Ex Parte Justin Michael Love ( 2021 )


Menu:
  •              In the
    Court of Appeals
    Second Appellate District of Texas
    at Fort Worth
    ___________________________
    No. 02-21-00017-CR
    ___________________________
    Ex parte Justin Michael Love
    On Appeal from the 30th District Court
    Wichita County, Texas
    Trial Court No. 56,962-A
    Before Sudderth, C.J.; Wallach and Walker, JJ.
    Memorandum Opinion by Justice Walker
    MEMORANDUM OPINION
    Appellant Justin Michael Love appeals the trial court’s order denying habeas
    relief and holding him without bail pending his retrial for engaging in organized criminal
    activity (drug dealing) with murder as the predicate offense. See 
    Tex. Penal Code Ann. § 71.02
    (a)(1). He argues that (1) his bond-condition violations did not endanger the
    safety of the community and (2) his harassment of his estranged wife, Tamilyn, cannot
    constitute the commission of a new criminal offense because we have held a portion of
    that statute unconstitutional. See Ex parte Barton, 
    586 S.W.3d 573
    , 575 (Tex. App.—
    Fort Worth 2019, pet. granted). Because the record supports the trial court’s finding
    that he violated conditions related to community safety, we need not address his second
    issue and affirm the trial court’s order holding Love without bail pending retrial.
    I. BACKGROUND FACTS
    A. LOVE’S FIRST TRIAL AND OUR REVERSAL
    Love stands charged with running a drug ring and orchestrating a marijuana sale
    to Dominic Thrasher that resulted in Thrasher’s June 2015 death. As we recounted in
    our 2020 opinion, Love and two accomplices met Thrasher at a designated rendezvous,
    Thrasher got into a car with Love and his accomplices, and then Thrasher grabbed a
    bag of marijuana and took off. Love v. State, 
    600 S.W.3d 460
    , 466 (Tex. App.—Fort
    Worth 2020, pet. ref’d). One of the accomplices shot at Thrasher, possibly at Love’s
    urging, and killed Thrasher. 
    Id.
     Love subsequently fled to Colorado. 
    Id.
    2
    A jury convicted Love of engaging in organized criminal activity and assessed a
    fifty-year sentence. 
    Id. at 465
    . But in March 2020, we reversed the conviction because
    the trial court committed structural error by disqualifying his chosen counsel over a
    discovery violation. 
    Id.
     at 484–85. We set his bail pending retrial at $500,000 because
    of the seriousness of the underlying murder offense, the fact that a jury had already
    found him guilty and assessed a fifty-year sentence, and his risk of a possible life
    sentence upon retrial. Love v. State, No. 02-19-00052-CR, *6 (Tex. App.—Fort Worth
    May 15, 2020, order). We asked the trial court to set the bond conditions. 
    Id.
    B. THE BOND CONDITIONS
    After a hearing, the trial court denied the State’s request that Love submit to GPS
    monitoring upon release, but it restricted his movements. Love was required to stay at
    his grandmother Margie’s home between 6:00 p.m. and 8:00 a.m.; outside of those
    hours, he was only permitted to drive to meet with his attorney, attend court hearings,
    report to the probation department, work at suitable employment, attend medical
    appointments, or perform “essential household duties such as grocery shopping.” He
    was expressly prohibited from any contact with witnesses other than Tamilyn. Love
    did not contest or appeal the bond conditions, and he bonded out in mid-October 2020.
    In early December, the State moved to declare the bond insufficient “and/or
    alternatively” require GPS monitoring. It alleged that Love had violated the curfew
    condition between November 30 and December 3. After a hearing, the trial court
    3
    amended the bond conditions to add GPS monitoring via an ankle bracelet. Love did
    not appeal the modified bond conditions.
    C. THE STATE’S MOTION TO REVOKE BAIL
    In January 2021, the State moved for Love to be held without bond, alleging that
    he violated the bond conditions by (1) going to the home of witness Tammy Schlosser,
    Tamilyn’s mother; (2) leaving Margie’s home for purposes outside those permitted by
    the order, including visits to his girlfriend Amber Reynolds’s home, Tamilyn’s home
    and workplace, a local park, and a local restaurant; (3) failing to maintain suitable
    employment; (4) violating the law by harassing Tamilyn by calling her phone and text
    messaging her repeatedly; and (5) threatening to cut off his ankle monitor.
    At the hearing, Love did not contest the State’s evidence of his movements,
    including GPS records showing multiple visits to Reynolds’s and Tamilyn’s homes,
    sometimes for hours at a time; two visits to Tamilyn’s work; a visit to a local park; and
    a visit to a local Texas Roadhouse. Love argued that he visited Reynolds’s home often
    because he stored tools there that he used for his employment as a handyman for his
    bail bondsman. The bondsman, Maxie Green, admitted that they did not supply tools,
    though he denied the work required large tools, and Reynolds was unsure of the tools
    Love stored in her garage, naming “a couple of drills, the general things, . . . like
    wrenches and saws” and possibly a Shop-Vac. She and Tamilyn also testified that he
    spent time at their homes doing household repairs and tasks or repairs on Reynolds’s
    car. Presumably, this occurred when the bondsman did not have enough tasks for him
    4
    and allowed him a day off, despite his submitted work schedule defining his work days
    as 8:00 a.m. to 5:30 p.m. Mondays through Fridays.
    The State also presented evidence of Love’s harassment of Tamilyn and his visit
    to Schlosser’s home. On January 4, 2021, Love went to the mall with Tamilyn and their
    children, and then he went to his daughter’s birthday party at Texas Roadhouse.
    Tamilyn described how Love became “very upset” at dinner and instigated a “verbal
    altercation” with Tamilyn over her new boyfriend (even though he was dating
    Reynolds). She testified that the altercation disrupted and distracted from the birthday
    party to the point their daughter complained that Love was “ruining her birthday.”
    His anger did not subside after dinner; he continued fighting with Tamilyn while
    she drove him home, and after she dropped him off, he began repeatedly calling and
    texting her. He used three different phones to call her “50[ or] 60 times,” but she
    refused to answer and eventually blocked his numbers. Screenshots of text messages
    sent from Love that night were admitted into evidence—they showed him calling
    Tamilyn a stream of profanities and derogatory names in between professions of his
    love for her, apologies, and self-deprecation. In one text, he wished, “I hope you get
    cancer,” and in another, he threatened to “cut off this [ankle] monitor.” Later, because
    she had blocked his phone numbers, Love started emailing her, obtained a California
    phone number to continue calling her, and tried contacting her through their daughters’
    phones. He also visited her at work more than once to talk to her about their
    relationship.
    5
    On Friday, January 8, 2021, three of Tamilyn and Love’s children spent the night
    at Margie’s house with Love (their fourth child did not want to be around Love,
    according to Tamilyn). The next morning, just before 9:00 a.m., Love drove two of his
    daughters to Schlosser’s home to pick up their scooters on their way to a local park.
    Schlosser, who is Tamilyn’s mother and is listed on the State’s witness list, was not
    home at the time, but her boyfriend was. At the hearing, Schlosser expressed her fear
    of retaliation by Love because she had provided information to law enforcement.
    D. THE TRIAL COURT’S BOND REVOCATION
    The trial court found that Love had violated the bond conditions by failing to
    remain at Margie’s home as required, by failing to provide an accurate work schedule,
    and by violating the harassment statute, thereby committing a new criminal offense. See
    
    Tex. Penal Code Ann. § 42.07
    . It further found that the violated conditions related to
    community safety. It revoked his bond and denied bail pending trial. Love applied for
    a writ of habeas corpus incorporating the revocation proceedings. The trial court
    denied the request for habeas relief, from which denial Love now appeals.
    II. LOVE VIOLATED CONDITIONS RELATED TO PUBLIC SAFETY
    Love’s two issues attack the trial court’s findings that he violated conditions
    related to public safety. In his first issue, he designates the findings as erroneous
    because there was no showing by the State that his bond-condition violations related to
    community safety. Because this is a misconstruction of the applicable constitutional
    6
    provision, we overrule his first issue, thereby rendering his second issue moot, and we
    affirm the trial court’s order.
    We review a ruling on a pretrial writ of habeas corpus for an abuse of discretion,
    viewing the facts in the light most favorable to the ruling. Ex parte Wheeler, 
    203 S.W.3d 317
    , 324 (Tex. Crim. App. 2006). If there are no disputed facts and the resolution of
    the ultimate issue turns on an application of purely legal standards, our review is de
    novo. Ex parte Martin, 
    6 S.W.3d 524
    , 526 (Tex. Crim. App. 1999). We will uphold the
    trial court’s judgment if it is correct under any theory of law. Ex parte McIntyre,
    
    558 S.W.3d 295
    , 299 (Tex. App.—Fort Worth 2018, pet. ref’d).
    The setting of bail is placed by statute within the sound discretion of the trial
    court. Tex. Code Crim. Proc. Ann. art. 17.15. It is the accused’s burden to show that
    the trial court abused its discretion. Ex parte Rubac, 
    611 S.W.2d 848
    , 849 (Tex. Crim.
    App. [Panel Op.] 1981). The Texas Constitution authorizes a trial court to deny bail
    altogether pending trial if it determines “by a preponderance of the evidence . . . that
    [the accused] violated a condition of release related to the safety of a victim of the
    alleged offense or to the safety of the community.” Tex. Const. art. 1, § 11b.
    Love’s argument focuses on his assertion that the State “failed to prove,” and
    the trial court failed to find, that his bond-condition violations “endangered the
    community or jeopardized the safety of any member of the community.” But this is a
    misstatement of Section 11b, which we must interpret by the plain meaning of its words.
    Johnson v. Tenth Judicial Dist. Court of Appeals at Waco, 
    280 S.W.3d 866
    , 872 (Tex. Crim.
    
    7 App. 2008
    ). Section 11b requires a showing that the violated condition relates to safety;
    not that the violation itself endangered another at the time it was committed. Tex.
    Const. art. 1, § 11b.1 See also Ex parte Davis, Nos. 09-16-00397-CR, 09-16-00413-CR,
    
    2017 WL 1433311
    , at *1, 5–6 (Tex. App.—Beaumont Apr. 19, 2017, no pet.) (mem.
    op., not designated for publication) (upholding denial of bail upon revocation after
    accused violated condition prohibiting his driving a vehicle where no evidence showed
    his driving actually endangered or harmed anyone); Shires, 508 S.W.3d at 865 (upholding
    denial of bail for accused sex offender after he violated conditions by consuming
    alcohol and driving while intoxicated without evidence that he had endangered or
    harmed anyone).
    As relevant to this issue, Love was found to have violated the bond conditions
    (1) requiring him to remain at Margie’s home “unless meeting with his attorney,
    appearing for court, reporting to CSCD as required by [the December 2020 bond-
    condition order], submitting to a urinalysis, working at suitable employment,” or going
    to “work, the doctor, the dentist . . . [, or performing] essential household duties such
    as grocery shopping”; and (2) restricting his use of a motor vehicle to traveling in order
    to perform those tasks. He violated those requirements by “[p]erforming chores” for
    1
    As we have previously observed, when Section 11b amendments were
    proposed, “the legislature recognized that when an accused has demonstrated a
    reluctance to abide by reasonable conditions of bond, considerations of the safety . . .
    of the community as a whole should be considered before releasing the defendant into
    the community again.” Ex parte Shires, 
    508 S.W.3d 856
    , 865 (Tex. App.—Fort Worth
    2016, no pet.).
    8
    Reynolds and Tamilyn, attending the birthday party at Texas Roadhouse, taking his
    children to the park, going to Tamilyn’s work, and going to Schlosser’s home to pick
    up the children’s scooters, all tasks that the trial court concluded were not “essential
    household duties” or otherwise permitted by his bond conditions.
    In addition to ensuring an accused’s presence at trial—the primary purpose of
    bail—home confinement and electronic monitoring are recognized means of protecting
    the safety of the community while an accused awaits trial. Tex. Code Crim. Proc. Ann.
    arts. 17.40(a) (permitting imposition of “any reasonable condition of bond related to . . .
    the safety of the community”), 17.44 (allowing home confinement and electronic
    monitoring as a bond condition); see also Ex parte Allen-Pieroni, 
    524 S.W.3d 252
    , 255–56
    (Tex. App.—Waco 2016, no pet.) (discussing trial court’s discretion in setting pre-trial
    bond and determining GPS monitoring was inappropriate without evidence accused
    was a flight risk and neither charged offense involved violence or threats of violence);
    Ex parte Anunobi, 
    278 S.W.3d 425
    , 429 (Tex. App.—San Antonio 2008, no pet.)
    (upholding reimposition of home confinement to protect victims and community
    against accused’s repeated thefts while awaiting trial). This is especially true in this case,
    where Love is accused of—and has been once convicted of—participating in the
    commission of murder, an indisputably violent crime. He also has a criminal history
    including unlawful possession of a weapon and burglary of a habitation, and he
    threatened to cut off his ankle monitor in the midst of harassing Tamilyn.
    9
    Love did not appeal the trial court’s December 2020 modification of the bond
    conditions to require electronic monitoring, nor did he complain of the October 2020
    requirement of home confinement.2 He does not now complain about the bond
    conditions or dispute his violations of them. His argument is limited to whether his
    violations endangered community safety, but this is not the standard. The standard is
    whether the conditions he violated related to community safety, and the requirements
    of home confinement and electronic monitoring undoubtedly relate to community
    safety.       Additionally, we agree with the State’s assertion that accepting Love’s
    interpretation of Section 11b would lead to absurd—and frankly, dangerous—results,
    requiring the trial court to wait for the accused’s actions to harm his initial victim or the
    community at large before revoking the accused’s bond and ordering him held without
    bail.
    Viewing the evidence in the light most favorable to the trial court’s decision, we
    cannot conclude that it abused its discretion by finding that Love violated bond
    conditions relating to community safety. Having so held, we need not address his
    second issue arguing that the trial court erred by finding that he committed a new
    On a related note, Love argued in his habeas application that the phrase
    2
    “essential household duties” was unconstitutionally vague. He did not bring this
    argument at the time the condition was imposed, nor does he bring this argument
    forward on appeal. He therefore forfeited any such argument. See, e.g., Smith v. State,
    
    993 S.W.2d 408
    , 411 (Tex. App.—Houston [14th Dist.] 1999, pet. ref’d) (en banc op.
    on reh’g).
    10
    offense by harassing Tamilyn. See Tex. R. App. P. 47.1. We therefore overrule both of
    his issues.
    III. CONCLUSION
    Having overruled each of Love’s issues on appeal, we affirm the trial court’s
    order denying his request for habeas relief.
    /s/ Brian Walker
    Brian Walker
    Justice
    Do Not Publish
    Tex. R. App. P. 47.2(b)
    Delivered: July 1, 2021
    11