/07Z-/Y
CCA NO. PD-1078-14
COURT OF CRIMINAL APPALS
IN THE
JAN 13 2015
COURT OF CRIMINAL APPEALS OF TEXAS
AT, AUSTIN, TEXAS
sta, Cleit
MORRIS WAYNE SIMONS FILED \H
Appellant COURT OF CRIMINAL APPEALS
VS. 232: lJ
THE STATE OF TEXAS
Abel Acosta, Clerk
IN APPEAL CAUSE NO. 05-12-01539-CR
FROM THE
FIFTH DISTRICT COURT OF APPEALS OF TEXAS
DALLAS, TEXAS
(DALLAS COUNTY)
APPELLANT'S PRO SE REDRAWN PETITION FOR DISCRETIONARY REVIEW
MORRIS WAYNE SIMONS
TDCJ No. 1825828
Hughes Unit
Rt. 2, Box 4400
Gatesville, TX 76597
APPELLANT PRO SE
IDEN8QY OF JUDGE, PARTIES, AND COUNSEL
Hon. Lena Levario, Presiding Judge of the 204th District Court
Morris Wayne Simon,) Appellant
The State of Texas, State
Craig Watkins, Dallas County District Attorney
133 N. Riverfront Blvd., LB19
Dallas, Texas 75207-4399
Ms. Marica T. Taylor, ADA (Trial)
Mr. Jason M. Hermus, ADA (Trial)
Mr. Andrew H. Anagnostis, ADA (Trial)
Ms. Patricis Poppoff Noble, ADA (Appeal)
Ms. Catherine C. Bernhard, Attorn^for Appellant at Trial
P.O. Box 2817 '
Red Oak, Texas 75154
Ms. Jennifer G. Jackson ... c . , t ^ „ . n
, Attorney for Appelant at Trial
4303 North Centeral Expressway, suite 200
Dallas, Texas 75205
Mr. Michael Mowla, Attorney for Appellant on Appeal
603 N. Cedar Ridge, Suite 100
Duncanville, Texas 75116
Morris Wayne Simon, Appellant PRO SE (on PDR)
TDCJ No. 1825828
Hughes Unit
Rt. 2, Box 4400
Gatesville, TX 76597
TABLE OF CONTENTS
PAGE
Identity of Judge, Parties, and Counsel i
Table of Contents ii
Index of Authorties iiiA- J.'I^
Statement Regarding Oral Argument iv
Statement of the Case v
Statement of Procedural History vi
GROUNDS FOR REVIEW 1
GROUND ONE
Does Lagrone apply to non-death penalty cases? 2
GROUND TWO
Does Court have the authority to consider if a
sentence is VOID for the first time on discretionary
review? 3_4
GROUND THREE
Can a mentally retarded individual be sentenced to
an automatic LIFE sentence without parole? 3-4
GROUND FOUR
Does Malik apply to sufficiency of the non-accomplice
evidence reviews? 5_g
GROUND FIVE
Was Kara Renee Turner-Perkins an accoplice witness?.... 5-9
PRAYER 9
Cetificate of Service 9
Certificate of Mailing to Court of Criminal Appeals 9
APPENDIX (COA Opinion) See, Motion to Suspend Rules
'/
INDEX OF AUTHORITIES
CASE PAGE
Atkins v. Virgina, 122 S.Ct. 2242 (2002) 4
Ex parte BeLoise, 42 S.W.2d 1031 (Tex.Crim.App.1931) 8
Blake v. State, 971 S.W.2d 451 (Tex.Crim.App.1998) 6
Ex parte Beck, 922 S.W.2d 181 (Tex.Crim.App. 1996) 3
Bozeman v. State, 340 S.W.3d 515
(Tex.App. - Texarkana 2011), rev. on
other grounds, 353 S.W.3d 886 6
Cathey v. State, 992 S.W.2d 460 (Tex.Crim.App.1999) 6
Cocke v. State, 201 S.W.3d 744 (Tex .Crim.App.2006) 8
Farrell v. State, 864 S.W.2d 501 (Tex.Crim.App.1993) 3,7
Granger v. State, 3 S.W.3d 36 (Tex.Crim.App.1999) ...8
Hammondsw. State, 316 S.W.2d 413 (Tex.Crim.App.1958) 6
Hancock v. State, 150 S.W.2d 385 (Tex.Crim.App.1941) 8
Heath v. State, 817 S.W.2d 335 (Tex.Crim.App. 1991) 3
Hernandez v. State, 939 S.W.2d 173 (Tex.Crim.App.1997) 6
Hornbuckle v. State, 86 S.W. 880 (Tex.Crim.App.1919) 8
Jackson v. Virgina 443 U.S. 307 (1979) ...5
Lagrone v. State, 942 S.W.2d 602 (Tex.Crim.App.1997) 2
Malik v. State, 953 S.W.2d 234 (Tex .Crim.App.1997) 6
Martinez v. State, 163 S.W.3d 92
(Tex.App. - Amarillo 2005) 9
Ex parte Maxwell, 424 S.W.3d 66 (Tex.Crim.App.2014) 3
Miller v. Alabama, 132 S.Ct. 2455 (2012) 3
Munoz v. State, 853 S.W.2d 558 (Tex.Crim.App.1993) 8
Odom v. State, 438 S.W.2d 912 (Tex .Crim. App. 1969) 9
Pardue v. State, 252 S.W.3d 690
(Tex.App. - Texarkana 2008) 7,8
1114
Roper v. Simmoms, 125 S.Ct. 1183 (2005) 4
Simonsv. State , 306 S.W.3d 318 (Tex.Crim .App .2009) 2
STATUES
Code of Criminal Procedure
Article 38.14 5
RULES
Rule of Appellate Procedure
Rule 50 (repealed) .. 9
ii,'b
STATEMENT REGARDING ORAL ARGUMENT
The Appellant request oral argument in this ease because
the grounds raised are of significant Consitutional importance.
In the accomplice witness rule and hypothetically correct jury
charge grounds there are several different.questions of law that
are intermixed and argument would allow the Court to focus on
the issue or issues involved that it finds most important to
of
resolution of the grounds. And, while some^the issues are raised
for the first time in this PDR, when one of those rgrounds concerns
a sentence that is outside the ambit of the State's power to
impose, this Court should have argument to address the extent
of this Court's discretionary review power. In the end, the
concern that a mentally retarded indvidual should not be given
an automatice LIFE sentence without parole, just like juveniles
may not be given that sentence, is just totfimportant to fail
to have arguments before the Court.
ill
STATEMENT OF THE CASE
The Appellant, Morris Wayne Simons, is mentally retarded
with an IQ lower than 70. Police detected his involvment in
this offense because Appellant used the.^deceased's cell phone
to make multiple phone calls to friends. These friends also
claim that Appeallant confessed to them that he was the shooter
in some offense. At least two of these friends were "accomplices"
and testified at trial. Appellant was convicted of Capital Murder
by a Jury. The trial court sentenced the Appellant to an automatic:
LIFE sentence without parole.
§(/
STATEMENT OF PROCEDURAL HISTORY
In Cuase No. F08-64622-Q, the Appellant, Morris Wayne Simons,
was charged with the offense of Capital Murder. The Appellant
was convicted of that offense on November 2, 2012 and appealed
his convction. On July 24, 2014 the 5th District Court of Appeals
of Texas AFFIRMED the conviction in Case No. 05-12-01539-CR.
No motionnfor rehearing was filed.
The Appellant timely filed a PDR on October 17, 2014. However,
it exceed the allowed page limit and failed to include a copy
of the Opinion from the court of appeals. This Court of Criminal
Appeals STRUCK that PDR on December 10, 2014 and allowed the
Appellant 30 days to redraw his PDR. This PRO SE REDRAWN PDR
is timely filed in the Court of Criminal Appeals by placing it
in the prison mail system for mailing on the ^jr day of ^^?/\/CS/2/Zy>/',
2015.
V.i
?GROUNDS FOR REVIEW
GROUND ONE: DOES LAGRONE V. STATE APPLY TO NON-DEATH PENALTY
CASES TO REQUIRE A NON-DEATH PEANLTY DEFENDANT
TO SUBMIT TO A MENTAL HEALTH EXAMINATION BY THE
STATE'S EXPERT WHEN THE DEFENSE INTENDS TO OFFER
MENTAL HEALTH TESTIMONY FROM A DEFENSE EXPERT?
GROUND TWO: MAY THE COURT OF CRIMINAL APPEALS CONSIDER FOR
THE FIRST TIME UPON DISCRETIONARY REVIEW THAT
A PARTICULAR SENTENCE IMPOSSED IS VOID BECAUSE
THAT SENTENCE IS "OUTSIDE THE AMBIT OF THE STATE'S
POWER" TO IMPOSE?
GROUND THREE: IS IT A VIOLATION OF THE EIGHTH AMENDMENT TO THE
UNITED STATES CONSITUTION TO SENTENCE A MENTALLY
RETARDED INDIVIDUAL, WITH AN IQ LOWER THAN 70,
TO AN AUTOMATIC LIFE SENTENCE WITHOUT PAROLE?
1 CR 212, 12 RR 44.
GROUND FOUR: DOES THE HYPOTHETICALLY CORRECT JURY CHARGE RULE
APPLY TO SUFFICIENCY OF THE NON-ACCOMPLICE EVIDENCE
REVIEWS SO THAT THE COURT OF APPEALS SHOUlll£SUA
SPONTE REVIEW THE SUFFICIENCY OF THE EVIDENCE
EXCLUDING ALL ACCOMPLICES' TESTIMONY, EVEN WHEN
THE TRIAL COURT DID NOT INCLUDE THE PROPER INSTRUCTIONS
TO THE JURY FOR ONE ACCOMPLICE WITNESS (AS REQUESTED)?
11 RR 214-219.
GROUND FIVE: WOULD THE HYPOTHETICALLY CORRECT JURY CHARGE HAVE
INCLUDED AN ACCOMPLICE WITNESS INSTRUCTION, AS
A MATTER OF FACT OR AS A MATTER OF LAW, FOR STATE'S
WITNESS KARA RENEE TURNER-PICKINS, WHEN THERE
WAS ATLEAST "SOME EVIDENCE" THAT THE WITNESS (KNOWING
ABOUT THE ROBBERY AND MURDER) HELPED DIVIDE THE
PROCEEDS OF THE ROBBERY, "STASHED" SOME OF THE
PROCEEDS OF THE ROBBERY, BENFEITED FROM THE PROCEEDS
OF THE ROBBBERY, FLED THE STATE TO PREVENT APPRENHENSION,
AND THERE WERE RUMORS THAT THE WITNESS USED THE
PROCEEDS OF THE ROBBERY TO PAY PROBATION FESS
(AND DROVE THE GET-AWAY CAR); ESPECIALLY, WHEN
THE DEFENSE REQUESTED THE INSTRUCTION AT TRIAL
AND THE COURT OF APPEALS RELIED ON THIS ACCOMPLICE
WITNESS' TESTIMONY TO AFFIRM THE CONVICTION?
11 RR 67-99.
1
ARGUMENT
GROUND ONE: DOES LAGRONE V. STATE APPLY TO NON-DEATH PENALTY
CASES TO REQUIRE A NON-DEATH PENALTY DEFENDANT
TO SUBMIT TO A MENTAL HEALTH EXAMINATION BY THE
STATE'S EXPERT WHEN THE DEFENSE INTENDS TO OFFER
MENTAL HEALTH TESTIMONY FORM A DEFENSE EXPERT?
Previously in this case this Court of Criminal Appeals held
that it is "unsettled" whether Lagrone v. State, 942 S.W.2d 602
(Tex.Crim.App.1997) should apply to non-death penalty cases.
See, Simon v. State, 306 S.W.3d 318 (Tex.Crim.App.2009). Therefore,
the State was allowed to have its expert examine the Appellant
prior to trial. 1 CR 91-93, 123-130, 4 RR 144-151, 5 RR37-66.
The court of appeals refused to consider this issue because neither
the defense's expert nor the State's expert testified at trial
(and the confession was suppressed on other grounds). Nevertheless,
this Court should address this issue that it has previously
determined was "unsettled."
3l.-
6R0UND TWO: MAY THE COURT OF CRIMINAL APPEALS CONSIDER FOR
THE FIRST TIME UPON DISCRETIONARY REVIEW THAT
A PARTICLUAR SJHTENCE IMPOSSED IS VOID BECAUSE
THAT SENTENCE IS "OUTSIDE THE AMBIT OF THE STATE'S
POWER" TO IMPOSE?
AND
GROUND THREE: IS IT A VIOLATION OF THE EIGHTH AMENDMENT TO THE
UNITED STATES CONSTITUTION TO SENTENCE A MENTALLY
RETARDED INDIVIDUAL, WITH AN IQ LOWER THAN 70,
TO AN AUTOMATIC LIFE SENTENCE WITHOUT PAROLE?
1 GR 212, 12 RR 44.
A void sentence may be attacked at "anytime" and a sentence is
void when it is not authorized by law. See, Ex parte Beck,
922 S.W.2d 181 (Tex.Crim.App.1996)(citing Heath v. State, 817 S.W.2d
335, 336 (Tex.Crim.App.1991). When a sentence violates the Eighth
Amendment.it is a punishment the law cannot impose because it
is; "dutside the ambit of the State's power." See, Ex parte Maxwell,
424 S.W.3d 66, 75 (Tex.Crim.App.2014). Therefore, this is the
type of issue that there is an "expection" to the general rule
that the court of appeals must pass on the issue. See,
Farrell v. State, 864 S.W.2d 501 (Tex.Crim.App.1993). Therefore,
because the sentence impossed in this case it beyond the State's
power to impose this Court may address the issue for the fir£t
time upon:; Discretionary Review.
One type of sentence that."outside the ambit of the State's
power" to impose is an automatic^.LIFE sentence without parole
for a juvenile offender. See, Miller v. Alabama, 132 S.Ct. 2455
(2012), Maxwell, 424 S.W.3d at 75. Just as an..;automatic LIFE
sentence without parole is not authorized for a juvenile -- so
an automatic LIFE sentence without parole should not be authorized
for those that are mentally retarded, with an IQ lower than 70.
3-
The U.S. Supreme Court in wilier followed the reasoning
of Roper v. Simmons, 125 S.Ct. 1183 (2005) that held juveniles
could not be punished with the death penalty. Similarly, Roper
followed the reasoning of Atkins v. Virgina, 122 S.Ct. 2242 (2002)
that held the death penalty could not be impossed upon those
that are mentally retarded. Therefore, it stands to reason,
to complete the logical circle, that the reasoning of Miller
must apply to prevent the punishment of an automatic LIFE sentence
without parole for those that are mentally retarded.
The court of appeals' Opinion recognized that Appellant's
"full scale" IQ was in the 60's range and "that Appelant is mentally
retarded, most likely at the crisp of mild to moderate." Therefore,
the record supports that the sentence imposed upon Appellant,
an automatic LIFE sentence without parole violates the Eighth
Amendment and is VOID. 1 CR 212; 4 RR 118-124, 132; 5 RR 5,
41-42., 59-62 ; 13 RR SX4, DX4.
M-
GROUND FOUR: DOES THE HYPOTHETICALLY CORRECT JURY CHARGE RULE
APPLY TO SUFFICIENCY OF THE NON-ACCOMPLICE EVIDENCE
REVIEWS SO THAT THE COURT OF APPEALS SHOULD SUA
SPONTE REVIEW THE SUFFICIENCY OF THE EVIDENCE
EXCLUDING ALL ACCOMPLICES' TESTIMONY, EVEN WHEN
THE TRIAL COURT DID NOT INCLUDE THE PROPER INSTRUCTIONS
TO THE JURY FOR ONE ACCOMPLICE WITNESS (AS REQUESTED)?
11 RR 214-219.
GROUND FIVE: WOULD THE HYPOTHETICALLY CORRECT JURY CHARGE HAVE
INCLUDED AN ACCOMPLICE WITNESS INSTRUCTION, AS
A MATTER OF FACT;- OR AS A MATTER OF LAW, FOR STATE'S
WITNESS KARA RENEE TURNER-PERKINS, WHEN THERE
WAS ATLEAST "SOME EVIDENCE" THAT THE WITNESS (KNOWING
ABOUT THE ROBBERY AND MURDER) HELPED DIVIDE THE
PROCEEDS OF THE ROBBERY, "STASHED" SOME THE PROCEEDS
OF THE ROBBERY, BENFE1TED FROM THE PROCEEDS OF
THE ROBBERY, FLED THE STATE TO PREVENT APPRENHENSION,
AND THERE WERE RUMORS THAT THE WITNESS USED THE
PROCEEDS OF THE ROBBERY TO PAY PROBATION FEES
(AND DROVE THE GET-AWAY CAR); ESPECIALLY, WHEN
THE DEFENSE REQUESTED THE INSTRUCTION AT TRIAL
AND THE COURT OF APPEALS RELIED ON THIS ACCOMPLICE
WINTESS' TESTIMONY TO AFFIRM THE CONVICTION7.
11 RR 67-99.
T.v The court of appeals reviewd both the legal sufficiency
of the evidence (under Jackson v. Virgina) and the sufficiency
of the corroboration of the accomplice witness' testimony (under
Art. 38.14). The hypotheticllay correct jury charge would have
included an instruction that the S;ta'te".s witness, Kara Renee
Turner-Perkins, was an accomplice witness, as a matter of law --
or, atleast, as a matter of fact. Nevertheless, when reviewing
the sufficiency of the evidence and the sufficiency of non-accomplice
evidence, the court of appeals failed to exclude the testimony
of Mrs. Perkins. Rather, the court of appeals relied on the
testimony of Mrs. Perkins to find sufficent evidence to uphold
the conviction.
According to this Court of Criminal Appeals, there is some
question concerning if an appellate court must apply the hypothetically
correct jury charge to evaluate the sufficiency of the evidence
-5-
pursuant to the accomplice witness rule. See, Hernandez v.
State, 939 S.W.2d 173, 175 n. 2 (Tex.Crim.App.1997)(noting conflict
with Hammonds v. State, 316 S.W.2d 413, 424 (Tex.Crim.App.1958)).
However, Malik v. State, 953 S.W.2d 234 (Tex.Crim.App.1997),
that established the hypothetically correct jury charge rule,
specifically overruled Boozer that this Court said created the
conflcit recognized in Hernandez. Moreover, Malik itslef held
that the hypothetically correct jury charge rule applies to measure
sufficiency, rather than admissablity, of the evidence. And,
although the federal consitustional standards for legal sufficiency
do not apply to the accomplice witness rule, Cathey v. State,
992 S.W.2d 460, 463 (Tex.Crim.App. 1999) ; the State created "accomplice-
witness rule still measures the sufficiency of the non-accomplice
evidence and the State created rule in Malik, of a hypothetically
correct jury charge should apply. Yet, this Court has never
resolved the appararit conflict recognized in Hernandez .
Because the court of appeals decision addressed both the
sufficiency of the evidence and the sufficency of the corroboration
of the accomplice witness evidence the Opinion did address this
concern. The court of appeals had duty to sua sponte apply the
hypothetically correct jury charge to measure the sufficency
of the eviendce. See, Bozeman v. State, 340 S.W.3d 515, 521 (Tex.
App. - Texarkana 2011), rev. on other grounds, 353 S.W.3d 886
(Tex.Crim.App.2011)("Even though neither party argues the effect
of applying the hypothecially correct jury charge analysis to
the facts, we must do so in determinging the sufficiency of the
evidence." Malik, 953 S.W.2d at 240."). Yet, even if it did
not, at least one court of, appeals has held that this type @.f
t'
issue that should be addressed, even if untimely raised by the
parties, in the interest of justice. See, Pardue v. State,
252 S.W.3d 690, 702 n. 9 (Tex.App. - Texarkana 2008); See also,
Farrell, 864 S.W.2d at 502 (expections to general rule that issue
must be first addressed by court of appeals). All the more should
this COurt address this concern when there was an objection in
the trial court for the accomplice witness rule to be applied
to Mrsi Perkins. 11 RR 214-219. And, when the court of appeals
reled on this accomplice witness' testimony as the only testimony
that specifically connected Appellant to the charged murder (compared
to some other uncharged offense^.
It was only this accomplice witness, Mrs. Perkins, that
could connect Appellant to^charged offense. All the other wintesses
only testified either that the charged murder happen or that
Appellant committed conduct that amounted to seme offense at
some time. Thus, Mrs. Perkins was the critical link to connect
Appelant to this offense. Yet, Mrs. Perkins admitted tc the
following facts about her- involvement with this offense:
1) Prior to her involvement she knew about the offense,
both the robbery and the murder. 11 RR 67-69, 71-73, 96.
2) She helped to divide the proceeds from the robbery.
11 RR 70, 78, 99.
3) She "stashed" some of the proceeds from the robbery.
11 RR 69, 78 ("All I had was the 200 that he told me
to stash..."
i
4) She benefited from the proceeds of the robbery.
11 RR 91 ("Q. ...You kind of benefit from Justin's
split? A. Yeah, I can understand that.")
5) She fled the State to prevent her apprension by
police. 11 RR 73-74, 88, 92-93.
->
6) There were rumors that she used proceeds of the
robbery to pay probation fees (although she denied
that they were true). 11 RR 86-87, 94-95 ("...you've
heard rumors about -- about you regarding this offense,
right? A. Yes.").
7) There were rumors that she drove the get-away
car and was involved hitting the lick herself. 11 RR 83, 86.
Thus, there was "some evidnce" that Mrs. Perkins, was an accomplice
to this offense, or at the least, a lesser included offense. See,
Cocke v. State, 201 S.W.3d 744, 748 (Tex.Crim.App.2006)(citing
Blake v. State, 971 S.W.2d 451 (Tex.Crim.App.1998) for the "some
evidence" analysis)).
Thus, the hypothically correct jury charge would have included
an instruction on applying the accomplice witness rut^. to Mrs. Perkins
as a matter of law, or as a matter fact. See, Pardue, 252 S.W.3d
at 703 (noting split amoung the court of appeals as to applying
an instruction as a matter of law or as a matter of fact in anaylsising
the sufficiency of the non-accomplice evidence). The jury, and
thus the court of appeals, would have excluded the testimony
of both accomplice witnesses in its suffiencey of the non-accomplice
evidence review. See, Munoz v. State, 853 S.W.2d 558 (Tex.Crim.App.
1993). That would have dramatically changed the anaylsis by
the court of appeals. It is likely that the cell phone evidence
alone that did not connect Appllenat to the actual murder would noT"
have been sufficient to sustain the conviction. See, Cocke,
201 S.W.3d at 747 (citing Granger v; STate, 3 S.W.3d 36, 38 (Tex.
Crim. App.1999). The courts have consistently held that the type
of involvment that Mrs. Perkins admitted required an accomplive
witness instruction. See, Hornbuckle'v. State, 86 S.W. 880
(Tex.Crim.App.1919), Ex parte BeLoise, 42 S.W.2d 1031 (Tex.Crim.
App.1931), Hancock v. State, 150 S.W.2d 385 (Tex.Crim.App.1941),
-8
Odom v. State, 438 S.W.2d 912 (Tex.Crim.App.1969); Martinez v.
State, 163 S.W.3d 92, 94 (Tex.App. - Amarillo 2005)(accomplice
wintess Johnson drove the car, knew about the crime, and was
given proceeds from the crime). The court of appeals should
have sua sponte applied the hypothetically correct jury charge
to its review of the sufficiency of the non-accomplice evidence.
PRAYER
WHEREFORE, ALL CONSIDERED, MORRIS WAYNE SIMONS^aeting PRO SE,
PRAYS the this Honorable Court, GRANT review in this case for
any one, some, or all of the reasons mentuioneQ in this Petition,
or for any reason® and on any ground that it finds proper in
the interest of justice and thereafter reverse the Opinion and
Judgment of the court of appeals, ORDER an aquitall or new trial;
OR, in the alternative, that this Coart REMAND the appeal back
to the court of appeals for consideration of the concerns raised
in this Petition (now that Rule 50 is abolished).
Respectfully Submitted,
Morris Wayne Simons
TDCJ No. 1835828
Hughes Unit
Rt. 2, Box 4400
Gatesville, TX 76597
APPEALLANT PRO SE
CERTIFICATE OF SERVICE
I, Morris Wayne Simons, certity that I have caused a copy of
this PDR to be mailed 1st Class USPS to the Dallas County District
Attorney and the State Prosecuting Attorney on this the ^
day of ZT/m/{//?/zy, 2015.
CERTIFICATE OF MAILING TO COURT OF CRIMINAL APPEALS*^
I, Morris Wayne Simons, TDCJ No. 1835828, being presently
incarcerated in the Hughes Unit of TDCJ-CID in Coryell County,
Texas do declare under the penalty of perjury that I have deposited
T- this PDR in the prison.mail system,to be mailed to the CouEfc-ief
Criminal Appeals on this the VT day of t^a/^x/ , z013
AFFIRMED; Opinion Filed July 24, 2014.
In The
dourt nf Appeals
ifftftlj district nf (Eexaa at Ballaa
No. 05-12-01539-CR
MORRIS WAYNE SIMONS, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 204th Judicial District Court
Dallas County, Texas
Trial Court Cause No. F08-54622-Q
OPINION
Before Justices Lang, Myers, and Brown
Opinion by Justice Myers
A jury convicted appellant Morris Wayne Simons of capital murder, and the trial court
sentenced him to life imprisonment. In five issues, appellant argues the evidence is insufficient
to support the capital murder conviction and to corroborate the accomplice witness testimony,
the trial court erred by failing to grant a mistrial, and the court erred by requiring appellant to
submit to a mental health examination by the State's expert. We affirm.
Background and Procedural History
Samuel Ghebreyesus worked at a gas station and convenience store that was located at
3333 Haskell Avenue in Dallas, Texas. On the evening of April 11, 2008, at around 9 p.m.,
Nathan Johnson's car pulled into the gas station to purchase gasoline. Seeing no one in the store,
Johnson went inside and found Ghebreyesus on the floor behind the counter, the victim of a
gunshot wound. Ghebreyesus was still alive when Johnson called 911 and reported a suspected
robbery, and paramedics and police soon responded to the call. One of the first officers to arrive,
Dallas Police Sergeant Charles R. Young, II, recalled that Ghebreyesus "was severely injured,"
"having difficulty breathing," and appeared to be dying. Shortly before Ghebreyesus was loaded
into the ambulance, the officer asked him if he knew who shot him. When Ghebreyesus did not
respond, the officer asked him if the shooter was "white, black, Hispanic," and Ghebreyesus said
he was black. The officer repeated, "Black?" The victim nodded his head. According to the
autopsy report, Ghebreyesus died at 12:41 a.m. at the hospital.
Dr. Jeffrey Barnard, the Dallas County chief medical examiner and the director of the
Southwestern Institute of Forensic Sciences (SWIFS), would later testify that Ghebreyesus died
from a single gunshot wound to the trunk. The bullet penetrated the right rib cage area and went
through the right hemidiaphragm (the muscle that separates the abdominal cavity from the chest
cavity), the right lobe of the liver, the right kidney, and the inferior vena cava (the large vein that
carries blood from the legs and intestines back to the liver and heart), and was embedded in the
left flank side of Ghebreyesus's body. Lannie G. Emanuel, who, in 2008, was a forensic firearm
and toolmark examiner with SWIFS,1 testified that the bullet recovered from the victim during
the autopsy was a ".38/.3S7 caliber bullet."
Police collected evidence and photographed the crime scene. They found an unopened,
and still slightly cool to the touch, can of Red Bull energy drink on the counter. Police did not
recover any fingerprints from the Red Bull can. The black, plastic money tray from the cash
register had been removed from the register and placed on the counter behind the can of Red
Bull. The tray had no bills other than change and the levers that held down the bills were in the
"up" position. The cash register tape showed a "no sale" transaction entered at a little after 9
p.m. on April 11, 2008. On the other side of the counter police found an opened can of
At the timeof trial, Emanuel was a firearm and toolmark examiner consultant.
-2-
Mountain Dew. Behind the counter police found a royal blue hooded sweatshirt, an empty
Swisher Sweets cigar box, and various identification cards. They also found bloodstained
articles of clothing that had been cut from the victim when he was being treated by paramedics.
Police found a fully loaded2 Colt .38 revolver underneath the counter, but, according to Emanuel,
that weapon did not fire the bullet recovered from the victim during the autopsy.
Roy Givens, an eyewitness, told Dallas Police Officer Raul Hernandez that he saw three
black male suspects in their twenties fleeing the store. They all wore blue jeans. One of them
wore a red Jordan jersey, another wore a black jacket, and the third wore a white t-shirt. Officer
Hernandez testified that Givens estimated two of the men were 5' 8" tall and weighed
approximately 100-110 pounds, and the third was 6' 4" tall and weighed approximately 200
pounds.
Sergeant Bruce Chamberlain, the lead detective in the investigation, testified that the
murder weapon was never recovered. He also testified that the store had video cameras, but the
camera system's hard drive had been failing for "quite some time" prior to the robbery, so
nothing was recorded. Police also checked other video cameras in the area, but those cameras
either were not working or, as in the case of the nearby Schepps Dairy, did not record anything
of value to the investigation. Detective Chamberlain testified that Nathan Johnson's 911
telephone call was made at 9:16 p.m. on April 11, 2008.
Detective Chamberlain testified that the break in the investigation occurred when he was
informed by the victim's family, several days after meeting them, that the victim's cell phone, a
Motorola "flip" phone, had not been found. Detective Chamberlain obtained cell phone records
for Ghebreyesus's phone from Metro PCS and found that, from the time Johnson made the 911
2State's exhibit 39, one ofthe photographs taken atthe crime scene by Andrea Lewis-Krick, a forensic crime scene investigator with the
Dallas police, shows that the revolver wasfullyloaded.
-3-
call for the next four days, the victim's cell phone was used to make four outgoing calls to two
telephone numbers associated with Kela McDonald (appellant's girlfriend), nineteen calls to two
telephone numbers associated with Simeulle Hickson (appellant's other girlfriend), and twenty
calls to a telephone number linked to Gary Simon (appellant's cousin). The first of these
telephone calls was made to McDonald at 9:58 p.m. on April 11, 2008. In addition,
Ghebreyesus's cell phone received five incoming calls from phone numbers associated with
Hickson during the same four-day period of time. There was no evidence presented suggesting
associations between Ghebreyesus and any of these three people. Detective Chamberlain
testified that the police were not able to determine who all of the numbers on the victim's cell
phone call records belonged to.
Shaquan Morgan testified that she had known appellant all of her life. One night in April
of 2008, she and appellant were "hanging out" with friends when she noticed appellant had a
silver and black Metro PCS "flip" phone on which he made both outgoing and received
incoming calls. When Morgan reached for the phone to call her mother, appellant told her she
could not use it. He did not say why. She also recalled that the phone "was ringing a lot" that
night. Morgan saw appellant pull some cash out of his pocket and heard him say he had "hit a
lick." Morgan understood "hit a lick" to mean appellant robbed someone. Appellant told
Morgan not to tell anyone about the "lick." Morgan also noticed appellant had a gun. She did
not know what kind of gun it was, but recalled it "was little." When Morgan saw appellant on
the day before the shooting, he did not have the gun or the cell phone.
Detective Chamberlain interviewed Kela McDonald on April 24, 2008. McDonald
testified that appellant was the father of one of her four children, and that one of the telephone
numbers shown on the victim's cell phone records was the landline telephone number of
McDonald's grandmother, where she was living at the time of these events. The other telephone
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number was McDonald's cell number. McDonald also told Detective Chamberlain that,
approximately one week or more before the interview, appellant called her and offered to give
her money to help buy things for their then-unborn child. Appellant called her "probably twice"
from a telephone number that appeared on her caller ID to belong to someone with a "long
name" that started with a "G"—a name McDonald could not pronounce. When she asked
appellant about this, he told her he bought the phone from someone.
LaShell Simon, appellant's sister, was interviewed by the police on April 26, 2008,
shortly after appellant was arrested. She testified that appellant told her he was at a store with
two men named "Black" and "Twin" the night of the shooting. Appellant remained in the car
while "Black" and "Twin" went into the store. Simon did not know the real names of the two
men or the location of the store, although she recalled it was in east Dallas and located near a
Schepps Dairy. Simon did not remember tellingthe police that appellant said he shot the clerk at
the convenience store because he reached for a gun. Simon testified she was "high" when she
spoke to the police. The State impeached Simon with a portion of her prior videotaped statement
to the police (State's exhibit 44). During the part of the video that was played for the jury,
Simon can be heard saying, among other things, that appellant told her he shot the convenience
store clerk because he reached for a gun.3
Robbie Becks was a jailer at the south tower of the Lew Sterrett Dallas County Jail. She
testified that at the time of these events, she was living at the Beacon Hill Apartments with her
3 In response to the defense's objection that evidence ofwhat Simon previously told the police was admissible only for impeachment
and could not be admitted as substantive evidence of guilt, see, e.g., Hughes v. State, AS.W.3d 1, 5 (Tex. Crim. App. 1999), the trial court ruled
the State had theright to impeach Simon using herprior videotaped statement she made to the police, but that this evidence could notbeused to
convict appellant. The trialcourtgavethejury the following limiting instruction:
Members of thejury, this is how it goes. The difficulty—the reason we've been bringing you out is we had to setup this
before we could bring this testimony before you. But like 1told you earlier, when a witness denies making a previous
statement, then the Prosecutor is allowed to play that portion or present that portion of the inconsistent statement to the
jurors. Now, this is a very important instruction. That is only admissible to prove or tryto prove to you that she's not
credible. You cannot use that evidence to convict the Defendant. Okay?
then-boyfriend, Gary Simon. LaShell Simon, appellant's sister, had been staying with them for
about two months. Appellant also stayed there for three of four days prior to his arrest in this
case. At one point, appellant asked Beck if she could find out if there was an outstanding
warrant for his arrest.
On April 26, 2008, the police came to Beck's apartment looking for appellant. He
jumped out of her second-story bedroom window when the police entered the apartment, but was
arrested and taken into custody. Beck consented to a search of the apartment, and during the
search police found a partially loaded .32 caliber revolver, ammunition for a .38 caliber handgun,
and cartridges for a .9 millimeter handgun. No fingerprints were found on these items, and no
weapons fitting the .38 caliber or .9 millimeter ammunition were found during the search.
Simeulle Hickson testified that appellant was her former boyfriend. Sometime in April of
2008, appellant called Hickson from a telephone number she did not recognize. She could not
remember the entire number but testified it was a 214 number and included the numbers 815.4
She also recalled it was not a normal conversation, and that it sounded as though appellant "was
bothered about something." Hickson asked appellant what was bothering him, but appellant was
at first reluctant to discuss it, telling her nothing was wrong. They exchanged multiple telephone
calls before appellant told her he had "merked"5 someone over money. When she later saw
appellant, Hicks noticed he had more cashthan she would normally see him carry.
Kara Renee Turner Pickens testified that, in April of 2008, she was dating Justin Smith,
4Detective Chamberlain testified that Ghebreyesus's telephone number was (214) 815-3513.
Hickson testified as follows:
Q. And what does "merked" mean?
A. Killed someone.
Q. Killed. Okay. Is "merked" a slang term for murder?
A. Yes, ma'am.
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who was an accomplice witness and co-defendant in this case. Pickens recalled that, on the day
of the offense, she and Smith were at Smith's mother's house in east Dallas. Later that evening,
Smith borrowed Pickens's car (a black 2007'Nissan Altima) to buy some "weed." When he
returned a short while later, he pulled up in the driveway and sounded the car's horn. Pickens
heard him saying, repeatedly, "Tell Kara to come on." She ran to the car and saw appellant and
another individual, Corrie Mayes (deceased at the time of trial), in the car with Smith. Pickens
jumped in the back seat of the car. Smith handed her some money and told her to count it, which
Pickens immediately understood to mean that she should "stash" some of the money away so
Smith would "get more." On their way to Mayes's residence, Pickens heard appellant say,
"Man, I had to shoot him." When they reached Mayes's apartment, they went inside and divided
up the money. Appellant, Smith, and Mayes each got $327, but Smith got an additional $80
from appellant's share because appellant had used Smith's handgun. Smith drove appellant
home, after which he and Pickens drove by the convenience store where the shooting occurred.
They saw "yellow tape all around the store" and "a lot of police cars." Afterwards, they drove to
Pickens's home in Cedar Hill.
The following day, Pickens spoke to appellant alone. She testified that she wanted to
know what had happened "because my car was involved." During this conversation, appellant
told her "he had to shoot him." The prosecutor asked, "Why?" Pickens responded:
A. He said he went in to rob the store, he got the money, but he saw a safe. And
he said he was going over the counter to get the safe and he happened to look up
and he said he saw the man reach and get a gun. And he said the first time he shot
him, he shot him somewhere in here (indicating) and it made him turn a circle, but
he still had the gun in his hand. And the second time, he shot him in the head.
And I can't remember the third place he said that he hit him.
Q. But he told you that he shot him because he was going for a gun, ultimately?
A. Yeah. He said he shot him because he was going for the gun while he was
trying to get over to the safe.
-7-
Pickens testified about her lengthy criminal history. She was on probation at the time of
her testimony for felony theft. She was convicted of theft by check in 2010, for which she was
sentenced to thirty days in the county jail. She was also convicted of theft in 2006 and sentenced
to ninety days in the county jail. She testified she had completed a deferred community
supervision in a drug possession case. She admitted telling Detective Chamberlain that, around
the time of the offense, she had been taking approximately thirty hydrocodone pills per day. But
she also testified that by the time she spoke to Detective Chamberlain in May 2008, about a
month after the offense, she had to quit her hydrocodone habit because she went to jail for theft.
Justin Smith, twenty-five years old at the time of trial, also known by the nickname
"Black," was charged as a co-defendant in this case and admitted participating as a party in the
aggravated robbery. He testified that on the night of the offense, between 8:30 and 8:45 p.m., he
was driving his girlfriend Kara's four-door Nissan Altima. Appellant and Corrie Mayes, also
known as "Twin," were in the car. Smith testified that he was 5' 9" tall and Mayes was about 5'
9" or 5' 10" tall, and that appellant was approximately 6' 2" or 6' 3" tall. They were supposed to
be going to buy some "weed". Smith and Mayes, however, had been talking about how Smith
was "[l]ow on money," and Smith believed appellant, who was sitting in the back seat, must
have overheard their conversation. Appellant told Smith "where to park to get the weed." Smith
parked the car on a street behind a convenience store. Across the street from the store was a
Schepps Dairy. Smith testified that he was carrying a gun—either a .38 or a .357—because his
brother had recently been shot.
Smith testified that appellant and Mayes got out of the car and started walking towards
the store. When Smith got out the car as well, appellant told him to go back to the car—that he
was "fixing to grab the weed and . . . he needed my pistol real quick." Smith handed him the
gun. After three or four minutes, appellant returned alone. When appellant got in the car, Smith
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noticed the money and thought he had "just robbed the weed house." Smith asked where Mayes
was, and appellant said Mayes was "a ho." Smith, unaware (according to his testimony) of what
had just happened, started laughing. They left Mayes behind, then drove three or four blocks to
pick up Smith's girlfriend. After picking up Kara, they drove back to the convenience store and
saw Mayes walking toward his residence. They picked him up and drove to Mayes's mom's and
grandmother's house, where they divided the money from the robbery. Smith estimated these
events occurred around 9:05 and 9:10 p.m. Smith testified that he learned that night something
had happened at the convenience store and that a clerk had been shot, but did not discover until
the next morning that appellant had killed him. That same day, both appellant and Mayes told
Smith that appellant shot the convenience store clerk. Smith testified that he sold his gun to
appellant because he thought it was "hot." Smith fled to Utah with Pickens. She returned to
Texas but he remained in Utah, where he was arrested.
Smith testified on cross-examination that when appellant and Mayes got out of the car, he
did not know what they were going to do. He testified that appellant never said anything about
"hitting a lick" on their way to the store, and nothing was discussed beforehand. Smith admitted
that when Detective Chamberlain interviewed him on the day of his arrest, May 17, 2008, he said
he did not know anything about a robbery. He testified that he had a .38 and Mayes had a .380.
He told Detective Chamberlain that he and Mayes had a gun on the night of the offense, and that
he thought they were going to buy "weed." He said appellant knew where the "weed" house was
located. He testified that he got out of the car and approached the store to buy some "cigarillos,"
but became scared and got back inthe car. On redirect, Smith testified that when they divided up
the money, each of them got "probably like three—two or three hundred a piece." He also
testified that appellant had a different cell phone when he returned to the car after the robbery,
and that the phone "flipped." When appellant returned to the car, he wanted to get away from
the area as soon as possible. Mayes "didn't make it back to the car in time," so they drove away
without him.
Discussion
Sufficiency ofthe Evidence and Accomplice Witness Corroboration
In his first issue, appellant argues the evidence is insufficient to prove he committed
capital murder because the State failed to prove each of the elements of capital murder. In his
second issue, appellant contends the evidence is insufficient to prove he committed capital
murder because the State failed to present sufficient corroboration of Smith's accomplice witness
testimony.
We review the sufficiency of the evidence under the standard set out in Jackson v.
Virginia, 443 U.S. 307 (1979). Matlock v. State, 392 S.W.3d 662, 667 (Tex. Crim. App. 2013).
We examine all the evidence in the light most favorable to the verdict and determine whether any
rational trier of fact could have found the essential elements of the offense beyond a reasonable
doubt. Jackson, 443 U.S. at 319; Matlock, 392 S.W.3d at 667. We must defer to the jury's
credibility and weight determinations because the jury is the sole judge of the witnesses'
credibility and the weight to be given their testimony. See Jackson, 443 U.S. at 326; Brown v.
State, 270 S.W.3d 564, 568 (Tex. Crim. App. 2008).
A challenge to the sufficiency of the evidence corroborating accomplice testimony is not
the same as a challenge to the sufficiency of the evidence supporting the verdict as a whole.
Cantelon v. State, 85 S.W.3d 457, 460 (Tex. App.—Austin 2002, no pet.) (citing Cathey v. State,
992 S.W.2d 460, 462-63 (Tex. Crim. App. 1999)). To corroborate accomplice witness
testimony, "[a]ll the law requires is that there be some non-accomplice evidence which tends to
connect the accused to the commission of the offense." Id. (quoting Hernandez v. State, 939
S.W.2d 173, 178-79 (Tex. Crim. App. 1997)); see Tex. Code Crim. Proc. Ann. art. 38.14
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(conviction cannot stand upon accomplice testimony unless corroborated by other evidence that
tends to connect defendant with offense). Thus, corroboration is insufficient if it merely shows
the offense was committed. Tex. Code Crim. Proc. Ann. art. 38.14; Smith v. State, 332 S.W.3d
425, 439 (Tex. Crim. App. 2011). To determine the sufficiency of the corroboration, we
eliminate all of the accomplice testimony from consideration and then examine the remaining
portions of the record to see if there is any evidence that tends to connect the accused with the
commission of the offense. Castillo v. State, 221 S.W.3d 689, 691 (Tex. Crim. App. 2007). An
accomplice is one who participated in the offense before, during, or after its commission with the
requisite mental state. Smith, 332 S.W.3d at 439.
The corroborating evidence may be direct or circumstantial, and need not be sufficient by
itself to establish the defendant's guilt. Id. at 442; Malone v. State, 253 S.W.3d 253, 257 (Tex.
Crim. App. 2008). It may confirm a "mere detail" rather than the elements of the offense. Lee v.
State, 29 S.W.3d 570, 577 (Tex. App.—Dallas 2000, no pet.). Even "apparently insignificant
incriminating circumstances" may provide sufficient corroboration. Trevino v. State, 991
S.W.2d 849, 852 (Tex. Crim. App. 1999) (quoting Dowthitt v. State, 931 S.W.2d 244, 249 (Tex.
Crim. App. 1996)). Evidence that the defendant was in the company of the accomplice at or near
the time or place of the crime is proper corroborating evidence, but such evidence alone is not
conclusive corroboration. Hernandez v. State, 939 S.W.2d 173, 178 (Tex. Crim. App. 1997)
(concluding evidence was sufficient when it showed appellant was present at crime scene, had
been in possession of a shotgun a few months before the robbery similar to that used in the
robbery, and fled the scene without explanation); see also Nolley v. State, 5 S.W.3d 850, 854
(Tex. App.—Houston [14th Dist.] 1999, no pet.).
We look at the particular facts and circumstances of each case and consider the combined
force of all the non-accomplice evidence that tends to connect the accused to the offense. Smith,
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332 S.W.3d at 442; Malone, 253 S.W.3d at 257. No precise rule can be formulated as to the
amount of evidence that is required to corroborate the testimony of an accomplice. Dowthitt,
931 S.W.2d at 249. However, the "tends to connect" standard is not a high threshold. Cantelon,
85S.W.3dat461.
There is sufficient corroboration if the combined force of all the non-accomplice
evidence shows that rational jurors could have found that it sufficiently tended to connect the
defendant to the offense. Smith, 332 S.W.3d at 442; Malone, 253 S.W.3d at 257. Thus, "when
there are two permissible views of the evidence (one tending to connect the defendant to the
offense and the other not tending to connect the defendant to the offense)," we defer to the view
of the evidence chosen by the jury. Simmons v. State, 282 S.W.3d 504, 508 (Tex. Crim. App.
2009); see also Smith, 332 S.W.3d at 442. It is not appropriate for us to independently construe
the non-accomplice evidence. Smith, 332 S.W.3d at 442.
The indictment in this case alleged that on or about April 11, 2008, in Dallas County,
Texas, appellant "did unlawfully then and there intentionally cause the death of SAMUEL
GHEBREYESUS, an individual, hereinafter called deceased, by SHOOTING THE DECEASED
WITH A FIREARM, A DEADLY WEAPON, and the defendant was then and there in the
course of committing and attempting to commit the offense of ROBBERY of said deceased."
A person commits capital murder if the murder is committed in the course of committing
or attempting to commit one of the enumerated offenses, including robbery. See Tex. Penal
Code Ann. § 19.03(a)(2). A person commits robbery if, in the course of committing theft and
with the intent to obtain or maintain control of the property, he "intentionally, knowingly, or
recklessly causes bodily injury to another" or "intentionally or knowingly threatens or places
another in fear of imminent bodily injury or death." Id. § 29.02(a)(1), (2).
The jury was instructed that Smith was an accomplice "if any offense was committed,"
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and that it could not convict appellant unless it believed there was other evidence in this case,
outside of Smith's testimony, tending to connect appellant with the commission of the offense.
In conducting our review of the sufficiency of the corroborative evidence, we must eliminate
Smith's testimony from consideration and look to the remaining evidence to determine if there is
any evidence that tends to connect appellant with the commission of the offense.
In addition to appellant's presence at the crime scene on the night of the offense with
Smith and Mayes, the State presented evidence from the victim's cell phone records and various
admissions made by appellant. Morgan saw appellant in possession of a silver and black Metro
PCS "flip" phone in April of 2008. The victim possessed a Metro PCS "flip" phone. Telephone
calls were made from that phone to persons associated with appellant beginning approximately
fifty-eight minutes after the estimated time of the shooting. Morgan testified that appellant
would not allow her to make a call from that phone. That same night, appellant pulled cash out
of his pocket and told Morgan he had "hit a lick," which Morgan understood to mean appellant
had robbed someone, and that Morgan should not tell anyone about the "lick." Appellant also
showed Morgan a gun he was carrying. Hickson, appellant's girlfriend, testified that sometime
in April of 2008, appellant called her from a phone number she did not recognize. Part of that
number was (214) 815. The victim's cell phone number was (214) 815-3513. Appellant also
told her he "merked" someone, which Hickson explained was street slang for killing someone.
Pickens, Smith's former girlfriend, testified that, on the night of the offense, Smith borrowed her
carto go somewhere and buy "weed." Smith returned with appellant and Mayes. When Pickens
joined them in the car, they drove to Mayes's house. Along the way, Pickens heard appellant
say, "Man, I had to shoot him." When they reached Mayes's house they divided up the money,
with each person taking $327. Appellant bought Smith's handgun for approximately $80
because appellant had used it in the robbery. The following day, appellant told Pickens "he had
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to shoot him" because he saw the man reach for a gun. He also told Pickens that he went into the
store to rob it, that he got,the money, and then saw the safe. Appellant told Pickens he was going
over the counter to get to the safe when he looked up and saw the man reaching for a gun.
During this conversation with Pickens, appellant also said he shot the man three times.
Appellant points out that Hickson's testimony does not specify who appellant supposedly
"merked," nor where the killing took place. He also argues that Pickens had a prescription drug
habit, an extensive criminal record, and testified appellant told her he shot the clerk three times,
yet the autopsy showed Gebreyesus died from a single gunshot wound. Appellant further argues
that the police never recovered the actual murder weapon, nor were they able to determine who
all of the telephone numbers on the victim's cell phone records belonged to. But what appellant
overlooks is that the corroborating evidence must merely tend to connect the accused to the
commission of the offense. Smith, 332 S.W.3d at 442. In reviewing a complaint of insufficient
corroborating evidence, we consider the combined force of all of the non-accomplice evidence
that tends to connect the accused to the offense. Id. Viewing all of the foregoing evidence in the
light most favorable to the verdict, we conclude a reasonable jury could have found that the non-
accomplice evidence tends to connect appellant to the offense. Accordingly, the jury was
permitted under article 38.14 to consider Smith's testimony in determining whether appellant
was guilty of capital murder. See Wesbrook v. State, 29 S.W.3d 103, 111 (Tex. Crim. App.
2000) ("The jury is the exclusive judge of the credibility of witnesses and of the weight to be
given testimony, and it is also the exclusive province of the jury to reconcile conflicts in the
evidence.").
As for appellant's complaint that the State failed to prove he committed capital murder,
there is sufficient evidence from which a reasonable jury could have found that appellant shot
Ghebreyesus. While driving away from the location of the convenience store to the place where
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they would divide up the money, Pickens heard appellant say, as discussed previously, "Man, I
had to shoot him." Smith testified that both appellant and Mayes told him that appellant shot the
clerk. In April of 2008, appellant told Hickson he "merked" someone, and told Morgan he "hit a
lick," which Morgan understood to mean he robbed someone. In addition, the jury could
reasonably infer appellant intended to kill Ghebreyesus. "The jury may infer the intent to kill
from the use of a deadly weapon unless it would not be reasonable to infer that death or serious
bodily injury could result from the use of the weapon." Jones v. State, 944 S.W.2d 642, 647
(Tex. Crim. App. 1996); see also Godsey v. State, 719 S.W.2d 578, 580-81 (Tex. Crim. App.
1986). Furthermore, the jury could reasonably conclude Ghebreyesus was shot during a robbery.
The money tray from the cash register had been removed from the register and placed on the
counter, and the levers that held down the bills were in the "up" position; there was only some
change in the tray. The victim's family told the police that his cell phone was not found after the
shooting. Telephone calls were made from that cell phone to persons associated with appellant
beginning approximately fifty-eight minutes after the estimated time of the offense. Smith
testified that he thought he, appellant, and Mayes were going to rob a "weed" house that night.
Appellant selected the place they were going to rob. Smith drove to the scene with appellant and
Mayes, gave appellant his gun, and shared in the money taken in the robbery. Smith recalled that
he was carrying either a .38 or a .357 handgun, and Emanuel testified that the bullet that killed
Gebreyesus was a ".38/.357 caliber bullet."
It was the jury's role, as the fact finder, to weigh the credibility of the witnesses,
determine what weight to give to their testimony, and resolve the conflicts in the evidence.
Viewing all of the evidence in the light most favorable to the verdict, we therefore conclude that
-15-
the evidence is sufficient to support the verdict.6 See Jackson, 443 U.S. at 319; Matlock, 392
S.W.3d at 667. We overrule appellant's first and second issues.
Denial ofAppellant's Request for a Mistrial
Appellant's third and fourth issues are related, so we will address them together. As
alleged by appellant, they read as follows:
Issue Three: The trial court committed reversible error and Appellant's
constitutional rights to a fair trial and impartial judge were violated when the trial
court failed to enforce its own order and ruling. The State deliberately or
recklessly provoked the need for the defense request for mistrial by violating the
Order on Motion in Limine when it used Appellant's nickname of "Gotti" before
the jury, and the trial court abused its discretion when it failed to grant a mistrial.
Issue Four: When the trial court abused its discretion, committed reversible error,
and failed to enforce its own order by failing to grant a mistrial when the State
deliberately or recklessly provoked the need for the defense request for mistrial by
violating the Order on Motion in Limine when it used Appellant's nickname of
"Gotti" before the jury, Appellant's right to a neutral and impartial judge was
violated under the First, Fifth, and Fourteenth Amendments.
Prior to trial, appellant had filed a motion in limine that asked the trial court to instruct
the State and its witnesses "not to mention, allude to, or refer to, directly or indirectly, during any
stage of this trial," the fact that appellant was known by the nickname "Gotti." During a pretrial
hearing, the trial court granted the motion and ordered the State to instruct its witnesses not to
refer to appellant by that nickname. When told by the State that there was one witness who only
knew appellant by the name "Gotti," the trial court stated: "Well, I'm not saying it's not coming
in. I'm saying that if [the prosecutor] thinks it is important, that she needs to approach the Court
first."
When Smith testified on direct, the prosecutor asked him who he was with on the night of
6The trial court in this case refused the State's request to include a parties instruction in the jury charge. In its brief, the State argues that if,
as appellant contends, the evidence is insufficient to convict appellant based on his own conduct, we should look to evidence of appellant's
responsibility under the law of parties, and that a hypothetically correct jury charge would be one that included a definition ofthe law of parties
and itsapplication to appellant. See Yzaguirre v. State, 394 S.W.3d 526, 530 (Tex. Crim. App. 2013); Malik v. State, 953 S.W.2d 234, 238 (Tex.
Crim. App. 1997). Because we conclude the evidence is sufficient to support appellant's guilt based on his own conduct, we need not address
this question.
-16-
the offense. He answered, "Me, Twin, and Gotti." The defense objected based on a violation of
the motion in limine, and requested an instruction to disregard. The trial court indicated it
"didn't understand what he said," and asked to see the lawyers in a sidebar. During the sidebar
conference, the trial court, informed of what Smith actually said, stated, "I thought he said I got
it." The court asked the prosecutor if the witness had been warned about using the nickname
"Gotti." The prosecutor said she had not had a chance to do so, but she did not know whether
Smith's attorney, who was also in the courtroom, had instructed the witness. After the jury was
excused, the prosecutor further explained she had not advised the witness because he was being
held at the jail, and that she had not "had a chance to go to the jail." The court cautioned the
prosecutor that Smith was her witness and that the court "told you to tell your witnesses not to
use that nickname, right?" The prosecutor said she thought the court would take a break since
the witness was being brought over from the jail. The court reminded the prosecutor that she did
not ask for a break, after which the prosecutor admitted she had not asked for one, but that her
question to Smith "was not meant to elicit any nicknames or anything." The court established
that the witness understood he was not to use the defendant's nickname, but that no one,
including the witness's attorney, had instructed him on that before he testified.
The trial court asked defense counsel what she wanted it to do, and the defense requested
an instruction to disregard and moved for a mistrial. The court granted the request for an
instruction to disregard but denied the request for a mistrial. The attorney for the accomplice
witness was told to make sure his client understood he was "not to blurt out any other thing that
he's not asked about." Smith indicated he understood the court's instruction. During further
discussion with the court, however, Smith stated he did not know appellant's full name. The
court specified that he could refer to appellant as "[ejither Morris or Mr. Simon orthe Defendant.
Your pick." When the jurors returned to the courtroom, the trial court instructed them as
-17-
follows: "Before we get started, whatever his response was the last time, if were able to make it
out or not, ignore it, whatever he said previously."
In her continued examination of Smith, the prosecutor repeatedly referred to him as "Mr.
Morris Simon" or "Mr. Simon" in questions concerning appellant. However, when the
prosecutor asked Smith to describe what happened after they arrived at the scene of the offense,
Smith replied: "Corrie got out of the car with Gotti and I got out the car and Gotti told me, Go
[sic] back to the car, he fixing to grab the weed and—he needed my pistol real quick." There
was no objection from the defense.
After Smith testified that he stayed in the car while appellant and Mayes walked towards
the convenience store, the prosecutor asked, "Now what is the next thing you remember, Mr.
Smith?" Smith replied, "Gotti coming back to the car," after which the defense interrupted by
objecting and asking for an instruction to disregard and moving for a mistrial. When the jury
was excused, the court asked the witness why he was having trouble following the court's order.
The record reads as follows:
THE COURT: Everyone, please be seated.
Now, Mr. Smith, why is it that you're having a difficult time following the
Court's order?
THE WITNESS: Ma'am, I'm—I'm just used to calling him Gotti.
THE COURT: I don't care what you're used to. I gave you an order not
to use that name. You knew the first time you did it that you weren't supposed to
do it, and then just now you did it again, knowing you're not supposed to do it.
Now, do you have some kind of a deal going with the State for your testimony?
THE WITNESS: She capped it off at 20.
THE COURT: Well, you know what? I don't think I'm gonna do it. I'm
not thinking you're gonna testify because it's so hard for you to follow the
Court's instructions. I'm risking a mistake. So I don't think I'm going to allow
you to testify anymore. I need for you to go in the holdover and have a
conversation with your lawyer and he'll explain it to you.
(Witness exits courtroom.)
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THE COURT: I'm serious, Mr. Rogers [witness's attorney]. Ifhedoesit
—if he does it again, I'm busting whatever agreement there is.
When Smith returned to the courtroom, he assured the court he would follow the court's
instructions. The relevant portion of the record reads as follows:
THE COURT: We're back on the record.
Let the record reflect this is being done outside the presence of the jury.
Mr. Smith, have you now had an opportunity to talk to your lawyer about
the Court's order?
THE WITNESS: Yes, ma'am.
THE COURT: And do you understand the serious consequences that you
could suffer if you violate the Court order again?
THE WITNESS: Yes, ma'am.
THE COURT: Do you have any questions?
THE WITNESS: No, ma'am.
THE COURT: And do you wish to continue testifying?
THE WITNESS: Yes, ma'am.
THE COURT: Okay. Let's get the jury.
Before the jury was brought back to the courtroom, the trial court asked defense counsel if she
still wanted the court to instruct the jury to disregard. The court was concerned "that if I point it
out to them again, that it might bring more attention to it, but that's your call." Defense counsel
told the court she wanted the court to instruct the jury, and when asked by the court what she
would like it to say, stated that the jury should simply be instructed to disregard the witness's last
statement. The defense also moved for a mistrial, which the court denied. When the jurors
returned to the courtroom, the trial court instructed them as follows: "Members of the jury, if
you recall the last question asked. The response, please ignore it."
Assuming, without deciding, that appellant preserved his third and fourth issues for
appellate review, we understand him to be raising several related arguments here: (1) the State
-19-
used "improper prosecutorial tactics" in this case by "deliberately or recklessly" provoking the
need for the defense to request a mistrial by violating the court's pretrial order when Smith
repeatedly used appellant's nickname "Gotti" before the jury; (2) the witness's use of the
nickname "Gotti" to refer to appellant violated rule 404(b) of the rules of evidence, which
provides that evidence of other crimes, wrongs or acts is not admissible to prove the character of
a person in order to show conformity therewith, see Tex. R. Evid. 404(b); and (3) given the
State's actions, the trial court's failure to grant a mistrial was an abuse of discretion that
amounted to a violation of appellant's constitutional right to a fair trial and an impartial judge.
A mistrial is the trial court's remedy for improper conduct that is so prejudicial that
expenditure of further time and expense would be wasteful and futile. Hawkins v. State, 135
S.W.3d 72, 77 (Tex. Crim. App. 2004). We review a trial court's ruling on a motion for mistrial
for an abuse of discretion. Hawkins, 135 S.W.3d at 77; Wead v. State, 129 S.W.3d 126, 129
(Tex. Crim. App. 2004). An appellate court must uphold the trial court's ruling if it was within
the zone of reasonable disagreement. Wead, 129 S.W.3d at 129. A mistrial is required only in
extreme circumstances where the prejudice is incurable. Archie v. State, 221 S.W.3d 695, 699
(Tex. Crim. App. 2007). In assessing prejudice, we balance three factors: (1) the severity of the
misconduct; (2) the measures adopted to cure the misconduct; and (3) the certainty of conviction
absent the misconduct. Id. at 700.
The Texas Court of Criminal Appeals has held that outbursts from bystanders or
witnesses that interfere with the normal proceedings of a trial will not result in reversible error
unless the defendant shows that a reasonable probability exists that the conduct interfered with
the jury's verdict. Coble v. State, 330 S.W.3d 253, 292 (Tex. Crim. App. 2010). "In the context
of such outbursts, the trial judge's instructions to disregard are generally considered sufficient to
cure the impropriety because it is presumed that the jury will follow those instructions." Id. In
-20-
addition, testimony referring to or implying extraneous offenses can be rendered harmless by an
instruction to disregard unless it is so clearly calculated to inflame the minds of the jury and is of
such a nature as to suggest the impossibility of withdrawing the impression produced. Kemp v.
State, 846 S.W.2d 289, 308 (Tex. Crim. App. 1992). "In most instances, an instruction to
disregard the remarks will cure the error." Wesbrook, 29 S.W.3d at 115. Because a mistrial is an
extreme remedy, a trial court should declare a mistrial only when the error or misconduct is
highly prejudicial and incurable. See Hawkins, 135 S.W.3d at 77; Simpson v. State, 119 S.W.3d
262, 272 (Tex. Crim. App. 2003); Hudson v. State, 179 S.W.3d 731, 738 (Tex. App.—Houston
[14th Dist] 2005, no pet).
The prosecutor in this case admitted she was aware of the trial court's prior ruling that,
before there could be any use of appellant's nickname in front of the jury, the State had to
approach the court, but she said that she did not intentionally elicit appellant's nickname through
her questioning of Smith. There has been no showing that the prosecutor intentionally violated
the court's order. Indeed, none of her questions to Smith that preceded his use of the nickname
"Gotti" showed a calculation to inflame the mind of the jury or provoke the defense. As the trial
court commented, it appeared Smith simply "blurted out" the initial reference to "Gotti."
Smith's other two uses of the nickname occurred after he had been admonished by the trial court,
and they showed nothing more than Smith's difficulty in following the court's instructions—not
some deliberate or reckless provocation of the defense by the State. When Smith continued to
refer to appellant as "Gotti" after being specifically ordered not to do so by the court, the court
excused the jury and warned Smith he could lose the chance to limit his punishment to twenty
years in prison if he did not follow the court's instructions and stop referring to appellant as
"Gotti." After the trial court admonished appellant in this fashion, he did not again refer to
appellant by that nickname. On the facts of this case, we conclude the trial court did not abuse
-21-
its discretion by denying appellant's motion for mistrial, and that Smith's use of the nickname
"Gotti" to refer to appellant was not so inflammatory that its potential for prejudice would not be
cured by an instruction to disregard. Additionally, the record reflects that the trial court's
response to Smith's use of the nickname "Gotti" was adequate to cure any potential for
prejudice. We therefore overrule appellant's third and fourth issues.
Mental Health Examination by State's Expert
In his fifth issue, appellant contends his Sixth Amendment right to the effective
assistance of counsel was constructively violated by "official interference" when, "despite the
fact that this case is not a death penalty case," the trial court ordered appellant, pursuant to
Lagrone v. State, 942 S.W.2d 602 (Tex. Crim. App. 1997), to submit to a mental health
examination to be conducted by the State's expert, "the intent of which was to rebut testimony
from a defense expert."
Appellant filed a motion to suppress any evidence of an admission or confession to the
police, and requested a hearing before any such evidence was admitted before the jury. The
State then filed a motion for a psychiatric examination of appellant by the State's expert for the
purpose of "determining whether [appellant] is mentally retarded and the degree to which, if any,
[appellant's] mental illness could render a [ ] seemingly voluntary statement involuntary, as
asserted in [appellant's] Motion to Suppress." The trial court granted the State's motion.
Appellant filed an application for a writ of prohibition in the Texas Court of Criminal Appeals,
seeking relief from the trial court's order subjecting him to examination by the State's expert.
See Simon v. Levario, 306 S.W.3d 318 (Tex. Crim. App. 2009). The court of criminal appeals
declined to grant relief, concluding that, because the law was "unsettled" regarding the type of
mental health evidence the State may present in non-death capital cases, and whether such
evidence should be limited to the penalty phase, appellant had not established a clear right to be
-22-
insulated from examination by the State's psychiatric expert. Id. at 322.
At the subsequent hearing on appellant's motion to suppress, Dr. Gilda Kessner, a
psychologist, the defense expert, testified that appellant is mentally retarded, "most likely at the
cusp of mild to moderate." She discussed an IQ test conducted in 2001, when appellant was
eighteen years of age (he was born in 1983), that showed his "full-scale" IQ was 67. Based on
her review of the videotaped statement, Kessner concluded that, at the time appellant was
interrogated by the three police officers, the "emotionally charged situation led him to offer a
confession that ordinarily he would not have offered." Kessner further concluded that appellant
felt he had to say what the officers "wanted him to say." His mental retardation made him more
susceptible to the officers' tactics. Kessner stated that an individual who was "at a higher level
of functioning and more sophisticated" would have said he wanted to talk to a lawyer.
Dr. Jack Randall Price, the State's expert, a clinical and forensic psychologist, testified
that he reviewed appellant's videotaped statement and gave appellant an IQ test. He found
appellant's IQ to be "[i]n the 60s" range—a "full-scale" IQ of 63, a verbal IQ of 57, and a
nonverbal IQ of 80. Price disagreed with Kessner's view of the tactics used by the officers
interrogating appellant. Price stated: "I do not see that there is a difference in this case due to
his low intelligence as to the effects of the interrogation strategies that were used," and that a
person's experience with the criminal justice system was a better predictor of how resistant one
would be to an interrogation. Price concluded appellant understood the consequences of giving a
confession, and that the confession was voluntary. The trial court ultimately granted the motion
to suppress appellant's confession.7
The court of criminal appeals has held that when a defendant intends to present mental-
7 Three law enforcement officers, including Detective Chamberlain, also testified at the hearing on appellant's motion to suppress, but
neither the motion tosuppress itself nor the trial court's ruling onthe motion are at issue here, sowe will not discuss their testimony.
-23-
health expert testimony, the State is entitled to compel the defendant to undergo examination by
the State's expert for rebuttal purposes. Hernandez v. State, 390 S.W.3d 310, 321 (Tex. Crim.
App. 2012) (citing Lagrone, 942 S.W.2d at 609-12). Lagrone and Hernandez, however, were
death penalty cases. See Hernandez, 390 S.W.3d at 313; Lagrone, 942 S.W.3d at 606. As the
court of criminal appeals stated in its opinion denying appellant's request for a writ of
prohibition, whether Lagrone applies to non-death capital murder cases like this one is an
"unsettled" legal question. See Simon, 306 S.W.3d at 322 (noting that whether trial court could
order a psychiatric examination in the factual context of a non-death capital prosecution is an
"unsettled" legal question). But neither the defense's expert nor the State's expert actually
testified before the jury in this case, so any attempt by this Court to determine the effect of the
trial court's ruling requiring appellant to submit to an examination by the State's expert would be
an exercise in pure speculation. See Saldano v. State, 232 S.W.3d 77, 90 (Tex. Crim. App. 2007)
("[A]ppellate review of the trial court's ruling in this case is practically impossible without a
record showing [the expert's] actual testimony before the jury and the State's actual use before
the jury of the results of a Lagrone examination. It is practically impossible to 'compare the
actual trial with the one that would have occurred' had [the expert] testified and appellant
submitted to a Lagrone examination."); see also Hernandez, 390 S.W.3d at 322 ("To be entitled
to appellate review of the trial court's ruling that a Lagrone examination would not be limited to
the same areas examined by the defense expert, appellant was required to submit to the Lagrone
examination and sufferany actual use by the State of the results of this examination.").
Appellant nonetheless argues that the trial court's order directing him to submit to a
mental health examination by the State's expert amounted to a constructive denial of his Sixth
Amendment right to counsel, and that we should follow United States v. Cronic, 466 U.S. 648
(1984). In Cronic, 466 U.S. at 658-59, the Supreme Court recognized what is sometimes called
-24-
a narrow exception to the Strickland prejudice analysis for situations where "counsel entirely
fails to subject the prosecution's case to meaningful adversarial testing." The exception applies
when "there has been a denial of Sixth Amendment rights that makes the adversary process itself
presumptively unreliable." Id. at 659. Under Cronic, however, there must be a "complete"
denial of counsel at a critical stage of the trial before there has been a denial of Sixth
Amendment rights and the defendant is not required to show prejudice. Id.; see also Bell v.
Cone, 535 U.S. 685, 696-97 (2002). A complete denial, for example, occurs when a trial court
denies a defendant the right to effectively cross-examine a witness, or in other circumstances
when even a fully competent lawyer could not provide effective assistance. Cronic, 466 U.S. at
659-60. Courts have found the failure of counsel to be complete in situations where counsel was
physically present but mentally absent, i.e., "asleep, unconscious, or otherwise non compos
mentis," see Ex parte McFarland, 163 S.W.3d 743, 752 (Tex. Crim. App. 2005), or in some
instances where counsel abandoned his client in closing argument by conceding his guilt. See
United States v. Williamson, 53 F.3d 1500, 1511 (10th Cir. 1995) (discussing cases in which
closing statements admitting guilt on the only disputed fact issues was Cronic error); but see
Florida v. Nixon, 543 U.S. 175, 190-91 (2004) (concession of guilt as part of strategy in capital
case where guilt was clear was not Cronic error).
We decline appellant's invitation to apply Cronic to this case. The circumstances in this
case do not show a breakdown of the adversarial process, and appellant has failed to identify
from the record in what way the trial court's conduct constituted a complete denial of the Sixth
Amendment right to the effective assistance of counsel at a critical stage of the trial. See Cronic,
466 U.S. at 658-59. Appellant does not specify what evidence, if any, he was prevented from
presenting to the jury, or in what way the defense's preparation for or conduct of the trial was
disrupted. When considering claims involving the alleged denial of the Sixth Amendment right
-25-
to the effective assistance of counsel, appellate courts are not permitted to speculate about what
evidence was not presented. Bone v. State, 11 S.W.3d 828, 833 (Tex. Crim. App. 2002).
Furthermore, defense counsel succeeded in suppressing appellant's statement to the police.
Based on the record in this case, we conclude appellant has failed to demonstrate that he was
constructively denied the effective assistance of counsel. We overrule appellant's fifth issue.
We affirm the trial court's judgment.
/ Lana Myers/
LANA MYERS
JUSTICE
Do Not Publish
TEX. R. APP. P. 47
121539F.U05
-26-
GLautt of Appeals
ifftftJj Btstrkt of Qtexas at Ballas
JUDGMENT
MORRIS WAYNE SIMONS, Appellant On Appeal from the 204th Judicial District
Court, Dallas County, Texas
No. 05-12-01539-CR V. Trial Court Cause No. F08-54622-Q.
Opinion delivered by Justice Myers.
THE STATE OF TEXAS, Appellee Justices Lang and Brown participating.
Based on the Court's opinion of this date, the judgment of the trial court is AFFIRMED.
Judgment entered this 24th day of July, 2014.
-27-
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