Desmond Lewayne Miles v. the State of Texas

In The
Court of Appeals
Ninth District of Texas at Beaumont
__________________
NO. 09-21-00064-CR
__________________
DESMOND LEWAYNE MILES, Appellant
V.
THE STATE OF TEXAS, Appellee
__________________________________________________________________
On Appeal from the 435th District Court
Montgomery County, Texas
Trial Cause No. 19-03-03069-CR
__________________________________________________________________
MEMORANDUM OPINION
Appellant Desmond Lewayne Miles was indicted for aggravated robbery. See
Tex. Penal Code Ann. § 29.03(a)(2). Miles waived his right to a jury trial, and after
a bench trial, the trial court found Miles guilty of aggravated robbery, assessed
punishment at seven years of confinement, and entered a deadly weapon finding.
Raising two claims of ineffective assistance of counsel, Miles appeals. We affirm
the trial court’s judgment.
1
Evidence at Trial
Justine1 testified that in 2016, she was at home where she lived with her adult
brother Evan, her two school-aged children, and her young niece, and she heard
someone “banging on the door really hard.” Justine and the children were in the
living room and Evan was in his bedroom sleeping. According to Justine, she looked
out the window and saw a stranger, screaming for her to let him in the house, and he
told her that if she did not let him in, he would break the window. She was shocked
and scared and told him she would not let him in. The man, later identified as Miles,
kicked the window in, and she unsuccessfully tried to block him from entering.
Justine testified that Miles looked confused and like “somebody was after him[,]”
and he kept saying, “I’m sorry.” The children were screaming and praying, and
Justine was telling him to get out, but he refused. Miles asked for a cup of water, and
Justine sent her daughter to get him water because Justine did not want Miles to get
upset.
Justine testified that Evan came out of his bedroom and was telling him to
leave, and Justine was trying to get the children to call the police. While Evan stayed
with Miles, Justine got the children and barricaded herself and the children in her
We refer to the victims by pseudonyms to conceal their identities. See Tex.
1
Const. art. I, § 30(a)(1) (granting crime victims “the right to be treated with fairness
and with respect for the victim’s dignity and privacy throughout the criminal justice
process”).
2
bedroom. Justine testified that she did not realize that her cell phone was connected
to Bluetooth and that was why her children’s calls to 911 were not going through
and why the first time they were not able to speak with the 911 dispatcher.
A recording of a 911 call made from Justine’s cell phone that day was
admitted into evidence and played at trial. Justine testified that from the recording it
was “[v]ery chaotic[,]” and she could hear her brother saying “[g]et out[,]” her
daughter telling her the call was not going through, and her children praying.
According to Justine, Miles started pushing against the bedroom door, she screamed,
“You are not getting in here[,]” and he told her, “Do not call the police.” Miles was
able to push the door open a little as they were pushing against the furniture
barricade, and Justine saw a part of a kitchen knife with a sharp point and like the
kind used to cut meat come through the opening of the door and then go out. Justine
testified that she heard Miles leave and she stayed where she was and called the
police a second time.
Justine testified that the next day she found her kitchen knife outside by the
trampoline. According to Justine, she did not think to call the police to tell them she
found the knife because she was shaken up over the incident and was only thinking
about keeping her children safe and not thinking about the case against the intruder.
Justine testified that Miles must have cut himself when he came in the window
because he left blood around the house.
3
Evan testified that he was awakened by the noise and came into the living area
where he saw Justine and the children screaming and asking an intruder (later
identified as Miles) to leave them alone. Evan testified that Miles seemed distressed,
like he was running away from someone. He tried unsuccessfully to push Miles out
of the house and Justine took the children into her bedroom. According to Evan,
Miles was pacing around trying to look out the window to see if anyone was
approaching, and he tried to see if Justine was calling 911. According to Evan, Miles
grabbed a knife and said, “This is a robbery.” Evan asked Miles what he wanted, and
Miles asked for car keys. Before Evan had time to locate the keys, Miles found
Evan’s car keys somewhere in the kitchen or living area. Miles then left in Evan’s
car. Evan testified his car was recovered that day or the next day from DeMontrond
RV, which is located less than a mile from his house. The vehicle had no damage,
and no items were missing from inside the vehicle. According to Evan, Miles did
not try to take any money from the home, and pictures of his recovered car showed
that items such as suits, sunglasses, and bank statements with private information
were still in the vehicle and unharmed.
Blood samples from inside the house were submitted for DNA testing. After
years of no leads in the case, in 2019, law enforcement obtained a “hit” for the blood
samples from the house through the CODIS system that matches potential DNA to
unknown suspects. Based on that “hit,” law enforcement prepared a search warrant
4
for a DNA sample from Miles, who was incarcerated at the time for a different
offense. A buccal swab from Miles was compared with the DNA from the blood
samples from the house. A forensic scientist testified that “[o]btaining this profile is
50.9 septillion times more likely if the DNA came from suspect Miles than if the
DNA came from an unrelated, unknown individual[,]” and Miles could not be
excluded as a possible contributor of the DNA profile.
Miles testified that he was sober on the day he entered Justine and Evan’s
home. According to Miles, that morning he was meeting a friend at a nearby park
and his friend did not show up. He testified that while walking away from the park
he felt like someone was watching or following him, and when he turned around, he
saw two males, one in all black clothing and the other in “camo gear” in the nearby
woods trying to get closer to him like they were trying to apprehend him. Miles
testified that he has been through traumatizing experiences like being stabbed, and
those events affected his perception and made him anxious but not paranoid. He
testified that he started running to keep the two men from capturing him. According
to Miles, he saw a lady sitting on her porch and he “needed her to call the police”
for him but she did not have a cell phone or landline. He continued running and went
to another house to get help and to get someone to call the police for him.
Miles testified he “bang[ed] really hard to get somebody to come to the door”
at a house, and when he saw Justine come to the door, he asked her to call the police.
5
When he realized she was not going to let him in, he kicked his way through the
window to get in and cut himself in the process and was bleeding. Miles testified
that, once in the house, he told Justine, “Call the police. There are some bad guys
after me[]” and “I’m not going to hurt you.” Part of the first 911 call was replayed,
and Miles agreed that he could be heard saying, “I’m not going to hurt you[,]” “Call
the police[,]” and “You going to call the police?” but that it was hard to hear. Miles
admitted that it was possible that when Justine and Evan heard this, they thought
Miles was taunting them. Miles denied telling Evan that “[t]his is a robbery[,]” but
testified that it was his voice on the 911 recording, but according to Miles he told
Evan, “This isn’t a robbery.” Miles testified that it was a chaotic scene, he was not
wanted in the house, and Evan was yelling at him to get out of the house. Miles
testified that he did not ask for money or phones and only asked for water because
he was hot from running. Miles testified that Evan had refused to get Miles to safety
and, because Justine was not calling the police, he asked Evan for his car keys. Miles
testified he did not remember how he got the keys but that Evan had agreed to “let
[Miles] use the car.” Miles testified that on his way out, he took the knife for
protection from people he was running from and left with it, and he knew Justine
was lying when she said she found the knife two days later in the yard because he
took the knife in the car with him but did not know what happened to it. Miles
explained that he was not trying to steal the car, he left the car at DeMontrond RV
6
parking lot in broad daylight because it did not have much gas in it, there were people
still working there when he left the car, and he did not take anything from the car or
damage it. Miles admitted that he did not approach one of the DeMontrond RV
employees to call the police because he “was already away” and “[i]t was no longer
a life or death situation.” Miles also admitted that he told one of the employees that
the car ran out of gas and that he would come back for it, but he did not tell them
what had happened or that the car was not his. He testified that he did not know what
he did with the car keys when he abandoned the car, and he agreed that the police
report stated that there were no keys left in the car.
According to Miles, he never physically touched anyone in the house, his
intention was not to hurt anyone but only to get help, and that his intention was not
to deprive Evan of his car but to get away from the perpetrators chasing him because
he feared for his life. Miles agreed that he “see[s] things that [he] believe[s] other
people don’t always see[,]” and that although he understood it might be hard for
some to believe, he believed two people were chasing him that day. Miles refused to
provide the name of the person whom he was supposed to meet that day because,
even though he knew this was a first-degree case, the identity of the person he was
supposed to meet was “irrelevant to this case.” Miles said he was not going to buy
drugs from the person and Miles did not have any drugs, but that he was “going to
hang out to have a good time” and he did not “want to go into particulars.”
7
Analysis
In two issues, Appellant contends that he was denied his right to effective
assistance of counsel. Both the United States Constitution and the Texas Constitution
guarantee an accused the right to assistance of counsel. U.S. Const. amend. VI; Tex.
Const. art. I, § 10; Tex. Code Crim. Proc. Ann. art. 1.051. This right necessarily
includes the right to reasonably effective assistance of counsel. Strickland v.
Washington, 466 U.S. 668, 686 (1984); Ex parte Gonzales, 945 S.W.2d 830, 835
(Tex. Crim. App. 1997). With respect to an ineffective assistance claim, our review
of counsel’s performance is highly deferential, and we make a strong presumption
that counsel’s performance fell within the wide range of reasonably professional
assistance. Strickland, 446 U.S. at 689; Lopez v. State, 343 S.W.3d 137, 142 (Tex.
Crim. App. 2011) (citing Robertson v. State, 187 S.W.3d 475, 483 (Tex. Crim. App.
2006)). To overcome that presumption, Appellant must satisfy the two prongs
established by Strickland v. Washington by demonstrating that (1) counsel’s
representation fell below an objective standard of reasonableness, and (2) the
deficient performance prejudiced the defense. Lopez, 343 S.W.3d at 142 (citing
Strickland, 466 U.S. at 687); see also Hernandez v. State, 726 S.W.2d 53, 55-57
(Tex. Crim. App. 1986) (adopting and applying the Strickland test). “Unless [an]
appellant can prove both prongs, an appellate court must not find counsel’s
representation to be ineffective.” Lopez, 343 S.W.3d at 142 (citing Strickland, 466
8
U.S. at 687). The record must contain evidence of counsel’s reasoning, or lack
thereof, to rebut that presumption. Ortiz v. State, 93 S.W.3d 79, 88-89 (Tex. Crim.
App. 2002) (“If counsel’s reasons for his conduct do not appear in the record and
there is at least the possibility that the conduct could have been legitimate trial
strategy, we will defer to counsel’s decisions and deny relief on an ineffective
assistance claim on direct appeal.”). “When such direct evidence is not available, we
will assume that counsel had a strategy if any reasonably sound strategic motivation
can be imagined.” Lopez, 343 S.W.3d at 143 (citing Garcia v. State, 57 S.W.3d 436,
440 (Tex. Crim. App. 2001)).
“An appellate court looks to the totality of the representation and the particular
circumstances of each case in evaluating the effectiveness of counsel.” Thompson v.
State, 9 S.W.3d 808, 813 (Tex. Crim. App. 1999) (citing Ex parte Felton, 815
S.W.2d 733, 735 (Tex. Crim. App. 1991)). Allegations of ineffectiveness must be
shown in the record, and the record must affirmatively establish the alleged
ineffectiveness. See id. Ordinarily, on direct appeal, the record will not have been
sufficiently developed during the trial regarding trial counsel’s alleged errors to
demonstrate in the appeal that trial counsel provided ineffective assistance under the
Strickland standards. Menefield v. State, 363 S.W.3d 591, 592-93 (Tex. Crim. App.
2012); Lopez, 343 S.W.3d at 143.
9
“To show prejudice, ‘the defendant must show that there is a reasonable
probability that, but for counsel’s unprofessional errors, the result of the proceeding
would have been different. A reasonable probability is a probability sufficient to
undermine confidence in the outcome.’” Jackson v. State, 877 S.W.2d 768, 771
(Tex. Crim. App. 1994) (quoting Strickland, 466 U.S. at 694).
Counsel’s Alleged Failure to Request or Argue for Lesser Included Offense
In his first issue, Miles argues he received ineffective assistance of counsel
because his attorney did not file a motion for the consideration of the lesser included
offense of unauthorized use of a motor vehicle2 and “failed to make any argument
suggesting that the [trial court] could make such a finding.” According to Miles,
“[t]here was ample evidence to support a conviction on that lesser charge” and he
was prejudiced because “such a finding would have resulted in a state jail conviction
rather than a second degree finding.”
2
In his appellate brief, although the first issue almost entirely discusses the
lesser included offense of unauthorized use of a motor vehicle, on one occasion he
refers to the lesser included offense of burglary of a habitation. His brief does not
present any arguments related to burglary of a habitation as a lesser included offense
and, therefore, his complaint regarding an alleged lesser included offense of burglary
of a habitation is inadequately briefed. See Tex. R. App. P. 38.1(i). We limit our
analysis of his first issue to that of the lesser included offense of unauthorized use of
a motor vehicle. We need not determine whether burglary of a habitation is a lesser
included offense of aggravated robbery, as pleaded in the indictment. Compare Tex.
Penal Code Ann. § 29.03 with Tex. Penal Code Ann. § 30.02.
10
To be entitled to a lesser included offense instruction, an appellant must
establish two elements: (1) the lesser included offense is included within the proof
necessary to establish the charged offense; and (2) there is evidence in the record
that would permit a jury to rationally find that if the defendant is guilty, he is guilty
of only the lesser included offense. See Wortham v. State, 412 S.W.3d 552, 554-58
(Tex. Crim. App. 2013); Ramirez v. State, 422 S.W.3d 898, 900 (Tex. App.—
Houston [14th Dist.] 2014, pet. ref’d). The evidence of the lesser included offense
must consist of affirmative evidence that both raises the lesser included offense and
rebuts or negates an element of the greater offense. Wortham, 412 S.W.3d at 558.
We note that “the rule in this state is that ‘in a bench trial, the prosecution is not
required to submit a lesser included offense charge to the trial judge. The trial court
is authorized to find the appellant guilty of any lesser offense for which the State
provides the required proof.’” Leach v. State, 35 S.W.3d 232, 237 (Tex. App.—
Austin 2000, no pet.) (quoting Shute v. State, 877 S.W.2d 314, 315 (Tex. Crim. App.
1994)). This is true even if consideration of the lesser included offense is not
requested by either party. See id.; see also Martinez v. State, 449 S.W.3d 193, 206-
07 (Tex. App.—Houston [1st Dist.] 2014, pet. ref’d). Thus, despite a trial counsel’s
failure to argue for a lesser included offense, in a bench trial a trial court could have
considered it if the evidence supported it. See Leach, 35 S.W.3d at 237; see also
Martinez, 449 S.W.3d at 206-07.
11
Miles is correct that unauthorized use of a motor vehicle may be considered a
lesser included offense of aggravated robbery. See Teague v. State, 789 S.W.2d 380,
382 (Tex. App.—Houston [1st Dist.] 1990, pet. ref’d). We note that during both
defense counsel’s arguments for directed verdict and in closing, she argued that he
should not be found guilty of aggravated robbery and she conceded at most he only
committed the lesser offense of unauthorized use of a motor vehicle.
On appeal, Miles fails to identify affirmative evidence that both raises the
lesser included offense and rebuts or negates an element of the greater offense. See
Wortham, 412 S.W.3d at 558. Further, even assuming the lesser included offense
was raised under the evidence, it nonetheless may have been a reasonable trial
strategy for trial counsel to have decided not to request the trial court to consider a
lesser included offense and elect instead to pursue an “all or nothing” strategy. See
Ex parte White, 160 S.W.3d 46, 55 (Tex. Crim. App. 2004) (determining counsel
not ineffective because all-or-nothing approach was strategy decision). When the
record contains no evidence of the reasoning behind trial counsel’s actions, we
cannot conclude counsel’s performance was deficient. Jackson, 877 S.W.2d at 771;
see also Lopez, 343 S.W.3d at 143; Ortiz, 93 S.W.3d at 88-89. Because Miles has
not overcome the strong presumption that trial counsel’s actions fell within the wide
range of reasonable professional assistance, he has not met the first prong under
Strickland. See Strickland, 466 U.S. at 689; Lopez, 343 S.W.3d at 143-44. Because
12
Miles failed to meet his burden under the first prong of Strickland, we cannot
conclude that counsel rendered ineffective assistance. See Strickland, 466 U.S. at
689; Lopez, 343 S.W.3d at 144. Issue one is overruled.
Counsel’s Alleged Failure to Investigate and Litigate Mental Illness
In his second issue, Miles argues he received ineffective assistance of counsel
because his attorney failed to properly investigate and examine Miles on his mental
illness and failed to argue his mental health condition as mitigating evidence.
According to Miles, his testimony suggested that he may be paranoid, that he
hallucinates, and that he had been evaluated for mental illness. Miles contends the
evidence “clearly raises an issue of mental health which at a minimum should have
been developed further through his testimony” and counsel’s failure to “use a mental
health argument during mitigation” resulted in the trial court rendering an
“inherently flawed” punishment. 3
Under certain circumstance, counsel’s failure to conduct an adequate
investigation may constitute ineffective assistance of counsel. See Wiggins v. Smith,
539 U.S. 510, 521-52 (2003). The Supreme Court said in Strickland, “counsel has a
duty to make reasonable investigations or to make a reasonable decision that makes
particular investigations unnecessary.” 466 U.S. at 691. A claim for ineffective
3
Miles testified that he was evaluated in this case, and pretrial documents
Miles signed and filed in the clerk’s record state he was competent to stand trial. We
note that Miles testified he does not hallucinate, and he is not paranoid.
13
assistance based on trial counsel’s failure to investigate the facts of the case generally
fails absent a showing of what the investigation would have revealed that reasonably
could have changed the result of the case. Stokes v. State, 298 S.W.3d 428, 432, 434
(Tex. App.—Houston [14th Dist.] 2009, pet. ref’d) (citing Cooks v. State, 240
S.W.3d 906, 912 (Tex. Crim. App. 2007)).
Miles had the burden to prove what mitigating evidence would have been
discovered and to show how that evidence would have changed the outcome of the
proceeding. See Moore v. State, 584 S.W.3d 524, 536 (Tex. App.—Houston [14th
Dist.] 2019, pet. ref’d) (citing Stokes, 298 S.W.3d at 432). In his multiple motions
for new trial and on appeal, Miles failed to demonstrate what mitigating evidence
would have been discovered. See id. Furthermore, even if Miles had met his burden
to show that his counsel’s failure to further investigate and litigate Miles’s mental
condition was deficient, he also failed to show how the mitigating evidence would
have changed the outcome of the proceeding. See id.; see also Jackson, 877 S.W.2d
at 771 (quoting Strickland, 466 U.S. at 694). Issue two is overruled. Having
overruled Appellant’s issues, we affirm the trial court’s judgment.
AFFIRMED.
_________________________
LEANNE JOHNSON
Justice
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Submitted on March 24, 2022
Opinion Delivered May 25, 2022
Do Not Publish
Before Golemon, C.J., Horton and Johnson, JJ.
15