Roberson, Ex Parte Byrias ( 2015 )

PD-0308-15
COURT OF CRIMINAL APPEALS
AUSTIN, TEXAS
Transmitted 5/4/2015 11:43:56 AM
Accepted 5/4/2015 4:01:41 PM
ABEL ACOSTA
Cause No. PD-0308-15 CLERK
In the Court of Criminal
Appeals of Texas
Ex parte Byrias Roberson,
Petitioner
On Review from Cause No. 02-13-00582-CR
in the Second Court of Appeals
Fort Worth, Texas
State’s Reply to Appellant’s Petition for Discretionary Review
Maureen Shelton
Wichita County Criminal District Attorney
Carey Jensen
Asst. Criminal District Attorney
Wichita County, Texas
State Bar No. 24083252
Carey.Jensen@co.wichita.tx.us
900 Seventh Street
Wichita Falls, Texas 76301
(940) 766-8113 phone
(940) 716-8530 fax
Attorneys for Respondent
State of Texas
Oral Argument Not Requested
May 4, 2015
To the Court of Criminal Appeals:
Pursuant to Rule 68.9 of the Rules of Appellate Procedure, the State
submits its reply to Appellant’s Petition for Discretionary Review. The State
submits this reply to correct Appellant’s mischaracterization of the facts of
this case and to briefly respond to Appellant’s argument.
Statement Regarding Oral Argument
Because the Second Court of Appeals correctly applied established
precedent in Ex parte Lewis, the State feels that oral argument is
unnecessary.
Statement of Facts
After jury selection, Donnie Cavinder, an investigator with the Wichita
County Criminal District Attorney’s Office, spoke with a person outside of
the courtroom he believed he knew previously, based on her voir dire
examination.1 Ms. Vale corrected Investigator Cavinder that she was not
Ms. Steele.2 They exchanged pleasantries, and spoke about game warden
school.3 Investigator Cavinder then noticed that Ms. Vale had a juror
badge attached to her purse, and asked her if she was on the jury.4 When
1 III R.R. at 156.
2 Id. at 156; IV R.R. at 5.
3 Id.
4 III R.R. at 157.
2
she said she was, he stopped the conversation.5 Investigator Cavinder
said they did not discuss the case at all.6 Investigator Cavinder
immediately brought this exchange to the attention of the court:7
INVESTIGATOR CAVINDER: … I noticed a female coming out
of the courtroom, which I believed to be Ms. Steele, Juror
No. 15, I believe, who had made a comment during voir
dire that she recognized me or knew of me or something
to that effect.
THE COURT: Juror No. -- to be clear for the record, Juror No.
15 was released from service?
INVESTIGATOR CAVINDER: Right. And that's who I believed I
was speaking to. And when I was starting to talk to her,
she goes, No, that was Ms. Steele. So I didn't realize at
the time the lady I was talking to had actually made the
jury, either, and it came up that she was the one that went
to game warden school a couple years ago. And I asked
her what had happened there, and she told me she did it
for two years, but it was down south of the border and it
was dangerous down there and that's why she got out of
it. And we just kind of exchanged pleasantries about that.
Nothing was brought up about the trial, the defendant,
anything like that. And then I saw her, she had a button
down in her right hand next to her side. And that's when I
said, Oh, you are on the jury. She said, yes, sir. And I
said, Okay, thank you. We didn't discuss the case at all.8
5 Id.
6 Id.
7 Id. at 155-58.
8 Id. at 156-57.
3
Both Appellant’s defense attorney and the prosecutor declined to
question Investigator Cavinder, and the trial judge stated he would call Ms.
Vale to testify the following day to see if she would confirm the story.9
The following day when Juror Vale was questioned about what she
and Investigator Cavinder spoke about, she was nervous and stuttering.10
The following exchange occurred:
THE COURT: Okay. Thank you. Did he inquire anything about
this case?
JUROR VALE: From what I remember, he – he kind of made a
comment about – I’m trying to – because I was heading
down the stairs and he was telling me then saying about –
I’m trying to remember. Let me just – I just said it was
okay, but we stopped the conversation right there
because he didn’t realize that at point I was a juror, a
selected juror, I guess.
THE COURT: You don’t remember? We just have to be very
specific.
JUROR VALE: I know.
THE COURT: Because it pertains to this case.
JUROR VALE: Right.
THE COURT: You’re sure his question or comment pertained to
this particular case?
9 Id. at 157.
10 IV R.R. at 5-6. See IV R.R. at 8-9 (Ms. Howcroft noted that “[s]he was clearly
uncomfortable when presenting it to the court.”).
4
JUROR VALE: He just said – uh, I think he said, “You were
struck, but then we got you on” or something, or
something to that effect, which I think – which I think – it
didn’t – I mean, to me, it didn’t – I kinda said, okay,
whatever. I’m going to leave right now.11
The Defendant moved for a mistrial, which was granted.12 The trial
court also noted:
THE COURT: … I’m not casting fault on Investigator Cavinder
at all. I understand that was an honest mistake. I completely
believe that he believed he was speaking to Ms. Steele.13
Argument
There was no evidence that Investigator Cavinder or the prosecutor
attempted to goad Defendant into making a mistrial motion.14 The trial
court made a credibility determination that it believed that Investigator
Cavinder’s actions were an honest mistake.15 Based on the trial court’s
credibility findings and the Ex parte Wheeler16 factors, the Second Court of
Appeals found that prosecution was not barred by double jeopardy.17
11 IV R.R. at 5-6.
12 Id. at 8-9.
13 Id.
14 III R.R. at 156-59; IV R.R. at 5-9.
15 IV R.R. at 5-6.
16 203 S.W.3d 317, 324 (Tex. Crim. App. 2006).
17 See Ex Parte Roberson, 455 S.W.3d 257 n.1 (Tex. App.—Fort Worth 2015)
(“The Court of Criminal Appeals later limited double jeopardy relief to intentional
conduct only. Ex parte Lewis, 219 S.W.3d 335, 336-37, 371 (Tex. Crim. App. 2007)”).
5
Ex Parte Lewis overturned the ambiguity in Bauder v. State18 and Ex
parte Peterson,19 and made clear that retrial is barred by double jeopardy
after a defendant successfully moves for mistrial only when it is shown that
the prosecutor engaged in conduct that was intended to provoke the
defendant into moving for a mistrial.20 The Court overturned Bauder
because it was “neither consistent nor right.”21 The Second Court of
Appeals correctly applied the clear-cut standard set forth in Lewis by using
the non-exhaustive factors in Wheeler. 22
Appellant asks this Court to go back to the confusing and inconsistent
days after Bauder but before Lewis. The extraordinary act of overturning
precedent a second time should only be exercised in the most extreme,
unworkable situations. The standard set forth in Lewis is neither
unworkable nor unfair. The Lewis opinion is not only correct, but has been
consistently and easily applied since its issue.23
18 921 S.W.2d 696 (Tex. Crim. App. 1996).
19 117 S.W.3d 804 (Tex. Crim. App. 2003).
20 Ex Parte Lewis, 219 S.W.3d 335 (Tex. Crim. App. 2007).
21 Id. at 376.
22 Roberson, 455 S.W.3d at 263.
23 There was a dissent in this case, but the dissent ignored this Court’s binding
Wheeler factors (which the majority applied with ease) and advocated for a different and
novel standard which has never been applied by this Court. Additionally, the dissent
mischaracterized the limine ruling as an evidentiary ruling, ignored the trial court’s
credibility determination of Investigator Cavinder, and attempted to re-evaluate
Investigator Cavinder’s credibility. Id. at 263-68.
6
Prayer
The State prays that the Court deny Appellant’s Petition for
Discretionary Review and maintain its precedent in Ex parte Lewis.
Respectfully submitted,
Maureen Shelton
Criminal District Attorney
Wichita County, Texas
/s/Carey Jensen
Carey Jensen
Asst. Criminal District Attorney
Wichita County, Texas
State Bar No. 24083252
Carey.Jensen@co.wichita.tx.us
900 Seventh Street
Wichita Falls, Texas 76301
(940) 766-8113 phone
(940) 766-8177 fax
Certificate of Compliance
I certify that this document contains 1,154 words. The body text is in
14 point font, and the footnote text is in 12 point font.
/s/Carey Jensen
Carey Jensen
7
Certificate of Service
I certify that on May 4, 2015, a true and correct copy of the above
document has been forwarded to Mark Briley via electronic service to
Mark.Briley@co.wichita.tx.us as well as the State Prosecuting Attorney,
Lisa C. McMinn, via electronic service to information@spa.texas.gov.
/s/Carey Jensen
Carey Jensen
8