!, § (;OF 1 1111)11»'161)`011 101 1110 C[ 51<1< 0 FCOUY+ by Pe')lv%` A§)o §)\>\) 16§2\§§ 111 c1111)61: 0130151613611663 161\\)1. \6111‘1&¢”~6€1 hamm twenth 115 lCoHecfe<)awe' Upo'm'z/ ij 051 mma/0 1 16166/ 66 51 1665#1§66 1100 166 656 21 130§£111/111917( 77)'3§ "`ONE 'TKUE (`,ONMENT 01: NI§NY’/j',aw\ `§\1\110(£11)§.9 Cowside§mg 01\\0§ ev§<)€mce now wa§\a\o\e §11660€€116§16)00§6 1116sz ev\§u §6111\115 §easom&»§/¢éoo\o§o$§bg§)§\§ Aues§eé W\§e§a\§0`1 lncvs§@<)TATE GF'TEXAS,"<>.JY ot\\". § REsPoNDENT(s) ,' lVlOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS ` The petitioner asks leave to file the attached petition for a writ of certiorari without prepayment of costs and to proceed in forma pauperis. Please check the appropriate boxes: ~ xPetitioner has previously been granted leave to proceed m forma pauperis in the following court(s): EPetitioner has not previously been granted leave to proceed in forma pauperis in any other court. E Petitioner’s affidavit or declaration in support of this motion is attached hereto. - [l Petitioner’s affidavit or declaration is not attached because the court below appointed counsel in the current proceeding, and: [l The appointment was made under the following provision of _ law: OI` E a copy of the order of appointment is appended apt (Signature) AFF|DAV|T OR DECLARAT|ON lN SUPPORT OF MOT|ON FOR LEAVE TO PROCEED IN FORMA PAUPERIS I, 3 S A `Z ,am the petitioner 1n the above-entitled case. In support of my motion to proceed in forma pauperis I state that because of my poverty I am unable to pay the costs of this case or to give security therefor; and l believe I am entitled to redress. 1. For both you and your spouse estimate the average amount of money received from each of the following sources during the past 12 months. Adjust any amount that was received weekly, biweekly, quarterly, semiannually, or annually to show the`monthly rate. Use gross amounts, that is, amounts before any deductions for taxes or otherwise. income source Average monthly amount during` Amount expected - the past 12 months next month_ You _ Spouse _ You Spouse Emp|oyment ll `$j $N/A $ 10 $N¢/A Se|f-emp|oyment " $L_ $_N,/A_* $`p $_NM` income from reel property $ $ N/A $ ,¢ . ' $M (euen ee rental rnedrne) interest end dividends $ $ l\l/A‘ b $ ¢ " $ M/A eifte-' $ $ l\l/A $ IO $ i\l/A Alirneny $ $ N/A $¢ $ tle Chi|d Support $ ,¢ ¢ d ,¢ Retirement (such as social $ Q $_N/A $ g $MZA` U g ¢_ security, pensions, annuities, insurance) Disabi|ity (such as social $ l security, insurance payments) Unemployment payments $ Pub|ic-assistance $' (such as We|fare) -Other( (specify): N/A 7 $¢ - ' $J!ZA_ $j¢ $ N/A Total monthly income: $ Q $ NZ'A $ 16 ‘ $ N/A 2. List your employment history for the past two years, most recent first. (Gross monthly pay is before taxes or other deductions.) ` Emp|oyer Address Dates of Gross monthly pay Emp|oyment eli/gi ll//A ,ll//A L__ $ /ll/A _lvl,/A "_,ll/,/l $¢____ *AMA_‘ _A/f/A A,Z,_ZA__ $ ' ' f 3. List your spouse’s employment history for the past two years, most recent employer first. (Gross monthly pay is before taxes or other deductions.) Emp|oyer Address Dates of Gross monthly pay » Emp|oyment MA_ .lf,/.A » ` ,ll//l $ ‘ , __N,ZA_` _ ,/i/,//i ll_l,//i1F - $ _ A~/,,/,/i ./l./,/./l _¢144¢%__k $*AJ,ZA__ 4. How much cash do you and your spouse have? $ ¢ 'Below, state any money you or your spouse hav/e in bank accounts or in any other financial institution. Financia| institution Type of account Amount you have Amount your spouse has p/A ,)l//A $j¢ $ p,/A $ a $ ,o/ `AM___ /\/_/.A. , . __A/,Aé.` ~ ‘ /1///1 $. 2,§/ $ y///l é"l 5. List the assets, and their values, which you own or your spouse owns. Do not list clothing and ordinary household furnishings. |j Home - l:| Other real estate Value AM A Q y Value NZA Q l:l Motor Vehicle #1 l:l Motor Vehicle #2 Year, make & model M‘ ZA; n _ Year, make & model MZA; value a ' ,_ value a A;;A [:l Other assets Description )i/,/A Value 6. State every person, business, or organization owing you or your spouse money, and the amount owed. Person owing you or . Amount owed to you Amount owed to your spouse your spouse money path sopth $paéLh _M_~ _ _$_¢_` _ $_NZA` , *~¢£e _$44__ $Aralh 7_. State the persons who rely on you or your spouse for support. Name ` ` » Re|ationship _ Age ~,,//l _ ll/A" 4 ‘ _ f M,/A; .M/,t wi ' - ll/A, A/,/.t ' M.//l ' . t il/.¢l 8. Estimate the average monthly expenses of you and your family. Show separately the amounts paid by your spouse. Adjust any payments that are made weekly, biweekly, quarterly, or annually to show the monthly rate. You ` Your spouse Rent or home- -mortgage payment (include lot rented for mobile home) $_]Lh $_Mh Are real estate taxes included? E Yes MNo Is property insurance included? E Yes _ MNO Utilities (electricity, heating fuel, water, sewer, and'telephone) $._[Lh $hM_h Home maintenance (repairs_and upkeep) $_¢h_h $_Mh Food wl l n v $_phh $_MAh clothing ` $p@h $_AL,ZZ-l_h Laundry and dry-cleaning - l $_Lh $__MAh Medical and dental expenses $_Mh $thAh-v You ' Your spouse Transportation (not including motor vehicle payments) $¢ ' $ g\l/A Recreation, entertainment, newspapers, magazines, etc. $ a $ M 1 4 ' Insurance (not deducted from wages or included in mortgage payments) Homeowner’e or renter’e n _ l t ,o( $ Avl;/A Life _ l v $ Q( ~ -$ Al/A` Health ' __ $ 15 ` $ N//t Motor vehicle y al $ ii \$ M/A oulee atl/t t d t Al/A Taxee (Address) ites\lmollt;l ede 7 7 59 3 (City, State, Zip Code) lll/A v (Phone Number) . QuEsTloN(s) PRESENTED . ` 1.€ lillian olli'OltDEK" lot lull ll ligul’iOl/l `\s gi\lc\/l, can lljosllatignovecl llttlltc Slccl'c dwi midst logi\lt mcli€dil litigation clcvli€cl al tvle gain lllt llltlte'l~esl el losllpafé wm l dlaifuih digrrg l:rldl“lo pmth ivtvlotevlte ovt otcllwtt ilm)tl,l lie hold drillni'ilclic servant coillll malicious ialcvdlovl, to lll’w O'l‘dlt el-l¥ecll“\lw willsevj»l; l~o de itt""l>trstvtd\ dod)'wtet“ls tillle lord cr"djnd use tmmlll'llta;llliz innottltot,dyul uses q ptqiole,np amslt)urlnnl,no hiland a'.s(ltp\titl being teml? C. tie ultriet ila ldoilo lie l>d;lml\gj ¢`xlorldc>ltllv immttotlell Si)`?€ dill you ??3 ltlltctl is goal levi nloh/' on S~ll’&i\L,ElCtiTil C(llll€i Ol= APPEALS.-El. '\?ll.§(i AllTltlE ll.oi ltlllztil§ Cl)lllst could or cll\lla'ldltl.¢., TABLE oF coNTENTs' oPlNloNs BELow ............................................................ j ................ 1 JuRllechoN ................... ....... .................... , .......................... l ........................ 3 coNsTlTuTloNAL AND_sTATUT_oRY PRovlsloNs leoLvED ................ 4 sTATEl\/lENT ol= THE cAsE .............. _ .................... .......... _ ........................ éj l REAsoNs FoR GRANTl-NG THE_.vleT ....... § .................................................................. \'l, l ncoNol_usloN ......................................... ............................. ' ...................... - .............. “..'....Lll lNDEx To APPENl)lcEs APPENDlx A The tit ttly, Cmotl Codrl'£ OP\WElL €ol hill d»dldlll ll li`g<\'llor/l Merlls" APPEND'X B Slctlt ian Cotl'lls llcctslol/l Covlllltllovl APPENDIX C Slo}r¢ Cwllol€tllnllldl A\)pedls Devlljlvtd, Revl"cul ll 079st APPENDlx o §lctln Codl'¥o€€tlllmml l\rppectls lll\\llllil'~i\_'r CMN¥\N'G OuT-llr~`iln_£ llP,P;l\t'/, APPENDlx E E l<§\i\ll€oul-lol l\ppcalS`Al`~E{t inle Cos€:l\lttl Apyect_l: ' APPEND_lX l=§+dh'.s' \Respovl$c'lo lhlllll?(ll lliOi(last) Applt¢d*ttola.clcvlglvlg tllll@ol° TAELE OF Nl'l'Hl) l<`l'll ES Clll§l) garrity/dd l/,Slc{~e /l7 lex Ul',m 1132 50 Zzl 637» ~ -# 26 water tr 3th 7? sw id lzeCl't;z/;) 191 wad/awv'rS-/ale, ?6’/ dol Zzl /78 Cascrrve/str/. 15 ll carltlr,s+ale 399 sd 2d tro card drawn ltth it CCUY)'H 0 U¢$l'ftl€, 462 SCd Zrl 7/?(7(>1 A}>f;»l lovelanle ]l‘£‘[$)e_.____________e 47 watt l Sltl@, 505 so Zr) 241 (m la lti?) . 918 Erp rule Alu<'a'qdo Alo ll//Z"U/ 155 03 l ... iii E,rpcl+r Alvattdo Alo wkrzz, lz:s O‘i -‘ 14 §X paula G't{'/i(ail-, 952 Sél 2d immch A'PV»“ SC\lt lll-tlalll€ l?‘ltll e___________....‘ 45 ar petit cane/dela sd al elt(m olm,tl,,,»,l€t 7‘l$'6w ch ZQ(T€X film lipp l€l€?)) h 36 Faflcwt(l v, $htle 632 st,) Qzl GZle ...e_e_~.eea, hew qu( lagos V Sfdlc 756 603 Zrl(i'a< /lpp SQltllllldw?c/QQ&’/> et /eldl - Zl llc/ig t~ stair/leo so 2d 134 gm cna App,md) .:l7 llelrl`l F 50 MZ‘( v l l(l lim/469 v llolol»ttl L€'ly ZOOOll¢l/let?ll----_»W slate vf Banoa 760 so il las 16 Slvl°cltlaudu lvctsluwgwm‘/éé U¢S ass (l(t€¢t) . g `_ ,,_Z‘l ll TP.'-lloll$loll[lll\ll)lll.] lilley .3l 1 _U,.sl ll lz@egvlllll'lEl\lll Sl'lll\. »11‘\ ul»S.-CGNQT.Al»lll'Q l=olllz'leem\l l \30“0\‘1' TM Colllllllllllll all l Sll). ~ 43 collle llll lllrlclls E£\MQ lelle Pelllll coole lillo'l@l`>l !‘l `I`echLSQev\A,'\ CO\)E§ \5¢0"1 l\‘,o‘\'t 5_1 20 Tem$ ?evla\ COOE§ 265 03 @O- " m 'Te)c<\$ Pevla\ Col)E § 3i.0.| N°°K q -@é lesz l>evla\ cell § '5‘{¢¢ 'L @5 ' -~ ~'-~ - w w lean Pevla\ CON; § 3"1,,®?.,4 16 ¥l-eq\lrwl cma S¢L€€'Y* COBE, 6 l‘l,GZl. § »---~'_'*¢-=*~+36 Go\ll col)l.;,.. Cowl[)., Ml;\lc ac+,¢|(l '$l 07 ‘l- ' 39 Telq.l_ col col>z=, cll,c)uve Al¥icl¢ ?>,O‘,L, _Ié ¢1`8 ‘Texo$€c\wivud Procec)on é¢as Cn‘w\`m\`?wce<)we M'\i‘c\¢ i4.@c,, ,29. Texa§ Cf`\¥“i'"\f\) VNCQF)W€. Mch 9`(.`3k -[°\ Te>t<\$ C.<§cs\aiv\sd Vwcec)v{e Rr~Hc\Q 15.13 Se_c)c)w [>\€)rdcle¢i?.¢®¥€_ _ _3‘? |N THE SUPRE|\/|E COURT OF THE UN|TED STA`;I'ES PET|T|ON FOR WR|T OF CERT|ORAR| Petitioner respectfully prays that a Writ of certiorari issue to review the judgment beloW. OP|N|ONS BELOW [. ] For cases from federal courts: The opinion lof the United States court of appeals appears at AppendiX the petition and is to [ ] reported at § OI`, [ ] has been designated for publication but is not yet reported; or, [ ] is unpublished The opinion of the United States district court appears at Appendix the petition and is to [ ] reported at - _ ' ;or, [ ] has been designated for publication but is not yet reported; or, [ ] is unpublished ` x For cases from state courts: The opinion of the highest state court to reviewlthe merits appears at Appendix _L to the petition and is [><1 reported at LWH.. ACT|D{\l MG,.§I[Q.‘(.V" 155 ; Or, [ ] has been designated for publication but is not yet reported; or, [ ] is unpublished . 1 . (| /) The opinion of the Cé> " \ ’ ' ' court appears at Appendix_ C to the petition and is _ ]Xl_ reported at LX_PM§?_MMAQ NO.WR*`IS,|`SK`O£} ; gr, [ ] has been designated for publication but is'not yet reported; or, [ ] is unpublished l gmeele N"rereeee;\;;l-,e€ coumé:ukls\>\€l\°l\\ Ovi llagugl 19*“, drill :The drilled Slales l)l§lf del Coo`vl»$odlllel m vlsl~l vel oC~ leeds mds butler h led e_llewvamdde ed Ormld§‘ l Exlaglll`~ovts apply lex L\'l>)aledo§ procedolql delaull» lO, `3, lee<),il, Tlee.FiQ\~MCle¢U{l. 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CIVIL ACTION NO. 5:12-CV-155 WIL~LIAM STEPHENS, COOWJCMCMCOOWJC‘ODWJ Respondent. MEMORANDUM & ORDER Petitioner J_OSE ALVARADO ZAMARRIPA, a state inmate confined by the Texas Department of Criminal Justice, Correctional Institutions Division, has filed a pro se “Petition for a Writ of Habeas Corpus by a Person in lSt-ate Custody.” kat. l.) Therein, Alvarado challenges his state conviction for indecency with a child by sexual contact on four grounds (Id. at 2, 6~7.) Pending is Respondent William Stephens’ motion for summary judgment (Dlcé`rii."'(`i§i`<"t'."j651 "1`- 1"§.')' ' The ' ` District Judge, having made “a de novo determination of those portions of the [R]eport or specified proposed findings or recommendations to which objection is made,” hereby ACCEPTS the recommendation of the Magistrate Judge (Dkt. 34). -See 28 U.S.C. § 636(b)(l)(C). Accordingly, Respondent’s motion for summary judgment (Dkt. 28) shall be GRANTED and Alvarado’s petition (Dkt. l) and motion for an attorney (Dkt. 33) shall be DENIED. Discussion Each' ground for relief is discussed below. l. vD‘ep'r'ilvatio'n of liberty Alvarado objects to the Magistrate Judge’s conclusion that his claims challenging the legality of his arrest and detention are procedurally barred (Dkt. 34 at 8-1 l; Dl- AlSO, M.__.L failed to call his wife as a witness on direct a e l or in his state habeas applicationj which barsy federal review. (Dkt. 34 at 17 ) And, Alvarado has failed to present evidence to overcome this _______/’\_` ._.--__-_----N pM (See D1 sims `1`1{\1\1(,113€ 110.9008-€1'€5»58‘1"1>‘1 3`0$@ 111\111111\00¢?€11#011@»'-})/0 se \1 S 1 THE sims 05 rods ";;;1 all‘ .//\‘ " spirit 1111 count itcisiou rouvt<;nou" "/\PPENW 80 5 .p ,wf».-; ~ 1»;',1 J U D.I C I A L ENTRY/FILING DATE ' ARREST NUMBER ARRAIGNMENT JUDGE COMPLAINANT FILING AGENCY ADMIN. TERM. CODE COURT DATE 4/06/2010 8 :30 ~Na)ar;§occf l 911 115 TIME HEARING TYPE 48 Status' f 3 ` (92'1"6"`5200 a)m$t dr 141 \1\1\`§¢1>1€ wh er 10 " 2058 O.J.Hale LAREDO POLICE LAREDO POLICE DEPARTMENT IND. TERM. CODE ASSIGNMENT DATE STATUS DATE 3/09/2010 STATUS ACTIVITY DATE ACTIVITY TYPE DESCRIPTION. 9/10/2008 File Paprs *IMG* INDICTMENT FILED. DEFT IS IN CUSTODY. w E B B c o U N T Y s Y s T-E M DoCKET Webb County Courts PAGE DATE 4/06/10 MC0250 TIME 11. 31 16 PDLM cAsE NUMBER , 2008CR5000589 D4 PLAINTIFF STATE oF TEXAS,,, ADDRESS n ~ PROSECUTING ATTORNEY: THoMSoN,PAUL,E, 4 PHoNE NUMBER: 956-726-40¢ ADDRESS . . ; 7128 RossoN LANE SUITE 5 LAREDo TX 78041 vs. DEFENDANT NAME zAMARRIPA-ALVARADO,JOSE,, S.s.# . XXX-XX-XXXX D.o.B. 12/12/1970 ADDRESS 502 GoNZALEz cT LAREDO Tx 78040 DRIVERS LICENSE # 10290520 Tx cAsE sTATUS Disposed STATUS DATE 9/10/2008 cASE DIsPosITIoN convicted DISPosITIoN DATE 1/28/2009 ALIAS ALVARADo,JosE,, 1 ALIAS ALVARADo-zAMARRIPA,JosE,, ALIAS ZAMARRIPA,JOSE,, DEFENDANT ATTORNEY GALLEGOS,ARTURO,, PHONE NUMBER= 956-727-281 _ADDRESS 1814 vIcToRIA sTREET LAREDo ' Tx 78040 coURT APPoINTED No ATToRNEY PRESENT" oFFENSE INDECENCY wITH A CHILD sEXUAL coNTACT 0011D COUNT; oFFENsE DATE oFFENSE # seoloooljwwxgbk.da+a JUDGE . o.J.Hale COURT RooM 406TH NEXT coURT DATE 4/06/2010 COURT TIME 8=30 HEARING TYPE . . Staeus PLEA . .Ndf. ouilty ATTEMPT oR coMMIT= DIsPosITIoN convicted DISPosITIoN DATE 1/28/2009 1111 1 ,, 11 407 1111 11111;1:;1:1£\1;1::1"14 mims sight 1 1 W E B B C O U N T Y J U D I C I A L S Y S T E M DOCKET v Webb County Courts ` PAGE DATE 4/06/10 ` MC0250 TIME 11:31:16 ` PDLM CASE NUMBER . . . . : 2008CRSOOOSS9 D4 OFFCR J. GONZALEZ, SGT RENE VENEGAS, OFFCR ADAN HERNANDEZ, OFFCR CESAR BENAVIDEZ, DET CARLOS VILLARREAL, YURIDIANA ARANDA, SGT. " “"“‘""“'""ME;;ANIE'“'vEI;ARDET”NOT“L'I'STED”‘BUT““I'S'SUED"ON"SABRINA““SANCH'E Z‘“‘('“S'U'B"P©EN“AS"“”" '“ " " PREPARED BY DA'S OFFICE) CSV 1/22/2009 Notes CASE CALLED. JUDGE OSCAR J. HALE, JR. PRESIDING DEBBIE CAMERON, CR. PAUL THOMSON, PRESENT/ST. ARTURO GALLEGOS, PRESENT/ATTY DEF. PRESENT/JAIL. MOTION FOR CONTINUANCE FILED. CASE WAS RESET FOR MTNS ON 1/27/09 @ 9: 00 A. M. JJI File Paprs ' APPLICATION FOR SUBPOENA OF WITNESSES FILED. SUBPOENA ISSUED AS TO “CJ" AND VERONICA ALVARADO. JJI ORDER/MOTION FOR CONTINUANCE (SIGNED) JJI 1/23/2009 File Paprs 1413w31@$¢’ 4 SUBPOENA ExEcUTED 0N vERoNIcA ALVARADO & "cJ"-DOS= 1/22/09 csv STATE sUBpoENAS ISSUED 0N 0FFCR. J. GONZALEZ, DET cARLoS vILLARREAL; & YURIDIANA ARANDA. cSv 0EFEN0ANT'S ELECTION As 10 PUNISHMENT, M0110N FOR NOTICE AND wRITTEN sUMMARY 0Fr§§ARSAx`SIAIEMENI AND MOTION FOR HEARING PURSUANT 10 ARTICLE 38.072, MOTION 10 sUPPRESS, MOTION FOR DEFENDANT 10 APPEAR IN PERSONAL cLoTHING AND wITHoUT RESTRAINTS FILED. csv 1/27/2009 File Paprs SUBPOENAS EXECUTED ON DET CARLOS VILLARREAL; YURIDIANA ARANDA AND OFFCR J. GONZALEZ (DOS: 1/26/09) CSV Notes CASE CALLED. JUDGE OSCAR HALE PRESIDING. DEBBIE CAMERON CRT REPORTER. PAUL THOMSON PRESENT FOR STATE. ARTURO GALLEGOS PRESENT WITH DEFT & IN CUSTODY. WITNESSES SWORN IN & TESTIFIED. COURT HEARING TESTIMONY & ARGUMENTS DENIED MOTION TO SUPPRESS. DEFT WAIVED HIS RIGHT TO JURY TRIAL. ORDER SIGNED IN OPEN COURT. MR. VICENTE MENDOZA CRT INTERPRETERBENCH TRIAL TO BEGIN ON 1/28/09 AT 9:00 A.M. CSV File Paprs , WAIVER OF RIGHT TO JURY TRIAL FILED. CSV *IMG* ORDER-WAIVER OF RIGHT TO JURY TRIAL (SIGNED-l/27/O9) CSV AVIT FILED. CSV 1/28/2009 F'le Paprs v *IMG* T COURT MOTION TO SUPPRESS FINDING (SIGNED-l/28/09) CSV TRIAL COURT OUTCRY WITNESS FINDING (SIGNED-1/28/09) CSV Notes CASE CALLED. JUDGE OSCAR HALE PRESIDING. DEBBIE CAMERON CRT REPORTER. PAUL THOMSON PRESENT FOR STATE. ARTURO GALLEGOS PRESENT WITH DEFT §`£§/§§§IQQX;_ RJ E TE MENDOZA CRT INTERPRETER. INDICTMENT READ & DEFT PLEAD NOT GUILTY. WITNESSES SWORN IN & TESTIFIED. MOTION TO INVOKE RULE G . TATE RESTED AT ll:21 A.M. AND TO RETURN ON l: 15 P. M. COURT RESUMED AT 1:45 P. M. DEFT SWORN IN & TESTIFIED. DEFENSE RESTS AT 2: 37 P. M. STATE & DEFENSE CLOSED AT 2: 37 P. M. CLOSINGARGUMENTS BY STATE AT 3: 06 P. M. & DEFENSE AT 3: 08 P. M. COURT HEARING TESTIMONY & ARGUMENTS FOUND DEFT GUIEIX; BRIEF ARGUMENT BY ______ ;z d W E B B C O U N T Y J U D I C I A L S Y S T E M ' DOCKET v 3 Webb County Courts ' PAGE DATE 4/06/10 MCOZSO TIME ll:3l:l6 PDLM CASE NUMBER . . . . : 2008CRSOOOSSS~D4 9/12/2008 File Paprs ~ »"w~--wRTTS»TSSUEDvWeSv _ 'wab y 9/22/2008 File Paprs 6M§r414059?§3p§ . x “ 1 wRIT 0F INDICTMENT EXECUTED (DOS= 9/17/08) Csv LQ}£|W&CWVT 10/22/2008 File PaprS CASE CALLED. JUDGE OSCAR J. HALE, JR. PRESIDING. DEBBIE CAMERON, CR. PAUL THOMSON, PRESENT/ST. ARTURO GALLEGOS, PRESENT/ATTY. DEFT PRESENT/JAIL. CASE WAS RESET FOR POSSIBLE PLEA 11/06/08 @ lO:OO A.M. . 11111111» ORDER SETTING DEADLINES/APRE~TRIAL DATES AND JURY SELECTION; DISCOVERY ORDER FILED. JJI pretrial dates and discovery order faxed to atty Oscar O. Pena. rmm. 11/06/2008; Notes CASE CALLEDl JUDGE OSCAR J. HALE, JR. PRESIDING. DEBBIE CAMERON, f CR. PAUL THOMSON, PRESENT/ST. ARTURO GALLEGOS, PRESENT/ATTY. DEFT.,,' PRESENT/JAILT CASE WAS RESET FOR 11/13/08 @ lO:OO A.M. COURT INFORMED BOTH DEFENSE AND STATE THAT HE WILL ONLY TAKE THE PLEA IF DEFENDANT £§KES A POLYGRAPH TEST. JJI r*i File Paprs _ ORDER SETTING DEADLINES, PRE-TRIAL DATES AND JURY SELECTION; DISCOVERY ORDER FILED. JJI 12/11/2008 NOteS CASE CALLED. JUDGE OSCAR'HALE PRESIDING. VICENTE MENDOZA CRT. REPORTER. RICK LOPEZ PRESENT FOR STATE. ARTURO GALLEGOS PRESENT WITH DEFT & IN CUSTODY. MR. ALBERT LONG CRT INTERPRETER. COURT ADVISED DEFT WITHDREW PLEA. NEW DATES GIVEN: MOTION DEADLINE-l/lO/O9, PRETRIALON 1/22/09 & JURY SELECTION ON 1/26/09 AT 8:30 A.M. CSV File Paprs ' ' LETTER FROM JOE RUBIO DISTRICT ATTORNEY TO HON. JUDGE OSCAR HALE, CSV 12/23/2008 File Paprs STATE'S MOTION FOR DISCLOSURE OF DEFENDANT'S EXPERT wITNESSES _FILED. , 1/07/2009 File Paprs STATE'S WITNESS LIST, STATE‘S NOTICE DESIGNATING EXPERT WITNESSES, STATE NOTICE OF INTENT TO USE CHILD ABUSE VICTIM'S HEARSAY STATEMENT, STATE'S NOTICE OF INTENT TO USE CHILD ABUSE VICTIM'S HEARSAY STATEMENT FILED. CSV 1/14/2009 File Paprs STATE'S AMENDED WITNESS LIST. CSV '1/21/2009 File Paprs STATE SUBPOENAS ISSUED ON "CJ", VERONICA ALVARADO, DORA QUIJANO, W E B B C O U N T Y J U D I C I A L S Y S T E M _ DOCKET Webb County Courts PAGE DATE 4/06/10 MCOZSO TIME 11:31:16 ' ~ PDLM CASE NUMBER . . . . : 2008CR3000589 D4 STATE AT 3:17 & DEFENSE AT 3:20 P.M. COURT SENTENCED DEFT TO ll YEARS TO SERVE. CREDIT FOR TIME SERVED. $611.00 COURT COST. CSV{ Ca's‘e“~A‘s‘sgn Court date/time: 1/28/2009 - 8:30 Reassignment of court date/time. OffenSe: INDECENCY WITH A CHILD SEXUAL CONTACT Court Sent ' Sentence entered as ll YRS TDCJ/ID Offense: INDECENCY WITH A CHILD SEXUAL CONTACT For JOSE ZAMARRIPA-ALVARADO Dispositn . Disposition entered as 310. Disposition code 310: Convicted FOr JOSE ZAMARRIPA-ALVARADO Hearing Hearing Type entered as 5. Hearing Type code 5: Sentencing OffenSe: INDECENCY WITH A CHILD SEXUAL_CONTACT 2/09/2009 . File Paprs sTATEMENT 0F FAcT FILED. csv 2/10/2009 File Paprs *IMG* JUDGMENT OF CONVICTION BY COURT; SENTENCE TO INSTITUTIONAL DIVISION, TDCJ (SIGNED-Z/lO/O9) CSV RAP SHEET FILED CSV 2/11/2009 File Paprs *IMG* ORDER (INMATE TRUST ACCOUNT), SUPPLEMENTAL ORDER AND BILL OF COST. SIGNED-Z/ll/O9 350.00 ATTYS FEES. TOTAL: $971.00 (ERG) »/’”3 /26/2009 File Paprs MOTION TO WITHDRAW AS COUNSEL DER FOR SETTING/ORDER FILED. JJI 3/02/2009 File Paprs *IMG* lSt AMENDED JUDGMENT OF CONVICTION BY CRT; SENTENCE TO TUTIONAL DIVISION, TDCJ (SIGNED-2/28/09) (ERG) `M****CE IEFIED COPY MAILED TO TDCJ*** - " 9/02/2009 \ File Paprs 11MG1 AP LIcATIoN FoR A wRIT oF HABAES coRPUs sEEKING REL;EF FRoM F;NAL F LONY coNvIcTIoN UNDER coDE 0F cRIMINAL PROCEDURE, ART. 11.07 l<'ii:i`giril:. Andsoyou w111 v mberh@w ,o_l=d th1sz.'jpefsohlf~wéswhenyoucorrmtted»!ithe Hej§;jm§going1tglassessgpuni§hment§ét§li§§ear§Ttb;Serve, '11…;111¢9@11§~1@¢&51'that»bef¢zé1Izpzaiaun¢é;séntéhceyan@ i§§m§§§jy§uj§@gtbeacustodypgf§theiSheriff£s$®§partmeht,lif there's anything you wish to say, you have an opportunity to say that at this time. Anything you want to say, sir? THE DEFENDANT: (Via Interpreter) Yes. That I do not feel myself guilty. And as my wife promised to me, that she was going to do this to me because she was enraged against me. And she also counseled the girl. I|do not feel guilty. And only they know. This is not the first time that they get me into trouble. Problems. But it had not been this much. I‘ve been around a lot of young girls, and I have a lot of family, nephews and nieces, and I have done nothing to DEBRA ALVARADO`CAMERON, CSR, RPR 106 °\IOLUME 7 anyone. THE coURT= Is that all? THE DEFENDANT: (Via Interpreter) I wQuld have 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 wanted for my lady, the only witness that I` had, for her to M' (jhe CM.¢ M(;§M(/m{cw,/§) mP»e.l/erdwmo+cowd@' "1‘" THE COURT: Is that the one you say that was going to exonerate you, or that, rather, the one that you said was going to pay you back? Let me ask you, just to follow your thinking-there or -- at what point did your wife say that to you? Before or after you spanlo, mmE oo:‘ wmvm©mv &. 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Crr. Ns._ggg§g_lgssw-D¢;(A) ~ was .determi_ned; and therein our said COURT OF CRl_l\/HNAL APPEALS made its order in these words: HThis cause came on to be heard on the Application for Writ of Habeas Corpus, and the same being considered, because it is the Opinion of this Court that the relief prayed for should be Granted, it is ORDERED, ADJUDGED AND'DECREED that an out-of time appeal is GRANTED, in accordance with the Opinion of- this Court, and that this Decision be certified below for Observance." _ WHEREFORE, We command you to observe theorder of our said COURT OF CRIMINAI_, APPEALS in this behalf and in all things have it duly recognized, obeyed and executed WITNESS, THE HONORABLE SH_A_RON KELLER, Presiding Judge _' . of our said COURT OF CR IMINAL APPEALS, with the Seal thereof annexed, at the City of Austin, on this day J_1_1l312,2010. \rl\oui I:PEAi 101\_r Ci_sri< \ ;_\ 1/\~, Chiet Deputy Clerl< Abel/\co.- 1009<“§'€9“'”4 305€2\1\111111)0,1>€111101)€11 11151. ~\) 5. \‘ 1 _ 111';51111; mem eta\l. . "‘1)111§01 wynn ` Eactmicoomo"rmeats 11111<111116. cts'c" imame § Fage lof-8 COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS JOSE ZAMARRIPA ALVARADO, ' No. 08-10-0021-1--CR» . Appellant, ' Appeal from the v. ' 406th District Court THE sTATE oF TEXAS, l Of Webb Counry, rean Appellee. ` » (TC# 2008-CRS-000589) 0 P I N I 0 N , In a bench trial, Appellant, Jose Zamarripa Alvarado, was found guilty of indecency with a child by contact and was sentenced to confinement for eleven years. On appeal, Appellant contends that trial counsel rendered ineffective assistance and that the evidence presented in the guilt-innocence phase of trial was legally insufficient to support his conviction We affirm. BACKGROUNI_) By indictment, Appellant was charged with indecency with a child by contact. The complainant was C.J., the eleven-year old daughter of Appellant’s wife. At trial, C.J. testified that Appellant, her mother, and her two sisters slept on two mattresses in one room. Appellant and C.J.’s mother slept on one mattress, and C.J. and her sisters slept on the other mattress, which was separated from the adults’ bed. C.J’s mother always slept closest to her daughters’ mattress, and C.J. always slept closest to her mother. On or about April l, 2007, C.J. went to bed with her clothes on, including underwear, blue jeans, and a blouse. C.J. awoke in the night because she saw and felt Appellant using his hand to touch her genitals underneath her underwear. Appellant was in the bed where C.J.’s mother usually slept. After waking up to find Appellant http://www.search.txcourts.gov/SearchMedia.aspx?MediaVersionlD=3 7fe7a72-aOOf-484f-. .. 3/17/2015 rage 2 or 3' touching her in this way, C.J. moved away from where she was and Appellant left the room for five to ten minutes. Appellant then returned to the adult bed and lay down where he usually slept. According to Yuridiana de Carmen Aranda, the certified outcry witness from the Children’s Advocacy Center of Laredo who interviewed C.J. and testified at trial, C.J. reported that Appellant ~had unbuttoned C.J.’s pants and touched C.J.’s vagina underneath her underwear with his han'd, causing C.J. pain. n Laredo Police Investigator Carlos Villarreal testified that he viewed the video recording of C.J.’s outcry statement and asked Appellant to come to the police station so that he could speak with Appellant about the allegations After Villarreal advised Appellant of his constitutional rights in English and Spanish, Appellant indicated that he understood his rights, placed his initials next to each of the recited constitutional rights and wrote the Word, “Si,” in answer to the questions, “Do you understand your rights?” and “Do you elect to waive [your rights] and speak with us at this time?” Within fifteen minutes, Appellant had completed his written statement and was provided an opportunity to review the statement and make any changes or alterations Appellant’s written and signed warnings and voluntary statement were admitted into evidence over the objection of Arturo Gallegos, Appellant’s trial counsel. Appellant’s confession, which Appellant wrote by hand in Spanish, was read into the record by Villarreal and translated by the trial court’s interpreter: I, Jose Alvarado, make the following statement That as [C.J.] accuses me of having touched her private part, I confess that it was so, but without bad intention. lt was because of accident. Because my lady, in other words, her mother, was supposed to be in the place that [C.J.] was at. And it was dark. l could not see. And since I’m always touching my lady, I got there and stuck my hand in her. But when I heard her talk, I removed my hand from there. She was not supposed to be in that place. But from there onwards, l tried that it will never happen again, and I never stick my hand into my lady until l am sure that it is her. Although Appellant attempted to suppress the statement in a pretrial hearing, arguing that it was involuntarily.made because he was intoxicated, did not understand his rights, and was not informed of a right to counsel,~the trial court had found that Appellant’s Mz`rana'a rights were read to him and that he knowingly, voluntarily, and intelligently waived them, and then ruled that Appellant’s statement was admissible in evidence http://www.search.tXcourts.gov/SearchMedia.aspx?MediaVersionID=3 7fe7a72-a00f-484jf-. .. 3/17/2015 r'age 3 or 9 Appellant testified both at the suppression hearing and at trial. At trial, Appellant alleged that he did not understand the warnings provided to him before making his statement, that he wrote down what he was told to write at the police station, explained that his definition of “private parts” includes “the breasts, in front on the bottom, and on the back,” and declared that he only touched C.J.’s buttocks in the mistaken belief that he wastouching his wife. Appellant testified that he spanked C.J. as he routinely and lovingly spanks his wife, and remarked,' “lf that is touching, yes, I did touch her.” As he had at the suppression hearing, Appellant again testified that his statement was involuntarily made and denied any wrongdoing At the conclusion of the guilt-innocence phase of the bench trial, the trial court found beyond a reasonable doubt that Appellant was read his Miranda rights and knowingly, voluntarily, and intelligently waived them when he consented to provide the voluntary statement that was admitted into evidence, and after taking into consideration all of the evidence that was presented, found Appellant guilty of knowingly engaging in sexual contact with a child. During the punishment phase, the trial court noted that Appellant’s_statement that he stuck his hand in but removed it when he heard C.J. speak was inconsistent with spanking. The trial court also declared that it took into consideration the appearance and expression of C.J. when she testified and likewise considered the demeanor and manner in which Appellant expressed himself in responding to some of the questions and providing explanations during his testimony Although the State had offered Appellant plea agreements involving sentences of two years and three years, the trial court sentenced Appellant to eleven years’ confinement so that Appellant would “remember this act that [Appellant] committed [upon] an innocent ll-year-old girl” and would remember how old-C.J. was when Appellant committed the_ offense. DISCUSSION I. 4 In Issue One,. Appellant contends trial counsel was ineffective and prejudiced his defense, thereby depriving him of a fair trial. Appellant specifically complains that Mr. Gallegos rendered ineffective assistance of counsel because: (1) Mr. Gallegos’ statements‘and acts before the trial court in relation to Appellant’s refusal to accept the State’s plea offers undermined Appellant’s presumption http ://www.search.txcourts.gov/Searchl\/Iedia.aspx?MediaVersionlD=3 7fe7a72-a0f)f-484f-... 3/17/2015 r'age/i 018 ofinnocence; (2) Mr. Gallegos failed to file a notice of appeal; (3) Mr. Gallegos placed his own interests above Appellant’s right to a fair trial without prejudice; (4) Mr. Gallegos failed to “invoke the rule” during the suppression hearing; (5) Mr. Gallegos failed to object to “numerous leading questions” from the complaining witness; (6) Mr. Gallegos permitted exhibits to be improperly admitted without certified translation-thereof; (7) Mr. Gallegos failed to ask for a directed verdict; and (8) Mr. Gallegos failed to argue that the evidence against Appellant was insufficient to support his conviction a j ln judging any claim of ineffective assistance of counsel, the benchmark must be “whether counsel’s conduct so undermined the proper functioning of the adversarial process that the trial cannot be relied on as having produced a just result.” Stricklana’ v. Washington, 466 U.S. 668, 686, 104 S.Ct. 2052, 80 L.Ed.Zd 674 (1984). We analyze claims of ineffective assistance of counsel under the Sixth Amendment by applying a two-prong test. Strickland, 466 U.S. at 686; Ex parte Chana'ler, 182 S.W.3d 350, 353 (Tex.Cr`im.App. 2005). Under this framework, Appellant must'prove by preponderance of the evidence that his counsel’s performance 'was deficient and there is a reasonable probability sufficient to undermine confidence in the result that the outcome would have been different but for counsel’s deficient performance Ex parte Chandler, 182 S.W.3d at 353, citing Stricklana', 466 U.S. at 694. To establish deficient performance under the first prong of Strickland, Appellant must show that counsel was not acting as a reasonably competent attorney and that his advice was not within the range of competence demanded of attorneys in criminal cases. Ex parte Chana’ler, 182 S.W.3d at 354, citing Stricklana', 466 U.S. at 687. Appellant must overcome the strong presumption that counsel’s conduct fell within the wide range of reasonable professional assistance Strickland, 466 U.S. at 689. Thus, Appellant must overcome the presumption that, under the circurnstances, counsel’s challenged conduct may be considered sound trial strategy, Miniel v. State, 831 S§W.Zd 310, l323 (Tex.Crim.App. 1992), citing Strickland, 466 U.S. at 689; While strategic choices made after thorough investigation of law and facts relevant to plausible choices are virtually unchallengeable, counsel’s cited strategy does not prevent a reviewing court from determining whether a specific act or omission was outside the wide range of professionally competent assistance Ia'. _ We judge the httr)://www.search.txcourts.gov/Searchl\/ledia.asnx?MediaVersionID=3 7fe7a72-a00f-484f-. .. 3/17/2015 rage 50r 8 reasonableness of counsel’s performance according to prevailing professional norms which includes an examination of all the facts and circumstances involved in a particular case See Strickland, 466 U.S. at 688, 690. _ To meet his burden under the second prong of Strickland, Appellant must establish that counsel’S constitutionally deficient performance prejudiced his defense§ he must show that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different. Ex parte Chandler, 182 S.W.3d at 354, citing Strickland, 466 U.S. at 694. A “reasonable probability” is “a probability sufficient to undermine confidence in the outcome.” Strickland, 466 U.S. at 694. Any constitutionally deficient acts or omissions will be considered in light of the totality ofthe evidence before the judge or jury when making this determination Strickland, 466 U.S. at 695; Ex parte Nailor, 149 S.W.3d 125, 130 (Tex.Crim.App. 2004). - The record on appeal must affirmatively demonstrate trial counsel’s alleged ineffectiveness Bone v.v State, 77 S.W.3d 828, 835 (Tex.Crim.App. 2002). As the Texas Court of Criminal Appeals has repeatedly~said,- a reviewing court will rarely be able to fairly evaluate the merits of an ineffective- assistance-of-counsel claim on direct appeal because the record on direct appeal is usually undeveloped and inadequately reflective of counsel’s reasons for his or her actions at trial. Mata v. State, 226 S.W.3d 425, 430 (Tex.Crim.App. 2007); compare Cannon v. State, 252 S.W.3d 342, 350 (Tex.Crim.App. 2008) (although rare, trial record was sufficient to permit appellate court to decide merits of ineffective-assistance claim). “The lack of a clear record usually will prevent the appellant from meeting the first part of the Stricklana' test, as the reasonableness of counsel’s choices and motivations duringtrial can be proven deficient only through facts that do not normally appear in the appellate record.” Mam, 226 s.W.3d 31430. l , After conducting a thorough review, we find the record before us underdeveloped and silent . l . s regarding the motivations underlying counsel’s tactical de`cisions.[_1 VY!§_flnd_nothinan_lherecoLd__ thatjl_ppnises us of counsel’s reasons for his acts or omissions at trial and about which AppellantMM complains in this direct appeal. Consequently, Appellant has not overcome the strong presumption that counsel’s conduct was reasonable See Mallett v. State, 65 S.W.3d 59, 63 (Tex.Crim.App. 2001). “[C]ollateral attack may be . . . the vehicle by Which a thorough and detailed examination of alleged http://www.search.txcourts.gov/SearchMedia.aspx?MediaVersionlD=3 7fe7a72-a00f-484f-... 3/17/2015 cage 6 ui g ineffectiveness may be developed and spread upon a record.” Ex. parte Dufj§), 607 S.W.2d 507, 513 (Tex.Crim.App. 1980). Issue One is overruled. l 4 l 11. In Issue Two, Appellant contends the evidence was legally insufficient to support his conviction because the State failed to prove beyond aireasonable doubt the essential element of intent. We disagree ' Standard of Review in reviewing the sufficiency of the evidence to support a conviction, we view all of the evidence in the light most favorable to the prosecution to determine whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979); Brooks v. State, 323 S.W.3d 893, 895 (Tex.Crim.App. 2010); Clayt_on v. State, 235 S.W.3d 772, 778 (Tex.Crim.App. 2007). Such a standard not only gives full play to the responsibility of the trier of fact to resolve conflicts in the testimony and to weigh the evidence accordingly, but it also enables the fact finder to draw reasonable inferences from basic to ultimate facts. Jackson, 443 U.S.-at 319; Clayton', 235 S.W.3d at 778. Indeed, the trier of fact is the sole judge of the weight and credibility of the evidence, see Brown v. State, 270 S.W.3d 564, 568 (Tex.Crim.App. 2008), cert. denied, 129 S.Ct. 2075, 173 L.Ed.2d 1139 (2009), and therefore we, in performing our sufficiency review, may not re-evaluate the weight and credibility of the evidence and substitute our judgment for that of the fact finder. Dewberry v. State, 4 S.W.3d 735, 740 (Tex.Crim.App. 1999), cert denied, 529 U.S. 1131, 120 S.Ct. 2008, 146 L.Ed.2d 958 (2000). lnstead, we determine whether the-necessary inferences are reasonable based upon the combined and cumulative force of all the evidence when viewed in the light most favorable to the verdict.~Hooper v. _State, 214 S.W.3d 9, l6-17 (Tex.Crim.App. 2007). Moreover, we presume that the fact finder resolved any conflicting inferences in favor of the verdict and defer to that resolution. Jackson, 443 U.S. at 326; Clayton, 235 S.W.3d at 778. The indictment charged Appellant with indecency with a child and alleged: [O]n or about the lst day of April, A.D., 2007 and anterior to the presentment of this indictment, in the County and State aforesaid, JOSE Z. ALVARADO, did then and there intentionally or knowingly, engage in sexual contact with “C.J.”, a child younger than 17 years of age, and not the spouse of JOSE Z. ALVARADO, by touching http://www.search.tx`courts.gov/Sear'chMedia.aspx?MediaVersionID=3 7fe7a72-a00f-484f-. .. 3/17/2015 rage 7 ur 3 “C.J.’s” genitals with his hand, with the intent to arouse or gratify the sexual desire of any person,~ including his own sexual desire, Against the Peace and Dignity of the State. ` ` ' Thus, to prove Appellant committed attempted aggravated sexual assault, the State was required to show that on or about April 1, 2007, Appellant intentionally or knowingly touched C.J.’s genitals with his hand with the intent to arouse or gratify his own sexual desire or that of another person and that C.J. was under the age of 17 and was not Appellant’s spouse at the time of the offense TEX. PENAL CODE ANN. § 21.11(a)(1), (b)(l)(West 2011). 1 A person acts intentionally, or with intent with respect to the nature of his conduct or to a result of his conduct when it is his conscious objective or desire to engage in conduct or cause the result. TEX. PENAL CODE ANN. § 6.03(a)(West 2011). Proof of a culpable mental state generally relies upon circumstantial evidence Rodriguez v. State, 793 S.W.2d 744, 748 (Tex.App. - San Antonio,_.l 990, no pet.)._ Circumstantial evidence of an_accused’s-mental state is not treated differently than circumstantial evidence of other elements and is reviewed under the same standard as direct evidence Laster _v. State, 275 S.W.3d 512, 521 (Tex.Crim.App. 2009). Moreover, intent can be inferred from an accused’s actions, words, and conduct. Guevara v. State, 152 S.W.3d 45, 50 (Tex.Crim.App. 2004); Maldonado v. State, 998 S.W.2d 239, 243 (Tex.Crim.App. 1999); Gallegos v. State, 340 S.W.3d 797, 802 (Tex.App. - San Antonio 2011, no pet.). An.accused’s intent is a question of fact to be determined by the fact finder from all the facts and circumstances in evidence Hemphill v. State, 505 S.W.2d 560, 562 (Tex.Crim.App. 1974). The specific intent required in proving indecency with a child may be inferred from a defendant’s conduct, his remarks, and all of the surrounding circumstances See McKenzie v. State, 617 S.W.2d 211, 216 (Tex.Crim.App. 1981). An oral expression of intent is not required and the conduct itself is sufficient to infer intent. C.F. v. Statej 897 S.W.2d 464, 472 (Tex.App. - El Paso 1995, no writ). v ln his voluntary statement, Appellant admitted that he touched C.J.’_s “private.part” but stuck his hand in her under the mistaken belief that he was touching his wife and removed his hand when he heard C.J. speak. At trial, Appellant admitted touching C.J.’s buttocks, described the touching as a spanking, denied touching C.J.’s genitals, and claimed the touching was accidental because he believed he was contacting his wife Rather, Appellant stated that it was not his intention to touch http://www.search.txcourts.gov/SearchMedia.aspx?MediaVersionID=3 7fe7a72-a00f-484f-... 3/17/2015 rage 9 or 9 C.J. as he intended to spank his wife as he did routinely. Appellant denied that he spanked C.J. to satisfy any sexual desire l l C.J. testified that when she awoke, she felt and saw Appellant’s hand touching her genitals underneath the blue jeans and underwear that she had worn to bed and that Appellant was located l where her mother usually slept. Ms. Aranda, the outcry witness, testified that C.J., cried upon being interviewed, pointed to an anatomical drawing to show that Appellant had touched her vagina, causing her pain, and disclosed that Appellanthad unbuttoned the pants she was wearing and touched her under her underwear. Having viewed this conflicting evidence in the light most favorable to the verdict, we find the trial court’s inference of intent from the evidence is reasonable based upon the combined and cumulative force of all the evidence and we conclude that any rational trier of fact could have found the essential»element of intent beyond a reasonable doubt. Hooper, 214 S.W.3d at 16-17; Jackson, 443 U.S. at 326; Clayton, 235 S.W.3d at 778. Issue Two is overruled ». . CONCLUSIOl\i The trial court’s judgment is affirmed January 18, 2012 v GUADALUPE RIVERA, Justice Before McClure, C.J., Rivera, J., and Antcliff, J. (Do Not Publish) m Appellant’s brief includes an affidavit that is not contained in either the clerk’s record or the reportcr’s record, the two components which comprise the appellate record, TEX. R. APP. P. 34.1. We may not consider factual assertions that are outside the record, nor may a party circumvent this prohibition by submitting'an affidavit for the first time on appeal. Whitehead v. State, 130 S.W.3d 866, 872 (Tex.Crim.App. 2004). http://www.search.txcourts.gov/SearchMedia.aspx?MediaVersionlD=3 7fe7a72-a00f-484f-. .. 3/17/2015 lN THE SUPRENE COURT OF THE Ul\l lTED STF~.iE$ TmAL cast 110. 1008»(,1<5-€3¢1» 01 Ic)sr’At\»Muoo, renewal tm 5a \/5, fur sting or mAg,"e,l a|l." 1 RP;SPO`NS'E Tt> l\P\>L\Ctt't\ot\l 11'07?10 Se. starts ResPoNsr rewrite tEv\Ew. 141101211116 w oKoER,, `Mnmuf NO. WR-73,l33-03 TRIAL COURT NO. 2008-CRS-000589 D4 (C) EX PARTE _ § IN THE DISTRICT COURT ..... ' §__ 1_. ~_ _. _` JOSE ALVARADO ZAMARRIPA § 406th JUDICIAL DISTRICT . § a _ , § WEBB COUNTY, TEXAS _ APPLICANT STATE’S RESPONSE TO THE SUBSEOUENT APPLICATIO'N FOR A WRI'I` OF HABEAS CORPUS To THE HoNoRABLE JUDGE oF rrn; 406TH DISTRICT COURT AND THE _HoNoRABLE JUDGES or THE COURT or cRIMINAL APPEALS: NOW COMES THE STATE, by and through her undersigned Assistant District Attorney, and files this response to the subsequent application for a writ of habeas corpus filed by Jose Alvarado Zamarripa (“Applicant”), and would respectfully show the Court as follows: I. FACTS ..':' -`_`_’ The Applicant was convicted of indecency with a child by contact lie ,,._)-_` admitted to penetrating an ll-year ol girl but clalmed t at he thou ht the egi_rl was __ __.,\ L 5 g ,__,¢. ' M:e n:jmmft n I\ net/a m any `/ his Wife. Alvara 0 v /?State No. 08-10-00211-CR, 2012 WL 150 57, 2012 Tex. App. L§XIS 381, ’_"3, *5 ('l`ex. App.-_El Paso 2012). After a bench trial, he was convicted and sentenced to eleven years of incarceration; in imposing that sentence, the Court aimed to ensure that, as the Applicant/would ruminate over his STATE’S RESPONSE TO THE APPLlCATlON FOR-A WRIT OF HABEAS CORPUS PAGE l Ol-` l l II. GENERAL DENIAL The State generally denies any and ‘all allegations in the Application. -Additionally, the State would further respond with specific denials as follows: Qw»“// mut iii fn ct neal fw`cil w/‘il¢fh<;f/i/ih> . ,III. APPLICATION IS BARRED FOR FAILURE TO SHOW CAUSE WHY GROUNDS COULD NOT HAVE BEEN RAISED IN A FREVIOUS APPLICATION Article 1.1.07, section 4(a) of the Code of Criminal Procedure prohibits review of subsequent applications for writ of habeas corpus except in limited circumstances._ The applicant must establish one of the following exceptions: (l) the current claims and issues have not been and could not have been presented previously 1n an original application or in a previously considered application filed under this article because the factual or legal basis for the claim was unavailable on the date the application filed the previous application; or ' (2) by a»preponderance of evidence, but for a violation of the United States Constitution no rational juror could have found the applicant guilty beyond a reasonable doubt. - TEX. CODE CRIM. PROC. art. 11.07, §§ 4(a); Ex parte Brooks, 219 S.W.3d 396, 399 (Tex. Crim. App. 2007). The Applicant must therefore show why “the factual or legal basis `f`or the claim was unavailable on the date the application filed the previous application” or that there are “sufficient specific facts establishing by a \ STATE’s RESPONSE To THE APPLiCATioN FOR A Wer oF HAE§EAS CORPUS PAGE 3 oF l l Ground Four: “I believe [1 made the] Detective mad when l [hid] but this is just a personal problem [between him] and me when he arrested me I told him light’ someday” (p. 9). ' "'The'*truth"“i's-'going~“to~~come~~to~~the~ Ground Four: “The main problem is that, the investigator Villarreal arrested him in retaliation. Investigator lied under oath in court because [he] denied ~[-i-t-]~to~be-~tr~ue,-“but`“l?et-itioner»can_~prov.e-. » f it.” (p. 12). Ground Five: “I told my counsel that I can prove that confession doesn’t have any value[,] it was a trade for my .Driver’s License with [Detective] Carlos V. on May 8, 2007. 1 signed the invented confession in exchange for my D.L. ...” (p. 10). Ground Five: “Later, [the] investigator made. a deal with Petitioner ‘(driver’s license for a confession)[.] Petitioner invented a false statement to please the investigator and stop the harassments from investigator’s necple.”z (p. 14). See above. Ground Six: “Petitioner made a false confession because investigator promised to stop the harassment[.] After investigator obtained the confession, he sent the people in his [conspiracy] to ..§ [coerce] Petitioner’s 1 wife into his scheme plot.” (p. 16). See above. _ Ground Seven: “A police detective Villarreal unlawfully obtained by force a false, and invented statement from Petitioner...” (p. 17) See above. Ground Eight: “Petitioner explained his innocence and gave [counsel] all the [Petitioner’s version of the] facts of the case and witnesses on his behalf and how the false confession was obtained...” (p. 18) As `to Applicant’s ninth ground, asserting ineffective assistance of counsel (IAC) on appeal, the State would further assert that Applicant’s second writ 2 Petitioner goes.on to accuse the investigator of stealing his identity, “surely to use or sell it.” (New Application, p. 14) _ STATE'S RESPONSE TO THE APPLlCATlON FOR A WRlT OF HABEAS CORPUS PAGE 5 OF l l Ground Two is a speedy trial claim in which Applicant states that he was “confined and deprived of life in Webb County jail from May 14, 2007, to """""` ”"°"`"Septernber"l'7',“.200ST*Arrd‘n‘o“comp‘l'aints;~ in'di'ctment-or~information~-was~presente d»~»~~~ ~» -~ _ _[until September 2008].”_ (Third Application, p. 8)._ appellant has not alleged that he' ever requested a speedy trial before he was tried, and as such, has waived the issue and cannot obtain relief. See Hartjiela’ v. Thaler, 403 S.W.3d 234, 239-40 (Tex. Crim. App.` 2013). Ground 'l`hree claims that Applicant’s conviction was “obtained by use of extortion and threat” because the detectives allegedly extorted “Petitioner’s wife (offered to pay the house rent if she file[d] the restraining order).” This claim does not state a specific legal basis and so does not assert a ground for relief. Ex parte Hogan, 556 S.W.2d 352 (Tex. Crim. App. 1977). Further, it is repetitive of the claim denied by the Court of Criminal Appeals in the second application See Ex Parte Robertson, No. WR~37,983-08, 2014 WL 969714 (Tex. Crim. App. Mar. 12, 2014) (not designated for publication) (sanctioning another child molester who made similar repetitive claims). Ground Four is inexplicably labeled “Trial Court Lacked; ` Authority to Dismiss with Prejudice.” The substance of the claim is a repetition of` the speedy trial ground and an assertion that the ‘_‘court should have dismissed the case at the moment, because even on record is not on file the complaint, arrest warrant or any STATE'S RESPONSE TO THE APPLlCATlON FOR A WRlT 013 HABEAS CORPUS PAGE 7 OF 1 l Finally, Ground Nine contains an assertion that Applicant’s appellate attorney was allegedly ineffective because he should have raised an additional n~........w...~_.~~~g.ro\.md~..that;__th`ere..was~fno_corn.p.lai.nts,_»no.arreSt_.v.\/.al'l’.arlt,».élnd.r1.O.*i11di.C.tHl§;llt_.i_ll._...`... . '..~ sixteen months of Petitioner’s custody”-the same speedy-trial claim as in Grounds Two and Three. ln his memorandum; -Appellant points only to`Federal Rule`of Criminal Procedure 34(a) and a series of off-topic cases as justifying his alleged entitlement to reversal. (Mernorandum at pp. 19-20).' Essentially, Applicant’s core argument is based on Article 32.01 of the Code of Criminal Procedure’s 180-day limit on pre-indictment custody'. lt_`, however, a grand jury has returned an indictment by the time the Article 32.01 claim is made, thecourt is no longer required to release the defendant from custody. Grij’is v. State, --- S.W.3d ~- --, No. 04-12-00237-CR, 2014 WL 1688099 (Tex. App.-San Antonio Apr. 30, 201_4) (citing Ex parte Countrjyman, 226 S.W.3d 435, 436-39 (Tex. Crim. App. 2007)); see Tatum v. State, 505 S.W.2d 548, 550 ('l`ex. Crim. App. 1974) (cited by Applicant and yet holding that “Art. 32.01 has no application once an indictment is returned even though it is returned by a grand jury at a subsequent term of court.”). ’ Simply put, there is no authority for Appellant’s proposition that Article 32._01 would entitle him to release after he has not only been indicted, but also convicted. As such, the Applicant would not be able to demonstrate that, had his appellate STATE’S RESPONSE TO THE APPLlCATlON FOR A WRIT OF HABEAS CORPUS l PAGE 9 OF l l CER'H`EFECATE @1*` SERVECE On October 6, 2014, a copy of this document was served on the Applicant §tf Josis ArvARADo TDCJ#15651`98 RAl\/IS§Y UNIT 1 1 100 FM 655 ROSHARON, TX 77583-7670 l by certified mail, return receipt requested Davi_c:l»~l[i."Reuthinger, Jr. , STATE’s RESPONSE To THE APPL!CATloN FOR A WRlT oF HABEAS CORPUS PAGE l l 01~' l \ `\. ' Ex PARTE NO. TRIAL COURT NO. 2008-CRS-000589-D4 (D) § rN THE DISTRICT COURT “ § . JosE ALvARADo ZAMARRIPA § 406TH JUDICIAL DISTRICT y § d . / APPLICANT § wEBB coUNTY, TExAs STATE’S RESPONSE TO THE APPLICATION FOR A WRIT OF HABEAS CORPUS NOW COMES THE STATE OF TEXAS, by and through the undersigned Ass1st`anf 11 ..( ;"\'1 ;;‘ E,i:-?/d District Attorney, and files this response to the application for a writ of habeas §Qrpus:§led`by‘ -- Jose Alvarado Zamarripa (hereinafter “Applicant”), and would respectfully show unto the) Cou’ l 1 '*(~1:3 § , , as follows: 53 et - §~,-- <~> '1:.-. '::\~) m C,? "‘"i C.) C 1 __;.;. >< m r'~' § (;,l l'< y "rc I' ' »<. ch w 35 r»f*' FACTS On January 28, 2009, a judgment of conviction was entered against Applicant on a charge (l new adm rli’ezi‘i of indecency with a child by contact. He admitted to penetrating an 11-year old girl but claimed he thought the girl was his wife. _Alvarado v. State, 2012 Tex. App. LEXIS 381, *3, *5 (Tex. App. - Waco 2012). He was sentenced to eleven years’ incarceration He appealed, and the appeal was assigned to the Eighth Court of Appeals, which affirmed the conviction. Ld_. at ’1‘16. He has yet another habeas petition before this Honorable Court. This petition, like those before it_, largely raises the issues he urged on appeal. His arguments have been rejected previously;and this application should likewise be refused. State’s Response to Application for Writ of Habeas Corpus Page l Of 7 II. GENERAL DENIAL The State generally denies each and every allegation in the Application. Additionally,’ the "S`t'a`te would further respond with‘the'followin'g` specific d"e‘nials:' ' ' ` ` III. THE APPLICATION IS REPETITIVE 'OF APPLICANT’S EARLIER FILINGS AND SHOULD BE DISMISSED The Court is requested to take judicial notice of the previous applications for writ of habeas corpus filed by Applicant. The issues raised in Applicant’s current filing are the same arguments he has urged in his previous applications, arguments already rejected by this Court. Sec. 4 (a) If a subsequent application of writ of habeas corpus is filed after final disposition of an initial application challenging#the same conviction, a court may not consider the merits of or grant relief based on the subsequent application unless the application contains sufficient specific facts establishing that: j (l) the current claims and issues have not been and could not have been presented previously in an original application or in a previously considered application filed under this article because the factual or legal basis for the claim was unavailable on the date the application filed the previous application; or (2)_by a preponderance of the evidence, but for a violation of the United States Constitution no rational juror could have found the applicant guilty beyond a reasonable doubt. Tex. Code Crim. Pro. Art. 11.07 §`4(a) (2013). IV. As revealed by even a cursory review of the Application, each of the grounds stated by the Applicant are issues that he has raised previously or that he could have raised in one of his previously applications While he has changed some of his wording, Applicant continues to claim essentially the same grounds: State’s Response to Application for Writ of Habeas Corpus ` Page 2 of 7 l. Unlawful Search and Seizure with Intent to Obtain a False Confession and Use of Perjury to Obtain a Confession; 2. Conviction Obtained by Use of Unlawful Arrest in Retaliation without Arrest warrant and withb`ut Miranaaaights being Read;" ' “ - 3. Defendant in Custody Sixteen Months’No Indictment or Inforrnation Presented, and Impossible Offense Date; v 4. ffective Assistance of Counsel was Denied at Trial; and 5. Effective Assistant of Counsel was Denied on Appeal. Each and every 4one of these claims was or could have been presented in his previous applications There is nothing new here. Each of these matters was raised in at trial, in Applicant’s appeal, and/or one of his previous applications for writ of habeas corpus. j l l V. Even if one were to charitably assume that Applicant’s repackaging of his claims presented an argument not made in one of his previous applications, he may not now make that argument for the first time. lt should have been, and under the Code of Criminal Procedure, was required to have been urged in his first application .We have previously determined that §_4_ was intended “to limit a convicted person to "one_ bite at the apple.’ ” Ex parte Torres, 943 S.W.2d 469, 474 1Tex.Crim.App.l9971. Interpreting “subsequent applications” under §_4 to include all applications for writs of habeas corpus regarding the same conviction would most effectively achieve the Legislature_’s objective. Exparte Whiteside, 12 S.W.3d 819, 821 (Tex. Crim. App. '2000). Applicant:has not demonstrated why the factual or legal basis for his claim was unavailable previously or that there are “sufficient facts establishing by a preponderance of the evidence that, but State’s Response to Application for Writ of Habeas Corpus Page 3 of 7 for a constitutional violation, no rational juror would have found Applicant guilty.” For that reason, this application, like the previous ones, must fail. RESPONS§S TO APPLICANT’S INDIVIDUAL GROUNDS Applicant’s allegation regarding an unlawful search and seizure is a Fourth Amendme-nt Claim that must be raised on direct appeal and cannot be considered for the first time on habeas. Ex parte Kirby, 492 S.W.2d 579, 581 (Tex. Crim. App. .1973)`. VII. Likewise, Applicant’s allegation that his confession should have been suppressed because, he claims, he was not properly Mirandized may not be considered on habeas. Such a claim-must be objected to at trial. If it was not, it is barred on habeas. liansonv. _s_rar_e, 767 s.w.z`d 96 "(Tex. Crim.` App. 19861. VIII. ~ Nor is there legal merit to Applicant’s request for relief based upon his claim that he was confined from May l4, 2007 to September l7, 2008 during which time no complaints, indictment or information was presented There has been no allegation by Applicant that he requested a speedy trial before he went to trial. Accordingly,¢ he has waived that issue and MM@y. See Hartfield v. Thaler, 403 S.W.3d 234, 239-40 (Tex. Crim. App. 2013). IX. ln his fourth.ground, Applicant once again alleges ineffective assistance of trial counsel. This allegation was made on appeal and was`rejected by the Eighth Court of Appeals because he failed to establish that the allegedly deficient performance of his /\ \ State’s Response to Application for Writ of Habeas Corpus Page 4 of 7 attorney prejudiced him or his case. On appeal, Applicant did not make the requisite showings required by Strickland v. Washington, 466 U_..S 668 (1984): “The benchmark for judging any claim of ineffectiveness must be whether counsel’s conduct so undermined the proper functioning of the adv`er`s'ari'al` process that""'the"`tri`“al cannot be " relied on as having produced a just result.” I_<. Crim. App. 1993). X. Applicant’s fifth and final ground is that he received ineffective assistance of counsel on appeal. In essence, Applicant complains that appellate counsel employed his town-appellate strategy and urged the issues he thought appropriate, rather than appealing the issues Applicant desired. lt is noteworthy that those issues bare the same ones he continues to put forth in his applications for habeas relief. Applicant’s primary complaint is that appellate counsel failed to advance a speedy-trial claim. Applicant’s argument is premised upon the 180-day limit on pre-indictment custody as set forth in Article 32.01 of the -Code of Criminal Procedure. However, if an indictment has been returned before _ an Article 32.01 claim is made, the court is'no longer required to release an accused from custody. Ex parte Countryman, 226 S.W.3d 435, 436-39 (Tex. Crim. App. 2007). There is no support for the argument advanced by Applicant that he should be released from custody at this point in time when he has not only been indicted, but has been convicted. Even if his appellate attorney raised this issue, it would not have resulted inhis: release. The result of the proceeding would have been the same. Accordingly, Applicant’s claim State’s Response to Application for Writ of Habeas Corpus Page 5 of 7 that his appellate counsel was ineffective must fail. See Hernandez v. State, 988 S.W.2d 770, 770 n. 3 (citing Strickland, 466 U.S. 668, 694 (1984). XI. '""C`ONCI§USI’ON .` ' ` » ` ` " " “"""`" This Court has denied the relief requested by Applicant in previous applications, and this application is nothing more than a repackaging of his prior grounds. As demonstrated above, none of the grounds alleged by Applicant has merit and each should be summarily denied. WHEREFORE, PREMISES, ARGUMENT AND AUTHORITIES CONSIDERED, the State prays that the Application be refused and that the State have such other and further relief to which it may be justly entitled. b b Respectfiilly submitted, 1s1DRo R. ALANIZ DISTRICT ATTORNEY FOR WEBB AND ZAPATA COUNTIES //%m/ %//My;»/ MICHAEL BUKIEWICZ ASSISTANT DISTRICT ATTQ /EY State Bar No. 03319900 / 1110 Victoria Street, Suite 401 Laredo, Texas 78040 956-523-4900 FAX: 956-523-5918 mbukiewicz@webbcountvtx.gov State’s Response to Application for Writ of Habeas Corpus Page 6 of 7 _ CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing document was forwarded to the Applicant, Jose Alvarado Zamarri #1565198, at TDCJ Ramsey One Unit, 1100 FM 655, Rosharon, Texas 77583, on this / 12 % day of March, 2015, by certified mail, return receipt requested /////W/ W///Za wm MiCHAEL BUKIEWICZ /? / State’s Response to Application for Writ of Habeas Corpus ` Page 7 of 7