Ex Parte Amezquita
Ex Parte Gilbert AMEZQUITA, Applicant
Attorneys
Roland Brice Moore III, Houston, for Appellant., Baldwin Chin, Assistant District Atty., Houston, Matthew Paul, Stateâs Atty., Austin, for State.
Full Opinion (html_with_citations)
OPINION
delivered the opinion of the Court
In deference to the trial courtâs findings of fact and conclusions of law, which support its recommendation to grant the relief that applicant has requested, the Court grants relief.
On February 6, 1998, the complainant in this case was brutally beaten at her place of employment, Burkâs Plumbing,
Applicant asserted a number of claims, including allegations of ineffective assistance of counsel. After conducting multiple evidentiary hearings, the trial court made findings of fact and conclusions of law.
The writ record includes copies of police offense reports that reflect that the complainantâs cell phone was missing after the assault and that the complainant had no idea where it was and had not missed it until a police officer mentioned it. The trial court found that the complainant âdid not exactly remember what happened to her cellular phone.â Those offense reports also reflect that information was gathered regarding several telephone numbers that had been called from the complainantâs cell phone on the same day of, and shortly after, the assault. The trial court also found that trial counsel did not make any effort to contact Christina Allen, a known user of the stolen cell phone, or any of the owners of the telephone numbers dialed from the complainantâs cell phone, and that âan investigation of the cell phone records would have lead to evidence favorable to the applicant in the primary case.â
The trial court also found âthat trial counsel did not investigate information contained within the police offense report which would have lead to information reflecting that an Alonzo Gilbert Guerrero had some relevance to the primary case.â It also specifically found that, âhad trial counsel investigated the names and cell phone numbers contained within the police offense report,â he âwould have had reason to investigate Alonzo Gilbert Guerrero pri- or to or after Applicantâs trial in the primary case.â Based upon writ-hearing testimony from an assistant district attorney, the trial court found that, in 2002, that assistant district attorney, accompanied by
Based upon the writ-hearing testimony of another investigator from the district attorneyâs office and the complainantâs father, the trial court found that the complainantâs father, who co-owned the plumbing company at which this offense occurred, identified Alonzo Gilbert Guerrero as the person who, on or shortly before the day of the assault, âhad wordsâ with his son, complainantâs brother, about Guerreroâs harassment of the complainant.
The trial court specifically found that, based upon the assistant district attorneyâs writ-hearing testimony, Christina Allen was identified in the police offense report that was made available to trial counsel prior to trial. That police offense report contains the name Christina Allen and lists the telephone number of her aunt as a number where she could sometimes be reached. The trial court also specifically found that Wilder received the complainantâs cell phone from Alonzo Gilbert Guerrero some time shortly after the commission of the offense
To obtain habeas corpus relief for ineffective assistance of counsel under the Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984) standards, applicant must show that counselâs performance âwas deficient and that a probability exists, sufficient to undermine our confidence in the result, that the outcome would have been different but for counselâs] deficient performance.â Ex parte White, 160 S.W.3d 46, 49 (Tex.Crim.App.2004). Counselâs performance is deficient if it is shown to have fallen below an objective standard of reasonableness. Id. at 51, and Strickland, 466 U.S. at 687-88, 104 S.Ct. 2052. Prejudice to the applicant from counselâs deficient performance is judged by âwhether counselâs conduct so undermined the proper functioning of the adversarial process that the trial cannot be relied on as having produced a just result.â Ex parte Chandler, 182 S.W.3d 350, 353 (Tex.Crim.App.2005), quoting Strickland, supra, at 686, 104 S.Ct. 2052 âAs the Supreme Court explained, the purpose of the constitutional requirement of effective counsel is to ensure a fair trial.â Id.
The writ record clearly supports and confirms the trial courtâs findings of fact. Because the trial courtâs findings of fact are supported by the record, this Court accepts them as correct. Ex parte Kimes, 872 S.W.2d 700, 701 (Tex.Crim.App.1993).
One of the trial courtâs conclusions of law states, âApplicant has shown that trial counsel was ineffective in fading to conduct any independent investigation of the facts of this case and trial counselâs failure to investigate the cellular phone records.â It further concludes that applicant âwas harmed by trial counselâs failure to conduct any investigation of the facts of this case and trial counselâs failure to investigate the cellular phone records!,]â and has shown that trial counsel âacted deficiently in fading to investigate the cellular phone records and that Applicant was prejudiced from the adeged deficient conduct since there has been a showing that additional investigation into the cellular phone records would have produced evidence favorable to applicantâs defense in the primary case.â It concluded that âthe totality of the representation afforded Applicant was insufficient to protect his right to effective assistance of counsel!,]â that âApplicant was denied the effective assistance of counsel at trial!,]â and that â[t]rial counselâs insufficient representation denied Applicant a fair trial, due process and due course of law.â The trial court ultimately concluded that applicant has demonstrated that his trial in the primary case was tainted by constitutional error, that it is more likely than not that no reasonable juror Would have convicted him in the light of the new evidence, and recommended that this Court grant the relief requested.
There is no direct evidence that the cell phone was taken at the time of the assault. The complainant was beaten so badly that she was in a coma for ten days. At trial, the complainant testified that there were no other witnesses to the assault.
Both the trial courtâs findings of fact and the writ record indicate that Alonzo Gilbert Guerrero was in possession of the complainantâs cell phone shortly after the complainant was attacked. The persons who used the cell phone late on the same day as the assault testified that they had obtained it from Alonzo Gilbert Guerrero, who worked at the plumbing company and who had recently been confronted about his behavior toward the complainant. The record thus supports a finding that Guerrero was at the plumbing business that day and that he took the complainantâs cell phone at or near the time of the assault.
While the writ-hearing testimony establishes that Guerrero was in possession of the phone shortly after the assault, there is no evidence that applicant was ever in possession of the complainantâs cell phone. Neither is there evidence, other than the complainantâs post-assault testimony, applicant was at the plumbing business on the day of the assault.
We could express confidence in the outcome of applicantâs trial on a habeas record showing that there was no evidence showing that the cell phone was taken by her attacker. However, we conclude that, making reasonable deductions, the evidence does show that the complainantâs cell phone was taken by her attacker. The record contains no evidence that applicant was ever in possession of the complainantâs cell phone or that, other than the complainantâs testimony, that he was at the plumbing business on the day of the assault. The record does contain evidence that a plumbing-business employee, Alonzo Gilbert Guerrero, a parolee with a history of violent crime and who had recently been confronted about his harassment of the complainant, was at the plumbing business the day of the assault and possessed the complainantâs cell phone shortly after the attack. While there is no direct evidence that Guerrero was the attacker, the circumstantial evidence supports such a conclusion. If circumstantial evidence may convict, it may, perforce, also acquit.
This Court concludes, as did the trial court, that counsel performed deficiently by failing to investigate the evidence involving the complainantâs cell phone. We also conclude, as did the trial court, that trial counselâs deficient performance undermines confidence in the result of the trial and so undermined the proper functioning of the adversarial process that the trial cannot be relied on as having produced a just result.
Accordingly, we grant relief. The judgment in this cause is hereby vacated, and applicant is remanded to the custody of the Harris County Sheriff to answer the charges set out in the indictment. A copy of this opinion shall be sent to the Texas Department of Criminal Justice, Correctional Institutions Division.
COCHRAN, J., filed a concurring opinion.
. The business is variously called "Burkâs Plumbingâ (court of appeals opinion), "Burke Plumbingâ (trial court's finding of fact no. 109), Burkeâs & Burkeâs and Carol Plumbing and Burke's Plumbing and Utilities (the complainantâs father), and Bingham Plumbing (trial court's finding of fact no. 104). There is evidence in the habeas corpus record that a number of different names for the business were used at various times.
. There is conflicting testimony as to applicantâs status. He is described variously as an employee of the complainantâs father, an employee hired and employed by Mr. Trejo, the majority stockholder in the plumbing business, and an employee of Trejoâs bail-bond business who had been loaned to the father by Trejo during negotiations about the sale of the plumbing business to Trejo. There is no dispute that applicant was not working at the plumbing business on the day of the assault.
. Hospital records included in the habeas corpus record note severe head injuries. DNA from fingernail scrapings taken during a rape exam performed at the time of her admission was not tested, and the evidence was destroyed soon after trial.
. Police officers interviewed the complainant in the hospital on February 18 and February 25. On each occasion she told them that she did not remember what had happened, who had assaulted her, or when she had last had her cell phone or pager.
. Eye-witness testimony is implicated in a large percentage of wrongful convictions. See, e.g., Bernal v. People, 44 P.3d 184, 190 (Colo.2002)(citing a study that concluded that "mistaken eyewitness identification is responsible for more of these wrongful convictions than all other causes combined.â); State v. Cotton, 318 N.C. 663, 351 S.E.2d 277 (1987)(wrongful conviction based on victimâs eye-witness testimony); State v. Youngblood, 153 Ariz. 50, 734 P.2d 592 (Ariz.Ct.App.1986)(same). See also, Gary L. Wells, Mark Small, Steven Penrod, Roy S. Malpass, Solomon M. Fulero, and C.A.E. Brimacombe, Eyewitness Identification Procedures: Recommendations for Lineups and Photospreads, 22 Law and Hum. Behav., No. 6, at 1 (1998)(study of 40 cases of DNA exoneration; "Of these 40 cases, 36 (or 90%)) involved eyewitness identification evidence in which one or more eyewitnesses falsely identified the person. One person was identified by five separate eyewit
. The trial court found that, at the 2002 writ hearings, John Thornton, an investigator with the Harris County District Attorneyâs Office, testified that, soon after the assault, "[the complainantâs father] identified Guerrero, who had convictions in Harris County for assault, in one of the photospreads as the person who 'had wordsâ with [his son] about leaving the complainant alone.â The complainant's father testified similarly at the hearing; saying that, on the day of the assault, an Hispanic employee, whom he thought was named Guerrero, had had words with his son about staying away from the complainant, but he later indicated that it may not have been on the same day but was "close by to that.â By the time of the writ hearing, the father had suffered a stroke and had difficulty with memory.
. Wilder testified that 713-643-6783 was the telephone number of his partner 'âBooby.â That number appeared on the call list of the complainant's cell phone beginning at 2:14 p.m. on the day of the assault.
. The police reports indicate that the assault took place sometime between 10:00 a.m. and 2:23 p.m. on February 6. Allen and Wilder testified at the habeas corpus hearing that Wilder acquired complainant's cell phone late in the day, described as "almost dark.â
. In contradiction to her testimony at applicant's trial, the complainant stated in an affidavit filed in the complainantâs civil suit against the plumbing business and her father that during the assault there was a "gangâ of other people watching, but not participating in, &e assault and that she was unable to identify any of them. There were no witnesses to the assault, but there was evidence that other persons were present during the complainantâs verbal confrontation with applicant.