Ex Parte Quincy Blakely ( 2020 )


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  •              In the
    Court of Appeals
    Second Appellate District of Texas
    at Fort Worth
    ___________________________
    No. 02-19-00426-CR
    ___________________________
    Ex parte Quincy Blakely
    On Appeal from the 16th District Court
    Denton County, Texas
    Trial Court No. F17-2106-211
    Before Kerr, Birdwell, and Bassel, JJ.
    Memorandum Opinion by Justice Kerr
    MEMORANDUM OPINION
    Pro se appellant Quincy Blakely is trying to appeal the trial court’s November
    14, 2019 order denying what he called a “Pre-Trial Writ of Habeas Corpus.” An order
    denying a pretrial writ of habeas corpus is appealable—even if the claims raised within
    the writ are not cognizable for habeas relief. See Ex parte McCullough, 
    966 S.W.2d 529
    ,
    531 (Tex. Crim. App. 1998).
    But the trial court’s appellate-right certificate provides that Blakely cannot
    appeal the order. We agree. Blakely is not appealing an order denying a pretrial writ of
    habeas corpus; he is trying to appeal an interlocutory order denying a pretrial motion.
    We dismiss for want of jurisdiction.
    Background
    Blakely filed an original and an amended “Pre-Trial Writ of Habeas Corpus.”
    Our record review shows that Blakely argued and the trial court denied the amended
    “Pre-Trial Writ.” The document we describe below is thus Blakely’s amended “Pre-
    Trial Writ.”
    In his amended “Writ,” Blakely complained about
    • the State’s inability to prove its case under the applicable law (under three
    incarnations—a section analyzing the penal code statute, a section entitled
    “Non-Applicable Statute,” and a third captioned “Non-Applicability”);
    • the officer’s arresting him without probable cause;
    • the invalidity of the arrest warrant’s affidavit;
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    • lack of jurisdiction because the indictment failed to specify where in the county
    the offense had allegedly occurred;
    • an allegedly defective indictment—again because the indictment did not
    identify where in the county the offense allegedly occurred;
    • double jeopardy—not because the State had already tried and convicted him of
    the charged offense but because the indictment—he asserted—was so
    ambiguous that the State could prospectively force him to trial and potentially
    convict him using the same ambiguous language;1
    • witness tampering; and
    • false imprisonment because the police arrested him without a warrant (but not
    because his current liberty was restrained in any capacity).2
    Despite the nomenclature, the record shows that the trial court did not
    consider Blakely’s “Pre-Trial Writ” to be a pretrial writ; rather, the trial court referred
    repeatedly to it as a pretrial motion. In the same vein, the trial court repeatedly called
    the hearing a “pretrial hearing” and not a hearing on a pretrial writ. Not once during
    the entire hearing are the words “habeas corpus” mentioned. And after ruling against
    Blakely, the trial court specifically told him that he could not appeal an interlocutory
    order.
    At the hearing, Blakely explained, “The indictment is fundamentally defective
    1
    because it doesn’t state the place. That puts me at risk of double jeopardy. The State
    could, at a later time, charge me for the same offense in a different location. So it has
    to specify the place.”
    The police arrested Blakely on an outstanding arrest warrant for criminal
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    trespass.
    3
    On the same date as the hearing and ruling, November 14, 2019, the trial court
    signed the “Trial Court’s Certification of Defendant’s Right of Appeal” but did not
    check any of the available options on the form. Designed primarily for postconviction
    appeals, the form has no option addressing interlocutory orders.
    Despite the trial court’s admonition that Blakely was not entitled to an
    interlocutory appeal, on the very next day, Blakely filed a notice of appeal.
    And on November 18, 2019, Blakely filed in our court a file-marked copy of his
    notice of appeal along with a copy of the trial court’s November 14, 2019 order, but
    he did not file the trial court’s appellate-right certification. So, on November 19, 2019,
    we requested one. See Tex. R. App. P. 25.2(a)(2) (“The trial court shall enter a
    certification of the defendant’s right of appeal each time it enters a judgment of guilt
    or other appealable order . . . .”).
    Back in the trial court, on November 25, 2019, Blakely filed a “Notice to the
    Court” requesting the certification. He argued that he had the right to appeal under
    
    McCullough, 966 S.W.2d at 531
    , and Waldie v. State, 
    923 S.W.2d 152
    , 157 (Tex. App.—
    Beaumont 1996, no pet.). In McCullough, the court wrote,
    Certain claims may not be cognizable on habeas corpus, i.e., they may
    not be proper grounds for habeas corpus relief. However, if the district
    court denies relief, regardless of the underlying claims for the relief
    sought, the applicant may appeal. In the present case, the district court
    denied the relief sought. Appellant properly appealed. The Court of
    Appeals had jurisdiction. Whether Appellant’s grounds for relief are
    cognizable is another 
    matter. 966 S.W.2d at 531
    (citations omitted). And in Waldie, the court wrote,
    4
    Double jeopardy may be raised either by a pretrial special plea pursuant
    to Tex. Code Crim. Proc. Ann. art. 27.05 (Vernon 1989) or by a pretrial
    writ of habeas corpus. The special plea protects only against
    reconviction, not retrial. A defendant who seeks protection from retrial
    must file a writ of habeas corpus. If the court grants the writ and
    thereafter denies the relief requested, the defendant may take an
    immediate 
    appeal. 923 S.W.2d at 157
    . As noted earlier, Blakely raised prospective double-jeopardy
    concerns in his “Pre-Trial Writ.”
    On December 2, 2019, the trial court signed a certificate indicating that Blakely
    did not have the right to appeal. When doing so, the trial court modified the form so
    that it now provided, “I, judge of the trial court, certify this criminal case: X is not a
    plea-bargain case, and the defendant has NO right of appeal.”
    After reviewing the certification, we sent the following clerk’s letter,
    The court has jurisdictional concerns. Although appellant is attempting
    to appeal the order denying what he styled a “Pre-Trial Writ of Habeas
    Corpus,” the court is concerned that his “writ” is a pleading that may be
    a writ in caption only. Substantively, that is, appellant appears to have
    filed an omnibus pretrial motion. Because the title of a document is not
    controlling, See State v. Evans, 
    843 S.W.2d 576
    , 577–78 (Tex. Crim. App.
    1992), the court is concerned that appellant is attempting to appeal an
    interlocutory order disposing of nonappealable matters. See Ex parte
    Walsh, 
    530 S.W.3d 774
    , 778 (Tex. App.—Fort Worth 2017, no pet.);
    Ahmad v. State, 
    158 S.W.3d 525
    , 526 (Tex. App.—Fort Worth 2004, pet.
    ref’d).
    Unless appellant or any party desiring to continue the appeal files
    with the court, on or before Friday, January 3, 2020, a response showing
    grounds for continuing the appeal, the appeal may be dismissed. See Tex.
    R. App. P. 25.2(d), 44.3. [Cleaned up.]
    5
    Our concern was not whether Blakely had filed a pretrial writ of habeas corpus
    with non-cognizable claims, although that was certainly one argument. Rather, our
    concern was whether Blakely had filed a document not cognizable as a pretrial writ of
    habeas corpus.
    Blakely filed no timely response.
    Discussion
    The Texas Code of Criminal Procedure’s Chapter 11 addresses habeas corpus
    proceedings. See Tex. Code Crim. Proc. Ann. arts. 11.01–.65. In his “Pre-Trial Writ,”
    Blakely never cited to any Chapter 11 provision.
    “The writ of habeas corpus is the remedy to be used when any person is
    restrained in his liberty.” 
    Id. art. 11.01.
    A habeas corpus requisite is a petition stating
    that the applicant is “illegally restrained in his liberty.” 
    Id. art. 11.14(1).
    Although
    Blakely asserted many things in his document, he did not assert that he was being
    “illegally restrained in his liberty.”
    And although Blakely cited much caselaw, he did not cite any addressing
    pretrial writs of habeas corpus.3
    An applicant may seek pretrial habeas corpus relief only in very limited
    circumstances. Ex parte Walsh, 
    530 S.W.3d 774
    , 778 (Tex. App.—Fort Worth 2017, no
    pet.). Pretrial habeas relief is an extraordinary remedy reserved for cases in which
    He cited one postconviction habeas case: Ex parte Patterson, 
    969 S.W.2d 16
    ,
    3
    18 (Tex. Crim. App. 1998).
    6
    resolving a legal issue in the applicant’s favor results in the applicant’s immediate
    release from an illegal restraint on the applicant’s liberty. Id.; see Ex parte Flores,
    
    483 S.W.3d 632
    , 638 (Tex. App.—Houston [14th Dist.] 2015, pet. ref’d) (“A claim is
    cognizable in a pretrial writ of habeas corpus if, resolved in the defendant’s favor, it
    would deprive the trial court of the power to proceed and result in the appellant’s
    immediate release.”); Green v. State, 
    999 S.W.2d 474
    , 477 (Tex. App.—Fort Worth
    1999, pet. ref’d) (“[T]he purpose of a pretrial habeas corpus application is not to
    facilitate trial, but to stop trial and secure immediate release from confinement.”); see
    also Ex parte Doster, 
    303 S.W.3d 720
    , 724 (Tex. Crim. App. 2010) (explaining that
    pretrial habeas relief is unavailable for asserting the constitutional right to a speedy
    trial or, generally, to test the sufficiency of a charging instrument); Ex parte Smith,
    
    178 S.W.3d 797
    , 801 (Tex. Crim. App. 2005) (explaining that a pretrial habeas
    applicant may challenge the State’s power to restrain him at all; the manner of his
    pretrial restraint (such as challenging conditions attached to bail); or other issues
    which, if meritorious, would bar prosecution or conviction). Generally, due-process
    claims are not cognizable for pretrial habeas relief. 
    Walsh, 530 S.W.3d at 778
    .
    We must decide whether Blakely filed a pretrial writ or a pretrial motion.
    Pretrial writs and pretrial motions serve different functions, and procedurally, they are
    distinct.
    Pretrial motions and pretrial hearings are conducted under Article 28.01 of the
    Code of Criminal Procedure. See Tex. Code Crim. Proc. Ann. art. 28.01. The pretrial
    7
    hearing’s purpose is to address and resolve certain matters before trial and thus avoid
    delays during trial. 
    Green, 999 S.W.2d at 476
    . “Rulings on pretrial motions are
    interlocutory and not subject to immediate appeal.” 
    Id. This is
    true even of pretrial
    motions that seek to abort trial. See 
    id. at 475–76;
    Ahmad v. State, 
    158 S.W.3d 525
    ,
    527 (Tex. App.—Fort Worth 2004, pet. ref’d); see also Ex parte Wiley, 
    949 S.W.2d 3
    ,
    4 (Tex. App.—Fort Worth 1996, no pet.) (“There is no statute providing for
    interlocutory appeal of denial of a motion to dismiss.”).
    In contrast, the pretrial habeas corpus application’s purpose is to stop trial and
    to secure immediate release from illegal confinement or restraint, not to facilitate trial.
    
    Green, 999 S.W.2d at 477
    . Unlike motions, a habeas corpus action is a separate
    proceeding—distinct from the cause instituted by the State’s indictment. 
    Id. Habeas corpus
    proceedings should be docketed separately from the substantive cause and be
    given a different cause number. 
    Id. (relying on
    Ex parte Shumake, 
    953 S.W.2d 842
    ,
    846 n.8 (Tex. App.—Austin 1997, no pet.)). An appeal from an order denying habeas
    relief is not an interlocutory appeal from within the substantive cause (the one that the
    State is prosecuting under the indictment). 
    Id. Rather, an
    appeal from an order
    denying habeas relief is an appeal from a final judgment because a pretrial application
    for writ of habeas corpus is its own separate proceeding. Greenwell v. Court of Appeals for
    the Thirteenth Judicial Dist., 
    159 S.W.3d 645
    , 649–50 (Tex. Crim. App. 2005) (orig.
    proceeding).
    8
    Substantively, although Blakely was trying to abort the criminal proceedings
    against him, he did not package or couch his arguments in terms of procuring his
    immediate release from any illegal restraint—the sine qua non of a habeas writ. See Tex.
    Code Crim. Proc. Ann. arts. 11.01, 11.14(1). And procedurally, Blakely’s “Pre-Trial
    Writ” was not filed under a separate cause number. It is true that a separate cause
    number’s presence or absence is not the be-all and end-all; its absence might be
    happenstance. See Ex parte Carter, 
    849 S.W.2d 410
    , 411 n.2 (Tex. App.—San Antonio
    1993, pet. ref’d) (“Failure to docket habeas corpus proceedings separately is a
    common mistake of the bench and bar and the court clerks of this State.”). But based
    on the trial court’s comments during the hearing, Blakely’s document’s not having a
    separate cause number was no oversight. See Ex parte Cantu, 
    913 S.W.2d 701
    ,
    704 (Tex. App.—San Antonio 1995, pet. ref’d) (“[T]he district courts are not limited
    by the denomination of pleadings but may look to the essence of those pleadings.”)
    What Blakely filed was a pretrial motion within the substantive cause. See 
    Green, 999 S.W.2d at 477
    .
    In short, Blakely’s document is more accurately described as an omnibus
    pretrial motion that he simply captioned as a writ. See State v. Evans, 
    843 S.W.2d 576
    ,
    577 (Tex. Crim. App. 1992) (“While designated as a motion to reconsider a plea,
    appellant’s motion should more aptly have been called a motion for new trial.”); see
    also State v. Davis, 
    349 S.W.3d 535
    , 538 (Tex. Crim. App. 2011) (looking past labels
    when construing motions and orders). A caption or title helps identify a document.
    9
    See Caption, Title-and-Headings Canon, Black’s Law Dictionary (10th ed. 2014). But
    captions and titles are not controlling. See 
    Evans, 843 S.W.2d at 577
    –78. We hold that
    Blakely’s “Pre-Trial Writ of Habeas Corpus” was a writ in caption only; substantively
    and procedurally, it was an omnibus pretrial motion, the denial of which was not
    subject to an interlocutory appeal. See 
    Ahmad, 158 S.W.3d at 526
    –27.
    We dismiss Blakely’s appeal for want of jurisdiction.
    /s/ Elizabeth Kerr
    Elizabeth Kerr
    Justice
    Do Not Publish
    Tex. R. App. P. 47.2(b)
    Delivered: February 13, 2020
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