Joseph Orlando Whitaker v. the State of Texas ( 2023 )

NO. 12-22-00132-CR
IN THE COURT OF APPEALS
TWELFTH COURT OF APPEALS DISTRICT
TYLER, TEXAS
JOSEPH ORLANDO WHITAKER, § APPEAL FROM THE 392ND
APPELLANT
V. § JUDICIAL DISTRICT COURT
THE STATE OF TEXAS,
APPELLEE § HENDERSON COUNTY, TEXAS
MEMORANDUM OPINION
Joseph Orlando Whitaker appeals the trial court’s judgment adjudicating guilt for the
offense of unlawful possession of a firearm by a felon. He raises three issues on appeal. We
dismiss the appeal for want of jurisdiction in part and affirm in part.
BACKGROUND
Appellant was indicted in 2019 for the offense of unlawful possession of a firearm by a
felon. The trial court deferred finding Appellant “guilty,” placed him on deferred adjudication
community supervision for five years, and assessed a $1,000 fine.
In February 2022, the State filed a motion to adjudicate Appellant’s guilt, alleging that he
violated the terms of his community supervision in eleven respects.
Appellant pleaded “not true” to the allegations in the State’s motion. At the ensuing
hearing, the trial court found that five of the allegations against Appellant were “true” and the
remaining six were “not true.”
Accordingly, the trial court found Appellant “guilty” of the offense, revoked his
community supervision, sentenced him to imprisonment for ten years, and assessed a $774 fine.
Appellant filed a motion for new trial and requested a hearing on the motion. The trial court
denied Appellant’s motion, and this appeal followed.
MOTION FOR NEW TRIAL
Appellant argues in his first issue that the trial court abused its discretion by denying his
request for a hearing on his motion for new trial and he is entitled to a new trial because the
record fails to show he executed a written jury trial waiver.
Standard of Review
We review a trial court’s denial of a hearing on a motion for new trial for an abuse of
discretion. Hobbs v. State, 298 S.W.3d 193, 200 (Tex. Crim. App. 2009). Such a hearing is not
an absolute right. Id. at 199. However, a court abuses its discretion by failing to hold a hearing
if the motion and accompanying affidavits (1) raise matters that are not determinable from the
record and (2) establish reasonable grounds showing that the defendant could potentially be
entitled to relief. Id. A motion for new trial must be supported by an affidavit specifically
setting out the factual basis for the claim. Id. If the affidavit is conclusory, is unsupported by
facts, or fails to provide the requisite notice of the claimed basis for relief, no hearing is required.
Id. To be entitled to a hearing on a motion for new trial alleging ineffective assistance of
counsel, a defendant must allege sufficient facts from which a court could reasonably conclude
both that (1) counsel failed to act as a reasonably competent attorney and (2) but for counsel’s
failure, there is a reasonable likelihood that the outcome of his trial would have been different.
Smith v. State, 286 S.W.3d 333, 340–41 (Tex. Crim. App. 2009).
In reference to the trial court’s grant or denial of the motion itself, we review that
determination for an abuse of discretion. State v. Gutierrez, 541 S.W.3d 91, 97–98 (Tex. Crim.
App. 2017); State v. Simpson, 488 S.W.3d 318, 322 (Tex. Crim. App. 2016). A trial court is
given wide latitude in making the decision to grant or deny a motion for new trial. State v. Boyd,
202 S.W.3d 393, 401 (Tex. App.—Dallas 2006, pet. ref’d). As the sole factfinder and judge of
the credibility and weight of each piece of evidence, whether presented during live testimony or
in affidavits, a trial court is within its right to disbelieve any of the assertions upon which the
appellant’s claims of ineffective assistance of counsel are based, so long as the basis for that
disbelief is supported by at least one reasonable view of the record. Odelugo v. State, 443
S.W.3d 131, 137 (Tex. Crim. App. 2014). This is true even when the state does not deign to
controvert the evidence, whatever the type, that the appellant presents. See id.In reviewing a ruling on a motion for new trial, we apply a deferential standard of review.
Najar v. State, 618 S.W.3d 366, 372 (Tex. Crim. App. 2021). We afford almost total deference
2
to a trial court’s fact findings, view the evidence in the light most favorable to the court’s ruling,
and reverse the ruling only if no reasonable view of the record could support it. State v.
Thomas, 428 S.W.3d 99, 104 (Tex. Crim. App. 2014). In the absence of express findings, we
presume all findings in favor of the prevailing party. Najar, 618 S.W.3d at 371.
Denial of Hearing on Appellant’s Motion for New Trial
Appellant first contends that the trial court abused its discretion when it denied his
request for a hearing on his motion for new trial. However, the grounds in the motion relate
solely to allegations of ineffective assistance of counsel at the original plea proceeding where the
trial court deferred a finding of guilt and placed him on deferred adjudication community
supervision. The entirety of the substantive portion of Appellant’s motion for new trial states as
follows:
1. Defendant’s former counsel[’s] performance was ineffective in failing to explain the difference
between deferred adjudication and probation.
2. Defendant’s former attorney[’s] performance amounted to ineffective assistance of counsel for
not having thoroughly investigated the evidence prior to advising his client to plead guilty. Ex
parte Briggs, 187 S.W.3d 458 (Tex. Crim. App. 2014).
3. Defendant’s former attorney’s performance amounted [to] ineffective assistance of counsel for
he had no trial strategy other than allowing Defendant to plead guilty. Menefee v. State, 175
SW.3d 500.
4. Defendant’s former attorney’s performance amounted to ineffective assistance of counsel for he
failed to perform basic defense functions. Cannon v. Slate, 252 S.W.3d 342, 349 (Tex. Crim.
App. 2008).
Appellant’s counsel executed an affidavit attached to the motion, in which he generally
alleged under oath “that the factual assertions in this motion for new trial, and of which I have
personal knowledge, are true and correct, and which under controlling case law are clearly
sufficient to entitle [Appellant] to an evidentiary hearing on the allegations in this motion.”
All these grounds for new trial pertain to Appellant’s former counsel’s alleged ineffective
assistance prior to or during the original plea proceeding in which the trial court placed him on
deferred adjudication community supervision. A defendant placed on deferred adjudication
community supervision may raise issues relating to the original plea proceeding only in appeals
taken when deferred adjudication community supervision is first imposed. Manuel v. State, 994
S.W.2d 658, 661-62 (Tex. Crim. App. 1999). Ineffective assistance of counsel claims relating to
3
the representation during that time period fall within the categories of issues that must be raised
when deferred adjudication community supervision first is imposed. 1 See Jordan v. State, 54
S.W.3d 783, 785 (Tex. Crim. App. 2001); Pena v. State, 551 S.W.3d 367, 370 (Tex. App.—
Amarillo 2018, no pet.); Gavin v. State, 404 S.W.3d 597, 605 (Tex. App.—Houston [1st Dist.]
2010, no pet.).
Appellant’s grounds for new trial relate to the portion of the proceeding in which the trial
court placed Appellant on deferred adjudication community supervision, but the motion for new
trial was not filed until the trial court adjudicated his guilt and revoked his community
supervision. It is too late for Appellant to assert a motion for new trial on such grounds. See,
e.g., Manuel, 994 S.W.2d at 661–62. The appropriate disposition of this portion of Appellant’s
first issue is to dismiss it for want of jurisdiction. See Manuel v. State, 981 S.W.2d 65, 67 (Tex.
App.—Fort Worth 1998), aff'd, 994 S.W.2d 658 (dismissing appeal for want of jurisdiction;
approved by Texas Court of Criminal Appeals). Furthermore, it is axiomatic that since we are
without jurisdiction to consider the ineffective assistance of counsel claims identified in his
motion for new trial, Appellant likewise is not entitled to a hearing on the motion for new trial.
In any event, Appellant’s motion for new trial would not support his entitlement to a
hearing even if we were to review it. Whether counsel failed properly to advise Appellant, thus
rendering his performance ineffective, is not determinable from the record. Appellant was
required to show that his motion for new trial and accompanying affidavit “allege facts that
would reasonably show that his counsel’s representation fell below the standard of professional
norms and that there is a reasonable probability that, but for his counsel’s conduct, the result of
the proceeding would have been different.” Smith, 286 S.W.3d at 341.
Here, Appellant’s allegations are conclusory and do not specifically set out a factual basis
from which the trial court could conclude that his counsel failed to act as a reasonably competent
attorney and that, but for his counsel’s conduct, the result of the proceeding would have been
different. See Hobbs, 298 S.W.3d at 199; Smith, 286 S.W.3d at 341. Because Appellant failed
to allege facts from which the trial court reasonably could conclude that his counsel was
1
We note that a void judgment is an exception to the general rule that an original plea cannot be attacked
on an appeal of the revocation proceedings. Nix v. State, 65 S.W.3d 664, 667 (Tex. Crim. App. 2001), abrogation
on other grounds recognized by Wright v. State, 506 S.W.3d 478, 482 (Tex. Crim. App. 2016). We discuss this
exception later in this opinion. There is also a habeas corpus exception that does not apply here. See Wright, 506
S.W.3d at 481–82; see also Jordan v. State, 54 S.W.3d 783, 785 (Tex. Crim. App. 2001) (explaining habeas corpus
exception).
4
deficient and that deficiency prejudiced his defense, we conclude the trial court did not abuse its
discretion by failing to hold a hearing on Appellant’s motion for new trial. See Hobbs, 298
S.W.3d at 200; Smith, 286 S.W.3d at 340-41; see also Proud v. State, No. 12-21-00137-CR,
2022 WL 2836271, at *2 (Tex. App.—Tyler July 20, 2022, pet. ref’d) (mem. op., not designated
for publication) (analyzing similar allegations and concluding that motion for new trial and
supporting affidavit did not support hearing on motion).
Jury Trial Waiver
In the remaining portion of Appellant’s first issue, he contends that the record does not
show that he executed a written jury trial waiver as part of his original plea proceeding. We
recognize that this issue also relates to the original plea proceeding, we generally lack
jurisdiction on those types of claims, and the issue ordinarily is unreviewable at this juncture
along with the other issues raised by Appellant in his motion for new trial. See, e.g., Manuel,
994 S.W.2d at 661–62.
However, Appellant attempts to cast this portion of his first issue as a complete absence
of a jury waiver, which he contends is a structural error that may be raised at any time.
Specifically, a defendant has an absolute right to a jury trial, and as a matter of federal
constitutional law, the State must establish, on the record, a defendant’s express, knowing, and
intelligent waiver of jury trial. See Rios v. State, No. PD-0441-21, 2022 WL 17481021, at
*11˗12 (Tex. Crim. App. Dec. 7, 2022) (holding defendant did not knowingly and intelligently
waive his right to jury trial and, as matter of first impression, violation of right to jury trial is
structural error); see also Hobbs v. State, 298 S.W.3d 193, 197 (Tex. Crim. App. 2009).
In the event that our review of this issue could be construed to fall within the “void
judgment” exception and, therefore, outside the scope of the ordinary rule in Manuel as
discussed above, we nevertheless conclude that Appellant’s jury trial waiver issue lacks merit.
See Nix, 65 S.W.3d at 667 (discussing void judgment exception to requirement that issues
related to original plea proceeding must be appealed at that time).
“A jury waiver is never presumed from a silent record, at least on direct appeal.”
Munguia v. State, 636 S.W.3d 750, 757 (Tex. App.—Houston [14th Dist.] 2021, pet. ref’d)
(citing Samudio v. State, 648 S.W.2d 312, 314 (Tex. Crim. App. 1983)). That said, we do not
have a silent record before us in this appeal. See Munguia, 636 S.W.3d at 757. Here, the trial
court’s order placing Appellant on deferred adjudication community supervision recited that
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Appellant, in open court, expressly waived his right to a jury trial in writing. It is true that the
written waiver is not in the record. However, “the recitation of a waiver of jury trial is sufficient
to establish the waiver of appellant’s constitutional right to a jury trial, unless there is direct
proof of its falsity.” Id. at 758. This is because “[t]he presumption of regularity applies to all
judgments, including form judgments.” Id. at 759 (citing Breazeale v. State, 683 S.W.2d 446,
450 (Tex. Crim. App. 1984) (op. on reh’g)). After reviewing the record, we conclude that there
is no direct proof of falsity in the trial court’s recital that Appellant waived his right to a jury
trial. As a result, we hold there is no structural federal constitutional error.
The Texas Court of Criminal Appeals’ recent decision in Rios does not alter this result,
and its facts are critically distinguishable from the facts before us. In Rios, the defendant, who
spoke only Spanish, pleaded “not guilty,” it was undisputed he never signed a written waiver, he
was not admonished about his right to a jury trial, and the right was never discussed in open
court. Rios, 2022 WL 17481021 at *1, 9. Moreover, in Rios, the waiver merely stated that
“Defendant waived the right of trial by jury and entered the plea indicated above.” Id. at *10.
Here, the order placing Appellant on community supervision recited that Appellant “in
writing in open Court having waived [Appellant’s] right of trial by jury, such waiver being with
the consent and approval of the Court and District Attorney, now entered of record on the
minutes of the Court, [Appellant] pleaded guilty to the charge contained in the indictment.”
Appellant signed this order and by doing so, also acknowledged that he received a copy of the
order and conditions of community supervision, both were explained to him, and he understood
them. The docket sheet also notes that Appellant waived his right to a jury trial and pleaded
“guilty.”
However, as a matter of Texas statutory law, Appellant’s jury trial waiver must be “in
writing in open court with the approval of the court and the State.” Clark v. State, 592 S.W.3d
919, 931 (Tex. App.—Texarkana 2019, pet. ref’d) (citing Tex. Code Crim. Pro. Ann. art. 1.13(a)
(West Supp. 2022)). As we have stated, the written waiver is not in the record. An error to
fulfill this statutory requirement is distinct from the federal constitutional structural error of
failing to procure any waiver, which must be expressly, knowingly, and intelligently made.
“Failure to comply with Article 1.13(a) is statutory error subject to a harm analysis under Rule
44.2(b) of the Texas Rules of Appellate Procedure, which requires us to disregard error that does
not affect a defendant’s substantial rights.” Clark, 592 S.W.3d at 931 (citing Johnson v. State,
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72 S.W.3d 346, 348–49 (Tex. Crim. App. 2002) (citing TEX. R. APP. P. 44.2(b)). We recognize
that Rule 44.2(b) focuses on the harm requirement. Nevertheless, it is unclear whether the
timeliness requirement in Manuel must be satisfied for this Court to address the statutory,
written, jury waiver component of Appellant’s first issue. This nonconstitutional, statutory error
occurred during the original plea proceeding in which the trial court placed Appellant on
deferred adjudication community supervision. Accordingly, we conclude that Manuel applies,
Appellant should have appealed that particular component of this issue at that time, and his
decision to wait until after the trial court adjudicated his guilt is untimely. See, e.g., Manuel,
994 S.W.2d at 661–62.
In any event, assuming arguendo that we would be required to address the statutory error
component of this issue, we conclude that the error to include the actual written waiver in the
record did not affect Appellant’s substantial rights. As we have stated, to determine if Appellant
was harmed by the purported failure to execute a written waiver, we ascertain whether he
understood his right to trial by jury. Clark, 592 S.W.3d at 932 (quoting Johnson, 72 S.W.3d at348–49). Because a recital of a jury trial waiver is “binding in the absence of direct proof of [its]
falsity,” statements made in the recital shed light on the question of whether a defendant has
understood his right to a jury trial. Id. (alteration in original) (quoting Johnson, 72 S.W.3d at
349). 2 Here, we conclude that the trial court’s recital, which was binding since there was no
direct proof of its falsity, showed that Appellant knew of his right to a jury trial and intentionally
relinquished that right. Our conclusion is supported by the record, which reflects that Appellant
signed the order and acknowledged that he received both the order and terms of his community
supervision, the order was explained to him, and understood it. As a result, we conclude that
Appellant’s substantial rights were not affected by the lack of a written jury trial waiver. See
Tanner v. State, No. 06-22-00030-CR, 2022 WL 3567909, at *2 (Tex. App.—Texarkana Aug.
19, 2022, no pet.) (mem. op., not designated for publication) (analyzing statutory jury waiver
argument in similar circumstances and holding defendant’s substantial rights unaffected by
error).
2
For example, the Texas Court of Criminal Appeals has concluded that a judgment’s recital that a
defendant waived his right to a jury trial “presumes [a defendant’s] knowledge, because ‘to waive a right one must
do it knowingly—with knowledge of the relevant facts.’” Clark v. State, 592 S.W.3d 919, 932 (Tex. App.—
Texarkana 2019, pet. ref’d) (quoting Johnson v. State, 72 S.W.3d 346, 349 (Tex. Crim. App. 2002)). “In addition,
‘waiver’ is defined as ‘the act of waiving or intentionally relinquishing or abandoning a known right, claim, or
privilege.’” Clark, 592 S.W.3d at 932 (quoting Johnson, 72 S.W.3d at 349).
7
Appellant’s first issue is overruled.
FIFTH AMENDMENT WAIVER
In his second issue, Appellant argues that the trial court’s instruction regarding his wish
to testify caused him to forego testifying for the limited purpose of establishing what he
describes as an affirmative defense of his inability to pay the various fees and costs associated
with his community supervision, which failure to pay was among the several allegations
comprising the State’s motion to adjudicate guilt.
Standard of Review
We review the trial court’s decision to revoke community supervision for an
inappropriate reason, such as a violation of the defendant’s Fifth Amendment privilege against
self-incrimination or a waiver thereof, for an abuse of discretion. See Pena v. State, 508 S.W.3d
599, 604 (Tex. App.—El Paso 2016, pet. ref’d). If the trial judge was correct under any theory
of law applicable to the case, we will uphold the judge’s decision. See Bowley v. State, 310
S.W.3d 431, 434 (Tex. Crim. App. 2010) (applying standard in waiver of Fifth Amendment
privilege context). We do this even if the trial judge failed to give any reason or used the wrong
reason for the ruling. Id.Applicable Law
The Fifth Amendment privilege against self-incrimination, which is binding upon the
states through the Fourteenth Amendment, provides that “[n]o person . . . shall be compelled in
any criminal case to be a witness against himself . . . .” U.S. CONST. amend. V; Reese v. State,
877 S.W.2d 328, 335 (Tex. Crim. App. 1994). A concurrent right exists under the Texas
Constitution. TEX. CONST. art. I, § 10. The purpose of the right against self-incrimination is to
prohibit compulsion of testimony which may expose a person to criminal prosecution. Reese,
877 S.W.2d at 335. “It is well settled that the Fifth Amendment insulates probationers from
compelled self-incrimination.” Dansby v. State (Dansby I), 398 S.W.3d 233, 239 (Tex. Crim.
App. 2013). This right, however, can be waived if done knowingly, voluntarily, and
intelligently, and might be done by conscious decisions of trial strategy. See Brown v. State, 617
S.W.2d 234, 236 (Tex. Crim. App. 1981); Taylor v. State 474 S.W.2d 207, 211 (Tex. Crim. App.
1971).
8
Although a criminal defendant cannot be compelled to testify, the general rule is that if he
exercises his right to testify, he is subject to the same rules of examination and cross-examination
as any other witness. See Felder v. State, 848 S.W.2d 85, 99 (Tex. Crim. App. 1992); Cantu v.
State, 738 S.W.2d 249, 255 (Tex. Crim. App. 1987). The scope of cross-examination in Texas is
“wide open,” and once a defendant decides to testify, he opens himself up to cross-examination
on any relevant subject matter. Felder, 848 S.W.2d at 99. This means that a defendant may be
“contradicted, impeached, discredited, attacked, sustained, bolstered, made to give evidence
against himself, cross-examined as to new matters, and treated in every respect as any other
witness,” except when there are overriding constitutional or statutory provisions. Bowley v.
State, 310 S.W.3d 431, 434 (Tex. Crim. App. 2010); Sanchez v. State, 707 S.W.2d 575, 577
(Tex. Crim. App. 1986).
Discussion
Appellant desired to testify at the revocation hearing concerning his inability to pay the
fees and costs assessed as part of the terms of his community supervision. Appellant believed
that his inability to pay was an affirmative defense that he must prove. The trial court twice
admonished Appellant concerning the consequences of a decision to testify, explaining that he is
“wide open to cross examination. He can’t pick and choose what he testifies on.” Consequently,
Appellant decided not to testify. Appellant contends that this instruction precluded him from
proving his affirmative defense.
First, in contravention of Appellant’s contention, we note that whether he had the ability
to pay the costs and fees no longer is an affirmative defense. Between 1977 and 2007, the statute
provided for an affirmative defense as to the defendant’s ability to pay such costs and fees, with
the burden of proof to be carried by the defendant, not the state. See Gipson v. State, 383
S.W.3d 152, 158 (Tex. Crim. App. 2012) (Gipson I) (citing former TEX. CODE CRIM. PROC.
ANN. art. 42.12 § 8(c), Act of June 10, 1977, 65th Leg., R.S., ch. 342 (S.B. 32) § 2, 1977 Tex.
Gen. Laws 909).
In 2007, however, the Legislature amended the statute to remove the affirmative defense
language and instead placed the burden of proof on the State to prove, by a preponderance of the
evidence, that a defendant had the ability to pay and did not pay any of the court costs or
9
community supervision fees. 3 See former TEX. CODE CRIM. PROC. ANN. 42.12 § 21(c), Act of
June 15, 2007, 80th Leg., R.S., ch. 604 (H.B. 312), § 1, 2007 Tex. Gen. Laws 1160 (current
version at TEX. CODE CRIM. PROC. ANN. art. 42A.751(i)); see also Bryant v. State, 391 S.W.3d
86, 93 n.7 (Tex. Crim. App. 2012) (discussing history of the ability-to-pay statute).
Even if he were deprived of his right to testify for the limited purpose of providing
evidence of his inability to pay the fees and costs, he was not harmed thereby. First, the ability-
to-pay statute places the burden on the State to prove ability to pay when such ground is the only
basis alleged in the motion to support adjudication of guilt and revocation of community
supervision. TEX. CODE CRIM. PROC. ANN. art. 42A.751(i) (West Supp. 2022). Here, the State
alleged that Appellant violated the terms of his community supervision in eleven respects. Many
of these allegations are unrelated to his failure to pay various fees and costs. The trial court
found that several other allegations in the State’s motion were true, such as the allegation that
Appellant committed other criminal offenses while on community supervision. For example, as
we discuss below, the State also alleged that Appellant committed a new unlawful-carry-of-a-
firearm-by-a-felon offense. 4 Proof of a single violation is sufficient to support a judgment
adjudicating guilt. See Garcia v. State, 387 S.W.3d 20, 26 (Tex. Crim. App. 2012) (stating that
“proof of a single violation will support revocation”); Smith v. State, 286 S.W.3d 333, 342 (Tex.
Crim. App. 2009) (applying standard to adjudication of guilt). Therefore, even if Appellant were
unable to exercise his right to testify as to his ability to pay, which was the only express purpose
for which he desired to testify, a question we need not reach, he could not have been harmed.
This is because, as we discuss in the next section of this opinion, sufficient evidence supported
the adjudication of his guilt and revocation of his community supervision independent of the
allegations that he failed to pay the various fees and costs required as part of the terms of his
community supervision.
3
The current statute, which is applicable to this case, also provides that the state has the burden to prove by
a preponderance of the evidence that the defendant was able to pay and did not pay as ordered by the judge when the
only allegations in the State’s motion to adjudicate guilt and revoke community supervision relate to the failure to
pay community supervision fees or court costs among other specified costs. Rushing v. State, No.
12˗21˗00052˗CR, 2022 WL 868715, at *3 (Tex. App.—Tyler Mar. 23, 2022, no pet.) (mem. op., not designated for
publication). As discussed herein, the State alleged eleven violations of Appellant’s community supervision, many
of which do not relate to costs or fees. In any event, the current statute does not identify Appellant’s ability to pay
as an affirmative defense.
4
We discuss the sufficiency of this allegation that Appellant committed the offense of unlawful possession
of a firearm by a felon while on community supervision in the next section of the opinion.
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Appellant’s second issue is overruled.
REVOCATION OF COMMUNITY SUPERVISION
In his third issue, Appellant contends that the trial court abused its discretion by
adjudicating his guilt and revoking his community supervision because the State allegedly failed
to meet its burden of proof.
Standard of Review
We review an adjudication of guilt based on a violation of a term or condition of
community supervision under an abuse of discretion standard. See Hacker v. State, 389 S.W.3d
860, 864–65 (Tex. Crim. App. 2013); Rickels v. State, 202 S.W.3d 759, 763-64 (Tex. Crim.
App. 2006). The State must prove by a preponderance of the evidence that the defendant
violated a term or condition of community supervision. See Hacker, 389 S.W.3d at 864-65. In
this context, “‘a preponderance of the evidence’ means ‘that greater weight of the credible
evidence which would create a reasonable belief that the defendant has violated a condition of
his [community supervision].’” Id. at 865 (quoting Rickels, 202 S.W.3d at 764). The trial court
is the sole judge of the credibility of the witnesses and the weight to be given to their testimony.
Id. Proof of a single violation is sufficient to support a judgment adjudicating guilt. See Garcia,
387 S.W.3d at 26 (stating that “proof of a single violation will support revocation”); Smith, 286
S.W.3d at 342 (applying standard to adjudication of guilt).
Applicable Law
To establish unlawful possession of a firearm by a felon, the state is required to show that
the defendant was previously convicted of a felony offense and possessed a firearm after the
conviction but before the fifth anniversary of his release from confinement, community
supervision, parole, or mandatory supervision. See TEX. PENAL CODE ANN. § 46.04(a)(1) (West
Supp. 2022). To support the possession element, the state must show that (1) the accused
exercised actual care, control, or custody of the firearm, (2) he was conscious of his connection
with it, and (3) he possessed the firearm knowingly or intentionally. 5 Hutchings v. State, 333
S.W.3d 917, 920 (Tex. App.—Texarkana 2011, pet. ref’d). A defendant’s connection with the
firearm must be more than just fortuitous. See Evans v. State, 202 S.W.3d 158, 161–62 (Tex.
The Texas Penal Code defines “possession” as “actual care, custody, control, or management.” TEX.
5
PENAL CODE ANN. § 1.07(a)(39) (West 2021).
11
Crim. App. 2006). His mere presence at the location where a firearm is found is not sufficient, in
and of itself, to establish his knowing possession. See id. at 162.
With regard to linking a defendant to a firearm found in a vehicle, Texas appellate courts
have delineated a set of nonexclusive factors a reviewing court may consider when deciding
whether there is sufficient evidence linking a defendant to a firearm found in a vehicle for
purposes of establishing possession. See, e.g., Harris v. State, 532 S.W.3d 524, 528–29 (Tex.
App.—San Antonio 2017, no pet.). The factors include whether: (1) the firearm was in plain
view; (2) the defendant was the owner of the vehicle in which the firearm was found; (3) the
defendant was in close proximity and had ready access to the firearm; (4) the firearm was found
on the same side of the vehicle as the defendant; (5) conduct by the defendant indicated a
consciousness of guilt, including extreme nervousness or furtive gestures; (6) the defendant had a
special connection or relationship to the firearm; (7) the place where the firearm was found was
enclosed; (8) occupants of the vehicle gave conflicting statements about relevant matters; (9) the
defendant was the driver of the vehicle in which the firearm was found; (10) other contraband
was found on the defendant; (11) the defendant attempted to flee; and (12) affirmative statements
connect the defendant to the contraband, including incriminating statements made by the
defendant when arrested. Id.Texas courts have recognized that it is not the number of links that is dispositive but
rather the logical force of all the evidence. Evans, 202 S.W.3d at 162; Harris, 532 S.W.3d at
529. The evidence showing these links may be direct or circumstantial. Swapsy v. State, 562
S.W.3d 161, 165 (Tex. App.—Texarkana 2018, no pet.). The absence of certain links is not
evidence of innocence to be weighed against the links present. Harris, 532 S.W.3d at 529.
Discussion
In its motion to adjudicate Appellant’s guilt, the State alleged that Appellant violated the
terms of his community supervision in eleven respects. After a hearing, the trial court found that
the State failed sufficiently to prove six of the allegations; it found the remaining five allegations
to be “true.”
As we have stated, proof of even a single violation will support an adjudication of guilt
and revocation of community supervision. See Garcia, 387 S.W.3d at 26. We conclude that the
State sufficiently proved at least one allegation in its motion––namely that Appellant, while on
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community supervision and in violation of the terms thereof, committed the offense of unlawful
possession of a firearm by a felon.
Appellant does not dispute that he previously was convicted of a felony or that five years
had not elapsed since his conviction of the felony or his release from prison on parole or
supervision. Rather, Appellant’s chief complaint on this ground appears to be that the State
failed to produce the firearm, photos of the firearm, or any other information about the caliber or
type of firearm. However, it is not necessary for the State to have produced a firearm before we
may sustain a conviction for unlawful possession of a firearm by a felon. See Tapps v. State,
257 S.W.3d 438, 445–46 (Tex. App.—Austin 2008) (op. on reh’g), aff’d, 294 S.W.3d 175 (Tex.
Crim. App. 2009); see also Hutchings v. State, 333 S.W.3d 917, 920-22 (Tex. App.—Texarkana
2011, pet. ref’d) (holding eyewitness testimony purporting to have seen defendant with firearm
sufficient to prove possession for unlawful possession of firearm by felon); Castillo v. State, No.
11-18-00164-CR, 2020 WL 4038853, at *3 (Tex. App.—Eastland July 16, 2020, pet. ref’d)
(mem. op., not designated for publication) (same).
The evidence is unclear as to whether Appellant owned the vehicle in which the firearm
was found. But even assuming that the firearm was not in his exclusive possession, the evidence
sufficiently links the firearm to Appellant, especially given the State’s lower burden of proof
applicable here.
The evidence showed that Tyler Police Department Officer James Goodman, while
working off-duty as a security officer at a local entertainment venue, but while wearing his City
of Tyler Police uniform, observed a vehicle park in the fire lane in front of the venue. The
driver, who later was identified as Appellant, exited the vehicle and entered the venue. Officer
Goodman gave what he termed as a “grace period” to allow Appellant to conduct his business in
a reasonable amount of time. After approximately ten to fifteen minutes, the officer approached
the vehicle and discovered an open alcoholic beverage in plain view next to what he believed to
be, in his experience, a marijuana joint. At that time, Appellant returned to the vehicle. Officer
Goodman asked Appellant about what he had observed, and Appellant admitted that it was, in
fact, a marijuana joint.
Pursuant to department policy, Officer Goodman called the Tyler Police Department,
who sent Officer Bryson Parker to investigate. The officers arrested Appellant and searched the
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vehicle. Officer Goodman testified at the hearing that, during the search, he discovered a firearm
with the serial numbers removed on the driver’s side floorboard area of the vehicle.
Based on both direct and circumstantial evidence, a number of links strongly connect
Appellant to this firearm and support the required elements: that (1) Appellant exercised actual
care, control, or custody of the firearm, (2) he was conscious of his connection with it, and (3) he
possessed the firearm knowingly or intentionally. See Hutchings, 333 S.W.3d at 920. The
firearm was located in the driver’s side floorboard area within Appellant’s reach as the only
occupant of the vehicle. Appellant also told Officer Goodman that he saw the officer but did not
immediately return to the vehicle and move it because “it would be weird for me to walk back to
my car. So I figured I’d walk in.” Officer Goodman testified that the firearm itself had the serial
numbers removed, which indicated to him in his experience that the firearm probably was stolen
and did not belong to Appellant. The trial court reasonably could have inferred from this fact
that Appellant likely knew that the firearm was stolen, knowingly possessed it, and attempted to
conceal his connection to it because of the removed serial numbers. These inferences indicate
Appellant’s consciousness of guilt in his unlawfully possessing the firearm as a felon. Moreover,
Appellant admitted that the marijuana joint belonged to him, and Officer Goodman saw an open
container of alcohol in plain view. The subsequent search of the vehicle revealed several
substances that the arresting officers believed were illegal narcotics. However, at the time of the
hearing, the lab results analyzing the substances were unavailable, which resulted in the trial
court’s “not true” finding on the allegations in the State’s motion related to those substances.
Based on Officer Goodman’s testimony, along with the other evidence linking Appellant
to the firearm, we conclude that the trial court reasonably could have found that the greater
weight of the credible evidence establishes that Appellant violated the terms of his community
supervision, which supports its adjudication of his guilt and revocation of his community
supervision. See, e.g., Hacker, 389 S.W.3d at 865; Harris, 532 S.W.3d at 528–29; Tapps, 257
S.W.3d at 445–46; see also Hutchings, 333 S.W.3d at 920–22.
Appellant’s third issue is overruled.
DISPOSITION
We dismiss for want of jurisdiction the portion of Appellant’s first issue regarding his
entitlement to a hearing on his motion for new trial, the substantive grounds identified in his
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motion for new trial, and his contention that the record fails to show statutory compliance with
the written jury waiver complaint. Having overruled the remaining portion of Appellant’s first
issue, along with his second and third issues, we affirm the trial court’s judgment.
JAMES T. WORTHEN
Chief Justice
Opinion delivered April 20, 2023.
Panel consisted of Worthen, C.J., Hoyle, J., and Neeley, J.
(DO NOT PUBLISH)
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COURT OF APPEALS
TWELFTH COURT OF APPEALS DISTRICT OF TEXAS
JUDGMENT
APRIL 20, 2023
NO. 12-22-00132-CR
JOSEPH ORLANDO WHITAKER,
Appellant
V.
THE STATE OF TEXAS,
Appellee
Appeal from the 392nd District Court
of Henderson County, Texas (Tr.Ct.No. CR19-0203-173)
THIS CAUSE came to be heard on the appellate record; and the same being
considered, it is the opinion of this Court that this this Court is without jurisdiction of that
portion of the appeal from the trial court’s judgment regarding his entitlement to a hearing on his
motion for new trial, the substantive grounds identified in his motion for new trial, and his
contention that the record fails to show statutory compliance with the written jury waiver
complaint and that portion of the appeal should be dismissed; in all other respects the judgment
of the trial court is affirmed.
It is therefore ORDERED, ADJUDGED and DECREED by this Court that
that portion of the appeal from the trial court’s judgment judgment regarding his entitlement to a
hearing on his motion for new trial, the substantive grounds identified in his motion for new trial,
and his contention that the record fails to show statutory compliance with the written jury waiver
complaint and that portion of the appeal should be dismissed for want of jurisdiction; that in all
other respects the judgment of the trial court below is hereby affirmed; and that this decision be
certified to the court below for observance.
James T. Worthen, Chief Justice.
Panel consisted of Worthen, C.J., Hoyle, J., and Neeley, J.