|
UNITED STATES
COURT OF APPEALS
For
the Fifth Circuit
-------------------------------
No. 06-70050
-------------------------------
ANTHONY GRAVES,
Petitioner
-Appellee,
VERS US
NATHANIEL QUARTERJV1AN, Director,
Texas Departrnent of Crirninal Justice, Correctional Institutions Division,
Respondant
- Appellant
---------------------------------------------------------------------------
Appeal from the United States District Court
for
the Southem District of Texas, Galveston
Division
No. G-OO-221
---------------------------------------------------------------------------------------------------------------------
Before DAVIS, WIENER and GARZA, Circuit Judgcs.
W. EUGENE DAVIS, Circuit Judge: *
This is a habeas corpus case with a lengthy procedural history. Anthony
Graves
was tried for and convicted of the capital rnurders of six people in
a single transaction in
Novernber 1994. His conviction was affirmed in state court and Graves
then sought
federali habeas corpus relief under 28 U.SoC § 2254. On March 3. 2006,
this court issued
an opinion reversing the district court's judgment denying habeas relief
and remanding to
the district court "with instructions to grant the writ of habeas corpus
unless the state proceeds
to retry petitioner within a reasonable time." Graves v. Dretke,
442 F.3d 334,
345 (5th CiL 2006). The mandate issued on April 25, 2006.
On May 16, 2006, the district court issued an order conditionally granting
the writ,
"unless the state proceeds to retry petitioner within a reasonable
time." Any retrial shall
be initiated within 120 days of entry of this Amended Order. The 120-day
period
expired on September 13,2006.
On May 31,2006, the Director filed a petition to the United States Supreme
Court
seeking certioroari review this court's judgment. On June 7, the Director
filed a motion
in the district court seeking a stay of the court's order conditionally
granting the writ
pending resolution of its cert petition. Graves opposed the motion and
filed a motion for
release. The district court denied the state's request for a stay on
August 30,2006.
On September 1,2006, Graves' state case was transferred from Brazoria
County,
where he had originally been tried, to Burleson County, the county of
original venue.
Also on September 1, the Burleson County District Attorney' s Office
applied for a bench
warrant directing the Burleson County Sheriffs Office to take custody
of Graves from the
Texas Department of Criminal Justice, Correctional Institutions Division.
The warrant
was granted and Graves appeared at a September 8 status hearing regarding
his retrial.
On October 2,2006, the United States Supreme Court denied the State's
petition
for certiorari, exhausting all appeals regarding Graves' capital conviction.
Quarterman v.
Graves,
_U.S._ 127 S.Ct. 374 (2006). On October 4,2006, the United States
Magistrate
Judge recommended that Graves' Motion for Release be granted finding
(1)
that the state had not yet proceeded to retry Graves as required by
the district court's
conditional writ order, and (2) that insufficient evidence supports
any finding that Graves
is likely to flee if released. On November 3,2006, the district court
issued an Opinion
and Order adopting the magistrate judge's Report and Recol11mendation
and ordering:
It is, therefore, the ORDER of this Court that the "Motion for
Release" [] of Petitioner, Anthony Graves, is GRANTED.
It is further ORDERED that bail is SET in the amount of $50,000
with the conditions that a $5.000 cash deposit be
paid into the Registry of the Court, that Graves appear in the
State Court as necessary, and that Graves not travel outside
the boundaries of the State of Texas without prior Court approval.
It is further ORDERED that upon compliance with the conditions
of his
release, Graves be released from custody unless the State Trial
Court, prior
to that time, has set bail in a particular amount or issued
a Detention Order
pursuant to the State's regular pre-trial detention procedures.
Based on the record before us, no action has been taken in the state
court to determine
Graves' eligibility for or conditions for release.
The state appealed the release order and filed an Emergency Motion to
Stay
)
Release Order Pending Appeal. On November 9,2006, this court initially
granted the
state's Emergency Motion but ordered the state to supplement is memorandum
in support
of the stay. We now consider the state's Emergency Motion.
The Director argues that-the district court exceeded its authority in
issuing this
order based on its contentions that (l) the district court erred in
concluding that it had not complied
with the conditional writ order, (2) the release order exceeds the score
of this
court's mandate, and (3) the release order exceeds the scope of the
habeas remedy
because Graves is now in the custody of BurJeson County rather than
in the custody of the
Director. We find these arguments to be without merit and deny the motion.
The district court' s factual conclusion that the state has not proceeded
to retry
Graves as ordered has support in the record and is not clearly erroneous.
We also reject
the suggestion that the district court exceeded its authority by allowing
Graves to be
released on bond and that the Director' s transfer of Graves to thc
custody of Burleson
County somehow deprives the district court of jurisdiction over Graves
in this habeas
proceeding.
The district court's authority to release Graves on recognizance or
surety in the
course of a habeas corpus proceeding derives from the power to issue
the writ itself. ln re
Wainwright,
518 F.2d 173, 175 (5th Cir. J 975); Marino v. Vazquez, 812 F.2d
499,507
(9th Cir. 1987). The district court has broad discretion in
conditioning a judgment
granting habeas relief, including whether to release a petitioner with
or without bond.
Hilton v. Braunskill, 481 V.S. 770, 775 (1987). The district
court properly considered all
relevant factors before issuing its order and its order has a presumption
of correctness that
the Director has not overcome. Id.
The court determined in Graves' habeas corpus proceeding that his conviction
was
unconstitutional and set the conviction aside. That judgment did not
determine that the
charge is invalid or bar Graves' retrial. We note, as did the district
court, that once
Graves is released under the writ, the state is free to treat Graves
as any other accused
persan under indictment including retaking him into custody. Since Graves
position "is
now no more or less than that of any other state-indicted, not-yet-tried
individual, . . . the state
could follow its normal procedures for imposing or denying bail or conditions
of
release" pending his retriaI. Carter v. Rafferty, 781 F.2d 993,
998 (3d Ciro 1986). Sec
also Bowen v. Maynard, 799 F .2d 593 (lOlh Cir. 1986). Release
under a federal bond
does not impede that authority. Id.
Our order staying Graves' release will remain in effect until January
4, 2007, to
give the state sufficient time to meet the conditions of the district
court's order for
Graves' detention order or release under the state's regular pre-trial
detention procedures.
DENIED.
*
Pursuant to 5th Ciro R. 47.5, the court has determined that this opinion
should not be published and is not precedent except under the limited
circumstances set forth in 5th Ciro R. 47.5.4.
http://www.ca5.uscourts.gov/opinions/unpub/06/06-70050.0.wpd.pdf
|