Charles Raymond Lee, Jr. v. the State of Texas ( 2023 )

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-22-00252-CR
Charles Raymond Lee, Jr., Appellant
v.
The State of Texas, Appellee
FROM THE 277TH DISTRICT COURT OF WILLIAMSON COUNTY
NO. 03-798-K277, THE HONORABLE STACEY MATHEWS, JUDGE PRESIDING
MEMORANDUM OPINION
Appellant Charles Raymond Lee, Jr., proceeding pro se, has filed a notice of
appeal from the district court’s order denying his motion for post-conviction DNA testing. In
two issues on appeal, Lee asserts that the district court erred in denying his motion and that the
statute authorizing DNA testing, Chapter 64 of the Texas Code of Criminal Procedure, is
unconstitutional as applied to him. We will affirm the district court’s order.
BACKGROUND
In 2005, a jury found appellant Charles Raymond Lee, Jr., guilty of two counts of
aggravated sexual assault, both involving the same victim, and assessed a term of life
imprisonment for each count. On appeal, Lee’s court-appointed counsel filed a brief pursuant to
Anders v. California, 386 U.S. 738 (1967), and this Court affirmed Lee’s conviction. See Lee
v. State, No. 03-05-00211-CR, 2006 WL 1358457, at *1 (Tex. App.—Austin May 19, 2006, no
pet.). Since then, Lee has filed multiple motions for post-conviction DNA testing that the district
court has denied. See, e.g., Lee v. State, No. 03-16-00683-CR, 2016 WL 6677933, at *1
(Tex. App.—Austin Nov. 9, 2016, no pet.) (mem. op., not designated for publication); In re Lee,
No. 03-10-00750-CR, 2011 WL 3518143, at *1–2 (Tex. App.—Austin Aug. 11, 2011, pet. ref’d)
(mem. op., not designated for publication); In re Lee, No. 03-09-00662-CR, 2010 WL 1930136,
at *1–2 (Tex. App.—Austin May 14, 2010, no pet.) (mem. op., not designated for publication).
In his latest motion, Lee sought to have tested four cotton swabs that were used to
collect his saliva during the investigation into the sexual assault. He claimed that his saliva was
obtained as the result of an illegal search and seizure, which would be established by the
different colors of the swabs, two of which were yellow and two of which were white. Lee
argued that the different colors of the swabs would show that his saliva was collected using
different search warrants, at least one of which, he asserted, was invalid. And if the illegality of
two of the swabs was shown, Lee continued, then all four swabs should have been suppressed as
“fruit of the poisonous tree” because all four swabs were submitted for testing at the same time.
The district court denied the motion for DNA testing and made the
following findings:
1. Petitioner has failed to provide the necessary affidavit required for the
Court to consider a Tex. Code Crim. Proc. art. 64 request. See Tex. Code
Crim. Proc. art. 64.01(a-1).
2. Identity as the perpetrator of the sexual assault is not at issue in the case.
See Tex. Code Crim. Proc. art. 64.03(a)(1)(B).
3. Petitioner has failed to establish that he would not have been convicted of
the offense of sexual assault as alleged in counts one and two of the
indictment, even if exculpatory results could be obtained through DNA
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testing in this case. See Tex. Code Crim. Proc. art. 64.03(a)(2)(A).
4. For the same reasons, this Court finds that there are not reasonable
grounds for forensic testing under Chapter 64 or to appoint counsel to
assist the Petitioner in pursuing such a motion. See Tex. Code Crim. Proc.
art. 64.01(c).
This appeal followed.
STANDARD AND SCOPE OF REVIEW
Chapter 64 of the Code of Criminal Procedure authorizes post-conviction forensic
DNA testing only if certain statutory requirements are met. See Tex. Code Crim. Proc. arts.
64.01, .03; see also Swearingen v. State, 303 S.W.3d 728, 731 (Tex. Crim. App. 2010) (“Chapter
64 requires multiple threshold criteria to be met before a convicted person is entitled to DNA
testing.”). These requirements include that “identity was or is an issue in the case,” see Tex.
Code Crim. Proc. art. 64.03(a)(1)(C), and that the convicted person “establish by a
preponderance of the evidence that the person would not have been convicted if exculpatory
results had been obtained through DNA testing,” id. art. 64.03(a)(2)(A). A “preponderance of
the evidence” means “a greater than 50% likelihood” that appellant “would not have been
convicted had any exculpatory results generated by the proposed testing been available at the
time of [his] trial.” Holberg v. State, 425 S.W.3d 282, 287 (Tex. Crim. App. 2014).
“Exculpatory results” mean results “excluding [the convicted person] as the donor” of the DNA
material. Id. Thus, “the appellant must show that, more likely than not, [he] would not have
been convicted had the jury been able to weigh evidence that [he] did not deposit biological
material on the [tested items] against the balance of the evidence presented at trial.” Id.3
Additionally, “chapter 64 is not an invitation to review every potential error in the
underlying trial proceedings; instead, it is simply a procedural vehicle for obtaining evidence
‘which might then be used in a state or federal habeas proceeding.’” In re Garcia, 363 S.W.3d
819, 822 (Tex. App.—Austin 2012, no pet.) (quoting Thacker v. State, 177 S.W.3d 926, 927
(Tex. Crim. App. 2005)). “Accordingly, chapter 64 does not confer jurisdiction on an appellate
court to consider ‘collateral attacks on the trial court’s judgment or to review, under the guise of
a DNA testing appeal, anything beyond the scope of those articles.’” Id. (quoting Reger v. State,
222 S.W.3d 510, 513 (Tex. App.—Fort Worth 2007, pet. ref’d)).
When reviewing trial court rulings on motions for DNA testing, we “defer to the
trial court’s determination of issues of historical fact and application of law to fact issues that
turn on the credibility and demeanor of the witnesses.” Smith v. State, 165 S.W.3d 361, 363
(Tex. Crim. App. 2005); see Weems v. State, 550 S.W.3d 776, 779 (Tex. App.—Houston [14th
Dist.] 2018, no pet.). However, where, as here, there has been no hearing and no witnesses, “the
trial court is in no better position” than the appellate court to decide the issues, and our review is
de novo. See Smith, 165 S.W.3d at 363; Weems, 550 S.W.3d at 779.
DISCUSSION
Denial of motion
In his first issue, Lee asserts that the district court erred in denying his motion.
He focuses specifically on the identity requirement and claims that identity was an issue in the
case. “The identity requirement in Chapter 64 relates to the issue of identity as it pertains to the
DNA evidence.” Prible v. State, 245 S.W.3d 466, 470 (Tex. Crim. App. 2008). “Therefore, if
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DNA testing would not determine the identity of the person who committed the offense or would
not exculpate the accused, then the requirement of Article 64.03(a)(2)(A) has not been met.” Id.This Court summarized the facts of Lee’s case in a previous opinion addressing a
similar motion for DNA testing in which Lee sought to test swabs taken of the complainant’s
skin for the presence of saliva:
At Lee’s trial, the complainant testified that a man with a bandanna covering his
face entered her apartment through a sliding glass door and sexually assaulted her
at gunpoint. The man penetrated her sexual organ with his penis (count one) and
contacted her sexual organ with his mouth (count two). Following the assault, the
man forced the complainant to take a shower in an apparent effort to eliminate
biological evidence. Nevertheless, semen was recovered from the complainant
during the sexual assault examination, and DNA testing indicated that the semen
was appellant’s. Appellant, who represented himself at the trial, told the jury in
both his opening statement and closing argument that he had consensual sexual
intercourse with the complainant. He denied having oral sex.
Lee, 2011 WL 3518143, at *1. This Court went on to explain that the district court did not err in
denying Lee’s motion for DNA testing:
Given the results of the DNA testing that was performed and appellant’s own
admissions during the trial, there is no issue as to appellant’s identity as the man
who penetrated the complainant with his penis as alleged in count one. An
absence of saliva on the swabs would not be exculpatory as to the oral sex count
because the attacker would not necessarily have left saliva on the complainant’s
body and because the complainant was forced to shower after the assault. The
record supports the district court’s findings that identity was not an issue and that
appellant failed to show that he would not have been convicted on count two if
exculpatory results had been obtained through DNA testing.
Id.We similarly conclude here that Lee has failed to show his entitlement to DNA
testing of the swabs containing his saliva. He has not shown how testing of those swabs would
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either determine the identity of the person who sexually assaulted the victim or would exculpate
him of sexually assaulting her. Instead, he asserts that testing of the swabs would reveal various
errors and constitutional violations that he claims occurred during his case, including perjury
committed by a witness for the State, an illegal search and seizure of his saliva, and a violation of
the State’s requirement to disclose exculpatory evidence, see Brady v. Maryland, 373 U.S. 83(1963). However, these complaints constitute collateral attacks on Lee’s judgment of conviction,
which are beyond the scope of a Chapter 64 proceeding and thus do not constitute permissible
grounds for granting Lee’s motion for DNA testing. See Swearingen, 303 S.W.3d at 736;
Weems, 550 S.W.3d at 781; Garcia, 363 S.W.3d at 822; Reger, 222 S.W.3d at 513-14. On this
record, we cannot conclude that the district court erred in denying Lee’s motion for DNA testing.
We overrule Lee’s first issue.
Constitutionality of Chapter 64’s identity requirement
In his second issue, Lee asserts that Chapter 64’s requirement that identity be an
issue in the case is unconstitutional as applied to him. He contends that as a matter of due
process and “fundamental fairness,” he should be entitled to DNA testing even if identity was not
an issue in his case.
Lee is raising this complaint for the first time on appeal. He did not present this
issue to the district court in his motion for DNA testing and thus the district court did not have an
opportunity to rule on it. Accordingly, Lee failed to preserve this issue for our review. See Tex.
R. App. P. 33.1(a)(1)(A); Reynolds v. State, 423 S.W.3d 377, 383 (Tex. Crim. App. 2014);
Cooper v. State, ___ S.W.3d ___, 2023 WL 4242821, at *16-17 (Tex. App.—Fort Worth 2023,
no pet. h.); Curry v. State, 186 S.W.3d 39, 42 (Tex. App.—Houston [1st Dist.] 2005, no pet.);
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see also In re Robertson, No. 03-19-00282-CR, 2021 WL 1312589, at *7 (Tex. App.—Austin
Apr. 8, 2021, no pet.) (mem. op., not designated for publication) (concluding that appellant failed
to preserve similar complaint regarding identity requirement).
We overrule Lee’s second issue.
CONCLUSION
We affirm the district court’s order denying Lee’s motion for DNA testing.
__________________________________________
Gisela D. Triana, Justice
Before Justices Baker, Triana, and Theofanis
Affirmed
Filed: July 31, 2023
Do Not Publish
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