Michael Don Denton v. State ( 2015 )


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  •                                                                                   ACCEPTED
    07-15-00181-CR
    SEVENTH COURT OF APPEALS
    AMARILLO, TEXAS
    9/18/2015 11:05:31 AM
    Vivian Long, Clerk
    Nos. 07-15-00181-CR-& 07-15-00182-CR
    IN THE                         FILED IN
    7th COURT OF APPEALS
    COURT OF APPEALS                  AMARILLO, TEXAS
    9/18/2015 11:05:31 AM
    FOR THE                        VIVIAN LONG
    CLERK
    SEVENTH JUDICIAL DISTRICT OF TEXAS
    AMARILLO, TEXAS
    MICHAEL DON DENTON,
    APPELLANT
    V.
    THE STATE OF TEXAS
    ON APPEAL IN CAUSE NOS. 18,607-B and 18,608-B
    FROM THE 181st DISTRICT COURT
    OF RANDALL COUNTY, TEXAS
    HONORABLE JOHN BOARD, JUDGE PRESIDING
    BRIEF FOR THE STATE OF TEXAS
    JAMES A. FARREN
    CRIMINAL DISTRICT ATTORNEY
    RANDALL COUNTY, TEXAS
    KRISTY WRIGHT
    SBN 00798601
    kwright@randallcounty.org
    ASST. CRIMINAL DISTRICT ATTORNEY
    2309 Russell Long Blvd., Suite 120
    Canyon, Texas 79015
    (806) 468-5570
    FAX (806) 468-5566
    ATTORNEYS FOR THE STATE
    STATE REQUESTS ORAL ARGUMENT IF REQUESTED BY THE APPELLANT
    TABLE OF CONTENTS
    INDEX OF AUTHORITIES                                 4
    THE CASE IN BRIEF                                    5-6
    STATE’S COUNTERPOINTS
    COUNTERPOINT NO. 1
    THE APPELLANT WAS NOT ASSESSED A $2,000 FINE AFTER SENTENCING.
    ALTHOUGH THE APPELLANT PAID OFF A $2,000 FINE WHILE HE WAS ON
    DEFERRED PROBATION IN 18,607-B, THE TRIAL JUDGE NEVER REASSESSED THE
    $2,000 FINE AFTER ADJUDICATING GUILT AND SUCH FINE WAS NEVER INCLUDED
    IN THE WRITTEN JUDGMENT.
    COUNTERPOINT NO. 2
    THE APPELLANT FAILED TO PRESERVE ISSUE TWO FOR APPELLATE REVIEW.
    STATEMENT OF FACTS                                   7-12
    COUNTERPOINT NO. 1
    RESTATED                                         13
    STATEMENT OF FACTS                               13
    SUMMARY OF THE ARGUMENT                          13-14
    ARGUMENT                                         14-16
    COUNTERPOINT NO. 2
    RESTATED                                         17
    STATEMENT OF FACTS                               17
    SUMMARY OF THE ARGUMENT                          17
    ARGUMENT                                         17-24
    2
    PRAYER                          25
    CERTIFICATE OF COMPLIANCE       25
    CERTIFICATE OF SERVICE          26
    3
    INDEX OF AUTHORITIES
    TEXAS CASES
    Guerrero v. State, 
    2015 WL 2266247
                                   18, 20, 22
    st
    (Tex.App.—Houston [1 Dist.] 2015) (not designated for publication)
    Johnson v. State, 
    2015 WL 5025653
                                     18
    th
    (Tex.App.—Houston [14 Dist.] 2015) (not designated for publication)
    Karenev v. State, 
    281 S.W.3d 428
                                     18
    (Tex.Crim.App. 2009)
    Taylor v. State, 
    131 S.W.3d 497
                                      14, 15
    (Tex.Crim.App. 2004)
    Thias v. State, 
    2014 WL 6556530
                                      18
    (Tex.App.—Amarillo 2014) (not designated for publication)
    Thomas v. State, 
    445 S.W.3d 288
                                      24
    (Tex.App.—Houston [1st Dist.] 2013, no pet.)
    Wyatt v. State, 
    268 S.W.3d 270
                                       18
    (Tex.App.—Amarillo 2008, no pet.)
    TEXAS STATUTES
    Texas Local Government Code, Section 133.102                      18, 24
    Texas Local Government Code, Section 133.102(e)(7)                17, 18
    Texas Rules of Appellate Procedure, Rule 21.4(a)                  20, 21, 23
    Texas Rules of Appellate Procedure, Rule 22.3                     20, 21, 23
    4
    Nos. 07-15-00181-CR & 07-15-00182-CR
    IN THE
    COURT OF APPEALS
    FOR THE
    SEVENTH JUDICIAL DISTRICT OF TEXAS
    AMARILLO, TEXAS
    MICHAEL DON DENTON,
    APPELLANT
    V.
    THE STATE OF TEXAS
    TO THE HONORABLE COURT OF APPEALS:
    Comes now, the State of Texas in the above styled and numbered causes
    and files this brief in response to the brief of the Appellant, Michael Don Denton.
    The appellant was convicted of the felony offenses of delivery of a controlled
    substance (4 grams or more but less than 200 grams) in Cause Nos. 18,607-B and
    18,608-B, in 181st District Court of Randall County, the Honorable John Board,
    Judge presiding.
    THE CASE IN BRIEF
    THE CHARGES                    DELIVERY OF A CONTROLLED SUBSTANCE (4
    GRAMS OR MORE BUT LESS THAN 200 GRAMS) IN
    CAUSE NOS. 18,607-B & 18,608-B
    THE PLEAS                      GUILTY
    THE VERDICTS (JUDGE)           DEFERRED ADJUDICATION OF GUILT IN EACH CASE
    THE PUNISHMENTS (JUDGE)        FOUR (4) YEARS DEFERRED ADJUDICATION
    PROBATION & A $2,000.00 FINE IN EACH CASE
    5
    VIOLATIONS OF PROBATION   STATE FILED MOTIONS TO REVOKE ORDER
    GRANTING UNADJUDICATED PROBATION
    THE PLEAS                 APPELLANT PLED TRUE IN EACH CASE
    THE PUNISHMENTS (JUDGE)   PROBATED SENTENCE OF FOUR (4) YEARS
    EXTENDED FOR ONE (1) MORE YEAR AND
    APPELLANT ORDERED TO PARTICIPATE IN AND
    COMPLETE COURT ORDERED RESIDENTIAL
    TREATMENT (CRTC) IN EACH CASE
    REVOCATIONS               STATE FILED AN AMENDED MOTION TO REVOKE
    ORDER GRANTING UNADJUDICATED PROBATION
    IN EACH CASE
    DISMISSALS                STATE FILED A MOTION TO DISMISS AMENDED
    MOTION TO REVOKE IN EACH CASE AND TRIAL
    JUDGE DISMISSED BOTH MOTIONS
    REVOCATIONS               STATE FILED A MOTION TO REVOKE ORDER
    GRANTING UNADJUDICATED PROBATION IN EACH
    CASE
    THE PLEAS                 APPELLANT PLED NOT TRUE TO THE ALLEGATIONS
    IN THE STATE’S MOTION TO REVOKE IN 18,607-B
    & 18,608-B. IN EACH CASE, STATE WAIVED
    PARAGRAPHS 1 & 3. THE TRIAL JUDGE FOUND
    PARAGRAPHS 2, 4, & 5 TO BE TRUE
    THE PUNISHMENTS (JUDGE)   TWENTY (20) YEARS IN PRISON IN EACH CASE. NO
    FINE WAS ASSESSED. JUDGE ORDERED THE
    SENTENCES IN 18,607-B AND 18,608-B TO RUN
    CONCURRENTLY
    6
    STATEMENT OF FACTS
    January 10, 2007    Indictment filed against appellant In 18,608-B for the
    felony offense of delivery of a controlled substance (4
    grams or more but less than 200 grams). (CR.I-18,608-B-
    page 6)
    February 7, 2007    Indictment filed against appellant in 18,607-B for the
    felony offense of delivery of a controlled substance (4
    grams or more but less than 200 grams). (CR.I-18,607-B-
    page 6)
    July 26, 2007       Appellant placed on 4 years deferred adjudication and
    ordered to pay court costs and a $2,000 fine in both
    18,607-B and 18,608-B. (CR.I-18,607-B-pages 11-16, 19-
    23); (CR.I-18,608-B-pages 11-16, 19-23). No appeal taken
    from these proceedings. (CR.I-18,607-B-pages 17, 18);
    (CR.I-18,608-B-pages 17, 18)
    August 13, 2007     Bill of cost reflected that appellant owed a $2,000 fine
    and a $133 consolidated court cost in both 18,607-B and
    18,608-B. (SCR.I-18,607-B-page 4); (SCR.I-18,608-B-page
    4)
    February 10, 2009   State filed a motion to revoke order granting
    unadjudicated probation in 18,607-B and 18,608-B.
    (CR.I-18,607-B-pages 28-29); (CR.I-18,608-B-pages 28-
    29)
    March 18, 2009      Appellant paid off all of his fines and court costs in
    18,607-B. (SCR.I-18,607-B-pages 29; 30-43; 44-51)
    June 5, 2009        Judge signed a supplemental order in 18,608-B
    amending the conditions of probation. (CR.I-18,608-B-
    page 34). Judge extended the probationary period in
    18,608-B for one year and ordered appellant to
    7
    participate in and complete CRTC. (CR.I-18,608-B-page
    34).
    June 9, 2009         Judge signed a supplemental order in 18,607-B
    amending the conditions of probation. (CR.I-18,607-B-
    page 34). Judge extended probationary period in
    18,607-B for one year and ordered appellant to
    participate in and complete CRTC. (CR.I-18,607-B-page
    34).
    August 11, 2009      State filed a motion to revoke order granting
    unadjudicated probation in 18,607-B and 18,608-B.
    (CR.I-18,607-B-page 36); (CR.I-18,608-B-page 36)
    September 21, 2009   State filed an amended motion to revoke order granting
    unadjudicated probation in 18,607-B and 18,608-B.
    (CR.I-18,607-B-page 44); (CR.I-18,608-B-page 44)
    January 27, 2010     Judge held a hearing in 18,607-B and 18,608-B on the
    State’s amended motion to revoke dated September 21,
    2009. (RR.II-6-125). The hearing was not completed on
    this date and judge rescheduled the hearing for
    February 24, 2010. (RR.II-110-111, 121, 123, 124);
    (RR.III-5-7)
    February 17, 2010    State filed a motion to dismiss the amended motion to
    revoke dated September 21, 2009 in 18,607-B and
    18,608-B. Judge dismissed the amended motions. (CR.I-
    18,607-B-page 101); (CR.I-18,608-B-page 101)
    February 17, 2010    State filed a motion to revoke order granting
    unadjudicated probation in 18,607-B and 18,608-B.
    (CR.I-18,607-B-pages 102-103); (CR.I-18,608-B-pages
    102-103)
    February 24, 2010    Judge held hearing in 18,607-B and 18,608-B on State’s
    motion to revoke dated February 17, 2010. (RR.III-5).
    8
    However, trial counsel was not present at the hearing
    because he had not “…been paid for the new motion….”
    (RR.III-5). The trial judge rescheduled the hearing to
    March 24, 2010. (RR.III-7)
    March 24, 2010   Judge held a hearing in 18,607-B and 18,608-B on State’s
    motion to revoke dated February 17, 2010. (RR.IV-6-
    106). In both cases, State waived paragraphs 1 and 3 of
    the motion to revoke. (RR.IV-44; 68). At the hearing,
    Audra Laminack (a probation officer) testified that
    appellant failed to submit to a urinalysis on February 2,
    2010. (RR.IV-19, 21). In addition, Ms. Laminack testified
    that appellant failed to provide her with a completed
    physical (including results of a TB test) and paperwork
    from Dr. William Kracke (detailing appellant’s diagnosis
    and what medication he was on) by February 12, 2010.
    (RR.IV-20-25; 31-32). After listening to all the evidence,
    Judge found paragraphs 2, 4, and 5 to be true in both
    18,607-B and 18,608-B. (CR.I-18,607-B-pages 118-119);
    (CR.I-18,608-B-pages 118-119); (RR.IV-68). Trial judge
    later sentenced appellant to 20 years in prison in
    18,607-B and 18,608-B and ordered the sentences to run
    concurrently. No fines were assessed. (CR.I-18,607-B-
    pages 118-119); (CR.I-18,608-B-pages 118-119); (RR.IV-
    105-106)
    March 29, 2010   A bill of cost reflected that appellant had not paid off the
    $2,000 fine and a $133 consolidated court cost in
    18,608-B. (SCR.I-18,608-B-page 29)
    April 6, 2010    David Martinez was retained as appellate counsel in
    each case. (CR.I-18,607-B-page 147); (CR.I-18,608-B-
    page 147)
    April 26, 2010   David Martinez filed motions for new trial in 18,607-B
    and 18,608-B, which were overruled by operation of law.
    9
    (CR.I-18,607-B-pages 120-125); (CR.I-18,608-B-pages 10-
    125).
    May 5, 2010          David Martinez filed a notice of appeal in each case.
    (CR.I-18,607-B-at 126); (CR.I-18,608-B-page 126)
    August 11, 2010      David Martinez failed to file appellate briefs in 18,607-B
    and 18,608-B. (CR.I-18,607-B-page 147); (CR.I-18,608-B-
    page 147)
    September 7, 2010    David Martinez failed to file appellate briefs in 18,607-B
    and 18,608-B. (CR.I-18,607-B-page 147); (CR.I-18,608-B-
    page 147)
    September 27, 2010   David Martinez failed to file appellate briefs in 18,607-B
    and 18,608-B. (CR.I-18,607-B-page 147-148); (CR.I-
    18,608-B-page 147-148)
    October 8, 2010      18,607-B and 18,608-B were abated and remanded to
    trial judge to determine whether appellant desired to
    prosecute the appeals, whether David Martinez would
    diligently pursue the appeals, and whether new counsel
    should be appointed to pursue the appeals. (CR.I-
    18,607-B-page 148); (CR.I-18,608-B-page 148)
    October 14, 2010     David Martinez wrote appellant a letter advising him to
    withdraw his direct appeals in 18,607-B and 18,608-B in
    order to pursue a state writ of habeas corpus. (CR.I-
    18,607-B-page 154); (CR.I-18,608-B-page 154)
    October 21, 2010     Appellant signed an affidavit requesting to withdraw his
    notice of appeal in 18,607-B and 18,608-B. (CR.I-18,607-
    B-page 148); (CR.I-18,608-B-page 148)
    October 27, 2010     David Martinez filed a motion to dismiss the appeals in
    18,607-B and 18,608-B. (CR.I-18,607-B-page 149); (CR.I-
    18,608-B-page 149)
    10
    October 28, 2010     Seventh Court of Appeals granted the motion and
    dismissed the appeal in 18,607-B and 18,608-B. (CR.I-
    18,607-B-page 149); (CR.I-18,608-B-page 149 )
    June 22, 2011        A state habeas writ application was filed challenging the
    conviction and sentence in 18,607-B and 18,608-B. (CR.I-
    18,607-B-page 149); (CR.I-18,608-B-page 149)
    September 21, 2011   Texas Court of Criminal Appeals denied the state habeas
    writ application without written order in 18,607-B and
    18,608-B. (CR.I-18,607-B-page 149); (CR.I-18,608-B-page
    149)
    June 3, 2012         Appellant filed an additional pro se state habeas writ
    application challenging his conviction and sentence in
    18,607-B and 18,608-B. (CR.I-18,607-B-page 149); (CR.I-
    18,608-B-page 149)
    August 1, 2012       Texas Court of Criminal Appeals dismissed the
    appellant’s writ applications in 18,607-B and 18,608-B as
    subsequent applications in violation of Article 11.07(4)
    of the Texas Code of Criminal Procedure. (CR.I-18,607-
    B-page 149); (CR.I-18,608-B-page 149)
    September 1, 2012    Appellant filed a federal habeas writ application in
    18,607-B and 18,608-B. (CR.I-18,607-B-page 149); (CR.I-
    18,608-B-page 149)
    May 1, 2014          Evidentiary hearing was held on the federal writ
    applications. (CR.I-18,607-B-page 150); (CR.I-18,608-B-
    page 150)
    March 17, 2015       United States District Judge conditionally granted the
    appellant’s applications for a federal writ of habeas
    corpus and ordered that his convictions in 18,607-B and
    18,608-B be vacated unless the appellant is given out of
    time appeals with the assistance of counsel within 60
    11
    days from the date of order. (CR.I-18,607-B-page 177);
    (CR.I-18,608-B-page 177)
    April 15, 2015    John Bennett appointed as appellate counsel in 18,607-B
    and 18,608-B. (CR.I-18,607-B-page 144); (CR.I-18,608-B-
    page 144)
    April 23, 2015    John Bennett filed notice of appeal in 18,607-B and
    18,608-B. (CR.I-18,607-B-page 145); (CR.I-18,608-B-page
    145)
    April 29, 2015    Appellant filed a pro se motion for new trial in each
    case. (CR.I-18,607-B-page 163); (CR.I-18,608-B-page 163)
    August 27, 2015   John Bennett filed his direct appeal in 18,607-B and
    18,608-B
    12
    COUNTERPOINT NO. 1, RESTATED
    THE APPELLANT WAS NOT ASSESSED A $2,000 FINE AFTER SENTENCING.
    ALTHOUGH THE APPELLANT PAID OFF A $2,000 FINE WHILE HE WAS ON
    DEFERRED PROBATION IN 18,607-B, THE TRIAL JUDGE NEVER REASSESSED THE
    $2,000 FINE AFTER ADJUDICATING GUILT AND SUCH FINE WAS NEVER INCLUDED
    IN THE WRITTEN JUDGMENT.
    STATEMENT OF FACTS:
    The State adopts and incorporates herein by reference for all purposes the
    facts set forth in the “Statement of Facts” section of this brief at pages 7-12.
    SUMMARY OF THE ARGUMENT
    Issue One is based on a complete misrepresentation of the record. The
    record in 18,607-B contained no evidence that the appellant was reassessed a
    $2,000 fine on or after the March 24, 2010 proceeding (the date the appellant
    was adjudicated guilty and given a prison sentence). Although the trial judge
    imposed a $2,000 fine when the appellant was placed on deferred probation, the
    trial judge never reassessed the $2,000 fine at the March 24, 2010 proceeding
    and the written judgment contained no mention of such fine. Additionally, the
    bill of costs does not show that the appellant was charged a $2,000 fine after
    sentencing. The bill of costs merely shows that a $2,000 fine was charged, but
    does not indicate when the fine was charged or when the appellant made
    payments to the fine. More importantly, documents obtained from the Randall
    13
    County District Clerk’s office clearly show that the appellant paid off his $2,000
    fine on March 18, 2009 (while he was still on deferred probation). Accordingly,
    Issue One is without merit and should be denied.
    ARGUMENT
    In Issue One, the appellant alleges that a $2,000 fine was wrongfully
    assessed in 18,607-B.1 (Appellant’s Brief at pages 18-20). According to the
    appellant, the trial judge failed to orally pronounce this fine at the March 24,
    2010 hearing (in which the appellant was adjudicated guilty and sentenced to
    twenty years in prison). As support for his allegation, the appellant asserts that
    the bill of costs reflects that the appellant continued to be charged the $2,000
    fine after sentencing. (Appellant’s Brief at page 18). However, the State submits
    that Issue One should be denied because the appellant misrepresents the record
    and the claim has no merit.
    In his brief, the appellant argues that a fine which is not orally pronounced
    at sentencing (in this case sentencing occurred at the motion to proceed hearing
    held on March 24, 2010) is wrongfully assessed and should be deleted from the
    judgment. (Appellant’s Brief at pages 19, 21). The appellant cites to Taylor v.
    1
    Since the appellant only refers to 18,607-B in his facts and summary of the argument in Issue
    One and since the appellant never refers to 18,608-B when discussing Issue One, the State’s
    Counterpoint One will focus solely on the proceedings in 18,607-B. (Appellant’s Brief at pages
    14, 18, 19-20).
    14
    State, 
    131 S.W.3d 497
    , 500 (Tex.Crim.App. 2004). The appellant’s interpretation
    of the law is correct, but he completely distorts the record in order for the Taylor
    case to apply to the facts of this case. As will be shown, the Taylor case is
    inapplicable to 18,607-B.
    Although the trial judge imposed a $2,000 fine when he placed the
    appellant on deferred adjudication community supervision in 18,607-B, the trial
    judge never reassessed a $2,000 fine after adjudicating guilt on March 24, 2010.
    (CR.I-18,607-B-pages 11-16, 19-23; 118-119). The fine was not orally reassessed
    at the March 24, 2010 proceeding and the written judgment contained no
    mention of such fine. (CR.I-18,607-B-page 118); (RR.IV-105-106). In fact, the term
    “N/A” was specifically stated under the section ordering a fine in the written
    judgment. (CR.I-18,607-B-page 118); (RR.IV-105-106). Obviously, based on these
    excerpts from the record, the trial judge never (by mere intention or otherwise)
    reassessed a $2,000 fine on or after March 24, 2010 in 18,607-B. Accordingly,
    Taylor does not apply to the facts of this case.
    In making his argument, the only evidence the appellant relies on to
    support his contention that he was charged a $2,000 fine after sentencing was a
    bill of costs dated August 24, 2015. (Appellant’s Brief at page 14 and Appendix F).
    However, the bill of costs dated August 24, 2015 merely shows that the appellant
    15
    was charged a $2,000 fine in 18,607-B and that he paid off such fine. (Appellant’s
    Brief at Appendix F). The bill of costs does not state when the $2,000 fine was
    assessed or on what dates the appellant made payments to the fine. Likewise,
    none of the bill of costs contained in the record show that the appellant was
    charged a $2,000 fine after sentencing. (CR.I-18,607-B-page 138); (SCR.I-18,607-B
    at page 29). The appellant has drastically overreached and misrepresented the
    record by making the following assertion—the bill of costs shows that he was
    charged the $2,000 fine after sentencing. (Appellant’s Brief at pages 18-19).
    Instead of overreaching, the appellant or his counsel should have requested
    a payment transaction detail and/or payment receipts from the Randall County
    District Clerk’s office in order to ascertain when the $2,000 fine was charged and
    paid off. By doing so, the appellant and his counsel would have realized that the
    appellant was charged the $2,000 fine on July 26, 2007 and paid off the fine on
    March 18, 2009 (while he was still on deferred probation). (SCR.-I-18,607-B-pages
    30-43; 44-51). It is reasonable to deduce from the record that the trial judge did
    not reassess the $2,000 fine in 18,607-B because the appellant had already paid it
    off prior to the March 24, 2010 proceeding. Accordingly, the allegations in Issue
    One are frivolous, meritless, and should be denied.
    16
    COUNTERPOINT NO. 2, RESTATED
    THE APPELLANT FAILED TO PRESERVE ISSUE TWO FOR APPELLATE REVIEW.
    STATEMENT OF FACTS:
    The State adopts and incorporates herein by reference for all purposes the
    facts set forth in the “Statement of Facts” section of this brief at pages 7-12.
    SUMMARY OF THE ARGUMENT
    The appellant failed to preserve Issue Two for appellate review. In this
    regard, the appellant had four opportunities to raise his as-applied constitutional
    challenge regarding Section 133.102 of the Texas Local Government Code to the
    trial judge and failed to do so. Hence, Issue Two was not preserved for appellate
    review and should be denied.
    ARGUMENT
    Failure to Preserve Error for Appellate Review
    In Issue Two, the appellant alleges that Section 133.102(e)(7) of the Texas
    Local Government Code is unconstitutional as applied to him. (Appellant’s Brief
    at pages 20-33). The appellant specifically asserts that he should not be required
    to pay the portion of the $133 consolidated court cost assessed in 18,607-B and
    18,608-B that was dedicated to the “operator’s and chauffeur’s license” (which
    constitutes 11.1426 percent or $14.82 in each case). TEX. GOVT. CODE,
    17
    §133.102(e)(7); (Appellant’s Brief at pages 20-33). However, the appellant did not
    preserve Issue Two for appellate review since he failed to present this claim to the
    trial judge.
    Any constitutional challenge to §133.102 of the Texas Local Government
    Code must be raised to the trial judge or it is not preserved for appellate review.
    See Karenev v. State, 
    281 S.W.3d 428
    , 434 (Tex.Crim.App. 2009); Wyatt v. State,
    
    268 S.W.3d 270
    (Tex.App.—Amarillo 2008, no pet.); Johnson v. State, 
    2015 WL 5025653
    (Tex.App.—Houston [14th Dist.] 2015) (not designated for publication);
    Guerrero v. State, 
    2015 WL 2266247
    (Tex.App.—Houston [1st Dist.] 2015) (not
    designated for publication); Thias v. State, 
    2014 WL 6556530
    (Tex.App.—Amarillo
    2014) (not designated for publication). In this case, the appellant attempts to
    distinguish the Thias case based on the fact that it involved a facial challenge (as
    opposed to an as-applied challenge). (Appellant’s Brief at page 22). However, this
    Court specifically rejected such a distinction in Thias by stating it “matters not”.
    
    Id. at page
    2. Regardless of whether the constitutional challenge to §133.102
    involves a facial or an as-applied challenge, the issue must first be raised to the
    trial judge. 
    Id. Additionally, the
    appellant attempts to bypass the preservation issue by
    arguing that he never had an opportunity to present Issue Two to the trial judge.
    18
    The appellant argues that he did not have an opportunity to inform the trial judge
    about the $133 consolidated court cost because it was not included in a bill of
    costs until after sentencing and no one made appellant or his counsel aware of
    the $133 consolidated court cost. See (Appellant’s Brief at pages 21-23). Contrary
    to the appellant’s argument, the State submits that the appellant or his counsel
    could have easily learned about the $133 consolidated court cost by requesting a
    transaction detail or a current bill of costs from the Randall County District Clerk’s
    office.2 The State also submits that the appellant had four opportunities to raise
    the as-applied constitutional challenge in Issue Two to the trial judge throughout
    the proceedings in 18,607-B and 18,608-B and failed to do so.
    First Opportunity to Raise Issue to Trial Judge
    The first opportunity to raise Issue Two to the trial judge arose after the
    appellant was placed on deferred probation (on July 26, 2007) in 18,607-B and
    18,608-B. (CR.I-18,607-B-pages 11-16, 18-23); (CR.I-18,608-B-at pages 11-16, 18-
    23). In both cases, a bill of costs dated August 13, 2007 reflects that the appellant
    was charged a $133 consolidated court cost. (SCR.I-18,607-B-pages 28; 44-51);
    2
    The appellant or his counsel should have known about the $133 consolidated court cost
    because the appellant was directed in the order placing him on deferred probation in 18,607-B
    and 18,608-B to set up payment arrangements for his fines and court costs at the Randall
    County District Clerk’s office. (CR.I-18,607-B-page 20); (CR.I-18,608-B-page 20). The appellant
    or his attorney could have easily obtained a transaction detail or a current bill of costs reflecting
    the $133 consolidated court cost while making such payment arrangements.
    19
    (SCR.I-18,608-B-at pages 28; 34-38). Since the bill of costs is dated August 13,
    2007, a reasonable deduction could be made that it was available for the
    appellant or his counsel to view eighteen days after the appellant was placed on
    deferred probation. Pursuant to Rules 21.4(a) and 22.3 of the Texas Rules of
    Appellate Procedure, the appellant still would have had twelve days after the bill
    of costs was made available to file a motion for new trial or a motion in arrest of
    judgment (i.e., the deadline for the filing of these motions is thirty days from the
    date the appellant was placed on deferred probation). By filing one of these
    motions in 18,607-B and 18,608-B by the required due date, the trial judge could
    have retained authority to reconsider the assessment of the $133 consolidated
    court cost. See Guerrero v. 
    State, supra
    . A review of the record, however, shows
    that no such motions were ever filed within this time period. Hence, the appellant
    had the opportunity to raise the constitutional challenge in Issue Two to the trial
    judge in 2007 and failed to do so.
    Second Opportunity to Raise Issue to Trial Judge
    The second opportunity to raise Issue Two to the trial judge arose during
    the motion to proceed hearing in 18,607-B and 18,608-B (which was held on
    March 24, 2010). (RR.IV-6-106). As stated previously, the August 13, 2007 bill of
    costs in 18,607-B and 18,608-B contained the $133 consolidated court cost.
    20
    (SCR.I-18,607-B-page 28); (SCR.I-18,608-B-page 28). The appellant was obviously
    aware of the consolidated court costs by the March 24, 2010 hearing since these
    costs were contained in the August 13, 2007 bill of costs and since the appellant
    had already paid off all of the $133 consolidated court cost in 18,607-B by March
    18, 2009.3 (CR.I-18,607-B-pages 11-16, 19-23); (CR.I-18,608-B-pages 11-16, 19-23);
    (SCR.I-18,607-B-pages 28; 29; 30-43; 44-51); (SCR.I-18,608-B-page 28). Hence, the
    appellant had the opportunity to raise the as-applied constitutional challenge in
    Issue Two to the trial judge at the March 24, 2010 proceeding and again failed to
    do so.
    Third Opportunity to Raise Issue to Trial Judge
    The third opportunity to raise Issue Two to the trial judge arose after the
    March 24, 2010 proceeding. (RR.IV-68; 105-106). As established above, the
    appellant was obviously aware by March 24, 2010 that a $133 consolidated court
    cost was assessed in each case. Pursuant to Rules 21.4(a) and 22.3 of the Texas
    Rules of Appellate Procedure, the trial judge would have had adequate time to
    reconsider his ruling (including the assessment of a $133 consolidated court cost)
    if the appellant had filed a motion for new trial or a motion in arrest of judgment
    3
    The record reflects that the appellant did not pay the fines and court costs in 18,608-B until
    after the March 24, 2010 proceeding. (SCR.I-18,608-B-page 28-29; 30-33; 34-38). The appellant
    obviously paid off the fines and court costs in 18,607-B before he began paying off the fines and
    court costs in 18,608-B.
    21
    within thirty days after he was adjudicated guilty and sentenced to twenty years
    in prison. See Guerrero v. 
    State, supra
    . Although appellate counsel filed a motion
    for new trial in 18,607-B and 18,608-B within thirty days after each sentence was
    imposed, he failed to raise the as-applied constitutional complaint in the motions
    for new trial. (CR.I-18,607-B-page 120-125); (CR.I-18,608-B-pages 120-125). The
    motions for new trial were eventually overruled by operation of law. Appellate
    counsel never filed a motion in arrest of judgment in either case within the
    designated time period. Hence, the appellant had another opportunity in 2010 to
    raise the constitutional challenge in Issue Two to the trial judge and failed to do
    so.
    Fourth Opportunity to Raise Issue to Trial Judge
    The fourth and final opportunity to raise Issue Two to the trial judge arose
    in 2015. In 2011, the appellant filed state habeas writ applications challenging his
    conviction and sentence in 18,607-B and 18,608-B. (CR.I-18,607-B-page 149);
    (CR.I-18,608-B-page 149). The Texas Court of Criminal Appeals denied these writ
    applications without written order. (CR.I-18,607-B-page 149); (CR.I-18,608-B-page
    149). On September 1, 2012, the appellant filed federal habeas writ applications
    in 18,607-B and 18,608-B. (CR.I-18,607-B-page 149); (CR.I-18,608-B-page 149).
    The United States District judge conditionally granted the appellant’s federal writ
    22
    applications on March 17, 2015 and ordered that the convictions in 18,607-B and
    18,608-B be vacated unless the appellant is afforded an out of time appeal with
    assistance of counsel within 60 days from the date of the order. (CR.I-18,607-B-
    page 177); (CR.I-18,608-B-page 177). On April 15, 2015, the trial judge appointed
    John Bennett to represent the appellant on appeal in 18,607-B and 18,608-B. The
    State submits that Mr. Bennett could have filed a motion for new trial or a motion
    in arrest of judgment raising the constitutional complaint in Issue Two within
    thirty days after he was appointed as appellate counsel. See Rules 21.4(a) and
    22.3 of the Texas Rules of Appellate Procedure. No such motions were ever filed
    by Mr. Bennett within this thirty day time period. Although the appellant filed pro
    se motions for new trial on April 29, 2015, he failed to raise the as-applied
    constitutional complaint asserted in Issue Two in his pro se motions. (CR.I-18,607-
    B-page 163); (CR.I-18,608-B-page 163). Hence, the appellant had this final
    opportunity in 2015 to raise Issue Two to the trial judge and failed to do so. Since
    the appellant failed on four separate occasions to raise the as-applied
    constitutional challenge to the trial judge, Issue Two was not preserved for
    appellate review and should be denied.
    Even though the appellant failed to preserve Issue Two for appellate
    review, other avenues exist in which the appellant could still seek to raise his as-
    23
    applied constitutional claim regarding §133.102. The appellant could raise his
    complaint in a habeas corpus proceeding or in a separate declaratory action. See
    Thomas v. State, 
    445 S.W.3d 288
    , 291 (Tex.App.—Houston [1st Dist.] 2013, no
    pet.). However, as previously stated, the appellant’s failure to present the
    complaint to the trial judge on four prior occasions prevents him from raising it
    now on direct appeal.
    In sum, the State submits that appellant or his counsel should have
    obtained payment records (i.e., a transaction detail, payment receipts, and/or a
    bill of costs) from the Randall County District Clerk’s office in 18,607-B and
    18,608-B before writing his direct appeal. If these records were obtained, it
    would have been apparent that the content of this brief is frivolous.
    24
    PRAYER
    WHEREFORE, Premises Considered, the State prays that the relief
    requested by the appellant be denied and that this Honorable Court affirm the
    judgment of the trial judge in Cause Nos. 18,607-B and 18,608-B.
    Respectfully submitted,
    JAMES A. FARREN
    CRIMINAL DISTRICT ATTORNEY
    RANDALL COUNTY, TEXAS
    s/ Kristy Wright
    KRISTY WRIGHT
    SBN: 00798601
    kwright@randallcounty.org
    Assistant Criminal District Attorney
    Randall County Justice Center
    2309 Russell Long Blvd., Suite 120
    Canyon, Texas 79015
    (806) 468-5570
    FAX (806) 468-5566
    CERTIFICATE OF COMPLIANCE
    I hereby certify that the word count of this entire brief is 4,664 words.
    s/ Kristy Wright
    KRISTY WRIGHT
    25
    CERTIFICATE OF SERVICE
    I hereby certify that a true copy of the foregoing State’s Brief has been
    served on John Bennett, Attorney for Appellant (Michael Don Denton), P.O. Box
    19144, Amarillo, Texas 79114, by depositing same in the United States mail,
    postage prepaid on this 18th day of September, 2015.
    s/ Kristy Wright
    KRISTY WRIGHT
    26
    

Document Info

Docket Number: 07-15-00181-CR

Filed Date: 9/18/2015

Precedential Status: Precedential

Modified Date: 9/30/2016