Charles Lee Levan Jr. v. the State of Texas
CourtTexas Court of Appeals, 11th District (Eastland)
Date FiledJuly 23, 2026
Docket11-24-00211-CR
StatusPublished
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Full Opinion
Opinion filed July 23, 2026
In The
Eleventh Court of Appeals
__________
No. 11-24-00211-CR
__________
CHARLES LEE LEVAN, JR., Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 29th District Court
Palo Pinto County, Texas
Trial Court Cause No. 11625
MEMORANDUM OPINION
A jury convicted Appellant, Charles Lee Levan, Jr., of murder and assessed
his punishment at confinement for thirty-five years in the Institutional Division of
the Texas Department of Criminal Justice and a $10,000 fine. Levan v. State, 93
S.W.3d 581, 583 & n.1 (Tex. App.—Eastland 2002, pet. ref’d). We affirmed
Appellant’s conviction on direct appeal. Id. at 587. More than twenty years later,
Appellant filed a motion for post-conviction DNA testing under Chapter 64 of the
Code of Criminal Procedure, which provides a procedural vehicle through which a
convicted person who satisfies the Article’s prerequisites may obtain testing of
biological evidence. See TEX. CODE CRIM. PROC. ANN. arts 64.01–.05 (West 2018);
Ex parte Gutierrez, 337 S.W.3d 883, 889–90 (Tex. Crim. App. 2011). The trial court
denied the motion. Appellant now appeals from the trial court’s denial, asserting a
single issue. See CRIM. PROC. art. 64.05 (permitting appeal from the denial of a
motion for forensic DNA testing to the court of appeals in matters other than death
sentence cases arising out of a capital offense). We affirm.
Factual and Procedural Background
The facts of the underlying offense are set out in this court’s opinion on direct
appeal. See Levan, 93 S.W.3d at 583–84. Appellant and the victim had a child
together and had been involved in a lengthy and troubled relationship. Id. at 583. A
protective order had been issued against Appellant before the shooting that led to the
victim’s death. Id. The evidence at trial showed that, in the days before the shooting,
Appellant had given a .38 caliber revolver to the victim and that he showed her how
to use it. Id. at 583–84.
At trial, Appellant testified that, on the day of the incident, he went to the
victim’s house, and that, upon his arrival, he and the victim began to argue. Id. at
583. Appellant stated that he then retrieved the revolver from a closet with the
intention of taking it with him. Id. According to Appellant, the revolver accidentally
discharged when the victim attempted to grab it from him. Id. However, Appellant
did not mention a struggle over the gun to the first officer who responded at the
scene. Instead, Appellant told the officer: “We were looking at the gun, and it just
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went off.” Id. The evidence showed that the range of fire between the revolver and
the victim was a distance of three to six feet. Id. at 584.
At trial, the State also called Jimmy Ruiz, a fellow inmate and “jailhouse
lawyer” whom Appellant had asked to assist with his case and to whom Appellant
had provided a written account of the events. Id. The account Appellant gave Ruiz
differed from what Appellant told the police and the jury. According to Ruiz,
Appellant admitted that he cocked the hammer and then intentionally fired the
revolver to frighten the victim from calling the police, although he did not intend for
the bullet to strike her. Id.
This is Appellant’s second motion for post-conviction DNA testing. His first
motion was denied, and his appeal from that denial was dismissed for want of
jurisdiction because it was untimely. See Levan v. State, No. 11-23-00286-CR, 2024
WL 39874, at *1 (Tex. App.—Eastland Jan. 4, 2024, no pet.) (mem. op., not
designated for publication).
Appellant’s present motion—styled a “Motion for Independent Examination
of DNA Evidence”—was filed on May 3, 2024. In the motion and supporting
affidavit, Appellant sought testing of (1) the revolver and swabs taken from it,
(2) wipes from the hammer and barrel of the revolver, (3) the hand-wipe kit and
swabs taken from the victim’s hand, and (4) the casings. Appellant asserted that
testing would reveal the victim’s DNA on the barrel and the absence of his DNA on
the hammer, demonstrating that the shooting was accidental rather than intentional.
Jurisdiction
A convicted person may appeal the denial of a motion for post-conviction
forensic DNA testing in the same manner as any other criminal matter. CRIM. PROC.
art. 64.05. Because Appellant has filed a timely appeal, we have jurisdiction over
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the trial court’s order. Reger v. State, 222 S.W.3d 510, 513 (Tex. App.—Fort Worth
2007, pet. ref’d). However, our jurisdiction is limited to issues arising under
Chapter 64. Id. It does not extend to collateral attacks on the underlying judgment
or to matters beyond the scope of the statute. Id.
Standard of Review
In reviewing a trial court’s ruling on a motion for post-conviction DNA
testing, courts apply a bifurcated standard of review. Skinner v. State, 665 S.W.3d
1, 16 (Tex. Crim. App. 2022); Reger, 222 S.W.3d at 514. Under the bifurcated
standard, the appellate court affords almost total deference to the trial court’s
determination of historical facts and of application-of-law-to-fact issues that turn on
the credibility and demeanor of witnesses, but reviews de novo all other application-
of-law-to-fact questions. Skinner, 665 S.W.3d at 16. However, in this instance, the
trial court’s rulings were based on a written record. Accordingly, we review the trial
court’s rulings de novo. See Smith v. State, 165 S.W.3d 361, 363 (Tex. Crim. App.
2005).
Did the Trial Court Err in Denying DNA Testing Under Article 64.03?
In his sole issue, Appellant contends that the trial court erred in denying his
motion for DNA testing. The issue has both a substantive component and a
procedural component.
A. The Statutory Prerequisites
A convicting court may order forensic DNA testing only if the convicted
person satisfies each of the prerequisites of Article 64.03. CRIM. PROC. art. 64.03.
Among other requirements, the trial court must find that the evidence still exists in
a testable condition, the chain of custody is intact, “there is a reasonable likelihood
that the evidence contains biological material suitable for DNA testing,” and
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“identity was or is an issue in the case,” and the movant must establish, by a
preponderance of the evidence, he would not have been convicted had exculpatory
results been obtained and the request is not made to unreasonably delay the execution
of his sentence or the administration of justice. See id.; Gutierrez, 337 S.W.3d at
889. All of these requirements must be met, and the failure of any one of them
defeats the request for testing. Gutierrez, 337 S.W.3d at 890.
B. The Identity Requirement
The identity requirement of Article 64.03 pertains to the DNA evidence. See
Prible v. State, 245 S.W.3d 466, 469–70 (Tex. Crim. App. 2008). Identity is not
made an issue by a plea of not guilty or an assertion that someone else committed
the offense. Id. Rather, the dispositive question is whether exculpatory results—
results that exclude the movant as the donor of the biological material—would
establish, by a preponderance of the evidence, that the movant did not commit the
offense. Hall v. State, 569 S.W.3d 646, 655–56 (Tex. Crim. App. 2019); Gutierrez,
337 S.W.3d at 899; Dohnal v. State, 540 S.W.3d 651, 655 (Tex. App.—Eastland
2018, pet. ref’d) (“‘Exculpatory results’ means results excluding the convicted
person as the donor of the material.”). A movant thus makes identity an issue by
showing that exculpatory testing would exclude him as the perpetrator. See
Blacklock v. State, 235 S.W.3d 231, 232–33 (Tex. Crim. App. 2007) (“The
legislative history of Chapter 64 . . . very clearly shows that [efforts to exclude the
movant as the donor] is precisely the situation in which the Legislature intended to
provide post-conviction DNA testing.”).
Appellant, however, does not deny that he was present at the scene and
directly involved in the shooting. Instead, he (a) concedes that he was present at the
time of the shooting and (b) admits that he was handling the revolver when it
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discharged. Levan, 93 S.W.3d at 583. Because Appellant has admitted to facts that
identify him as a person who was involved in the shooting, the motion fails to raise
a question concerning the identity of the shooter, as required by Article 64.03. See
Reger, 222 S.W.3d at 514 (defendant who admitted shooting the victim but sought
testing to support a self-defense theory failed to raise an identity issue).
C. The Preponderance Requirement
Appellant also fails to demonstrate that, by a preponderance of the evidence,
he would not have been convicted had he obtained exculpatory results. See CRIM.
PROC. art. 64.03(a)(2)(A); Gutierrez, 337 S.W.3d at 900–01. By Appellant’s own
account, both he and the victim handled the revolver in the days before, and at the
moment of, the shooting. Thus, the discovery of the victim’s DNA—or the absence
of Appellant’s DNA—on any particular part of the revolver would not have
introduced any new considerations into the jury’s assessment of the circumstances
that led to the shooting. See Prible, 245 S.W.3d at 470 (the presence of another
person’s DNA, without more, does not constitute affirmative evidence of
innocence).
We note that Appellant argues, as a part of his brief, that the hammer itself
should be tested for DNA, reasoning that such evidence would impeach Ruiz’s
testimony that Appellant told him he had cocked the hammer before firing.
However, the absence of a movant’s DNA on an item is not affirmative evidence of
innocence, because it could simply mean that none was deposited. Rivera v. State,
89 S.W.3d 55, 60 (Tex. Crim. App. 2002); see also Hall, 569 S.W.3d at 658 (“Touch
DNA poses special problems because ‘epithelial cells are ubiquitous on handled
materials,’ because ‘there is an uncertain connection between the DNA profile
identified from the epithelial cells and the person who deposited them,’ and because
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‘touch DNA analysis cannot determine when an epithelial cell was deposited.’”
(quoting Reed v. State, 541 S.W.3d 759, 777 (Tex. Crim. App. 2017))).
Furthermore, even if the testing could somehow conclusively indicate that Appellant
never touched the hammer, such evidence would not be exculpatory in the sense that
is contemplated in the statute, since it does not establish that someone other than
Appellant was the shooter. Id. at 655–56.
Because the results of additional DNA testing could not establish, by a
preponderance of the evidence, that Appellant would not have been convicted,
Appellant has also failed to meet the preponderance requirement of Article 64.03.
See Gutierrez, 337 S.W.3d at 900–01.
D. The Procedural Complaints
As a part of his sole issue, Appellant also complains that the trial court failed
to request that the State file a response to his motion pursuant to the requirements of
Article 64.02(a).
Article 64.02 provides that, on receipt of a motion for forensic DNA testing,
the convicting court must provide the attorney representing the State with a copy of
the motion and must require the attorney to either deliver the evidence to the
court, along with a description of its condition, or explain in writing why the State
cannot do so. CRIM. PROC. art. 64.02(a). This statutory directive is mandatory. See
Peyravi v. State, 440 S.W.3d 248, 250 (Tex. App.—Houston [14th Dist.] 2013, no
pet.).
However, where identity is not an issue, any error by the trial court in failing
to request a response from the State is harmless. Id. at 249–50 (presuming the trial
court failed to forward the motion to the State and concluding that any error was
harmless because identity was not an issue and the trial court properly denied the
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appellant’s motion for post-conviction DNA testing). Likewise, where there is no
possibility of obtaining exculpatory results, any error in failing to request a response
is harmless. Campbell v. State, No. 01-20-00494-CR, 2023 WL 138874, at *10
(Tex. App.—Houston [1st Dist.] Jan. 10, 2023, no pet.) (mem. op., not designated
for publication) (concluding that any error in not requiring a response from the State
was harmless because, among other things, there was no possibility of obtaining
exculpatory results); see also Padilla v. State, No. 03-12-00299-CR, 2013 WL
3185896, at *10 (Tex. App.—Austin June 20, 2013, pet. ref’d) (mem. op., not
designated for publication) (concluding that the failure to follow Article 64.02’s
procedural steps was harmless where the movant was not entitled to testing under
Articles 64.01 and 64.03).
In this instance, we have concluded that identity is not an issue and that, in
any event, DNA testing would not lead to exculpatory evidence. Accordingly, we
likewise conclude that any error arising out of the trial court’s failure to comply with
the requirements of Article 64.02(a) is harmless error. See Peyravi, 440 S.W.3d at
250; Campbell, 2023 WL 138874, at *10.
Appellant also complains that the trial court denied his motion without stating
its reasons and without entering findings of fact. However, Chapter 64 does not
require a convicting court to enter findings of fact when it denies a motion for
forensic DNA testing. Wood v. State, 693 S.W.3d 308, 313 (Tex. Crim. App. 2024)
(explaining that there is no requirement that a court make findings if it determines
that a movant has failed to meet the prerequisites in Article 64.03(a)(1)). Chapter 64
requires only a written order disposing of the motion, and the trial court entered such
an order here.
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Was Chapter 64 Unconstitutionally Applied to Appellant?
Appellant also contends that Chapter 64 was unconstitutionally applied to his
situation. He frames the complaint as a denial of due process and fundamental
fairness and argues that the “identity as an issue” requirement should be confined to
cases of stranger-victim misidentification. See In re Robertson, No. 03-19-00282-
CR, 2021 WL 1312589, at *6 (Tex. App.—Austin Apr. 8, 2021, no pet.) (mem. op.,
not designated for publication). However, a complaint that a statute is
unconstitutional as applied is subject to the ordinary rules of error preservation and
must therefore be raised in the trial court. See TEX. R. APP. P. 33.1(a); Curry v. State,
910 S.W.2d 490, 496–97 (Tex. Crim. App. 1995); Robertson, 2021 WL 1312589, at
*7 (rejecting the appellant’s as-applied constitutional challenge to Chapter 64 and
his argument to limit the “identity” requirement to stranger-victim misidentification,
because the issue was not preserved for appeal).
There is no indication in the record before us that Appellant attempted to
challenge the trial court’s ruling on an as-applied basis prior to appeal. Accordingly,
Appellant has failed to preserve his constitutional challenge. TEX. R. APP. P. 33.1(a).
Was the Failure to Appoint Counsel Error?
Appellant also appears to complain that the trial court failed to appoint counsel
on his behalf pursuant to the requirements of Article 64.01(c). Under
Article 64.01(c), a convicted person is entitled to counsel during a proceeding under
Chapter 64. CRIM. PROC. art. 64.01(c). However, the convicting court is required to
appoint counsel only if three conditions are satisfied. Id. First, the convicted person
must inform the court that he wishes to submit a motion under Chapter 64. Id.
Second, the court must determine that there are reasonable grounds for a motion to
be filed. Id. And finally, the court must determine that the person is indigent. Id.
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Appellant has attached a letter to his brief that suggests he submitted a request
for appointment of counsel for purposes of filing a motion. However, that letter does
not appear in the clerk’s record, nor is there any other indication in the record that
Appellant submitted a request to the trial court for the appointment of counsel.
To preserve a complaint for appellate review, the record must reflect that the
complaint was presented to the trial court. See TEX. R. APP. P. 33.1(a). The appellate
record consists of the clerk’s record and, when necessary, the reporter’s record.
TEX. R. APP. P. 34.1. As such, we may not consider documents that are attached to
a brief but that do not otherwise appear in the appellate record. See Robb v. Horizon
Cmtys. Improvement Ass’n, 417 S.W.3d 585, 589 (Tex. App.—El Paso 2013, no
pet.) (holding that documents attached to a brief, but not appearing in the record,
cannot be considered on appellate review). Because nothing in the clerk’s record
reflects that Appellant requested the appointment of counsel, or that the court found
reasonable grounds for a motion to be filed, Appellant has failed to demonstrate that
the trial court committed error in failing to appoint counsel.
Are the Remaining Complaints Within the Scope of an Chapter 64 Appeal?
Throughout his motion and brief, Appellant also argues that the firearm and
swabs were obtained illegally in violation of Article 38.23 of the Code of Criminal
Procedure, the State suppressed favorable evidence, the State destroyed his shirt
(which he contends would have corroborated his account of the shooting), and
several witnesses committed perjury and acted in conspiracy. See CRIM. PROC.
art. 38.23. However, an appeal under Chapter 64 does not confer jurisdiction to
entertain collateral attacks on the trial court’s judgment or to review, under the guise
of a DNA-testing appeal, matters beyond the scope of the Chapter. Reger, 222
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S.W.3d at 513. We decline to review Appellant’s additional complaints because
they fall outside the scope of an appeal under Chapter 64. See id.
We overrule Appellant’s sole issue on appeal.
This Court’s Ruling
We affirm the order of the trial court.
JOHN M. BAILEY
CHIEF JUSTICE
July 23, 2026
Do not publish. See TEX. R. APP. P. 47.2(b).
Panel consists of: Bailey, C.J.,
Trotter, J., and Williams, J.
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