Summary
stating limitations is three years while addressing ineffective assistance claim based in part on failure to challenge indictment as time-barred
Summary of this case from State v. SchuniorOpinion
Nos. 05-10-00618-CR, 05-10-00619-CR
Opinion Filed August 9, 2011. DO NOT PUBLISH. Tex. R. App. P. 47.
On Appeal from the 59th Judicial District Court, Grayson County, Texas, Trial Court Cause Nos. 51556 and 57382.
Before Justices O'NEILL, FRANCIS, and MYERS.
OPINION
Robert Willard Lenox was convicted of possession of a controlled substance and aggravated assault with a deadly weapon, and received concurrent sentences of ten and twenty-five years in prison, respectively. In four issues, he argues his trial attorneys were ineffective because they failed to (1) challenge the indictment based on limitations and a violation of the constitutional prohibition against ex post facto laws, (2) file a motion for speedy trial, (3) preserve a challenge to the factual sufficiency of the evidence by moving for a directed verdict, and (4) that the trial court erred by not granting a new trial and dismissing the indictment in the aggravated assault with a deadly weapon case. We affirm.
Trial court cause number 51556. Appeal number 05-10-00618-CR.
Trial court cause number 57382. Appeal number 05-10-00619-CR.
Background and Procedural History
In September 2003, appellant was arrested in Grayson County for intoxication assault, delivery of a controlled substance, and possession of drug paraphernalia. After he was released on bond, appellant was arrested in Forth Worth on December 4, 2003, for possession of methamphetamine. He pleaded guilty to the Tarrant County offense and was sentenced to thirty days in the Tarrant County Jail. According to the record, appellant was already on parole for possession of a controlled substance at the time of these arrests. Before he was released from the Tarrant County Jail, a hold was placed on appellant in December 2003 based on a pre-revocation warrant. The hearing report from the Board of Pardons and Paroles, which is included in the record, includes the following grounds for revocation of appellant's parole:* Intoxication assault with a motor vehicle
* Delivery of a controlled substance
* Possession of drug paraphernalia
* Possession of a controlled substance, methamphetamineThe parole revocation hearing was held on February 11, 2004, after which appellant's parole was revoked and he was sent to the penitentiary. On May 26, 2004, a Grayson County grand jury indicted appellant, in cause number 51557, for intoxication assault. The indictment reads in part:
[O]n or about the 6th day of September, 2003 . . . ROBERT LENOX . . . did then and there operate a motor vehicle in a public place while intoxicated, by not having the normal use of mental or physical faculties by reason of the introduction of a controlled substance, a drug, or a dangerous drug into the body, and did by reason of such intoxication cause serious bodily injury to another, namely, Mark Pels, by accident and mistake, to-wit: by driving an automobile into an oncoming lane of traffic and causing his vehicle to collide with a vehicle occupied by Mark Pels.On the same day that the intoxication assault indictment was filed, appellant was indicted in cause number 51556, appeal number 05-10-00618-CR, for possessing less than one gram of methamphetamine. The indictment alleges that
. . . on or about the 6th day of September, 2003, . . . in the County of Grayson and State of Texas, ROBERT LENOX, . . . did then and there intentionally and knowingly possess a controlled substance, namely, methamphetamine, in an amount of less than one gram. . . .Appellant was bench-warranted from TDCJ-ID (Texas Department of Criminal Justice — Institutional Division) to Grayson County on December 1, 2004. On December 9, 2004, Joey Fritts was appointed to represent appellant. At some point thereafter, appellant was returned to prison. On February 21, 2006, Fritts wrote to appellant in the Wynne Unit of the prison at Huntsville. Fritts's letter began by noting it was written in response to a previous letter from appellant. After advising appellant that the case had been twice set for trial but not called, Fritts pointed out that, during the time the case was pending, he "had been forced to deal with three different prosecutors" and that the prosecutor then assigned to the case, like her predecessor, had rejected appellant's offer to plead guilty in exchange for a three year sentence. Fritts explained that the prosecutor had decided to "stay with the original offer, an offer you have already refused." The letter then reads in part as follows:
As to my removal from the case, if you have found the money to hire an attorney to represent you, then you may have any lawyer you wish. If you remain indigent, the Judge, Judge Nall in this case, will have to approve any withdrawal. While I think it is highly unlikely Judge Nall will grant such a request, I will file the motion as you have requested. In the meantime, I must expect that I will remain on your case unless you have a private attorney. If you have such a private attorney, I request that you contact me so that I might inform the court. Your private attorney must file a notice of appearance as well.
Since plea negotiations with the State have completely broken down, I expect that we will proceed to trial. Further, I am filing, on your behalf, a motion for speedy trial. While the speedy trial act in Texas has been ruled unconstitutional, the speedy trial guarantee of the United States Constitution remains available. Of course, one of the remedies for a defendant who complains of the lack of a speedy trial is, in fact, a trial. Hence, I hope that we will be pushed forward on the docket. I cannot guarantee you will be granted any kind of a trial on these cases despite the filing of a motion. The State with the Court's approval may dismiss the charges. The Judge may dismiss the case although I do not expect such a ruling. The action of the State cannot be predicted with any certainty; however, it is my belief that the State will try you especially since there is a victim in this case.(emphasis in original). No speedy trial motion was filed. Fritts moved to withdraw as counsel on March 8, 2006. The court granted this motion on March 20, 2006. Attorney Pamela McGraw was appointed to represent appellant on December 12, 2007. On June 26, 2008, appellant was indicted by a Grayson County grand jury in cause 57382, appeal number 05-10-00619-CR, for aggravated assault with a deadly weapon. The indictment reads in part:
[O]n or about the 6th day of September, 2003 . . . Robert Lenox . . . did then and there intentionally, knowingly, or recklessly cause bodily injury to Mark Pels by striking Mark Pels' motor vehicle with the defendant's motor vehicle, and the defendant did then and there use or exhibit a deadly weapon, to-wit: motor vehicle, that in the manner of its use or intended use is capable of causing death or serious bodily injury, during the commission of said assault.The indictment also contains the following tolling paragraph:
And it is further presented in and to said Court that the Defendant was indicted on the 24th day of May, 2004, in cause number 51557 before the 59th Judicial District Court of Grayson County, Texas, for the offense of Intoxicated Assault occurring on or about the 6th day of September, 2003, A.D. and pursuant to Tex. Code Crim. Proc. Sec. 12.05, arises out of the same act, same transaction, and involves the same conduct as the aforementioned allegations for Aggravated Assault with a Deadly Weapon.The indictment in cause 51557 for intoxication assault was later dismissed. On December 12, 2008, appellant wrote to McGraw asking her to send him a copy of the indictment in cause 57382, and to tell him what month the indictment had been issued. He also indicated that the statute of limitations "seems to have been exceeded by a couple of years." McGraw did not move to quash the indictment or challenge the tolling paragraph. The two remaining cases, 51556 and 57382, were consolidated for trial. Trial commenced on March 1, 2010. The jury returned guilty verdicts on both indictments. At the March 4, 2010 punishment hearing, held before the court, the State introduced evidence of appellant's previous felony convictions, which were used for enhancement purposes. The defense did not object to the enhancement allegations and did not present evidence. The court sentenced appellant to ten years in cause 51556 and twenty-five years in cause 57382, with both sentences to run concurrently. The judgments credit appellant for 208 days of pretrial confinement. A "Credit for Time Served" document prepared by the Grayson County Sheriff's Office provides the following calculation of appellant's pretrial jail credit: Date of Arrest Date of Bond/Release From Custody Days in Custody Total208 9/6/03 9/7/03-Bonded 2 11/10/BW 11/30/04-Transfer from TDC 21 12/1/04 6/2/05-Rel to TDC 184 3/3/10 3/3/10-Still in custody 1 3/4/10 Pled On March 10, 2010, McGraw filed a motion for new trial and moved to withdraw as counsel. Appellant's present counsel was appointed on March 31, 2010. A supplemental motion for new trial alleging ineffective assistance of counsel was filed on April 1, 2010. The supplemental motion for new trial alleged ineffective assistance based on counsel's failure to challenge the indictment in the aggravated assault case, and that counsel was ineffective for not filing a motion for speedy trial. At the hearing on the motion for new trial, McGraw testified that she knew there was a potential limitations issue in the case because of the State's use of the article 12.05 tolling provision, and because she received a letter from appellant expressing concern about the limitations issue. She researched the limitations issue by reviewing the tolling statute and accompanying annotations in an O'Connor's annotated treatise. McGraw explained that she did not move to quash the indictment or request an instructed verdict based on a possible limitations bar because she believed the allegations in the intoxication assault and aggravated assault with a deadly weapon indictments were "exactly the same," and the new indictment did not broaden the previous indictment in any way. Asked why she did not request a speedy trial or move to dismiss on speedy trial grounds, McGraw said "part of the problem with asking for a speedy trial is that you may get it." She also testified appellant never asked her to file a speedy trial motion. McGraw further testified she had received discovery and was always prepared to go to trial, appellant knew plea negotiations were ongoing prior to trial, and the State had made a plea offer to appellant in the intoxication assault case prior to its dismissal, but appellant "was never interested in settling this case." McGraw noted the State's plea offer was for either eight or ten years in prison, and the plea offer would have "included credit for all of the time that [appellant] had served in the penitentiary after his parole" for another offense, "because [appellant's] parole was revoked on this issue prior to trial, which is fairly odd." Fritts, appellant's first attorney, testified appellant asked him to file a motion for speedy trial. In response to appellant's request, Fritts wrote a letter to appellant and told him he would file such a motion, but no speedy trial motion was filed. Fritts also testified that shortly before he withdrew from representing appellant, appellant wrote him another letter and "asked me to withdraw and told me he reported me to the State Bar." Fritts stated that he intended to file a speedy trial motion and understood that appellant "wanted a motion for speedy trial." But Fritts pointed out that, "like Ms. McGraw brought out, the remedy for" a speedy trial complaint "would be a trial." He also pointed out that there had been "a lot of different plea negotiations with the prosecutors, and they had changed prosecutors." Fritts then testified:
I believe that I thought, after I wrote that letter, and I should have written him another letter and explained this to him, that if I filed a motion for speedy trial, and I think that would have potentially bound the other lawyer, that he might would have gotten — but I can't say that is absolutely why I did it. I just — as I thought about this case, since [appellant's counsel] contacted me, I think that would have been a reasonable thought on my behalf. I don't tell clients that I'll do something and don't do it, as a matter of vengeance or anything of that nature. If I didn't file it, it was an oversight. Frankly, I think I would have thought I would have filed it if, you know, I hadn't had some reason to think differently.Fritts added that appellant had made it clear he "did not want me to represent him." Toward the end of his testimony, Fritts returned to his earlier suggestion that, in electing not to file a speedy trial motion, he was trying to avoid binding the hands of the successor attorney:
What I can't understand myself, after reviewing the file, is why [a speedy trial motion] wasn't filed. Because I don't tell my clients I won't do something or will do something and not do it. And I was pretty surprised when I reviewed the file and did not find a copy of it, particularly because I had gone into the reasons for it. That's why I say, as far as why I didn't do it after I had indicated to him that I would, I possibly could have had second thoughts based on the fact, if another attorney was appointed based on his request for me to withdraw, that attorney might not want that motion filed or might want to talk to him before they did. But, again, that's in hindsight after having reviewed the file.Appellant testified that he was concerned about the issue of limitations as early as 2008, when he wrote the letter to McGraw noting that the statute of limitations "seems to have been "exceeded by a couple of years." Appellant acknowledged receipt of Fritts's February 2006 letter informing him that he would be filing a motion for speedy trial. Appellant recalled that he had asked Fritts to file a motion for speedy trial and he "assumed" such a motion "would be filed when [Fritts] wrote" the 2006 letter. The record also includes the following exchange:
Q. [PROSECUTOR]. You heard Ms. McGraw testify earlier that she never heard you mention speedy trial; is that correct?
A. [APPELLANT]. Possibly, yes.
Q. So, you're saying she lied about that?
A. I didn't say that at all. I'm just saying that I asked her to file many motions on different things and she never would do it.
Q. I'm not asking you about many motions, sir. Did you ask her to file a motion for speedy trial?
A. I can't remember speedy trial, or different motions to suppress, or what, but she never would file any motions.
Q. So, then, if she says you never asked her to file a motion for speedy trial, you wouldn't disagree with that?
A. Disagree with it? I can't pinpoint that I actually asked her, no, I can't.
Q. You don't have any documents or anything showing that you asked her anything.
A. Just verbally.
Q. But even now you say you don't remember if you actually asked her specifically to file a motion for speedy trial.
A. I just asked her many times how long can they keep continuing this, continuing this, when are we going to trial, why can't I go to trial. I came back on bench warrant trying to go to trial. Mr. Fritts was going to file a motion, he never did. I asked Pam how long can they keep continuances.
Q. You never asked her to file a motion for speedy trial.
A. Like I said, I asked her to file a bunch of motions, whether or not specifically a speedy trial, I don't know. Motions to suppress — I'm sure along in there somewhere I asked her about speedy trials.
Q. But you just testified just now you didn't remember. So, did you not remember, or now you are saying you are sure? Which is it?
A. That I specifically asked her for a speedy trial?
Q. That's correct.
A. I'll say no.
Q. By the time that Ms. McGraw became your attorney, you were very familiar with speedy trial — with the term speedy trial; isn't that correct?
A. Was I familiar?
Q. You were familiar with your rights as far as speedy trial is concerned.
A. Yes, ma'am.
Q. You had had a lengthy discussion with Mr. Fritts about what speedy trial rights you had.
A. Yes, ma'am.
Q. Okay. But you never brought that issue up.
A. With who? Ms. McGraw?
Q. That's correct.
A. Yes, I did. I kept asking her how long can they keep postponing me, setting me, setting me off, setting me off.
Q. And so —
A. I asked her to file me a motion. She said it wouldn't do any good. The Judge will deny it. That's the way they do things in Grayson County — six years, six months.Regarding the plea negotiations with the State, appellant testified:
Now, [the prosecutor] said she was going to dismiss the intoxicated assault charge, but I would have to plead out to another charge of ten years. And I said, ["]What's the charge,["] and she said, ["]I don't know yet.["] She said, ["]If you don't, I'm going to reindict you for aggravated assault with a deadly weapon and offer you 20 years one time and one time only.["] That was my only plea bargain offer from her.Appellant said he rejected this plea offer because he thought the prosecutor "was bluffing," and limitations would bar an indictment for aggravated assault. The prosecutor who brought the aggravated assault with a deadly weapon indictment, Bobbie Peterson Cate, also testified at the motion for new trial hearing. When asked about her decision to dismiss the intoxication assault case, she stated: I previously had plea negotiations with Mr. Lenox and his attorney. I had offered them what I believed was, based upon his history, a sweetheart deal. Basically, he'd have credit for time served. I told them that I didn't indict the case, I thought it was indicted incorrectly. I don't know if incorrectly is the right word. It was much more difficult to prove the way it was indicted as intoxication assault. I would have indicted it as an aggravated assault.
I met with them before it was set for trial and informed him that that was what I would do, is if they wanted to accept this, I was willing to go forward as it was, give them that plea. They refused. I told him if he refused that I was going to dismiss, reindict it as an aggravated assault, because I believed it was a much easier case to prove and take to trial, and that's what I did.In addition, Cate testified that, when she prepared the aggravated assault with a deadly weapon indictment, she did not believe there was a limitations problem because "the statute of limitations had been tolled." She agreed aggravated assault with a deadly weapon "may have the opportunity to be a broader charge" than intoxication assault, but "if they have the same elements and I'm not going beyond those elements, then the statute [of limitations] is tolled." Appellant's motion for new trial was overruled by operation of law, and he timely filed these appeals.