Suniga, Brian ( 2015 )


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  •                                                                                              AP-77,041
    COURT OF CRIMINAL APPEALS
    AUSTIN, TEXAS
    Transmitted 4/29/2015 8:55:57 AM
    Accepted 4/29/2015 9:04:28 AM
    IN THE COURT OF CRIMINAL APPEALS OF TEXAS AT AUSTIN                                          ^clerk
    FILED IN
    COURT OF CRIMINALAPPEALS
    BRIAN SUNIGA,                         §
    April 29, 2015
    Appellant                             §
    §                                 ABELACOSTA, CLERK
    V.                                    §
    THE STATE OF TEXAS,
    §
    §
    No. AP-77,041
    4              ,
    Appellee                              §
    §                                                      4-
    §
    MOTION TO ABATE APPEAL FOR THE TRIAL COURT TO ENTER
    FINDINGS OF FACT AND CONCLUSIONS OF LAW AND FOR
    COMPLETION OF APPELLATE RECORD
    Comes now, Brian Suniga, Appellant, by and through counsel and files this
    Motion to Abate Appeal for the Trial Court to Enter Findings of Fact and
    Conclusions of Law and for Completion of Appellate Record, pursuant to Tex.
    Code Crim. Proc. Art. 33.07, Tex. R. App. P. 34.5 (c)(1) and 34.6(d), and Cullen
    V. State, 
    195 S.W.3d 696
    , 699 (Tex. Crim. App. 2006), in support whereof
    Appellant states the following:
    Appellant was convicted of capital murder and sentenced to death in the
    MO^*" Judicial District Court, Lubbock County, Texas, the Honorable Jim B.
    Darnell presiding, Case # 2012-434,109. Appellant filed a designation of the
    record on June 27, 2014, of which a copy is attached as Exhibit A. Appellant's
    brief is currently due to be filed in this Court on May 1, 2015, the Clerk's Record
    having been filed on September 19, 2014, and the Reporter's Record having been
    filed on April 1, 2015.   Upon a preliminary review of the record, it has come to
    counsel's notice that there are omissions from both the Clerk's Record and the
    Reporter's Record which must be remedied before the Appellant's Opening Brief
    can be prepared:
    a)    Counsel for Mr. Suniga at trial argued a Motion to Suppress based on the
    Fourth Amendment to the United States Constitution.       28 RR 12-19.   No
    copy of that Motion as filed is present in the record, although it is
    mentioned during the hearing on the Motion to Suppress. 28 RR 12.'
    b)    After the denial of the Motion to Suppress, the trial court was asked by
    counsel for Mr. Suniga to prepare Findings of Fact and Conclusions of Law.
    32 RR 9. The court indicated that it would do so, and stated that the
    Findings and Conclusions would be filed after the conclusion of the case.
    32 RR 12. No Findings and Conclusions are included in the Clerk's Record
    despite trial counsel's request.
    c)    It is clear from the record that at least one note was sent out by the jury
    during deliberations. 35 RR 44 (reference by court reporter to "First Jury
    Note."). However, no jury notes are contained in the Clerk's Record.
    d)    Defense counsel at trial filed two motions for a change of venue, which
    appear at 3 CR 1849-58 and 3 CR 1958-85. There were two CD-ROM
    exhibits to the first motion, Exhibits C & D, and one to the second motion.
    Exhibit F. None of those CD-ROM exhibits have been provided as part of
    the appellate record.
    'The Clerk of Court was unable to locate a copy of that Motion, but one has
    now been produced by the Office of the District Attorney, and the trial court has
    already instructed that it be used to supplement the record.
    e)     Pursuant to Tex. R. App. P. 34.5, the Clerk must include in the appellate
    record a copy of the trial court's docket sheet. However, the docket sheet
    contained in the Clerk's Record gives little more than the style of the case,
    but has no actual entries concerning filings, hearings or other activity in the
    case. 1 CR 8. Upon inquiry by Appellant's counsel as to whether there was
    in fact a complete docket sheet, counsel was provided only with a
    computerized "Case Summary" which is incomplete - for example, a pretrial
    hearing of November 15, 2013, for which there is a transcript volume
    (Volume 2 of the Reporter's Record) is not entered on that summary. In
    fact, no entries at all appear from August 22, 2013 to March 11, 2014,
    despite the fact that jury selection in this capital case began at the end of
    March 2014. On examining the "Case Summary," which is attached as
    Exhibit B, it is clear that some hearings have not been transcribed, even
    though the Designation of Record sought "all hearings before the Court."
    For example, there are entries in the Case Summary indicating that hearings
    were held on September 28, 2012; November 30, 2012; August 2, 2013;
    August 6, 2013; September 23, 2013 and December 5, 2013, well as
    possible hearings on April 26, 2012 and August 9, 2012.^ There may be
    other hearings that have not been transcribed but, because of the lack of a
    complete docket sheet, it is currently impossible to tell.^
    f)     No record has been provided of some specific proceedings. For example,
    there is no transcript of the initial jury call and taking ofjuror excuses.
    According to trial counsel, with whom undersigned counsel has conferred,
    there was also a hearing concerning an attempt by Appellant to discharge
    trial counsel, with whom Appellant was dissatisfied. That hearing may have
    been conducted in chambers. No record has been provided of either of
    ^These two dates are listed as "Plea Negotation Conf (sic) and it is unclear whether they
    were in fact hearings or court-mandated discussions between the parties.
    ^Undersigned counsel has inquired of the court reporter whether there are remaining
    untranscribed hearings. The court reporter has inspected a daily log that he keeps, and states that
    he has not found any untranscribed hearings. However, the court reporter states he does not keep
    a list of all hearings in a specific case, and it therefore appears possible that bringing a complete
    list of specific hearing dates to his notice will ensure that all hearings have in fact been
    transcribed. Undersigned counsel has also requested the time sheets of counsel for Mr. Suniga at
    trial in order to ensure that all hearing dates in this case can be identified.
    those hearings.
    g)    Furthermore, inspection of the recently-provided "Case Summary" shows
    entries revealing that there were letters - of which no description is given -
    filed in the case but not contained in the Clerk's Record, as well as many
    sealed documents, motions and orders, which are not reflected in the
    existing Clerk's Record in any way.
    With regard to sealed matters, there are two areas where undersigned
    counsel requires access to the material in question:
    First, defense counsel at trial filed numerous motions and documents under
    seal and obtained orders, which were also filed under seal. Those filings have
    only recently come to undersigned counsel's notice, since their very existence is
    not apparent at all from the existing incomplete Clerk's Record. Undersigned
    counsel requests the provision of copies of those filings, with the originals to
    continue to be kept under seal. Without these copies, it cannot be ascertained
    whether any matter pertaining to them should be raised on appeal, in which case
    an appropriate motion for unsealing can be filed. In the event that any of the
    filings in question were made by the State, undersigned counsel requests that she
    be so notified by the clerk, so that she can, if necessary, move for the unsealing of
    the items in question or for them to be provided to counsel on a confidential basis.
    Second, the juror information cards and questionnaires in this capital case
    have not been included in the appellate record as they are protected from public
    disclosure under Tex. Code Crim. Proc. Art. 35.29. Article 35.29 makes no
    specific provision for the supply of that information to appellate counsel, although
    it does do so with regard to successor counsel in Art. 11.071 proceedings.
    Nonetheless, such juror information may be pertinent to, e.g., a comparison of
    jurors for the purpose of aBatson v. Kentucky, 
    476 U.S. 79
    , 86 (1986) issue, see,
    e.g., Bess v. State, 2013 Tex. Crim. App. Unpub. LEXIS 334 (Tex. Crim. App.
    2013)(not designated for publication)(comparative juror analysis compares the
    response of a truck panel member to the responses of other panelists with similar
    characteristics who were not struck). That information would also be relevant in
    ascertaining the degree of prejudice caused by the improper introduction of
    evidence that would be of particular relevance to a particular juror because of their
    background or sensibilities. Undersigned counsel therefore requests copies of the
    juror information cards and questionnaires in this case, to be maintained by
    counsel as confidential until and unless public disclosure is sought, if relevant to
    the issues in this case.
    LEGAL PRINCIPLES CONCERNING PROVISION
    OF APPELLATE RECORD.
    As explained above, it is apparent that the record of this case is far from
    complete. Even the basic requirement under Tex. R. App. P. 34.5 of providing a
    docket sheet has not been complied with; see also Tex. Code Crim. Proc. Art.
    33.07 (creating duty for trial court clerk to keep a record of each criminal action
    and the dates of the proceedings therein).
    The importance of the appellate record in a criminal case, particularly a
    capital case where an Appellant's life is at stake, is well-established. In Griffin v.
    Illinois, 
    351 U.S. 12
    (1956) the Supreme Court held that an indigent criminal
    defendant has a right to the provision of the transcript of his trial, rooted in the
    Due Process and Equal Protection Clauses of the Fourteenth Amendment. The
    right to a transcript when faced with "devastatingly adverse action" by the State
    was re-affirmed mM.L.B. v. S.L.J., 
    519 U.S. 102
    , 117 (1996) (petitioner entitled to
    free transcript in case concerning termination of parental rights).
    This motion is also based on Appellant's rights to due process, equal
    protection, and effective assistance of appellate counsel in view of the heightened
    Eighth Amendment reliability requirements in capital cases. Gilmore v. Taylor,
    
    508 U.S. 333
    , 342 (1993); Woodson v. North Carolina, 
    428 U.S. 280
    , 305 (1976).
    See also Monge v. California, 
    524 U.S. 721
    , 732 (1998)("acute need" for
    reliability in capital sentencing proceedings); accord Deck v. Missouri, 544 U.S.
    622,632-33 (2005).
    Moreover, recently the right of an incarcerated individual to full access to
    the courts in order to vindicate violations of fundamental rights was discussed by
    this Court, in holding that an indigent inmate's access to his trial transcript must
    not be impeded. In re Bonilla, 
    424 S.W.3d 528
    , 533 (Tex. Crim. App. 2014)
    (indigent inmate had clear right to access to information about cost of obtaining
    trial transcript, which was required by "unequivocal, well-settled, and clearly
    controlling legal principles").
    It is not only the inmate's right to have the record in his case, but also
    counsel's duty to ensure that a complete record is before the court, since the
    appealing party must present the appellate tribunal with the record necessary to
    establish a right to relief. Newman v. State, 
    331 S.W.3d 447
    (Tex. Crim. App.
    201 l)(appellant who presented no record of a hearing concerning his speedy trial
    claim should have lost in court of appeals). Moreover, the duty of counsel in a
    capital case to ensure that the official record of the proceedings is complete is one
    explicitly imposed by the State Bar of Texas: Guidelines and Standardsfor Texas
    Capital Counsel, Texas Bar Journal 966-982 (November 2006), see Guideline
    11.1 .C: "Counsel at every stage have an obligation to satisfy themselves
    independently that the official record of the proceedings is complete and to
    supplement it as appropriate;" Guideline 12.2.A.7:
    Counsel must recognize that errors are often committed by the clerk
    in preparation of the clerk's transcript, and by the court reporter in
    compiling the reporter's transcript, therefore counsel must ensure that
    the record is true, correct and complete in all respects. If errors or
    omissions are found, objections to the record must be immediately
    filed with the trial or appellate courts, to obtain corrections or
    hearings to insure reliability of the record.
    Where the Clerk's Record or Reporter's Record is found to be incomplete,
    the appellate court may direct the trial court clerk and court reporter to prepare,
    certify, and file the missing items or record in the appellate court. Tex. R. App. P.
    34.5 (c)(1) and Tex. R. App.P. 34.6(d).
    With regard to the absence of the trial court's promised findings of fact and
    conclusions of law on the Motion to Suppress, these must be provided upon
    Appellant's timely request. Cullen v. State, 
    195 S.W.3d 696
    , 699 (Tex. Crim.
    App. 2006)(upon request of the losing party on a motion to suppress evidence, the
    trial court shall state its essential findings); See also State v. Elias, 
    339 S.W.3d 667
    , 674 (Tex. Crim. App. 2011) (requirement of findings of fact and conclusions
    of law assures that appellate court has adequate basis upon which to review trial
    court's application of law to fact, based on reality of what occurred in trial court
    and not on possibly fictitious assumptions).
    CONCLUSION AND PRAYER.
    Appellant's opening brief cannot be filed before the record in the case is
    complete and before the Findings of Fact and Conclusions of Law on Appellant's
    Motion to Suppress are prepared by the trial court. Given the number of
    omissions in the current record, and their importance, for briefing to continue at
    this point would deprive Appellant of his right to effective counsel on appeal and
    would almost inevitably result in confusing piecemeal litigation of Appellant's
    case.
    WHEREFORE, Appellant Brian Suniga, prays the Court of Criminal
    Appeals abate this case and its briefing schedule with immediate effect from the
    date that this motion is filed, and remand this case to the 140'^' District Court with
    instructions to that court to prepare and file the missing Findings of Fact and
    Conclusions of Law.
    Appellant also specifically prays that this Court order the Clerk of the 140'^
    District Court to provide a supplemental Clerk's Record containing:
    a)    A copy of Appellant's Motion to Suppress together with its exhibits;
    b)    Copies of any and all jury notes and any written responses to them
    provided by the trial court;
    c)    Copies of the three missing CD-ROM exhibits to Appellant's
    Motions for Change of Venue, 3 CR 1849-58 and 3 CR 1958-85;
    d)    A complete docket sheet indicating all hearings conducted and all
    motions, orders or other filings, including any sealed filings, made in
    the trial court, and the date of each hearing or filing, and an indication
    of the party filing any sealed pleading. A copy of that docket sheet
    should also be provided to the court reporter in this case;
    e)    Copies of all pleadings, motions, orders, correspondence or other
    items filed in the trial court and not previously provided in the
    Clerk's Record, with copies of any exparte sealed pleadings by the
    defense to be provided separately to counsel for Appellant.
    In addition, Applicant prays that the Clerk be directed to provide copies of
    all jury cards and questionnaires to Appellant's counsel, to be maintained as
    confidential until and unless public disclosure is sought, if relevant to the issues in
    this case.
    Appellant further prays that this Court order the Court Reporter of the 140"
    District Court, after reviewing the docket sheet to be prepared by the Clerk of
    Court, to provide a supplemental Reporter's Record of any hearing or proceeding
    conducted in this cause not already provided, including transcripts of any hearings
    conducted in chambers that were not ordered by the trial court to be placed under
    seal. If any hearing was ordered by the trial court to be one whose transcript
    should be sealed. Appellant prays that the Court Reporter be directed to notify
    counsel for Appellant of the existence of such a hearing and its date.
    Appellant further prays for a period of thirty days from the time that the
    10
    findings of fact and conclusions of law are filed, and the supplemental Clerk's
    Record and Reporter's Record filed, in order to review the additional materials, in
    accordance with Tex. R. App. P. 38.6 which provides thirty days for the
    preparation of an Appellant's Brief after the record is filed.
    Respectfully submitted.
    HILARY SHEARD
    Law Office of Hilary Sheard
    7301 Bumet Road# 102-328
    Austin, Texas 78757
    Phone (512) 524 1371
    Fax (512) 646 7067
    HilarySheard@Hotmail.com
    Attorneyfor Appellant.
    11
    CERTIFICATE OF SERVICE
    I certify that on April 29 , 2015, a copy of the foregoing pleading was served
    electronically via www.efileTex.as.gov on:
    Jeffrey S. Ford, Esq.
    Chief - Appellate Division
    Lubbock County District Attorney's Office
    Lubbock County Courthouse
    904 Broadway -       Floor
    P.O. Box 10536
    Lubbock, Texas 79408.
    JFord@LubbockCDA.com
    Hilary Sheard.
    12
    EXHIBIT A
    NO. 2012-434.109
    STATE OF TEXAS                                     IN THE DISTRICT
    VS.                                                140^" JUDICIAL DIS
    t-s C3
    BRIAN SUNIGA                                       LUBBOCK COUNTY,                      Pi C3.G3
    DESIGNATION OF RECORD ON APPEAL
    TO THE HONORABLE JUDGE OF SAID COURT:
    COMES NOW the Defendant in the above styled and numbered cause and
    files this Designation of Record on Appeal, pursuant to Rule 34 of the Texas Rules
    of Appellate Procedure, and requests that the Clerk andCourt Reporter of this
    Honorable Court make and prepareas part of the record in the appeal of this cause
    true and correct copies of the following matters in thiscauseand in any
    predecessor causes:'
    1.     All pleadings and motions filed fay the Defendant or fay the State of Texas,
    and all rulings of the Court thereon, including any post-judgment motions
    and orders.
    2.     All docket entries made by the Court.
    3.     A complete reporter's record, including testimony, arguments of counsel
    and rulings of the Court, at any and all hearings before the Court, including
    any status or prelrial hearings, the entire jury selection, and both phases of
    the jury trial, and all bills of exception and attempted bills of exception
    made by defense counsel or by the State of Texas.
    The Court's Order Appointing Counsel and Ordering Record on Appeal of June 5,
    2014, has already recognized that Mr. Suniga is indigent and cannot pay for the
    costs of an appellate record.
    1
    4.    All correspondence or other communications between the Trial Court and
    the defendant, counsel for thedefense, counsel for the State ofTexas, any
    witness, and any other person in connection with this case.
    5.    All subpoenas and returns issued by eitherpartyat any stage ofthe
    proceedings.
    6.    All communications between the Trial Court and the jury.
    7.    All bench conferences, comments or rulings of the Court.
    8.    All findings of fact and conclusions of law, requests therefore, and
    proposed findings and conclusions, and orders of the Court respecting same.
    9.    Any plea bargain agreement between the Defendant and the State.
    10.   Anyjudicial finding of indigency of theDefendant
    11.   The charge of the court at both thetrial on the merits and the sentencing
    phase.
    12.   The verdict forms fh>m both the trial on the merits and the sentencing
    phase.
    13.   The judgment and sentence of the Court.
    14.   The Defendant's Notice of Appeal, ifany.
    15.   The originals ofthe exhibitsintroduced into evidence, including any
    videotape or DVD recording admitted into evidence.
    16.   The originals of ail exhibits tendered as evidence before the Court, or
    requested by defense counsel or by the State ofTexas to be made a part of
    the appellaterecord or ofany bill ofexceptions, including any videotape or
    DVD recording.
    17.   The Designation ofRecord on Appeal.
    18.   All requests for extensions of time to file the Reporter's Record in this
    cause, and the Ordersofthe Court with respect thereto.
    19.    Any Motion to Coirect or Supplement the Record in this cause, all
    testimony adduced at the hearing on saidmotion, and the OrderoftheCourt
    with respect thereto.
    20.    The Order ofthe Court approving the record in this cause.
    WHEREFORE. PREMISESCONSIDERED, the Defendant i^pectfully
    prays that the Clerkand the CourtReporter of this Court makeand prepare as part
    of the record in the appeal of thiscausetrue andcorrect copiesof all matters listed
    above, and make them a part ofthe record in the appeal ofthis cause.
    Respectfully submitted.
    HILARY SHEARD
    Texas Bar# 50511187
    7301 Bumet Road, # 102-328
    Austin, TX 78757
    Phone: (512) 524 1371
    Fax; (512)646 7067
    Counselfor Brian Suniga, Appeliant.
    CERTIFICATE OF SERVICE
    I certify that on June 24,2014, a copy of the foregoing pleading was served
    via U.S. Mail on:
    Jeffrey S. Ford, Esq.
    Chief- Appellate Division
    Lubbock County DistrictAttorney's Office
    Lubbock County Courthouse
    904 Broadway - 2"^ Floor
    P.O. Box 10536
    Lubbock, Texas 79408.
    Hilary Sheard.
    EXHIBIT B
    Docket Sheet: 2012434109                                                                                     Page: 1
    Date Printed;04/09/2015
    CASE SUMMARY
    Case number:2012434109                                                                FiSe Dateffi/29/2012
    Style: Texas, The State of                                            Disposition DateC5/15/2014
    vs. SUNIGA, BRIAN
    case Type:CAPFTAL MURDER-OTH FELONY
    Court: D140
    Events       Coda           DescrlDtion                  Event Date   Aetn Date     Comments
    1           CNRC           CASE RECV BY CDA             12/27/2011    / /
    2            GJUR          SCHEDULED FOR GRAND JURY     02/22/2012   02/22/2012
    3            CFGJ          CASE FILED GRAND JURY        02/22/2012   02/22/2012
    4            G3UR          SCHEDULED FOR GRAND JURY     02/28/2012   02/28/2012
    5            CFGJ          CASE FILED GRAND JURY        02/28/2012   02/28/2012
    6            TRAN          TRANSFER CASE                02/29/2012    / /
    7            INDT          INDICTMENT FILED DIST COURT 02/29/2012     / /
    8            CAP!          CAPIAS ISSUED                02/29/2012    / /
    9           ARGN          ARRAIGNMENT DOCKET           03/01/2012   03/01/2012
    10           CART          CAPIAS Rt l URNED - SERVED   03/05/2012   02/29/2012
    11           PNCH          PLEA NEGOTIATION CONF        04/26/2012   04/26/2012
    12           DOCU          DOCUMENT                     03/07/2012   03/07/2012    OSSL-DISM/REINDILIbD
    13           DOCU          DOCUMENT                     03/07/2012   03/07/2012    MDIS/DCRI
    14           DOCU          DOCUMENT                     03/07/2012   03/07/2012    MOTION TO TRANSFER
    15           DOCU          DOCUMENT                     03/07/2012   03/07/2012    ORDER OF THE COURT TO
    16           DOCU          DOCUMENT                     03/07/2012   03/07/2012    WITNESS PAIGE THOMAS RET
    17           DOCU          DOCUMENT                     03/07/2012   03/07/2012    ORAR
    18           ORAR          ORDER OF ARRAIGNMENT         03/08/2012   03/01/2012
    19           OCAA          ORDER COURT APPOINTED        03/13/2012   03/05/2012
    20           MOTN          MOTION                       04/11/2012   04/11/2012    FOR FUNDING OF DOC &
    21           ORDR          ORDER                        04/11/2012   04/11/2012    GRANTING DOC & DISCOVERY
    22           MOTN          MOTION                       04/13/2012   04/13/2012    DOCUMENT SEALED
    23           ORDR          ORDER                        04/13/2012   04/13/2012    DOCUMENT SEALED
    24           MOTN          MOTION                       04/11/2012   04/11/2012.   DOCUMENT SEALED
    25           ORDR          ORDER                        04/11/2012   04/11/2012    DOCUMENT SEALED
    26           MOTN          MOTION                       04/11/2012   04/11/2012    DOCUMENT SEALED
    27           ORDR          ORDER                        04/11/2012   04/11/2012    DOCUMENT SEALED
    28           MOTN          MOTION                       04/24/2012   04/24/2012    DOCUMENT SEALED
    29          ORDR          ORDER                        04/24/2012   04/24/2012    DOCUMENT SEALED
    30          RQST           REQUEST                     04/25/2012   04/25/2012
    31          SPAP          SUBPOENA APPLICATION         04/25/2012   04/25/2012
    32          SPNA          SUBPOENA ISSUED              04/25/2012   04/25/2012
    33          SPAP           SUBPOENA APPLICATION        04/25/2012   04/25/2012
    Docket Sheet:2012134109                                                                                     Page: 2
    Date Printed;04/09/2015
    CASE SOMMAtY
    Case number:2012434109                                                               File Datei}2/29/2012
    Style:Texas, The State of                                            Disposition DateD5/15/2014
    vs. SUNIGA, BRIAN
    Case Type;CAPITAL MURDER-OTH FELONY
    Court; D140
    Events      Code          Descriotion                  Event Date   Actn Date     Comments
    34         SPNA          SUBPOENA ISSUED             04/25/2012    04/25/2012
    35         NOTC          NOTICE                      04/26/2012    04/26/2012
    36         PNCH          PLEA NEGOTIATION CONF       08/09/2012    08/09/2012
    37         NOTC          NOTTCE                       05/22/2012   05/22/2012    THIS DOCUMENT IS SEALED
    38         MOTN          MOTION                       05/22/2012   05/22/2012    DOCUMENT SEALED
    39         ORDR          ORDER                        05/22/2012   05/22/2012    DOCUMENT SEALED
    40         DOCU          DOCUMENT                     06/05/2012   05/24/2012    VIC liM ASSISTANCE SERVICES
    41          DOCU         DOCUMENT                     05/05/2012   05/24/2012    NOTC TO DIVO - DAVID ROWSER
    42          DOCU         DOCUMENT                     06/05/2012   05/24/2012    NOTC TO DIVO-SHERI
    43          DOCU         DOCUMENT                     06/05/2012   05/24/2012    NOTC TO DIVO-JONATHAN
    44          MOTN         MOTION                       06/28/2012   06/27/2012    REQ ENDORSEMENT OF NAMES OF
    45          ORDR         ORDER                        06/28/2012   06/28/2012    GRANTING MOTN ENDORSEMENT
    46          DOCU         DOCUMENT                     05/28/2012   05/28/2012    document SEALED
    47          MOTN         MOTION                       06/28/2012   05/28/2012    DOCUMENT SEAIFD
    48          ORDR         ORDER                        06/28/2012   06/28/2012    DOCUMENT SEALED
    49          DOCU         DOCUMENT                     06/28/2012   06/28/2012    DOCUMENT SEALED
    50          MOTN         MOTION                       06/28/2012   05/28/2012    DOCUMENT SEALED
    51          ORDR         ORDER                        06/28/2012   06/28/2012    DOCUMENT SEALED
    52          DOCU         DOCUMENT                     06/28/2012   06/28/2012    DOCUMENT SEALED
    53          MOTN         MOTION                       06/28/2012   06/28/2012    DOCUMENT SEALED
    54          ORDR         ORDER                        06/28/2012   06/28/2012    DOCUMENT SEALED
    55          ORDR         ORDER                        07/10/2012   07/10/2012    DOCUMENT SEALED
    56          ORDR         ORDER                        07/13/2012   07/13/2012    DOCUMENT SEALED
    57          ORDR         ORDER                        07/19/2012   07/19/2012    DOCUMENT IS SEALED
    58          SSRV          SUBPOENA SERVED             07/24/2012   04/27/2012
    59          SSRV          SUBPOENA SERVED             07/25/2012   04/27/2012
    60          PTCH          PRE 1RIAL CONFERENCE HEARING09/28/2012   09/28/2012
    61          LETT          Lh11bR                      09/06/2012   08/07/2012
    62          PTMO          PRETRIAL MOTION             09/21/2012   •09/21/2012   ALLOW DEF TO APPEAR IN
    63          PI MO         PRETRIAL MOTION             09/21/2012   09/21/2012    DISCOVERY
    64          PTMO          PRETRIAL MOTION             09/21/2012   09/21/2012    DISCOVER STS TO OFhhR ACTS OF
    65          PTMO          PRETRIAL MOTION             09/21/2012   09/21/2012    FOR ACCESS TO PHYS EVID &
    66          PTMO          PRETRIAL MOTION             09/21/2012   09/21/2012    DISCOVERY OF PHOTOGRAPHS
    Docket Sheet:2012434109                                                                                     Page: 3
    Date Printed:04/09/2015
    CASE SUM MAW
    Case number:2012434109                                                               File Date£i2/29/2012
    Style: Texas, The State of                                            Disposition Date£)5/15/2014
    vs. SUNIGA, BRIAN
    Case Type:CAPITAL MURDER-OTH FELONY
    Court: D140
    Events       Code           DescriotSon                  Event Date   Actn Date    Comments
    67           PTMO          PRETRIAL MOTION              G9/21/2012   09/21/2012   PRESERVE RIGHT TO FILE ADDTL
    68           PTMO          PRETRIAL MOTION:             09/21/2012   09/21/2012   PRODUC1 ION OF GJ TRANSCRIPT
    69           PTMO          PRETRIAL MOTION              09/21/2012   09/21/2012   PROD EXCULP, IMPEACH,
    70           PTMO          PRb 1KIAL MOTTON             09/21/2012   09/21/2012   DISCOVERY WITNESS STATEMEN lb
    71           PTMO          PRETRIAL MOTION              09/21/2012   09/21/2012   RQS1S NOTC STS USE OF
    72           PTMO         • PRb 1KIAL MOTION            09/21/2012   09/21/2012   PRECLUDE DEF BEING SHACKLED
    73           PTMO          PRbl WAL MOTION              09/21/2012   Q9/21/2012   ALLOW 20 DAY NOTC
    74           PTCH          PRE 1RIAL CONFERENCE HEARING 11/30/2012   11/30/2012
    75           PTMO          PRbj KIAL MOTION             11/19/2012   11/19/2012   CAPITAL SENTENQNG
    76           PTMO          PRb 1RIAL MOTION             11/19/2012   11/19/2012   37.071 UNCONSTTTUnONAL
    77           PTMO          PRETRIAL MOTION              11/19/2012   11/19/2012   EXCULPATORY AND/OR
    78           PTMO          PRhlklAL MOTION              n/19/2012    11/19/2012   GASKIN MOTION
    79           PTMO          PRb 1KIAL MOTION             11/19/2012   11/19/2012   NEXUS LIMMirATION
    80           PTMO          PRb 1RIAL MOTION             11/19/2012   11/19/2012   37.071 UNCQNSTTTUTIONAL
    81           PTMO          PRb 1RIAL MOTION             11/19/2012   11/19/2012   37.071 UNCONSTTTLmONAL-LACK
    82           PTMO          PRb 1RIAL MOTION             11/19/2012   11/19/2012   37.071 CONblDUTIONAL-LACICOF
    83           PTMO          PRETRIAL MOTION              11/19/2012   11/19/2012   37.071 UNCQNSTTTUTTONAL
    84           PTMO          PRETRIAL MOTION              11/19/2012   11/19/2012   JURY SELELIION
    85           PTMO          PRE 1RIAL MOTION             11/19/2012   11/19/2012   LIST VENIREMEN SUMMONED
    85           PTMO          PRETRIAL MOTION              11/19/2012   11/19/2012   INDIVIDUAL VOIR DIRE
    87           PTMO          PRETRIAL MOTION              11/19/2012   11/19/2012   VOIR DIRE EXPERT WITNESSES
    88           PTMO          PRETRIAL MUdON               11/19/2Q12   11/19/2012   NOTC STS USE CERT COPIES OF
    89           PTMO          PRETRIAL MOTION              11/19/2012   11/19/2012   DISC PROSECUTION EXPERTS
    90           PTMO           PRb [RIAL MOTION            11/19/2012   11/19/2012   COURT RPRTR REC PROCEEDINGS
    91           PTMO           PRETRIAL MOTION             11/19/2012   11/19/2012   DISC OF PUNISHMENT EVIDENCE
    92           PTMO           PRbl KIAL MOTION            11/19/2012   11/19/2012   NOTC SI'S USE EXTRAN OFFENSES
    93            MOTN          MOTION                      11/27/2012   11/26/2012   THIS DOCUMENT IS SEALED
    94           ORDR           ORDER                       11/27/2012   11/26/2012   THIS DOCUMENT IS SEALED
    95            MOTN          MOnON                       11/27/2012   11/26/2012   THIS DOCUMENT IS SEALED
    96            ORDR          ORDER                       11/27/2012   11/26/2012   THIS DOCUMENT IS SEALED
    97            MOTN          MOTION                      11/27/2012   11/26/2012   THIS DOCUMENT IS SEALED
    98           ORDR          ORDER                       11/27/2012   11/27/2012   THIS DOCUMENT IS SEALED
    99           MOTN          MOTION                      12/03/2012   12/03/2012   VIEW & PHOTOGRAPH TATTOOS
    Docket Sheet: 2012434109                                                                                      Page: 4
    Date Printed:04/09/2015
    CASE SUMMARY
    Case number;2012434109                                                                File Date.-02/29/2012
    Style: Texas, The State of                                             Disposition DateC5/15/2014
    vs. SUNIGA, BRIAN
    Case Type: CAPITAL MURDER-OTH FELONY
    Court: D140
    Events        Code          Descrlotion                  Event Date    Actn Date    Comments
    100           OROR        • ORDER                        12/03/2012    12/03/2012   GRANTING STS MOTN TO
    101           MOTN          MOTION                       12/10/2012    12/07/2012   THIS DOCUMENT IS SEALED
    102           ORDR          ORDER                        12/10/2012    12/07/2012   THIS DOCUMENT IS SEALED
    103           NGJT          NOT GUILTY JURY TRIAL DOCKET 09/23/2013    09/23/2013
    104           RQST          REQUEST                      02/11/2013    02/11/2013
    105           SPAP          SUBPOENA APPQCATION          02/11/2013    02/11/2013
    106           SPOT          SUBPOENA DUCES TECUM         02/12/2013    02/12/2013
    107           MOTN          MOTION                       04/01/2013    04/01/2013   GRANTING DEF'S MOTN FOR DISC
    108           ORDR          ORDER                        04/01/2013    04/01/2013   GRANTING DEF'S MOTN FOR DISC
    109          MOTN          MOTION                       05/24/2013    05/21/2013   TO DISMISS INDICIMENT
    110           PTCH          PRflRIAL CONFERENCE HEARING08/02/2013      08/02/2013
    111          MOTN          MOTION                       07/23/2013    07/23/2013   TO ALLOW DEF EQUAL ACCESS
    112          RQST          REQUEST                      07/23/2013    07/23/2013
    113          RQST          REQUhbl                      07/23/2013    07/23/2013
    114          PREC          PRECEPT ISSUED               07/24/2013    07/24/2013
    115          PREC          PRECEPT ISSUED               07/24/2013    07/24/2013
    116          MCON          MOTION FOR CONTINUANCE       07/23/2013    07/23/2013   THIS DOCUMENT IS SEALED
    117          AFDV          AFRDAVrr FILED               07/23/2013    07/23/2013   THIS DOCUMENT IS SEALED
    118          AFDV          AFFIDAVIT FILED              07/23/2013    07/23/2013   THIS DOCUMENT IS SEALED
    119          AFDV          AFFIDAVIT FILED              07/23/2013    07/23/2013   THIS DOCUMENT IS SEALED
    120          NOSV          NOTICE OF SERVICE            07/25/2013    07/24/2013
    121          NOSV          NOTICE OF SERVICE            07/31/2013    07/29/2013
    122          PTCH          PRETRIAL CONFERENCE HEARING 08/06/2013     08/06/2013
    123          NGJT          NOT GUILTY JURY TRIAL DOCKET 12/05/2013    12/05/2013
    124          DOCU           DOCUMENT                    08/13/2013    08/13/2013   THIS DOCUMENT IS SEALED
    125          MOTN           MOTION                      08/13/2013    08/13/2013   THIS DOCUMENT IS SEALED
    126          ORDR          ORDER                        08/13/2013    08/13/2013   THIS DOCUMENT IS SEALD
    127          DOCU           DOCUMENT                    08/13/2013    08/13/2013   THIS DOCUMENT IS SEALED
    128          MOTN           MOTION                      08/13/2013    08/13/2013   THIS DOCUMENT IS SEALED
    129          ORDR           ORDER                        08/13/2013   08/13/2013   THIS DOCUMENT IS SEALED
    130           ORDR          ORDER                        08/13/2013   08/13/2013
    131           ORDR          ORDER                        08/13/2013   08/13/2013
    132           MOTN          MOTION                       08/22/2013   05/20/2013   THIS DOCUMENT IS SEALED
    Docket Sheet:2012434109                                                                                   Page: 5
    Date Printed;04/09/2015
    CASE SyHHARY
    Case number:2012434109                                                            File Dat6,-02/29/2012
    Style: Texas, The State of                                        Disposition DateOS/15/2014
    vs. SUNIGA, BRIAN
    Case Type:CAPITAL MURDER-OTH FELONY
    Court: DM0
    Events       Code          Description              Event Date    Actn Date    Comments
    133          PTMO           PRETRIAL MOTION         03/11/2014    03/11/2014   FOR FUNDS FOR SUITABLE
    134          PTOR           PRt 1RIAL ORDER         03/11/2014    03/11/2014   GRANTING MTN FOR FUNDS FOR
    135           PTMO          PRE 1RIAL MOTION        03/11/2014    03/11/2014   FOR FUNDING SERVICES ALLIANCE
    136           PTOR          PRb 1RIAL ORDER         03/11/2014    03/11/2014   GRANTING FUNDING MTN EXP SVC
    137           DOCU          DOCUMENT                03/11/2014    03/11/2014   INSTRULllONS FOR JUROR
    138           DOCU          DOCUMENT                03/12/2014    03/12/2014   SEE NOTES FOR COMPLETE TITLE
    139           DSEP          DESIGNATION OF EXPERT   03/12/2014    03/12/2014   STA i t's 1ST SUPP DES OF EXP
    140           WITL          WITNESS LIST            03/12/2014    03/12/2014   STATE'S WITNESS UST
    141           NOEE          NOTICE OF EXTRA EVID    03/12/2014    03/12/2014   STATE'S 1ST SUPP NOEE
    142           ORDR          ORDER                   03/11/2014    03/11/2014   GRANTING MOTN FUNDS
    143           ORDR          ORDER                   03/11/2014    03/11/2014   GRANTING FUNDING MOTN EXP
    144          NOEE          NOTICE OF EXTRA EVID    03/14/2014    03/14/2014   STATES' 2ND SUPP NOEE
    145          RQST          REQUEST                 03/17/2014    03/17/2014   CRIMINAL PROCESS REQUEST
    146          SPAP          SUBPOENA APPLICATION    03/17/2014    03/17/2014
    147          SPNA          SUBPOENA ISSUED         03/18/2014    05/05/2014
    148          RQ^           REQUEST                 03/18/2014    03/18/2014   CRIMINAL PROCESS REQUEST
    149          SPAP          SUBPOENA APPQCATION     03/18/2014    03/18/2014
    150          SPNA          SUBPOENA ISSUED         03/18/2014    05/05/2014
    151          SPNA          SUBPOENA ISSUED         03/18/2014    05/05/2014
    152          SPNA          SUBPOENA ISSUED         03/18/2014    05/05/2014
    153          SPNA          SUBPOENA ISSUED         03/18/2014    05/05/2014
    154          SPNA          SUBPOENA ISSUED         03/18/2014    05/05/2014
    155          SPNA          SUBPOENA ISSUED         03/18/2014    05/05/2014
    156          SPNA          SUBPOENA ISSUED         03/18/2014    05/05/2014
    157          SPNA          SUBPOENA ISSUED         03/18/2014    05/05/2014
    158          SPNA          SUBPOENA ISSUED         03/18/2014    05/05/2014
    159           SPNA         SUBPOENA ISSUED         03/18/2014    05/05/2014
    160           SPNA         SUBPOENA ISSUED         03/18/2014    05/05/2014
    161           RCPT          RECEIPT                03/18/2014    03/18/2014   PICK-UP RECEIPT
    162           RCPT          RECEIPT                03/18/2014    03/18/2014   PICK-UP RECEIPT
    163           RQST          REQUEST                03/21/2014    03/21/2014
    164           SPOT          SUBPOENA DUCES TECUM   03/21/2014    03/21/2014
    165           SPAP          SUBPOENA APPLICATION    03/21/2014   03/21/2014
    Docket Sheet; 2012434109                                                                                   Page: 6
    Date Printed:04/09/2015
    CASE SUMMARY
    Case nu!Tiber:2012434109                                                            File Date^>2/29/2012
    Style: Texas, The State of                                        Disposition DateD5/15/Z014
    vs.SUNIGA, BRIAN
    Case Type:CAPITAL MURDER-OTH FELONY
    Court: D140
    Events         Code           Description             Event Date    Actii Date   Comments
    156            RCPT           RECEIPT                 03/21/2014    03/21/2014   PICK-UP RECEIPT
    167             PTMO          PRht klAL MOTION        03/25/2014    03/25/2014   STATE'S DISCOVERY
    168            SSRV           SUBPOENA SERVED         03/25/2014    03/24/2014
    169             RQST          REQUEST                 03/25/2014    03/25/2014   CRIMINAL PROCESS REQUEST
    170             SPAP          SUBPOENA APPUCATION     03/25/2014    03/25/2014
    171             SPAP          SUBPOENA APPUCATION     03/25/2014    03/25/2014
    172             SPAP          SUBPOENA APPLICATION    03/25/2014    03/25/2014
    173             SPDT          SUBPOENA DUCESTECUM     03/26/2014    03/26/2014
    174             SPOT          SUBPOENA DUCESTECUM     03/26/2014    03/26/2014
    175             SPDT          SUBPOENA DUCES TECUM    03/26/2014    03/26/2014
    176             RCPT          RECEIPT                 03/26/2014    03/26/2014   PICK-UP RECEIPT
    177             wm            WFINESS LIST            03/28/2014    03/28/2014   STATE'S 1ST SUPP WITNESS LIST
    178             PTMO '        PRE 1KIAL MOTION        03/31/2014    03/26/2014   FOR RELEASE OF RECORDS
    179             PTOR          PRETRIAL ORDER          03/31/2014    03/27/2014   FOR RELEASE OF RECORDS
    180 .          RQST          REQUEST                 03/31/2014    03/31/2014   CRIMINAL PROCESS REQUEST
    181             SPAP          SUBPOENA APPLICATION    03/31/2014    03/31/2014
    182            SPNA          SUBPOENA ISSUED         04/02/2014    05/05/2014
    183            SPNA          SUBPOENA ISSUED         04/02/2014    05/05/2014
    184            MOTN          MOTION                  04/02/2014    03/24/2014
    185            ORDR          ORDER                   04/02/2014    04/01/2014
    186            SSRV          SUBPOENA SERVED         04/03/2014    04/03/2014
    187            SSRV          SUBPOENA SERVED         04/03/2014-   04/03/2014
    188            RCPT          RECEIPT                 04/02/2014    04/02/2014   PICK-UP RECEIPT
    189            DOCU          DOCUMENT                04/04/2014    04/03/2014
    190            DSEP          DESIGNATION OF EXPERT   04/07/2014    04/07/2014   DEF DESIGNATION OF EXPERT
    191            RQST          REQUEST                 04/07/2014    04/07/2014   CRIMINAL PROCESS REQUEST
    192            SPAP          SUBPOENA APPLICATION    04/07/2014    04/07/2014
    193            SPNA          SUBPOENA ISSUED         04/08/2014    05/05/2014
    194            SPNA          SUBPOENA ISSUED         04/08/2014    05/05/2014
    195            SPNA          SUBPOENA ISSUED         04/08/2014    05/05/2014
    196            SPNA          SUBPOENA ISSUED         04/08/2014    05/05/2014
    197            SPNA          SUBPOENA ISSUED         04/08/2014    05/05/2014
    198            SPNA          SUBPOENA ISSUED         04/08/2014    05/05/2014
    Docket Sheet: 2012434109                                                                                 Page:7
    Date Printed:04/09/2015
    CASE SUN NARY
    Case number:2012434109                                                            File Datei)2/29/2012
    Style: Texas, The State of                                         Disposition DateD5/15/2014
    vs.SUNIGA, BRIAN
    Case Type:CAPrTAL MURDER-OTH FELONY
    Court: D140
    Events       Code           DescriDtlon              Event Date    Actn Date    Comments
    199          SPNA           SUBPOENA ISSUED         04/08/2014     05/05/2014
    200          SPNA           SUBPOENA ISSUED         04/08/2014     05/05/2014
    201           SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    202           SPNA          SUBPOENA ISSUED         , 04/08/2014   05/05/2014
    203           SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    204           SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    205           SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    205           SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    207           SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    208           SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    209           SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    210           SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    211           SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    212          SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    213          SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    214          SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    215          SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    216          SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    217          SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    218          SPNA          SUBPOENA ISSUED          04/08/2014    05/05/2014
    219          RCPT          RECEIPT                  04/09/2014    04/09/2014   PICK-UP RECEIPT
    220          SSRV          SUBPOENA SERVED          04/15/2014    04/14/2014
    221          SSRV          SUBPOENA SERVED          04/16/2014    04/15/2014
    222          RQST          REQUEST                  04/15/2014    04/15/2014   CRIMINAL PROCESS REQUEST
    223          SPAP          SUBPOENA APPUCATION      04/15/2014    04/15/2014
    224          SPOT          SUBPOENA DUCES TECUM     04/16/2014    04/16/2014
    225          SSRV          SUBPOENA SERVED          04/16/2014    04/16/2014
    226          RCPT           RECEIPT                 04/16/2014    04/16/2014   PICK-UP RECEIPT
    227          SSRV          SUBPOENA SERVED          04/21/2014    04/21/2014
    228           RQST          REQUEST                 04/22/2014    04/22/2014   CRIMINAL PROCESS REQUEST
    229          SPAP           SUBPOENA APPLICATION    04/22/2014    04/22/2014
    230          SPNA           SUBPOENA ISSUED         04/24/2014    05/05/2014
    231           SPNA          SUBPOENA ISSUED         04/24/2014    05/05/2014
    Docket ;S.beet:2'01243410;9                                                                                 Rage: .8
    Date iPrj.i;ited;;04/G9/2015
    CASE SUHHA^Y
    Case n'U'mber':20124341G9                                                          IFifle Date:02/29/2012
    Style:Texas, Tlte State of                                        Disposition lDat;e:D5/15/2014
    vs. SUNIGA, &RIAN
    case Type:CAPITAl MURDER-OTH FELONY
    Court: D140
    Events        Code            DescriDtion            Event Date   Actn Date    Comments
    232           SPNA            SUBPOENA ISSUED        04/24/2014   05/05/2014
    233            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    234            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    235            RQST           REQUEST                04/22/2014   04/22/2014   CRIMINAL PROCESS REQUEST
    236            SPAP           SUBPOENA APPLICATION   04/22/2014   04/22/2014
    237            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    238            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    239            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    240            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    241            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    242            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    243            RQST           REQUEST                04/23/2014   04/23/2014   CRIMINAL PROCESS REQUEST
    244            SPAP           SUBPOENA APPLICATION   04/23/2014   04/23/2014
    245            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    245            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    247            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    248            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    249            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    250            RQST           REQUEST                04/24/2014   04/24/2014   CRIMINAL PROCESS REQUEST
    251            SPAP           SUBPOENA APPLICATION   04/24/2014   04/24/2014
    252            SPAP           SUBPOENA APPLICATION   04/24/2014   04/24/2014
    253            SPAP           SUBPOENA APPLICATION   04/24/2014   04/24/2014
    254          . SPOT           SUBPOENA DUCES TECUM   04/24/2014   04/24/2014
    255            SPDT           SUBPOENA DUCES TECUM   04/24/2014   04/24/2014
    255            SPOT           SUBPOENA DUCES TECUM   04/24/2014   04/24/2014
    257            SPNA           SUBPOENA ISSUED        04/24/2014   05/05/2014
    258            RCPT           RECEIPT                04/24/2014   04/24/2014   PICK-UP RECEIPT
    259             RCPT          RECEIPT                04/24/2014 - 04/24/2014   PICK-UP RECEIPT
    260             RCPT          RECEIPT                04/24/2014   04/24/2014   PICK-UP RECEIPT
    261            ORDR          ORDER                  04/25/2014   04/24/2014   NEWS COMMUNICATION GAG
    262            RQST          REQUEST                04/25/2014   04/25/2014   CRIMINAL PROCESS REQUEST
    263            SPAP          SUBPOENA APPLICATION   04/25/2014   04/25/2014
    264            SPNA          SUBPOENA ISSUED        04/25/2014   04/28/2014
    Docket Sheet: 2012434109                                                                                 Page:9
    Date Printed:04/09/2015
    CASE SUMMARY
    Case number:2012434l09                                                            File Datei)2/29/2012
    StyJe:Texas, The State of                                        Disposition DataC5/15/2014
    vs.SUNlGA, BRIAN
    Case TypeiCAPrrAL MURDER-OTH FELONY
    Court: D140
    Events        Code          Descriotion             Event Date    Actn Date     Gomments
    265           S5RV          SUBPOENA SERVED         04/28/2014    04/24/2014
    266           SSRV          SUBPOENA SERVED         04/28/2014    04/24/2014
    267           SSRV          SUBPOENA SERVED         04/28/2014    04/24/2014
    268           SSRV          SUBPOENA SERVED         04/28/2014    04/24/2014
    269           SSRV          SUBPOENA SERVED         04/28/2014    04/24/2014
    270            MOTN         MOTION                  04/25/2014    04/25/2014    CHANGE OF VENUE/DM OF
    271           AFDV          AFFIDAVIT FILED         04/28/2014    04/27/2014    CONTROVERTING AFFIDAVIT
    272            AFDV         AFFIDAVFT FILED         04/28/2014    04/26/2014    CONTROVERTING AFFIDAVIT
    273           AFDV         AFFIDAVIT FILED         04/28/2014    04/27/2014    CONTROVERTING AFFIDAVIT
    274           RCPT         RECEIPT                 04/25/2014    04/25/2014    PICK-UP RECEIPT
    275           RCPT         RECEIPT                 04/25/2014    04/25/2014    PICK-UP RECEIPT
    276           SSRV         SUBPOENA SERVED         05/01/2014    04/29/2014
    277           SSRV         SUBPOENA SERVED         05/01/2014    04/29/2014
    278           RQST         REQUEST                 05/01/2014    05/01/2014    criminal PROCESS REQUEST
    279           SPAP         SUBPOENA APPLICATION    05/01/2014    05/01/2014
    280           SPNA         SUBPOENA ISSUED         05/02/2014    05/05/2014
    281           SPNA         SUBPOENA ISSUED         05/02/2014    05/05/2014
    282           RQST          REQUEST                05/01/2014    05/01/2014    CRIMINAL PROCESS REQUEST
    283           SPAP          SUBPOENA APPQCATION    05/01/2014    05/01/2014
    284           SPNA          SUBPOENA ISSUED        05/02/2014    05/12/2014
    285           SPNA          SUBPOENA ISSUED        05/02/2014    05/12/2014
    286           SPNA          SUBPOENA ISSUED        05/02/2014    05/12/2014
    287           SPNA          SUBPOENA ISSUED        05/02/2014    05/12/2014
    288           SPNA          SUBPOENA ISSUED        05/02/2014    05/12/2014
    289           SPNA          SUBPOENA ISSUED        05/02/2014    05/12/2014
    290           SPNA          SUBPOENA ISSUED        05/02/2014    05/12/2014
    291           SPNA          SUBPOENA ISSUED        05/02/2014    05/12/2014
    292           SPNA          SUBPOENA ISSUED        05/02/2014    05/12/2014
    293            SPNA         SUBPOENA ISSUED        05/02/2014    05/12/2014
    294            SPNA         SUBPOENA ISSUED        05/02/2014    05/12/2014
    295           SPNA         SUBPOENA ISSUED        05/02/2014    05/12/2014
    296           SPNA         SUBPOENA ISSUED        05/02/2014     05/12/2014
    297           SPNA         SUBPOENA ISSUED         05/02/2014    05/12/2014
    Docket Sheet:2012434109                                                                                Page; 10
    Date Printed;04/09/2015
    CASE SUNI^ARY
    Case number:2012434109                                                         File Date.-02/29/2012
    Style: Texas, The State of                                      Disposition Date £15/15/2014
    vs.SUNIGA, BRIAN
    Case Type: CAPITAL MURDER-OTH FELONY
    Court: DHO
    Events       Code           DescrtDtion            Event Date   Actn Date    Comments
    298          SRNA           SUBPOENA ISSUED        05/02/2014   05/12/2014
    299          SPNA           SUBPOENA ISSUED        05/02/2014   05/12/2014
    300           SPNA          SUBPOENA ISSUED        05/02/2014   05/12/2014
    301           SPNA          SUBPOENA ISSUED        05/02/2014   05/12/2014
    302           SPNA          SUBPOENA ISSUED        05/02/2014   05/12/2014
    303           SPNA          SUBPOENA ISSUED        05/02/2014   05/12/2014
    304           APPC          APPLICATION            05/05/2014   05/05/2014   FOR BENCH WARRANT
    305           RQST          REQUEST                05/05/2014   05/05/2014   CRIMINAL PROCESS REQUEST
    306           SPAP          SUBPOENA APPLICATION   05/05/2014   05/05/2014
    307           SPNA          SUBPOENA ISSUED        05/05/2014   05/12/2014
    308           RtPI          RECEIPT                05/05/2014   05/05/2014   PICK UP RECEIPT
    309           RCPT          RECEIPT                05/05/201^   05/05/2014   PICK UP RECEIPT
    310           RQST          REQUEST                05/07/2014   05/07/2014   CRIMINAL PROCESS REQUEST
    311          SPAP          SUBPOENA APPLICATION   05/07/2014   05/07/2014
    312          SPNA          SUBPOENA ISSUED        05/08/2014   05/13/2014
    313          RQST          REQUEST                05/07/2014   05/07/2014   CRIMINAL PROCESS REQUEST
    314          SPAP          SUBPOENA APPLICATION   05/07/2014   05/07/2014
    315          SPNA          SUBPOENA ISSUED        05/08/2014   05/13/2014
    316          SPNA          SUBPOENA ISSUED        05/08/2014   05/13/2014
    317          SPNA          SUBPOENA ISSUED        05/08/2014   05/13/2014
    318          BENW           BENCH WARRANT         05/08/2014   05/09/2014
    319          RQST           REQUEST               05/09/2014   05/09/2014
    320          SPAP          SUBPOENA APPLICATION   05/09/2014   05/09/2014
    321          SPNA          SUBPOENA ISSUED        05/09/2014   05/12/2014
    322          SPNA           SUBPOENA ISSUED       05/09/2014   05/12/2014
    323          SPNA           SUBPOENA ISSUED       05/09/2014   05/12/2014
    324           SPNA          SUBPOENA ISSUED       05/09/2014   05/12/2014
    325           SPNA          SUBPOENA ISSUED       05/09/2014   05/12/2014
    326           DOCU          DOCUMENT              05/09/2014   05/09/2014   PICK-UP RECEIPT
    327           DOCU          DOCUMENT              05/08/2014   05/08/2014   PICK-UP RECEIPT
    328           DOCU          DOCUMENT              05/08/2014   05/08/2014   PICK-UP RECEIPT
    329           SSRV          SUBPOENA SERVED       05/12/2014   04/12/2014
    330           WITL          WITNESS LIST          05/12/2014   05/12/2014   STATE'S 4TH 5UPP. WITNESS LIST
    Docket Sheet:2012^34109                                                                                      Page: 11
    Date Printed:04/09/2015
    CASE SUNB^ARY
    Case number:2012434109                                                                File Datefi2/29/2012
    Style: Texas, The State of                                             Disposition DateC5/15/2014
    vs. SUNIGA, BRIAN
    Case TYpe:CAPITAL MURDER-OTH FELONY
    Court: D140
    Events       Code            Descriotion                 Event Date    Actn Date    Comments
    331           MOTN           MOTION                      05/12/2014    05/12/2014   DEPS 2ND MOTION FOR CHANGE
    332           RQST           REQUEST                     05/12/2014    05/12/2014   CRIMINAL PROCESS REQUEST
    333          SPAP            SUBPOENA APPLICATION        05/12/2014    05/12/2014
    334           SPNA           SUBPOENA ISSUED             05/12/2014    05/13/2014
    335           SPNA           SUBPOENA ISSUED             05/12/2014    05/13/2014
    336           SPNA           SUBPOENA ISSUED             05/12/2014    05/13/2014
    337           SPAP           SUBPOENA APPLICATION        05/13/2014    05/13/2014
    338           PTMO           PRETRIAL MOTION             05/13/2014    05/06/2014   STATE'S 3RD SUPP NOEE
    339           PTMO           PRETRIAL MOnON              05/13/2014    05/06/2014   STATE'S 4TH SUPP NOEE
    340           PTMO           PRE 1RIAL MOTION            05/13/2014    05/13/2014   STATE'S 5TH SUPP NOEE
    341           PTMO           PRE 1RIAL MOTION            05/13/2014    05/13/2014   STATE'S 1ST SUPP NOTICE OF
    342           wm             WITNESS LIST                05/13/2014    05/13/2014   STATE'S 2ND SUPP WITNESS LIST
    343           WITL           WITNESS LIST                05/13/2014    05/13/2014   STATE'S 3RD SUPP WITNESS LIST
    344           SPOT           SUBPOENA DUCES TECUM         05/13/2014   05/12/2014
    345          DOCU           DOCUMENT                     05/12/2014   05/12/2014   PICK-UP RECEIPT
    346          SSRV           SUBPOENA SERVED              05/13/2014   05/13/2014
    347          SSRV           SUBPOENA SERVED              05/13/2014   05/13/2014
    348          SSRV           SUBPOENA SERVED              05/13/2014   05/08/2014
    349          SSRV           SUBPOENA SERVED              05/14/2014   05/14/2014
    350          SSRV           SUBPOENA SERVED              05/21/2014   05/09/2014
    351          JPSS       ,   JURY PANEL SELEL1 bD AND     05/13/2014   05/13/2014
    352          RQST           REQUEST                      05/27/2014   05/27/2014
    353          ORDR           ORDER                        05/27/2014   05/09/2014
    354          MOTN           MOTION                       05/29/2014   05/29/2014   TO SEAL EVIDENCE
    355          SRNS           ShRVICE NOT ISS BY DC        05/27/2014   05/27/2014
    356          SRNS           SERVICE NOT ISS BY DC        05/27/2014   05/27/2014
    357          SRSD           SERVICE NOT ISS BY DC SERVED 05/27/2014   05/05/2014
    358           SRSD          SERVICE NOT ISS BY DC SERVED 05/27/2014   05/09/2014
    359           SRSD          SERVICE NOT ISS BY DC SERVED 05/27/2014   05/12/2014
    350           SRSD          SERVICE NOT ISS BY DC SERVED 05/27/2014   05/10/2014
    361           ORDR          ORDER                        05/29/2014   05/29/2014   TO SEAL EVIDENCE
    362           ORDR          ORDER                        05/29/2014   05/27/2014   ORDER AND NOTICE
    363           SSRV          SUBPOENA SERVED              06/02/2014   04/25/2014
    Docket Sheet: 2012434109                                                                                      Page: 12
    Date Printed:04/09/2015
    CASE SUN NARY
    Case number:2012434109                                                                  File Date«2/29/2012
    Style; Texas, The State of                                               Disposition DateC5/15/2014
    vs. SUNIGA, BRIAN
    Case Type: CAPITAL MURDER-OTH FELONY
    Court: D140
    Events        Code          Descriotion                    Event Date    Actn Date    Comments
    364           SSRV          SUBPOENA SERVED                06/02/2014    04/25/2014
    365           SSRV          SUBPOENA SERVED                06/02/2014    04/08/2014
    366           SSRV          SUBPOENA SERVED                06/02/2014    05/13/2014
    367           SSRV          SUBPOENA SERVED                06/02/2014    04/28/2014
    368           SSRV          SUBPOENA SERVED                06/02/2014    04/28/2014
    369           SSRV          SUBPOENA SERVED                06/02/2014    05/12/2014
    370           SSRV          SUBPOENA SERVED                06/02/2014    04/08/2014
    371           JURY          JURY SELECLION LIST            04/15/2014    04/15/2014
    372           DOCU          DOCUMENT                       05/15/2014    05/15/2014   DPS REQUEblbD JURY
    373           COR           COURT CHARGE TO THE JURY       05/15/2014    05/15/2014
    374           VERD          VERDICT                        05/15/2014    Q5/15/2014   GUILTY
    375          OBJT          OBJECTION FILED                05/19/2014    05/19/2014
    376          OBJT          OBJELllON FILED                05/19/2014    05/19/2014   DF'S OBJEC1 IONS TO THE CHARGE
    377          DOCU          DOCUMENT                       04/15/2014    04/15/2014   NOTE FROM JUDGE TO
    378          CCPN          COURT CHARGE ON PUNISHMENT05/20/2014         05/20/2014
    379          VERD          VERDICT                        05/20/2014    05/20/2014   SPEQAL ISSUE #1
    380          VERD          VERDICT                        05/20/2014    05/20/2014   SPEQAL ISSUE #2
    381          VERD          VERDICT-                       05/20/2014    05/20/2014   SPECIAL ISSUE #3
    382          OSSL          ORDER / SHERIFFS SLIP          06/03/2014    05/20/2014   WITNESS M ZUNIGA CAN BE
    383          OSSL          ORDER / SHERIFFS SLIP          06/03/2014    05/20/2014   DEATH
    384          TCCA          TRIAL CT CERT OF APPEAL        06/03/2014    05/20/2014
    385           NJDP          NG/P JURY-DEATH PENALTY       06/03/2014    05/15/2014
    386          SENT           SENTENCE                      06/03/2014    05/20/2014
    387          OPAF           ORDER TO PAY A1 l ORNEY FEE   06/03/2014    06/02/2014
    388           ORDR          ORDER                         06/03/2014    06/02/2014   TO W/DRAW FUNDS
    389           Lbl 1         LhlIbR                        06/04/2014    06/04/2014   TO WITHDRAW FUNDS
    390           ATTP          ATTORNEY APPOINTMENT          05/05/2014    06/05/2014
    391           blhC          STATEMENT OF FACTS            06/05/2014    05/20/2014   DEATH SEN 1bNCE
    392           OCAA          ORDER COURT APPOINTED         06/06/2014    06/05/2014   & ORDERING RECORD ON APPEAL
    393           OPAY          ORDER FOR PAYMENT             06/06/2014    05/29/2014   SARAH ROTHWELL-EXPERT
    394           GRAY          ORDER FOR PAYMENT             06/06/2014    05/29/2014   SLR CONSULTING-EXPERT
    395           NOTC          NOTICE                         06/11/2014   06/11/2014
    396         • MNTR          MOTION FOR NEW TRIAL           06/12/2014   06/12/2014
    Docket Sheet:2012'13'1109                                                                          Page; 13
    Date Printed:04/09/2015
    CASE SUHHARY
    Case number:2012434109                                                      File Datei)2/29/2012
    Style:Texas, The State of                                    Disposition Date05/15/2014
    vs.SUNIGA, BRIAN
    Case Type;CAPITAL MURDER-OTH FELONY
    Court: D140
    Events       Code          Description          Event Date   Actn Date    Comments
    397          DOCU          DOCUMENT             06/13/2014   06/12/2014   PAYMENT FOR SERVICES
    398          OPAY          ORDER FOR PAYMENT    06/18/2014   06/18/2014   TERRY HANSHEW OCR
    399          DOCU          DOCUMENT             06/24/2014   05/20/2014   SEALED DOCUMENT
    400          DOCU          • DOCUMENT           06/24/2014   05/20/2014   SEALED DOCUMENT
    401          DOCU          DOCUMENT             06/24/2014   05/20/2014   SEALED DOCUMENT
    402          DOCU           DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    403          DOCU           DOCUMENT            05/24/2014   05/20/2014   SEALED DOCUMENT
    404          DOCU           DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    405          DOCU           DOCUMENT            06/24/2014   05/20/2014   SEAI FP DOCUMENT
    406          DOCU           DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    407          DOCU           DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    408           DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    409           DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    410           DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    411           DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    412           DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    413           DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    414           DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    415          DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    416          DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    417          DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    418          DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    419          DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    420          DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    421          DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    422          DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    423          DOCU          DOCUMENT            06/24/2014   05/20/2014   SEALED DOCUMENT
    424          NOTC          NOTICE              06/24/2014   06/24/2014
    425          Lbl 1         LblIbR              06/27/2014   06/24/2014
    426          RQST          REQUEST             06/27/2014   06/27/2014   DESIGNATION OF RECORD ON
    427          Lbl 1         LbllER              06/27/2014   06/23/2014
    428          DOCU          DOCUMENT            07/02/2014   09/17/2014   APPEAL TIMETABLE
    429          OPAY          ORDER FOR PAYMENT   07/30/2014   07/17/2014   HANSHEW - COURT REPORTER
    Docket Sheet: 2012431109                                                                                  Page: 14
    Date Printed:04/09/2015
    CASE SUHHARY
    Case number:2012434109                                                              File Date«2/29/2012
    StyleiTexas, The State of                                           Disposition DateC5/15/2014
    vs. SUNIGA, BRIAN
    Case Type:CAPrTAL MURDER-OTH FELONY
    Court: D140
    Events       Code          Descriotion                 Event Date   Actn Date    Comments
    430          NRET          NOTICE RETURNED CERTIFIED   08/01/2014   06/27/2014
    431          CLRC          CLERKS RECORD               09/16/2014   09/16/2014   VOLUME 1 OF 3
    432          CLRC          CLERKS RECORD               09/16/2014   09/15/2014   VOLUME 2 OF 3
    433          CLRC          CLERKS RECORD               09/15/2014   09/16/2014   VOLUME 3 OF 3
    434          NOTC          NOTICE                      09/17/2014   09/17/2014
    435          NOTC          NOTICE                      09/17/2014   09/17/2014
    436          NOTC          NOTICE                      09/22/2014   09/19/2014   CCA RECEIVED CLRC 09/19/2014
    437          Lhl 1         Liil ItK                    09/29/2014   09/29/2014
    438           DOCU         DOCUMENT                    10/02/2014   09/27/2014   COURT REPORTER'S INVOICE
    439           NRET         NOTICE RETURNED CERTIFIED   10/07/2014   09/19/2014
    440          CMPM          COMMITMENT PENDING          10/08/2014   10/08/2014
    441           CMRT         COMMITMENT REIURNED TIME    10/31/2014   10/30/2014
    442           DOCU         DOCUMENT                    11/03/2014   10/30/2014   COURT REPORTER'S INVOICE
    443           DOCU         DOCUMENT                    12/17/2014   10/30/2014   INVOICE FOR PAYMENT OF RREC
    444           DOCU         DOCUMENT                    01/06/2015   01/06/2015   SEALED DOCUMENT
    445           DOCU         DOCUMENT                    01/29/2015   01/25/2015   INVOICE FOR REPORTER'S RECORD
    446           MOTN         MOTION                      01/15/2015   01/15/2015   STATE'S MOTN TO WITHDRAW
    447           ORDR         ORDER                       01/15/2015   01/15/2015   ON STATE'S MOTN TO WITHDRAW
    448          DOCU         DOCUMENT                    03/27/2015   03/25/2015   INVOICE FOR REPORTER'S RECORD
    449          DOCU         DOCUMENT                    03/27/2015   03/25/2015   INVOICE FOR REPORTER'S RECORD