," Villegas said when asked if he had a statement
before being put to death. "Everything is OK. I love you all, and
I love my children. I am at peace."
Background: Following denial of state habeas
corpus relief, 2005 WL 2220028,petitioner who had been convicted
of capital murder filed petition for federal habeas corpus relief.
The United States District Court for the Southern District of
Texas denied his petition, and petitioner sought certificate of
appealability (COA).
Holding: The Court of Appeals held that trial
counsel's presentation of mitigating evidence at trial did not
constitute ineffective assistance of counsel. Affirmed.
PER CURIAM:
FN* Pursuant to 5th Cir. R. 47.5, the court has
determined that this opinion should not be published and is not
precedent except under the limited circumstances set forth in 5th
Cir. R. 47.5.4.
This case involves an application for a
certificate of appealability (“COA”) filed by Jose Luis Villegas
to appeal the district court's denial of habeas corpus relief
under 28 U.S.C. § 2254. Villegas seeks a COA to appeal the denial
of his claims that counsel provided ineffective assistance during
the penalty phase of his trial by failing to (1) investigate
thoroughly his background, character, personal circumstances, and
mental health history; and (2) present adequate evidence of his
background, character, personal circumstances, and mental health
history in a manner sufficient to provide the jury with a vehicle
to consider and give meaningful effect to the evidence in such a
way that it would mitigate the imposition of the death penalty.
Because we conclude that Villegas has failed to make a substantial
showing of the denial of a constitutional right, we deny his
application for a COA.
I. BACKGROUND
The district court set forth the relevant facts
as follows: A jury convicted Villegas of capital murder for
killing his girlfriend, Erida Perez Salazar, her three-year-old
son Jacob, and her mother, Alma Perez. At approximately 9:15 a.m.
on January 22, 2001, Lionicio Perez returned home after being
excused early from jury service. Mr. Perez found his wife [ sic ]
bruised body lying lifeless in a pool of blood. He ran to a
neighbor's house, asked his neighbor to call the police, and
returned to find the bodies of his daughter and grandson. When the
police arrived, a neighbor said that she saw Villegas leaving the
Perez home at approximately 8:45 a.m.
At approximately 9:30 a.m., the police spotted
Villegas in Ms. Salazar's vehicle. The police apprehended Villegas
after a high-speed chase and foot pursuit. Villegas had three
baggies of cocaine in his possession when arrested. After being
advised of his rights, Villegas confessed to the three murders.
Villegas described how he arrived at the Perez home at 5:00 a.m.
that morning. He and Ms. Salazar consumed around $200 of cocaine.
After Mrs. Perez returned home from taking Ms. Salazar's daughter
to school, she discovered Villegas' presence in the home. Mrs.
Perez had previously warned her daughter not to let Villegas enter
the house. When Mrs. Perez ordered Villegas to leave, he stabbed
her several times with a kitchen knife. Villegas then went to a
bedroom and stabbed Ms. Salazar and her son to death. Villegas
left in Ms. Salazar's vehicle, pawned a television he stole from
the Perez home, and bought more cocaine. Villegas told the police
that he wanted to return to the Perez home to commit suicide by
overdosing on cocaine, but fled when he saw police already in the
home.
On May 16, 2002, a jury found Villegas guilty
of capital murder and sentenced him to death. He appealed his
conviction and sentence to the Texas Court of Criminal Appeals (“TCCA”),
which affirmed his conviction and sentence in an unpublished
opinion. See Villegas v. Texas, No. 74,361 (Tex.Crim.App. Feb. 14,
2004). He then filed a timely state application for writ of habeas
corpus. The state habeas court held an evidentiary hearing, issued
findings of fact and conclusions of law, and recommended that
habeas relief be denied. The TCCA denied relief in an unpublished
order. See Ex parte Villegas, No. WR-62023-01, 2005 WL 2220028 (Tex.Crim.App.
Sept. 14, 2005).
On September 14, 2006, Villegas filed a timely
federal petition for writ of habeas corpus. In his petition, he
argued, inter alia, that counsel provided ineffective assistance
during the penalty phase of his trial by failing to (1)
investigate thoroughly his background, character, personal
circumstances, and mental health history; and (2) present adequate
evidence of his background, character, personal circumstances, and
mental health history in a manner sufficient to provide the jury
with a vehicle to consider and give meaningful effect to the
evidence in such a way that it would mitigate the imposition of
the death penalty.FN1 The district court denied both claims on the
merits and subsequently denied a COA. Villegas filed a timely
notice of appeal and the instant application for a COA. FN1.
Although Villegas raised eight other claims in his initial federal
habeas petition, he does not seek a COA with respect to those
claims on appeal.
II. STANDARD OF REVIEW
Under the Antiterrorism and Effective Death
Penalty Act of 1996 (“AEDPA”), a COA may not issue unless “the
applicant has made a substantial showing of the denial of a
constitutional right.” Slack v. McDaniel, 529 U.S. 473, 483, 120
S.Ct. 1595, 146 L.Ed.2d 542 (2000) (quoting 28 U.S.C. § 2253(c)).
According to the Supreme Court, this requirement includes a
showing that “reasonable jurists could debate whether (or, for
that matter, agree that) the petition should have been resolved in
a different manner or that the issues presented were ‘adequate to
deserve encouragement to proceed further.’ ” Id. at 483-84, 120
S.Ct. 1595 (quoting Barefoot v. Estelle, 463 U.S. 880, 893 n. 4,
103 S.Ct. 3383, 77 L.Ed.2d 1090 (1983)). As the Supreme Court
explained:
The COA determination under § 2253(c) requires
an overview of the claims in the habeas petition and a general
assessment of their merits. We look to the District Court's
application of AEDPA to petitioner's constitutional claims and ask
whether that resolution was debatable amongst jurists of reason.
This threshold inquiry does not require full consideration of the
factual or legal bases adduced in support of the claims. In fact,
the statute forbids it. When a court of appeals side steps this
process by first deciding the merits of an appeal, and then
justifying its denial of a COA based on its adjudication of the
actual merits, it is in essence deciding an appeal without
jurisdiction. Miller-El v. Cockrell, 537 U.S. 322, 336-37, 123
S.Ct. 1029, 154 L.Ed.2d 931 (2003).
In sum, Villegas need not show that his habeas
petition will ultimately prevail on the merits in order for this
court to issue a COA. Id. at 337, 123 S.Ct. 1029. In fact, the
Supreme Court has specifically instructed that a court of appeals
should not deny a COA simply because the petitioner has not
demonstrated an entitlement to relief. Id. Instead, “where a
district court has rejected the constitutional claims on the
merits, the showing required to satisfy § 2253(c) is
straightforward: The petitioner must demonstrate that reasonable
jurists would find the district court's assessment of the
constitutional claims debatable or wrong.” Id. at 338, 123 S.Ct.
1029 (citing Slack, 529 U.S. at 484, 120 S.Ct. 1595). For claims
that were adjudicated on the merits in state court, deference to
the state court's decision is required unless the adjudication was
“contrary to, or involved an unreasonable application of, clearly
establish Federal law, as determined by the Supreme Court of the
United States,” 28 U.S.C. § 2254(d)(1), or “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)(2).
III. ANALYSIS
Both claims raised by Villegas challenge
whether trial counsel provided ineffective assistance. The Supreme
Court has set forth a familiar two-prong test for examining such
claims:
First, the defendant must show that counsel's
performance was deficient. This requires showing that counsel made
errors so serious that counsel was not functioning as the
“counsel” guaranteed the defendant by the Sixth Amendment. Second,
the defendant must show that the deficient performance prejudiced
the defense. This requires showing that counsel's errors were so
serious as to deprive the defendant of a fair trial, a trial whose
result is reliable. Unless a defendant makes both showings, it
cannot be said that the conviction or death sentence resulted from
a breakdown in the adversary process that renders the result
unreliable. Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct.
2052, 80 L.Ed.2d 674 (1984); see also Sonnier v. Quarterman, 476
F.3d 349, 356 (5th Cir.2007).
Villegas's specific challenge goes towards the
sufficiency of counsel's investigation and presentation of
mitigating evidence during the penalty phase of his trial.
Generally accepted standards of competence require that counsel
conduct a reasonable investigation into an accused's background
and character. Miniel v. Cockrell, 339 F.3d 331, 344 (2003)
(citing Williams v. Taylor, 529 U.S. 362, 120 S.Ct. 1495, 146
L.Ed.2d 389 (2000)). In evaluating counsel's performance, we must
conduct an objective review measured for “reasonableness under
prevailing professional norms,” which includes a context-dependent
consideration of the challenged conduct as seen “from counsel's
perspective at the time.” Wiggins v. Smith, 539 U.S. 510, 523, 123
S.Ct. 2527, 156 L.Ed.2d 471 (2003) (quoting Strickland, 466 U.S.
at 688-89, 104 S.Ct. 2052). To make this determination, the
Supreme Court has condoned reliance upon the ABA Guidelines, which
provide that counsel's investigation “should comprise efforts to
discover all reasonably available mitigating evidence to rebut any
aggravating evidence that may be introduced by the prosecutor.”
Id. at 524, 123 S.Ct. 2527 (quoting ABA Guidelines for the
Appointment and Performance of Counsel in Death Penalty Cases
11.4.1(C), p. 93 (1989)). A reasonable investigation will most
likely include topics such as the accused's medical history,
educational history, employment and training history, family and
social history, prior adult and juvenile correctional experience,
and religious and cultural influences. Id. (citing ABA Guidelines
11.8.6, p. 133). However, counsel's failure to research and
present mitigating evidence during the penalty phase is not per se
ineffective assistance. See Ransom v. Johnson, 126 F.3d 716, 723
(5th Cir.1997). Instead, “[s]trategic choices made after a less
than complete investigation are reasonable precisely to the extent
that reasonable professional judgments support the limitations on
investigation. In other words, counsel has a duty to make
reasonable investigations or to make a reasonable decision that
makes particular investigations unnecessary.” Wiggins, 539 U.S. at
521, 123 S.Ct. 2527 (quoting Strickland, 466 U.S. at 690-91, 104
S.Ct. 2052). “Nor does Strickland require defense counsel to
present mitigating evidence at sentencing in every case.” Id. at
533, 123 S.Ct. 2527. As the Supreme Court reiterated, “our
principal concern in deciding whether [counsel] exercised
‘reasonable professional judgment,’ is not whether counsel should
have presented a mitigation case. Rather, we focus on whether the
investigation supporting counsel's decision not to introduce
mitigating evidence ... was itself reasonable.” Id. at 522-23, 123
S.Ct. 2527 (quoting Strickland, 466 U.S. at 691, 104 S.Ct. 2052).
There is a “strong presumption” that counsel's conduct “falls
within the wide range of reasonable professional assistance,” and
we may “not find ineffective assistance of counsel merely because
[we] disagree[ ] with counsel's trial strategy.” Bell v. Cone, 535
U.S. 685, 698, 122 S.Ct. 1843, 152 L.Ed.2d 914 (2002); Strickland,
466 U.S. at 689, 104 S.Ct. 2052.
During the penalty phase in this case, the
state presented evidence regarding the profound impact this crime
had on the surviving family members. The state also presented the
testimony of various police and probation officers regarding other
crimes and bad acts Villegas committed over the years, including a
number of assaults against family members, a burglary and
shoplifting charge, and an incident of indecency with his
five-year old daughter. Villegas's probation officer testified
that Villegas was not a good probationer.
Villegas presented seven mitigating witnesses.
Dr. William Swan Jr. testified about the prolonged and painful
death of Villegas's mother, who died from scleroderma and
underwent 18 amputations prior to her death. Christina Barrera,
Villegas's older sister, testified about their mother's illness
and its impact on the family, their father's alcoholism and abuse,
and her concerns over Villegas's mental health. Arcelia Casarez,
Villegas's ex-mother-in-law, testified about Villegas's troubled
relationship with her daughter, her concerns over Villegas's
mental health, and that she still very much cared for Villegas.
San Juanita Luna, Villegas's cousin, testified about the death of
Villegas's mother and his father's alcoholism. Joseph Hovart,
Ph.D., a psychologist, testified that Villegas suffered from
intermittent explosive, dissociative, and major depressive
disorders, recurrent and severe. He also testified about
Villegas's use of drugs, the trauma Villegas experienced from
witnessing his mother's death, and Villegas's abusive relationship
with his father. He opined, “I think that when he killed those
three people, that it was a function of the intermittent explosive
disorder and the cocaine abuse and not sleeping at all for a
period of time.” Jose Luis Villegas, Sr., Villegas's father,
testified about his relationship with his son and that he was a
violent father. Finally, Dennis Longmire testified about the Texas
death penalty and his belief that it did not deter crime and could
perpetuate violence through institutional example.FN2
FN2. During the guilt-innocence phase, Dr.
Carlos Estrada, a psychiatrist, also testified about Villegas's
mental health problems and his social and life history that
contributed to these problems. He diagnosed Villegas with
intermittent explosive, post-traumatic stress, and dissociative
disorders and addiction to cocaine, marijuana, and alcohol. He
concluded that intermittent explosive disorder was the condition
most related to the crime.
During the state habeas evidentiary hearing,
Villegas presented additional mitigation evidence. His older
sister provided a much more detailed account of Villegas's
childhood, including his mental health history and his
relationship with their abusive father. Carolina Villegas,
Villegas's younger sister, also testified about his childhood,
including his mental health history, his drug problems, his
abusive relationship with their father, and the impact their
mother's death had on the family. Dr. Estrada provided a much more
detailed account of Villegas's intermittent explosive disorder. He
also diagnosed Villegas with post-traumatic stress disorder, which
he opined resulted from Villegas's abusive childhood and having
witnessed his mother's death. He further opined that Villegas's
condition was treatable. He testified about his frustrations with
explaining these concepts to counsel and to the jury, claiming to
be unable to relate, in a meaningful manner, an accurate picture
of Villegas's mental illness and how it related to the tragic
events in this case. Finally, Villegas's cousin filed an affidavit
indicating that she thought Villegas was mentally slow.FN3
FN3. Although Norma Villegas, Villegas's wife,
exercised her spousal privilege to not testify during the penalty
phase, she did testify at the state habeas evidentiary hearing
about her marriage, Villegas's abuse of drugs and alcohol, and his
role as a loving father. However, counsel can hardly be held
accountable for not presenting such evidence to the jury during
the penalty phase given that Norma Villegas exercised her
state-recognized privilege to not testify on her husband's behalf.
Villegas also presented to the state habeas court two affidavits
from jury members regarding their deliberations. However, Rule
606(b) of the Federal Rules of Evidence prohibits the use of such
evidence to determine the effect any particular thing might have
had on the outcome of a verdict. Summers v. Dretke, 431 F.3d 861,
873 (5th Cir.2005).
In response, the state presented various
affidavits and exhibits from individuals who worked on Villegas's
case: Grant Jones, trial co-counsel, Lisa Lawrence, a paralegal,
and Eva Reed, a mitigation specialist. Jones indicated that the
defense team conducted a thorough investigation into Villegas's
personal, social, and mental health histories and made a strategic
choice not to call Carolina Villegas, Villegas's younger sister,
because of her mental health problems and her reluctance to
testify. He further indicated that Dr. Estrada never voiced his
frustrations about being unable to discuss Villegas's diagnosis in
a manner that would be meaningful to the jury. Lawrence and Reed
each confirmed this information in separate affidavits.
In reviewing this evidence, the state habeas
court stated: Villegas'[s] trial attorneys made a thorough
investigation of his social history, including the discovery of
evidence of the many abuses caused by his father, the trauma
caused by his mother's terminal illness, and Jose Villegas' [s]
own history of substance abuse. The Court further finds that,
comparing the information available to the defense ... with the
testimony of witnesses at the writ hearing, Jose Villegas has
offered virtually no new information that was not already known to
the defense attorneys by their pre-trial investigation of the
case.
The state habeas court also found that counsel
exhibited reasonable and informed strategic decision making in
investigating and presenting mitigating evidence during the
penalty phase. Thus, the state habeas court concluded that
Villegas failed to establish that counsel's performance was
deficient.
The district court below likewise concluded
that although Villegas amassed additional mitigation evidence at
his state habeas hearing, that evidence was largely cumulative and
differed from the evidence presented at trial only in detail, not
in mitigation thrust. Moreover, according to the district court,
counsel made a consistent effort throughout the penalty phase to
connect how Villegas's mental health problems, drug and alcohol
abuse, and family history contributed to the murders. Against this
backdrop, the jury had to evaluate Villegas's violent background,
lengthy criminal history, and the fact that he brutally stabbed
three individuals, including a three-year old child. Based on the
record evidence, the district court agreed with the state habeas
court that “had the jury been confronted with the few pieces of
additional mitigating evidence put forward by Jose Villegas in
connection with the writ proceeding, there is no reasonable
probability that it would have resulted in a different verdict or
sentence” and concluded that the state habeas court did not
unreasonably apply federal law in rejecting Villegas's Wiggins
claims.
We agree. This is not a case in which counsel
did nothing. In fact, Villegas concedes that counsel undoubtedly
investigated his background and mental health history sufficient
enough to formulate a defense strategy. He simply challenges how
that strategy was executed. For example, he argues that “it is
unclear how much time [counsel] spent gaining an understanding of
his mental condition and how his past and history related to it
.... [and] whether [counsel] investigated enough or educated
themselves enough to know how to execute that strategy at trial.”
Furthermore, he argues that counsel did not connect his entire
past “in such a manner that the jury could gain a picture of who
[he] was and why he was less culpable than other defendants who
did not suffer from such maladies.” This court rejected similar
arguments in Coble v. Quarterman, 496 F.3d 430 (5th Cir.2007). In
Coble, the petitioner argued, inter alia, that (1) counsel did not
adequately prepare mitigating witnesses, (2) these witnesses could
have been presented in a more effective manner, and (3) counsel
failed to adequately present a coherent theory regarding the
mitigation case. Id. at 436-37. In rejecting these arguments, this
court emphasized that “[at] its base, [the petitioner's] current
challenge is to the strategy employed by trial counsel. Such a
challenge does not establish ineffective assistance.” Id. at 437
(citing Yarborough v. Gentry, 540 U.S. 1, 5-6, 124 S.Ct. 1, 157
L.Ed.2d 1 (2003)). Here, Villegas is equally unable to articulate
exactly how counsel's performance was deficient other than
summarily concluding that counsel could have presented a more
persuasive mitigation case. Stated differently, Villegas
challenges only the persuasiveness of an otherwise reasonable
mitigation strategy employed by counsel after conducting a
thorough investigation, something Strickland and its progeny
prohibit. That is not to say that under some circumstances, the
presentation of mitigation evidence can be so inadequate that it
amounts to no strategy at all or falls outside the wide range of
reasonable assistance as determined by prevailing professional
norms, but this is not one of those cases. After reviewing the
record, we are unable to say that counsel's investigation and
presentation of mitigation evidence were constitutionally
deficient.
In short, we agree that the additional evidence
gathered by Villegas at the state habeas hearing was largely
cumulative,FN4 the state habeas court did not unreasonably apply
federal law in rejecting Villegas's Wiggins claims, and it is
beyond debate that Villegas has not made a substantial showing of
the denial of a constitutional right.
FN4. Villegas argues that counsel never
presented any evidence that his mental health condition was
treatable and thus, the jury was forced to conclude that he would
always be a threat to society. However, in closing argument,
counsel argued that Villegas would not be a threat to society
while incarcerated because of prisons's “highly restrictive
environment,” he would receive “treatment or counseling” for his
mental illness, and he would “be separated from drugs and from the
stressors that caused his violent behaviors.” Thus, counsel
presented some evidence from which a rational jury could have
concluded that Villegas would not always be a threat to society.
IV. CONCLUSION
For the foregoing reasons, the application for
a COA is denied.
In the Court
of Criminal Appeals of Texas
No. 74,361
Jose Luis Villegas, Appellant v.
The State of Texas
On Direct
Appeal from Nueces County
Holcomb, J.,
delivered the opinion of the Court, in which Keller, P.J., and
Price, Johnson, Keasler, Hervey, and Cochran, JJ., joined. Meyers,
J., joined the opinion except its discussion of points of error
three and four, with which he concurred in the result. Womack, J.,
concurred in the result.
O P I N I
O N
In May 2002, a jury convicted appellant of capital
murder. Tex. Penal Code Ann. § 19.03(a). Pursuant to the jury's
answers to the special issues set forth in Texas Code of Criminal
Procedure Article 37.071, §§ 2(b) and 2(e), the trial judge
sentenced appellant to death. Art. 37.071 § 2(g). Direct appeal to this Court is automatic. Art.
37.071 § 2(h). Appellant raises seven points of error. We affirm.
EFFECTIVE ASSISTANCE OF COUNSEL
In points of error two, three, and four, appellant
contends that his trial counsel rendered ineffective assistance.
Specifically, appellant complains that his counsel rendered
ineffective assistance when he failed to use all fifteen of his
allotted peremptory strikes, failed to attempt to qualify as
jurors any veniremember with reservations about the death penalty,
and failed to utilize his right to individual voir dire afforded
by Article 35.17.
The proper standard for reviewing an ineffective
assistance of counsel claim was established in Strickland v.
Washington, 466 U.S. 668 (1984)(adopted by this Court in
Hernandez v. State, 726 S.W.2d 53 (Tex. Crim. App. 1986)).
Under Strickland, an appellant must first demonstrate
that his trial counsel's performance was deficient. Secondly, he
must show that his counsel's deficient performance was so serious
that it prejudiced his defense, rendering the trial unfair and the
verdict suspect. Strickland, 466 U.S. at 687;
Lockhart v. Fretwell, 506 U.S. 364 (1993). In other words,
appellant must prove by a preponderance of the evidence that trial
counsel's representation fell below an objective standard of
reasonableness under prevailing professional norms and that this
deficient performance rendered the result of the proceeding
unreliable. Strickland, 466 U.S. at 687. Appellate review
of defense counsel's representation is highly deferential and
presumes that counsel's actions fell within the wide range of
reasonable and professional assistance. Bone v. State, 77
S.W.3d 828, 833 (Tex. Crim. App. 2002); Chambers v. State,
903 S.W.2d 21, 33 (Tex. Crim. App. 1995). Further, the analysis is
undertaken in light of the "totality of the representation" rather
than by examining isolated acts or omissions of trial counsel.
Wilkerson v. State, 726 S.W.2d 542, 548 (Tex. Crim. App.
1986), cert. denied, 480 U.S. 940 (1987). The fact that
another attorney may have pursued a different tactic at trial is
insufficient to prove a claim of ineffective assistance. King
v. State, 649 S.W.2d 42 (Tex. Crim. App. 1983).
Under most circumstances, the record on direct
appeal will not be sufficient to show that counsel's
representation was so deficient and so lacking in tactical or
strategic decision-making as to overcome the strong presumption
that counsel's conduct was reasonable and professional. Bone,
77 S.W.3d at 833. As this Court recently explained, rarely will
the trial record contain sufficient information to permit a
reviewing court to fairly evaluate the merits of such a serious
allegation: "[i]n the majority of cases, the record on direct
appeal is simply undeveloped and cannot adequately reflect the
failings of trial counsel." Id. A reviewing court can
frequently speculate on both sides of an issue, but ineffective
assistance claims are not built on retrospective speculation;
rather, they must "be firmly founded in the record." Id.
The record in the instant case is not sufficiently
developed on appellant's claims of ineffective assistance of
counsel. For example, the record does not show why the trial court
conducted voir dire as it did or whether the parties had any
agreements concerning voir dire. From the information available to
us, we can only speculate as to why counsel acted or failed to act
as he did, and such speculation is beyond the purview of this
Court. Id.; Ex parte Torres, 943 S.W.2d 469, 475
(Tex. Crim. App. 1997); Jackson v. State, 877 S.W.2d 768,
771-72 (Tex. Crim. App. 1994)(Baird, J., concurring). Without
more, we must presume that counsel acted pursuant to a reasonable
trial strategy. Id. Points of error two, three and four
are overruled.
CONSTITUTIONALITY OF DEATH PENALTY SCHEME
In his first point of error, appellant asserts that
"he was denied his rights under the Eighth and Fourteenth
Amendments of the United States Constitution because the Texas
death penalty statute fails to give a jury the option of imposing
a sentence of life without the possibility of parole." Citing
Penry v. Lynaugh, 492 U.S. 302, 330 (1989), Ford v.
Wainwright, 477 U.S. 399, 405 (1986), and several statutes
from states other than Texas, appellant argues that the Texas
death penalty scheme is unconstitutional because evolving
standards of decency demand that capital sentencing authorities be
permitted to consider imposing a sentence providing for life
without parole as an alternative to the death penalty. Without
this option, he contends the death penalty amounts to cruel and
unusual punishment. This Court has addressed and rejected this
precise argument. Arnold v. State, 873 S.W.2d 27, 39-40 (Tex.
Crim. App. 1993), cert. denied, 513 U.S. 830 (1994).
Appellant's first point of error is overruled.
Appellant complains in his fifth point of error
that he was denied his rights under the Fifth, Eighth, and
Fourteenth Amendments to the United States Constitution "because
the instructions given at the punishment phase misled the jury
regarding the effect of a 'no' vote by a single juror." In other
words, appellant asserts that the provision in Article 37.071 that
prohibits the court, the prosecutor, the defendant, or the
defendant's counsel from informing jurors or prospective jurors of
the effect of a failure to agree on the issues is unconstitutional.
Art. 37.071 §§ 2(a)(1) and 2(g). This Court has addressed and
rejected this argument, and appellant has given us no reason to
revisit the issue here. Rousseau v. State, 855 S.W.2d
666, 686-87 (Tex. Crim. App.), cert. denied, 510 S.W.2d
919 (1993). Point of error five is overruled.
In his sixth point of error, appellant claims that
the United States Constitution requires the State to bear the
burden to prove insufficient mitigation beyond a reasonable doubt.
He argues that this is so because eligibility for the death
penalty is no longer narrow due to the many different manner and
means of committing capital murder under Texas Penal Code §
19.03(a). This Court has previously rejected this claim.
Brooks v. State, 990 S.W.2d 278, 288 (Tex. Crim. App. 1999)(and
cases cited therein), cert. denied, 528 U.S. 956 (1999).
Point of error six is overruled.
Finally, appellant asserts in point of error number
seven that he was denied his rights under the Eighth and
Fourteenth Amendments to the United States Constitution because
the State waived its right to open the arguments at the punishment
phase. Appellant did not object to this waiver and proceeded to
argue first to the jury. Because he failed to object, appellant
has forfeited any potential complaint for appeal. Tex. R. App. P.
33.1. Point of error seven is overruled.
We affirm the judgment of the trial court.
Delivered February 18, 2004
En banc
Do Not Publish
1.
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Articles refer to the Code of Criminal Procedure.