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procedural default

Trevino v. Thaler

Oral argument: 
February 25, 2013

Carlos Trevino was convicted of capital murder and sentenced to death by a Texas jury in 1997. During sentencing, Trevino’s state-appointed trial counsel failed to introduce potentially mitigating evidence of Trevino’s history of extreme childhood abuse and neglect, which might have persuaded the jury to sentence him to life in prison instead of death. His state-appointed habeas corpus counsel also failed to uncover evidence of Trevino’s background, and therefore failed to realize that he might have a colorable ineffective assistance of counsel claim. This failure to assert the claim barred raising the claim on federal habeas corpus review. However, the U.S. Supreme Court in Martinez v. Ryan, No. 10-1001, slip op. at 15 (March 20, 2012), had recognized a narrow exception to the procedural default rule, whereby ineffective assistance of counsel in an initial-review collateral proceeding—here, the state habeas proceeding—may excuse such a default. In Martinez, Arizona made state habeas proceedings the exclusive forum for addressing ineffective assistance of counsel claims.Trevino argues that the Martinez exception should apply here because this case implicates the same equitable considerations in post-conviction systems similar to Arizona’s.  In response, Rick Thaler, Director of the Correctional Institutions Division at the Texas Department of Criminal Justice, contends that Texas’s post-conviction system already provides fair opportunity for such claims to be heard, both in state habeas proceedings and on direct appeal, and thus the Martinez fairness concerns do not apply.  This decision may affect the legitimacy of the state post-conviction process and the balance of victims’ rights and the rights of capital inmates in the post-conviction setting.

Questions Presented: 

Whether the U.S. Supreme Court should grant certiorari, vacate the judgment of the Court of Appeals for the Fifth Circuit, and remand the case to that court for consideration of Trevino’s argument under Martinez v. Ryan?

Issue(s)

Edited by: 
Acknowledgments: 

The authors would like to thank former Supreme Court Reporter of Decisions Frank Wagner for his assistance in editing this preview.

Additional Resources: 

Debra Cassens Weiss, ABA Journal: Supreme Court to Hear New Case on Competence in Habeas Representation (Oct. 30, 2012).

Wex, Habeas Corpus.

House v. Bell (04-8990)


Appealed from: United States Court of Appeals, Sixth Circuit

Oral argument: January 11, 2006

Cone v. Bell (07-1114)

Oral argument: Dec. 9, 2008

Appealed from: United States Court of Appeals for the Sixth Circuit (June 19, 2007)

FEDERAL HABEAS CORPUS REVIEW, HABEAS PETITION, WRIT OF HABEAS CORPUS, PROCEDURAL DEFAULT, FEDERALISM

Gary Cone was convicted and sentenced to death in the Criminal Court of Shelby County, Tennessee, for the murder of two people. Subsequent to Cone’s direct appeal, the state made available documents that both supported Cone’s defense that he was a drug addict at the time of the killings and impeached the testimonies of several witnesses. Respondent Bell argues for the state that Cone is procedurally barred from raising his grounds for relief in a federal habeas corpus review, as state courts already rejected it and Cone failed to properly argue it in the state courts. Petitioner Cone, however, argues that there should not be a procedural bar in this case because he did not receive the new information until his second request for post-conviction review, so the courts erroneously found that his claim had been previously decided. He also argues that it is the federal court’s duty in federal habeas review to examine grounds for relief based on federal law.  The Supreme Court’s decision in this case could implicate the methods by which individuals convicted in state court can litigate their claims, both in state courts and upon federal habeas corpus review. Additionally, the Court’s decision could clarify the roles of state and federal courts in an area of law with implications for the federalist structure.

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