Friday, June 20, 2014

Brown v. State; PD-1723-12

Appeal of decision by trial court denying a hearing on competency was abated when Appellant died.

Opinion:

IN THE COURT OF CRIMINAL APPEALS
OF TEXAS

NO. PD-1723-12

DAVID EARL BROWN, Appellant
v.

THE STATE OF TEXAS

ON STATE'S MOTION TO PERMANENTLY ABATE THE APPEAL
AFTER STATE'S PETITION GRANTED
HARRIS COUNTY
Per curiam.

O P I N I O N

Appellant was on trial for murder. In the early morning hours of what would have been the final day of trial in the guilt phase, appellant sustained a gunshot wound to the head. After a one-day recess, the trial judge ruled that appellant's absence from trial was voluntary because there was evidence that the injury may have been self-inflicted. The court conducted the remainder of the guilt trial and the entire punishment trial in appellant's absence. Appellant appealed the trial court's refusal to hold a formal hearing to determine whether he was competent to stand trial after sustaining the gunshot wound. The appellate court held that appellant should have been granted a competency hearing before the jury made its guilt determination and remanded the cause for a new trial. State v. Brown, 393 S.W.3d 308 (Tex. App.--Houston [1st Dist.] 2012). This decision remained unchanged after rehearing. State v. Brown, 393 S.W.3d 308, 315 (Tex. App.--Houston [1st Dist.] 2012) (op. on reh'g). We granted the state's petition for discretionary review on four grounds. Finding that the trial court did not follow relevant procedures set out in Texas statutes and Supreme Court precedent, we remanded to that court on March 19, 2014, for a retrospective competency hearing. On May 6, 2014, the State filed a motion to rehear our opinion.

Appellant has died, however, and the State has now moved to permanently abate the appeal. (1) The State's motion is granted. The State's motion for rehearing and the State's petition for discretionary review to this Court are dismissed and the opinion issued on March 19, 2014 withdrawn. The First Court of Appeals is ordered to withdraw its opinion and permanently abate the appeal. See Ex parte Hunter, 297 S.W.3d 292 (Tex. Crim. App. 2009) and Vargas v. State, 659 S.W.2d 422 (Tex. Crim. App. 1983).

Delivered: June 18, 2014

Publish

1. Although this Court has not received a death certificate, the State has provided an affidavit from a program supervisor for the classification of records department of the Texas Department of Criminal Justice-Correctional Institutions Division. According to the affidavit, appellant passed away on June 1, 2014.

The text of this decision is from the appellate court's website, copied on the date of posting. I do not warrant the accuracy of the text, as it may have been amended since this posting, or an error may have occurred in formatting.

Ex parte Navarijo: WR-79,286-01

"the standard for proving actual innocence is unforgiving... a Herculean task."
Actual Innocence: The recantation by the complaining witness, now an adult, of allegations made when the witness was five years old was not sufficient to prove actual innocence.

_________________________________________________________________________________
Opinion: 

IN THE COURT OF CRIMINAL APPEALS

OF TEXAS

NO. WR-79,286-01

EX PARTE FRANK NAVARIJO


ON APPLICATION FOR A WRIT OF HABEAS CORPUS

CAUSE NO. 98-CR-4635 IN THE 186TH DISTRICT COURT

FROM BEXAR COUNTY

Alcala, J., delivered the opinion of the Court in which Keller, P.J., Meyers, Keasler, Hervey, and Cochran, JJ., joined. Price, J., filed a concurring opinion. Womack and Johnson, JJ., dissented.

O P I N I O N

To establish that he is actually innocent of an offense of which he has previously been convicted, an individual seeking post-conviction relief on that basis must demonstrate by clear and convincing evidence that no reasonable juror would have convicted him in light of the new evidence. Although Frank Navarijo, applicant, has provided some new evidence in support of his claim that he is actually innocent of the offense of aggravated sexual assault of a child, we conclude that he has failed to meet this standard because his new exculpatory evidence, which comes in the form of a recantation from the complainant some thirteen years after his conviction, does not unquestionably establish his innocence when that evidence is considered in light of other incriminating evidence in the record. Furthermore, although the habeas court in this case determined that the complainant's recantation testimony was more credible than her trial testimony and recommended granting relief on that basis, we disagree with the habeas court's assessment that the matter of a recanting witness's credibility is the sole deciding factor in an actual-innocence case, and we further disagree with its related determination that applicant has unquestionably established his innocence under Ex parte Elizondo, 947 S.W.2d 202, 206, 209 (Tex. Crim. App. 1996). We exercise our authority to reach the contrary conclusion, and, accordingly, deny relief. See Ex parte Reed, 271 S.W.3d 698, 727-28 (Tex. Crim. App. 2008).

I. Background

A. Trial Proceedings

In 1999, applicant was convicted of aggravated sexual assault of a child and sentenced to twenty years' imprisonment. The complainant in the case was applicant's daughter, who was five years old at the time of the outcry and seven years old at the time of applicant's jury trial. At trial, the State presented evidence consisting of testimony from the complainant, in which she stated that applicant had "hurt" her and gone "inside" her "private area," and testimony from a medical expert stating that the complainant's genitals showed signs of penetration. The defense presented evidence that included a videotape of a prior recantation by the complainant to CPS several days after the initial outcry, in which she stated that she "had told a lie" about the allegations because of pressure from her grandmother. The defense additionally presented the testimony of thirteen witnesses, including the complainant's mother and grandmother; applicant's medical doctor, who stated that applicant had been diagnosed with prostate cancer and was likely impotent at the time of the offense; and several of applicant's family members. The following is a summary of the relevant trial testimony: 
Complainant's testimony: The complainant testified that her father, applicant, "hurt" her "a lot of times," "too many" times to count, and this occurred when she was in her bedroom at their house. Applicant would take off her pajamas and "touch" her "private parts." When asked how it felt when applicant "hurt" her, the complainant said it felt "bad," "like if I fell down and hurt myself," "like a cut," or "like if I was bleeding and it would sting." She stated that applicant touched her with his hands and with a "pico," which she described as "a little sharp knife," but she also said that she had never seen the "pico." She stated that applicant would go "a little bit in the inside" of her private parts. She first told her grandmother what happened and later she told "a lot of people," including social workers and counselors. When asked if her grandmother or her mother had told her to lie about the allegations, she denied that and said that her grandmother and mother "always said tell the truth." 

On cross-examination, the complainant said she used to stay overnight at her grandmother's house "a lot" and had been living with her ever since the outcry. She agreed that her grandmother had never liked applicant and did not spend time with him. She did not remember the day when she first told her grandmother that the abuse had occurred. She recalled that the abuse happened "a lot of times" and that it would occur at night after her mother went to sleep and applicant stayed awake watching television. She stated that her mother had seen the abuse happening before. When questioned about a prior recantation that occurred several days after the initial outcry, she said she did not remember having recanted the allegations to an interviewer with the Children's Advocacy Center, to whom she had indicated that her grandmother had told her to lie and that the abuse never happened. 

Expert testimony of Dr. Nancy Kellogg: Dr. Kellogg, a medical doctor and medical director of the Alamo Children's Advocacy Center, testified that she had examined the complainant's genitals around three days after the initial outcry and detected signs of repeated penetration. She stated that the complainant had "very little hymen" and that the hymen was "worn away" to the point where the vagina had become "fully visible," all of which was "highly consistent" with "repeated acts of penile vaginal penetration. To be more specific, blunt penetrating trauma on a hard basis, to the point where most of the hymen is gone." She stated that both the floor and bottom of the complainant's vagina were visible. She explained that it was "very unusual" to see that much vaginal tissue in a child of the complainant's age, and that sexual abuse was "highly probable." She further stated that contact with a young child's hymen is "sensitive" in terms of being "painful to touch," and she agreed that young children often describe a rubbing force against the hymen as causing a "sharp pain." She presented photographs to the jury comparing a "normal" hymen and the complainant's hymen, which demonstrated that the complainant had "a lot less" hymen than a "normal" five-year-old would have. She concluded that the results of the examination were "abnormal" and stated that this degree of erosion of the hymen was present in "fewer than ten percent" of the cases she had seen. She explained that "there are different shapes of hymens" and that the attenuation of a hymen is a "form of a scar" demonstrating evidence of "trauma." She opined that her findings were "definitive" that sexual abuse had occurred and stated that, on a scale of one to ten, "if the highest concern is ten, I felt she [the complainant] was [a] ten. I was very, extremely concerned." 

Testimony of Paula Garza, complainant's grandmother: Garza was called to testify by the defense. She identified applicant as her son-in-law, who was at that time married to her daughter, Delia. She said she had "raised" the complainant in her home "because her mother was working," and the complainant and her mother would "come and go" from applicant's home. She reported that the complainant first made an outcry to her in January 1998. She stated that, prior to that time, she had "noticed that the child was sad. That she would come in from school and she would just lie on the bed . . . and she would--she would be aggressive. She would say, 'Leave me alone.'" Garza stated that she sat the complainant on her lap and asked her to tell her what had happened so that she could "help" her. The complainant told Garza that applicant "would put the pico in her private parts," and Garza then "realized that it was no such pico, that it was the man's penis." The complainant also told Garza that "when [the complainant] was crying on the bed, her mother would go to the door and would turn around and would not do anything for her." The complainant also told Garza that applicant put the "pico" in her rectum. 

When asked whether she was motivated to testify because of her dislike of applicant and her pursuit in civil court of custody of the complainant, Garza denied that and answered, "I am only interested in . . . defend[ing] the child." She acknowledged that she had never noticed any injuries on the complainant and that the complainant never complained of any pain or injury. The complainant told Garza that she would not cry during the incidents of abuse because applicant would tell her to shut up. The complainant also told Garza that applicant had said the complainant's vagina "belonged to him." 

Testimony of Dr. Paul Navar: Dr. Navar, director of the emergency department at Sierra Medical Center in El Paso, provided expert testimony to rebut the testimony of Dr. Kellogg. He stated that some children can sustain "straddle injuries," such as bleeding or a laceration to the genital area, as a result of a playground fall or other circumstances not involving sexual abuse. He explained that "the appearance of the female genitalia and the appearance of the hymen, in particular, are just quite varied. If you take several hundred children . . . you will see a number of different sizes and shapes of the differing female anatomy." He described a finding of an attenuated hymen as being a "nonspecific finding," which he described as "something that happens in cases of sexual abuse, but it's also something that happens in normal children." After reviewing the slides of the complainant's genital area, Dr. Navar concluded that the "hymenal rim" was "a little bit thinner, what we call attenuated, than most hymenal rims that you see. But that is not the definitive finding of sexual assault, in that a thinning of the hymenal rim like this will occur in a small percentage of normal children." He opined "that the findings in this case neither confirm nor deny sexual abuse," but also cautioned that he had not been able to examine the complainant personally and was limited to the information contained in the slides. 

On cross-examination, Dr. Navar agreed with Dr. Kellogg's observation that it was possible to see into the complainant's vagina and that this view would likely be obscured by the hymen in a normal child. He conceded that a thin hymen is present in many children who have been sexually abused. He acknowledged that the condition of the complainant's hymen was present in more abused children than in non-abused children, and he also acknowledged that a "straddle injury" cannot cause thinning of the hymen. He observed that in a study comparing three groups of children, the particular width of the complainant's hymen was present in around five percent of "normal," non-abused children. 

Testimony of Amanda Way, CPS investigator: Amanda Way was the investigator who initiated contact with the complainant following the outcry. Way visited the complainant at her school on a Friday in 1998. Way spoke separately with the complainant, her mother, and grandmother, all of whom were present at the school. The complainant told Way at that time that applicant had hurt her in her private area. Way set up a follow-up interview with the complainant at the Alamo Children's Advocacy Center for the following Monday. The jury viewed the videotape of that interview, during which the complainant told Way that her "grandma told a lie . . . about my dad." In the video, she stated that she had lied "about my dad always touching me right here [pointing to the genitals]. But he didn't." She stated that her grandmother had "told me to say it," but "it was a lie." Way testified that she did not believe the complainant's recantation because the complainant had been staying with her mother over the weekend, and it was Way's belief, based on the demeanor of the complainant during the interview, that the mother had pressured the complainant into recanting. She stated that during the videotaped interview, the complainant was "very quiet" and "nonresponsive." She stated that the complainant's mother was "resistant" and "upset" at the time of the follow-up interview, and that the complainant had indicated that it was her mother who told her that "grandma told a lie." 

In addition to the testimony described above, applicant took the stand in his own defense. He stated that Garza had always "hated" him and had told the complainant that he was a "dirty old man." He suggested that Garza was responsible for fabricating the allegations against him. Applicant further stated that he was diagnosed with prostate cancer in 1997 and that, after having surgery to remove his prostate, he became impotent. His medical doctor testified and corroborated applicant's statement that he had had his prostate removed, but he did not conclusively state that this had resulted in impotence in applicant.

After hearing nearly two weeks of testimony, the jury found applicant guilty and sentenced him to 20 years' imprisonment. Applicant's conviction was affirmed on direct appeal. See Navarijo v. State, No. 04-99-00833-CR, 2001 WL 487959 (Tex. App.--San Antonio May 9, 2001, pet. ref'd).

B. Habeas Proceedings

In July 2012, applicant filed the present application for a post-conviction writ of habeas corpus, in which he alleges that he has newly available evidence of his innocence in the form of a 2011 recantation from the complainant, who was by that time nineteen years old. In support of his application, applicant filed affidavits from the complainant, his then ex-wife Delia, and psychologist Dr. Joann Murphey, as well as several affidavits from jurors stating that they would not have convicted him in light of the new evidence. Applicant contends that the complainant's testimony was the "crucial evidence" against him at his jury trial and that the new evidence of her recantation conclusively establishes his innocence. In November 2012, the habeas court conducted a live hearing to receive testimony on applicant's actual-innocence claim. At the hearing, the court heard testimony from the complainant and Dr. Murphey, both of whom testified consistently with their affidavits.

The complainant testified that she is now living on her own, attending school, and working. She told the court that she had not been pressured into recanting her trial testimony and that her trial testimony was false. She explained that she had been influenced by her grandmother, who "did not like men" and "hated" applicant. She stated that her grandmother "essentially told [her] to tell these lies," and indicated that she was afraid her grandmother would "discipline" her if she did not lie. When asked by applicant's counsel why she had waited so long to come forward, the complainant stated that she "just wanted to set the record straight." On cross-examination by the State, the complainant confirmed that she went to live with her grandmother after the trial and lived with her until she was ten or eleven years old, when she went to live with her mother. The State asked the complainant how much she remembered from the relevant time period in the following exchange:

Q: I want to know how much you actually remember from back at that time. Do you remember the Thursday when you told your grandmother, according to the testimony at trial, that your father had touched you? Do you recall that day?
A: No, I do not remember. I do not recall.
Q: Do you recall going to school the next day with your grandmother and then her telling a school official and that's when counselors and CPS became involved? Do you recall any of that?
A: No, I do not recall that.Q: Do you recall going home with your mother for the weekend, right after this happened, before the investigation started to take place? Do you recall that?
A: No.
Q: Do you recall going to talk to CPS on Monday morning?
A: I remember going to talk to CPS, but I'm not sure if it's that instance.. . .
Q: Do you remember when you talked to CPS and you--they video recorded it and that you wouldn't talk to CPS, that that was the time that you recanted immediately after the weekend with your mother; do you recall that?A: No, I do not recall.Q: In fact, at trial, do you recall being questioned about that video?
A: Yes, I recall being in trial.
Q: Do you remember what your responses were at trial?
A: No.. . .
Q: When your grandmother started this in your head, do you remember when that was?
A: No, I don't--I don't remember.
Q: So you remember or you're testifying that you were not telling the truth and that--but you don't remember her actually telling you that or--
A: I don't remember when it started, but it continued throughout me growing up.. . .
Q: So really, looking back, there's not a whole lot that you remember about that incident; is that correct?
A: Yeah, that's correct.. . .
Q: Do you recall there's some [testimony] that you actually had a discussion about being sexually assaulted with your aunt even when you were three? Do you have any memory of that?
A: No, I don't.
Q: So it would be fair to say that when you were five you probably had no memory of that either?
A: Yeah, I believe I have no memory of that.
On re-direct examination, applicant's attorney asked the complainant if she "remembered telling CPS that it didn't happen and then you ended up telling CPS that it did happen with [applicant], right?" The complainant answered, "Yes."

In accordance with her 2012 affidavit, Dr. Murphey testified at the habeas hearing that she had "a very in-depth" conversation with the complainant and that nothing the complainant said gave her any concern about the existence of outside pressures to recant. She further stated that the complainant had described herself as being "easily led" and agreed that a person who is easily led could be influenced into recanting. She concluded that the complainant's recantation is credible. Regarding how much of the surrounding events the complainant remembers, Dr. Murphey stated that the complainant "does not remember much about her father" and has "no recollection of interactions with CPS interviewers," but that she does "recall[] clear memories of her grandmother coaching her to lie about her father." (1)

After the hearing, the habeas court adopted applicant's proposed findings of fact and conclusions of law. In those findings, it found the complainant's recantation credible and recommended that relief be granted, stating that it was applying this Court's opinion in Ex parte Elizondo, 947 S.W.2d at 209. The habeas court's relevant fact findings state as follows: 

In finding number two, the court states that it "observed the demeanor of [the complainant] at the hearing and found [her] to be credible and believable in her testimony." It found that the complainant "is now a mature 20-year-old adult (she was five years old at the time of the outcry) and has been at college or in an apartment on her own since the Fall of 2010."

In finding number four, the court found that "over time when [the complainant] was very young, her grandmother kept telling [her] that her dad touched [her] improperly. Her grandmother eventually told [her] to tell the authorities that [her] dad had touched [her] in her privates."

In finding number five, the trial court found that the complainant "testified at the writ hearing that these allegations were false and this Court finds that [she] was credible and believable as a witness at the writ hearing regarding these allegations." 
In finding number seven, the court found that Dr. Murphey was "credible and believable" and that Dr. Murphey is convinced that the complainant's recantation is credible.
The court ultimately found that the complainant's "recantation in this case is more credible than was her trial testimony."

On the basis of these findings of fact, the habeas court concluded that the complainant's "recantation is not implausible on its face"and that another jury hearing the evidence, including the newly discovered mature recantation of [the complainant's] juvenile testimony, would view the new evidence as the more credible and would acquit the applicant. This is especially true since [the complainant, in 1998] recanted her preliminary allegation against the applicant and claimed that her grandmother forced her to make the false claim against the applicant.

The habeas court further concluded that the complainant's "recantation not only voids her trial testimony which implicated the applicant, but constitutes affirmative evidence of applicant's innocence. . . . This court is convinced by clear and convincing evidence that no rational jury would convict the applicant in light of the new evidence[.]"

The judge at the habeas hearing was not the same judge who presided over applicant's trial in 1999. The habeas court did not receive any testimony from the complainant's grandmother or any new medical evidence. Although the trial record would have been available, it is unclear whether the habeas court actually reviewed the trial record in this case because its findings and conclusions do not address, in any detail, the evidence adduced at trial or the probable impact of the newly discovered evidence upon the State's case as a whole.

II. Applicant Has Failed to Demonstrate That He Is Actually Innocent

Although applicant has presented some new evidence of his innocence in the form of a recantation from the complainant, we are not convinced that this evidence unquestionably establishes his innocence when it is viewed in the broader context of the entire record, including the evidence of applicant's guilt adduced at trial. After conducting the required weighing of the new exculpatory evidence against the evidence of guilt adduced at trial, we conclude that applicant has failed to establish by clear and convincing evidence that he is actually innocent, that is, that no reasonable juror would have convicted him in light of the new evidence. See Elizondo, 947 S.W.2d at 209.

A. Applicable Law for Actual-Innocence Claims

In Ex parte Elizondo, this Court held that a convicted individual is entitled to post-conviction relief on the basis of a due process violation if he can establish by "clear and convincing evidence" that "no reasonable juror would have convicted him in light of the new evidence." See id. at 209; see also Ex parte Brown, 205 S.W.3d 538, 544 (Tex. Crim. App. 2006) (stating standard for reviewing actual-innocence claims as being proof by "clear and convincing evidence that, despite the evidence of guilt that supports the conviction, no reasonable juror could have found the applicant guilty in light of the new evidence") (quoting Ex parte Tuley, 109 S.W.3d 388, 392 (Tex. Crim. App. 2002)); Ex parte Thompson, 153 S.W.3d 416, 417 (Tex. Crim. App. 2005); Ex parte Harmon, 116 S.W.3d 778, 779 (Tex. Crim. App. 2002). (2) In Elizondo, we further described a reviewing court's inquiry as "decid[ing] whether the newly discovered evidence would have convinced the jury of applicant's innocence." Elizondo, 947 S.W.2d at 207. To determine whether an applicant has met this standard, the habeas court must "examine the new evidence in light of the evidence presented at trial." Thompson, 153 S.W.3d at 417. In Elizondo, this Court further explained:

Because, in evaluating a habeas claim that newly discovered or available evidence proves the applicant to be innocent of the crime for which he was convicted, our task is to assess the probable impact of the newly available evidence upon the persuasiveness of the State's case as a whole, we must necessarily weigh such exculpatory evidence against the evidence of guilt adduced at trial.

Elizondo, 947 S.W.2d at 206; see also Ex parte Franklin, 72 S.W.3d 671, 677-78 (Tex. Crim. App. 2002) (same). Relief is not warranted without an applicant having made an "exceedingly persuasive case that he is actually innocent." Elizondo, 947 S.W.2d at 206; see also id. at 209 (stating that, in case of freestanding claim of innocence, the habeas court "must be convinced" that the new facts "unquestionably establish" the applicant's innocence; "unquestionably establish" means same thing as by "clear and convincing" evidence).

On post-conviction review of an application for a writ of habeas corpus, the convicting court is the original fact-finder, and this Court is the ultimate fact-finder. See Ex parte Weinstein, 421 S.W.3d 656, 664 (Tex. Crim. App. 2014) (citing Ex parte Chavez, 371 S.W.3d 200, 207 (Tex. Crim. App. 2012)). This Court ordinarily defers to the habeas court's fact findings, particularly those related to credibility and demeanor, when those findings are supported by the record. Id. We similarly afford deference to the habeas court's rulings on mixed questions of law and fact, if the resolution of those questions turns on an evaluation of credibility and demeanor. Id. (citing Guzman v. State, 955 S.W.2d 85, 89 (Tex. Crim. App. 1997)). On the other hand, "[w]hen our independent review of the record reveals that the trial judge's findings and conclusions are not supported by the record, we may exercise our authority to make contrary or alternative findings and conclusions." Ex parte Flores, 387 S.W.3d 626, 634-35 (Tex. Crim. App. 2012). We review de novo mixed questions of law and fact that do not turn on an evaluation of credibility and demeanor. See Weinstein, 421 S.W.3d at 664 (citing Guzman, 955 S.W.2d at 89).

B. Complainant's Recantation Fails to Establish that No Reasonable Juror Would Have Convicted Applicant in Light of Other Evidence

Applying the actual-innocence standard described above to the facts of this case, we conclude that applicant has failed to meet that standard in light of (1) the lack of detail in the complainant's recantation testimony at the habeas hearing and the jury's rejection of evidence of the complainant's pre-trial recantation, and (2) the existence of inculpatory medical testimony that has not been otherwise explained by the complainant's recantation. We additionally explain that (3) even if we were to adopt the habeas court's assessment that the complainant's habeas testimony is more credible than her trial testimony, that fact finding, standing alone, would not compel granting relief under the applicable legal standard.

1. Lack of Detail in Habeas Recantation Evidence And Jury's Prior Rejection of Pre-Trial Recantation Lessens Probable Impact Of New Evidence

The habeas court based its assessment of the complainant's credibility on an evaluation of her "demeanor" at the habeas hearing, on the fact that she "is now a mature 20-year-old adult" as opposed to a child, and on the fact that she is now "at college . . . [and] in an apartment on her own" and no longer living with her mother or grandmother. The habeas court also found that certain circumstances indicated that the complainant's trial testimony may not have been truthful, including that the complainant's grandmother "manipulated and threatened her into making the statement against the Applicant," that she had recanted the allegations against applicant on a prior occasion, and that "suggestive" questioning techniques may have "contaminated the investigation" in this case. On this basis, the habeas court found that the complainant was a "credible and believable" witness at the time of her recantation and that her recantation testimony was "more credible" than her trial testimony.

Given the lack of detail in the complainant's recantation testimony and her inability to recall basic facts surrounding the sexual-assault allegations against applicant, we conclude that her testimony fails to unquestionably establish applicant's innocence.See Elizondo, 947 S.W.2d at 206, 209. On the one hand, the complainant's trial testimony in this case was strikingly detailed given that she was seven years old at the time of trial. She stated where, when, and how applicant abused her. She said applicant would "hurt" her with a "pico" in her bedroom at the family home after her mother went to sleep at night. She recalled that applicant would pull down the bottoms of her "Tweety Bird" pajamas and that, when he touched her in her "private area," it felt like a knife cutting her. She indicated that she told her grandmother first, then a counselor at school, and then "a lot" of other people about the abuse. She said her mother and grandmother always told her to tell the truth about the allegations and that no one had told her to lie. Her testimony was corroborated by medical evidence showing a high probability that she had been sexually abused, as well as by the testimony of her grandmother and a CPS interviewer, both of whom described the complainant's statements and demeanor at the time of the events.

By contrast, in her recantation testimony at the habeas hearing, which came some thirteen years after applicant's trial, the complainant generally denied that any abuse happened but otherwise exhibited a lack of memory or awareness of the circumstances surrounding the abuse allegations. In response to the State's questioning, the complainant stated that she "do[es] not recall" many important facts, including initially talking to her grandmother and CPS about the allegations. In this regard, we find that this case bears some similarities to Ex parte Brown, in which this Court held that the applicant had failed to satisfy the actual-innocence standard in Elizondo, in part, because the complainant's recantation testimony at the habeas hearing was "vague, uncertain, and nonspecific," with the complainant merely "claim[ing] a lack of memory" while "mak[ing] a global denial of sexual abuse." Brown, 205 S.W.3d at 547. (3) Under those circumstances, the Court held that the complainant's explanation of what had really happened, seven years after the event, was "dubious at best," and was not, therefore, sufficient to establish the applicant's innocence under Elizondo. Id. (observing that the habeas court's findings in that case had made "no explanation of whether or why this evidence is more believable than the evidence supporting applicant's guilt," and stating that the "actual innocence conclusion does not logically flow from the record evidence"). The Court in Brown additionally observed that the conclusion that the complainant in that case was an "accomplished liar" at the age of seven was "contradicted" by the trial testimony of a police officer who had specialized training in interviewing child sex-abuse victims, and it further noted that the habeas court "never mentioned [the officer's] testimony or explained why his expert testimony was not credible and should be rejected." Id. at 549. Similarly, here the complainant's global denial of sexual abuse after a more than ten-year delay does not rise to the level of clear and convincing evidence to show that no reasonable juror would have convicted applicant in light of that evidence. See id. at 547; Elizondo, 947 S.W.2d at 209-10. Applicant does not adequately explain, nor did the habeas court fully address, why the complainant's new recantation testimony should be deemed more believable than the evidence establishing applicant's guilt, including the expert medical testimony of Dr. Kellogg and the expert testimony of CPS investigator Amanda Way. See Brown, 205 S.W.3d at 548.

We further observe that, at the time that it convicted applicant, the jury was aware that the complainant had recanted on a prior occasion, having previously indicated to a CPS interviewer that her grandmother "had told a lie" about the allegations against applicant. Although the present recantation is new in that it comes from the now-adult complainant, in terms of its substance, it is largely redundant of the recantation evidence that was presented to and disregarded by the jury at applicant's trial.(4) Under these circumstances, we will not circumvent a jury's determination of guilt that was the result of the jury having considered and rejected the precise defensive theory presented on habeas review merely on the basis that the evidence is now coming from an adult witness rather than a child. (5)

2. Recantation Evidence Provides No Alternative Explanation for Medical Evidence

At applicant's trial, the jury received testimony from Dr. Kellogg indicating that the complainant's genitals showed "definitive" physical signs of sexual penetration. Dr. Kellogg stated that the complainant, at five years of age, had "very little hymen" and her genital area showed signs of "trauma" indicative of repeated penetration. Even applicant's own medical expert at trial, Dr. Navar, who indicated that the medical evidence was not definitive evidence of sexual abuse, opined that the condition of the complainant's hymen could be consistent with sexual abuse and suggested that the kind of hymenal attenuation exhibited by the complainant would be present in a very small percentage of normal, non-abused children at that age. In sum, the testimony from both the State and the defense medical experts reflected that the complainant had an attenuated hymen that was highly abnormal for her age and consistent with, if not determinative of, sexual abuse. The complainant's recantation does not explain the medical findings by contending that another person sexually abused her, nor does she specifically recall her interactions with applicant. Because a reasonable juror might have convicted applicant on the basis of this medical testimony, notwithstanding the new recantation evidence, we conclude that applicant has failed to establish actual innocence under the prevailing standard. See Elizondo, 947 S.W.2d at 209.

Furthermore, given the existence of inculpatory medical evidence in this case, it is distinguishable from other cases in which this Court has granted relief on the basis of actual innocence under circumstances in which there was no physical or medical evidence to suggest that the abuse had actually occurred. See, e.g., Thompson, 153 S.W.3d at 418, 420 (granting relief on basis of recantation from complaining witness, in part, because results of complaining witness's sexual-assault examination were "completely normal"); Elizondo, 947 S.W.2d at 209-10 (granting relief in actual-innocence case where conviction was based "solely" upon testimony of recanting witness, and noting that there was a "complete lack" of any other inculpatory evidence, either "direct or circumstantial"). In Thompson, the expert medical witness had testified at trial that "the lack of physical evidence of sexual abuse was . . . consistent with digital penetration," but he did not definitively or affirmatively testify that sexual abuse had occurred. Thompson, 153 S.W.3d at 418. And in Elizondo, no medical testimony or physical evidence was presented to the jury. See Elizondo, 947 S.W.2d at 209-10. Unlike both Thompson and Elizondo, the medical evidence presented at trial in this case was, at the very least, strongly suggestive of sexual abuse having occurred. Applicant has neither presented any evidence to show that Dr. Kellogg's and Dr. Navar's testimony was inaccurate, nor has he provided an alternative explanation for the medical findings. Having weighed the new recantation evidence against the evidence of guilt adduced at trial, including the medical evidence, we conclude that it does not rise to the level of clear and convincing evidence to establish that no reasonable juror would have convicted applicant in light of the new evidence. See id. at 206 (requiring reviewing court to "weigh" new evidence against old evidence to assess "probable impact" upon State's case as a whole; applicant entitled to relief if he demonstrates that no reasonable juror would have convicted him in light of new evidence); see also Ex parte Robbins, 360 S.W.3d 446, 459 (Tex. Crim. App. 2011) (stating that, in evaluating actual-innocence claim, reviewing court must view new exculpatory evidence "in the context of the inculpatory evidence in the record," and denying relief because a juror could "reasonably conclude" that applicant was guilty even in light of new evidence).

3. Habeas Court's Credibility Determination Does Not Compel Granting Relief

Although the matter of a recanting witness's credibility may be highly relevant to determining whether an applicant has met his burden of proof under Elizondo, it is not necessarily dispositive of the legal question of whether the newly discovered evidence would have convinced the jury of applicant's innocence. See Elizondo, 947 S.W.2d at 210 (granting relief, in part, because "another jury hearing the evidence, including the newly discovered mature recantation of [the complainant's] juvenile testimony, would view the new evidence as the more credible and would acquit applicant"); see also Brown, 205 S.W.3d at 547 (describing relevant inquiry as being whether new evidence "is more believable than the evidence supporting applicant's guilt"). To the extent the habeas court in the present case concluded that applicant was entitled to relief based solely on its assessment of the complainant's credibility at the time of her recantation, we reject that conclusion as being based on an improper legal standard, and we reiterate the correct standard as being the rule established in Elizondo. See Elizondo, 947 S.W.2d at 209-10.

Relying on the complainant's 2011 recantation, which it found was more "credible and believable" than her trial testimony, the habeas court concluded that "no rational jury would convict the Applicant in light of the new evidence." The habeas court's analysis appears to have been based on an assessment of the complainant's credibility and of whether her recantation testimony was more credible than her trial testimony, rather than on an assessment of the probable impact of her new recantation testimony on the State's case as a whole. See id. at 206. Even if we were to defer to the habeas court's finding that the complainant's recantation testimony at the habeas hearing appeared more credible than her trial testimony, that does not necessarily establish that applicant has met the relevant standard set forth in Elizondo, that is, that he has demonstrated by clear and convincing evidence that no reasonable juror would have convicted him in light of the new evidence. See id. at 209. That inquiry requires a reviewing court to take account of the entirety of the trial and habeas records as a means of determining whether an applicant has met his burden. See id. at 206 (describing role of reviewing court as broadly "weigh[ing] such [new] exculpatory evidence against the evidence of guilt adduced at trial"). Viewed in that light, applicant has failed to unquestionably establish his innocence. See id. at 209.

III. Conclusion

Applicant had the burden to demonstrate by clear and convincing evidence that no reasonable juror would have convicted him in light of the new evidence. See id. Having conducted an independent review of both the trial and habeas records in this case, we conclude that applicant has failed to meet this burden. Relief is denied.

Delivered: June 18, 2014

Publish

1. Although she did not testify at the habeas hearing, applicant's ex-wife, Delia Rodriguez, provided a written affidavit in which she averred that she was "told by [the complainant, her daughter] that these allegations are untrue" as early as 2002. Rodriguez recalled that her daughter stated that applicant "did not abuse her or hurt her" and that she "felt better" after telling the truth. Rodriguez stated that the complainant had indicated that her grandmother told her to "make up" the allegations against applicant. She further stated that her mother, Garza, "never liked" applicant and would call him a "dirty old man and other derogatory names."

2. There are two types of actual-innocence claims that may be raised on an application for a post-conviction writ of habeas corpus. A freestanding innocence claim, also known as a Herrera-type claim, involves a substantive claim in which an applicant asserts his bare claim of innocence based solely on newly discovered evidence. See Ex parte Franklin, 72 S.W.3d 671, 675 (Tex. Crim. App. 2002); Ex parte Elizondo, 947 S.W.2d 202, 208 (Tex. Crim. App. 1996). The second type of claim, a Schlup-type claim, is a "procedural claim in which applicant's claim of innocence does not provide a basis for relief, but is tied to a showing of constitutional error at trial." Franklin, 72 S.W.3d at 675. A claim that a witness's recantation unquestionably establishes innocence is properly understood as a freestanding claim of innocence, or a Herrera-type claim. See id.

3. More recently, in Ex parte Harleston, this Court denied relief on an actual-innocence claim, in part, because the recanting witness's testimony at the live habeas hearing was "internally inconsistent and present[ed] implausible explanations" of why the complainant would have fabricated sexual-assault allegations against the applicant. See Ex parte Harleston, No. WR-79,196-01, ___S.W.3d___, 2014 WL 1923231, at *11 (Tex. Crim. App. May 14, 2014). The Court explained,

Significant objective evidence from the habeas record supports a finding that . . . [the complainant] K.D.'s recantations and stories explaining why she recanted were internally inconsistent, implausible, and portions of them factually impossible. The stories that she told in various forms throughout the postconviction proceedings were also contradicted by the testimony adduced at Applicant's trial. For example, the genuineness of K.D.'s outcry was supported by a number of witnesses at trial, and those witnesses'[] testimony was, at best, only implicitly impeached by Applicant's presentation of K.D.'s several and inconsistent alleged recantations. . . .Id. at *19.
In Harleston, we went on to observe that the State's evidence at trial included "a number of witnesses who supported the circumstances of K.D.'s sexual-assault outcry as genuine, and some of those witnesses were experts in the area of child psychology and counseling and were trained to identify false sexual-assault outcries." Id. We concluded that, in light of the "sheer number of back and forth, inconsistent stories," applicant had failed to meet his burden under Elizondo. See id. at *20 (citing Elizondo, 947 S.W.2d at 206).

4. See Ex parte Brown, 205 S.W.3d 538, 545-46 (Tex. Crim. App. 2006) (observing that "newly discovered" or "newly available" evidence refers to evidence that "was not known to the applicant at the time of trial and could not be known to him even with the exercise of due diligence").

5. Perhaps this type of situation would be better analyzed within the scope of this Court's false-evidence jurisprudence, but applicant has not raised that claim in this application. See Ex parte Weinstein, 421 S.W.3d 656, 664-65 (Tex. Crim. App. 2014) (describing standard that applies to Court's review of false-evidence claims raised on application for writ of habeas corpus).

CONCURRING OPINION 

Price, J., filed a concurring opinion.

By design, the standard for proving actual innocence is unforgiving. (1) Indeed, demonstrating actual innocence in a post-conviction application for writ of habeas corpus is, we have said, "a Herculean task." (2) In order to do so, "an applicant must produce new evidence to demonstrate that he is 'unquestionably innocent'; that is to say, the reviewing court must be able to conclude, after factoring the new, exculpatory evidence in with the inculpatory evidence introduced at trial, that the applicant has shown 'by clear and convincing evidence that no reasonable juror would have convicted him in light of the new evidence.'" (3) The convicting court has addressed this standard, finding that the complainant's recantation testimony was more credible than her trial testimony in this case, and recommending that we conclude from this finding, "by clear and convincing evidence[,] that no rational juror would convict the applicant in light of the new evidence[.]" (4) And, indeed, there is ample evidence in the record to suggest that the complaining witness's recantation is sincere and genuine, and that she only testified against the applicant as she did at trial because her grandmother, who entertained an inexplicable animus against the applicant, had put her up to it. Nevertheless, like the Court, I would ultimately reject the convicting court's recommendation that we grant relief.

I do not think this Court is bound by the convicting court's determination that the complaining witness's recantation is more credible than her trial testimony, even if it is supported by the record. This Court is the court of return in the particular context of post-conviction applications for writ of habeas corpus. (5) It is true that the convicting court is the "original" fact-finder (if only because this Court has no institutional capacity for factual development), and we will ordinarily defer to that court's findings of fact when they are supported by the record. (6) But that deference is by no means boundless. Because we are the court of return in felony post-conviction habeas corpus proceedings, it is my position that we are the "ultimate" fact-finder, with the absolute prerogative to reject the convicting court's recommendations--even if they are supported by the record--if we think another disposition is manifestly better supported by the record. (7)

Even accepting that the convicting court's determination that the recantation is credible finds support in the record, I do not think that the convicting court's conclusion that its own assessment of the credibility of the complaining witness's recantation (or, for that matter, our assessment) necessarily translates into clear and convincing evidence that no reasonable juror would fail to find the recantation more credible than the complaining witness's trial testimony. It does not ultimately matter whether the convicting court--or even this Court--happens to believe the complaining witness's recantation. By this I do not mean to suggest that an objective evaluation of the credibility of the complaining witness's recantation is not relevant to the disposition of an applicant's actual innocence claim. But whether the convicting court or this Court should find a complaining witness's recantation credible or incredible does not, by itself, dispose of the claim. Why? Because, ultimately, the Elizondo standard does not ask whether we find the new evidence of innocence to be credible, reliable, or true. Instead, we are called upon to evaluate what a reasonable juror would have believed about the credibility or reliability or truth of the newly discovered evidence.Therefore, even accepting the convicting court's assessment that the recantation in this case is credible, and assuming as well that the question of whether any reasonable juror would still have convicted the applicant in light of the complaining witness's recantation is a mixed question of law and fact that turns (at least in part) upon an objective assessment of the credibility of the recantation itself, I do not believe we are bound by the convicting court's recommendation regarding what reasonable jurors would do. (8) That question is ultimately for this Court to decide.

"Clear and convincing evidence is defined as that measure or degree of proof which will produce in the mind of the trier of fact a firm belief or conviction as to the truth of the allegations sought to be established." (9) Here, the allegation sought to be established is not that the complaining witness's recantation is credible in the abstract. Rather, the allegation sought to be established is that no reasonable juror would have convicted the applicant had it heard, in addition to the complaining witness's inculpatory trial testimony, her present recantation. That recantation must be sufficiently convincing and compelling that it produces in our minds the firm belief or conviction that no reasonable juror, having heard it, would have persisted in relying upon the complaining witness's trial testimony to convict. That the convicting court chose to believe the complaining witness's recantation in this case certainly has some bearing on our resolution of this issue; but it does not necessarily compel us to answer the dispositive question--"Would no reasonable juror convict?"--in the applicant's favor. While I think it is an agonizingly close question, (10) given the circumstances of this case as cataloged in the Court's opinion (the medical testimony at trial strongly tending to corroborate that an assault took place, the complaining witness's acknowledgment at the writ hearing that nobody else sexually assaulted her, (11) and the detailed nature of the complainant's trial testimony versus the haziness of her present-day memory), I cannot ultimately say that the complaining witness's recantation produces a firm belief or conviction in my mind that no reasonable juror would have convicted the applicant had the present recantation been added to the evidentiary mix at trial. I therefore reject the convicting court's recommendation that we should conclude otherwise.

For these reasons, I concur in the Court's judgment.

FILED: June 18, 2014

PUBLISH

1. See Ex parte Elizondo, 947 S.W.2d 202, 209 (Tex. Crim. App. 1996) ("[A]n exceedingly high standard applies to the assessment of claims of actual innocence that are not accompanied by a claim of constitutional error at trial."); Ex parte Spencer, 337 S.W.3d 869, 881 (Tex. Crim. App. 2011) (Price, J., concurring) ("[W]hen we first recognized bare actual innocence as a cognizable, stand-alone claim in post-conviction habeas corpus proceedings, we deliberately designed the standard to be exceedingly rigorous.").

2. Ex parte Brown, 205 S.W.3d 538, 545 (Tex. Crim. App. 2006).

3. Spencer, 337 S.W.3d at 881 (Price, J., concurring) (quoting Elizondo, 947 S.W.2d at 209).

4. Majority Opinion at 10-11.

5. Tex. Code Crim. Proc. art. 11.07 § 3(a).

6. Ex parte Reed, 271 S.W.3d 698, 727 (Tex. Crim. App. 2008).

7. Ex parte Butler, 416 S.W.3d 863, 879 n.6 (Tex. Crim. App. 2012) (Price, J., dissenting); Spencer, 337 S.W.3d at 880 n.1 (Price, J., concurring); Ex parte Robbins, 360 S.W.3d 446, 467 n.14 (Tex. Crim. App. 2011) (Price, J., concurring); Reed, 271 S.W.3d at 754-55 (Price, J., concurring).

8. See Ex parte Thompson, 153 S.W.3d 416, 428 (Tex. Crim. App. 2005) (Cochran, J., concurring) (characterizing this Court's review of "the ultimate legal question" of whether no reasonable juror would convict the applicant claiming actual innocence asde novo)

9. State v. Addington, 588 S.W.2d 569, 570 (Tex. 1979).

10. The case for actual innocence here is certainly more compelling, for example, than it was in Ex parte Harleston, ___ S.W.3d ___, No. WR-79,196-01, 2014 WL 1923231 (Tex. Crim. App. May 14, 2014); id. (Price, J., concurring).

11. On cross-examination during the habeas hearing, the complaining witness explicitly testified:

Q. You are here to say and you have said before that [the applicant] did not molest you, correct?
A. Correct.
Q. Do you recall anyone else molesting you?

A. No

.Q. Do you recall anyone else being around you or any physical objects that I recall that back at trial was either -- that he penetrated you or it could have been with an object? Do you recall anyone using any objects or anything on you?

A. No.

The text of this decision is from the appellate court's website, copied on the date of posting. I do not warrant the accuracy of the text, as it may have been amended since this posting, or an error may have occurred in formatting.

Monday, June 16, 2014

Adekeye v. State, No. 14-12-01097-CR; 14-12-01098-CR

IAC and Severance: Electing not to sever counts in an indictment based on a concern that the State will have multiple opportunities to seek a conviction can be a sound trial strategy.
Legal sufficiency: Evidence of attempted aggravated robbery was sufficient even though the Appellant never exited the vehicle in the attempt of the aggravated robbery.
_________________________________________________________________________________

Affirmed and Majority and Dissenting Opinions filed June 12, 2014.

In The Fourteenth Court of Appeals
_______________________________________________________
NO. 14-12-01097-CR NO. 14-12-01098-CR
___________________________________

ADEDJI ALALINCOLN ADEKEYE, Appellant
V.
THE STATE OF TEXAS, Appellee

On Appeal from the 337th District Court
Harris County, Texas
Trial Court Cause Nos. 1349025 & 1349026

MAJORITY OPINION

Appellant was convicted of attempted aggravated robbery and unlawful possession of a weapon. Punishment was assessed at thirty-five years’ imprisonment on the first count, and ten years’ imprisonment on the second. In multiple issues, we are asked to consider whether the evidence is sufficient to support the conviction for attempted aggravated robbery, and whether appellant was denied the effective assistance of trial counsel. We affirm.

BACKGROUND

This case is about a thwarted robbery attempt. The crime occurred near a hair salon in a mostly vacant shopping center. The owner of the salon was sitting near the storefront, waiting for customers to arrive, when she noticed a suspicious woman walking by. The woman was wearing an unkempt wig and ripped jeans, and her movements were very slow. The woman passed by the salon twice in one minute. Within another two or three minutes, a white, older-model SUV parked in front of the salon. The salon owner grew concerned because the vehicle had no license plates and it was parked in reverse, as if to make a quick getaway.

The salon owner could see that the driver of the SUV was the same woman with the wig who had just walked by her store. Two male occupants were also inside the vehicle. One was bald and heavyset, and the other was slender. The slender man was turning his head from side to side, scoping out the area. The salon owner observed the heavyset male putting something on top of his head, but it was not fitting. The owner then saw the same man donning a pair of gloves and raising a handgun, as if to load to it with a magazine. The owner panicked and directed a coworker to call the police, believing that she was about to be robbed.
The owner watched as the heavyset male opened a passenger door with a bag in his hand. Before the man could fully touch the pavement, a shopper with a baby stroller walked in front of the salon, prompting the man to return to the vehicle. The man waited a few moments to try again. Just as he prepared to exit the vehicle a second time, a car drove by and parked two spaces away. The woman in the white SUV decided to move the vehicle to another spot. By the time she had parked, more cars had arrived at the shopping center and sirens could be heard in the distance. The SUV promptly drove away.

A police officer encountered the SUV not far from the shopping center. With lights and sirens engaged, a short chase ensued. At one point the SUV slowed down to a rolling stop, and the two male passengers jumped from the vehicle and ran off on foot. They discarded a black bag, a mask, gloves, and a handgun, which were all later recovered.

The police officer stayed with the SUV as it sped away, but he called for backup and gave descriptions of the two male passengers. A perimeter was established and a search team was called in, including dogs and a helicopter. Police were eventually led to a dump truck, where they found the bald, heavyset male hiding inside. He was sweaty and claimed to have been sleeping. Police apprehended the man and took him to the hair salon, where the salon owner identified him as the male passenger who had exhibited the gun. During trial, the owner made an in-court identification of appellant as the same bald, heavyset male.

Police detained the driver of the SUV after another short chase. She was also taken to the salon owner, who positively identified her as the woman with the unkempt wig and ripped jeans. Appellant’s only defense witness, his mother, established that the female driver was also appellant’s pregnant girlfriend. The slender male passenger was never caught.

SUFFICIENCY OF THE EVIDENCE

In his first and third issues, appellant challenges whether the evidence is sufficient to support his conviction for attempted aggravated robbery. Appellant asserts that there is no evidence that he had the specific intent to target the hair salon in a robbery or other criminal act. He also contends that, if he were involved in the act described, his actions only rose to the level of preparation, rather than criminal attempt.

When reviewing the legal sufficiency of the evidence, we examine all of the evidence in the light most favorable to the verdict and determine whether a rational trier of fact could have found the essential elements of the offense beyond a reasonable doubt. See Temple v. State, 390 S.W.3d 341, 360 (Tex. Crim. App. 2013). Although we consider everything presented at trial, we do not reevaluate the weight and credibility of the evidence or substitute our judgment for that of the fact finder. See Williams v. State, 235 S.W.3d 742, 750 (Tex. Crim. App. 2007). Because the jury is the sole judge of the credibility of witnesses and of the weight given to their testimony, any conflicts or inconsistencies in the evidence are resolved in favor of the verdict. See Wesbrook v. State, 29 S.W.3d 103, 111 (Tex. Crim. App. 2000). Our review includes both properly and improperly admitted evidence. See Clayton v. State, 235 S.W.3d 772, 778 (Tex. Crim. App. 2007). We also consider both direct and circumstantial evidence, as well as any reasonable inferences that may be drawn from the evidence. Id.

Under the law of criminal attempt, a person commits an offense if, with specific intent to commit an offense, he does an act amounting to more than mere preparation that tends but fails to effect the commission of the offense intended. See Tex. Penal Code § 15.01(a). A person commits an aggravated robbery if, while in the course of committing a theft, he uses or exhibits a deadly weapon and intentionally or knowingly threatens or places another in fear of imminent bodily injury or death. See id. §§ 29.02(a)(2), 29.03(a)(2). “In the course of committing a theft” means conduct that occurs in an attempt to commit, during the commission, or in immediate flight after the attempt or commission of theft. Id. § 29.01(1).

Intent can be inferred by a person’s conduct and surrounding circumstances. See Laster v. State, 275 S.W.3d 512, 524 (Tex. Crim. App. 2009). Based on the record as a whole, a rational jury could have determined that appellant had the requisite intent to commit an aggravated robbery of the hair salon. The evidence showed that appellant was seated in a car that was parked in a reverse position directly in front of a hair salon. The placement of the car was indicative of a person wanting to make a quick escape after criminal misconduct.

The evidence also showed that appellant lingered inside the vehicle while another male passenger monitored the area. Appellant was observed putting something on top of his head, and the jury could have inferred that the object was the mask that was recovered by police. Appellant was also seen donning a pair of gloves and raising a handgun, as though he were loading it with a new magazine. Appellant twice attempted to exit the vehicle with a bag in hand. On both occasions, appellant’s return to the vehicle coincided with the arrival of third-party shoppers. A jury could have inferred from this conduct that appellant was attempting to minimize the risks of detection before he finally effectuated a robbery.

Appellant contends that the evidence is insufficient because the testimony was not always consistent. The salon owner claimed that appellant was sitting in the front passenger seat of the SUV wearing a beige-colored shirt. By contrast, the responding officer testified that appellant was sitting in the rear passenger seat wearing a bright yellow shirt. Neither of these statements goes to an element of attempted aggravated robbery. The witnesses were in agreement that appellant was involved in the robbery attempt. His placement within the vehicle and the description of his clothing does not alter our determination that a jury could have found every essential element of the offense beyond a reasonable doubt.

Appellant also contends that his conduct may have had other explanations that fell outside the scope of the indictment. Appellant suggests that he “perhaps” intended to rob another business, instead of the hair salon. He also conjectures that he might have intended to commit an “other type of crime,” such as an assault on a customer in an adjoining business. Appellant seems to argue that the evidence is insufficient unless the State disproves other reasonable hypotheses for his behavior. But the State has no such burden. See Geesa v. State, 820 S.W.2d 154, 159 (Tex. Crim. App. 1991), overruled on other grounds by Paulson v. State, 28 S.W.3d 570 (Tex. Crim. App. 2000). The evidence was sufficient to convict appellant as charged because the salon owner testified to facts demonstrating an attempted aggravated robbery on her business. The conviction was further supported by testimony that appellant had fled from police, which is circumstantial evidence of guilt that a jury may consider. See Bigby v. State, 892 S.W.2d 864, 883 (Tex. Crim. App. 1994).

Appellant finally contends that there is no evidence showing that he committed an act amounting to more than mere preparation. Appellant asserts that he abandoned a plan to commit an aggravated robbery before it rose to the level of actual attempt. We disagree.

Section 15.01 of the Texas Penal Code, the statute establishing the offense of attempt, draws an “imaginary line” between mere preparatory conduct, which is usually non-criminal, from an act which tends to effect the commission of the offense, which is always criminal conduct. See Flournoy v. State, 668 S.W.2d 380, 383 (Tex. Crim. App. 1984). Where the imaginary line falls must be determined on a case-by-case basis. See Gibbons v. State, 634 S.W.2d 700, 707 (Tex. Crim. App. [Panel Op.] 1982); Sorce v. State, 736 S.W.2d 851, 857 (Tex. App.—Houston [14th Dist.] 1987, pet. ref’d). A person may commit an attempt even if he could have taken further actions without actually committing the intended offense. See Hackbarth v. State, 617 S.W.2d 944, 946 (Tex. Crim. App. [Panel Op.] 1981); Sorce, 736 S.W.2d at 857.

The evidence showed that overt acts were taken in furtherance of an aggravated robbery. Appellant’s girlfriend surveyed the hair salon, the intended target. Minutes later, she backed a vehicle into a parking spot in a reverse position. The parking spot was situated directly in front of the hair salon. By parking the vehicle so close to the hair salon and in a direction that would aid in a getaway, appellant participated in an act that tended but failed to effect the commission of an aggravated robbery.

The evidence also showed that the salon owner witnessed appellant putting something on top of his head. Although she denied affirmatively stating that the object was a mask, the jury could have determined that the object was in fact the mask that was recovered by police. Furthermore, the salon owner saw appellant exhibiting a gun, followed closely by his attempted exit from the vehicle with a bag in hand. The exhibition of a weapon is an act that tends to effect the commission of an aggravated robbery. Indeed, it is undisputed that appellant’s actions placed the salon owner in fear of imminent bodily injury or death. Viewed in the light most favorable to the verdict, the evidence supports a finding that appellant took actions beyond mere preparation in furtherance of an aggravated robbery.

Our dissenting colleague asserts that evidence of flight may not be considered in reviewing appellant’s attempt conviction. Although flight may not constitute an act that tends to effect an intended offense, it is still circumstantial evidence of guilt that bears on the defendant’s intent as he was performing other actions. Compare Hines v. State, 458 S.W.2d 666, 668 (Tex. Crim. App. 1970) (op. on reh’g) (conviction for attempted burglary supported by evidence that defendant entered a backyard at night, placed his hand on a door, then fled after being detected) with Bledsoe v. State, 578 S.W.2d 123, 125–26 (Tex. Crim. App. [Panel Op.] 1979) (conviction for attempted burglary of a vehicle reversed where the defendant was only seen near the vehicle and there was no evidence of flight after being confronted). Here, appellant performed specific acts that resulted in his detection and the calling of police—namely, he exhibited a weapon and attempted to exit a vehicle under circumstances indicative of an attempted aggravated robbery. Evidence of flight supports a finding that these acts tended but failed to achieve that robbery.

Our dissenting colleague also asserts that appellant never “attempted to enter a business,” as alleged in the indictment. But an attempt conviction can still be supported by legally sufficient evidence even if other actions could have been taken to accomplish the intended offense. See Slomba v. State, 997 S.W.2d 781, 782–83 (Tex. App.—Texarkana 1999, pet. ref’d) (conviction for attempted aggravated robbery supported where defendant rushed at a bank employee as she was entering the building, but failed to intercept). All that remained in this case was for appellant to fully exit the SUV, walk the short distance to the hair salon, and complete the theft of property. We conclude that a rational jury could have determined that appellant crossed the “imaginary line” and that his conduct amounted to more than mere preparation. Cf. Godsey v. State, 719 S.W.2d 578, 583 (Tex. Crim. App. 1986) (attempted murder conviction supported where there was only one “last proximate act,” the pulling of the trigger); accord New v. State, 606 S.E.2d 865, 866–87 (Ga. Ct. App. 2004) (attempted aggravated robbery conviction supported where defendant was observed moving his vehicle to different spots around a restaurant while wearing a mask and surreptitiously watching a group of people).

Appellant suggests that he abandoned the attempt because he twice returned to the vehicle after trying to exit it. Abandonment, or renunciation, is an affirmative defense, but appellant never submitted it as a theory in the jury charge. See Tex. Penal Code § 15.04(a). Furthermore, abandonment must be voluntary, and the defense is not available if the abandonment is motivated in whole or in part “by circumstances not present or apparent at the inception of the actor’s course of conduct that increase the probability of detection or apprehension or that make more difficult the accomplishment of the objective.” Id. § 15.04(c)(1). Even if the defense had been charged, a rational jury could have determined that appellant did not voluntarily abandon the offense because his return to the vehicle was actually motivated by the arrival of other shoppers, who increased the probability of detection or apprehension.

Appellant’s first and third issues are overruled.

INEFFECTIVE ASSISTANCE OF COUNSEL

In his second and fourth issues, appellant asserts that he is entitled to a new trial because his defense attorney’s performance was constitutionally defective. Appellant complains of more than a dozen acts and omissions from his trial counsel. We review these claims under the standard set forth in Strickland v. Washington, 466 U.S. 668 (1984).

Under Strickland, appellant must prove that his trial counsel’s representation was deficient and that the deficient performance was so serious that it deprived him of a fair trial. Id. at 687. Counsel’s representation is deficient if it falls below an objective standard of reasonableness. Id. at 688. This deficiency will deprive appellant of a fair trial only when counsel’s performance prejudices appellant’s defense. Id. at 691–92. To demonstrate prejudice, appellant must show a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different. Id. at 694. Failure to make the required showing of either deficient performance or sufficient prejudice defeats the claim of ineffectiveness. Id. at 697. This test is applied to claims arising under both the United States and Texas Constitutions. See Hernandez v. State, 726 S.W.2d 53, 56–57 (Tex. Crim. App. 1986).

A sound trial strategy may be imperfectly executed, but the right to effective assistance of counsel does not entitle a defendant to errorless or perfect counsel. See Robertson v. State, 187 S.W.3d 475, 483 (Tex. Crim. App. 2006). As a reviewing court, we look to the totality of the representation and to the circumstances of the case, not to isolated instances in the record reflecting errors of commission or omission. Id. Moreover, we consider the adequacy of assistance as viewed at the time of trial, rather than through hindsight. Id. at 482.

Our review of defense counsel’s performance is highly deferential, beginning with the strong presumption that the attorney’s actions were reasonably professional and motivated by sound trial strategy. See Jackson v. State, 877 S.W.2d 768, 771 (Tex. Crim. App. 1994). Ordinarily, counsel must be accorded an opportunity to explain his actions before being condemned as unprofessional and incompetent. See Bone v. State¸ 77 S.W.3d 828, 836 (Tex. Crim. App. 2002). Any allegation of ineffectiveness must be firmly founded in the record, and the record must affirmatively demonstrate the alleged ineffectiveness. See Thompson v. State, 9 S.W.3d 808, 813 (Tex. Crim. App. 1999). When the record is silent as to trial counsel’s strategy, we will not conclude that appellant received ineffective assistance unless the challenged conduct was “so outrageous that no competent attorney would have engaged in it.” See Goodspeed v. State, 187 S.W.3d 390, 392 (Tex. Crim. App. 2005).

When a defendant moves for a new trial on a claim of ineffective assistance, as appellant has done in this case, we review the trial court’s ruling for an abuse of discretion, reversing only if the ruling was clearly erroneous and arbitrary. See Okonkwo v. State, 398 S.W.3d 689, 694 (Tex. Crim. App. 2013). A trial court abuses its discretion if no reasonable view of the record could support its ruling. Id. Under this standard, we view the evidence in the light most favorable to the trial court’s ruling. Id. In the absence of express findings, we presume that the court made all necessary findings in favor of the prevailing party. Id.

Failure to Investigate

Appellant asserts that counsel failed to perform a laundry list of items, all in connection with his basic duty to investigate and prepare for trial. Specifically, appellant complains that counsel did not (1) obtain a full copy of the offense report, (2) view and photograph the salon and the SUV, (3) interview possible witnesses, (4) request the criminal histories of the State’s witnesses, (5) review the State’s subpoena list, and (6) request statements that were allegedly made by both appellant and his girlfriend after they had been taken into custody. In addition to these complaints, appellant also asserts that counsel failed to present the trial court with pretrial motions. Appellant does not specify the relief that should have been requested in these motions, but based on the context of the complaint, he seems to argue that counsel failed to move for discovery of such information that could have been found through reasonable investigation.

The record shows that counsel hired a private investigator, but as to these other matters of discovery, the record is silent regarding counsel’s trial strategy. Assuming for the sake of argument that counsel failed to meet an objective standard of reasonableness, appellant has not shown that he suffered any prejudice. There is no evidence that information beneficial to appellant’s defense would have been discovered but for counsel’s unprofessional errors. Accordingly, these claims of ineffective assistance of counsel must fail as a matter of law. See Stokes v. State, 298 S.W.3d 428, 432 (Tex. App.—Houston [14th Dist.] 2009, pet. ref’d).

Failure to Sever

In his next claim, appellant argues that counsel was ineffective because he failed to request a severance. Appellant cites to section 3.04 of the Texas Penal Code, which gives the defendant a right to have separate trials if he has been charged with more than one offense arising out of the same criminal episode. Because only one criminal episode was alleged in this case, counsel could have severed the attempted robbery charge from the unlawful possession charge and proceeded with two different trials and two different juries.

Appellant insists that a severance would have been preferable to the consolidated trial that he received. The reason, he argues, is that the proof admissible in the unlawful possession case would have been inadmissible in the case for attempted robbery. Appellant refers to the element in unlawful possession prosecutions that the defendant must have been convicted of a prior felony. See Tex. Penal Code § 46.04. Appellant stipulated that he was a felon in this case, but the stipulation specifically advised the jury that the conviction was for another aggravated robbery. Because the other pending charge in the consolidated trial was for a similar offense, this evidence had a tendency to be unfairly prejudicial. Appellant accordingly argues that counsel had no reason for failing to request a severance.

Counsel testified about his strategies in a hearing on a motion for new trial. He said that he tried the two charges together because he did not want the State to have “two shots of getting a guilty verdict.” This strategy invoked legitimate concerns over the laws governing punishment. If a defendant is found guilty of more than one offense in a consolidated trial, then his sentences must run concurrently. Id. § 3.03(a). But if the offenses are severed, the trial court has the discretion to order the sentences to run either concurrently or consecutively. Id. § 3.04(b). Thus, appellant could have received stacked sentences if counsel had requested a severance. Here, the sentences could not be stacked because of the consolidated trial. Appellant has not rebutted the presumption that counsel’s decision was motivated by sound trial strategy.

The Prior Conviction

Continuing with a related claim, appellant argues that if it was reasonable to have a consolidated trial, then it was objectively unreasonable to advise the jury of his particular type of felony conviction. Appellant correctly observes that this level of proof is not required to prosecute a charge of unlawful possession. See McIlroy v. State, 188 S.W.3d 789, 793 (Tex. App.—Fort Worth 2006, no pet.). Counsel could have just stipulated that appellant was a convicted felon, without saying anything more. This tactic would have eliminated the “especially obvious” risk of unfair prejudice associated with mentioning a prior conviction that is similar to a pending charge. See Old Chief v. United States, 519 U.S. 172, 185 (1997) (“Where a prior conviction was for a gun crime or one similar to other charges in a pending case the risk of unfair prejudice would be especially obvious . . . .”). Appellant accordingly claims that counsel was ineffective because he advised the jury of the nature of his previous offense. Appellant similarly complains that counsel was ineffective because (1) he did not object during the arraignment when the prosecutor read an allegation that he had a prior conviction for aggravated robbery, (2) he did not request a limiting instruction on the use of the prior conviction, (3) he elicited witness testimony that emphasized the nature of the prior conviction, and (4) he referred to the prior conviction in his closing statement.

Much of counsel’s testimony during the new trial hearing focused on his reasons for stipulating to the specific nature of appellant’s prior offense. Counsel agreed that it was error to make that stipulation, but he tried to excuse his mistake by claiming that he thought that the jury had already convicted appellant and that the trial had moved to punishment. The trial court expressly rejected this testimony as not credible. The court further found that counsel had a clear strategy to discuss the conviction during the guilt–innocence phase. That strategy was to advise the jury that the felony conviction had occurred when appellant was fifteen years old, that appellant had served his time, and that he was now gainfully employed and a better person overall.

The trial court did not make a separate finding that counsel’s strategy was objectively reasonable, nor did it comment on the issue of prejudice. Even if we assumed that counsel’s performance was objectively unreasonable, there is still no showing of prejudice under the second prong of Strickland.
Appellant only briefly addresses the issue of prejudice. In a single sentence, appellant makes a summary conclusion that his conviction should be reversed because counsel’s error was serious and the evidence of guilt was not overwhelming. We disagree.

Based on our review of the record as a whole, the State presented a strong case of appellant’s guilt. The eyewitness testimony of the salon owner placed appellant at the scene of the crime with a weapon in hand. A police officer further testified that appellant ran off on foot after being pursued in a vehicle. In the process, either appellant or his fellow passenger disposed of a bag, mask, gloves, and firearm, which fully corroborated the salon owner’s testimony. Finally, appellant was found hiding at the base of a dump truck, sweaty and claiming to have been sleeping. This evidence of guilt is overwhelming. Appellant has not shown a reasonable probability that the outcome of trial would have been different but for counsel’s unprofessional errors.

Failure to Request an Instructed Verdict

Appellant argues next that counsel should have requested an instructed verdict because the evidence was insufficient to show that he intended to commit a robbery, as opposed to another crime. Appellant similarly argues that an instructed verdict was available because there was no evidence that the salon owner was the intended target of any criminal action.
Counsel did not testify about his reasons for not requesting an instructed verdict on these specific grounds. Furthermore, we have already concluded that the evidence was sufficient to support a conviction for the attempted aggravated robbery of the hair salon. Any request for an instructed verdict would have been futile. Therefore, appellant has not shown that counsel’s performance was constitutionally deficient. See Mooney v. State, 817 S.W.2d 693, 698 (Tex. 1991) (ineffective assistance claim will not stand on allegation that counsel failed to engage in the filing of futile motions).

The Plea Bargain

The next claim centers on counsel’s improvident advice during the plea-bargaining process. Appellant was offered a plea bargain of ten years’ imprisonment on both charged offenses, with the sentences to run concurrently. Counsel advised appellant that the State did not have a strong case and that he should proceed to trial. Counsel also told appellant that ten years was “about as worse as it can get” and that a harsher sentence would not be expected if appellant were ultimately convicted.

Ten years’ imprisonment is the maximum term for a third degree felony, which is what appellant faced on the unlawful possession charge. See Tex. Penal Code §§ 12.34, 46.04(e). But the attempted aggravated robbery charge was a first degree felony after the enhancement, and appellant faced a range of punishment between five and ninety-nine years’ imprisonment or life. Id. §§ 12.32, 15.01(d), 29.03(b).

Appellant made a counteroffer of three years’ imprisonment, but the prosecutor refused to consider it. Appellant then proceeded to trial, where he was fully admonished by the court that he would face the potential of more than ten years’ imprisonment if convicted on the attempt charge. Now that he has been convicted and sentenced to more than three times the plea offer, appellant complains that counsel failed to give competent advice.

Appellant claims that counsel assured him that he would be found not guilty or receive no more than ten years in prison. The record is not so clear on this first point. Counsel advised appellant that he believed the State’s case was “not strong enough to warrant a conviction.” There was no testimony that counsel specifically promised a not guilty verdict. In fact, counsel expressly disavowed any notion of having guaranteed an acquittal. In the absence of findings on this issue, we must review the record in the light most favorable to the trial court’s ruling. See Okonkwo, 398 S.W.3d at 694. Based on counsel’s own testimony, the court could have determined that counsel did not make the promise that appellant has asserted, and that appellant’s claim accordingly lacked merit.

Appellant also contends that counsel assured him that his maximum sentence was ten years’ imprisonment, the same as the plea bargain. Again, the evidence is somewhat inconsistent. Counsel testified at one point that he advised appellant that ten years was “the worst” sentence he could receive. Later, counsel qualified this statement, asserting that he advised appellant that ten years was “about as worse as it can get.” The qualification suggests that counsel knew that appellant faced more than just ten years’ imprisonment. Based on this testimony, the trial court could have found that counsel did not give mistaken advice, as appellant has asserted.

Even if appellant’s advice had been wrong, appellant must still satisfy the second prong under Strickland that the advice resulted in prejudice. Where, as here, the bad advice arises in the plea-bargaining process, the defendant must show a reasonable probability that (1) he would have accepted the earlier offer if counsel had not given ineffective assistance, (2) the prosecution would not have withdrawn the offer, and (3) the trial court would not have refused to accept the plea bargain. See Ex parte Argent, 393 S.W.3d 781, 784 (Tex. Crim. App. 2013). Appellant does not address the prejudice prong at all in his brief. He makes no assertion that he would have accepted the plea bargain had counsel not given faulty advice. The trial court could have determined, based on the counteroffer, that appellant believed that any sentence longer than three years was unacceptable. Appellant has not established that he is entitled to relief on this claim.

The Mask

Appellant also contends that counsel was ineffective because he failed to object to an abandonment, or alteration to the face of the indictment. In the attempt case, the indictment alleged that appellant “attempted to enter a business wearing a ski mask and gloves and carrying a handgun.” The prosecutor moved to strike the word “ski” at the close of evidence because it was a variance from the proof, but not a fatal variance. Counsel stated on the record that he had no objection.

Appellant now complains that counsel was ineffective, but his brief contains just a short, four-sentence recitation of the facts. There is no citation to authority. Nor is there any legal analysis addressing counsel’s allegedly deficient performance. We overrule this issue as inadequately briefed. See Tex. R. App. P. 38.1(i).

Suggestive Identification

Appellant’s next complaint focuses on the salon owner’s out-of-court identification, which he contends was impermissibly suggestive. Appellant asserts that counsel should have moved to suppress the identification or otherwise requested a reliability instruction.

Counsel testified that his basic defensive strategy was to dispute appellant’s identity, but the record is silent on his reasons for not moving to suppress the salon owner’s identification or requesting a reliability instruction. Accordingly, appellant has failed to rebut the strong presumption that counsel’s omissions were motivated by sound trial strategy. See Greene v. State, 124 S.W.3d 789, 791–92 (Tex. App.—Houston [14th Dist.] 2003, pet. ref’d).

The Mother’s Testimony

Appellant argues next that counsel was ineffective because he elicited damaging testimony from appellant’s mother, the only defense witness. The mother testified that the female driver of the white SUV was appellant’s pregnant girlfriend. She also testified that appellant was very close to a male friend who drove a white jeep, and there was some suggestion that this third party was the other male passenger who had fled from police.

Appellant argues that there was no reason for eliciting this testimony because it actually had the tendency to link appellant to the commission of an offense. Counsel testified that he called the mother “basically to talk about the car.” At trial, the mother said that the white jeep belonging to the third party had tinted windows that could not roll down. The salon owner testified, by contrast, that the windows of the white SUV were partially rolled down. Counsel’s apparent strategy was to cast doubt on the salon owner’s testimony and suggest that the vehicle and its occupants were not associated with appellant, but with some other person. This strategy may have been risky and imperfectly executed. However, it is not objectively unreasonable to undercut the prosecution’s theory with evidence that the defendant may have been different from the description provided by the complaining witness.

Counsel did not specifically explain his reasons for questioning the mother about appellant’s pregnant girlfriend. The State suggests that counsel’s strategy may have been to gain sympathy with the jury. Assuming that counsel had no objectively reasonable strategy for eliciting this testimony, we cannot conclude that appellant was prejudiced. As we stated previously, the evidence of appellant’s guilt was overwhelming, based solely on the testimony from the State’s witnesses. We can perceive no reasonable probability that the outcome of the trial would have been different had appellant’s mother not testified at all.

Voir Dire

Appellant also claims that counsel was ineffective because he struck two venirepersons for cause. The venirepersons stated that they had friends and relatives who had had unfavorable interactions with law enforcement. There were some indications that these venirepersons might harbor some animosity towards the State. Counsel moved to strike them for cause, even though he commented that the venirepersons might actually be sympathetic to the defense: “It may be to my advantage, but I just want to be fair with the process.”

Appellant argues that there was no reasonable strategy for striking the two venirepersons. However, both venirepersons stated that they had scheduling conflicts that prevented them from serving on the jury. Counsel’s strategy was not addressed in the hearing on the motion for new trial. It is plausible that counsel struck the venirepersons for cause, having foreseen that they could not be seated anyways, in an effort to gain respect from the trial judge. Appellant has not rebutted the presumption that counsel’s actions were motivated by sound trial strategy. Similarly, because the venirepersons could not have been seated, there is no showing of prejudice.

Closing Argument

Appellant’s next complaint focuses on a statement made during closing argument. Counsel summarized the evidence and then stated, “We will never get to know how this one [appellant] gets to be in the car.”

Appellant has made no attempt to show that counsel’s performance fell below an objective standard of reasonableness. Appellant’s brief merely recites the facts of the closing argument. There is absolutely no legal analysis. It is not the role of this court to supply legal arguments on behalf of the parties. We overrule this issue as inadequately briefed. See Tex. R. App. P. 38.1(i).

Jury Question

Appellant’s final complaint concerns a question submitted by the jury during its deliberations. The jury sent a note requesting the court to recite portions of the testimony from the salon owner and the responding police officer. The jury indicated that it was confused by these witnesses’ conflicting statements regarding appellant’s position in the vehicle. The trial court responded with an instruction that “a request to have the court reporter’s notes read cannot be complied with unless the jury disagrees as to the statement of a witness.” The jury replied with another note certifying that there was a disagreement over the officer’s testimony. The jury indicated that the statement in dispute was the location of the two male suspects in the vehicle at the time of the rolling stop. The court allowed this portion of the testimony to be recited, but nothing else.

Appellant asserts that counsel was ineffective because he did not object to the court’s failure to provide the salon owner’s testimony as well. However, the jury never certified that there was a disagreement over her testimony. Thus, any objection would have been futile. Appellant has not shown that counsel’s omission amounted to a constitutionally deficient performance.

CONCLUSION

We conclude that the evidence is sufficient to support appellant’s conviction for attempted aggravated robbery. We further conclude that appellant has not established any claim to ineffective assistance of counsel. We overrule all four issues and affirm the judgment of the trial court.

/s/ Tracy Christopher
Justice
Panel consists of Justices Boyce, Christopher, and Brown. (Brown, J., dissenting).

Publish — Tex. R. App. P. 47.2(b).

DISSENTING OPINION

The majority concludes that the evidence is sufficient to sustain appellant’s conviction for “Attempted Aggravated Robbery.” I respectfully dissent because I believe that the evidence is insufficient to support the conviction. The case should be reversed and appellant acquitted.

I generally agree with the recitation of facts as put forth in the majority opinion. The incident took place outside of a hair salon in a sparsely occupied strip center. The salon owner was seated in the front portion of the salon. While waiting for customers, the owner observed a female walking by the front of the salon. The woman looked disheveled, wearing a wig and ripped jeans. The woman was moving slowly and walked by the salon twice in one minute. A short time later, a white, older-model SUV parked in front of the salon, backing into the parking space. The salon owner noted the vehicle had no license plates and became concerned.

The salon owner saw the driver of the SUV and noted that she was the same woman with the wig who had walked by her store. Two men were also seen inside the vehicle. One was bald and heavyset, and the other was slender. The slender man was moving his head from side to side, as if scanning the vicinity. The salon owner saw the bigger man trying to put something over his head. The salon owner then saw the same man putting on a pair of gloves and raising what appeared to be a handgun, as if to load it with a magazine. The owner told another woman in the salon to call the police because she thought that she was about to be robbed.

The owner saw the bigger man open the passenger door with a bag in his hand. Before he could get his feet on the ground, a woman pushing a baby stroller walked by the front of the salon, at which time the man ceased his exit from the vehicle. A short time later the same man opened the door of the vehicle. At that time another vehicle parked two spaces away from the SUV. The SUV was then moved to another nearby parking space. More cars had come into the strip center, and the salon owner could hear sirens in the distance. The SUV was then driven away from the strip center.

Appellant was charged by indictment with attempted aggravated robbery. The indictment alleged in pertinent part:
. . . that in Harris County, Texas, ADEDJI OLALINCOLN ADEKEYE,
hereafter styled the Defendant, heretofore on or about MAY 26,2012, did then and there unlawfully, intentionally, with the specific intent to commit the offense of AGGRAVATED ROBBERY of NORA MENDEZ,[the salon owner] hereafter styled the Complainant, do an act, to-wit: ATTEMPTED TO ENTER A BUSINESS WEARING A SKI MASK AND GLOVES AND CARRYING A HANDGUN, which amounted to more than mere preparation that tended to but failed to effect the commission of the offense intended.
Under the law of criminal attempt, a person commits an offense if, with specific intent to commit an offense, he does an act amounting to more than mere preparation that tends but fails to effect the commission of the offense intended. See Tex. Penal Code § 15.01(a) (West 2013). A person commits an aggravated robbery if, in the course of committing theft and with intent to obtain or maintain control of the property, he intentionally or knowingly threatens or places another in fear of imminent bodily injury or death and he uses or exhibits a deadly weapon. See id. §§ 29.02(a)(2), 29.03(a)(2). “In the course of committing theft” means conduct that occurs in an attempt to commit, during the commission, or in the immediate flight after the attempt or commission of theft. See id. § 29.01(1). The statutory definition of aggravated robbery does not require a completed theft to have a completed aggravated robbery. Indeed, our jurisprudence is full of cases wherein individuals have been lawfully convicted of aggravated robbery, having obtained no property whatsoever from the victim. That is to say that an attempted theft rather than a completed theft took place.

By its very nature, the crime of attempted aggravated robbery, even where such a conviction is supported by legally sufficient evidence, requires some mental gymnastics. If an individual confronts another brandishing a firearm and demands property, but the person confronted escapes without handing over property, an aggravated robbery has still occurred. However, it seems virtually impossible to attempt to commit an act wherein you are attempting to commit a theft and for that act to amount to more than mere preparation that tends to but fails to effect the commission of the offense intended. Essentially, appellant is alleged to have attempted to enter a business while attempting to attempt the theft of property while using a weapon.

Regardless of the nature of the conviction, reviewing courts are required to examine all of the evidence in the light most favorable to the verdict and determine whether a rational trier of fact could have found the essential elements of the offense beyond a reasonable doubt. See Temple v. State, 390 S.W.3d 341, 360 (Tex. Crim. App. 2013). We do not reevaluate the weight and credibility of the evidence or substitute our judgment for that of the fact finder. See Williams v. State, 235 S.W.3d 742, 750 (Tex. Crim. App. 2007). Because the jury is the sole judge of the credibility of witnesses and of the weight given to their testimony, any conflicts or inconsistencies in the evidence are resolved in favor of the verdict. See Wesbrook v. State, 29 S.W.3d 103, 111 (Tex. Crim. App. 2000). Our review includes both properly and improperly admitted evidence. See Clayton v. State, 235 S.W.3d 772, 778 (Tex. Crim. App. 2007). We also consider both direct and circumstantial evidence, as well as any reasonable inferences that may be drawn from the evidence. Id.

Evidence is legally insufficient when the “only proper verdict” is acquittal. Tibbs v. Florida, 457 U.S. 31, 41–42, 102 S. Ct. 2211, 2218 (1982). Our role is that of a due process safeguard, ensuring only the rationality of the trier of fact’s finding of the essential elements of the offense beyond a reasonable doubt. See Moreno v. State, 755 S.W.2d 866, 867 (Tex. Crim. App. 1988). In doing so, we give deference to the responsibility of the fact finder to fairly resolve conflicts in testimony, weigh evidence, and draw reasonable inferences from the facts. Id. We defer to the fact finder’s resolution of conflicting evidence unless the resolution is not rational. See Clayton, 235 S.W.3d at 778. However, our duty requires us to “ensure that the evidence presented actually supports a conclusion that the defendant committed” the criminal offense of which he is accused. See Williams, 235 S.W.3d at 750.

The majority offers a review of the evidence and compares it to the facts in Slomba v. State, 997 S.W.2d 783 (Tex. App.—Texarkana 1999, pet. ref’d). The majority states, “All that remained in this case was for appellant to fully exit the SUV, walk the short distance to the hair salon, and complete the theft of property.” Based on the evidence in the record, all that remained was for appellant to commit the crime he was convicted of.

This case is very different from Slomba. A thorough review of the record demonstrates why the evidence was insufficient. First, the indictment clearly alleges that appellant “attempted to enter a business.” All that is clear from the record is that appellant attempted to exit an SUV. Appellant never got out of the car, much less made it to the door of the salon where the majority presumes he was going to enter. At trial the salon owner testified that appellant never exited the car or attempted to enter the salon. Second, the indictment alleges that appellant had the “specific intent to commit the offense of Aggravated Robbery of Nora Mendez.” The record reflects that the salon owner testified that she did not know where appellant was going or who his intended victim was. Additionally, it was alleged that appellant was wearing a mask as part of this offense. (2) Yet at trial the salon owner testified, “I did not say that he was putting a mask on. I said he was putting something on his head.” Finally, taking all of these defects of proof together, it is impossible to say that the acts of appellant tended but failed to effect the commission of aggravated robbery. The majority cites evidence of flight as circumstantial evidence of his guilt. While I agree that flight is circumstantial evidence of guilt of a crime, it is not circumstantial evidence of the specific crime that is the matter of this appeal. (3) The majority asserts “that a rational jury could have determined that appellant crossed the ‘imaginary line’ and that his conduct amounted to more than mere preparation.” Courtrooms are places of proof, not imaginary lines. Based on the evidence in the record, no rational jury could have found that the State met its burden beyond a reasonable doubt. I have no doubt that appellant was up to “no good.” However, the State chose to charge appellant in very specific language with attempted aggravated robbery. The evidence presented at trial fails to prove that charge as alleged.

I would find the evidence insufficient and acquit the defendant of the offense of attempted aggravated robbery.

/s/ Marc W. Brown
Justice
Panel consists of Justices Boyce, Christopher, and Brown. (Brown, J., dissenting).
Publish — TEX. R. APP. P. 47.2(b).

2 While the indictment alleged “ski” mask, the State abandoned the word “ski” prior to the charge being submitted to the jury; therefore, the jury only had to find that appellant was wearing a mask.
3 Appellant was also convicted for being a felon in possession of a firearm out of this same transaction. The sufficiency of evidence was not challenged for that conviction.

The text of this decision is from the appellate court's website, copied on the date of posting.  I do not warrant the accuracy of the text, as it may have been amended since this posting, or an error may have occurred in formatting.