Murphy v. Nasser ( 2023 )


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  • Case: 23-70005      Document: 00516924626             Page: 1   Date Filed: 10/09/2023
    United States Court of Appeals
    for the Fifth Circuit
    United States Court of Appeals
    Fifth Circuit
    ____________                                    FILED
    October 9, 2023
    No. 23-70005                              Lyle W. Cayce
    ____________                                    Clerk
    Jedidiah Isaac Murphy,
    Plaintiff—Appellee,
    versus
    Ali Mustapha Nasser,
    Defendant—Appellant.
    ______________________________
    Appeal from the United States District Court
    for the Western District of Texas
    USDC No. 1:23-CV-1170
    ______________________________
    Before Smith, Southwick, and Graves, Circuit Judges.
    Leslie H. Southwick: Circuit Judge:
    Before us is an emergency appeal by the State of Texas seeking to
    vacate a stay of execution entered by the district court. The issue on which
    the district court decided to enter a stay is whether the inmate is entitled to
    have DNA testing performed on certain evidence. The district court granted
    a stay because similar issues were pending before this court in a case brought
    by a different Texas prisoner. That related case is fully briefed and has been
    orally argued, and a decision in the case is pending. We agree with the district
    court that a stay is appropriate at least until a decision in that case. At that
    time, this court will order additional briefing.
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    No. 23-70005
    Before we discuss why we leave the stay in place at this time, we need
    to explain our jurisdiction. The dissent’s alternative opinion contains the
    same analysis, and we restate much of it here. The inmate, Jedidiah Murphy,
    somewhat surprisingly argues that we do not have jurisdiction to consider
    whether to leave the stay of execution in place. This circuit and others have
    said previously that we have jurisdiction to review a stay of execution on
    interlocutory appeal. Indeed, as defendants remind us, the practice is so
    commonplace that we have a circuit rule governing it. 5th Cir. R. 8. We
    discuss here why the practice is commonplace.
    The State brought this appeal asserting jurisdiction under 
    28 U.S.C. § 1292
    (a)(1). Generally, that section allows appeals from orders “granting,
    continuing, modifying, refusing or dissolving injunctions, or refusing” to
    enter such orders. 
    Id.
     As our quotation reveals, Section 1292(a)(1) explicitly
    refers to injunctions. Nonetheless, the Supreme Court stated that it had “not
    allowed district courts to ‘shield [their] orders from appellate review’ by
    avoiding the label ‘injunction.’” Abbott v. Perez, 
    138 S. Ct. 2305
    , 2320 (2018)
    (quoting Sampson v. Murray, 
    415 U.S. 61
    , 87 (1974)). That means “where an
    order has the practical effect of granting or denying an injunction, it should
    be treated as such for purposes of appellate jurisdiction.” Id. at 2319.
    To explain, the Court stated that when “an interlocutory injunction is
    improperly granted or denied, much harm can occur before the final decision
    in the district court.” Id. Orders are “effectively injunctions” when they
    “barred” conduct at issue in the litigation. Id. A “stay” is more aptly applied
    to a court order that “operates upon the judicial proceeding itself, either by
    halting or postponing some portion of it, or by temporarily divesting an order
    of enforceability.” Nken v. Holder, 
    556 U.S. 418
    , 434 (2009).
    Here, the district court order bars Texas officials from carrying out
    “lawful and important conduct” because it prevents them from performing
    2
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    Murphy’s execution. See Abbott, 
    138 S. Ct. at 2319
    . Moreover, the district
    court’s order does not operate on the judicial proceeding but restricts the
    actions of specific defendants. That is the function of an injunction. We
    reject Murphy’s arguments that the defendants here, a police chief and
    prosecutor, are not in a position to cause or stop the execution from being
    carried out. The purpose and effect of the stay were to stop the execution.
    Consequently, we have jurisdiction to review the district court’s grant
    of a stay of execution. We have no cause to believe the district court was
    seeking to shield his order by calling it a stay, as that court likely recognized
    our jurisdiction to review. Now, to the request by the State to vacate.
    The background is that Jedidiah Murphy was convicted of the 2000
    murder of an 80-year-old woman, Bertie Cunningham. After the jury found
    him to be guilty of the offense, evidence of his future dangerousness was
    offered at sentencing. Among the evidence was testimony from the victim of
    another vicious crime who identified Murphy as her attacker. Murphy was
    not tried for that offense. Murphy is now seeking DNA testing of evidence
    from that other crime that he argues could exonerate him.
    One problem with this request is that the evidence that Murphy wants
    tested would not prove him innocent of the capital offense. It might
    undermine the specific testimony relevant to future dangerousness.          The
    Texas Court of Criminal Appeals, including in a recent decision involving
    Murphy, has made clear that the relevant statute providing for DNA testing
    “does not authorize testing when exculpatory testing results might affect
    only the punishment or sentence that [a defendant] received.” Murphy v.
    State, 
    2023 WL 6241994
     at * 4 (Tex. Crim. App. Sept. 26, 2023) (quoting Ex
    parte Gutierrez, 
    337 S.W.3d 883
    , 901 (Tex. Crim App. 2011). Instead, such
    evidence can be sought only to show that the inmate would not have been
    found guilty of the offense. 
    Id.
    3
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    Murphy challenges the limitation of testing to evidence affecting guilt.
    A different district court agreed with a similar argument and declared that
    Texas must provide testing if a sufficient basis is shown that it would have
    affected sentencing and not just the finding of guilt. See Gutierrez v. Saenz,
    
    565 F. Supp. 3d 892
    , 911 (S.D. Tex. 2021). A Fifth Circuit panel heard oral
    argument in that case on September 20, 2023, and a decision on that appeal
    is pending. See Gutierrez v. Saenz, No. 21-70009.
    The district court relied on the pendency of a decision in Gutierrez as
    a reason to grant Murphy a stay of execution. See Murphy v. Jones, No. A-23-
    cv-01170-RP, slip op. at 5-6 (W.D. Tex. Oct. 6, 2023). Certainly, that appeal
    has similar issues that could affect the proper resolution in this case. Waiting
    for that decision is not required by any general procedural rule or by rules of
    this court. Nonetheless, in light of the fact that complete briefing and
    argument has occurred in Gutierrez, unlike the emergency-necessitated
    accelerated consideration here, we conclude we should wait for that decision
    unless there is some basis to distinguish the present appeal.
    A possible distinction concerns Murphy’s delay in filing for DNA
    testing. Nonetheless, delay also is a live issue in Gutierrez. Given that delay
    is a concern in both cases, and both Murphy and Gutierrez make the same
    constitutional challenge, we will consider all issues regarding the stay after
    the release of the opinion in Gutierrez.
    We enter no ruling on the motion to vacate the stay at this time.
    Therefore, the stay of execution will remain in effect. Once the opinion of
    this court issues in Gutierrez, we will order additional briefing on whether the
    stay should be vacated.
    Judge Graves concurs in not making a ruling on the motion to
    vacate the stay at this time. A concurring opinion will be filed.
    4
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    Jerry E. Smith, Circuit Judge, dissenting:
    The majority opinion is grave error. It succumbs to a vapid last-
    minute attempt to stay an execution that should have occurred decades ago.
    In the interest of time, instead of penning a long dissent pointing to
    the panel majority’s and district court’s myriad mistakes, I attach the Fifth
    Circuit panel opinion that should have been issued.
    I respectfully dissent.
    5
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    Attachment to Dissent
    United States Court of Appeals
    for the Fifth Circuit
    ____________
    No. 23-70005
    ____________
    Jedidiah Isaac Murphy,
    Plaintiff—Appellee,
    versus
    Ali Mustapha Nasser,
    Defendant—Appellant.
    ______________________________
    Appeal from the United States District Court
    for the Western District of Texas
    USDC No. 1:23-CV-1170
    ______________________________
    Before Smith, Southwick, and Graves, Circuit Judges.
    Jerry E. Smith, Circuit Judge.
    Jedidiah Murphy is a prisoner on Texas death row who is scheduled
    to be executed on October 10, 2023. He has filed two eleventh-hour civil
    rights complaints under 
    42 U.S.C. § 1983
     in the Western District of Texas,
    one on October 4, 2023 (“the October complaint”), and the other on
    September 26, 2023 (“the September complaint”).           Each filing was
    6
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    accompanied by a motion for stay of execution to allow the litigation of these
    claims (the “September motion” and “October motion” respectively). The
    district court denied the October motion but granted the September motion
    and stayed the execution. Texas appeals and asks us to vacate the stay. As
    of this writing, Murphy has not appealed the denial of the October motion.
    For the reasons that follow, the district court abused its discretion in granting
    the September motion to stay execution because Murphy has failed to
    demonstrate that he is likely to succeed on the merits of any claim in the
    September complaint, and no other equitable factors weigh in his favor.
    Accordingly, we VACATE the stay of execution in No. 1:23-cv-1170.
    I.
    Murphy’s journey through the federal and state judicial systems has
    lasted over twenty years and is well documented in numerous opinions. See
    e.g., Murphy v. Davis, 
    901 F.3d 578
     (5th Cir. 2018) (denying one of Murphy’s
    federal habeas corpus petitions). What follows is a brief recitation of the facts
    and procedural history needed to understand Murphy’s current § 1983
    actions and motions to stay his execution.
    In 2001, a jury convicted Murphy of capital murder, and Texas sought
    the death penalty. The jury could not impose the death penalty unless it
    found that “there [was] a probability that [Murphy] would commit criminal
    acts of violence that would constitute a continuing threat to society.” Tex.
    Code Crim. Proc. art. 37.071(b)(1). One way—among many others—
    by which Texas attempted to show Murphy’s “future dangerousness” was
    to implicate him in a kidnapping case. The alleged victim of the kidnapping
    gave detailed testimony and identified Murphy as the perpetrator. Murphy
    attacked the credibility of the alleged victim and the reliability of her
    testimony, but the jury—after hearing additional evidence of future
    dangerousness—found that Murphy was a continuing threat to society and
    7
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    imposed the death penalty. The Texas Court of Criminal Appeals (“CCA”)
    affirmed on direct appeal. See Murphy v. State, 
    112 S.W.3d 592
     (Tex. Crim.
    App. 2003). Thus began a decades-long post-conviction journey.
    Murphy first sought state habeas relief based on new evidence that
    allegedly cast more doubt on the kidnapping victim’s identification; that
    litigation ended in 2012. Murphy then sought federal habeas relief on
    numerous grounds; that litigation ended in 2019. Murphy remained on death
    row.
    On March 24, 2023, Murphy filed a motion for post-conviction
    forensic DNA testing in state court. The trial court denied that motion, and
    the CCA affirmed on September 26, 2023, though Murphy contends that the
    mandate in that case has not yet issued. One day later, Murphy filed another
    state habeas petition accompanied by a motion to withdraw or modify his
    execution date. The trial court denied the motion to stay execution, and the
    CCA affirmed on October 5, 2023.1
    Concurrently with this flurry of state court activity, Murphy filed two
    separate civil rights actions in the Western District of Texas under § 1983.
    The September complaint was filed on September 26, 2023. That complaint
    asserted four violations of Murphy’s federal rights. First, Murphy contended
    that Texas law has created a right to demonstrate innocence of the death
    penalty and that the state has violated the federal Constitution’s procedural
    due process protections by denying him access to DNA evidence that he
    could use to exercise that right. Second, Murphy posited that the restrictions
    on his access to DNA evidence unconstitutionally limit his ability to seek
    executive clemency. Third, Murphy averred that he has been deprived
    meaningful access to the courts. Fourth, and finally, Murphy alleged that
    _____________________
    1
    We do not know whether the mandate has issued for that decision.
    8
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    18 U.S.C. § 3599
    (e) preempts the state-law restrictions on access to DNA
    evidence.
    Murphy’s October complaint was filed on October 4, 2023. It alleged
    four violations of his federal rights. First, he alleged a violation of his
    Fourteenth Amendment rights because Texas supposedly intends to execute
    him via lethal injection with expired drugs that have been damaged. Second,
    Murphy alleged that Texas is violating the due process and the equal
    protection clauses of the U.S. Constitution by violating state pharmaceutical
    laws concerning the storage of the lethal injection drugs.2 Claims three and
    four of the October complaint mirror the September complaint’s allegations
    regarding deprivation of procedural due process and access to the courts.3
    Murphy filed motions to stay his execution concurrently with each
    complaint. He asked the Western District of Texas to stay his execution to
    allow adjudication of his pending § 1983 claims. On October 6, 2023, the
    district court granted the September motion for stay, finding that Murphy’s
    procedural due process claim challenging Texas’s restrictions on DNA
    evidence was likely to succeed on the merits. Also on October 6, the district
    court denied the October motion for stay, holding that all claims asserted in
    the October complaint were unlikely to be successful. Texas timely appealed
    the grant of the September motion. As of this writing Murphy has not
    appealed the denial of the October motion.
    _____________________
    2
    This allegation is confusingly pled. The above is our own attempt to summarize
    what Murphy is pleading.
    3
    The October complaint includes a fifth “claim,” but that claim consists only of
    broadly worded statements that Murphy’s federal constitutional rights are being violated
    and that the federal courts must accordingly provide a remedy.
    9
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    II.
    “We review a district court’s grant of a stay of execution for abuse of
    discretion.” Adams v. Thaler, 
    679 F.3d 312
    , 318 (5th Cir. 2012). A “stay of
    execution is an equitable remedy” and “is not available as a matter of right.”
    Hill v. McDonough, 
    547 U.S. 573
    , 584 (2006). “The party requesting a stay
    bears the burden of showing that the circumstances can justify an exercise of
    [judicial] discretion.” Nken v. Holder, 
    556 U.S. 418
    , 433–34 (2009). In
    deciding whether to grant a stay of execution, courts must consider four
    factors:
    (1) [W]hether the stay applicant has made a strong showing
    that he is likely to succeed on the merits; (2) whether the
    applicant will be irreparably injured absent a stay; (3) whether
    issuance of the stay will substantially injure the other parties
    interested in the proceeding; and (4) where the public interest
    lies.
    
    Id. at 434
     (quoting Hilton v. Braunskill, 
    481 U.S. 770
    , 776 (1987)).4
    III.
    We start, where we always must, with jurisdiction. Defendants
    contend that we have jurisdiction to review the stay of execution under
    
    28 U.S.C. § 1292
    (a). Murphy responds that, because the district court
    entered a stay and not an injunction, the order is not immediately appealable,
    and we do not have jurisdiction to review it.
    As a general matter, “only final decisions of the federal district courts
    [are] reviewable on appeal.” Carson v. Am. Brands, Inc., 
    450 U.S. 79
    , 83
    _____________________
    4
    Murphy cites O’Bryan v. Estelle to contend that we must apply a more lenient
    standard where we ask only whether he can show “a substantial case on the merits when a
    serious legal question is involved.” 
    691 F.2d 706
    , 708 (5th Cir. 1982) (per curiam). But
    O’Brian pre-dated Nken, so its standard is inapplicable. Cf. Diaz v. Stephens, 
    731 F.3d 370
    ,
    379 (2013) (applying the Nken factors when evaluating a motion to stay execution).
    10
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    (1981). But Congress has created exceptions to this general rule. One of
    these exceptions gives courts of appeals jurisdiction over “[i]nterlocutory
    orders of the district courts” that “grant[], continu[e], modify[], refus[e] or
    dissolv[e] injunctions.”         
    28 U.S.C. § 1292
    (a)(1).            Though the text of
    § 1292(a)(1) refers expressly to injunctions, the Supreme Court has made
    clear that “district courts [cannot] shield [their] orders from appellate review
    by avoiding the label ‘injunction.’” Abbott v. Perez, 
    138 S. Ct. 2305
    , 2320
    (2018) (cleaned up). That means “where an order has the practical effect of
    granting or denying an injunction, it should be treated as such for purposes
    of appellate jurisdiction.” 
    Id. at 2319
    .
    An order has the “practical effect” of an injunction if it would cause
    “lawful and important conduct [to] be barred.” 
    Id.
     That stands in contrast
    to stays that “‘operate[] upon the judicial proceeding itself,’ [but] not on the
    conduct of a particular actor.” All. For Hippocratic Med. v. Food & Drug
    Admin., No. 23-10362, 
    2023 WL 2913725
    , at *4 (5th Cir. Apr. 12, 2023)
    (unpublished order) (quoting Nken, 
    556 U.S. at 434
    ).
    Altho0ugh the district court used the word “stay” in its opinion, the
    order undoubtably has the practical effect of an injunction. The order bars
    Texas officials from carrying out “lawful and important conduct” because it
    prevents them from performing Murphy’s execution. See Perez, 
    138 S. Ct. at 2319
    .       Moreover, the purported “stay” operates not on the judicial
    proceeding, but to restrict the actions of specific defendants.5 That is
    _____________________
    5
    Cf. All. For Hippocratic Med. v. Food & Drug Admin., 
    78 F.4th 210
    , 254 (5th Cir.
    2023) (“[U]nlike a preliminary injunction, a stay does not actively prohibit conduct.”),
    petition for cert. filed (U.S. Sept. 12, 2013) (No. 23-235), and petition for cert. filed (U.S.
    Sept. 12, 2013) (No. 23-236). Murphy contends that the district court’s order was not an
    injunction because the defendants in this case—the Arlington police chief and the
    prosecutor—are not among those who could be effectively enjoined from carrying out an
    execution in Texas. The question under Perez, however, is not whether the order was an
    11
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    quintessentially the function of an injunction. Therefore, as our circuit and
    others have said previously, we have jurisdiction to review a stay of execution
    on interlocutory appeal.6 Indeed, as defendants aptly point out, the practice
    is so commonplace that we have a circuit rule governing it. 5th Cir. R. 8.
    See also Adams, 
    679 F.3d at 314, 323
     (vacating a stay of execution two days
    after it was issued). Consequently, we have jurisdiction to review the district
    court’s stay of execution.
    IV.
    We start with the September complaint, because the district court
    granted a stay of execution to allow Murphy to litigate the procedural due
    process claims raised in this complaint. Murphy contends that Chapter 64 of
    the Texas Code of Criminal Procedure is facially unconstitutional. He claims
    the State of Texas unconstitutionally violated his state-created right to
    challenge his death penalty conviction using DNA evidence. As we explain
    below, the district court abused its discretion in finding that Murphy’s
    procedural due process claim is likely to succeed on the merits.
    Texas grants convicted defendants the right to seek relief through “a
    subsequent application for a writ of habeas corpus” upon a showing of
    “sufficient specific facts establishing . . . by clear and convincing evidence
    [that], but for a violation of the United States Constitution no rational juror
    would have answered in the state’s favor one or more of the special issues
    that were submitted to the jury in the applicant’s trial under Article 37.071,
    _____________________
    injunction, but whether it had the practical effect of an injunction. The order was a stay, but
    since that stay had the practical effect of an injunction, we have jurisdiction to review it.
    6
    Cf. Cooey v. Strickland, 
    588 F.3d 921
    , 922–23 (6th Cir. 2009) (holding that a stay
    of execution had the “practical effect” of an injunction); Howard v. Dretke, 
    157 F. App’x 667
    , 670 (5th Cir. 2005) (same); Mines v. Dretke, 
    118 F. App’x 806
    , 812 n.27 (5th Cir. 2007)
    (same).
    12
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    37.0711, or 37.072.” Tex. Code Crim. Proc. art. 11.071 § 5(a)(3).
    One way a defendant may satisfy Article 11.071’s requirements is with
    the use of DNA testing evidence. While there is no freestanding right for a
    convicted defendant to obtain evidence for post-conviction DNA testing,
    Dist. Atty’s Off. for Third Jud. Dist. v. Osborne, 
    557 U.S. 52
    , 72 (2009), states
    may create such a right. And that is the case for Texas. Under Chapter 64
    of the Texas Code of Criminal Procedure, a defendant may move for post-
    conviction DNA testing of evidence. Tex. Code Crim. Proc. art. 64.01.
    To do so, Chapter 64 requires a “convicted person [to] establish[] by a
    preponderance of the evidence that . . . the person would not have been
    convicted if the exculpatory results had been obtained through DNA
    testing.” 
    Id.
     art. 64.03(a)(2)(A).
    By creating a right to obtain evidence for post-conviction DNA
    testing, Texas must provide convicted defendants with adequate procedures
    to vindicate that right. Osborne, 557 U.S. at 72–74. Given that a defendant
    has “already been found guilty at a fair trial,” he “has only a limited interest
    in postconviction relief.” Id. at 69. So “‘when a state chooses to offer help
    to those seeking relief from convictions,’ due process does not ‘dictate the
    exact form such assistance must assume.’” Id. (quoting Pennsylvania v.
    Finley, 
    481 U.S. 551
    , 559 (1987)) (cleaned up). Texas’s procedures for
    postconviction relief do not violate due process rights if the procedure it
    offers does not “offend[] some principle of justice so rooted in the traditions
    and conscience of our people as to be ranked as fundamental, or transgress[]
    any recognized principle of fundamental fairness in operation.” 
    Id.
     (internal
    quotations omitted).
    Murphy asserts Chapter 64 facially violates defendants’ procedural
    due process rights. Specifically, he theorizes that Article 11.07 section 5(a)(3)
    is rendered illusory because Chapter 64 bars the use of DNA testing to
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    demonstrate a defendant is innocent of the death penalty. The district court
    determined that claim is likely to succeed on the merits because a district
    court in the Southern District of Texas had ruled in a prisoner’s favor on a
    similar issue and that case is currently on appeal with our court. That
    conclusion was an abuse of discretion for three reasons:
    First, Murphy’s procedural due process claim falters at the starting
    line because he fails to make the necessary showing successfully to mount a
    facial challenge to the statute. To prevail on a facial challenge, a challenger
    “must establish that no set of circumstances exists under which the Act
    would be valid.” United States v. Salerno, 
    481 U.S. 739
    , 745 (1987). Thus,
    Murphy must demonstrate that Article 11.071 § 5(a)(3) does not allow any
    criminal defendant to show he or she is innocent of the death penalty.
    Murphy cannot meet this burden. The CCA regularly considers—and grants
    merits review of—applications under Article 11.071 in which a defendant
    claims he is ineligible for the death penalty.7            Indeed, Murphy’s own
    subsequent habeas petitions fatally wound his instant facial challenge: By
    raising ineffective assistance of trial counsel, false testimony, suppression of
    exculpatory evidence, and Eighth Amendment claims under Article 11.071
    § 5(a)(3), he has affirmatively demonstrated that section 5(a)(3) provides
    ample avenues for defendants to show they are innocent of the death penalty.
    Consequently, Murphy’s facial challenge fails as a matter of law.
    Second, Murphy fails to meet his burden to establish that Article 11.071
    creates a substantive right to challenge a death penalty conviction with
    evidence that might persuade a jury to decline to impose the death penalty.
    Murphy asserts Article 11.071 codifies “the doctrine found in Sawyer v.
    _____________________
    7
    See, e.g., Ex parte Milam, No. WR-79,322-04, 
    2021 WL 197088
    , at *1 (Tex. Crim.
    App. Jan. 15, 2021) (per curiam); Ex parte Weathers, No. WR-64,302-02, 
    2012 WL 1378105
    ,
    at *1 (Tex. Crim. App. Apr. 18, 2012) (per curiam).
    14
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    Whitley.”8 But Ex parte Blue—the very case Murphy cites—contradicts his
    assertion: There, the CCA expressly declined to interpret Article 11.071
    unequivocally to incorporate Sawyer in all its particulars.9
    Regardless, assuming arguendo that Article 11.071 fully codifies Sawyer
    still does Murphy’s claim no good. “Evidence that might have persuaded
    the jury to decline to impose the death penalty is irrelevant under Sawyer”
    because it “has no bearing on [a criminal defendant’s] claim of actual
    innocence of the death penalty.” Rocha v. Thaler, 
    626 F.3d 815
    , 825–26 (5th
    Cir. 2010). Murphy seeks to use DNA evidence solely for the purpose of
    showing that he did not commit an extraneous offense the state presented in
    support of the future-dangerousness special issue. But that claim—even if
    supported by the DNA evidence—would not have changed Murphy’s
    eligibility for the death penalty; at best, it would only make the death penalty
    a less suitable punishment.
    The state presented multiple independent pieces of aggravating
    evidence from which the jury found a probability that Murphy would be a
    future danger. That aggregating evidence includes Murphy’s record of theft
    convictions, testimony about a domestic-abuse call involving him and his
    girlfriend, a witness who testified that he pulled a gun on her at a high school
    party, testimony from one of his former coworkers, the results of his
    Minnesota Multiphasic Personality Inventory-II test, and his murder of
    _____________________
    8
    The Court in Sawyer defined the term “innocent of the death penalty” to include
    both “innocence of the capital crime itself” and “a showing that there was no aggravating
    circumstance or that some other condition of eligibility had not been met.” 
    505 U.S. 333
    ,
    345 (1992).
    9
    Ex parte Blue, 230 S.W.3d at 160 n.42 (“We hesitate to declare that Article 11.071,
    Section 5(a)(3) wholly codifies the Supreme Court’s doctrine of ‘actual innocence of the
    death penalty,’ even inasmuch as it has tied the exception to the bar on subsequent writs to
    the statutory criteria for the death penalty under Article 37.071.”).
    15
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    eighty-year-old Bertie Cunningham.10             Thus, even under his erroneous
    interpretation of Article 11.071, Murphy still fails to show the DNA testing
    he seeks would make him innocent of the death penalty.11
    Third, Murphy misapplies Chapter 64 to Article 11.071. His claim—
    that Chapter 64 precludes him from challenging his death sentence by
    denying the DNA testing he seeks—is belied by the text and structure of the
    statute. Chapter 64 allows a convicted person to “submit to the convicting
    court a motion for forensic DNA testing of evidence,” Tex. Code Crim.
    Proc. art. 64.01, which would, in turn, allow the convicting court to “order
    forensic DNA testing” provided certain statutory conditions are met, id.
    art. 64.03(a).
    The statute thus creates an additional mechanism by which a
    defendant can obtain potentially exculpatory DNA test results. DNA testing
    results obtained through Chapter 64 could be used as part of a defendant’s
    Article 11.071 application to show there are “sufficient specific facts
    establishing that . . . by clear and convincing evidence, but for a violation of
    the United States Constitution no rational juror would have answered in the
    state’s favor one or more of the special issues that were submitted to the jury
    in the applicant's trial under Article 37.071, 37.0711, or 37.072.”                    Id.
    art. 11.071 § 5(a)(3).
    But Article 11.071 certainly doesn’t require that DNA test results
    come exclusively from a defendant’s Chapter 64 motion. Section 5(a)
    _____________________
    10
    Davis, 
    901 F.3d at 583, 585
    ; see also Guevara v. State, 
    97 S.W.3d 579
    , 581 (Tex.
    Crim. App. 2003) (noting that “[t]he facts of the crime alone can be sufficient to support
    the affirmative finding to the future dangerousness special issue”).
    11
    See Rocha, 626 F.3d at 825 (“The quality of the mitigation evidence the petitioner
    would have introduced at sentencing has no bearing on his claim of actual innocence of the
    death penalty.”).
    16
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    No. 23-70005
    requires that a subsequent habeas application “contain[] sufficient specific
    facts,” and that neither favors nor disfavors Chapter 64 DNA test results
    over DNA test results obtained through other means. In sum, Chapter 64—
    contrary to Murphy’s assertion—expands the available sources of evidence
    convicted defendants may use in their subsequent habeas petitions.
    Consequently, Murphy has failed to identify any facial constitutional
    infirmity.
    The district court ignored all this authority and instead relied solely
    on Gutierrez v. Saenz, 
    565 F. Supp. 3d 892
     (S.D. Tex. 2021). The court in
    Gutierrez first observed that Article 11.071 “grants the substantive right to
    file a second habeas petition with a clear and convincing showing of
    innocence of the death penalty.” 
    Id. at 910
    . It then found that “Chapter 64
    denies the petitioner access to DNA evidence by which a person can avail
    himself of that right” and violates a petitioner’s procedural due process
    rights. 
    Id.
     at 910–11.
    The district court abused its discretion in relying exclusively on
    Gutierrez. That case cites Rocha for the proposition that the CCA construed
    “Article 11.071 . . . to mean that petitioners must make a threshold showing
    that the applicant is actually innocent of the death penalty.” 
    Id.
     But Rocha
    obligates us “to construe and apply section 5(a)(3) as the [CCA] construes
    and applies it.” 626 F.3d at 822. Gutierrez disregards that command; it fails
    to cite any case in which the CCA has held that Article 11.071 creates a
    substantive right to challenge a death penalty conviction with evidence that
    might persuade a jury to decline to impose the death penalty. Thus, the
    district court could not have relied on Gutierrez’s reasoning to conclude that
    Murphy had met his burden of showing a cognizable liberty or property
    interest—as is necessary for a procedural due process claim. See Richardson
    v. Hughs, 
    978 F.3d 220
    , 229 (5th Cir. 2020).
    17
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    Furthermore, the defendant in Gutierrez sought DNA evidence under
    Chapter 64 to demonstrate innocence of the death penalty by casting doubt
    on whether he had committed the underlying crime for which he was
    convicted.12 He wanted DNA evidence to show that he was not in the home
    of the victim at the time of the murder. That means the DNA evidence
    sought in Gutierrez would provide evidence directly relevant to the degree of
    culpability of the crime for which he was being sentenced. Here, in contrast,
    Murphy seeks DNA evidence not to challenge his guilt of the underlying
    crime, but to show that he did not commit an extraneous offense the state
    presented in support of the future-dangerousness special issue.
    That factual distinction makes all the difference: As we explained
    above, “[e]vidence that might have persuaded the jury to decline to impose
    the death penalty . . . has no bearing on [a criminal defendant’s] claim of
    actual innocence of the death penalty.”            Rocha, 626 F.3d at 825–26.
    Therefore, even if Gutierrez was correctly decided, it is not applicable to
    Murphy’s situation because Murphy is not attempting to demonstrate
    innocence of the death penalty by attacking his underlying conviction.
    Rather, the DNA evidence he seeks is relevant to the special issue on future
    dangerousness, which encompasses a much broader category of potential
    evidence.
    Despite Gutierrez’s non-binding nature as an opinion from a district
    court, and further despite its questionable reasoning and inapplicability to our
    facts, the district court à quo used Gutierrez to conclude that Murphy has
    shown a likelihood of success on the merits because the issue Murphy seeks
    _____________________
    12
    See Ex parte Gutierrez, 
    337 S.W.3d 883
    , 888 (Tex. Crim. App. 2011) (noting
    Gutierrez’s argument that “exculpatory DNA test results . . . would show, by a
    preponderance of the evidence, that he would not have been convicted of capital
    murder.”).
    18
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    a stay of execution to litigate is now on appeal before our court. Rank
    speculation about the potential outcome of a case pending appeal does not
    support the district court’s finding of a likelihood of success on the merits.13
    The district court abused its discretion by relying on the fact that Gutierrez is
    pending on appeal to grant a stay of execution.
    Even if our precedent allowed the district court to rely on a pending
    appeal, the unique procedural history of Gutierrez counsels strongly against
    doing so in this case. In 2020, Gutierrez sought a stay of execution so he
    could litigate “the constitutionality of Chapter 64 of the Texas Code of
    Criminal Procedure” and Texas’s “policy refusing to allow chaplains to
    accompany inmates into the execution chamber itself.” Gutierrez v. Saenz,
    818 Fed. App’x 309, 311 (5th Cir. 2020). The district court granted a stay of
    execution, but our court reversed. Id. at 313. We rejected Gutierrez’s facial
    and as-applied procedural due process challenges to Chapter 64 as well as his
    spiritual-advisor claim.        Id. at 312. The Supreme Court then granted
    certiorari, vacated, and remanded for further consideration of the spiritual-
    advisor claim. See Gutierrez v. Saenz, 
    141 S. Ct. 1260
    , 1260 (2021).
    On remand, Gutierrez again challenged Chapter 64, and the district
    court again ruled in his favor. Gutierrez, 565 F. Supp. 3d at 908. The
    Gutierrez district court distinguished our earlier reasoning on the sole basis
    that Gutierrez’s new Chapter 64 claim was “legally distinct” from the one
    we had rejected because the new claim challenged Chapter 64’s denial of
    _____________________
    13
    Cf. Wicker v. McCotter, 
    798 F.2d 155
    , 158 (5th Cir. 1986) (“In the absence of a
    declaration by the [higher court] that the executions should be stayed in cases presenting
    the issue raised by [Murphy], we must follow our circuit’s precedents and deny . . . a stay
    of execution on this issue.”); Moreno v. Collins, No. 94-50026, 
    1994 U.S. App. LEXIS 41477
    , at *3 (5th Cir. Jan. 17, 1994) (per curiam) (“[T]he grant of certiorari by the United
    States Supreme Court to review an issue settled in this circuit does not itself require a stay
    of execution.”).
    19
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    No. 23-70005
    evidence “that would demonstrate he is innocent of the death penalty,”
    whereas the claim we had ruled on previously challenged Chapter 64’s denial
    of evidence that would “demonstrate innocence of capital murder.” See 
    id.
    We do not, and cannot, know how our court will ultimately resolve
    Gutierrez. But the difference between Gutierrez’s rejected Chapter 64 claim
    and his current one is so small that it cannot be fairly said that the pending
    appeal gives Murphy a likelihood of success in this case.
    Finally, the district court also determined that the possibility of
    irreparable harm weighs heavily in Murphy’s favor. It is true that this factor
    typically favors the movant in a capital case. See O’Bryan, 691 F.2d at 708.
    However, the procedural posture of this case is unique. The CCA denied
    Murphy’s request for DNA testing both because Chapter 64 bars it as a
    matter of law and because Murphy had unreasonably delayed in requesting
    DNA testing. See Murphy v. State, No. AP-77,112, 
    2023 WL 6241994
    , at *4–
    5 (Tex. Crim. App. Sept. 26, 2023). This second holding is crucial because,
    even if the application of Chapter 64 violates Murphy’s procedural due
    process rights, he still would not be entitled to the DNA testing he seeks
    under the state court’s alternative holding of unreasonable delay.
    Therefore, the district court erred in concluding that Murphy would
    suffer irreparable harm in not being able to pursue his procedural due process
    claims. Rather, the balance of equities weighs against granting Murphy’s
    motion for stay of execution: Both the state and victims of crime have a
    “powerful and legitimate interest in punishing the guilty.” Calderon v.
    
    Thompson, 523
     U.S. 538, 556 (1998) (internal quotations omitted). And
    “[b]oth the State and the victims of crime have an important interest in the
    timely enforcement of a [death] sentence.” Bucklew v. Precythe, 
    139 S. Ct. 1112
    , 1133 (2019) (internal quotations omitted).       Even apart from the
    likelihood-of-success inquiry, the district court abused its discretion in
    20
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    No. 23-70005
    concluding the balance of equities weighs in favor of granting Murphy’s
    motion for stay of execution.
    V.
    It does not appear that the district court relied on any other claim in
    Murphy’s September complaint when granting the stay of execution. To the
    extent that it did, it abused its discretion because none of Murphy’s other
    claims is likely to succeed.
    First, Murphy contends Chapter 64 unconstitutionally limits his
    ability to seek executive clemency. Problematically for him, Murphy’s claim
    is premised on his assumption that Chapter 64 facially violates defendants’
    procedural due process rights under Article 11.071. But as we have already
    explained, that assumption holds no water. If anything, Chapter 64 makes it
    easier for convicted defendants to seek executive clemency since it expands
    the avenues by which a defendant may obtain DNA test results.
    Furthermore, Murphy fails to cite any case in which the denial of DNA
    testing violated a defendant’s procedural due process right to present a
    clemency claim.14 Murphy has therefore failed to bear his burden of proving
    that any procedural due process violation exists.15
    Next, Murphy contends the denial of DNA testing deprives him of his
    right to adequate, effective, and meaningful access to the courts. That
    contention lacks merit. The right of access to the courts does not include the
    _____________________
    14
    Nor is there a substantive due process right to executive clemency. See Conn.
    Bd. of Pardons v. Dumschat, 
    452 U.S. 458
    , 464 (1981).
    15
    See Richardson, 978 F.3d at 229 (noting plaintiff bears the burden of establishing
    a cognizable liberty or property interest to state a procedural due process claim).
    21
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    No. 23-70005
    ability “to discover grievances[] and to litigate effectively once in court.”16
    Murphy seeks to compel the state to provide DNA testing on the mere hope
    that its results would support some speculative and hypothetical claim in the
    future. That is nothing more than an attempt “to discover grievances.”
    Casey, 518 U.S. at 354 (emphasis removed).
    A request for DNA testing, by itself, does not tend to prove or
    disprove Murphy’s claim that he is innocent of the death penalty. The DNA
    testing “may prove exculpatory, inculpatory, or inconclusive. In no event
    will a judgment that simply orders DNA tests necessarily impl[y] the
    unlawfulness of the State’s custody.” Skinner v. Switzer, 
    562 U.S. 521
    , 525
    (2011) (internal quotations omitted). As a result, Murphy fails to show he
    has been denied his right of access to the courts.
    Finally, Murphy contends 
    18 U.S.C. § 3599
    (e) entitles him to
    representation through all available post-conviction process, including
    applications for stays of execution and clemency proceedings. There is no
    merit to Murphy’s final theory. That statute “authorizes federal courts to
    provide funding to a party who is facing the prospect of a death sentence and
    is ‘financially unable to obtain adequate representation or investigative,
    expert, or other reasonably necessary services.’” Ayestas v. Davis, 
    138 S. Ct. 1080
    , 1092 (2018) (quoting 
    18 U.S.C. § 3599
    (a)(1)). It is merely a funding
    law and “not a law that grants federal courts authority to oversee the scope
    and nature of federally funded legal representation.” Beatty v. Lumpkin,
    
    52 F.4th 632
    , 634 (5th Cir.) (per curiam), cert. denied, 
    143 S. Ct. 416 (2022)
    .
    For these reasons, Murphy has failed to show a likelihood of success
    _____________________
    16
    Lewis v. Casey, 
    518 U.S. 343
    , 354 (1996); see Whitaker v. Livingston, 
    732 F.3d 465
    ,
    467 (5th Cir. 2013) (per curiam) (“One is not entitled to access the courts merely to argue
    that there might be some remote possibility of some constitutional violation.”).
    22
    Case: 23-70005     Document: 00516924626          Page: 23   Date Filed: 10/09/2023
    No. 23-70005
    on the merits on any claim in his September complaint. To the extent the
    district court relied on any claim other that the Chapter 64 challenge in
    granting the September motion to stay, it abused its discretion.
    * * * * *
    Accordingly, the district court abused its discretion in granting
    Murphy’s September motion to stay execution. Accordingly, we VACATE
    the stay of execution entered in No. 1:23-cv-1170. The mandate shall issue
    forthwith.
    23
    

Document Info

Docket Number: 23-70005

Filed Date: 10/9/2023

Precedential Status: Precedential

Modified Date: 10/10/2023