Magdalena Ortiz v. State

NUMBERS
13-14-00521-CR
13-14-00522-CR
COURT OF APPEALS
THIRTEENTH DISTRICT OF TEXAS
CORPUS CHRISTI – EDINBURG
MAGDALENA ORTIZ, Appellant,
v.
THE STATE OF TEXAS, Appellee.
On appeal from the 94th District Court
of Nueces County, Texas.
MEMORANDUM OPINION
Before Justices Rodriguez, Garza and Longoria
Memorandum Opinion by Justice Longoria
Appellant Magdalena Ortiz was charged with forgery and possession of a
dangerous drug (Carisoprodol) in a correctional facility in two separate indictments.1 See
1Appellate cause No. 13-14-521-CR (forgery) is the appeal of trial court cause number 09-CR-
4521-C. Appellate cause No. 13-14-522-CR (possession of a dangerous drug in a correctional facility) is
TEX. PENAL CODE ANN. §§ 32.21, 38.11 (West, Westlaw through Chapter 46, 2015 R.S.).
After finding her guilty on both counts, the court sentenced her to eighteen months in
state jail on the forgery charge and three years in state prison on the drug possession
charge. In three issues on appeal, Ortiz argues that: (1) she was denied due process
because she was not represented by counsel when the trial court extended her
community supervision period; (2) she was denied due process because the trial court
assessed punishment immediately after adjudicating guilt without giving Ortiz an
opportunity to address the court on the appropriate punishment; and (3) her trial counsel
was ineffective for failing to make arguments to the court on sentencing.2 We affirm both
judgments.
I. BACKGROUND
On December 17, 2009, Ortiz was indicted for two counts of forgery. On March
29, 2010, she pled guilty while represented by counsel. The trial court accepted the plea,
deferred adjudication, and placed Ortiz on community supervision for three years. On
December 1, 2011, Ortiz was indicted for possessing a dangerous drug in the Nueces
County Jail, a correctional facility. On February 27, 2012, she pled guilty while
represented by counsel. The trial court accepted the plea, deferred adjudication, and
placed her on community supervision for two years, with the community supervision to
run concurrently with the supervision imposed for the forgery charge. The trial court
extended the period of community supervision for both charges by one year at an informal
review hearing held on February 13, 2013. Ortiz and a representative of the Community
the appeal of trial court cause number 11-CR-4008-CR.
2 The trial court assessed punishment and revoked supervision for both offenses at the same
hearing. Our analysis allows us to consider them in a consolidated opinion.
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Supervision and Corrections Department were present at this hearing, but Ortiz was not
represented by counsel. Another informal review hearing was held on January 22, 2014,
at which time the community supervision was again extended by one year. Ortiz was
again not represented by counsel.
On July 3, 2014, the State filed a motion to revoke Ortiz’s community supervision
and to adjudicate guilt in both causes. The State alleged that Ortiz failed to report to her
supervisor officer in March, April, and May of 2014, failed to complete a drug offender
program, and failed to complete community service. Ortiz pled true to all of the allegations
except failing to report in March and April. The State recommended revocation on both
cases and requested sentences of eighteen months in state jail on the forgery and three
years in the state prison on the drug possession. Trial counsel for Ortiz recommended
extending community supervision. Counsel made no argument regarding the underlying
offenses or regarding mitigation of the sentence. After reviewing the record and evidence,
the trial court stated it was adjudicating Ortiz guilty in both causes, revoking her
community supervision, and assessing punishment as eighteen months in state jail for
the forgery cause and three years in state prison for the drug possession cause, with the
sentences to run consecutively.
II. STANDARD OF REVIEW AND APPLICABLE LAW
“Appointment of counsel for an indigent defendant is required at every stage of a
criminal proceeding where substantial rights of a criminal accused may be affected.”
Cooks v. State, 240 S.W.3d 906, 910 (Tex. Crim. App. 2007); see U.S. CONST. amend.
VI. Whether a substantial right is affected “depends on the extent to which an individual
would be condemned to suffer grievous loss.” Morrissey v. Brewer, 408 U.S. 471, 481
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(1972). Using this analysis, the Supreme Court has held that due process requires an
individual be given notice and the right to a hearing before probation is revoked. See
Gagnon v. Scarpelli, 411 U.S. 778, 790 (1973). However, the Supreme Court has not
considered whether due process requires the same protection when probation is
extended. United States v. Cornwell, 625 F.2d 686, 688 (5th Cir. 1980). Several other
courts have considered that question and have concluded that the extension of probation
does not present a potential for grievous loss sufficient to trigger the due process right to
a hearing. See id.; Calderon v. State, 75 S.W.3d 555, 558 (Tex. App.—San Antonio 2002,
pet. ref'd); Ex parte Harrington, 883 S.W.2d 396, 401 (Tex. App.—Fort Worth 1994, pet.
ref'd). A trial judge may extend probation or community service as often as necessary;
this can be done independently by the trial judge, without granting a hearing. Calderon,
75 S.W.3d at 558; see TEX. CODE CRIM. PROC. ANN. art. 42.12, § 22(c) (West, Westlaw
through Chapter 46, 2015 R.S.).
Generally, a defendant should be given an opportunity to be heard on punishment
issues after the trial court adjudicates guilt. Issa v. State, 826 S.W.2d 159, 161 (Tex.
Crim. App. 1992). However, a defendant must be prepared to present such evidence and
must timely object if not given the opportunity to set forth evidence on punishment issues.
See Euler v. State, 218 S.W.3d 88, 91 (Tex. Crim. App. 2007) (“If appellant wanted an
opportunity to present evidence and argument on the question of punishment, it was
incumbent upon him to ask for that opportunity and to be ready to present such evidence
and argument as soon as the trial court announced its finding.”). If the defendant fails to
object to not being able to provide evidence on punishment, then the error will be
considered waived. See id.; TEX. R. APP. P. 33.1(a)(1).
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A claim for ineffective assistance of counsel is analyzed under the standard in
Strickland v. Washington, 466 U.S. 668 (1984). To succeed under this test, the record
must demonstrate both that trial counsel’s performance was deficient and that the
defendant suffered prejudice as a result. Menefield v. State, 363 S.W.3d 591, 592–93
(Tex. Crim. App. 2012). Trial counsel should normally be afforded an opportunity to
explain his or her actions before being proclaimed as deficient, especially if the reasons
for failing to take an action do not appear in the record. Id. If trial counsel has not been
given an opportunity to explain its actions, “then the appellate court should not find
deficient performance unless the challenged conduct was so outrageous that no
competent attorney would have engaged in it.” Id. Thus, direct appeal is usually an
inadequate tool for claims of ineffective assistance because the record has not been
developed sufficiently to make such findings. Id. A defendant suffers prejudice when
there is a “reasonable probability” that the result of the proceeding would have been
different but for counsel’s errors. Thompson v. State, 9 S.W.3d 808, 812 (Tex. Crim. App.
1999). “A reasonable probability is a probability sufficient to undermine confidence in the
outcome.” Id.
III. DISCUSSION
Ortiz argues in three issues on appeal that she was denied due process and that
her trial counsel was ineffective.
a. Due Process Claims
In her first issue, Ortiz contends she was denied due process because she was
not represented by counsel when her community supervision was extended. Specifically,
Ortiz argues that the hearing to extend her probation was a “critical stage” that required
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her to be appointed counsel. Green v. State, 872 S.W.2d 717, 719 (Tex. Crim. App.
1994). However, a hearing merely to extend probation is not afforded the same
constitutional protections as a hearing to revoke probation. See Cornwell, 625 F.2d at
688. Counsel should usually be appointed for a hearing to revoke probation, but a hearing
is not even required to simply extend probation. See Gagnon, 411 U.S. at 790; TEX. CODE
CRIM. PROC. ANN. art. 42.12, § 22(c); id. If a trial court can modify or extend probation at
any time, without a hearing, a defendant is logically not entitled to an attorney if the trial
court does elect to hold such a hearing. See Cornwell, 625 F.2d at 688; see also
Calderon, 75 S.W.3d at 557; Harrington, 883 S.W.2d at 401. Ortiz was represented by
counsel at the hearing to revoke her probation; thus, she was afforded all the protection
that due process requires. Id. We overrule Ortiz’s first issue.
As to her second issue, Ortiz asserts that she was denied due process because
the trial court assessed punishment immediately after adjudicating guilt. She argues that
she should have been given an opportunity to present evidence relevant to sentencing
before the trial court assessed punishment. See Oyler v. Boles, 368 U.S. 448, 452–53
(1962). However, Ortiz failed to make any objections at the time and thus waived any
error. See TEX. R. APP. P. 33.1(a)(1); Euler, 218 S.W.3d at 91. It was Ortiz’s burden to
make a timely objection to the trial court so that it could address the issue and correct the
error. Euler, 218 S.W.3d at 91. If she had no reasonable opportunity to object at the
hearing itself, she could have filed a motion for new trial to preserve the error. See
Vidaurri v. State, 49 S.W.3d 880, 885–86 (Tex. Crim. App. 2001). But Ortiz made no
objection and no motion for new trial. Thus, we overrule Ortiz’s second issue.
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b. Ineffective Assistance of Counsel Claim
Finally, by her third issue Ortiz asserts that her trial counsel was deficient for failing
to address the court on sentencing. To succeed on her ineffective assistance of counsel
claim, Ortiz was required to demonstrate how or why her attorney failed to offer
punishment evidence, and to further show that this did not amount to a legitimate trial
strategy. See Garza v. State, 213 S.W.3d 338, 347–48 (Tex. Crim. App. 2007). We
conclude that Ortiz has failed to do so. The record does not reflect why her trial counsel
did not present any punishment evidence, and defense counsel was not given an
opportunity to explain the reasoning behind his course of action. Therefore, we cannot
judge whether this was a legitimate trial strategy; moreover, we cannot say that trial
counsel’s conduct was so outrageous that no competent attorney would have engaged in
it. See Menefield, 363 S.W.3d at 592.
Ortiz also failed to show that there is a reasonable probability that but for her
counsel’s alleged deficiencies, the result of the proceeding would have been different.
See Strickland, 466 U.S. at 668. Ortiz has not demonstrated a reasonable probability
that she would have received a different punishment had her defense counsel offered
some evidence regarding sentencing. See Thompson, 9 S.W.3d at 812. The trial court
had ample other evidence on which to base its decision on the punishment; Ortiz’s claims
do not sufficiently undermine confidence in the outcome below. Id. We conclude that the
record does not establish that Ortiz’s trial counsel was deficient. Therefore, we overrule
Ortiz’s third issue.
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IV. CONCLUSION
We affirm the trial court’s judgments.
NORA L. LONGORIA
Justice
Do not publish.
TEX. R. APP. P. 47.2(b).
Delivered and filed the
27th day of August, 2015.
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