Showing posts with label legal sufficiency. Show all posts
Showing posts with label legal sufficiency. Show all posts

Tuesday, August 19, 2014

Canida v. State, PD-0003-13

A reviewing court that finds legally insufficient evidence of a great-inclusive offense may reform a judgment for conviction to that of a lesser included offense.
________________________________________________________________________
IN THE COURT OF CRIMINAL APPEALS OF TEXAS

NO. PD-0003-13

BOBBY GLENN CANIDA, APPELLANT

v.

THE STATE OF TEXAS

ON STATE'S PETITION FOR DISCRETIONARY REVIEW

FROM THE SIXTH COURT OF APPEALS

LAMAR COUNTY

Meyers, J., delivered the opinion for a unanimous Court.

O P I N I O N

Bobby Glenn Canida, Appellant, was convicted by a jury of manufacturing methamphetamine in an amount of more than one gram but less than four grams. He was sentenced by the court to eighty years' imprisonment after pleading true to the two prior convictions in the State's enhancement paragraph. Appellant appealed, arguing that the evidence was insufficient to support his conviction. The court of appeals agreed, finding the evidence legally insufficient to demonstrate that he manufactured more than one gram of methamphetamine and entered a judgment of acquittal. Canida v. State, 387 S.W.3d 668, 669 (Tex. App.-Texarkana 2012). We granted the State's petition for discretionary review to determine whether the court of appeals should have reformed the conviction to the lesser-included offense of attempted manufacturing rather than rendering a verdict of acquittal.

FACTS

In early 2011, Appellant's name "popped up" in the database of pseudoephedrine purchases made at pharmacies within Lamar County. Based on an investigation, narcotics investigator Anson Amis obtained a search warrant for Appellant's residence, which consisted of a camper that he lived in, a shed, and a home that his mother lived in. Amis testified that he found the following items during the search: rubbing alcohol, batteries, used and unused coffee filters, a glass jar, Epsom salt, two boxes of ephedrine medicine totaling 30 tablets, an empty Gatorade bottle, digital scales, syringes, a large Ziploc containing "a bunch of smaller Ziploc bags," a police scanner, and a barrel that contained the burned remnants of hot and cold packs, containers of lighter fluid, batteries that had been cut and taken apart, the packaging from ephedrine medicine tablets, and foil. Amis testified that each of these specific items can be used in the manufacture, use, or sale of methamphetamine. A lime-salt container that tested positive for an "unknown quantity" of methamphetamine was also found. None of the other items, however, were tested for the presence of narcotics, and no items were fingerprinted. Amis also testified that some of the ingredients necessary to make methamphetamine, such as lye, sulfuric acid, and muriatic acid, were not found during the search.

Appellant was arrested and interviewed. During the interview, which was played for the jury, Appellant explained to officers how to make methamphetamine using the "shake and bake" method, something he admitted to doing in the recent past. He also admitted to using methamphetamine by injecting himself with syringes, and needle marks were found on his body.

At trial, in addition to Amis, the State also called a qualified expert in the manufacture, delivery, and possession of narcotics. This expert testified that a person could make one to two grams of methamphetamine with the quantity of pseudoephedrine found at Appellant's residence.

The only witness called by the defense was Appellant's mother. She was present when the search warrant was executed and testified that she gave police permission to search the shed on the property. She also testified on cross-examination that Appellant had a prior conviction for manufacturing methamphetamine.

Neither party requested an instruction on any lesser-included offenses, and no such instruction was given. The jury found Appellant guilty of violating Texas Health and Safety Code Section 481.112(b) by manufacturing methamphetamine in an amount of more than one gram but less than four grams. Appellant elected for the trial judge to assess punishment, and the court sentenced him to eighty years' imprisonment.

THE COURT OF APPEALS

On appeal, Appellant argued that the evidence was insufficient to support his conviction. The court of appeals determined that, because the items recovered indicated the operation of a methamphetamine laboratory and Appellant admitted to manufacturing in his interviews, "a rational trier of fact could have found that Canida was engaged in the manufacture of methamphetamine." Canida, 387 S.W.3d at 672. However, the court went on to point out that the State was also required to prove that between one and four grams of methamphetamine were produced. Id. This means that the defendant must have been manufacturing methamphetamine at the time of his arrest and that the aggregate weight of the substance was shown to be at least one gram and less than four grams. See Goff v. State, 777 S.W.2d 418, 420 (Tex. Crim. App. 1989). Because some of the key ingredients to make methamphetamine were not found in the search of Appellant's home, only an unknown quantity of the drug was detected on the lime-salt container, and Appellant never admitted to producing any certain amount of the drug, the court held that the State did not meet its burden of proving that the quantity of methamphetamine actually exceeded one gram. Canida, 387 S.W.3d at 672-73. Determining the evidence legally insufficient to affirm the conviction, the court entered an acquittal. Id. at 673.

ARGUMENTS OF THE PARTIES

The State filed a petition for discretionary review, arguing that the court of appeals should have reformed the judgment to a conviction on a lesser-included offense rather than entering an acquittal. The State bases this argument on our decision in Bowen v. State, 374 S.W.3d 427 (Tex. Crim. App. 2012), in which we held that a reformation of a conviction rather than an acquittal was the proper remedy. The State contends that the evidence in this case was sufficient to prove the lesser-included offense of attempted manufacturing of methamphetamine, that the court should have reformed the conviction to attempt, and that the case should have then been remanded to the trial court for a new hearing on punishment.

Appellant argues that Bowen does not apply to this case. He asserts that Bowen should control only in cases where the court of appeals could reform the judgment to reflect a conviction for the same offense but of a lesser degree. Because attempted manufacturing of methamphetamine is a different offense than manufacturing and not simply a lesser degree of it, Appellant contends that Bowen is not applicable. Appellant also suggests that Bowen should not be applied because the complicated legal issues that led to the State's mistake of applicable law and the subsequent conviction in Bowen are not present in this case.

In the alternative, Appellant argues that Bowen was incorrectly decided and that we should reconsider our holding.

DISCUSSION

In Bowen, the defendant was charged with and convicted of the first-degree felony offense of misapplication of fiduciary property with a value of $200,000 or more. Id. at 428. Bowen had been appointed co-trustee of a family trust with a balance of $620,065, but upon her mother's death, she distributed the entire amount of the trust to herself instead of half of the amount to her brother's three children, as the trust required. When the State charged her, however, the indictment incorrectly listed only one of the children as the owner of the entire half of the trust property that Bowen misappropriated. In reality, that child owned only a one-third share of that portion of the trust, but had power of attorney to act on behalf of her siblings, the beneficiaries of the other two thirds. Therefore, even though she did not have ownership of those shares, the State added them into its calculation of the value of her property that Bowen misappropriated. No lesser-included-offense instructions were submitted to the jury and Bowen was convicted. Bowen appealed her conviction and the court of appeals held that the terms of the trust, rather than the powers of attorney, controlled ownership of the trust assets. Id. Because the actual value of the trust property owned by the one child was only $103,344, the court concluded that the evidence was legally insufficient to prove that the misapplied property had a value over $200,000. Bound by our prior decision in Collier v. State, 999 S.W.2d 779 (Tex. Crim. App. 1999), the court ordered an acquittal. Id. at 428-29.

On appeal, we determined that reformation of the conviction to a lesser offense, rather than acquittal, was the appropriate remedy for multiple reasons. Id. at 432. First, under Texas Penal Code Section 32.45(c), the value of the misappropriated fiduciary property is only an "aggravating element" that operates to determine the degree of the offense. (1) We found that, although this "aggravating element" was not proven, the State did prove all of the "essential elements" of the offense beyond a reasonable doubt. Id. Because the fact finder's determination of guilt should not be usurped at the punishment phase "if the evidence is legally sufficient to support a conviction," we determined that it was necessary to permit reformation of convictions to lesser-included offenses that had not been requested or included in the jury charge. Therefore, because the "essential elements" of the offense had been proved beyond a reasonable doubt, we held that the judgment against Bowen should be reformed to a second-degree conviction of misapplication of fiduciary property. Id.

On April 2, 2014, we rendered our opinion in Thornton v. State, 425 S.W.3d 289 (Tex. Crim. App. 2014), which clarifies the holding of Bowen. In Thornton we held that:
[A]fter a court of appeals has found the evidence insufficient to support an appellant's conviction for a greater-inclusive offense, in deciding whether to reform the judgment to reflect a conviction for a lesser-included offense, that court must answer two questions: 1) in the course of convicting the appellant of the greater offense, must the jury have necessarily found every element necessary to convict the appellant for the lesser-included offense; and 2) conducting an evidentiary sufficiency analysis as though the appellant had been convicted of the lesser-included offense at trial, is there sufficient evidence to support a conviction for that offense? If the answer to either of these questions is no, the court of appeals is not authorized to reform the judgment. But if the answers to both are yes, the court is authorized-indeed required-to avoid the "unjust" result of an outright acquittal by reforming the judgment to reflect a conviction for the lesser-included offense.
Id. at 299-300. Because it was decided so recently, neither the State, the appellant, nor the court of appeals have had the benefit of our decision in Thornton. Therefore, we will remand the case to the court of appeals to consider the issue in light of Thornton.

CONCLUSION

The proper disposition of this case is to remand it to the court of appeals for consideration of whether Thornton mandates reformation of the conviction or if an acquittal was correct. Therefore, the case is remanded to the court of appeals for consideration of this issue.

Delivered: June 25, 2014

Publish

1. Misapplying property with a value of $200,000 or more is a felony of the first degree. If the misapplied property has a value between $100,000 and $200,000, as it did in Bowen, the offense is a felony of the second degree.

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, August 4, 2014

Dobbs v. State, NO. PD-0259-13

Merely exhibiting a firearm is not use of force against an officer for purposes of resisting arrest.

Opinion:
________________________________________________________________________
IN THE COURT OF CRIMINAL APPEALS

OF TEXAS


NO. PD-0259-13


ATHA ALBERT DOBBS, Appellant

v.

THE STATE OF TEXAS


ON APPELLANT'S PETITION FOR DISCRETIONARY REVIEW

FROM THE FIRST COURT OF APPEALS

WASHINGTON COUNTY



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

O P I N I O N

In his petition for discretionary review, Atha Albert Dobbs, appellant, challenges the sufficiency of the evidence to sustain his conviction for resisting arrest with a deadly weapon. See Tex. Penal Code § 38.03(a), (d). A jury convicted appellant of that offense after he, during an attempt by police officers to arrest him at his home, exhibited a firearm, refused to put the weapon down when ordered to do so, and expressed his intent to use the firearm to shoot himself, but never threatened to use the weapon against the officers. Because we conclude that no rational juror could have found that appellant's conduct constituted a use of force against a peace officer as required by the resisting-arrest statute, we hold that the evidence is insufficient to sustain appellant's conviction. We reverse the judgment of the court of appeals and render a judgment of acquittal.

I. Background

In September 2010, appellant was living with his wife, Dawn, and her two daughters in Washington County when one of the daughters told Dawn that appellant had been sexually abusing her for several years. Dawn and her daughters moved out of the house the following day. Dawn contacted the police to report her daughter's allegations, and a warrant was issued for appellant's arrest.

Because Dawn had indicated to police that appellant might resist arrest or attempt to harm himself, five sheriff's deputies were dispatched to his house to carry out the warrant. Appellant saw the deputies approach the house through the kitchen window, and he retrieved a loaded pistol out of his gun cabinet. The deputies surrounded the house and could see inside through the windows. Two of the deputies went to the back of the house, two to the side, and one officer, Deputy Kokemoor, approached the front door. From his position, Kokemoor could see appellant walking toward the door with a gun in his hand. One officer shouted to the others that appellant was holding a gun. The officers drew their weapons, and Kokemoor ordered appellant to put down the gun. Appellant did not comply. Instead, he pointed the gun at his own temple. Although Kokemoor could not hear what appellant was saying, it appeared to him that appellant was repeatedly mouthing the words, "I'm going to kill myself."

Appellant then turned around and retreated deeper into the house. Kokemoor, believing that appellant was suicidal and not a threat to the officers, lowered his gun, pulled out his taser, and entered the house. Upon realizing that Kokemoor had entered, appellant began to run into the living room, where the deputy shot him with the taser. Appellant then fell to the floor, pinning one hand beneath himself while his other hand was still holding the gun. When appellant did not comply with Kokemoor's instruction to put his hands behind his back, the deputy tasered appellant a second time and then kicked the gun out of appellant's hand. Appellant was arrested and transported to jail.

Appellant was charged with continuous sexual abuse of a young child, aggravated sexual assault, and resisting arrest. The resisting-arrest offense was elevated from a misdemeanor to a third-degree felony because the State alleged that appellant had used a deadly weapon during commission of the offense. (1) At trial, the jury was unable to reach a unanimous verdict on the continuous-sexual-abuse and aggravated-sexual-assault offenses, and the trial court declared a mistrial with respect to those two offenses. However, the jury did find appellant guilty of resisting arrest with a deadly weapon, and it sentenced him to six years in prison and assessed an $8,000 fine.

On appeal, appellant argued that the evidence was insufficient to sustain his conviction because the State failed to prove that he "us[ed] force against" a peace officer within the meaning of that phrase as it appears in the resisting-arrest statute. See Tex. Penal Code § 38.03(a); Dobbs v. State, No. 01-11-01126-CR, 2013 WL 561485, at *6 (Tex. App.--Houston [1st Dist.] Feb. 14, 2013). Specifically, appellant contended that he had merely exhibited a firearm, and that such conduct cannot constitute a use of force against a peace officer. The court of appeals disagreed. Regarding the element of force, the court of appeals observed that "a person can forcefully resist an arrest without successfully making physical contact with the officer," and it further observed that "actions which endanger an officer" or that threaten an officer with imminent bodily injury may constitute use of force. Dobbs, 2013 WL 561485, at *4. With respect to the meaning of the word "against" as it is used in the statute, the court of appeals stated that "[c]ourts have made it clear that Section 38.03 does not require action directed at or toward an officer; rather, it only requires force exerted in opposition to the officer's efforts at making an arrest." Id. (citing Pumphrey v. State, 245 S.W.3d 85, 90-91 (Tex. App.--Texarkana 2008, pet. ref'd); Hopper v. State, 86 S.W.3d 676, 679 (Tex. App.--El Paso 2002, no pet.)).

Applying those principles to the facts of appellant's case, the court of appeals concluded that the evidence was sufficient to support his conviction for resisting arrest. Id. at *5-6. It explained,
Appellant retrieved a gun in direct response to the officers' arrival to arrest him for the offense of sexual assault of a child. Appellant displayed the gun as he walked toward Deputy Kokemoor. . . . Appellant refused to put the gun down despite being instructed to do so. . . . The officers could not arrest appellant because he would not voluntarily relinquish the gun. . . . Viewed objectively, the evidence supports an inference that appellant's conduct was 'in opposition' to the officers' effectuating his arrest.  Id. at *5. Thus, basing its analysis on the fact that appellant's conduct was "designed to oppose the officer's ability to complete the arrest," the court concluded that "the jury could have found that his conduct was 'against' the officer."Id.

II. Evidence Is Insufficient to Sustain Appellant's Conviction

In his sole ground for review, appellant asserts that the evidence is insufficient to prove that he "us[ed] force against [a] peace officer" as required by the resisting-arrest statute. See Tex. Penal Code § 38.03(a). We agree that the evidence is insufficient to sustain the jury's finding that appellant used force against a peace officer within the meaning of the resisting-arrest statute. Id.

A. Standard of Review

We review the sufficiency of the evidence to establish the elements of a criminal offense under the standard set forth in Jackson v. Virginia, 443 U.S. 307, 318-19 (1979); see also Brooks v. State, 323 S.W.3d 893, 912 (Tex. Crim. App. 2010). Under that standard, we view the evidence in the light most favorable to the verdict and determine whether any rational trier of fact could have found the essential elements of the offense beyond a reasonable doubt.Jackson, 443 U.S. at 318-19; see also Adames v. State, 353 S.W.3d 854, 859-60 (Tex. Crim. App. 2011). Circumstantial evidence is as probative as direct evidence in establishing the guilt of the actor, and circumstantial evidence alone may be sufficient to establish guilt. Carrizales v. State, 414 S.W.3d 737, 742 (Tex. Crim. App. 2013) (citing Hooper v. State, 214 S.W.3d 9, 13 (Tex. Crim. App. 2007)).

The jury is the sole judge of credibility and weight to be attached to the testimony of witnesses. See Jackson, 443 U.S. at 319. When the record supports conflicting inferences, we presume that the jury resolved the conflicts in favor of the verdict, and we defer to that determination. Id.; see also Clayton v. State, 235 S.W.3d 772, 778 (Tex. Crim. App. 2007) (observing that it is the fact-finder's duty "to resolve conflicts in the testimony, to weigh the evidence, and to draw reasonable inferences from basic facts to ultimate facts") (quoting Jackson, 443 U.S. at 319). Each fact need not point directly and independently to the guilt of the appellant, as long as the cumulative force of all the incriminating circumstances is sufficient to support the conviction. Hooper, 214 S.W.3d at 13.

When we interpret enactments of the Legislature, "we seek to effectuate the collective intent or purpose of the legislators who enacted the legislation." Boykin v. State, 818 S.W.2d 782, 785 (Tex. Crim. App. 1991) (citations omitted). We focus our analysis on the literal text of the statute and "attempt to discern the fair, objective meaning of that text at the time of its enactment." Id. Where that language is clear and unambiguous, we will give effect to its plain meaning, unless that meaning would lead to absurd consequences that the Legislature could not have intended. Id.

B. Resisting-Arrest Statute Requires Proof of Force Directed At or In Opposition to Officer

Appellant's sufficiency challenge necessarily requires us to determine what the Legislature would have intended by its use of the phrase "using force against the peace officer or another." See Tex. Penal Code § 38.03(a); see also Boykin, 818 S.W.2d at 785. The complete statutory elements of the offense of resisting arrest are that a person:

(1) "intentionally prevents or obstructs"
(2) "a person he knows is a peace officer or a person acting in a peace officer's presence and at his direction"
(3) "from effecting an arrest, search, or transportation of the actor or another"
(4) "by using force against the peace officer or another."
Tex. Penal Code § 38.03(a).

The offense is elevated from a Class A misdemeanor to a third-degree felony if "the actor uses a deadly weapon to resist the arrest or search." Id. § 38.03(d).

The terms "force" and "against" are not defined by the Penal Code, and so we interpret those terms in accordance with their ordinary meaning. See Watson v. State, 369 S.W.3d 865, 870 (Tex. Crim. App. 2012) ("Terms not defined in a statute are to be given their plain and ordinary meaning, and words defined in dictionaries and with meanings so well known as to be understood by a person of ordinary intelligence are not to be considered vague and indefinite."). In relevant part, the meaning of the word "force" is "violence, compulsion, or constraint exerted upon or against a person or thing." Merriam-Webster's Collegiate Dictionary 455 (10th ed. 1996); see also Webster's New International Dictionary 887 (3d ed. 2002) (further defining force as "violence or such threat or display of physical aggression toward a person as reasonably inspires fear of pain, bodily harm or death"). The term "against" means "in opposition or hostility to"; "contrary to"; "directly opposite"; "in the direction of and into contact with"; or "in a direction opposite to the motion or course of." Merriam-Webster's Collegiate Dictionary 21 (10th ed. 1996).

Finding the meanings of these statutory terms plain and reading them in conjunction with the other statutory terms, we conclude that the Legislature would have understood the phrase "using force against the peace officer or another" as meaning violence or physical aggression, or an immediate threat thereof, in the direction of and/or into contact with, or in opposition or hostility to, a peace officer or another. See id. at 21, 455.
The court of appeals, relying primarily on case law, interpreted the statute's use of the word "against" as "not requir[ing] action directed at or toward an officer; rather, it only requires force exerted in opposition to the officer's efforts at making an arrest." Dobbs, 2013 WL 561485, at *4. The court of appeals further reasoned that forceful actions taken in opposition to the officer's overall goal of bringing about an arrest, even if not physically directed at an officer, would fall within this definition of "against." See id. at *4-5. But, as noted above, the statutory language plainly requires a use of force directed "against" the officer himself, not against his broader goal of effectuating an arrest. See Tex. Penal Code § 38.03(a). The Legislature's inclusion of the word "against" before the words "the peace officer" signifies that it intended to require proof that a defendant not only generally used force in the presence of the officer, but also that he specifically used force in the direction of and/or in contact with, or in hostility or opposition to, the officer. See id. The statutory language thus requires not merely a showing that the actor engaged in some conduct designed to delay his arrest or to make his arrest more difficult, but rather that he have used some kind of force in opposition to, in the direction of, or in contact with the officer himself for the purpose of preventing an arrest. See id. Were we to interpret the phrase "against the peace officer" as encompassing any and all force employed for the purpose of opposing the officer's goal of effectuating an arrest, we would effectively render that phrase superfluous because the other statutory terms already require proof that the actor prevented or obstructed an arrest through his use of force. See id. We are bound to give meaning to each phrase and word within a statute. See Harris v. State, 359 S.W.3d 625, 629 (Tex. Crim. App. 2011) (We must "presume that every word in a statute has been used for a purpose and that each word, phrase, clause, and sentence should be given effect if reasonably possible") (quotations omitted); see alsoNguyen v. State, 1 S.W.3d 694, 696 (Tex. Crim. App. 1999) (court "cannot interpret a phrase within a statute in isolation"); Thomas v. State, 919 S.W.2d 427, 430 (Tex. Crim. App. 1996) ("We always strive to give words and phrases meaning within the context of the larger provision.").

In support of its position that the word "against" can encompass force exerted in opposition to the officer's goal of making an arrest, even if that force is not physically directed in opposition to or in the direction of the officer himself, the court of appeals cited Pumphrey, 245 S.W.3d at 90, and Hopper, 86 S.W.3d at 679-80. We note, however, that those cases are consistent with requiring some showing of force that is actually directed against the officer in the sense that it is either in opposition to the officer's physical efforts at making an arrest, such as a forceful pulling away from the officer, or is physically directed at or toward the officer, such as hitting or punching the officer. See Pumphrey, 245 S.W.3d at 89-90 (noting that Pumphrey had "pulled" and "jerked" against the officer's restraining efforts applied to her wrists, and concluding that, based on the record, "the fact-finder could have concluded Pumphrey and the officer struggled for at least a few seconds"); Hopper, 86 S.W.3d at 679-80 (noting that Hopper had struck officer in chest with his fist and kicked both officers during struggle, and noting that statute plainly encompasses force that is used "to shake off an officer's detaining grip" or that is used when a person "pulls his arm away in a sufficiently violent manner and with enough force to throw the arresting officer to the ground"). And, although the court of appeals cited Pumphrey for the proposition that Section 38.03 does "not require action directed at or toward an officer, just force exerted in opposition to his or her efforts at making an arrest," the Pumphrey court's explanation of the law is more clearly expressed in the paragraph that immediately followed that statement:
The distinction between force directed toward the officer and force in opposition to, but away from, the officer can result in almost metaphysical analyses. Must the principal motion of the defendant be toward the officer? What if he or she moves mostly away from the officer, but some portion of his or her body moves toward the officer, as in flailing arms? What if there is a turning or twisting so that at least part of the body moves toward the officer? Must the actions of the defendant actually endanger the officer? How likely must that danger be? What if the "simple" pulling away is so forceful that it causes the officer injury or causes the officer to lose his or her balance? Is that enough? What if the pulling away can be characterized as a struggling with the officer? Is there a distinction between a forceful or violent pulling away and a more casual pulling away? Can one "shake off" an officer's grip without moving toward the officer? Is that force directed toward the officer?
Pumphrey, 245 S.W.3d at 91.

Thus, in concluding that "'against' as used by Section 38.03 of the Texas Penal Code does not require force directed at or toward the officer, but also is met with any force exerted in opposition to, but away from, the officer, such as a simple pulling away," the court in Pumphrey clearly indicated that there must be an act directed at or in opposition to the officer himself and his physical efforts to make an arrest, as opposed to some metaphorical or metaphysical opposition to his overall goal of bringing about an arrest. See id. The Pumphrey court's statement, viewed in the broader context of the facts and arguments presented in that case, was merely intended to clarify that a forceful act of pulling away from an officer would also be included within the statutory phrase "using force against" the officer. See id.see also Tex. Penal Code § 38.03(a).

Had the Legislature intended to permit any use of force in the presence of the officer to constitute resisting arrest, it could have easily excluded the term "against" from the statute, or, alternatively, it could have provided for penalties for exhibiting a deadly weapon in the presence of an officer attempting to make an arrest. There may be good policy reasons for the Legislature to draft such a statute, but, as long as the meaning of a statute is not ambiguous or the application absurd, we are bound to apply the plain language of the statute as it is written, which in this case requires not only the use of force but also proof that the force was used against the officer. See Tex. Penal Code § 38.03(a);see also Boykin, 818 S.W.2d at 785.
We conclude that a use of force "against" an officer must necessarily be in opposition to, or in the direction of and/or in contact with, the officer himself, meaning the officer's physical person. A use of force that is against the officer's goal of effectuating an arrest in the sense that it is hostile to or contrary to that goal, but that is not directed at or in opposition to the officer, is not covered by the plain terms of the statute. See Tex. Penal Code § 38.03(a); see also Boykin, 818 S.W.2d at 785.

C. No Rational Juror Could Have Found Appellant Used Force Against A Peace Officer

Applying these principles to the facts of this case, we conclude that the evidence is insufficient to sustain appellant's resisting-arrest conviction. See Jackson, 443 U.S. at 318-19. Here, the record indicates that appellant at all times either held the gun at his side or pointed it at himself, and never at officers or anyone else. The record is devoid of any evidence to indicate that appellant threatened to use any kind of force against the officers, but instead shows that he threatened only to shoot himself. Kokemoor indicated in his testimony that he did not feel threatened by appellant at any point, and no evidence in the record suggests that appellant directed any threat to or against Kokemoor or any of the other officers.
It is true that appellant's conduct in displaying the gun in the presence of officers and refusing to put the gun down when ordered to do so could rationally be found to constitute a use of "force" within the meaning of the statute, but without an additional showing that the force was directed at or in opposition to the officers, he cannot reasonably be said to have used force "against" a peace officer. Furthermore, although appellant's refusal to put down the gun when ordered to do so had the likely effect of delaying his arrest, that refusal cannot reasonably be understood as constituting a use of force against the officer by virtue of its being opposed to the officer's goal of making an arrest. Likewise, appellant's efforts to manipulate the situation and intimidate officers for the purpose of delaying his arrest by threatening to shoot himself cannot reasonably be found to constitute a use of force against officers.

III. Conclusion

Because he did not use force "against" a peace officer within the meaning of the resisting-arrest statute, we hold that the evidence is insufficient to sustain appellant's conviction. We reverse the judgment of the court of appeals and render a judgment of acquittal.

Delivered: June 25, 2014
Publish

1. See Tex. Penal Code § 38.03(d). With respect to the offense of resisting arrest, appellant was indicted for "intentionally prevent[ing] or obstruct[ing] Kyle Kokemoor, a person the defendant knew to be a peace officer, from effecting an arrest of the defendant, and the defendant did then and there use a deadly weapon, to wit: a firearm, to resist, prevent, or obstruct the arrest by exhibiting a firearm."

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.