Michael Anthony Martinez v. the State of Texas

In The
Court of Appeals
Ninth District of Texas at Beaumont
__________________
NO. 09-19-00227-CR
__________________
MICHAEL ANTHONY MARTINEZ, Appellant
V.
THE STATE OF TEXAS, Appellee
__________________________________________________________________
On Appeal from the 435th District Court
Montgomery County, Texas
Trial Cause No. 18-06-08378-CR
__________________________________________________________________
MEMORANDUM OPINION
Michael Anthony Martinez appeals from his conviction for possession with
intent to deliver between four and 200 grams of methamphetamine.1 In four issues,
which we have rearranged, Martinez argues: (1) the trial court abused its discretion
by allowing a witness to testify about the testing of the contraband police obtained
in their investigation when the State failed to name the witness on the list it filed to
1
See Tex. Health & Safety Code Ann. § 481.112(d); Tex. Penal Code Ann. §
12.42(d).
.
1
comply with the trial court’s standing order governing discovery on all criminal
cases in that court; (2) the charge the trial court submitted at punishment fails to
instruct the jury not to consider Martinez’s decision not to testify against him or as
evidence of his guilt; (3) at punishment, the trial court erred by allowing the State to
prove Martinez had been convicted of four other felonies, given the State’s failure
to notify Martinez that it intended to prove up these convictions more than twenty-
one days before docket call occurred in his case as required by the trial court’s
standing discovery order; and (4) the charge submitted in the punishment hearing is
deficient because it instructs the jury to assess a minimum twenty-five-year sentence
but does not require the jury to make the necessary predicate findings required to
authorize an enhanced sentence under the repeat-felony-offender statute applicable
to habitual felons.2
We conclude Martinez’s arguments on issues one, two, and four lack merit.
As to issue three, we conclude that, even though the trial court erred in submitting a
punishment charge that did not require the jury to find Martinez’s conviction of the
first of his four prior felonies became final before the date he committed his second
2
Compare Tex. Penal Code Ann. § 12.42(c)(1), with id. § 12.42(d) (increasing
the minimum term for a defendant who has incurred one previous felony from a
minimum sentence of fifteen-years imprisonment to a minimum term of twenty-five
years imprisonment when the defendant is found to have committed the second [the
more recent] felony after the defendant’s conviction of the first [and older] prior
felony conviction became final).
2
(meaning the more recent in this case) of the four felonies, the evidence shows
Martinez did not suffer any egregious harm. For these reasons, we will affirm.
Background
In 2018, a grand jury indicted Martinez for possession with intent to deliver
at least four but less than 200 grams of meth.3 Martinez’s indictment arose from a
controlled buy the Conroe Police Department coordinated between a confidential
informant and Martinez.
The testimony in the trial shows that before the confidential informant met
with Martinez, the confidential informant met with detectives. They gave the
informant $100 to purchase meth. After the detective gave the informant the money,
they watched as the informant got into Martinez’s car. When the informant left the
car and met the detectives, he gave the detectives two baggies, baggies that the
detectives testified contained a crystal-like substance they believed to be meth. The
detectives searched the informant. He no longer had the money for the controlled
buy. The detectives took the baggies to the police station, which in turn sent them to
the Department of Public Safety’s crime lab. Cheryl Szkudlarek, a forensic chemist
with the lab, tested the substance in the baggies. She determined the baggies
contained 6.3 grams of meth.
3
See Tex. Health & Safety Code Ann. § 481.112(d).
3
The State called four witnesses in the first phase of Martinez’s trial. The
State’s witnesses were the two detectives involved in the controlled buy, the
confidential informant who bought the baggies from Martinez, and Szkudlarek.
Martinez’s attorney objected when the State announced it intended to call
Szkudlarek as a witness. Martinez asked the trial court to exclude Szkudlarek’s
testimony because the State had not designated her on the list of witnesses it filed to
comply with the trial court’s standing discovery order, an order that requires the
State provide defendants a list of its witnesses at least twenty-one days prior to the
docket call before trial. Under the standing order, the State is required to provide
defendants in criminal cases certain discovery identified in the trial court’s standing
order. The requirements in the standing order include that the State provide
defendants with a list of all witnesses it plans to call in the defendant’s trial. The
standing order states the list is due at least twenty-one days before the day the trial
court calls the case to trial.
When the prosecutor responded to Martinez’s objection, she never claimed
the State had included Szkudlarek’s name on its witness list. Instead, she argued
Martinez knew that the State was planning to call Szkudlarek as a witness even
though it had failed to include her name on its list. At trial, the prosecutor argued the
State gave Martinez access to Szkudlarek’s lab report more than twenty-one days
before trial, a report that contains Szkudlarek’s name and her qualifications.
4
The trial court conducted a hearing outside the jury’s presence to decide
whether it would allow Szkudlarek to testify. In the hearing, the prosecutor argued
she mistakenly failed to include Szkudlarek’s name on the State’s list. But the
mistake, she argued, did not result from any bad faith on the part of the State because
Martinez’s attorney knew the State was planning to call Szkudlarek as a witness
given that Szkudlarek authored the report prepared by the lab that is relevant to the
testing of the substance in the baggies that is associated with the controlled buy. The
trial court examined the report before it ruled on Martinez’s objection that
Szkudlarek’s name is not on the State’s list. Szkudlarek’s report, which is in
evidence, contains Szkudlarek’s findings, her name, information about the tests, and
results from the tests performed in the lab. The report also contains detailed
information about Szkudlarek’s qualifications as a chemist. 4
Martinez never asked the trial court to continue the case. He also did not claim
he needed a continuance because he was surprised the State wanted to call
Szkudlarek as a witness in the trial. During the hearing, Martinez’s attorney
acknowledged he had seen Szkudlarek’s report before the trial. In the end, the trial
4
We note the Clerk’s Record shows that the State moved to continue the case
from a prior trial setting in June 2019. The motion states “the State’s material
witness, Cheryl Szkudlarek, our forensic scientist [], will be out of the country [until]
June 21st.” The prosecutor did not mention the motion to continue in the hearing.
5
court found the State did not act in bad faith by failing to list Szkudlarek. Then, the
court allowed Szkudlarek to testify.
Szkudlarek’s testimony tracks the information she included in her report. For
instance, she testified she weighed the substance in the baggies and found it to weigh
6.3 grams. Szkudlarek also testified that her tests on the substance were based on
tests performed with a gas chromatograph. These tests, according to Szkudlarek,
revealed the sample she tested contains meth.
Martinez called no witnesses in his defense during the guilt-innocence phase
of the trial. When the jury returned with a verdict, it found Martinez guilty of
possession with intent to deliver at least four but less than 200 grams of meth.
After the jury found him guilty, Martinez chose to have the jury decide his
punishment. Generally, indictments alleging the defendant possessed and intended
to deliver at least four but less than 200 grams of a controlled substance like meth
are classified as first-degree felonies.5 But when the State presents evidence in the
defendant’s trial to show he is a repeat-felony offender, the factfinder may assess an
enhanced sentence if the State alleges and proves the defendant, before committing
the primary offense on which the jury found him guilty, committed prior felonies
(other than state-jail felonies) resulting in the defendant’s conviction that had
become final. That said, the repeat-felony-offender statute requires the State to
5
Id. § 481.112(d).
6
establish the defendant committed the prior felonies in the sequence required under
that statute for the prior felonies to be used to enhance the defendant’s sentence.6
In a notice filed eleven days before trial, the State notified Martinez of its
intent to prove he had final convictions on four prior felonies. Under the repeat-
felony-offender statute, a defendant found guilty of committing one or two prior
felonies, committed in the sequence required by that statute, faces an increased
punishment range compared to the range otherwise available for defendants
convicted only on the primary offense.7
Before the parties presented any evidence, Martinez objected that the State
had not given him twenty-one-days’ notice of its intent to prove up the four prior
convictions. In response, the State argued it gave Martinez notice of its intent to
prove up the four convictions nearly two weeks before the trial. But Martinez argued
the notice the State gave him of the four convictions did not comply with the notice
requirement in the trial court’s standing order, which requires the State to notify
defendants of the prior convictions it intends to prove up in the trial at least twenty-
one-days before the trial.
6
Tex. Penal Code Ann. § 12.42.
7
See id. § 12.42(d) (authorizing increased punishment ranges for the repeat
felony offender’s sentence if the evidence in the trial establishes the defendant was
convicted of one or two or more prior felonies committed in the sequence that is
required under the statute).
7
The trial court overruled Martinez’s objection and allowed the jury to consider
the evidence the State offered proving Martinez had incurred four prior convictions
that became final before the date that he committed the primary offense. After that,
Martinez pleaded not true to the allegations in the State’s notice. During the
punishment hearing, the trial court allowed the State to prove Martinez had incurred
the four prior convictions listed in State’s notice. And in submitting the charge, the
trial court instructed the jury about what the trial court apparently believed the jury
needed to find before answering “True” to the questions in the charge that ask
whether Martinez had final convictions on four prior felonies.
The charge contains five pages of instructions that explain the trial court’s
view of what the jury needed to find to answer each of the four paragraphs inquiring
about the prior convictions by answering “True.” In three of these, Paragraphs I-III,
the trial court addressed what the jury needed to find before answering “True” to the
allegations that addressed the first three of Martinez’s convictions, three felonies that
Martinez was convicted of committing on the same day in August 2006. Paragraph
IV of the charge explained what the jury needed to find before answering “True” to
the fourth paragraph that addressed Martinez’s prior convictions. Paragraph IV
concerns a conviction Martinez incurred in March 2012. And similar to the language
in Paragraphs I-III, Paragraph IV asked the jury whether Martinez’s March 2012
8
“conviction became final prior to the commission of the aforesaid offenses (sic) in
Count I of the Indictment.” 8
The remaining paragraphs of the charge explain what range of punishment the
jury could consider in Martinez’s case. One of the paragraphs, Paragraph V, explains
that if the jury answered “True” to the allegations that Martinez committed the
primary offense for possessing meth after the convictions on at least one of his first
three prior felonies and the fourth of his prior felony conviction became final, the
jury was to give Martinez a sentence ranging from twenty-five years to life. In
Paragraph VI of the charge, the trial court told the jury what sentence to consider if
it “answered ‘True’ to only one of the allegations” on Martinez’s four prior
convictions. In that paragraph, the trial court instructed the jury that, if it found
“True” just one of the paragraphs addressing Martinez’s prior convictions, the jury
had to give Martinez a sentence of between fifteen-years in prison to life.
When the jury returned with its verdict, it answered “True” to all four
enhancement paragraphs in the charge. Based on those findings, the charge shows
the jury, after considering the trial court’s instruction that Martinez was to be given
8
We note the language in Paragraph IV of the charge fails to track the language
the State placed in its notice of enhancements. As to Martinez’s March 2012
conviction, the notice alleges Martinez’s conviction “became final prior to the
commission of the aforesaid offense in Count I of the Indictment and Enhancement
Paragraph[s] A, B, and C.” (emphasis added). Thus, the charge the trial court
submitted does not track the language the State used in its notice concerning the
conviction on the felony that Martinez incurred in March 2012.
9
a sentence of between twenty-five years in prison to life, the jury decided upon a
fifty-year sentence.
Analysis
Did the trial court abuse it discretion by allowing
Cheryl Szkudlarek to testify when she was not on the State’s list?
Martinez contends Szkudlarek should not have been allowed to testify
because the State left her off its list in violation of the trial court’s standing order
governing discovery, which required the State to name her at least twenty-one days
before the trial. On appeal, Martinez disputes the trial court’s finding that the State
did not act in bad faith when it left Szkudlarek off its list.
The Code of Criminal Procedure provides that, upon the defendant’s written
request, the trial court must require the State to notify the defendant of its witnesses
at least twenty-one days before jury selection.9 But when the State has not received
the required written request, section 39.14 is more limited. In that case, the State
must disclose nothing more than “exculpatory, impeachment, or mitigating
document[s], item[s], or information in the possession, custody, or control of the
state that tends to negate” the defendant’s guilt.10
9
See Tex. Code Crim. Proc. Ann. art. 39.14(b); Martinez v. State, 867 S.W.2d
30, 39 (Tex. Crim. App. 1993).
10
Tex. Code Crim. Proc. Ann. art. 39.14(h).
10
Even so, the Code of Criminal Procedure allows trial courts in criminal cases
to require the parties to produce information relevant in the case prior to the
defendant’s trial. 11 Yet the Texas Code of Criminal Procedure does not specify what
sanction, if any, trial courts are to consider if a party violates one or more of the
requirements of one of the discovery orders the trial court signs based on the
discretion the Legislature gave trial courts to order pretrial discovery. 12
There is no question that Martinez objected when the State announced it was
calling Szkudlarek to testify in the trial. But the trial court overruled his objection,
exercising discretion and allowing her to testify following a hearing the trial court
conducted before deciding how to rule. When trial courts allow witnesses not
properly designated as a witness under one of the trial court’s discovery orders to
testify, the ruling will be reviewed for abuse of discretion.13 We consider several
factors in reviewing the trial court’s ruling, including whether the evidence shows
the State acted in bad faith by “failing to disclose ahead of time the name of the
witness.”14 And in evaluating the record, we consider if it shows the defendant
11
See id. art. 28.01, § 1(8).
12
Id.
13
See Nobles v. State, 843 S.W.2d 503, 514-15 (Tex. Crim. App. 1992).
Montgomery v. State, 810 S.W.2d 372, 378-79 (Tex. Crim. App. 1990)
(acknowledging trial courts have “great discretion” in admitting or excluding
evidence); Stoker v. State, 788 S.W.2d 1, 14-16 (Tex. Crim. App. 1989), cert. denied,
498 U.S. 951 (1990).
14
Nobles, 843 S.W.2d at 514 (cleaned up).
11
should have expected the witness to testify even though the State did not disclose
the witness’s name before trial.15
For the following three reasons, we conclude Martinez has not shown any
abuse of discretion occurred. First, while Szkudlarek’s name was not on the list, the
record shows the State gave Martinez a list of its witnesses more than two months
before trial. Although the State did not include Szkudlarek’s name on its list, the
record shows it made an effort to comply with the trial court’s standing order. That
evidence is consistent with the trial court’s finding that the State’s failure to include
Szkudlarek’s name on the list was unintentional and not done in bad faith.
Second, more than twenty-one days before trial, the State moved for a
continuance. Its motion alleges it needed the continuance because Szkudlarek, “a
forensic scientist, will be out of the country” until June 21st. Add that, the record
shows that Martinez’s attorney was aware of and accessed the report Szkudlarek
authored before the trial, facts that support the prosecutor’s claim that Martinez’s
attorney knew the State intended to call Szkudlarek as a witness in the trial.
Szkudlarek’s report describes her credentials and her findings, and Szkudlarek’s
testimony tracks her report.
Third, Martinez never asked the trial court to continue. He also never claimed
surprise at any point in the trial. These circumstances also support the trial court’s
15
Id.
12ruling denying Martinez’s objection to Szkudlarek testifying in his trial.
Accordingly, Martinez’s claim the trial court abused its discretion is unfounded.
Martinez’s first issue is overruled.
Did the trial court err in failing to instruct the jury that a defendant’s
decision not to testify cannot be held against him and is not evidence of guilt?
In issue two, Martinez argues the trial court erred in failing to instruct the jury
that it could not use Martinez’s decision not to testify against him in deciding
whether he was guilty of possessing with intent to deliver the meth. In his brief,
Martinez recognizes that he never objected or asked the trial court to include a no-
evidence-of-guilt instruction in its charge.16 Martinez also recognizes he did not
object to the fact the charge did not contain a no-evidence-of-guilt instruction, but
he claims the error is still reversible because the error, he says, resulted in egregious
harm.17
Under Texas law, a trial court must provide the jury with a written charge
setting forth the law that applies to the facts in the defendant’s case.18 In reviewing
a claim of charge error, we follow a “two-step process.”19 First, “we determine
16
We note Martinez testified in the punishment phase, but he did not testify in
the guilt-innocence phase of his trial.
17
Almanza v. State, 686 S.W.2d 157, 171 (Tex. Crim. App. 1985) (op. on
reh’g).
18
Tex. Code Crim. Proc. Ann. art. 36.14.
19
Kirsch v. State, 357 S.W.3d 645, 649 (Tex. Crim. App. 2012).
13
whether the jury instruction is erroneous.”20 Second, if error occurred, we analyze
the error for harm. 21 The reason the trial court gives the jury a charge “is to inform
the jury of the applicable law and guide [the jurors] in its application to the case[.]”22
And in submitting the charge, the trial court is required “to instruct the jury on
statutory defenses, affirmative defenses, and justifications whenever they are raised
by the evidence.”23
Under step one, we must decide whether the trial court erred by failing to
include a no-evidence-of-guilt instruction in the charge.24 Under provisions in both
the Texas and the United States Constitutions, defendants in criminal cases have the
right not to testify in their trials.25 Even more, both the United States Supreme Court
and the Court of Criminal Appeals recognize that trial courts must instruct the jury,
upon request, that the defendant’s decision not to testify cannot be held against the
defendant in the trial or used as evidence of the defendant’s guilt. 26 In this case, the
record shows Martinez neither asked the trial court to include a no-evidence-of-guilt
20
Id.
21Id.
22Delgado v. State, 235 S.W.3d 244, 249 (Tex. Crim. App. 2007) (cleaned up).
Almanza, 686 S.W.2d at 171.
23
Walters v. State, 247 S.W.3d 204, 208-09 (Tex. Crim. App. 2007).
24
See Kirsch, 357 S.W.3d at 649.
25
See U.S. CONST. amend. V, XIV; Tex. Const. art I, § 10; see also Tex. Code
Crim. Proc. Ann. arts. 1.05, 38.08.
26
Carter v. Kentucky, 450 U.S. 288, 297 (1981) (emphasis added); Beathard
v. State, 767 S.W.2d 423, 432 (Tex. Crim. App. 1989).
14
instruction in the charge, nor did he object to the charge based on the lack of that
instruction during his trial.
Martinez cites no cases that state trial courts have a duty, in the absence of a
request, to include a no-evidence-of-guilt instruction in the charge. And the existing
precedent states the right to the instruction arises upon request. 27 Since the record
shows Martinez never requested the instruction, we hold the trial court did not err
when it failed to include a no-evidence-of-guilt instruction in its charge. Martinez’s
second issue is overruled.
Is Martinez entitled to a new punishment hearing?
In issue three, Martinez argues he is entitled to a new punishment hearing
because the trial court submitted a charge in which it sequenced his prior convictions
in an order that does not require what the order proscribed in the repeat-felony-
offender statute to require the jury to assess a sentence accompanied by a mandatory
minimum of twenty-five years.28 The twenty-five-year minimum sentence
requirement that applies to certain repeat felony offenders, which is set out in section
12.42(d) of the Penal Code, provides with exceptions that are not applicable here as
follows:
“[I]f it is shown on the trial of a felony offense other than a state jail
felony punishable under Section 12.35(a) that the defendant has
previously been finally convicted of two felony offenses, and the
27
Brown v. State, 617 S.W.2d 234, 238 (Tex. Crim. App. 1981).
28
See Tex. Penal Code Ann. § 12.42(d).
15
second previous felony conviction is for an offense that occurred
subsequent to the first previous conviction having become final, on
conviction the defendant shall be punished by imprisonment in the
Texas Department of Criminal Justice for life, or for any term of not
more than 99 years or less than 25 years.” 29
Martinez argues the charge submitted in his punishment hearing is defective
because it did not require the jury to find he committed the prior offense in 2012
after his convictions on one or more of the three felonies he committed in 2006
became final.30 Martinez concludes that despite the error, the charge instructed the
jury that it had to consider a sentence that included a minimum twenty-five-year
term even though the charge failed to predicate the 2012 conviction on a finding that
he committed that offense after one or more of the three convictions he incurred in
2006 became final. Based on the language in the charge, Martinez argues, the charge
should have instructed the jury to assess a sentence carrying a minimum term of
fifteen years.31
Generally, convictions for first-degree felonies are punishable by a sentence
ranging from “life or for any term of not more than 99 years or less than 5 years.”32
Even so, the Penal Code provides enhanced sentences if the State chooses to allege
and then prove in the trial that the defendant has prior felony convictions that make
29
Id.
30
Id.
31
Id. § 12.42(c)(1).
32
Id. § 12.32.
16
him a repeat or habitual felony offender. 33 But under that statute, the State must
prove the defendant committed the prior felonies in the sequence required by the
repeat-felony-offender statute to trigger the application of the various possible
enhanced sentences available under that statute.34
Here, the charge the trial court submitted asked to find if Martinez committed
each felony mentioned in that enhancement paragraphs and to find such “conviction
became final prior to the commission” of the offense alleged in the indictment. That
court included that same language in Paragraph IV of the charge on the felony
Martinez committed in 2012. Thus, we find the charge failed to sequence the 2012
conviction properly because it did not require the jury to find that he committed the
underlying offense relevant to his conviction in 2012 on a finding that he committed
that offense after his conviction on one or more of the felonies he incurred in 2006
became final. 35 When there is error in the charge, the reviewing court must determine
whether the defendant was harmed.36 And the degree of harm needed before the
defendant is entitled to a new punishment hearing depends on whether the error in
the charge was properly preserved in the trial.37 Here, the charge error allowed the
33
Id. § 12.42.
34
Id.
35
See id. § 12.42(d).
36
Kirsch, 357 S.W.3d at 649 (noting that “all alleged jury-charge error must
be considered on appellate review regardless” of whether it was properly preserved
in the trial); see also Almanza, 686 S.W.2d at 171.
37
Middleton v. State, 125 S.W.3d 450, 453 (Tex. Crim. App. 2003).
17
jury to consider sentencing Martinez to a term that carried a minimum sentence of
twenty-five-years.38
Even so, the record shows Martinez did not object to the charge and claimed
the language did not track the required predicate findings needed to allow the jury
to consider a sentence carrying a minim term of twenty-five years.39 However, the
trial court did have a duty to deliver a charge setting forth the law that applied to
Martinez’s case, and the charge as to the repeat-felony-offender statute fails to
comply with the law. 40 But the error was not properly preserved, so we cannot
reverse Martinez’s sentence and order a new hearing on punishment unless the
record shows the error caused egregious harm, meaning the error was so harmful
that it resulted in Martinez receiving an unfair trial. 41
While we have fully examined the record, we find nothing in it that supports
Martinez’s argument claiming the error resulted in egregious harm.42 What the
38
Id.
39In other words, while in the trial court, Martinez brought the complaint he
raises in his appeal, that the repeat-felony-offender statute requires a jury to find the
defendant committed the second (more recent) felony after his conviction on the first
felony (the older of the two convictions) became final.
40
Tex. Code Crim. Proc. Ann. art. 36.14.
41
Marshall v. State, 479 S.W.3d 840, 843 (Tex. Crim. App. 2016); see also
Almanza, 686 S.W.2d at 171.
42
We note Martinez does not argue the jury’s punishment verdict should be
reversed under the some-harm standard to him from the error. See Almanza, 686
S.W.2d at 171 (explaining the some-harm standard applies to claims of charge error
when the error is properly preserved for the purpose of a later appeal).
18
record shows instead is that Martinez committed the felony that resulted in his
conviction in 2012 after his convictions on the first three prior felonies he committed
in 2006 on the same day had already become final. The evidence showing these facts
is undisputed.
For instance, the trial court admitted all four of the judgments on Martinez’s
prior convictions during his trial. The judgment on Martinez’s 2012 felony
conviction shows he committed that offense in April 2010. And the judgments on
Martinez’s 2006 convictions show that the judgments in those cases resulted from
guilty pleas. At trial, Martinez admitted during the punishment hearing that he was
convicted on all four felonies and the convictions were never appealed.43
The remaining evidence relevant to Martinez’s third issue also provides
Martinez with nothing to help him on his argument that the error in the charge caused
egregious harm.44 For instance, in final argument, Martinez’s attorney never argued
the jury should answer “Not True” to the paragraphs about whether he had
committed the four prior felonies relevant to the questions the trial court submitted
that triggered the instructions about assessing an enhanced sentence. Second, the
43
See Tex. R. App. P. 26.2 (providing that in criminal cases, the defendant
must file a notice of appeal within thirty days of the date sentence is imposed or
within ninety days of that date if the defendant files a timely motion for new trial).
44
See Allen, 253 S.W.3d at 264 (noting the degree of harm is assessed in light
of (1) the entire charge; (2) the state of the evidence; (3) the argument of counsel;
and (4) any other information relevant to the question of egregious harm).
19
charge, considered as a whole, places the burden of proof on the State to prove the
allegations in the enhancement paragraphs beyond reasonable doubt. It also instructs
the jury to answer the enhancement paragraphs “Not True” should the State not meet
its burden. We conclude Martinez’s claim of egregious harm is unfounded.45 Issue
three is overruled.
Did the State timely notify Martinez of its intent to introduce evidence
to show he had prior convictions on four felonies before trial?
In Martinez’s last issue, he argues the trial court abused its discretion by
allowing the State to introduce evidence showing that he had prior felony
convictions given the fact the State failed to provide him with twenty-one-days’
notice of the felonies, as required by the trial court’s standing orders. Under the
relevant part of the standing order, the State had to notify defendants like Martinez
of its intent to introduce evidence to show the defendant committed prior felonies at
least twenty-one days before docket call.
The record shows that the State notified Martinez it intended to introduce
evidence on the four prior convictions around two weeks before the trial. 46 In the
notice, the State identified the four felony convictions the trial court allowed the
45
See Kucha v. State, 686 S.W.2d 154, 155-56 (Tex. Crim. App. 1985).
46
We note the indictment includes an enhancement count alleging Martinez
committed one prior felony. That felony was one of the three felonies he was
convicted of committing in August 2006. Thus, the record shows that Martinez was
already on notice based on the indictment regarding one of the four prior felonies
discussed in the opinion.
20
State to prove up in Martinez’s trial. The judgments contain various details about
Martinez’s respective convictions.
In response to Martinez’s argument, the State suggests its failure to provide
Martinez with twenty-one days’ notice of the convictions did not violate the trial
court’s standing discovery order because Martinez never sent the State a request in
which he asked the State to identify the convictions. Even though we disagree with
the State that the order did not require it to provide Martinez with at least twenty-
one days’ notice of the convictions, we conclude for four reasons the record supports
the trial court’s ruling to allow the State to prove up the four prior convictions.
First, the trial court’s standing orders are silent about the remedy it would
impose should the State violate one or more of the requirements in the order. Second,
Martinez has not argued he was ambushed in the trial by the ruling allowing the jury
to hear the evidence on the prior convictions. Stated another way, Martinez never
claimed the notice that he received, about two weeks, was insufficient to allow him
the time he needed to prepare for his trial or claim the time he had to prepare was
insufficient to marshal his defense to one or more of the convictions. Here, Martinez
never asked for a continuance in the two-week period leading up to the trial. He also
never claimed surprise based on the evidence the State introduced proving up the
convictions.
21
Third, Martinez admitted he was guilty and convicted based on the four
judgments that the State introduced into evidence during the trial. So Martinez’s own
testimony bolsters our conclusion that Martinez had no defense he could have used
to dispute the allegations in the State’s notice about the prior convictions. Fourth,
Martinez never claimed he had no notice whatsoever of the fact the Sate intended to
introduce evidence proving up the four prior convictions. Instead, the record shows
he had nearly two weeks-notice of them. And Martinez has never claimed the notice
was so short that he was deprived of his right to due process.47
So the question is whether the record shows Martinez received sufficient
notice of the enhancements to allow adequate time for him to prepare his defense. In
answering that question, we note the record shows Martinez received just nine-days
less notice than the notice the trial court required of the State in its standing order.48
While the Code of Criminal Procedure allows trial courts to require pretrial
discovery, nothing in the Code of Criminal Procedure states that a trial court must
exclude evidence in the event a party produces the evidence late and in violation of
one of the trial court’s pretrial orders. 49 For the reasons explained above, we
47
See Villescas v. State, 189 S.W.3d 290, 294 (Tex. Crim. App. 2006) (noting
that “when a defendant has no defense to the enhancement allegation and has not
suggested the need for a continuance in order to prepare one, notice given at the
beginning of the punishment phase satisfies the federal constitution”).
48
See Pelache v. State, 324 S.W.3d 568, 577 (Tex. Crim. App. 2010).
49
Tex. Code Crim. Proc. Ann. art. 28.01.
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conclude that Martinez’s arguments that the trial court abused its discretion by
allowing the State to prove up the prior convictions in his trial is unfounded. Because
Martinez’s last issue lacks merit, it is also overruled.
Conclusion
For the reasons explained above, the trial court’s judgment in cause number
18-06-08378-CR is
AFFIRMED.
_________________________
HOLLIS HORTON
Justice
Submitted on June 1, 2021
Opinion Delivered September 8, 2021
Do Not Publish
Before Golemon, C.J., Horton and Johnson, JJ.
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