Michael Crawford v. State ( 2019 )

In The
Court of Appeals
Sixth Appellate District of Texas at Texarkana
No. 06-18-00140-CR
MICHAEL CRAWFORD, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 431st District Court
Denton County, Texas
Trial Court No. F16-1629-431
Before Morriss, C.J., Burgess and Stevens, JJ.
Memorandum Opinion by Justice Burgess
MEMORANDUM OPINION
A Denton County jury convicted Michael Crawford of continuous violence against the
family, a third-degree felony. 1 See TEX. PENAL CODE ANN. § 25.11 (West 2011). After the jury
found the State’s enhancement allegations true, they assessed a punishment of forty-five years’
imprisonment. See TEX. PENAL CODE ANN. § 12.42(d) (West Supp. 2018).
On appeal, Crawford argues that the trial court erred in admitting a penitentiary packet (pen
packet) because the State failed to prove that he was the person referred to in a portion of that
exhibit. Crawford also argues that the trial court erred in overruling his motion for new trial based
on ineffective assistance of counsel. Because we conclude that the trial court did not abuse its
discretion in either admitting the pen packet or in finding that Crawford’s counsel did not render
ineffective assistance, we affirm the trial court’s judgment.
I. The Trial Court Did Not Abuse its Discretion in Admitting the Pen Packet
In his first point of error, Crawford argues that the trial court abused its discretion by
admitting the pen packet because the State failed to prove that he was the person referred to in the
packet. We disagree.
A. Standard of Review and Applicable Law
We review a trial court’s decision to admit evidence, including evidence of an extraneous
offense during the punishment phase, under an abuse-of-discretion standard. Mitchell v. State, 931
S.W.2d 950, 953 (Tex. Crim. App. 1996). As long as the trial court’s ruling falls within the zone
1
Originally appealed to the Second Court of Appeals, this case was transferred to this Court by the Texas Supreme
Court pursuant to its docket equalization efforts. See TEX. GOV’T CODE ANN. § 73.001 (West 2013). We follow the
precedent of the Second Court of Appeals in deciding this case. See TEX. R. APP. P. 41.3.
2
of reasonable disagreement, we will affirm its decision. Moses v. State, 105 S.W.3d 622, 627 (Tex.
Crim. App. 2003).
“To establish that a defendant has been convicted of a prior offense, the State must prove
beyond a reasonable doubt that (1) a conviction exists and (2) the defendant is linked to the
conviction.” Paschall v. State, 285 S.W.3d 166, 174 (Tex. App.—Fort Worth 2009, pet. ref’d)
(citing Flowers v. State, 220 S.W.3d 919, 921 (Tex. Crim. App. 2007)). “No specific document
or mode of proof is required to prove these two elements.” Id. “There is no ‘best evidence’ rule
in Texas that requires that the fact of a prior conviction be proven with any document, much less
any specific document.” Flowers, 220 S.W.3d at 921. “[T]he State may prove both of these
elements in a number of ways, including documentary proof (such as a judgment) that contains
sufficient information to establish both the existence of a prior conviction and the defendant’s
identity as the person convicted.” Paschall, 285 S.W.3d at 174 (citing Flowers, 220 S.W.3d at
921–22). This includes “authenticated copies of the Texas Department of Corrections (n/k/a Texas
Department of Criminal Justice—[Correctional] Institution[s] Division [TDCJ]) records, including
fingerprints, supported by expert testimony identifying them as identical with known prints of the
defendant.” Id. at 174–75 (citing Beck v. State, 719 S.W.2d 205, 209 (Tex. Crim. App. 1986)).
“When properly authenticated copies of the convicting court’s judgment and sentence are
used, they are admissible at trial.” 2 Perez v. State, 21 S.W.3d 628, 630 (Tex. App.—Houston [14th
Dist.] 2000, no pet.). “However, the relevance of records showing a prior criminal conviction is
conditioned upon the introduction of evidence sufficient to support a finding that the defendant on
2
Crawford does not argue that the records were improperly authenticated.
3
trial is the same person as the one previously convicted.” Id. “The fact[-]finder looks at the totality
of the evidence to determine whether the State proved the prior conviction beyond a reasonable
doubt.” Paschall, 285 S.W.3d at 175 (citing Flowers, 220 S.W.3d at 923). “Just as there is more
than one way to skin a cat, there is more than one way to prove a prior conviction.” Flowers, 220
S.W.3d at 922; see Littles v. State, 726 S.W.2d 26, 32 (Tex. Crim. App. 1987) (op. on reh’g)
(holding combination of expert testimony concerning fingerprint comparison and photograph
comparison by jury sufficient); Gollin v. State, 554 S.W.2d 683, 686–87 (Tex. Crim. App. 1977)
(holding testimony that photograph and physical description in pen packet were of the defendant
was sufficient), overruled on other grounds by Littles, 726 S.W.2d at 28.
As the Texas Court of Criminal Appeals noted in Human v. State,
[T]he proof that is adduced to establish that the defendant on trial is one and the
same person that is named in an alleged prior criminal conviction closely resembles
pieces of a jigsaw puzzle. The pieces standing alone usually have little meaning.
However, when the pieces are fitted together, they usually form the picture of the
person who committed the alleged prior conviction or convictions.
Flowers, 220 S.W.3d at 923 (quoting Human v. State, 749 S.W.2d 832, 835–36 (Tex. Crim. App.
1988)). “The trier of fact fits the pieces of the jigsaw puzzle together and weighs the credibility
of each piece.” Id.
A. Analysis
The pen packet at issue included an October 30, 2002, judgment for evading arrest. The
judgment listed the name of the defendant as Nicholas Scardino, and the TDCJ affidavit
authenticating the pen packet certified that the information was for “inmate SCARDINO,
NICHOLAS.” The pen packet included two sets of fingerprint cards. The first card demonstrated
4
that the fingerprints of Scardino were taken on November 5, 2002 (Scardino Card). The second
card, listing the date of offense as 2004, showed that the fingerprints taken were from Crawford
(Crawford Card). The State’s fingerprint expert, Mike Sparby, an investigator with the district
attorney’s office, testified that the quality of the fingerprints on the Scardino Card were too poor
to compare them to Crawford’s known fingerprints, but that the prints on the Crawford Card
matched Crawford’s known fingerprints. The Scardino Card and the Crawford Card contained the
same Department of Public Safety number. Yet, the Scardino Card listed a March 13, 1980,
birthday and recorded that Scardino was six feet, two inches tall and had a back tattoo, while the
Crawford Card listed an August 19, 1973, birthdate and reflected that Crawford was six feet tall
and had no tattoos. Sparby acknowledged that there could have been a mistake.
Nevertheless, prior to admitting the pen packet over Crawford’s objection, the trial court
heard testimony from Sparby that the pen packet also included photographs of the inmate identified
as Scardino and that the photos depicted Crawford’s face. The trial court likely compared the pen
packet photographs, taken on the date “Scardino” was processed to jail, to Crawford’s appearance
at trial and to other pen packet photographs, known to depict Crawford, that were already admitted
into evidence. The trial court had also already heard evidence that a third fingerprint card for
“Cardino, Nicholas” contained fingerprints that matched Crawford’s known fingerprints, as well
as his social security number. Additionally, other evidence already admitted at trial demonstrated
that Crawford used a host of aliases in his lifetime, including Nicholas Scardino.
In light of the evidence linking Crawford to the pen packet, we cannot say that the trial
court abused its discretion in admitting it. Therefore, we overrule Crawford’s first point of error.
5
II. The Trial Court Did Not Abuse its Discretion in Finding that Counsel Did Not Render
Ineffective Assistance
In his verified motion for new trial, Crawford averred that, on the alleged deficient advice
of his attorney, he rejected a plea bargain in which the State had offered him five years’
imprisonment in exchange for his plea of guilty to the offense.
A. Factual Background
Crawford was the only witness at the hearing on his motion for new trial. Crawford stated
that, on October 13, 2017, his counsel, Christopher Jones, informed him that the State had offered
a plea bargain of five years’ imprisonment and intended to enhance his punishment if the offer was
rejected. According to Crawford, Jones explained that the offense charged was a third-degree
felony, but that the State would enhance the offense “to a 2nd degree felony with a range of 2 years
to 20 years” if Crawford did not accept the plea offer. See TEX. PENAL CODE ANN. §§ 12.42(d),
12.33 (West 2011). According to Crawford, Jones informed him that there “was three hours worth
of [digital] discovery” in the case and that he had not reviewed all of it. Because Crawford had
not seen any discovery in the case, he confirmed that he denied the plea offer. Jones stated that he
would return to the jail to review the discovery with Crawford, but never did. Jones withdrew
from his representation on January 12, 2018, and his second counsel, Michael Dance, was
appointed on the same day.
Crawford stated that, although he was never given a written plea offer, Dance informed
him on January 15, 2018, that the punishment might be more than twenty years’ imprisonment and
told him that he had seven days to accept or reject a plea offer of five or six years or face the State’s
6
decision to enhance the punishment range to twenty-five years or life. 3 Because Dance did not
return to the jail within seven days to visit him, Crawford called his office on the eighth day to
accept a plea offer, but was told that the offer had been withdrawn by the State. On February 2,
2018, the State filed a notice of intent to enhance Crawford’s punishment, not with one, but with
two prior felony convictions, thereby increasing his range of punishment to imprisonment for
twenty-five years to life. See TEX. PENAL CODE ANN. § 12.42(d).
Crawford stated that, because the offer relayed by Dance was not in writing, he believed
that the October 13, 2017, offer relayed by Jones was his last opportunity to enter into a plea
bargain agreement. Arguing that he should receive a new trial, Crawford stated he would have
accepted the five-year offer on October 13, 2017, if Jones had properly advised him of the twenty-
five to life punishment range. Accordingly, he complains that Jones’ ineffective assistance in
failing to advise him that he would eventually face a sentence of twenty-five years to life deprived
him of the ability to accept the State’s plea bargain. He also argues that both Jones and Dance
rendered ineffective assistance in failing to provide him with any discovery in his case before the
State withdraw its plea offer.
B. Standard of Review
“There is no doubt that an accused is entitled to effective assistance of counsel during the
plea bargaining process.” Ex parte Argent, 393 S.W.3d 781, 782 (Tex. Crim. App. 2013) (quoting
Ex parte Wilson, 724 S.W.2d 72, 73 (Tex. Crim. App. 1987)). As many cases have noted, the right
to counsel does not mean the right to errorless counsel. Robertson v. State, 187 S.W.3d 475, 483
3
Crawford testified that he was unsure whether the offer was for five years or six years.
7
(Tex. Crim. App. 2006). In order to prevail on a claim of ineffective assistance of counsel, the
defendant must satisfy the two-pronged test set forth in Strickland v. Washington, 466 U.S. 668,
687–88 (1984). See also Ex parte Imoudu, 284 S.W.3d 866, 869 (Tex. Crim. App. 2009). The
first prong requires a showing that counsel’s performance fell below an objective standard of
reasonableness. Strickland, 466 U.S. at 688. This requirement can be difficult to meet since there
is “a strong presumption that counsel’s conduct falls within the wide range of reasonable
professional assistance.” Id. at 669. The second Strickland prong, sometimes referred to as “the
prejudice prong,” requires a showing that, but for counsel’s unprofessional error, there is a
reasonable probability that the result of the proceeding would have been different. Id. at 694.
The Texas Court of Criminal Appeals has said that “[t]rial counsel ‘should ordinarily be
afforded an opportunity to explain his actions’ before being denounced as ineffective.” Menefield
v. State, 363 S.W.3d 591, 593 (Tex. Crim. App. 2012) (quoting Goodspeed v. State, 187 S.W.3d
390, 392 (Tex. Crim. App. 2005)). Where an appellate record is silent as to why trial counsel
failed to take certain actions, the appellant has “failed to rebut the presumption that trial counsel’s
decision was in some way—be it conceivable or not—reasonable.” Mata v. State, 226 S.W.3d
425, 431 (Tex. Crim. App. 2007); see Thompson v. State, 9 S.W.3d 808, 814 (Tex. Crim. App.
1999).
A reviewing court measures a trial court’s ruling on a motion for new trial under an abuse-
of-discretion standard. Riley v. State, 378 S.W.3d 453, 457 (Tex. Crim. App. 2012), overruled on
other grounds by Miller v. State, 548 S.W.3d 497 (Tex. Crim. App. 2013). A trial court abuses its
discretion in this context only when no reasonable view of the record could support its ruling,
8
which will be upheld on appeal so long as it falls within the zone of reasonable disagreement. Id.
For that reason, “[w]hen the trial court denies a motion for a new trial alleging ineffective
assistance of counsel, ‘we view the relevant legal standards through the prism of abuse of
discretion.’” Lampkin v. State, 470 S.W.3d 876, 903 (Tex. App.—Texarkana 2015, pet. ref’d)
(quoting Ramirez v. State, 301 S.W.3d 410, 415 (Tex. App.—Austin 2009, no pet.)). We must
therefore decide whether the trial court erred in determining that Crawford failed to meet the two-
prong Strickland test.
C. Analysis
Because Crawford did not call Jones or Dance to testify, the record is silent as to why
counsel failed to take the complained-of actions. The majority of Crawford’s brief complains of
Jones’ failure to inform him that his range of punishment was twenty-five years to life. However,
the record establishes that Crawford’s punishment was not enhanced until after Jones withdrew
from representation. Because it is possible Jones was never aware that the State intended to
enhance Crawford’s punishment by two prior felony convictions, the trial court did not abuse its
discretion in determining that Jones did not render ineffective assistance by failing to notify
Crawford of his eventual punishment range.
With respect to counsel’s failure to review the discovery with Crawford, the record is silent
as to when Jones and Dance received the electronic discovery. The record demonstrates, however,
that Jones had not reviewed all the electronic discovery at the time he relayed the plea offer to
Crawford, that he later withdrew, and that Dance had only been appointed for less than one month
before the State withdrew its plea offer. Because it is possible counsel believed it wise to review
9
the discovery before reviewing it with Crawford, the trial court did not abuse its discretion in
concluding counsel’s omissions reasonable.
Moreover, to show prejudice from ineffective assistance of his trial counsel at the plea
bargain stage, Crawford was required to “show a reasonable probability that: (1) he would have
accepted the . . . 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.” Argent, 393 S.W.3d at 784. Because Crawford did not present evidence demonstrating
the second or third requirement, the trial court did not abuse its discretion in overruling his motion
for new trial.
III. Conclusion
We affirm the trial court’s judgment.
Ralph K. Burgess
Justice
Date Submitted: March 7, 2019
Date Decided: March 29, 2019
Do Not Publish
10