Alvarado, Jose Zamarripa

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,' lVlOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS ``
The petitioner asks leave to file the attached petition for a writ of certiorari
without prepayment of costs and to proceed in forma pauperis.
Please check the appropriate boxes: ~
xPetitioner has previously been granted leave to proceed m forma pauperis in
the following court(s):
EPetitioner has not previously been granted leave to proceed in forma
pauperis in any other court.
E Petitioner’s affidavit or declaration in support of this motion is attached hereto. -
[l Petitioner’s affidavit or declaration is not attached because the court below
appointed counsel in the current proceeding, and:
[l The appointment was made under the following provision of _ law:
OI``
E a copy of the order of appointment is appended
apt
(Signature)
AFF|DAV|T OR DECLARAT|ON
lN SUPPORT OF MOT|ON FOR LEAVE TO PROCEED IN FORMA PAUPERIS
I, 3 S A ``Z ,am the petitioner 1n the above-entitled case. In support of
my motion to proceed in forma pauperis I state that because of my poverty I am unable to pay
the costs of this case or to give security therefor; and l believe I am entitled to redress.
1. For both you and your spouse estimate the average amount of money received from each of
the following sources during the past 12 months. Adjust any amount that was received
weekly, biweekly, quarterly, semiannually, or annually to show the``monthly rate. Use gross
amounts, that is, amounts before any deductions for taxes or otherwise.
income source Average monthly amount during`` Amount expected
- the past 12 months next month_
You _ Spouse _ You Spouse
Emp|oyment ll ``$j $N/A $ 10 $N¢/A
Se|f-emp|oyment " $L_ $_N,/A_* $``p $_NM``
income from reel property $ $ N/A $ ,¢ . ' $M
(euen ee rental rnedrne)
interest end dividends $ $ l\l/A‘ b $ ¢ " $ M/A
eifte-' $ $ l\l/A $ IO $ i\l/A
Alirneny $
$ N/A $¢ $ tle
Chi|d Support $
,¢
¢
d
,¢
Retirement (such as social $ Q $_N/A $ g $MZA``
U
g
¢_
security, pensions,
annuities, insurance)
Disabi|ity (such as social $ l
security, insurance payments)
Unemployment payments $
Pub|ic-assistance $'
(such as We|fare)
-Other( (specify): N/A 7 $¢ - ' $J!ZA_ $j¢ $ N/A
Total monthly income: $ Q $ NZ'A $ 16 ‘ $ N/A
2. List your employment history for the past two years, most recent first. (Gross monthly pay
is before taxes or other deductions.) ``
Emp|oyer Address Dates of Gross monthly pay
Emp|oyment
eli/gi ll//A ,ll//A L__
$
/ll/A _lvl,/A "_,ll/,/l $¢____
*AMA_‘ _A/f/A A,Z,_ZA__ $ ' '
f 3. List your spouse’s employment history for the past two years, most recent employer first.
(Gross monthly pay is before taxes or other deductions.)
Emp|oyer Address Dates of Gross monthly pay
» Emp|oyment
MA_ .lf,/.A » `` ,ll//l $ ‘ ,
__N,ZA_`` _ ,/i/,//i ll_l,//i1F - $ _
A~/,,/,/i ./l./,/./l _¢144¢%__k $*AJ,ZA__
4. How much cash do you and your spouse have? $ ¢
'Below, state any money you or your spouse hav/e in bank accounts or in any other financial
institution.
Financia| institution Type of account Amount you have Amount your spouse has
p/A ,)l//A $j¢ $ p,/A
$ a $ ,o/
``AM___ /\/_/.A. , .
__A/,Aé.`` ~ ‘ /1///1 $. 2,§/ $ y///l
é"l
5. List the assets, and their values, which you own or your spouse owns. Do not list clothing
and ordinary household furnishings.
|j Home - l:| Other real estate
Value AM A Q y Value NZA Q
l:l Motor Vehicle #1 l:l Motor Vehicle #2
Year, make & model M‘ ZA; n _ Year, make & model MZA;
value a ' ,_ value a A;;A
[:l Other assets
Description )i/,/A
Value
6. State every person, business, or organization owing you or your spouse money, and the
amount owed.
Person owing you or . Amount owed to you Amount owed to your spouse
your spouse money
path sopth $paéLh
_M_~ _ _$_¢_`` _ $_NZA``
, *~¢£e _$44__ $Aralh
7_. State the persons who rely on you or your spouse for support.
Name `` `` » Re|ationship _ Age
~,,//l _ ll/A" 4 ‘ _ f M,/A;
.M/,t wi ' - ll/A,
A/,/.t ' M.//l ' . t il/.¢l
8. Estimate the average monthly expenses of you and your family. Show separately the amounts
paid by your spouse. Adjust any payments that are made weekly, biweekly, quarterly, or
annually to show the monthly rate.
You `` Your spouse
Rent or home- -mortgage payment
(include lot rented for mobile home) $_]Lh $_Mh
Are real estate taxes included? E Yes MNo
Is property insurance included? E Yes _ MNO
Utilities (electricity, heating fuel,
water, sewer, and'telephone) $._[Lh $hM_h
Home maintenance (repairs_and upkeep) $_¢h_h $_Mh
Food wl l n v $_phh $_MAh
clothing `` $p@h $_AL,ZZ-l_h
Laundry and dry-cleaning - l $_Lh $__MAh
Medical and dental expenses $_Mh $thAh-v
You ' Your spouse
Transportation (not including motor vehicle payments) $¢ ' $ g\l/A
Recreation, entertainment, newspapers, magazines, etc. $ a $ M 1 4 '
Insurance (not deducted from wages or included in mortgage payments)
Homeowner’e or renter’e n _ l t ,o( $ Avl;/A
Life _ l v $ Q( ~ -$ Al/A``
Health ' __ $ 15 `` $ N//t
Motor vehicle y al $ ii \$ M/A
oulee atl/t t d t Al/A
Taxee
(Address)
ites\lmollt;l ede 7 7 59 3
(City, State, Zip Code)
lll/A
v (Phone Number)
. QuEsTloN(s) PRESENTED . ``
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midst logi\lt mcli€dil litigation clcvli€cl al tvle gain lllt llltlte'l~esl el losllpafé wm
l dlaifuih digrrg l:rldl“lo pmth ivtvlotevlte ovt otcllwtt ilm)tl,l lie hold drillni'ilclic servant coillll malicious ialcvdlovl, to lll’w O'l‘dlt el-l¥ecll“\lw willsevj»l; l~o
de itt"l>trstvtd\ dod)'wtet“ls tillle lord cr"djnd use tmmlll'llta;llliz innottltot,dyul uses
q ptqiole,np amslt)urlnnl,no hiland a'.s(ltp\titl
being teml? C. tie ultriet ila ldoilo lie l>d;lml\gj ¢``xlorldc>ltllv immttotlell Si)``?€ dill you ??3 ltlltctl is goal
levi nloh/' on S~ll’&i\L,ElCtiTil C(llll€i Ol= APPEALS.-El. '\?ll.§(i
AllTltlE ll.oi ltlllztil§ Cl)lllst could or cll\lla'ldltl.¢.,
TABLE oF coNTENTs'
oPlNloNs BELow ............................................................ j ................ 1
JuRllechoN ................... ....... .................... , .......................... l ........................ 3
coNsTlTuTloNAL AND_sTATUT_oRY PRovlsloNs leoLvED ................ 4
sTATEl\/lENT ol= THE cAsE .............. _ .................... .......... _ ........................ éj l
REAsoNs FoR GRANTl-NG THE_.vleT ....... § .................................................................. \'l, l
ncoNol_usloN ......................................... ............................. ' ...................... - .............. “..'....Lll
lNDEx To APPENl)lcEs
APPENDlx A The tit ttly, Cmotl Codrl'£ OP\WElL €ol hill d»dldlll ll li``g<\'llor/l Merlls"
APPEND'X B Slctlt ian Cotl'lls llcctslol/l Covlllltllovl
APPENDIX C Slo}r¢ Cwllol€tllnllldl A\)pedls Devlljlvtd, Revl"cul ll 079st
APPENDlx o §lctln Codl'¥o€€tlllmml l\rppectls lll\\llllil'~i\_'r CMN¥\N'G OuT-llr``~iln_£ llP,P;l\t'/,
APPENDlx E E l<§\i\ll€oul-lol l\ppcalS``Al``~E{t inle Cos€:l\lttl Apyect_l:
' APPEND_lX l=§+dh'.s' \Respovl$c'lo lhlllll?(ll lliOi(last) Applt¢d*ttola.clcvlglvlg tllll@ol°
TAELE OF Nl'l'Hl) l<``l'll ES Clll§l)
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water tr 3th 7? sw id lzeCl't;z/;) 191
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carltlr,s+ale 399 sd 2d tro card drawn ltth it
CCUY)'H 0 U¢$l'ftl€, 462 SCd Zrl 7/?(7(>1 A}>f;»l lovelanle ]l‘£‘[$)e_.____________e 47
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|N THE
SUPRE|\/|E COURT OF THE UN|TED STA``;I'ES
PET|T|ON FOR WR|T OF CERT|ORAR|
Petitioner respectfully prays that a Writ of certiorari issue to review the judgment beloW.
OP|N|ONS BELOW
[. ] For cases from federal courts:
The opinion lof the United States court of appeals appears at AppendiX
the petition and is
to
[ ] reported at § OI``,
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished
The opinion of the United States district court appears at Appendix
the petition and is
to
[ ] reported at - _ ' ;or,
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished ``
x For cases from state courts:
The opinion of the highest state court to reviewlthe merits appears at
Appendix _L to the petition and is
[><1 reported at LWH.. ACT|D{\l MG,.§I[Q.‘(.V" 155 ; Or,
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished
. 1 . (| /)
The opinion of the Cé> " \ ’ ' ' court
appears at Appendix_ C to the petition and is _
]Xl_ reported at LX_PM§?_MMAQ NO.WR*``IS,|``SK``O£} ; gr,
[ ] has been designated for publication but is'not yet reported; or,
[ ] is unpublished l
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leeds mds butler h led e_llewvamdde ed Ormld§‘
l Exlaglll``~ovts apply lex L\'l>)aledo§ procedolql delaull» lO, ``3, lee<),il, Tlee.FiQ\~MCle¢U{l.
C'£e)l l\mes ivtlel prele all opelele Gol bill Cw\d call lill, wl ll ease ll m €evlc)cwe'vvla\ bowden e 06 luglece/f
l)fl, levee l* ?.¢ O»l Mmo'\l l``Z W, 9.01$ lle&vtd`` Colleclewj Slcdeazeld leland esq help "é_jr@_l:led_\l``ee.lc¢i@,Llo\1\1¥<*73,l$_§\O‘lj
T\/utleaplm ivevvedlele. deleevvlrwallom lallll$ lbee»'28 U.S. C. §_1254(1).
l For cases from state courts:
1 The date on which the highest state court decided my case was ""'“f"'
A copy of that decision appears at Appendix _‘\l;§_
[ ] A timely petition for rehearing was thereafter denied on the following date:
, and a copy of the order denying rehearing
appears at Appendix
[ ] An extension of time to file the petition for a writ of certiorari was granted
to and including ______ (date) on * (date) in
Applicati_on No. _A - '
The jurisdiction of this Court is invoked under 28 U.S. C. §1257(a).
CONST|TUT|ONAL AND STATUTORY PROV|S|ONS |NVOLVED
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sTATEMENT oF THE cAsE , v
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\i@``\/\‘ro¢‘¥ho (udc{bo,cm)€c "¥W "CERUO@ML\,'¢»),¥ a\l'f `` '_ REsPoNDENT .§*ta_tc/’ 'W? 5"&)"-> 2d 295 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
LAREDO DIVISION
JOSE ALVARADO ZAMARRIPA,
Petitioner,'
VS. CIVIL ACTION NO. 5:12-CV-155
WIL~LIAM STEPHENS,
COOWJCMCMCOOWJC‘ODWJ
Respondent.
MEMORANDUM & ORDER
Petitioner J_OSE ALVARADO ZAMARRIPA, a state inmate confined by the Texas
Department of Criminal Justice, Correctional Institutions Division, has filed a pro se “Petition
for a Writ of Habeas Corpus by a Person in lSt-ate Custody.” kat. l.) Therein, Alvarado
challenges his state conviction for indecency with a child by sexual contact on four grounds (Id.
at 2, 6~7.) Pending is Respondent William Stephens’ motion for summary judgment (Dlcé``rii."'(``i§i``<"t'."j651 "1``- 1"§.')' ' The ' ``
District Judge, having made “a de novo determination of those portions of the [R]eport or
specified proposed findings or recommendations to which objection is made,” hereby ACCEPTS
the recommendation of the Magistrate Judge (Dkt. 34). -See 28 U.S.C. § 636(b)(l)(C).
Accordingly, Respondent’s motion for summary judgment (Dkt. 28) shall be GRANTED and
Alvarado’s petition (Dkt. l) and motion for an attorney (Dkt. 33) shall be DENIED.
Discussion
Each' ground for relief is discussed below.
l. vD‘ep'r'ilvatio'n of liberty
Alvarado objects to the Magistrate Judge’s conclusion that his claims challenging the
legality of his arrest and detention are procedurally barred (Dkt. 34 at 8-1 l; Dl775 F.2d 595,
598-99 (5th Cir. 1985). When the Texas Court of Criminal Appeals refuses to grant a
petitioner’s request for relief, it essentially holds that fexas courts have jurisdiction and the
indictment is sufficient for that purpose [d. Hei'e, the l\/Iagistrate Judge found that the Texas
Court of Criminal Appeals refused to grant Alvarado’s petition (Dkt. 34 at 4), and thus the trial
2 / 8
provided an opportunity for full and fair litigation of a Fourth Ainendment claim, a state prisoner
may not be granted federal habeas relief on the ground that evidence obtained in an
unconstitutional search or seizure was introduced at trial. Stone v. Powell, 428 U.S. 465, 494
(1976). The Fifth Circuit has interpreted “an opportunity for full and fair ligation”``to mean an
opportunity to contest the unlawful searc and seizure, regardless of whether the defendant
actually took advantage ofthat_ opportunity Jariecka v. Cockrell, 301 F.3d 316, 320-21 (5th Cir.
2002), cert denied, 537 U.S. 1196 (2003). Here, the Magistrate Judge»found that Alvarado did
_not take advantage of the opporturgy to challenge the legality of his arrest during tr§i}l. (Dkt. 34
at 9.j Thus, as Alvarado already litigated his Fourth Amendment claim in state court, it is
procedurally barred.
Moreover, 28 U.S.C. §'22'54(b) requires that a habeas _petitioner exhaust available sta'te_,
procedures before he pursues habeas relief in federal court. See Wz'orz v. Quarlerma)i, 567 F.3d
146, 148 (5th Cir. 2009). Here, the Magistrate Judge found that despite having appealed his
conviction to the Texas Eighth Court of Appeals and filing a state habeas application with the
Texas Court of Criminal Appeals, §_lyarado did not present his detention claim to either state
cclur/t (Dkt. 34 at 9410.) Alvarado now argues that he statedin‘his habeas application “Alvarado
in Custody and no Indictinent” but it was ignored. (Dkt. 36 at 8.) However, the Magistrate
Judge found no such statement (Dkt. 34 at ll), and the Court finds no such statement upon its
review of Alvarado’s habeas applications (see Dkt. 25, Attach. 4 at 53-63; Attach. 31 at 15-25).
Therefore, as Alvarado failed to exhaust Walso procedurally barred.
Alvarado alleges that exceptions apply to his procedural default. (Dkt. 36-at 8-9.)
Specifically, Alvarado argues that there is cause for his procedural default and prejudice
court had jurisdiction ind the indictment was suf `` nt for that u o
3 / 8 LQ ' '
~ Q
attributable thereto and that the Court’s failure to review his claims will result in a fundamental
miscarriage ofjustice (ia’.). , See Colemari v. Thornpson, 501 U.S. 722, 750 (1991). To satisfy the
“cause” standard, Alvarado must show that some objective factor external to the defense
z,__
CMl/\impeded counsel s compliance with Texas procedural rules SW§
W). Alvarado has made no such showing. (See Dkt. 36 at 8-9.) Although
' vineffective,assistance of counsel can qualif as cause, McCleske S. at 494, Alvarado’s
claims in that area are meritless, as discussed below. Aiid the “justice” exception is;confined to
cases of actual innocence, where the,petitioner shows, asa factual matter, that he did not commit '
the crime of conviction. Fairman v. Anderson, 188 F.3d 635, 644 (5th Cir, 1999). “To establish ~
the requisite probability that he was actually innocent, the petitioner must support his allegations
with new, reliable evidence that.twas,rlot``presented at trial and mu w that it was more 111
,_"______,____________.,r- ,____.____..___~__§I
an not that no reasonable juror would have convicted him in the light of the new evidence Id
Alvarado has not presented new and reliable evidence _(See Dl2012
WL 7159911, at *21 n.l (E.D. Tex. Oct. 2, 2012). Moreover, although Alvarado raised a legal
sufficiency claim on direct appeal, he failed to assert this claim in a petition for discretionary
4/8
review. (Dkt. 34 at 12-13.) This constitutes a procedural default under Texas law that bars
federal review. Clark v. Texas, 788 F.2d 309, 310 (5th Cir. 1986) (per curiam); Noriega v.
Thaler, 2011 WL 677352, at *4 (SD. Tex Feb.16,2011).
Furthermore, a sufficiency of the evidence claim is not cognizable under Texas habeas
v
review. Ex parte Grigsby, 137 S.W.3d 673, 674 (Tex. Crim. App. 2004). This constitutes an
independent and adequate state procedural ground that bars federal review. Reea’ v. Thaler, 428
F. App’x 453, 454 (5th Cir. 2011) (per curiam). Also, Alvarado has not met either the “cause” or
“justice” exception above permitting federal habeas review. (See Dkt. 36 at 10-11.) As such,
summary judgment on this claim shall be granted.
IIl. Ineffective assistance of counsel in joe 1``\``(,1 QVA' C\llA€M/¢L/
l j d Also unpersuasi-ve{is Alvarado’s objection ito the Magistrate 1udge’s conclusion that
habeas relief is not warranted for his ineffective assistance of counsel claim. '(l.)kt.' 34 at 134.-17;
Dl466 U.S. 668, 687, 694 (1984 .
Here, the Magistrate Judge found that while Alvarado ostensibly disagrees with his
\c:)unsel’s trial strategy, counsel presented a defense that included testimony from Alvarado and a
,/--_--~_``_______\_‘______,__..J
Wit to exchLde Alvarado’s written confession éDlStrl'ckland, 466 U.S. at 689 (“[T]he defendant must overcome the presumption that, under the
circumstances,'the challenged action might be considered sound trial strategy.”). Moreover,
5/8_
Alvarado does not present any evidence to demonstrate that counsel’s representation was
deficient or that the state court’s a lication .rickland was unreasonable See Day v. _¢
1
Quarterman 566 F.3d 527, 540- 41 (5th Cir. 2009) (“The federal habeas court must defer to the
state court’ s factual findings unless the petitioner rebuts those findings with clear and convincing
.__,,../"``-___~'"_"``
evidence ») Furthermore, Alvarado’ s claim that his counsel was ineffective beca@ ,\)G Q$M
1 file . appea is moot given that the Texas Court of Criminal Appeals granted his application to
._____f' ``
file an out-of-time appeal and he subsequently filed one (Dkt. 34 at 15-17). See Roe v. Flores-
O'”f€ga» 528 U-S- 474 483-86 <2000>- AlSO, M.__.L
failed to call his wife as a witness on direct a e l or in his state habeas applicationj which barsy
federal review. (Dkt. 34 at 17 ) And, Alvarado has failed to present evidence to overcome this
_______/’\_`` ._.--__-_----N
pM (See D1506 U.S. 390,
400 (1993); see also Graves v Cockrell, 351 F.3d 143, 151 (5th Cir. 2003). lnstead, as noted
above a claim of actual innocence is a means or a “gateway through which a habeas petitioner
1
must pass to have his otherwise barred constitutional claim considered on the merits.” Herrerq,
506 U.S. at 404. The standard for showing actual innocence is demanding and seldom-met See
McQL/z'ggz``n v. Perkins, 133 S. Ct. 1924, 1928 (2013). In order to establish actual innocence, a '
petitioner must demonstrate that it was more likely than not that in light of new and rglgl_ble/
673'
£\icie11ce, “no juror, acting reasonably, would have voted to find him guilty beyond a reasonable
doubt.” _Id.
»_~/_``
Here, as a free-standing actual innocence claim is`` not a basis for federal habeas relief, the
Magistrate Judge considered the claim as a means to overcome the procedural default of,_``
. _ w________,_,,,_______.
Alvarado’s other habeas claims. (Dkt. 34 at 18.) However, as noted above, this argument does
not succeed either. The Magistrate Judge found that while W,
\
such as an affidavit, nor does he present any other new evidence to support his claim of
,-``~.~y-/""--``
innocence (Id.) Moreover, Alvarado’s objections that he did not commit the offense are also
conclusory (See Dl362 F.3d 323, 329 (5th Cir. 2004). Rule 6(a) of the Rules Governing § 2254 Cases
provides that a court may appoint counsel if discovery is ordered and there are issues
necessitating the assignment of counsel. Here, there are no discovery issues necessitating the
assignment of counsel. Moreover, Rule 8(c) requires that counsel be appointed if a habeas
petition raises issues that mandate an evidentiary hearing 111 the instant case, there are no issues
requiring an evidentiary hearing. l '
7 / 8
IT IS SO ORDERED.
SIGNED this 18th day ofAugust, 2014.
Diana Saldafia _ _
United States District Judge
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COURT DATE
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:30
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LAREDO POLICE DEPARTMENT
IND. TERM. CODE
ASSIGNMENT DATE
STATUS DATE
3/09/2010
STATUS
ACTIVITY DATE ACTIVITY TYPE DESCRIPTION.
9/10/2008
File Paprs
*IMG* INDICTMENT FILED.
DEFT IS IN CUSTODY.
w E B B c o U N T Y s Y s T-E M
DoCKET
Webb County Courts PAGE
DATE 4/06/10 MC0250
TIME 11. 31 16 PDLM
cAsE NUMBER , 2008CR5000589 D4
PLAINTIFF STATE oF TEXAS,,,
ADDRESS n ~
PROSECUTING ATTORNEY: THoMSoN,PAUL,E, 4 PHoNE NUMBER: 956-726-40¢
ADDRESS . . ; 7128 RossoN LANE SUITE 5
LAREDo TX 78041
vs.
DEFENDANT NAME zAMARRIPA-ALVARADO,JOSE,,
S.s.# . XXX-XX-XXXX D.o.B. 12/12/1970
ADDRESS 502 GoNZALEz cT
LAREDO Tx 78040
DRIVERS LICENSE # 10290520 Tx
cAsE sTATUS Disposed STATUS DATE 9/10/2008
cASE DIsPosITIoN convicted DISPosITIoN DATE 1/28/2009
ALIAS ALVARADo,JosE,, 1
ALIAS ALVARADo-zAMARRIPA,JosE,,
ALIAS ZAMARRIPA,JOSE,,
DEFENDANT ATTORNEY GALLEGOS,ARTURO,, PHONE NUMBER= 956-727-281
_ADDRESS 1814 vIcToRIA sTREET
LAREDo ' Tx 78040
coURT APPoINTED No ATToRNEY PRESENT"
oFFENSE INDECENCY wITH A CHILD sEXUAL coNTACT 0011D COUNT;
oFFENsE DATE oFFENSE # seoloooljwwxgbk.da+a
JUDGE . o.J.Hale COURT RooM 406TH
NEXT coURT DATE 4/06/2010 COURT TIME 8=30
HEARING TYPE . . Staeus
PLEA . .Ndf. ouilty ATTEMPT oR coMMIT=
DIsPosITIoN convicted DISPosITIoN DATE 1/28/2009
1111 1 ,,
11 407 1111 11111;1:;1:1£\1;1::1"14
mims sight 1 1
W E B B C O U N T Y J U D I C I A L S Y S T E M
DOCKET v
Webb County Courts `` PAGE
DATE 4/06/10 `` MC0250
TIME 11:31:16 `` PDLM
CASE NUMBER . . . . : 2008CRSOOOSS9 D4
OFFCR J. GONZALEZ, SGT RENE VENEGAS, OFFCR ADAN HERNANDEZ, OFFCR
CESAR BENAVIDEZ, DET CARLOS VILLARREAL, YURIDIANA ARANDA, SGT.
" “"“‘"“'"ME;;ANIE'“'vEI;ARDET”NOT“L'I'STED”‘BUT““I'S'SUED"ON"SABRINA““SANCH'E Z‘“‘('“S'U'B"P©EN“AS"“”" '“ " "
PREPARED BY DA'S OFFICE) CSV
1/22/2009 Notes
CASE CALLED. JUDGE OSCAR J. HALE, JR. PRESIDING DEBBIE CAMERON, CR.
PAUL THOMSON, PRESENT/ST. ARTURO GALLEGOS, PRESENT/ATTY DEF.
PRESENT/JAIL. MOTION FOR CONTINUANCE FILED. CASE WAS RESET FOR MTNS
ON 1/27/09 @ 9: 00 A. M. JJI
File Paprs '
APPLICATION FOR SUBPOENA OF WITNESSES FILED. SUBPOENA ISSUED AS TO
“CJ" AND VERONICA ALVARADO. JJI
ORDER/MOTION FOR CONTINUANCE (SIGNED) JJI
1/23/2009 File Paprs 1413w31@$¢’ 4
SUBPOENA ExEcUTED 0N vERoNIcA ALVARADO & "cJ"-DOS= 1/22/09 csv
STATE sUBpoENAS ISSUED 0N 0FFCR. J. GONZALEZ, DET cARLoS vILLARREAL;
& YURIDIANA ARANDA. cSv
0EFEN0ANT'S ELECTION As 10 PUNISHMENT, M0110N FOR NOTICE AND wRITTEN
sUMMARY 0Fr§§ARSAx``SIAIEMENI AND MOTION FOR HEARING PURSUANT 10
ARTICLE 38.072, MOTION 10 sUPPRESS, MOTION FOR DEFENDANT 10 APPEAR
IN PERSONAL cLoTHING AND wITHoUT RESTRAINTS FILED. csv
1/27/2009 File Paprs
SUBPOENAS EXECUTED ON DET CARLOS VILLARREAL; YURIDIANA ARANDA AND
OFFCR J. GONZALEZ (DOS: 1/26/09) CSV
Notes
CASE CALLED. JUDGE OSCAR HALE PRESIDING. DEBBIE CAMERON CRT REPORTER.
PAUL THOMSON PRESENT FOR STATE. ARTURO GALLEGOS PRESENT WITH DEFT
& IN CUSTODY. WITNESSES SWORN IN & TESTIFIED. COURT HEARING TESTIMONY
& ARGUMENTS DENIED MOTION TO SUPPRESS. DEFT WAIVED HIS RIGHT TO JURY
TRIAL. ORDER SIGNED IN OPEN COURT. MR. VICENTE MENDOZA CRT
INTERPRETERBENCH TRIAL TO BEGIN ON 1/28/09 AT 9:00 A.M. CSV
File Paprs ,
WAIVER OF RIGHT TO JURY TRIAL FILED. CSV
*IMG* ORDER-WAIVER OF RIGHT TO JURY TRIAL (SIGNED-l/27/O9) CSV
AVIT FILED. CSV
1/28/2009 F'le Paprs v
*IMG* T COURT MOTION TO SUPPRESS FINDING (SIGNED-l/28/09) CSV
TRIAL COURT OUTCRY WITNESS FINDING (SIGNED-1/28/09) CSV
Notes
CASE CALLED. JUDGE OSCAR HALE PRESIDING. DEBBIE CAMERON CRT REPORTER.
PAUL THOMSON PRESENT FOR STATE. ARTURO GALLEGOS PRESENT WITH DEFT
§``£§/§§§IQQX;_ RJ E TE MENDOZA CRT INTERPRETER. INDICTMENT READ
& DEFT PLEAD NOT GUILTY. WITNESSES SWORN IN & TESTIFIED. MOTION TO
INVOKE RULE G . TATE RESTED AT ll:21 A.M. AND TO RETURN ON
l: 15 P. M. COURT RESUMED AT 1:45 P. M. DEFT SWORN IN & TESTIFIED.
DEFENSE RESTS AT 2: 37 P. M. STATE & DEFENSE CLOSED AT 2: 37 P. M.
CLOSINGARGUMENTS BY STATE AT 3: 06 P. M. & DEFENSE AT 3: 08 P. M. COURT
HEARING TESTIMONY & ARGUMENTS FOUND DEFT GUIEIX; BRIEF ARGUMENT BY
______ ;z
d
W E B B C O U N T Y J U D I C I A L S Y S T E M
' DOCKET v 3
Webb County Courts ' PAGE
DATE 4/06/10 MCOZSO
TIME ll:3l:l6 PDLM
CASE NUMBER . . . . : 2008CRSOOOSSS~D4
9/12/2008 File Paprs ~
»"w~--wRTTS»TSSUEDvWeSv _ 'wab
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9/22/2008 File Paprs
6M§r414059?§3p§
. x “ 1
wRIT 0F INDICTMENT EXECUTED (DOS= 9/17/08) Csv LQ}£|W&CWVT
10/22/2008 File PaprS
CASE CALLED. JUDGE OSCAR J. HALE, JR. PRESIDING. DEBBIE CAMERON,
CR. PAUL THOMSON, PRESENT/ST. ARTURO GALLEGOS, PRESENT/ATTY. DEFT
PRESENT/JAIL. CASE WAS RESET FOR POSSIBLE PLEA 11/06/08 @ lO:OO A.M.
. 11111111»
ORDER SETTING DEADLINES/APRE~TRIAL DATES AND JURY SELECTION;
DISCOVERY ORDER FILED. JJI
pretrial dates and discovery order faxed to atty Oscar O. Pena.
rmm.
11/06/2008; Notes
CASE CALLEDl JUDGE OSCAR J. HALE, JR. PRESIDING. DEBBIE CAMERON,
f CR. PAUL THOMSON, PRESENT/ST. ARTURO GALLEGOS, PRESENT/ATTY. DEFT.,,'
PRESENT/JAILT CASE WAS RESET FOR 11/13/08 @ lO:OO A.M. COURT INFORMED
BOTH DEFENSE AND STATE THAT HE WILL ONLY TAKE THE PLEA IF DEFENDANT
£§KES A POLYGRAPH TEST. JJI r*i
File Paprs _
ORDER SETTING DEADLINES, PRE-TRIAL DATES AND JURY SELECTION;
DISCOVERY ORDER FILED. JJI
12/11/2008 NOteS
CASE CALLED. JUDGE OSCAR'HALE PRESIDING. VICENTE MENDOZA CRT.
REPORTER. RICK LOPEZ PRESENT FOR STATE. ARTURO GALLEGOS PRESENT WITH
DEFT & IN CUSTODY. MR. ALBERT LONG CRT INTERPRETER. COURT ADVISED
DEFT WITHDREW PLEA. NEW DATES GIVEN: MOTION DEADLINE-l/lO/O9,
PRETRIALON 1/22/09 & JURY SELECTION ON 1/26/09 AT 8:30 A.M. CSV
File Paprs ' '
LETTER FROM JOE RUBIO DISTRICT ATTORNEY TO HON. JUDGE OSCAR HALE,
CSV
12/23/2008 File Paprs
STATE'S MOTION FOR DISCLOSURE OF DEFENDANT'S EXPERT wITNESSES
_FILED. ,
1/07/2009 File Paprs
STATE'S WITNESS LIST, STATE‘S NOTICE DESIGNATING EXPERT WITNESSES,
STATE NOTICE OF INTENT TO USE CHILD ABUSE VICTIM'S HEARSAY STATEMENT,
STATE'S NOTICE OF INTENT TO USE CHILD ABUSE VICTIM'S HEARSAY
STATEMENT FILED. CSV
1/14/2009 File Paprs
STATE'S AMENDED WITNESS LIST. CSV
'1/21/2009 File Paprs
STATE SUBPOENAS ISSUED ON "CJ", VERONICA ALVARADO, DORA QUIJANO,
W E B B C O U N T Y J U D I C I A L S Y S T E M
_ DOCKET
Webb County Courts PAGE
DATE 4/06/10 MCOZSO
TIME 11:31:16 ' ~ PDLM
CASE NUMBER . . . . : 2008CR3000589 D4
STATE AT 3:17 & DEFENSE AT 3:20 P.M. COURT SENTENCED DEFT TO ll YEARS
TO SERVE. CREDIT FOR TIME SERVED. $611.00 COURT COST. CSV{
Ca's‘e“~A‘s‘sgn
Court date/time: 1/28/2009 - 8:30
Reassignment of court date/time.
OffenSe: INDECENCY WITH A CHILD SEXUAL CONTACT
Court Sent '
Sentence entered as ll YRS TDCJ/ID
Offense: INDECENCY WITH A CHILD SEXUAL CONTACT
For JOSE ZAMARRIPA-ALVARADO
Dispositn .
Disposition entered as 310.
Disposition code 310: Convicted
FOr JOSE ZAMARRIPA-ALVARADO
Hearing
Hearing Type entered as 5.
Hearing Type code 5: Sentencing
OffenSe: INDECENCY WITH A CHILD SEXUAL_CONTACT
2/09/2009 . File Paprs
sTATEMENT 0F FAcT FILED. csv
2/10/2009 File Paprs
*IMG* JUDGMENT OF CONVICTION BY COURT; SENTENCE TO INSTITUTIONAL
DIVISION, TDCJ (SIGNED-Z/lO/O9) CSV
RAP SHEET FILED CSV
2/11/2009 File Paprs
*IMG* ORDER (INMATE TRUST ACCOUNT), SUPPLEMENTAL ORDER AND BILL OF
COST. SIGNED-Z/ll/O9
350.00 ATTYS FEES. TOTAL: $971.00 (ERG)
»/’”3
/26/2009 File Paprs
MOTION TO WITHDRAW AS COUNSEL DER FOR SETTING/ORDER FILED. JJI
3/02/2009 File Paprs
*IMG* lSt AMENDED JUDGMENT OF CONVICTION BY CRT; SENTENCE TO
TUTIONAL DIVISION, TDCJ (SIGNED-2/28/09) (ERG)
``M****CE IEFIED COPY MAILED TO TDCJ*** -
" 9/02/2009 \ File Paprs
11MG1 AP LIcATIoN FoR A wRIT oF HABAES coRPUs sEEKING REL;EF FRoM
F;NAL F LONY coNvIcTIoN UNDER coDE 0F cRIMINAL PROCEDURE, ART. 11.07
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there's anything you wish to say, you have an opportunity to
say that at this time. Anything you want to say, sir?
THE DEFENDANT: (Via Interpreter) Yes. That I
do not feel myself guilty. And as my wife promised to me,
that she was going to do this to me because she was enraged
against me. And she also counseled the girl. I|do not feel
guilty. And only they know. This is not the first time that
they get me into trouble. Problems. But it had not been this
much. I‘ve been around a lot of young girls, and I have a lot
of family, nephews and nieces, and I have done nothing to
DEBRA ALVARADO``CAMERON, CSR, RPR
106
°\IOLUME 7
anyone.
THE coURT= Is that all?
THE DEFENDANT: (Via Interpreter) I wQuld have
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
wanted for my lady, the only witness that I`` had, for her to
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To THE 40_6TH DISTRICT COURT OF WEBB COUNTY - GREETINGS= . _
Before our COURT 'OF CRIMINAL vAPPEALS, on the JUNE 16, 2010,`` the cause upon an
Application for Writ of H-abeas Corpus styled: ``
4 EX PARTE JOSE ZAMA_ li»'.RIPA ALVARADO
CCRA No._Af_-Z_Qz$_65_
rr. Crr. Ns._ggg§g_lgssw-D¢;(A) ~
was .determi_ned; and therein our said COURT OF CRl_l\/HNAL APPEALS made its order in these words:
HThis cause came on to be heard on the Application for Writ of Habeas Corpus, and the same being considered,
because it is the Opinion of this Court that the relief prayed for should be Granted, it is ORDERED,
ADJUDGED AND'DECREED that an out-of time appeal is GRANTED, in accordance with the Opinion of-
this Court, and that this Decision be certified below for Observance." _
WHEREFORE, We command you to observe theorder of our said COURT OF CRIMINAI_,
APPEALS in this behalf and in all things have it duly recognized, obeyed and executed
WITNESS, THE HONORABLE SH_A_RON KELLER, Presiding Judge _' .
of our said COURT OF CR IMINAL APPEALS,
with the Seal thereof annexed, at the City of Austin,
on this day J_1_1l312,2010.
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COURT OF APPEALS
EIGHTH DISTRICT OF TEXAS
EL PASO, TEXAS
JOSE ZAMARRIPA ALVARADO, '
No. 08-10-0021-1--CR» .
Appellant, '
Appeal from the
v. '
406th District Court
THE sTATE oF TEXAS, l Of Webb Counry, rean
Appellee. `` » (TC# 2008-CRS-000589)
0 P. I N I 0 N ,
In a bench trial, Appellant, Jose Zamarripa Alvarado, was found guilty of indecency with a
child by contact and was sentenced to confinement for eleven years. On appeal, Appellant contends
that trial counsel rendered ineffective assistance and that the evidence presented in the guilt-innocence
phase of trial was legally insufficient to support his conviction We affirm.
BACKGROUNI_)
By indictment, Appellant was charged with indecency with a child by contact. The
complainant was C.J., the eleven-year old daughter of Appellant’s wife.
At trial, C.J. testified that Appellant, her mother, and her two sisters slept on two mattresses in
one room. Appellant and C.J.’s mother slept on one mattress, and C.J. and her sisters slept on the
other mattress, which was separated from the adults’ bed. C.J’s mother always slept closest to her
daughters’ mattress, and C.J. always slept closest to her mother. On or about April l, 2007, C.J. went
to bed with her clothes on, including underwear, blue jeans, and a blouse. C.J. awoke in the night
because she saw and felt Appellant using his hand to touch her genitals underneath her underwear.
Appellant was in the bed where C.J.’s mother usually slept. After waking up to find Appellant
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rage 2 or 3'
touching her in this way, C.J. moved away from where she was and Appellant left the room for five to
ten minutes. Appellant then returned to the adult bed and lay down where he usually slept.
According to Yuridiana de Carmen Aranda, the certified outcry witness from the Children’s
Advocacy Center of Laredo who interviewed C.J. and testified at trial, C.J. reported that Appellant
~had unbuttoned C.J.’s pants and touched C.J.’s vagina underneath her underwear with his han'd,
causing C.J. pain. n
Laredo Police Investigator Carlos Villarreal testified that he viewed the video recording of
C.J.’s outcry statement and asked Appellant to come to the police station so that he could speak with
Appellant about the allegations After Villarreal advised Appellant of his constitutional rights in
English and Spanish, Appellant indicated that he understood his rights, placed his initials next to each
of the recited constitutional rights and wrote the Word, “Si,” in answer to the questions, “Do you
understand your rights?” and “Do you elect to waive [your rights] and speak with us at this time?”
Within fifteen minutes, Appellant had completed his written statement and was provided an
opportunity to review the statement and make any changes or alterations Appellant’s written and
signed warnings and voluntary statement were admitted into evidence over the objection of Arturo
Gallegos, Appellant’s trial counsel. Appellant’s confession, which Appellant wrote by hand in
Spanish, was read into the record by Villarreal and translated by the trial court’s interpreter:
I, Jose Alvarado, make the following statement That as [C.J.] accuses me of
having touched her private part, I confess that it was so, but without bad intention. lt
was because of accident. Because my lady, in other words, her mother, was supposed
to be in the place that [C.J.] was at. And it was dark. l could not see. And since I’m
always touching my lady, I got there and stuck my hand in her. But when I heard her
talk, I removed my hand from there. She was not supposed to be in that place. But
from there onwards, l tried that it will never happen again, and I never stick my hand
into my lady until l am sure that it is her.
Although Appellant attempted to suppress the statement in a pretrial hearing, arguing that it
was involuntarily.made because he was intoxicated, did not understand his rights, and was not
informed of a right to counsel,~the trial court had found that Appellant’s Mz``rana'a rights were read to
him and that he knowingly, voluntarily, and intelligently waived them, and then ruled that Appellant’s
statement was admissible in evidence
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r'age 3 or 9
Appellant testified both at the suppression hearing and at trial. At trial, Appellant alleged that
he did not understand the warnings provided to him before making his statement, that he wrote down
what he was told to write at the police station, explained that his definition of “private parts” includes
“the breasts, in front on the bottom, and on the back,” and declared that he only touched C.J.’s
buttocks in the mistaken belief that he wastouching his wife. Appellant testified that he spanked C.J.
as he routinely and lovingly spanks his wife, and remarked,' “lf that is touching, yes, I did touch her.”
As he had at the suppression hearing, Appellant again testified that his statement was involuntarily
made and denied any wrongdoing
At the conclusion of the guilt-innocence phase of the bench trial, the trial court found beyond
a reasonable doubt that Appellant was read his Miranda rights and knowingly, voluntarily, and
intelligently waived them when he consented to provide the voluntary statement that was admitted
into evidence, and after taking into consideration all of the evidence that was presented, found
Appellant guilty of knowingly engaging in sexual contact with a child. During the punishment phase,
the trial court noted that Appellant’s_statement that he stuck his hand in but removed it when he heard
C.J. speak was inconsistent with spanking. The trial court also declared that it took into consideration
the appearance and expression of C.J. when she testified and likewise considered the demeanor and
manner in which Appellant expressed himself in responding to some of the questions and providing
explanations during his testimony Although the State had offered Appellant plea agreements
involving sentences of two years and three years, the trial court sentenced Appellant to eleven years’
confinement so that Appellant would “remember this act that [Appellant] committed [upon] an
innocent ll-year-old girl” and would remember how old-C.J. was when Appellant committed the_
offense.
DISCUSSION
I.
4 In Issue One,. Appellant contends trial counsel was ineffective and prejudiced his defense,
thereby depriving him of a fair trial. Appellant specifically complains that Mr. Gallegos rendered
ineffective assistance of counsel because: (1) Mr. Gallegos’ statements‘and acts before the trial court
in relation to Appellant’s refusal to accept the State’s plea offers undermined Appellant’s presumption
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r'age/i 018
ofinnocence; (2) Mr. Gallegos failed to file a notice of appeal; (3) Mr. Gallegos placed his own
interests above Appellant’s right to a fair trial without prejudice; (4) Mr. Gallegos failed to “invoke
the rule” during the suppression hearing; (5) Mr. Gallegos failed to object to “numerous leading
questions” from the complaining witness; (6) Mr. Gallegos permitted exhibits to be improperly
admitted without certified translation-thereof; (7) Mr. Gallegos failed to ask for a directed verdict; and
(8) Mr. Gallegos failed to argue that the evidence against Appellant was insufficient to support his
conviction a j
ln judging any claim of ineffective assistance of counsel, the benchmark must be “whether
counsel’s conduct so undermined the proper functioning of the adversarial process that the trial cannot
be relied on as having produced a just result.” Stricklana’ v. Washington, 466 U.S. 668, 686, 104 S. Ct.
2052, 80 L.Ed.Zd 674 (1984). We analyze claims of ineffective assistance of counsel under the Sixth
Amendment by applying a two-prong test. Strickland, 466 U.S. at 686; Ex parte Chana'ler, 182
S.W.3d 350, 353 (Tex.Cr``im.App. 2005). Under this framework, Appellant must'prove by
preponderance of the evidence that his counsel’s performance 'was deficient and there is a reasonable
probability sufficient to undermine confidence in the result that the outcome would have been
different but for counsel’s deficient performance Ex parte Chandler, 182 S.W.3d at 353, citing
Stricklana', 466 U.S. at 694.
To establish deficient performance under the first prong of Strickland, Appellant must show
that counsel was not acting as a reasonably competent attorney and that his advice was not within the
range of competence demanded of attorneys in criminal cases. Ex parte Chana’ler, 182 S.W.3d at
354, citing Stricklana', 466 U.S. at 687. Appellant must overcome the strong presumption that
counsel’s conduct fell within the wide range of reasonable professional assistance Strickland, 466
U.S. at 689. Thus, Appellant must overcome the presumption that, under the circurnstances, counsel’s
challenged conduct may be considered sound trial strategy, Miniel v. State, 831 S§W.Zd 310, l323
(Tex.Crim.App. 1992), citing Strickland, 466 U.S. at 689; While strategic choices made after
thorough investigation of law and facts relevant to plausible choices are virtually unchallengeable,
counsel’s cited strategy does not prevent a reviewing court from determining whether a specific act or
omission was outside the wide range of professionally competent assistance Ia'. _ We judge the
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rage 50r 8
reasonableness of counsel’s performance according to prevailing professional norms which includes
an examination of all the facts and circumstances involved in a particular case See Strickland, 466
U.S. at 688, 690. _
To meet his burden under the second prong of Strickland, Appellant must establish that
counsel’S constitutionally deficient performance prejudiced his defense§ he must show that there is a
reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would
have been different. Ex parte Chandler, 182 S.W.3d at 354, citing Strickland, 466 U.S. at 694. A
“reasonable probability” is “a probability sufficient to undermine confidence in the outcome.”
Strickland, 466 U.S. at 694. Any constitutionally deficient acts or omissions will be considered in
light of the totality ofthe evidence before the judge or jury when making this determination
Strickland, 466 U.S. at 695; Ex parte Nailor, 149 S.W.3d 125, 130 (Tex.Crim.App. 2004).
- The record on appeal must affirmatively demonstrate trial counsel’s alleged ineffectiveness
Bone v.v State, 77 S.W.3d 828, 835 (Tex.Crim.App. 2002). As the Texas Court of Criminal Appeals
has repeatedly~said,- a reviewing court will rarely be able to fairly evaluate the merits of an ineffective-
assistance-of-counsel claim on direct appeal because the record on direct appeal is usually
undeveloped and inadequately reflective of counsel’s reasons for his or her actions at trial. Mata v.
State, 226 S.W.3d 425, 430 (Tex.Crim.App. 2007); compare Cannon v. State, 252 S.W.3d 342, 350
(Tex.Crim.App. 2008) (although rare, trial record was sufficient to permit appellate court to decide
merits of ineffective-assistance claim). “The lack of a clear record usually will prevent the appellant
from meeting the first part of the Stricklana' test, as the reasonableness of counsel’s choices and
motivations duringtrial can be proven deficient only through facts that do not normally appear in the
appellate record.” Mam, 226 s.W.3d 31430.
l , After conducting a thorough review, we find the record before us underdeveloped and silent
. l . s
regarding the motivations underlying counsel’s tactical de``cisions.[_1 VY!§_flnd_nothinan_lherecoLd__
thatjl_ppnises us of counsel’s reasons for his acts or omissions at trial and about which AppellantMM
complains in this direct appeal. Consequently, Appellant has not overcome the strong presumption
that counsel’s conduct was reasonable See Mallett v. State, 65 S.W.3d 59, 63 (Tex.Crim.App. 2001).
“[C]ollateral attack may be . . . the vehicle by Which a thorough and detailed examination of alleged
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cage 6 ui g
ineffectiveness may be developed and spread upon a record.” Ex. parte Dufj§), 607 S.W.2d 507, 513
(Tex.Crim.App. 1980). Issue One is overruled. l
4 l 11.
In Issue Two, Appellant contends the evidence was legally insufficient to support his
conviction because the State failed to prove beyond aireasonable doubt the essential element of
intent. We disagree
' Standard of Review
in reviewing the sufficiency of the evidence to support a conviction, we view all of the
evidence in the light most favorable to the prosecution to determine whether any rational trier of fact
could have found the essential elements of the crime beyond a reasonable doubt. Jackson v. Virginia,
443 U.S. 307, 319, 99 S. Ct. 2781, 61 L. Ed. 2d 560 (1979); Brooks v. State, 323 S.W.3d 893, 895
(Tex.Crim.App. 2010); Clayt_on v. State, 235 S.W.3d 772, 778 (Tex.Crim.App. 2007). Such a
standard not only gives full play to the responsibility of the trier of fact to resolve conflicts in the
testimony and to weigh the evidence accordingly, but it also enables the fact finder to draw reasonable
inferences from basic to ultimate facts. Jackson, 443 U.S.-at 319; Clayton', 235 S.W.3d at
778. Indeed, the trier of fact is the sole judge of the weight and credibility of the evidence, see Brown
v. State, 270 S.W.3d 564, 568 (Tex.Crim.App. 2008), cert. denied, 129 S. Ct. 2075, 173 L. Ed. 2d 1139
(2009), and therefore we, in performing our sufficiency review, may not re-evaluate the weight and
credibility of the evidence and substitute our judgment for that of the fact finder. Dewberry v. State, 4
S.W.3d 735, 740 (Tex.Crim.App. 1999), cert denied, 529 U.S. 1131, 120 S. Ct. 2008, 146 L. Ed. 2d
958 (2000). lnstead, we determine whether the-necessary inferences are reasonable based upon the
combined and cumulative force of all the evidence when viewed in the light most favorable to the
verdict.~Hooper v. _State, 214 S.W.3d 9, l6-17 (Tex.Crim.App. 2007). Moreover, we presume that
the fact finder resolved any conflicting inferences in favor of the verdict and defer to that resolution.
Jackson, 443 U.S. at 326; Clayton, 235 S.W.3d at 778.
The indictment charged Appellant with indecency with a child and alleged:
[O]n or about the lst day of April, A.D., 2007 and anterior to the presentment of this
indictment, in the County and State aforesaid, JOSE Z. ALVARADO, did then and
there intentionally or knowingly, engage in sexual contact with “C.J.”, a child younger
than 17 years of age, and not the spouse of JOSE Z. ALVARADO, by touching
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“C.J.’s” genitals with his hand, with the intent to arouse or gratify the sexual desire of
any person,~ including his own sexual desire, Against the Peace and Dignity of the
State. `` `` '
Thus, to prove Appellant committed attempted aggravated sexual assault, the State was required to
show that on or about April 1, 2007, Appellant intentionally or knowingly touched C.J.’s genitals with
his hand with the intent to arouse or gratify his own sexual desire or that of another person and that
C.J. was under the age of 17 and was not Appellant’s spouse at the time of the offense TEX. PENAL
CODE ANN. § 21.11(a)(1), (b)(l)(West 2011). 1
A person acts intentionally, or with intent with respect to the nature of his conduct or to a
result of his conduct when it is his conscious objective or desire to engage in conduct or cause the
result. TEX. PENAL CODE ANN. § 6.03(a)(West 2011). Proof of a culpable mental state generally
relies upon circumstantial evidence Rodriguez v. State, 793 S.W.2d 744, 748 (Tex.App. - San
Antonio,_.l 990, no pet.)._ Circumstantial evidence of an_accused’s-mental state is not treated differently
than circumstantial evidence of other elements and is reviewed under the same standard as direct
evidence Laster _v. State, 275 S.W.3d 512, 521 (Tex.Crim.App. 2009). Moreover, intent can be
inferred from an accused’s actions, words, and conduct. Guevara v. State, 152 S.W.3d 45, 50
(Tex.Crim.App. 2004); Maldonado v. State, 998 S.W.2d 239, 243 (Tex.Crim.App. 1999); Gallegos v.
State, 340 S.W.3d 797, 802 (Tex.App. - San Antonio 2011, no pet.). An.accused’s intent is a
question of fact to be determined by the fact finder from all the facts and circumstances in evidence
Hemphill v. State, 505 S.W.2d 560, 562 (Tex.Crim.App. 1974). The specific intent required in
proving indecency with a child may be inferred from a defendant’s conduct, his remarks, and all of
the surrounding circumstances See McKenzie v. State, 617 S.W.2d 211, 216 (Tex.Crim.App. 1981).
An oral expression of intent is not required and the conduct itself is sufficient to infer intent. C.F. v.
Statej 897 S.W.2d 464, 472 (Tex.App. - El Paso 1995, no writ). v
ln his voluntary statement, Appellant admitted that he touched C.J.’_s “private.part” but stuck
his hand in her under the mistaken belief that he was touching his wife and removed his hand when he
heard C.J. speak. At trial, Appellant admitted touching C.J.’s buttocks, described the touching as a
spanking, denied touching C.J.’s genitals, and claimed the touching was accidental because he
believed he was contacting his wife Rather, Appellant stated that it was not his intention to touch
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rage 9 or 9
C.J. as he intended to spank his wife as he did routinely. Appellant denied that he spanked C.J. to
satisfy any sexual desire l l
C.J. testified that when she awoke, she felt and saw Appellant’s hand touching her genitals
underneath the blue jeans and underwear that she had worn to bed and that Appellant was located
l where her mother usually slept. Ms. Aranda, the outcry witness, testified that C.J., cried upon being
interviewed, pointed to an anatomical drawing to show that Appellant had touched her vagina,
causing her pain, and disclosed that Appellanthad unbuttoned the pants she was wearing and touched
her under her underwear.
Having viewed this conflicting evidence in the light most favorable to the verdict, we find the
trial court’s inference of intent from the evidence is reasonable based upon the combined and
cumulative force of all the evidence and we conclude that any rational trier of fact could have found
the essential»element of intent beyond a reasonable doubt. Hooper, 214 S.W.3d at 16-17; Jackson,
443 U.S. at 326; Clayton, 235 S.W.3d at 778. Issue Two is overruled
». . CONCLUSIOl\i
The trial court’s judgment is affirmed
January 18, 2012 v GUADALUPE RIVERA, Justice
Before McClure, C.J., Rivera, J., and Antcliff, J.
(Do Not Publish)
m Appellant’s brief includes an affidavit that is not contained in either the clerk’s record or the reportcr’s record, the two
components which comprise the appellate record, TEX. R. APP. P. 34.1. We may not consider factual assertions that are
outside the record, nor may a party circumvent this prohibition by submitting'an affidavit for the first time on appeal.
Whitehead v. State, 130 S.W.3d 866, 872 (Tex.Crim.App. 2004).
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NO. WR-73,l33-03
TRIAL COURT NO. 2008-CRS-000589 D4 (C)
EX PARTE _ § IN THE DISTRICT COURT
..... ' §__ 1_. ~_ _. _``
JOSE ALVARADO ZAMARRIPA § 406th JUDICIAL DISTRICT
. § a _ ,
§ WEBB COUNTY, TEXAS
_ APPLICANT
STATE’S RESPONSE TO THE SUBSEOUENT APPLICATIO'N FOR A
WRI'I`` OF HABEAS CORPUS
To THE HoNoRABLE JUDGE oF rrn; 406TH DISTRICT COURT AND THE
_HoNoRABLE JUDGES or THE COURT or cRIMINAL APPEALS:
NOW COMES THE STATE, by and through her undersigned Assistant
District Attorney, and files this response to the subsequent application for a writ of
habeas corpus filed by Jose Alvarado Zamarripa (“Applicant”), and would
respectfully show the Court as follows:
I. FACTS
..':' -``_``_’
The Applicant was convicted of indecency with a child by contact lie
,,._)-_``
admitted to penetrating an ll-year ol girl but clalmed t at he thou ht the egi_rl was
__ __.,\ L 5 g ,__,¢.
' M:e n:jmmft n I\ net/a m any ``/
his Wife. Alvara 0 v /?State No. 08-10-00211-CR, 2012 WL 150 57, 2012 Tex.
App. L§XIS 381, ’_"3, *5 ('l``ex. App.-_El Paso 2012). After a bench trial, he was
convicted and sentenced to eleven years of incarceration; in imposing that
sentence, the Court aimed to ensure that, as the Applicant/would ruminate over his
STATE’S RESPONSE TO THE APPLlCATlON FOR-A WRIT OF HABEAS CORPUS PAGE l Ol-`` l l
II. GENERAL DENIAL
The State generally denies any and ‘all allegations in the Application.
-Additionally, the State would further respond with specific denials as follows:
Qw»“// mut iii fn ct neal fw``cil w/‘il¢fh<;f/i/ih> .
,III. APPLICATION IS BARRED FOR FAILURE TO SHOW CAUSE WHY
GROUNDS COULD NOT HAVE BEEN RAISED IN A FREVIOUS
APPLICATION
Article 1.1.07, section 4(a) of the Code of Criminal Procedure prohibits
review of subsequent applications for writ of habeas corpus except in limited
circumstances._ The applicant must establish one of the following exceptions:
(l) the current claims and issues have not been and could not have been
presented previously 1n an original application or in a previously considered
application filed under this article because the factual or legal basis for the
claim was unavailable on the date the application filed the previous
application; or
' (2) by a»preponderance of evidence, but for a violation of the United States
Constitution no rational juror could have found the applicant guilty beyond a
reasonable doubt. -
TEX. CODE CRIM. PROC. art. 11.07, §§ 4(a); Ex parte Brooks, 219 S.W.3d 396, 399
(Tex. Crim. App. 2007). The Applicant must therefore show why “the factual or
legal basis ``f``or the claim was unavailable on the date the application filed the
previous application” or that there are “sufficient specific facts establishing by a
\
STATE’s RESPONSE To THE APPLiCATioN FOR A Wer oF HAE§EAS CORPUS PAGE 3 oF l l
Ground Four: “I believe [1 made the]
Detective mad when l [hid] but this is
just a personal problem [between him]
and me when he arrested me I told him
light’ someday” (p. 9).
' "'The'*truth"“i's-'going~“to``come``to``the~
Ground Four: “The main problem is
that, the investigator Villarreal arrested
him in retaliation. Investigator lied
under oath in court because [he] denied
~[-i-t-]~to~be-~tr~ue,-“but``“l?et-itioner»can_~prov.e-. » f
it.” (p. 12).
Ground Five: “I told my counsel that I
can prove that confession doesn’t have
any value[,] it was a trade for my
.Driver’s License with [Detective]
Carlos V. on May 8, 2007. 1 signed the
invented confession in exchange for
my D.L. ...” (p. 10).
Ground Five: “Later, [the] investigator
made. a deal with Petitioner ‘(driver’s
license for a confession)[.] Petitioner
invented a false statement to please the
investigator and stop the harassments
from investigator’s necple.”z (p. 14).
See above.
Ground Six: “Petitioner made a false
confession because investigator
promised to stop the harassment[.] After
investigator obtained the confession, he
sent the people in his [conspiracy] to ..§
[coerce] Petitioner’s 1 wife into his
scheme plot.” (p. 16).
See above. _
Ground Seven: “A police detective
Villarreal unlawfully obtained by force
a false, and invented statement from
Petitioner...” (p. 17)
See above.
Ground Eight: “Petitioner explained his
innocence and gave [counsel] all the
[Petitioner’s version of the] facts of the
case and witnesses on his behalf and
how the false confession was
obtained...” (p. 18)
As ``to Applicant’s ninth ground, asserting ineffective assistance of counsel
(IAC) on appeal, the State would further assert that Applicant’s second writ
2 Petitioner goes.on to accuse the investigator of stealing his identity, “surely to use or sell it.”
(New Application, p. 14) _
STATE'S RESPONSE TO THE APPLlCATlON FOR A WRlT OF HABEAS CORPUS PAGE 5 OF l l
Ground Two is a speedy trial claim in which Applicant states that he was
“confined and deprived of life in Webb County jail from May 14, 2007, to
"""`` ”"°"``"Septernber"l'7',“.200ST*Arrd‘n‘o“comp‘l'aints;~ in'di'ctment-or~information~-was~presente d»~»``~ ~» -~
_ _[until September 2008].”_ (Third Application, p. 8)._ appellant has not alleged that
he' ever requested a speedy trial before he was tried, and as such, has waived the
issue and cannot obtain relief. See Hartjiela’ v. Thaler, 403 S.W.3d 234, 239-40
(Tex. Crim. App.`` 2013).
Ground 'l``hree claims that Applicant’s conviction was “obtained by use of
extortion and threat” because the detectives allegedly extorted “Petitioner’s wife
(offered to pay the house rent if she file[d] the restraining order).” This claim does
not state a specific legal basis and so does not assert a ground for relief. Ex parte
Hogan, 556 S.W.2d 352 (Tex. Crim. App. 1977). Further, it is repetitive of the
claim denied by the Court of Criminal Appeals in the second application See Ex
Parte Robertson, No. WR~37,983-08, 2014 WL 969714 (Tex. Crim. App. Mar.
12, 2014) (not designated for publication) (sanctioning another child molester who
made similar repetitive claims).
Ground Four is inexplicably labeled “Trial Court Lacked; `` Authority to
Dismiss with Prejudice.” The substance of the claim is a repetition of`` the speedy
trial ground and an assertion that the ‘_‘court should have dismissed the case at the
moment, because even on record is not on file the complaint, arrest warrant or any
STATE'S RESPONSE TO THE APPLlCATlON FOR A WRlT 013 HABEAS CORPUS PAGE 7 OF 1 l
Finally, Ground Nine contains an assertion that Applicant’s appellate
attorney was allegedly ineffective because he should have raised an additional
n~........w...~_.``~g.ro\.md~..that;__th``ere..was~fno_corn.p.lai.nts,_»no.arreSt_.v.\/.al'l’.arlt,».élnd.r1.O.*i11di.C.tHl§;llt_.i_ll._...``... . '..~
sixteen months of Petitioner’s custody”-the same speedy-trial claim as in
Grounds Two and Three. ln his memorandum; -Appellant points only to``Federal
Rule``of Criminal Procedure 34(a) and a series of off-topic cases as justifying his
alleged entitlement to reversal. (Mernorandum at pp. 19-20).' Essentially,
Applicant’s core argument is based on Article 32.01 of the Code of Criminal
Procedure’s 180-day limit on pre-indictment custody'. lt_``, however, a grand jury has
returned an indictment by the time the Article 32.01 claim is made, thecourt is no
longer required to release the defendant from custody. Grij’is v. State, --- S.W.3d ~-
--, No. 04-12-00237-CR, 2014 WL 1688099 (Tex. App.-San Antonio Apr. 30,
201_4) (citing Ex parte Countrjyman, 226 S.W.3d 435, 436-39 (Tex. Crim. App.
2007)); see Tatum v. State, 505 S.W.2d 548, 550 ('l``ex. Crim. App. 1974) (cited by
Applicant and yet holding that “Art. 32.01 has no application once an indictment is
returned even though it is returned by a grand jury at a subsequent term of court.”). ’
Simply put, there is no authority for Appellant’s proposition that Article 32._01
would entitle him to release after he has not only been indicted, but also convicted.
As such, the Applicant would not be able to demonstrate that, had his appellate
STATE’S RESPONSE TO THE APPLlCATlON FOR A WRIT OF HABEAS CORPUS l PAGE 9 OF l l
CER'H``EFECATE @1*`` SERVECE
On October 6, 2014, a copy of this document was served on the Applicant
§tf
Josis ArvARADo TDCJ#15651``98
RAl\/IS§Y UNIT 1
1 100 FM 655
ROSHARON, TX 77583-7670
l by certified mail, return receipt requested
Davi_c:l»~l[i."Reuthinger, Jr. ,
STATE’s RESPONSE To THE APPL!CATloN FOR A WRlT oF HABEAS CORPUS PAGE l l 01~' l \
``\.
' Ex PARTE
NO.
TRIAL COURT NO. 2008-CRS-000589-D4 (D)
§ rN THE DISTRICT COURT “
§ .
JosE ALvARADo ZAMARRIPA § 406TH JUDICIAL DISTRICT
y § d . /
APPLICANT § wEBB coUNTY, TExAs
STATE’S RESPONSE TO THE APPLICATION FOR A WRIT OF HABEAS CORPUS
NOW COMES THE STATE OF TEXAS, by and through the undersigned Ass1st``anf
11
..( ;"\'1 ;;‘ E,i:-?/d
District Attorney, and files this response to the application for a writ of habeas §Qrpus:§led``by‘
--
Jose Alvarado Zamarripa (hereinafter “Applicant”), and would respectfully show unto the) Cou’
l
1 '*(~1:3 § , ,
as follows: 53 et - §~,-- <~> '1:.-.
'::\~) m C,? "‘"i C.) C 1
__;.;. >< m r'~' § (;,l
l'< y "rc
I' ' »<. ch w 35 r»f*'
FACTS
On January 28, 2009, a judgment of conviction was entered against Applicant on a charge
(l new adm rli’ezi‘i
of indecency with a child by contact. He admitted to penetrating an 11-year old girl but claimed
he thought the girl was his wife. _Alvarado v. State, 2012 Tex. App. LEXIS 381, *3, *5 (Tex.
App. - Waco 2012). He was sentenced to eleven years’ incarceration He appealed, and the
appeal was assigned to the Eighth Court of Appeals, which affirmed the conviction. Ld_. at ’1‘16.
He has yet another habeas petition before this Honorable Court. This petition, like those before
it_, largely raises the issues he urged on appeal. His arguments have been rejected previously;and
this application should likewise be refused.
State’s Response to Application for Writ of Habeas Corpus Page l Of 7
II.
GENERAL DENIAL
The State generally denies each and every allegation in the Application. Additionally,’
the "S``t'a``te would further respond with‘the'followin'g`` specific d"e‘nials:' ' ' `` ``
III.
THE APPLICATION IS REPETITIVE
'OF APPLICANT’S EARLIER FILINGS AND SHOULD BE DISMISSED
The Court is requested to take judicial notice of the previous applications for writ of
habeas corpus filed by Applicant. The issues raised in Applicant’s current filing are the same
arguments he has urged in his previous applications, arguments already rejected by this Court.
Sec. 4 (a) If a subsequent application of writ of habeas corpus is filed after final
disposition of an initial application challenging#the same conviction, a court may not
consider the merits of or grant relief based on the subsequent application unless the
application contains sufficient specific facts establishing that:
j (l) the current claims and issues have not been and could not have been presented
previously in an original application or in a previously considered application filed under
this article because the factual or legal basis for the claim was unavailable on the date the
application filed the previous application; or
(2)_by a preponderance of the evidence, but for a violation of the United States
Constitution no rational juror could have found the applicant guilty beyond a reasonable
doubt.
Tex. Code Crim. Pro. Art. 11.07 §``4(a) (2013).
IV.
As revealed by even a cursory review of the Application, each of the grounds stated by
the Applicant are issues that he has raised previously or that he could have raised in one of his
previously applications While he has changed some of his wording, Applicant continues to
claim essentially the same grounds:
State’s Response to Application for Writ of Habeas Corpus `` Page 2 of 7
l. Unlawful Search and Seizure with Intent to Obtain a False Confession and Use of
Perjury to Obtain a Confession;
2. Conviction Obtained by Use of Unlawful Arrest in Retaliation without Arrest
warrant and withb``ut Miranaaaights being Read;" ' “ -
3. Defendant in Custody Sixteen Months’No Indictment or Inforrnation Presented,
and Impossible Offense Date;
v 4. ffective Assistance of Counsel was Denied at Trial; and
5. Effective Assistant of Counsel was Denied on Appeal.
Each and every 4one of these claims was or could have been presented in his previous
applications There is nothing new here. Each of these matters was raised in at trial, in
Applicant’s appeal, and/or one of his previous applications for writ of habeas corpus. j
l l V.
Even if one were to charitably assume that Applicant’s repackaging of his claims
presented an argument not made in one of his previous applications, he may not now make that
argument for the first time. lt should have been, and under the Code of Criminal Procedure, was
required to have been urged in his first application
.We have previously determined that §_4_ was intended “to limit a convicted
person to "one_ bite at the apple.’ ” Ex parte Torres, 943 S.W.2d 469, 474
1Tex.Crim.App.l9971. Interpreting “subsequent applications” under §_4 to include
all applications for writs of habeas corpus regarding the same conviction would
most effectively achieve the Legislature_’s objective.
Exparte Whiteside, 12 S.W.3d 819, 821 (Tex. Crim. App. '2000). Applicant:has not
demonstrated why the factual or legal basis for his claim was unavailable previously or
that there are “sufficient facts establishing by a preponderance of the evidence that, but
State’s Response to Application for Writ of Habeas Corpus Page 3 of 7
for a constitutional violation, no rational juror would have found Applicant guilty.” For
that reason, this application, like the previous ones, must fail.
RESPONS§S TO APPLICANT’S INDIVIDUAL GROUNDS
Applicant’s allegation regarding an unlawful search and seizure is a Fourth
Amendme-nt Claim that must be raised on direct appeal and cannot be considered for the
first time on habeas. Ex parte Kirby, 492 S.W.2d 579, 581 (Tex. Crim. App. .1973)``.
VII.
Likewise, Applicant’s allegation that his confession should have been suppressed
because, he claims, he was not properly Mirandized may not be considered on habeas.
Such a claim-must be objected to at trial. If it was not, it is barred on habeas. liansonv.
_s_rar_e, 767 s.w.z``d 96 "(Tex. Crim.`` App. 19861.
VIII.
~ Nor is there legal merit to Applicant’s request for relief based upon his claim that
he was confined from May l4, 2007 to September l7, 2008 during which time no
complaints, indictment or information was presented There has been no allegation by
Applicant that he requested a speedy trial before he went to trial. Accordingly,¢ he has
waived that issue and MM@y. See Hartfield v. Thaler, 403
S.W.3d 234, 239-40 (Tex. Crim. App. 2013).
IX.
ln his fourth.ground, Applicant once again alleges ineffective assistance of trial
counsel. This allegation was made on appeal and was``rejected by the Eighth Court of
Appeals because he failed to establish that the allegedly deficient performance of his
/\
\
State’s Response to Application for Writ of Habeas Corpus Page 4 of 7
attorney prejudiced him or his case. On appeal, Applicant did not make the requisite
showings required by Strickland v. Washington, 466 U_..S 668 (1984): “The benchmark
for judging any claim of ineffectiveness must be whether counsel’s conduct so
undermined the proper functioning of the adv``er``s'ari'al`` process that"'the"``tri``“al cannot be "
relied on as having produced a just result.” I_<. Crim. App. 1993).
X.
Applicant’s fifth and final ground is that he received ineffective assistance of
counsel on appeal. In essence, Applicant complains that appellate counsel employed his
town-appellate strategy and urged the issues he thought appropriate, rather than appealing
the issues Applicant desired. lt is noteworthy that those issues bare the same ones he
continues to put forth in his applications for habeas relief. Applicant’s primary complaint
is that appellate counsel failed to advance a speedy-trial claim. Applicant’s argument is
premised upon the 180-day limit on pre-indictment custody as set forth in Article 32.01
of the -Code of Criminal Procedure. However, if an indictment has been returned before _
an Article 32.01 claim is made, the court is'no longer required to release an accused from
custody. Ex parte Countryman, 226 S.W.3d 435, 436-39 (Tex. Crim. App. 2007). There
is no support for the argument advanced by Applicant that he should be released from
custody at this point in time when he has not only been indicted, but has been convicted.
Even if his appellate attorney raised this issue, it would not have resulted inhis: release.
The result of the proceeding would have been the same. Accordingly, Applicant’s claim
State’s Response to Application for Writ of Habeas Corpus Page 5 of 7
that his appellate counsel was ineffective must fail. See Hernandez v. State, 988 S.W.2d
770, 770 n. 3 (citing Strickland, 466 U.S. 668, 694 (1984).
XI.
'"C``ONCI§USI’ON .`` ' `` » `` `` " " “""``"
This Court has denied the relief requested by Applicant in previous applications,
and this application is nothing more than a repackaging of his prior grounds. As
demonstrated above, none of the grounds alleged by Applicant has merit and each should
be summarily denied.
WHEREFORE, PREMISES, ARGUMENT AND AUTHORITIES
CONSIDERED, the State prays that the Application be refused and that the State have
such other and further relief to which it may be justly entitled. b
b Respectfiilly submitted,
1s1DRo R. ALANIZ
DISTRICT ATTORNEY
FOR WEBB AND ZAPATA COUNTIES
//%m/ %//My;»/
MICHAEL BUKIEWICZ
ASSISTANT DISTRICT ATTQ /EY
State Bar No. 03319900 /
1110 Victoria Street, Suite 401
Laredo, Texas 78040
956-523-4900
FAX: 956-523-5918
mbukiewicz@webbcountvtx.gov
State’s Response to Application for Writ of Habeas Corpus Page 6 of 7
_ CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing document was forwarded to
the Applicant, Jose Alvarado Zamarri #1565198, at TDCJ Ramsey One Unit, 1100 FM 655,
Rosharon, Texas 77583, on this / 12 % day of March, 2015, by certified mail, return receipt
requested
/////W/ W///Za wm
MiCHAEL BUKIEWICZ /?
/
State’s Response to Application for Writ of Habeas Corpus `` Page 7 of 7