Alvarez, Joe Ray

10. PD'OUh/S ^g / »l{£
IN THE
COURT OF CRIMINAL APPEALS
OF TEXAS
ORIGINAL
DOE RAY ALVAREZ
V.
THE STATE OF TEXAS
COURT OF CR»AL APPALS
OCT 05 2015
FROM' THE COURT OF APPEALS
FOR THE FIRST DISTRICT OF TEXAS Abs! ACQSM, Gfel^
AT HOUSTON TEXAS
Cause No. 01-13-00368-GR
PETITION FOR DISCRETIONARY REVIEW
FILED IN
COURT OF CRIMINAL APPEALS
Oral Argument Requested OCT 06 22»5
Abel Acosta, Clerk
Joe Ray Alvarez, Pro se
TDCU-ID No. 1853331
A.D. Hughes Unit
Rt. 2 Box 4400
Gatesville, TX 76597
IDENTIFICATION OF THE PARTIES
In order that the members of this Court may determine
disqualification and recusal under the Tex. R. App. Proe. 15 and 15a,
Appellant certifies that the following is a complete list of parties,
attorneys, and other persons with a interest in the outcome of this
lawsuit:
Honorable Stacey Bond Presiding 3udge In the 17 6TH
District Court
Emily Detoto Defense Counsel at trial
Michael Driver Defense Counsel at trial
Patti 5edita Defense Counsel on appeal
Nathan Moss Assistant District Attorney at trial
Paul Fortenberry Assistant District Attorney at trial
Alan Carry Assistant District Attorney at trial
Joe Ray Alvarez Appellant
STATEMENT REGARDING ORAL ARGUMENT
Pursuant to Tex. R . App. Proe 75, Appellant did request oral
argument in this case and'ean state [in BRE] before Honorable Judges
;-";:_,_>-v;-?:- record in case cause no. 0706244,, Dec: 5, 1996 plea of guilty was
said to have cleared Appellant's record of anyJ ;further investigations of
any other charges. Courts construe ambiguity against government as •
drafter of agreement. Arrest, charge indictment in case cause'number
600516 is a breach of government agreement according to law of contracts.
Page ii
TABLE OF CONTENTS
Page
IDENTIFICATION OF PARTIES... ii
STATEMENT REGARDING ORAL ARGUMENT ii
TABLE, OF CONTENTS ... . . .iii
INDEX OF AUTHORITIES - -. . . iv
STATEMENT OF THE CASE 1
STATEMENT OF PROCEDURAL HISTORY 2
QUESTION PRESENTED FOR REVIEW. 3
ARGUMENT AND REASON FOR REVIEW ... . 4,5,6(7
CONCLUSION A'ND PRAYER. . . . $
CERTIFICATE OF SERVICE... 8
APPEND EC IS ., 5,9
Page iii
INDEX OF AUTHORITIES
CASES Page
Arizona v. Fulminate, 111 S. ct. 1246 (1991) "Quoting" 6
Barker v. Wingo , 407 U.S. 514 (1972) 6
Bell v. Georgia, 554 F.2d 1360 (5th Cir. 1977) 6
Bledsoe v. State, 178 S.U. 3d 824, 826-27 (Tex. Crim. App. 2005). ..2
Brady v. Maryland, 373 U.S;'B3, 87 (1963) 3
Brecht v. Abrahamson, 113 J. ct. 1710 (1993) 6
Broun v. Poole, 337 F.3d 1155, 1159-60 (9th Cir. 2003) 3,4
Collins v. Young, 497 U.S. 37 110 S. ct. 2715 111 L. ed 2d 30 (1990).4
Exparte Duffy, 607 S.W.2d 507 (Tex, Crim. App. 1980) 6
Gochicoa V. Johnson, 53 F. Supp. 2d 94B, 950 (W.D. Tex. 1999) 6
Grimes v. State, 807 S.W.2d 582 (Tex. Crim. App 1991) 4
Johnson v. U.S. , 520 U.S. 461, 465 (1997) 7
Strickland v. Washington , 466 U.S. 668 (1984) 6
U.S. v. Bagley, 473 U.S. 667, 6B2 (1985) 3
U.S. v. Cromer, 3B9 F. 3d 662, 672 (6th Cir. 2004) 7
U.S. Guzman, 318 F.3d 1191, 1195 (10th Cir. 2003) 3
U.S. v. Marion, 404 U.S. at 313, 320 (1971) 6
U.S. v. Vega Molina, 407 F.3d 511, 521 (1st Cir. 2005) 7
U.S. vl-.Olano, 507 U.S. 733 (1993) 7
STATUTES
Tex. Code of Crim. Proe. Article 12.01 4
12.03 4
12.04 4
12.05 4
12.06 4
32.01 4,5
RULES
Texas Rules of Appellate Proe. 15 and 15 (a) ii
75 ii
Federal Rules of Crim. Proe. 11 (e), (f), (;~T:) 3
4 8 (b ) 5
50 (b) 5
5 2 Ob) T
41 W . .,. 3"'
Page iv
STATEMENT OF THE CASE
Appellant plead not guilty to charge indictment in
cause no. 60D516"to theoffenseof Aggravated Assault, alleged
to have been committed on April 26, 1991. (1)
On April 16, 2013 the; case proceeded to trial by jury. (2)
The jury returned a verdict of guilty (3) and assessed Appellant's
punishment at confinement for life in the Texas' Department of
Criminal Justice, Institutional Division. (4)
Judgement and sentence was signed April 18, 2013. (5)
Page 1
C.R.= Clerk's Record Vol. 1 of 1 Vol
(1) (2) (3) (4) (5) See Appendix A
STATEMENT OF PROCEDURAL HISTORY
Appellant gave notice of appeal. (1)
Trial court appointed appeal attorney, Patti Sedita (2) whom later
filed an Ander's Brief concluding her review was limited.
Appellant immediately petitioned Court of Appeals First Supreme
District of Texas to pursue [pro se]. .(-«<)
No motion for rehearing was ever filed.
Court of Appeals First Supreme Distriet of Texas reviewed Appellant 's
case sua sponte and // f f/jt/^ t4 the trial courts conviction.
Appellant now timely fiies this petition for Discretionary Review.
Page 2
(1 ) (2) (5) See Appendix B
QUESTION PRESENTED FOR REVIEW
Appellant would not be in prison today in case cause
no. 0600516 had Government Agreement not been breached according
to law of contracts.
Due process requires that any ambiguity, admissibility or
inadmissibility of plea, plea discussion, and related statements
is accordance with Rule 11 (1) are to be construde against the
government (2).
And in accordance with Appellant's reasonable understanding of
agreement (3) prosecutors promisses as part of plea bargain.
Appellant had been cleared of all further investigations of all
other charges prompted acceptance of agreement. \ Minutes of
the court asses subsequent attack on the breach in case cause
no. 0706244, Dec. 5, 1996 appellant would not be in prison today
in case cause no. 0600516 had government inaction disclosed
pending 1991 indictment of attempted murder.
Courts have fashioned rules providing for the disclosure of
certain types of evidence when necessary to safeguard a defendant's
due process rights (5) and (6).
Page 3
(1) (2) (3) •?• ;• (5) (6)
See Appendix C
ARGUMENT AND REASON FOR REVIEW
Appellant proves by a preponderance of evidence
when he was arrested Dec. 5, 1996 on primary case no.0706244 (1),
plead guilty and sentenced to ten years TDCJ-ID, and remained in
custody until 2005 (2), plea agreement was intended and understood
" to clear his record " up to time (3) by his attorney and
prosecutor of any and all further investigations of further alleg
ations. However unknown to Appellant one case did exist yet State
decided not to pursue " The Warrant " although it had Appellants
picture and a witness.
Government inaction to formally charge and disclose pending 1991
indictment (4) in cause no. 0600516 prejudiced Appellant under
Brady Rule and violated his Due Process Fourteenth Constitutional
Amendment Right.
Prosecution of case cause no. 0600515 resulted in state failing to
abide by Texas Code of Criminal Procedure (C.C.P.) Article 32.01,
Art. 12.04, Art. 12.05, Art. 12.06.
Appellant was incustody and no indictment presented in seperate
case cause no. 0706244, from 1996 through yr. 2005 (2). State's
untimely due diligence to confront Appellant with said indictment
violates service of a copy of indictment. Instead state chose to
await until Appellant was released from TDCJ-ID custody to rearrest
inform, prosecute Appellant in case cause no. 0600516 so prejudice
Appellant to properly address accusation's at the time of charges.
Government waiting 20 years to arrest and present indictment
violated Appellants Due Process Right and Equal Protection of the
Law to legally defend himself.
Ex Post Facto, Law provides fundamental principles of fairness upon
which our system of justice is founded prohibits the enachment of
law which is one that deprives a person charged with an offense of
any defense available at the time of commissionf3t*k )•
Court appointed trial counsel's failure to file motion(s)
to quash " Time Barred " indictment by statute of Limitations
according to C.C.P. Art. 12.01 and Art. 12.03, and litigate violat
ion of Speedy Trial Act constituted ineffective assistance of counsel
Pg
ARGUMENT AND REASON FOR REVIEW
Indictment refiled June 27, 1991 intentionally was
withheld from Appellant until March 15, 2011. Government inaction
to give Appellant notice of pending indictment was bias and
unnecessary delay in presenting charges to grandjury, filing an in
formation against Appellant, or bringing the Appellant to trial
is a violation of Federal Rule of Criminal Proe. 48 (b) and
50 (b) and Appellant's 14TH Constitution Amendmend Right.
Government Breached plea agreement in case cause no.
0706244 when it refiled information , arrest, charged indictment,
then convicted the Appellant in case cause no. 0600516 in violation
of Due Process Clause and Equal protection and Article 32.01 (1)
for a Speedy Trial resolution.
Record clearly established that Appellant made the court, state ,
and his trial counsel aware that he wanted to invoke his right to
a speedy trial in two seperate accusations pro se (2) , on Dec. 20
2012 , and Jan. 10, 2013 (3), yet motions were never heard
because he was represented by appointed counsel.
Page 5
(1) (2) (3)
See Appendix D
ARGUMENT AND REASON FOR REVIEW
Delay prejudiced Appellant by depriving him of any defense
at the time of commission of alleged charge of offense and opportunity
to question available alibi witnesses (10) now incarcerated. Trial
counsel's forfeiture to subpoena accomplices Mark Bivins and Bruno
Vasquez to better apprise Appellant of evidence against him and
deficiencies in state witnesses also prejudiced Appellant, See (11)
ans (12).
Delay prejudiced Appellant in preparing his defense with adequate
legal counsel starting at of legal accusation in violation of all
four [Barker Factors] Courts consider when defendant has been
deprived of his right to a Speedy Trial, See (13).
The right to a speedy trial attaches at the time of arrest or formal
charge, which ever comes first (14).
assistance of guiding hand of trial counsel.and misapplication of
counsel stradegy standards forfeiture to raise any abjections
arising from indictment "time barred" by statute of limitation,
breach in government agreement in primary case cause no. 0706244,
and failure to submit motion (s) for speedy trial before trial proce
edings was not effective assistance of counsel (15) instead was no
trial stradegy but a "structuallError" (16), that infected the entire
trial process. trial counsel's role failed to subject prosecutions
case to meaningful adversarial testing.
Page 6
(10-16) See Appendix D
ARGUMENT AND REASON FOR REVIEW
Furthermore the right to effective assistance fully encompassess
the clients right to obtain from trial counsel the work files
generated during and pertinent to client's defense forcing Appellant
to motion to cgmpell trial attorney to surrender, now after Direct
Brief, a completec:copy of trial counsel's case file in case cause
no.'(s) 600516 and 596598 discloses trial counsel failed, to inform
Appellant prosecution's plea offer of 15 years to 20 years concurrent
during a time trial counsel was perturbed and more interested in
resolving her (Itrial counsel) own indictment for cocain charges.
[ "the decision to reject a plea bargain is a decision for '
the accused to make a failure of counsel to advise his client
of a plea bargain constitute(s) a gross deviation from accepted
professional standards." ] United States ex. rel. Caruso v. Zelinsky,
6B9 F. 2d 435 (3rd Cir. 1982)
Appellant asserts he is innocent of firing any fire arm and pleas
to this Honorable Court of Criminal Appeals to review allege
irregularity that is clear and obvious, affecting Appellant's
substantial rights (17) (18) (19); Appellant is entitled to an
Evidentuary Hearing to resolve the factual dispute.
Likewise , plain error doctrine recoqnizes that where defendant's
personal rights at stake, the rule of forfeiture should bend
slightly if necessary to prevent a grave injustice (20) (21).
Page 7
(17-21)5ee Appendix
CONCLUSION AND PRAYER
Wherefore premises considered, Petitioner,
Joe Ray Alvarez, prays the Court of Criminal Appeals to uphold the
points of errors, reverse the court of appeals judgement, request
a stay of mandate and remand the case for a new trial.
Petitioner request for all other relief to which he may be entitle.
Respect fully Submitted, //fff.
Joe Ray Al\idtez , pro se
TDCJ-ID No. 1853331
A.D. Hughes
Rt. 2 Box 4400
Gatesville, TX 76597
CERTIFICATE OF SERVICE
I certify that I delivered a copy of Appellant's pro se motion
for Writ of Discretionary Review to the Honorable Court of
Criminal Appeals of Texas Supreme Court Building, Abel Acosta,
Clerk of the Court by U. S. Mail, postage prepaid, first class,
at 201 West 14TH Street, Room 106, Austin,Texas 7B701.
On this day of Qcfl f, P^O \°< ®?$ •
Joe Ray Alvarez, pro se
Page Q
APPENDICES
TABLE OF CONTENTS
Appendix A, (pg.T) Appendix B, ( pg .2)
Statement of the case: Statement of Procedural History:
Clerk's Record Vol. 1 of 1 Vol Clerk's Record Vol. 1 of 1 Vol.
(1 ) clerk's rec. pg. 145 (1) clerk's rec. pg. 181
(2) clerk's rec. pg. 152 (2) clerk's rec. pg. 184
(3) clerk's rec. pg. 167 (3) Bledsoe v. State, see index
of authorities
(4) clerk's rec. pg. 177
(5) clerk's rec. pg. 178
Appendix C, (pg.3) Appendix D, pg. 4,5,6,7)
Question Presented for Review Argument and Reason for Review:
(T) Rule 11 e., f., see index (1) clerk's rec. Vol.1 of 1 Vol.
of authori t i e s pg. 20
(2) Fed:. R. of Evidence 410, (2) reporter's rec. Vol. 9 of 9
see index of authorities Vol. Exhibit 12, Pen Packet
(3) U.S. v. Guzman, see index (3) Brown v. Poole, see index
of authorities of authorities
(4) Brown v. Poole, see index (4) clerk's rec. Vol. 1 of 1 Vol
of authorities pg. 145
(5) clerk's rec. Vol. 1 of 1 Vol
pg. 87
(6) Brady v. Maryland, see (6) Article 32.01, see index
index of authorities of authorities
(7) U.S. v. Bagley, see index (7) clerk's rec. Vol. 1 of 1 Vol
of authorities pg. 125
(S). Same
(9) clerk's rec. Vol. 1 of 1 Vol
pg . 1 30
(10) reporter's rec. Vol. 6 of 6
Vol. pg. 8 2-
(11) Bell v. Georgia, see index
of authorities
Page ty
APPENDICES
TABLE OF CONTENTS
Appendix D, (pg. 4,5,6 *:7)
Argument and Reason for Review:
(12)' Exparte' Duffy, see index ofauthorities
(13) Barker v. Uingo, see index of authorities
(14) U.S. v. Marion, see index of authorities
(15) Strickland v. Washington, see index of authorities
(16) Gochicoa v. Johnson, see index of authorities
Brecht v. Abrahamson, see index of authorities
Arizona v. Fulminate, see index of authorities
(17) U.S. v. 01 ano, see index of authorities
('1 B) Federal Rules of Crim. Proe. 52 b., see index of authorities
(19) Johnson v. U.S. , see index of authorities
(20) U.S. v. Vega Molina, see index of authorities
(2T); U.S. v. Cromer, see index of authorities
(22) Grimes v. State , and
Collins v. Youngblood, see index of authorities
Page TO
Opinion issued July 7, 2015
In The
0
Court of gppeate
For The
Jftrsft JBtetrtrt of Cexa*
NO. 01-13-00368-CR
JOE RAY ALVAREZ, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 176th District Court
Harris County, Texas
Trial Court Cause No. 600516
MEMORANDUM OPINION
A jury found appellant, Joe Ray Alvarez, guilty of the offense of aggravated
assault with a deadly weapon. See Tex. Penal Code Ann. § 22.02(a) (Vernon
2011). After finding true the allegations in two enhancement paragraphs that
appellant had been twice previously convicted of felony offenses, it sentenced him
to life in prison. See Tex. Penal Code Ann. § 12.42(d) (Vernon Supp. 2014).
Appellant's appointed counsel on appeal has filed a motion to withdraw,
along with a brief stating that the record presents no reversible error and the appeal
is without merit and is frivolous. See Anders v. California, 386 U.S. 738, 87 S. Ct.
1396(1967).
Counsel's brief meets the Anders requirements by presenting a professional
evaluation of the record and supplying us with references to the record and legal
authority. 386 U.S.,at 744, 87 S. Ct. at 1400; see also High v. State, 573 S.W.2d
807, 812 (Tex. Crim. App. 1978). Counsel indicates that she has thoroughly
reviewed the record and is unable to advance any ground of error that warrants
reversal. See Anders, 386 U.S. at 744, 87 S. Ct. at 1400; Mitchell v. State, 193
S.W.3d 153, 155 (Tex. App.—Houston [1st Dist.] 2006, no pet.).
Appellant has filed a pro se response, contending that (1) the State did not
timely file an indictment; (2) he was denied his right to a speedy trial; and (3) his
trial counsel rendered ineffective assistance of counsel.
We have independently reviewed the entire record in this appeal, and we
conclude that no reversible error exists in the record, there are no arguable grounds
for review, and the appeal is frivolous. See Anders, 386 U.S. at 744, 87 S. Ct. at
1400 (emphasizing that reviewing court—and not counsel—determines, after full
2
examination of proceedings, whether appeal is wholly frivolous); Garner v. State,
300 S.W.3d 763, 767 (Tex. Crim. App. 2009) (reviewing court must determine
whether arguable grounds for review exist); Bledsoe v. State, 178 S.W.3d 824, 826-
27 (Tex. Crim. App. 2005) (same); Mitchell, 193 S.W.3d at 155 (reviewing court
determines whether arguable grounds exist by reviewing entire record). We note
that an appellant may challenge a holding that there are no arguable grounds for
appeal by filing a petition for discretionary review in the Texas Court of Criminal
Appeals. See Bledsoe, 178 S.W.3d at 827 & n.6.
We affirm the judgment of the trial court and grant counsel's motion to
withdraw.1 Attorney, Patti Sedita, must immediately send appellant the required
notice and file a copy of the notice with the Clerk of this Court. See Tex. R. App. P.
6.5(c).
PER CURIAM
Panel consists of Justices Jennings, Bland, and Brown.
Do not publish. Tex. R. App. P. 47.2(b).
Appointed counsel still has a duty to inform appellant of the result of this appeal
and that he may, on his own, pursue discretionary review in the Texas Court of
Criminal Appeals. See Ex parte Wilson, 956 S.W.2d 25, 27 (Tex. Crim. App.
1997).