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18-year-old Sophia Martinez left her house around 10:15 p.m. on
her way to a nightclub in El Paso. That was the last time she was
seen alive. Her body was found the next day in a remote area
outside El Paso. She had been shot five times in the head and face.
Her body also tested positive for sperm which was later matched to
Berkley.
A video from a Credit Union ATM showed that at
10:22 p.m. Sophia approached the ATM and withdrew $20. At 10:24
p.m. a man later identified as Berkley approached the passenger
side of Sophia’s car with his arms extended. He pointed a pistol
at Sophia and the passenger side window shattered. Berkley then
moved around to the driver’s side and got into the backseat. A
bleeding Sophia withdrew $200 from her account at 10:25 p.m.
Earlier, Michael Jaques told Berkley that he
needed money to pay his court costs and Berkley said he would take
care of it. They began discussing different ways of getting the
money and Berkley finally suggested a hold-up at an ATM. Berkley
got out to hide in the bushes near the Credit Union. When Jaques
saw a new model car pull up, he flashed the headlights. Berkley
emerged from the bushes and approached the car. Berkley later told
Jaques that he had forced his way into the car and shot Sophia,
then forced her at gunpoint to withdraw $200, then drive to a
secluded area where he shot her. Later, the wife of Jaques came
forward and told police that Berkley stopped by their home and
placed Sophia’s driver’s license on the grill to burn and threw
her car keys on the roof of the apartments. Police recovered the
keys from that location and also recovered a handgun from
Berkley's father's home.
Accomplice Michael Angelo Jacques was sentenced
to life in prison for planning the robbery and hiding evidence.
Citations:
Berkley v. Quarterman, 310 Fed.Appx. 665 (5th Cir. 2009).
(Habeas)
Final/Special Meal:
Two BLT cheeseburgers, two jalapeño cheeseburgers, fried okra,
french fries with ketchup and mustard, brownies, chocolate and
vanilla ice cream, and three root beers.
Last Words:
"Samantha, I love you with all my heart and soul. Cori, thanks for
everything. Make sure my princess is alright. Death before
dishonor. Cori, I think you should continue with criminal law.
It¹s your decision. They need lawyers out there that will fight.
Death before dishonor. Warden, let her rip. Thank you for coming,
Irene." He did not acknowledge his crime or the victim's witnesses.
Name
TDCJ
Number
Date
of Birth
Berkley, William Josef
999422
01/16/1979
Date
Received
Age (when Received)
Education Level
07/18/2002
23
10
Date
of Offense
Age (at the Offense)
County
03/10/2000
21
El Paso
Race
Gender
Hair
Color
white
male
brown
Height
Weight
Eye
Color
5 ft 11 in
139
hazel
Native
County
Native
State
Prior
Occupation
Schwavish Hall
Germany
laborer
Prior
Prison Record
N/A
Summary of incident
On 03/10/2000, in El Paso, Texas,
Berkley kidnapped an 18 year old Hispanic female from a private
residence and took her to a deserted area, where he sexually
assaulted her, robbed her and shot her 5 times in the head with
a 25 caliber pistol. Berkley then left her body in a deserted
area.
Co-defendants
Jacques, Michael
Race
and Gender of Victim
Hispanic female
Berkley, William Josef
Date of Birth: 01/16/1979
DR#: 999422
Date Received: 07/18/2002
Education: 10 years
Occupation: Laborer
Date of Offense: 03/10/2000
County of Offense: El Paso
Native County: Germany
Race: White
Gender: Male
Hair Color: Brown
Eye Color: Hazel
Height: 5' 11"
Weight: 139
Prior Prison Record: None.
Summary of incident: On March 10, 2000, during
the night time hours, Berkley attacked and kidnapped an 18 year
old Hispanic female in El Paso, Texas. Berkley took her to a
deserted area where he sexually assaulted, robbed and shot her
five times in the head with a 25 caliber pistol. Two days later,
the victim's body was found in Northeast El Paso.
Co-Defendants: Jacques, Michael
Texas Attorney General
Thursday, April 15, 2010
Media Advisory: William Berkley scheduled for
execution
AUSTIN – Texas Attorney Greg Abbott offers the
following information about William Josef Berkley, who is
scheduled to be executed after 6 p.m. on Thursday, April 22, 2010.
Berkley was sentenced to death for the 2000 kidnapping and murder
of an El Paso woman.
FACTS OF THE CRIME
Eighteen-year-old Sophia Martinez left her El
Paso home at about ten p.m. on March 10, 2000, to meet a blind
date. About twenty minutes later, bank ATM security cameras near
Sophia's home recorded a man with a handgun approach Sophia’s car
and fire a shot into the vehicle, after Sophia made a twenty
dollar ATM withdrawal from her account. The security cameras next
recorded the man get into the rear seat of the driver’s side of
the vehicle and a bloody-faced Sophia making a second withdrawal
from her account, this time in the amount of two hundred dollars.
Sophia’s vehicle then left.
The following morning, Sophia’s abandoned
vehicle was located by New Mexico State Police in the desert not
far from El Paso. There were numerous blood stains inside the
vehicle. Later the same date, El Paso police found Sophia’s
lifeless body by a dirt road in an isolated location near a well.
An autopsy revealed Sophia had been shot five times in the face
and head and that Berkley’s semen was found in Martinez’s body.
Berkley became a suspect in Martinez’s murder
in September 2000, when a woman contacted the police and
implicated both Berkley and her husband. The woman reported
finding a set of unfamiliar car keys and Sophia Martinez’s driver’s
license on the kitchen counter of the apartment where she and her
husband lived. Berkley burned the driver’s license on a grill.
When the woman later saw a newspaper report of Martinez’s murder,
she recognized Martinez from the driver’s license.
On October 1, 2000, Berkley was living with his
parents. A police search of their home that day produced a black
“beanie” hat that was identical to the one seen on the man in the
ATM surveillance video. The police also recovered a .22 caliber
revolver from the night stand in Berkley’s father’s bedroom, latex
gloves in Berkley’s bedroom at his parents’ house, and Martinez’s
car keys from the roof of the apartment complex where the woman
who implicated Berkley lived. Berkley was arrested, and confessed
in writing on October 1, 2000.
Two days after Berkley gave his first written
statement, Berkley’s father notified police that Berkley wished to
make another statement. In his second, far more detailed, written
statement, Berkley added that the murder weapon was a .22 caliber
handgun he had secretly taken from his father and that he later
burned “the girl's” driver's license in a barbeque grill.
In his defense, Berkley’s father testified that
he recognized Martinez as a girl his son had introduced to him and
dated for a short period of time. However, neither of Berkley’s
confessions included any indication Berkley knew his victim.
Finally, Sophia's mother testified she was very close to Sophia,
that she had never heard of Berkley before Sophia's murder, and
that she was not aware of Sophia ever having dated Berkley.
PROCEDURAL HISTORY
• Berkley was convicted and sentenced to death
in April 2002 by an El Paso County jury for the capital murder of
Sophia Martinez.
• The Texas Court of Criminal Appeals affirmed
his conviction and sentence on direct appeal, and the Supreme
Court denied certiorari review of this decision on December 12,
2005.
• The Texas Court of Criminal Appeals also
denied state habeas corpus relief on March 8, 2006.
• The federal district court denied his federal
petition for writ of habeas corpus on August 24, 2007.
• The United States Court of Appeals For The
Fifth Circuit also denied a certificate of appealability on
February 18, 2009., and the Supreme Court denied certiorari review
of that decision on October 5, 2009.
• Berkley filed a pro se motion, caption "Notice
of Agreed Interlocutory Appeal" in the trial court, in which he
seeks to appeal the earlier dismissal of his double jeopardy claim.
• On April 8, 2010, the trial court denied
Berkley's pro se motion to dispense with judgment and execution of
judgment.
• Berkley's attorneys filed a successive writ
on April 12, 2010, raising one claim regarding the bullet-lead
analysis test. The State filed an opposition.
• On April 13, 2010, Berkley filed a successive
writ in the Texas Court of Criminal Appeals.
PRIOR CRIMINAL HISTORY
Berkley has no prior criminal record. However,
at punishment, the State presented significant evidence regarding
his bad character and violent past:
A former supervisor testified that she
repeatedly counseled Berkley regarding his poor attendance, rude
behavior with customers, and fighting with co-workers during the
few months he worked under her but Berkley was non-responsive to
her counseling. Berkley had a bad reputation for being peaceful
among his co-workers.
A former co-worker who had known Berkley since
he was twelve years old testified Berkley was perpetually
disrespectful to his co-workers, mother and elders, and frequently
carried a knife.
Testimony indicated that Berkley often spoke
ethnic slurs and made verbal threats against a female Asian co-worker,
indicating that “he wanted to smash her face.” This co-worker was
afraid of him.
A former employer testified about an incident
in which Berkley was caught stealing food from his employer,
confessed to the theft, and agreed to pay back the value of the
food.
A former girlfriend testified about numerous
incidents in which Berkley behaved violently toward her and others,
including an instance in which Berkley choked her until she lost
consciousness, and threatened to kill her.
Berkley often bragged or joked about violent
episodes. Several witnesses attested that Berkley bragged about
beating a man with a brick because the man owed him money. After
beating the man, Berkley pulled his knife on a friend who asked
what had happened. Berkley then put the knife blade in his friend’s
nose, cut his nose, and told him “He didn’t see nothing.” Berkley
also bragged about stabbing a girlfriend with a fork. On another
occasion, when Berkley became angry after spilling gasoline on
himself, he stated that the “best way to relieve the anger is to
unload a clip in somebody’s head.” Berkley was referring to
shooting someone in the head until no more bullets remain in the
gun. Berkley also told a friend that his nickname was “Little
Capper,” which meant “Little Killer.” Berkley told the same friend
that he had pushed a teacher while in school. Berkley told another
friend that he was suspended from school for striking a girl in
the nose. When Berkley was twelve, because he was upset about a
basketball game, he punched the glass out of a door.
Several witnesses had seen Berkley take drugs,
or had seen him under the influence of drugs. Berkley was known to
use marijuana and cocaine.
An FBI agent testified about numerous letters
Berkley sent to one of his girlfriends from jail, while awaiting
trial for Martinez’s murder, in which made repeated professions of
his love for the young woman but also included negative, crude,
and threatening references toward his own mother.
Inmate executed for killing and raping El
Paso teen
By Juan A. Lozano - The Houston Chjronicle
April 22, 2010
HUNTSVILLE — A Texas inmate convicted of
fatally shooting an El Paso high school senior after robbing and
sexually assaulting her was executed Thursday evening in the
nation's busiest death penalty state. William Josef Berkley was
condemned to death for the March 2000 slaying of 18-year-old
Sophia Martinez, whose body was found in the desert outside El
Paso after being robbed at a drive-through ATM. She had been shot
in the head five times and there was evidence she'd been raped.
Berkley was the sixth Texas inmate to receive lethal injection
this year. Ten other prisoners are set to die over the next three
months.
As the drugs took effect, he gasped at least twice. Nine minutes
later, at 6:18 p.m. CDT, he was pronounced dead.
Martinez was robbed after pulling up to a drive-through ATM to
withdraw $20 for spending on a Friday night. A surveillance camera
caught the robbery on tape and showed a man prosecutors said was
Berkley forcing his way into Martinez's car. After being forced to
withdraw $200 from the ATM, Martinez drove off with Berkley. Two
days later, Martinez's body was found in the desert about 10 miles
away.
Berkley, who dropped out of high school in 10th
grade, was born in Germany, where his father was posted with the
U.S. Army. His family moved to El Paso when he was in the fourth
grade. Berkley said he had dual citizenship with Germany. The
German government didn't step in to intervene in the case.
Scheduled next for the Texas death chamber is
Samuel Bustamante, 40, facing execution Tuesday for the fatal
stabbing of a 28-year-old man during a robbery in Fort Bend County.
William Josef Berkley is executed, did not
address Martinez's family
By Adriana M. Chávez - ElPasoTimes.com
April 22, 2010
HUNTSVILLE -- William Josef Berkley was
executed today in Huntsville. He was pronounced dead at 5:18 p.m.
Berkley addressed his last words to his
girlfriend, Samantha Ann Gray; his lawyer, Cori Harbour, and Irene
Wilcox, his spiritual advisor. The three were Berkley's personal
witnesses at the execution. "Samantha, I love you with all my
heart and soul," Berkley said in his final words. "Cori, thanks
for everything. Make sure my princess is alright. Death before
dishonor. Cori, I think you should continue with criminal law.
It¹s your decision. They need lawyers out there that will fight.
Death before dishonor. Warden, let her rip. Thank you for coming,
Irene." Berkley did not address Martinez's family. Sophia's mother,
Lourdes Licerio, and Sophia's two sisters, Dulce Enriquez and
MaryAnn Martinez watched the execution.
The first dose of drugs was administered to
Berkley at 5:09, ending at 5:13 p.m. After the first injection,
Berkley gave a loud swallow. He had his eyes closed. At one point,
he opened them, made a loud snoring sound, then closed his eyes
again. A priest was standing near his feet, praying. After an
official checked Berkley's vital signs, then moved the white sheet
over his face, Gray began bawling as Wilcox attempted to comfort
her.
About 4 p.m. today, the U.S. Supreme Court
turned down Berkley's final appeal.
Berkley was executed for killing 18-year-old
Sophia Martinez. Jurors convicted and sentenced Berkley in 2002
for Martinez's murder. He shot and robbed her in March 2000 at an
East Side ATM, took her to the Northeast desert, raped her and
shot her again. Martinez was a senior at Burges High School who
dreamed of becoming a history teacher.
After the execution, MaryAnn Martinez read a
statement. The family did not take questions. "Sophia was our
flesh and blood, our beloved," MaryAnn Martinez said. "The night
she was murdered she had no fanfare, no witnesses, no chaplain, no
last meal. Today is not about revenge. Today is not about closure.
Today is not about anyone else other than my sister."
District Attorney Jaime Esparza viewed the
execution -- the second in his career. Last year, he witnessed the
execution of El Pasoan Ricardo Ortiz, who was convicted of
injecting Gerardo Garcia with a triple dose of heroin in 1997 to
keep Garcia from testifying against him about bank robberies the
two had committed.
The following is a rough timeline of Berkley's
final day after speaking to the media on Wednesday, according to
prison officials:
At 5:15 p.m. Wednesday, he was going through
his property.
At 8:15 p.m., he was writing a letter.
At 11:45 p.m., he was walking around his cell.
At midnight, he was cleaning his cell.
At 3:15 a.m. today, he was sleeping.
At 6:35 a.m., he was showering.
At 7:57 a.m,, he was taken to the visitation area.
At noon, visitation was ended, and he was taken to Huntsville.
Berkley had his final meal at 3 p.m.
His final meal was two BLT cheeseburgers, two
jalapeño cheeseburgers, fried okra, french fries with ketchup and
mustard, brownies, chocolate and vanilla ice cream, and three root
beers, said Michelle Lyons, spokeswoman for the Texas Department
of Criminal Justice.
Two prison chaplains, Daniel Rose and David
Collier, also witnessed the execution.
Berkley was the sixth Texas inmate to receive
lethal injection this year.
Texas executes man convicted of killing
student
ItemOnline.com
Associated Press - April 22, 2010
William Josef Berkley was condemned to death for the March 2000
slaying of 18-year-old Sophia Martinez, whose body was found in
the desert outside El Paso after being robbed at a drive-through
ATM. She had been shot in the head five times and there was
evidence she’d been raped. Berkley was the sixth Texas inmate to
receive lethal injection this year. Ten other prisoners are set to
die over the next three months.
During his final statement, Berkley did not
mention Martinez nor look at or speak to the mother and two
sisters of the victim. In an interview with The Associated Press
before his execution, Berkley denied killing Martinez. In his
brief statement, Berkley thanked his girlfriend, a friend and his
spiritual adviser, who were at the execution, for their love and
support. “Warden, let her rip,” Berkley said, just before the
lethal injection was administered. As the drugs took effect, he
gasped at least twice. Nine minutes later, at 6:18 p.m. CDT, he
was pronounced dead.
In a statement, MaryAnn Martinez, the victim’s
sister, said she and her family attended the execution so that
their loved one wasn’t forgotten. “Today is not about revenge.
That’s not in our hands,” MaryAnn Martinez told reporters after
the execution. “Today is not about closure. Making peace with her
death and absence only comes from God. Today is not about anyone
else other than Sophia.”
The U.S. Supreme Court turned down Berkley’s
appeal late Thursday. The high court last year refused to review
his case. On Wednesday, the 5th U.S. Circuit Court of Appeals
rejected his appeal.
Martinez was robbed after pulling up to a
drive-through ATM to withdraw $20 for spending on a Friday night.
A surveillance camera caught the robbery on tape and showed a man
prosecutors said was Berkley forcing his way into Martinez’s car.
After being forced to withdraw $200 from the ATM, Martinez drove
off with Berkley. Two days later, Martinez’s body was found in the
desert about 10 miles away. As an alibi, Berkley said he and a
friend, Michael Angelo Jacques, were going to break into a home to
steal some cocaine the night Martinez was killed when that plan
got sidetracked and Berkley “got picked up by four girls” and went
off with them. But Berkley said he didn’t know the women’s last
names. Jacques, accused of planning the robbery and hiding
evidence, now is serving life in prison.
But Jaime Esparza, the El Paso district
attorney who prosecuted Berkley, said there was plenty of evidence
the condemned inmate killed Martinez, including a signed
confession where he admitted shooting the teenager. “His guilt
really was overwhelming,” said Esparza, who also attended the
execution.
The jury was shown a photo from the
surveillance camera that prosecutors said was Berkley.
Frank Macias, Berkley’s lawyer at his 2002
trial, said the photo was “a bad picture” but was “difficult to
refute.” In addition to the photo, prosecutors had DNA evidence
showing Berkley had sex with Martinez.
Berkley insisted the sex was consensual because
he and Martinez had been friends for several months. Esparza said
there was no evidence indicating Martinez knew him. MaryAnn
Martinez called Berkley’s declaration “absolutely ridiculous.”
Berkley, a self-described marijuana-smoking,
baggy-jeans-wearing, “sarcastic smart ass,” was born in Germany,
where his father was posted with the U.S. Army. His family moved
to El Paso when he was in the fourth grade. He dropped out of high
school in 10th grade. Berkley said he had dual citizenship with
Germany. The German government didn’t step in to intervene in the
case.
Scheduled next for the Texas death chamber is
Samuel Bustamante, 40, facing execution Tuesday for the fatal
stabbing of a 28-year-old man during a robbery in Fort Bend County,
southwest of Houston.
William Josef Berkley
ProDeathPenalty.com
On the evening of Friday, March 10, 2000, 18-year-old
Sophia Martinez left her house in her red 2000 Grand Am GTS around
10:15 p.m. on her way to a nightclub in El Paso. The next morning,
her sister Mary Ann went to wake her for work but Sophia was not
in her room. Mary Ann thought that Sophia had gotten up early and
already left the house. When she received a call around 10:30 or
11 a.m. advising her that Sophia had not shown up for work, Mary
Ann began making calls and trying to locate her sister. The New
Mexico State Police then called to report that her sister’s car
had been found but Sophia was missing. Her body was found the next
day.
Officer Leticia Olivas of the El Paso Police
Department was one of the crime scene technicians assigned to the
murder case. On March 12, she went to the desert area off Junction
404 and O’Hara Road in New Mexico to recover Sophia’s car. By the
time she arrived, the car had been towed but she documented and
photographed the area. She observed tire impressions leading into
and out of the area and tennis shoe impressions leading toward the
highway. Authorities were unable to link the footprints to Michael
Jaques. Olivas then went to the New Mexico State Troopers’ garage
in Las Cruces where the vehicle was stored. She took interior and
exterior pictures of the car. There were blood stains on the seats,
the interior door panels, the steering wheel, the driver’s seat
belt, and the rearview mirror. The passenger side window was
shattered and broken out.
From there, Olivas headed to northeast El Paso
where Sophia’s body had been located. She had been shot five times
in the head and face. One wound was on the right side of the back
of her head, one through the center of her right eye, one through
her right cheek next to her nose, and one to her left cheek.
Sophia also received a grazing wound through her left eyebrow area.
The medical examiner recovered four bullets and concluded that
Sophia died as a result of brain injury from multiple gunshots. A
fifth bullet was found in the vicinity where the body was
discovered. Sophia’s body also tested positive for sperm which was
later matched to William Berkley, Jaques’s co-defendant. A
toxicology report was negative for drugs and alcohol.
During their investigation, police found an ATM
receipt in Sophia’s car and obtained the video surveillance tapes
from the Government Employees Credit Union (GECU) on Viscount,
where Sophia banked. The video showed that at 10:22:35 p.m. on
March 10, Sophia approached the ATM and withdrew $20. At 10:24:05
p.m., an individual later identified as Berkley approached the
passenger side of Sophia’s car with his arms extended. He pointed
a pistol at Sophia at 10:24:09 p.m. and the passenger side window
shattered. Berkley then moved around to the driver’s side and got
into the backseat. A bleeding Sophia withdrew $200 from her
account at 10:25:15 p.m. The video showed only one perpetrator; no
other cars followed Sophia’s car as it left the bank.
Sophia’s murder generated a great deal of
public interest and was featured on Crime Stoppers and America’s
Most Wanted. A reward was offered for information in the case. On
September 30, 2000, Heather Jacques, Jaques’s wife, contacted the
FBI with information about Sophia’s death. By the time of trial,
Heather and Jaques had divorced and she had begun using the name
Heather Napiwocki. Heather received $51,000 in reward monies for
coming forward with information. Police then contacted Jaques, who
was in the El Paso County jail on an unrelated charge, and
questioned him concerning Sophia’s murder. Jaques ultimately gave
two written statements.
According to these statements, Jaques was
visiting Heather at the hospital on March 10 when his friend
William Berkley arrived. Heather had been hospitalized for a
kidney infection, although the record is unclear as to the actual
date of her admission. Jaques thought Heather had been admitted on
March 7 or 8; Heather testified that she entered the hospitalon
March 10. Heather needed some personal items and Jaques and
Berkley went to the couple’s apartment, which at that time was
number 34 at the Amberwood Apartments. The men returned to the
hospital and Berkley left, but he came back around 7 p.m. Jaques
told Berkley that he needed money to pay his court costs and
Berkley said he would take care of it. He asked whether Jaques
wanted to break into a house. They began discussing different ways
of getting the money and Berkley finally suggested a hold-up at an
ATM. Before leaving the hospital, Berkley stole some surgical
gloves and KY jelly.
The men then drove back to the Amberwood
Apartments to visit Berkley’s friend, Amanda Cepolski, who lived
in apartment no. 134. Berkley talked to Amanda for ten to fifteen
minutes before returning to the car. He showed Jaques a black .22
caliber revolver, a black pullover sweater, and a black beanie cap.
They began driving around looking for possible hold-up locations.
They considered the GECU in northeast El Paso, but Berkley thought
the area was too well lit with too much traffic. They went to a
grocery store on Fairbanks Street but didn’t like that scenario
either. Finally, they targeted the GECU on Viscount. Here, the
lighting was poor and they parked by a rock wall fence close to
the street running behind the bank. From this vantage point,
Jaques could clearly see the ATMs. Berkley got out to hide in the
bushes and wait for a car, and Jaques moved over to the driver’s
seat. Berkley donned the black sweater, beanie cap, and surgical
gloves, and took the gun with him. Jaques also put on a pair of
gloves. Cars were coming and going at the ATM booths. When Jaques
saw a new model car pull up, he flashed the headlights. Berkley
emerged from the bushes and approached the car. Jaques couldn’t
see what Berkley did until he walked around to the driver’s side.
The car took off, and when Berkley didn’t return, Jaques realized
he had left in the red car.
Jaques drove back to the hospital around 10:45
or 11 p.m. and told his wife that Berkley had just robbed someone
at an ATM. Around 2 or 2:30 a.m., a nurse came into the hospital
room and told Jaques that a friend was waiting downstairs. Jaques
went downstairs and met Berkley. Sophia’s car was in the parking
lot and the right front passenger side window was shattered.
Berkley told Jaques that he had tried to open the passenger door
but it was locked. He tried to break the window with the butt of
the gun but it wouldn’t break. He fired a shot, but the window
only shattered. When he went around to the driver’s side, he saw
that the driver had been shot in the face. Berkley told her to
open the automatic locks, and he got in the backseat. As Sophia
tried to drive off, Berkley put the gun to her head and told her
to withdraw $200. He then instructed her to drive to a secluded
desert area that Jaques and Berkley called “the spot.” When they
arrived, Berkley told her to get out of the car. He shot her in
the face twice, and she fell to the ground. Berkley then emptied
the gun into her while she was lying on the ground.
Berkley had come back to the hospital because
he needed Jaques’s help in getting rid of the car. Jaques told his
wife he had to leave again. Berkley drove Sophia’s car while
Jaques followed in Berkley’s car. They drove out to the junction
of Chaparral and O’Hara Road and turned westbound on O’Hara.
Berkley passed through a cattle fence and ended up on a dirt mound.
It was very dark and difficult to see, so much so that Jaques
passed by Berkley without seeing him. He turned around and kept
driving, finally coming upon Berkley walking along the road.
Jaques picked him up.
A few days later, Jaques and his wife were
having a barbecue at their apartment. Berkley stopped by and had
Sophia’s driver’s license and car keys with him. Berkley put the
license on the grill to burn, and Jaques took the keys and threw
them on the roof of the apartment complex. Jaques also provided
information about the gun. The last time he had seen it was in May
2000. It was located at Berkley’s father’s house in the night
stand by the bed. And as it turned out, Jaques’s court costs of
approximately $200--the underlying reason for the robbery--were
paid in $20 denominations after the murder. Based on this
information, the police executed a search warrant at Berkley’s
father’s home and recovered a .22 caliber eight-shot revolver in
the nightstand of the master bedroom. They also recovered Sophia’s
keys from the roof of one of the buildings at the Amberwood
complex and located metal fragments in apartment no. 34, Jaques’s
former apartment.
Douglas Richard Bosanko, who owned a wrecker and locksmith
business, testified at trial that on March 10, he was called out
on a business call at Graham’s Nightclub on the westside of El
Paso. He left from Chaparral, New Mexico and traveled up Lisa over
War Road onto O’Hara Road, then to Interstate 10 and Artcraft. As
he was crossing over O’Hara Road, he saw a car twenty-five to
thirty feet off the road, and the dome light came on as he was
passing. Bosanko saw someone get out of the vehicle. On his way
home from the call, he saw the car was still there, but he did not
see anyone. At the end of the Gap and Highway 54, Bosanko saw a
Hispanic male pacing back and forth over the right-hand side of
the road, so he pulled over and asked if he needed help. The male
answered “No, bro, everything’s cool.” The male said that he was
waiting on a friend to pick him up. Bosanko saw him continue to
walk along the shoulder toward El Paso. Later, Bosanko identified
an individual who was not Berkley. He was also later shown two
photo line-ups but he was not able to identify anyone. He did,
however, positively state that Jaques was not the man he had seen.
By Louie Gilot - El Paso Times
October 3, 2000
The investigation into the March 10, 2000
murder of El Paso Burges High School senior Sophia Martinez, age
18, had many false leads. However, El Paso police now believe that
they have arrested the right person in connection to the robbery,
sexual assault and murder of the young woman.
William Josef Berkley, 21, was arrested over
the weekend and charged with capital murder. The case appears to
have been broken by the testimony of a jailed, childhood friend of
Berkley's, Michael Angelo Jacques.
According to Jacques, he dropped off Berkley at
an ATM while driving Berkley's car. Berkley had with him his
father's .22 pistol which he had taken without his permission.
Wearing a black outfit including a black hood which were apparent
on an ATM security video, Berkley tried to open the door to
Martinez's car but it was locked. He then tried to break the
window with the butt of the gun but could not so he shot at the
window which still did not break. He then went around to the
driver's side and forced his way into the car where he ordered
Martinez to take out $200.
He then took her to an area that both men knew
well near the Painted Dunes Desert Golf Course. There he shot her
in the face. While Jacque's testimony did not mention rape, the
autopsy report did indicate that Martinez had been sexually
assaulted before being killed.
It appears that Martinez last thoughts were of
her baby brother as a picture of him that she kept in her wallet
was found tucked in her bra. Police theorize that she asked
Berkley for the picture before he killed her with more shots to
the face.
Jacques is not being charged with anything
related to the crime. He is in jail for family violence and
probation violation. He and Berkley were friends since grade
school, went to high school together and were employed at the same
pool hall for a time.
Martinez's family has expressed satisfaction
that someone finally appears to have been linked to the case. They
are however still greatly upset that their daughter lost her life
for $200.
Berkley v. Quarterman, 310 Fed.Appx.
665 (5th Cir. 2009). (Habeas)
Background: Following affirmance of conviction
for capital murder and sentence of death by the Texas Court of
Criminal Appeals and denial of state habeas corpus relief,
petitioner filed for federal writ of habeas corpus. The United
States District Court for the Western District of Texas, Montalvo,
J., 507 F.Supp.2d 692, denied petition. Petitioner sought
certificate of appealability (COA).
PER CURIAM:
Petitioner-Appellant William Josef Berkley (“Berkley”)
was convicted and sentenced to death in 2002 for the murder of
Sophia Martinez (“Martinez”). Berkley requests a Certificate of
Appealability (“COA”) on five issues for which the district court
denied him a COA after rejecting Berkley's petition for federal
habeas corpus relief. For the reasons detailed below, we decline
to grant Berkley a COA on each issue.
I. FACTUAL AND PROCEDURAL BACKGROUND
A. Factual Background
On March 10, 2000, a security camera recorded
Martinez making a small withdrawal from an ATM at a bank near her
home when a male brandishing a handgun approached her vehicle and
fired a shot into her car. The male assailant got into Martinez's
car and forced a bloody-faced Martinez to withdraw an additional
two hundred dollars. Martinez then drove away from the ATM with
the male assailant still in her vehicle.
The following day, New Mexico State Police
located Martinez's vehicle near El Paso, Texas. When found, the
vehicle contained numerous blood stains. The El Paso Police
located Martinez's body later that day beside a dirt road in an
isolated location. An autopsy revealed that Martinez had been shot
five times in the head and that she had engaged in intercourse
shortly before her death.
On December 19, 2000, an El Paso grand jury
indicted Berkley on a single count of capital murder for
Martinez's death. On April 19, 2002, a jury found Berkley guilty
of capital murder, and on May 14, 2002, the trial court sentenced
him to death. Berkley's conviction and sentence were affirmed on
direct appeal, Berkley v. State, No. 74,336 (Tex.Crim.App. Apr. 6,
2005), and the United States Supreme Court denied his petition for
certiorari, Berkley v. Texas, 546 U.S. 1077, 126 S.Ct. 828, 163
L.Ed.2d 708 (2005). The Texas Court of Criminal Appeals (“TCCA”)
denied state habeas relief on March 8, 2006. Ex Parte Berkley, No.
63,079-01, 2006 WL 561467, at *1 (Tex.Crim.App. Mar. 8, 2006). The
district court denied all of Berkley's claims and his request for
a COA to this court on August 24, 2007. Berkley v. Quarterman, 507
F.Supp.2d 692, 753 (W.D.Tex.2007). Berkley appeals the district
court's denial of his request for a COA on five grounds.
II. STANDARD OF REVIEW
For this court to have jurisdiction to rule on
the merits of the appeal, Berkley must obtain a COA by making “a
substantial showing of the denial of a constitutional right.” 28
U.S.C. § 2253(c)(2); Miller-El v. Cockrell, 537 U.S. 322, 336, 123
S.Ct. 1029, 154 L.Ed.2d 931 (2003). “Under the controlling
standard, a petitioner must sho[w] 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.” Miller-El, 537 U.S. at 336, 123 S.Ct. 1029 (alteration
in original and internal quotation marks omitted). “A prisoner
seeking a COA must prove something more than the absence of
frivolity or the existence of mere good faith on his or her part.”
Id. at 338, 123 S.Ct. 1029 (internal quotation marks and citation
omitted). “The petitioner must demonstrate that reasonable jurists
would find the district court's assessment of the constitutional
claims debatable or wrong.” Id. (internal quotation marks and
citation omitted). “[A] claim can be debatable even though every
jurist of reason might agree, after the COA has been granted and
the case has received full consideration, that petitioner will not
prevail.” Id.
The Supreme Court has instructed that when a
district court dismisses a habeas petition on procedural grounds,
“a COA should issue when the prisoner shows, at least, [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, 529 U.S. 473, 484, 120 S.Ct. 1595, 146 L.Ed.2d 542
(2000). After noting that this is a two-part inquiry, the Court
encouraged lower courts to consider the procedural issues first
and dispose of any issues that are procedurally barred before
considering the constitutional issues presented by the petition.
Id. at 485, 120 S.Ct. 1595.
Where a plain procedural bar is present and the
district court is correct to invoke it to dispose of the case, a
reasonable jurist could not conclude either that the district
court erred in dismissing the petition or that the petitioner
should be allowed to proceed further. In such a circumstance, no
appeal would be warranted. Id. at 484, 120 S.Ct. 1595. Finally,
“any doubts as to whether a COA should issue must be resolved in [the
petitioner's] favor.” Ramirez v. Dretke, 398 F.3d 691, 694 (5th
Cir.2005) (alteration in original and internal quotation marks
omitted).
III. DISCUSSION
Berkley requests COA on five issues. First, he
asserts that the state trial court violated his rights when it
refused to strike a venire member for cause. Second, he challenges
the trial court's refusal to instruct the jury that it must agree
unanimously on the specific manner in which Berkley committed
capital murder. Berkley also asserts, in his third challenge to
his conviction, that the trial court erred in failing to instruct
the jury on the lesser-included offense of simple murder. Fourth,
Berkley argues that the trial court erred by failing to instruct
the jury that it must find the absence of mitigating factors
beyond a reasonable doubt. Finally, in his fifth challenge to his
conviction, Berkley argues that the prosecution violated his
rights under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10
L.Ed.2d 215 (1963). We consider each in turn.
A. Bias of Venire Member Lucero
Berkley first argues that he was denied his
Sixth and Fourteenth Amendment right to trial before a fair and
impartial jury when the state trial court refused to strike venire
member Albert Ernest Lucero (“Lucero”) for cause. The district
court found that Berkley did not “fairly present” this claim to
the state court because he did not ask the State to consider this
claim on federal grounds. See Baldwin v. Reese, 541 U.S. 27, 32,
124 S.Ct. 1347, 158 L.Ed.2d 64 (2004) (holding that “ordinarily a
state prisoner does not ‘fairly present’ a claim to a state court
if that court must read beyond a petition or a brief (or a similar
document) that does not alert it to the presence of a federal
claim in order to find material, such as a lower court opinion in
the case, that does so” (emphasis added)). Accordingly, the
district court found that Berkley procedurally defaulted on this
federal constitutional claim. In the alternative, the district
court found that the claim lacked merit.
We must first address “whether ... jurists of
reason would find it debatable whether the district court was
correct in its procedural ruling.” Slack, 529 U.S. at 484, 120
S.Ct. 1595. If we conclude that the district court was correct,
the inquiry ends there. Id. In his brief to this court, Berkley
has not made any argument regarding the procedural bar and has
waived this argument for failure to brief. See Fed. R.App. P.
28(a)(9); United States v. Lindell, 881 F.2d 1313, 1325 (5th
Cir.1989). In addition, Berkley failed to meet his burden of
demonstrating that it is debatable whether the district court's
procedural ruling was correct. See Slack, 529 U.S. at 484, 120
S.Ct. 1595. Berkley's failure to argue the procedural bar issue is
dispositive of his underlying constitutional claim. We therefore
deny Berkley a COA on this issue.
B. Jury Unanimity as to a Particular Theory
of Capital Murder
Berkley next argues that the state trial court
violated his constitutional right to a unanimous verdict when the
court refused to instruct the jury that it must agree unanimously
on the specific manner in which Berkley committed capital murder
(i.e., whether Martinez was murdered during the course of the
commission of a specific predicate felony, namely robbery,
kidnapping, or aggravated sexual assault). The district court
found that the Texas court reasonably applied Schad v. Arizona,
501 U.S. 624, 111 S.Ct. 2491, 115 L.Ed.2d 555 (1991), when it
rejected Berkley's challenge to his jury instructions.
Berkley argues that the Supreme Court, in
Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d
403 (2004), declared that “the truth of every accusation against a
defendant should afterwards be confirmed by the unanimous suffrage
of twelve of his equals and neighbors,” id. (internal quotation
marks and citation omitted). However, as Schad made clear,
Berkley's claim is not one of jury unanimity, but rather a
challenge to Texas's capital murder statute and the permissibility
of defining “capital murder” as a crime involving murder and one
of several alternate felonies. See Schad, 501 U.S. at 624, 111
S.Ct. 2491.
In Schad, the Supreme Court considered whether
the jury instructions violated the petitioner's right to a
unanimous verdict. 501 U.S. at 630, 111 S.Ct. 2491. Schad was
convicted of first-degree murder under an Arizona statute which
defined first-degree murder as: A murder which is perpetrated by
means of poison or lying in wait, torture or by any other kind of
wilful, deliberate or premeditated killing, or which is committed
in avoiding or preventing lawful arrest or effecting an escape
from legal custody, or in the perpetration of, or attempt to
perpetrate, arson, rape in the first degree, robbery, burglary,
kidnapping, or mayhem, or sexual molestation of a child under the
age of thirteen years, is murder of the first degree. All other
kinds of murder are of the second degree. Id. at 628 n. 1, 111
S.Ct. 2491 (quoting Ariz.Rev.Stat. Ann. § 13-1105.A (1989)). The
jury instructions did not require the jury to make a unanimous
finding on either of the available theories of premeditated murder
or felony murder. Id. The Court, in Schad, first re-characterized
the petitioner's claim. The Court found that the issue was more
properly characterized as a challenge to Arizona's definition of
first-degree murder as a single crime. Id. at 630-31, 111 S.Ct.
2491. That is, the petitioner's true contention was that
“premeditated murder and felony murder are separate crimes as to
which the jury must return separate verdicts.” Id. at 631, 111
S.Ct. 2491. The Court concluded that Schad's claim was “one of the
permissible limits in defining criminal conduct, as reflected in
the instructions to jurors applying the definitions, not one of
jury unanimity.” Id.
The Court noted that, generally, its “cases
reflect a long-established rule of the criminal law that an
indictment need not specify which overt act, among several named,
was the means by which a crime was committed.” Id. The Court
recognized, however, that “there are limits on a State's authority
to decide what facts are indispensable to proof of a given offense.”
Id. at 633, 111 S.Ct. 2491. Rather than adopting a “single test
for the level of definitional and verdict specificity permitted by
the Constitution,” id. at 637, 111 S.Ct. 2491, the Court asked
whether the state statute's specificity was consistent with the
demands of due process and fundamental fairness and noted that
rationality is an essential component of that fairness, id. Thus,
the critical point is that “at which differences between means
become so important that they may not reasonably be viewed as
alternatives to a common end, but must be treated as
differentiating what the Constitution requires to be treated as
separate offenses.” Id. at 633, 111 S.Ct. 2491. Thus, in
determining whether a specific statute meets these requirements,
courts must look both to history and wide practice as guides to
fundamental values, as well as to narrower analytical methods of
testing the moral and practical equivalence of the different
mental states that may satisfy the mens rea element of a single
offense. The enquiry is undertaken with a threshold presumption of
legislative competence to determine the appropriate relationship
between means and ends in defining the elements of a crime. Id. at
637, 111 S.Ct. 2491. Thus, the Schad inquiry has two prongs: (1)
whether history and current practice indicate that the statute
reflects fundamental values, and (2) whether there is a moral
equivalence between the two mental states that permits the statute
to satisfy the mens rea element of a single offense through
different mental states. Id. at 637-38, 111 S.Ct. 2491; Reed v.
Quarterman, 504 F.3d 465, 481-82 (5th Cir.2007).
In Reed, we denied a COA to a petitioner's
challenge to a capital murder jury instruction-which was nearly
identical to the instruction Berkley received-based upon the Texas
capital murder statute. 504 F.3d at 482. The capital murder jury
instruction here read, “A person commits capital murder when such
person intentionally causes the death of an individual in the
course of committing or attempting to commit robbery, kidnapping,
or aggravated sexual assault.” In Reed, the defendant challenged a
jury charge which provided that a defendant was guilty of capital
murder under Texas law if the defendant did then and there
intentionally cause the death of the complainant in the course of
committing or attempting to commit robbery of the complainant or
in the course of attempting to commit aggravated rape of the
complainant. Id. at 479-80. Considering the first Schad prong, we
found that “numerous states have traditionally defined and
continue to define first-degree or aggravated murder as including
both a killing in the course of robbery and a killing in the
course of rape or attempted rape.” Id. at 482. In applying the
second prong of the Schad inquiry, we held that “a court could
reasonably find a moral equivalence between murder in the course
of robbery and murder in the course of attempted rape.” Id. at
482; accord Richardson v. United States, 526 U.S. 813, 818, 119
S.Ct. 1707, 143 L.Ed.2d 985 (1999) (When the underlying offenses
are but a means of proving a single element, “the jury need only
agree that the defendant committed ... the underlying crimes the
Government has tried to prove. The jury need not agree about which
[underlying crime was committed].”); Rodriguez v. Texas, 146 S.W.3d
674, 677 (Tex.Crim.App.2004) (recognizing a moral equivalence
between the various offenses that can be proven to support the
“nature of conduct” element of capital murder). In Reed, we
concluded that “reasonable jurists would not debate that the Texas
court reasonably applied Schad when it rejected Reed's challenge
to his jury instructions.” Id. at 482, 111 S.Ct. 2491.
This holding, denying a COA to a challenge to
Texas's capital murder statute after finding that reasonable
jurists could not dispute that Schad was properly applied,
controls the instant case. Berkley's jury instruction was nearly
identical to the jury instruction at issue in Reed. Accordingly,
we hold that reasonable jurists could not debate that the district
court correctly concluded that the Texas court properly applied
Schad to this case. We therefore deny Berkley a COA on this issue.
C. Lesser-Included Offense Instruction on
Simple Murder
In his third claim for relief, Berkley asserts
that the trial court erred in failing to instruct the jury on the
lesser-included offense of simple murder, and that this omission
is reversible error under Beck v. Alabama, 447 U.S. 625, 100 S.Ct.
2382, 65 L.Ed.2d 392 (1980). Before proceeding to the merits of
Berkley's claims, however, we must first consider whether Berkley
has failed to exhaust this claim or is otherwise procedurally
barred from raising the claim before this court. Cf. Slack, 529
U.S. at 485, 120 S.Ct. 1595. Berkley's petition fails due to two
procedural bars to his claim: (1) Berkley failed to exhaust his
state court remedies, and (2) Berkley has procedurally defaulted
on his claim by failing to comply with state procedural rules.
Berkley failed to request a lesser-included-offense
instruction during the guilt-innocence phase of his trial. He also
did not challenge the failure to include the instruction during
either his direct appeal or in his state habeas proceedings.
Berkley candidly admits that this claim is unexhausted, but he
argues on federal habeas review that the futility exception to the
exhaustion requirement should excuse his failure to exhaust this
issue in state court. The district court rejected Berkley's
futility argument and held that it was “statutorily precluded”
from granting federal habeas relief on Berkley's lesser-included
offense claim because the claim was unexhausted.
The Antiterrorism and Effective Death Penalty
Act of 1996 (“AEDPA”), Pub.L. No. 104-132, 110 Stat. 1214,
requires that federal habeas petitioners “exhaust [ ] the remedies
available in the courts of the State.” 28 U.S.C. § 2254(b)(1)(A).
“The exhaustion requirement is satisfied when the substance of the
federal habeas claim has been fairly presented to the highest
state court.” Morris v. Dretke, 413 F.3d 484, 491 (5th Cir.2005) (internal
quotation marks and citation omitted). A federal habeas petitioner
seeking review from a Texas state law conviction must have
presented his claims to the TCCA. See Richardson v. Procunier, 762
F.2d 429, 431-32 (5th Cir.1985). Lack of exhaustion may be excused,
however, if he can demonstrate that the presentation of the claims
to the state court “would be plainly futile.” Morris, 413 F.3d at
492 (quoting Graham v. Johnson, 94 F.3d 958, 969 (5th Cir.1996)).
In Fisher v. Texas, 169 F.3d 295 (5th
Cir.1999), we held that “the exhaustion requirement may be excused
when seeking a remedy in state court would be futile,” id. at 303.
“The futility exception applies when ... the highest state court
has recently decided the same legal question adversely to the
petitioner.” Id. In Fisher, we considered whether it would have
been “futile” for a federal habeas petitioner to have argued to
the state court a Batson claim premised on the exclusion of venire
members based on their religious affiliation after the state court
had rejected the merits of precisely such a constitutional claim.
Id. We held in favor of the petitioner and considered the claim
despite the petitioner's failure to present it first to the state
court. Id. Thus, this court has recognized a futility exception
when the highest state court has recently rejected a federal claim
on the merits.
Unlike the petitioner in Fisher-in which a
state court had rejected the petitioner's challenge to federal law
on the merits-Berkley asks this court to apply the futility
exception to excuse his failure to challenge a state's procedural
law in state court. At trial, Berkley failed to object to the jury
instructions; and under Texas' contemporaneous objection rule,
this failure to object procedurally bars Berkley from pursuing
this issue on appeal in state court. We have held repeatedly that
“ ‘[t]he Texas contemporaneous objection rule is strictly or
regularly applied evenhandedly to the vast majority of similar
claims, and is therefore an adequate [state] procedural bar.’ ”
Turner v. Quarterman, 481 F.3d 292, 301 (5th Cir.2007) (quoting
Dowthitt v. Johnson, 230 F.3d 733, 752 (5th Cir.2000)). As such,
the contemporaneous objection rule “is an independent and adequate
state ground for decision, precluding federal review.” Id. at 300.
Berkley never challenged this procedural bar in state court
because, as he asserts, this challenge would have been futile
because the TCCA had previously dismissed a challenge to a
petitioner's conviction in a similar case. See Kinnamon v. Texas,
791 S.W.2d 84, 96 (Tex.Crim.App.1990) (en banc) (holding that the
defendant's failure to request a jury instruction on the lesser-included
offense of simple murder constituted a waiver of the objection),
overruled on other grounds by Cook v. Texas, 884 S.W.2d 485 (Tex.Crim.App.1994).
However, this court has not yet addressed, much less recognized, a
futility exception when the state court's decision rests upon a
long-standing procedural rule that is an independent and adequate
state law ground for denying recovery.
To do so here would deprive the state court the
opportunity to address state law in the first instance and ignore
the basic principles behind the exhaustion requirement. The
exhaustion requirement “is grounded in concerns of comity and
federalism.” Duncan v. Walker, 533 U.S. 167, 179, 121 S.Ct. 2120,
150 L.Ed.2d 251 (2001). It provides state courts the opportunity
to address federal law in the first instance. Most importantly for
our purposes, the exhaustion requirement also allows state courts
to be the primary adjudicators of state law. Id. Thus, the
doctrine is especially important when the state court review that
the petitioner seeks to avoid is premised upon “ ‘a state law
ground that is independent of the federal question and adequate to
support the judgment.’ ” Rosales v. Dretke, 444 F.3d 703, 707 (5th
Cir.2006) (quoting Coleman v. Thompson, 501 U.S. 722, 729, 111
S.Ct. 2546, 115 L.Ed.2d 640 (1991)). Applying the futility
exception to excuse a petitioner's failure to challenge a state
procedural rule would subvert state court procedural rules and
undermine the principles of finality, comity, and federalism
underpinning our general requirement that a federal habeas
petitioner must first present the substance of her challenge to
the highest state court.
Thus, the futility exception does not apply to
excuse a petitioner's failure to challenge in state court a state
procedural rule that would be an independent and adequate ground
to support the judgment. Because reasonable jurists would not
debate that the district court correctly concluded that this
exception is not available to excuse Berkley's failure to make a
contemporaneous objection to his jury instructions, we must deny
Berkley a COA on this issue.
Even assuming that the futility exception
applies to excuse Berkley's failure to exhaust, Berkley would
still be barred by the procedural default doctrine. The procedural
default doctrine is distinct from, though related to, the
exhaustion doctrine. “A habeas petitioner who has [procedurally]
defaulted his federal claims in state court [due to a state
procedural rule] meets the technical requirements for exhaustion.”
Coleman v. Thompson, 501 U.S. at 732, 111 S.Ct. 2546. However,
“there are no state remedies any longer ‘available’ to him”
because he has procedurally defaulted on those claims. Id. (citations
omitted). “ ‘Under the procedural default doctrine, a federal
court may not consider a state prisoner's federal habeas claim
when the [S]tate based its rejection of that claim on an adequate
and independent state ground.’ ” Coleman v. Quarterman, 456 F.3d
537, 542 (5th Cir.2006) (internal quotation marks and citations
omitted). Even though the TCCA never considered Berkley's
challenge to his jury instructions, the “State need not explicitly
apply [a] procedural bar ‘if the petitioner failed to exhaust
state remedies and the court to which the petitioner would be
required to present his claims in order to meet the exhaustion
requirement would now find the claims procedurally barred [under
state law].’ ” Beazley v. Johnson, 242 F.3d 248, 264 (5th
Cir.2001) (quoting Coleman v. Thompson, 501 U.S. at 735 n. 1, 111
S.Ct. 2546). Because the contemporaneous objection rule is an
independent and adequate state ground for decision, see Turner,
481 F.3d at 300, Berkley has procedurally defaulted this claim
absent a demonstration of “cause for the default and actual
prejudice as a result of the alleged violation of federal law,”
Ogan v. Cockrell, 297 F.3d 349, 356 (5th Cir.2002). See Rowell v.
Dretke, 398 F.3d 370, 375 (5th Cir.2005) (recognizing that Fifth
Circuit case law forecloses review of challenges to a jury
instruction to which a petitioner did not contemporaneously object
absent a finding of cause and actual prejudice). Berkley concedes
that the contemporaneous objection rule would have barred his
claim in Texas state court and makes no argument that cause and
prejudice exist to overcome the procedural default.
Because Berkley's claims are both unexhausted
and procedurally defaulted, we deny Berkley a COA on this issue.
D. Burden of Proof on the Issue of
Mitigation
In his fourth claim, Berkley asserts that his
Sixth and Fourteenth Amendment rights were violated when the trial
court failed to instruct the jury that it must find the absence of
mitigating factors beyond a reasonable doubt. Berkley relies upon
Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d
435 (2000), and Ring v. Arizona, 536 U.S. 584, 122 S.Ct. 2428, 153
L.Ed.2d 556 (2002), for his contention that any findings of facts
that increase a defendant's punishment must be found by a jury
beyond a reasonable doubt.
This court has rejected this same argument on
at least three occasions. In Granados v. Quarterman, 455 F.3d 529
(5th Cir.2006), we considered whether the Texas mitigation issue
was “constitutionally flawed in that it does not require the State
to prove beyond a reasonable doubt the absence of mitigating
circumstances,” id. at 536. We recognized that Texas requires all
elements of capital murder to be proved beyond a reasonable doubt,
including all factual findings that were prerequisites to the
imposition of the death penalty. Id. The court found that the
State did not violate either Apprendi or Ring “by not asking the
jury to find an absence of mitigating circumstances beyond a
reasonable doubt in addition to questions it required the jury to
answer,” id., because a “finding of mitigating circumstances
reduces a sentence from death, rather than increasing it to death,”
id. at 537.
Applying the holding in Granados, we denied the
petitioners in Scheanette v. Quarterman, 482 F.3d 815, 828-29 (5th
Cir.2007), and Ortiz v. Quarterman, 504 F.3d 492, 504-05 (5th
Cir.2007), a COA on the very question presented here. In both
cases, we found that reasonable jurists would not debate the
dismissal of the defendant's claim. See Ortiz, 504 F.3d at 505;
Scheanette, 482 F.3d at 829.
Accordingly, we once again hold that reasonable
jurists could not debate the propriety of the district court's
dismissal. The “Texas death penalty scheme does not violate
Apprendi or Ring by failing to require the State to prove beyond a
reasonable doubt the absence of mitigating circumstances.” Ortiz,
504 F.3d at 505. We therefore deny Berkley a COA on this issue.
E. Brady Claims
In Berkley's fifth and final claim, he argues
that the prosecution violated his rights under Brady v. Maryland,
373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), by withholding:
(1) the photo array containing a picture of Martinez's ex-boyfriend,
Jose Hernandez (“Hernandez”), that was provided to witness Douglas
Bosanko (“Bosanko”), and (2) information regarding Hernandez's
then-pending indictment for leaving the scene of an accident.
Berkley contends that the two pieces of withheld evidence would
have shown that Hernandez was involved in Martinez's murder.
Specifically, he asserts that he would have used the photo array
to bolster Bosanko's credibility, and that he would have used the
pending indictment to challenge Hernandez's credibility on cross-examination.
Under Brady, the government may not withhold
evidence that is favorable to a criminal defendant. United States
v. Walters, 351 F.3d 159, 169 (5th Cir.2003). “To establish a
Brady violation, a defendant must show that (1) the prosecution
suppressed evidence; (2) the evidence was favorable, such as
exculpatory or impeachment evidence; and (3) the evidence was
material.” United States v. Skilling, 554 F.3d 529, 574 (5th
Cir.2009) (citing Mahler v. Kaylo, 537 F.3d 494, 499-500 (5th
Cir.2008)). “Where a defendant fails to establish any one element
of Brady, we need not inquire into the other components.” Id. at
574. Like the district court, we assume that Berkley has met the
first two elements of Brady, and thus confine ourselves solely to
determining whether the suppressed evidence was material.
The third element-materiality-“ ‘is generally
the most difficult to prove.’ ” Id. (quoting Mahler, 537 F.3d at
500). “In assessing materiality, we must determine whether the
favorable evidence could reasonably be taken to put the whole case
in such a different light as to undermine confidence in the
verdict.” Id. (internal quotation marks and citations omitted). To
determine materiality, we must consider the four guideposts
outlined by the Supreme Court:
First, materiality does not require the
defendant to demonstrate by a preponderance of the evidence that
omitted evidence would have resulted in acquittal. Second, he need
not weigh the withheld evidence against the disclosed evidence to
show he would have been acquitted by the resulting totality. Third,
if evidence is found material, there is no need to conduct a
harmless error analysis. Fourth, the withheld evidence should be
considered as a whole, not item-by-item. Id. at 574-75 (quoting
DiLosa v. Cain, 279 F.3d 259, 263 (5th Cir.2002)). This court has
held that “[t]he sum of these four guideposts means that to show a
due process violation when the [S]tate withholds evidence, a
defendant need not prove that his trial necessarily would have had
a different outcome; a lack of faith in the result is sufficient.”
Id. (alteration in original, internal quotation marks and citation
omitted). Finally, “materiality depends largely on the value of
the suppressed evidence relative to evidence that the government
disclosed.” Id. (citing United States v. Sipe, 388 F.3d 471, 478
(5th Cir.2004)).
Berkley first asserts that the State violated
Brady by failing to turn over a photo array that the police showed
to defense witness Bosanko. The context of Bosanko's testimony,
however, reveals that the suppressed photo array was immaterial.
The jury heard evidence that Hernandez was at the scene of the
crime when Martinez was killed. The defense called Bosanko, the
owner of a wrecker and locksmith company, who testified that on
the night of Martinez's murder he observed an unidentified person
get out of a vehicle, similar to Martinez's vehicle, about twenty-five
to thirty feet off of the highway. Sixty to eighty minutes later,
Bosanko passed the same stretch of highway, but this time noted
that the vehicle appeared abandoned. Continuing down the highway
three to four miles, he observed a Hispanic male, with the same
build as the man near the vehicle, pacing back and forth. Bosanko
stopped to see if the man needed a ride. The Hispanic man said he
was waiting for a friend to give him a lift so Bosanko left him on
the highway.
Upon learning of Martinez's murder, Bosanko
contacted the police department. He testified that the police made
a composite sketch based upon his descriptions of the Hispanic
male. Later, the police visited Bosanko at his home and showed him
a photo array that included Hernandez's photo. According to the
written reports of the detectives and the testimony of El Paso
Police Detective Jesus Pantoja, Jr. (“Det.Pantoja”), Bosanko was
unable to identify anyone from the photo array. The defense
received copies of these reports, but the actual photo array was
not provided to the defense until after the jury had begun its
deliberations.
Berkley has provided no argument suggesting how
the photo array would have been beneficial to his case. He
received copies of the detectives' reports that indicated that
Bosanko had failed to identify anyone in the photo array. The jury
was aware that the photo array existed and heard testimony from
Bosanko that he was unable to identify anyone in the array. Most
critically, Bosanko told the jury that he identified a man other
than Berkley at the scene of the crime at approximately the time
Martinez was murdered. Finally, the jury heard evidence that
Bosanko later identified Hernandez in a one-on-one line-up at the
police station. The jury was thus well aware of Bosanko's
testimony placing Hernandez at the scene of the crime at the time
that Martinez was killed. Thus, the actual photo array would have
provided no additional value at trial, and Berkley fails to make
any plausible suggestion to the contrary.
Berkley also contends that the State violated
Brady by failing to disclose that Hernandez, a State rebuttal
witness, was under indictment for leaving the scene of an accident.
Hernandez was called to testify after a dispute arose regarding
whether Bosanko identified him in a one-on-one line-up that the
police conducted after Bosanko failed to identify anyone in the
photo array. Bosanko testified that he identified Hernandez in the
line-up as the man he had spoken with on the side of the highway
the night of Martinez's murder. In addition, Bosanko testified
that he positively identified the voice of the man in the one-on-one
line-up. In rebuttal of this testimony, the State called Det.
Pantoja, who testified that Bosanko did not positively identify
Hernandez. The State then called Hernandez, who testified that he
participated in the line-up and that the police told him that he
had been identified, but that he did not believe them. He further
testified that he was at home with his girlfriend and his parents
at the time that Martinez was killed and that he did not kill
Martinez.
Berkley contends that had his trial counsel
been aware of the pending charges, they would have shown
Hernandez's testimony to be tainted by “bias, prejudice, and
motive.” United States v. Collins, 472 F.2d 1017, 1019 (5th
Cir.1972) (holding that “evidence of pending charges is admissible
for the purpose of showing bias, prejudice, and motive of a
witness”). Even assuming that evidence of his pending indictment
would have been admissible as impeachment evidence, see United
States v. Abadie, 879 F.2d 1260, 1266-67 (5th Cir.1989), Berkley
has failed to make out a Brady violation.
There is not a reasonable probability that the
jury would have returned a different verdict based upon this
evidence. Additional evidence suggesting that Hernandez's
testimony was biased would not have lessened the impact of the
overwhelming evidence of Berkley's guilt. Berkley provided a two-page
written statement in which he confessed that he had approached
Martinez's vehicle at the ATM. He further stated that his gun went
off as he approached her, and that he then directed her to
withdraw $200 and drive away from the ATM to a deserted area.
Berkley stated that once they arrived at that location, “the girl”
initiated multiple episodes of sexual relations; and that during
one of those encounters, his gun “went off.” He confessed that he
passed out and that when he awoke the woman was lying on the
ground. He stated that he “freaked out” and drove her car to
another part of the desert where he drove it off the road and
walked home.
Two days after giving his first statement,
Berkley provided a second statement in which he confessed that the
murder weapon was a .22 caliber handgun that he had taken from his
father, that his close friend Michael Jacques (“Jacques”) had
helped in the planning and execution of the robbery and the
disposal of Martinez's car, and that he burned Martinez's driver's
license in a barbeque grill.
The jury heard testimony from Jacques's
estranged wife that she observed a set of car keys and a driver's
license belonging to Martinez in her kitchen and that Martinez's
driver's license was later burned in a barbeque grill. An El Paso
Police officer confirmed her testimony, testifying that Martinez's
car keys were discovered on the roof of the apartment building
where Jacques and Berkley had resided in March, 2000. In addition,
the prosecution presented evidence that police had discovered a
.22 caliber handgun and ammunition inside a night-stand drawer in
Berkley's parents' master bedroom. Finally, the jury heard
testimony that Berkley's DNA matched the sperm fraction recovered
from Martinez's vaginal swabs.
Cumulatively, the suppressed evidence does not
undermine our confidence in the verdict. At most, the photo array
and the pending indictment would have supported the defense's
theory that Hernandez participated in Martinez's murder. However,
the strongest evidence supporting that theory, Bosanko's testimony,
was provided to the jury. There is not a reasonable probability
that the jury would have returned a different verdict based upon
the suppressed evidence given the overwhelming evidence of
Berkley's guilt before it. Accordingly, we hold that reasonable
jurists would not debate that the Texas courts and the district
court correctly concluded that the suppressed evidence was not
material. We therefore deny Berkley a COA on this issue.
IV. CONCLUSION
For the reasons stated above, we find that
reasonable jurists could not debate the merits of any of Berkley's
claims and DENY Berkley's Application for a Certificate of
Appealability.