Affirmed and Memorandum Opinion filed August 27, 2015.
In The
Fourteenth Court of Appeals
NO. 14-14-00835-CR
EX PARTE CHIDIEBELE GABRIEL OKONKWO
On Appeal from the 434th Judicial District Court
Fort Bend County, Texas
Trial Court Cause No. 09-DCR-052539
MEMORANDUM OPINION
In this appeal from the trial court’s denial of habeas-corpus relief, the
applicant asserts the trial court abused its discretion in denying relief based upon
the alleged ineffective assistance of applicant’s trial counsel. We affirm.
I. FACTUAL AND PROCEDURAL BACKGROUND
Appellant/applicant Chidiebele Gabriel Okonkwo appeals the trial court’s
order denying him habeas-corpus relief as to his forgery conviction. The evidence
at applicant’s trial for this offense showed applicant attempted to obtain a money
order from a grocery store using counterfeit currency.1 Applicant testified that he
received the cash in the mail from a man in Nigeria named Bada Tunde, who sent
him $60,000 in $100 bills in exchange for applicant’s help in purchasing a car from
the United States and shipping it to Nigeria. Applicant testified that he hid this
money in a tin can in his bathroom and suspected the money might be counterfeit.
The bills had a “real strong gassy smell,” glitter that rubbed off the bills, and
several bills had the same serial number. According to applicant, he tested the bills
with a counterfeit-detection pen and determined they were not counterfeit.
Applicant testified that he intended to obtain $5000 in money orders, but he
purchased the money orders in odd amounts. Applicant purchased $832 from one
grocery store and $568 from a second store before attempting to use the money to
purchase a money order from a third grocery store. By making money-order
purchases in these amounts, applicant was able to avoid identifying himself, as he
would have been required to do if he had made just one money-order purchase for
the entire amount he sought to obtain from the separate money orders. The clerks
at the third grocery store suspected the money was counterfeit and refused to give
applicant a money order. According to applicant, as he drove out of the store
parking lot, he spotted a police car, and then drove back into the parking lot, where
police detained him. When a police officer asked applicant what he was doing at
1
Because no party offered into evidence in the habeas proceeding the reporter’s record from the
trial that resulted in applicant’s forgery conviction (“Reporter’s Record”), our appellate record
does not contain the Reporter’s Record. Though the better course would have been to submit the
Reporter’s Record as evidence, the trial court considered the Reporter’s Record in the habeas
proceeding and cited it in the court’s findings of fact and conclusions of law. The parties cited
the Reporter’s Record, and the trial court relied extensively on the Reporter’s Record in making
the court’s habeas ruling. On this record, we conclude that the trial court took judicial notice of
the Reporter’s Record. The Reporter’s Record is contained in this court’s files in Cause No. 14-
11-00037-CR, applicant’s direct appeal of his conviction, which is a related proceeding
involving the same or nearly the same parties as applicant’s appeal today. Under these particular
circumstances, on our own motion, we take judicial notice of the Reporter’s Record.
2
the store, applicant responded that he was buying groceries and did not mention
anything about the money order. At trial, the State presented expert testimony
from Agent Audrey Gibson, a United States Secret Service Agent, who concluded
the bills were counterfeit.
The jury found applicant guilty of forgery. The trial court assessed
punishment at three years’ confinement, suspended the imposition of the sentence,
and placed applicant on community supervision for a term of three years.
Applicant appealed his conviction, and this court reversed the conviction, holding
that applicant was denied effective assistance of counsel because his trial counsel
failed to request a jury instruction on applicant’s mistake-of-fact defense. See
Okonkwo v. State, 357 S.W.3d 815, 818, 821 (Tex. App.—Houston [14th Dist.]
2011), rev’d, 398 S.W.3d 689 (Tex. Crim. App. 2013). The Court of Criminal
Appeals reversed this court’s judgment and rendered judgment affirming the trial
court’s judgment. See Okonkwo v. State, 398 S.W.3d at 695–97. In his application
for habeas-corpus relief, applicant asserted he received ineffective assistance of
counsel in various respects other than his trial counsel’s failure to request a jury
instruction on applicant’s mistake-of-fact defense. The trial court denied relief.
Applicant now challenges that ruling on appeal.
II. ANALYSIS
In one issue, applicant challenges the trial court’s denial of relief, arguing
that applicant was denied effective assistance of counsel at the guilt/innocence
phase of trial on the forgery offense.
A. State’s Mootness Argument
As an initial matter, the State argues that this appeal is moot because
applicant has been released early from community supervision. The record reflects
3
that shortly after applicant perfected appeal from the trial court’s habeas-corpus
order, the trial court signed an order in which the court terminated applicant’s
community supervision after applicant had completed fifteen months of
community supervision.
Texas Code of Criminal Procedure article 11.072 establishes the procedures
for an application for a writ of habeas corpus in felony or misdemeanor cases in
which the applicant seeks relief from a judgment of conviction ordering
community supervision. Tex. Code Crim. Proc. Ann. art. 11.072 § 1 (West 2015).
Article 11.072, entitled “Procedure in Community Supervision Case,” provides as
follows:
At the time the application is filed, the applicant must be, or have
been, on community supervision, and the application must challenge
the legal validity of
(1) the conviction for which or order in which community supervision
was imposed; or
(2) the conditions of community supervision.
When applicant filed his habeas-corpus application, he was or had been on
community supervision, and he challenged the legal validity of the conviction for
which community supervision was imposed. The trial court denied his application,
and applicant timely appealed.2 See Tex. Code Crim. Proc. Ann. art. 11.072 § 8.
Nonetheless, the Texas Legislature has indicated that an applicant must be
confined or under restraint for habeas-corpus relief to be appropriate. See Tex.
Code Crim. Proc. Ann. art. 11.23 (West 2015) (stating that “[t]he writ of habeas
corpus is intended to be applicable to all such cases of confinement and restraint,
where there is no lawful right in the person exercising the power, or where, though
2
In his application, applicant challenged both his conviction and the conditions of community
supervision, but this appeal deals only with applicant’s challenge to his conviction.
4
the power in fact exists, it is exercised in a manner or degree not sanctioned by
law”); Ex parte Schmidt, 109 S.W.3d 480, 481–84 (Tex. Crim. App. 2003). The
State argues that this appeal is moot because appellant is not confined or under
restraint and his community supervision has been terminated.
The Legislature has broadly defined the terms “confined” and “restraint.”
See Tex. Code Crim. Proc. Ann. art. 11.21 (West 2015) (stating that “confined”
refers not only to the actual corporeal and forcible detention of a person, but
likewise to any coercive measures by threats, menaces or the fear or injury,
whereby one person exercises a control over the person of another, and detains him
within certain limits”); id. art. 11.22 (West 2015) (stating that “restraint” means
“the kind of control which one person exercises over another, not to confine him
within certain limits, but to subject him to the general authority and power of the
person claiming such right”). This court has held that an individual is confined or
under restraint, as necessary to seek habeas-corpus relief, if the individual faces
collateral consequences resulting from the conviction in question. See Le v. State,
300 S.W.3d 324, 326–27 (Tex. App.—Houston [14th Dist.] 2009, no pet.); Ex
parte Wolf, 296 S.W.3d 160, 166–67 (Tex. App.—Houston [14th Dist.] 2009, pet.
ref’d). An individual faces collateral consequences if the conviction may have
detrimental collateral consequences in some future proceeding. Tatum v. State,
846 S.W.2d 324, 327 (Tex. Crim. App. 1993). Potential deportation as a result of
the conviction constitutes sufficient collateral consequences to support habeas-
corpus jurisdiction and to prevent a habeas-corpus case from being moot. See Le,
300 S.W.3d at 326. See also Fiswick v. United States, 329 U.S. 211, 221–23, 67
S.Ct. 224, 91 L.Ed. 196 (1946) (concluding that court had jurisdiction to review
lawfulness of conviction even though that sentence already had been served
because of potential immigration consequences of conviction, including being
5
subject to deportation and possible difficulty in establishing good character for
naturalization purposes).
The record reveals that applicant holds a “green card.” Applicant argues that
he will be subject to deportation if his conviction is not set aside. Because
potential deportation is a collateral consequence, applicant is confined or under
restraint for habeas-corpus purposes and may seek habeas-corpus relief even
though he is no longer subject to community supervision. See Le, 300 S.W.3d at
326. We conclude that this appeal is not moot.
B. Ineffective-Assistance-of-Counsel Claims
In his application for habeas-corpus relief, appellant asserted various acts or
omissions of his trial counsel that he claims constituted ineffective assistance of
counsel. Both the United States and Texas Constitutions guarantee an accused the
right to assistance of counsel. U.S. Const. amend. VI; Tex. CONST. art. I, §10.
This right necessarily includes the right to reasonably effective assistance of
counsel. Strickland v. Washington, 466 U.S. 668, 686, 104 S. Ct. 2052, 80 L.Ed.2d
674 (1984); Ex parte Gonzales, 945 S.W.2d 830, 835 (Tex. Crim. App. 1997). To
prove ineffective assistance of counsel, appellant must show that (1) trial counsel’s
representation fell below an objective standard of reasonableness, based on
prevailing professional norms; and (2) there is a reasonable probability that the
result of the proceeding would have been different but for trial counsel’s deficient
performance. Strickland, 466 U.S. at 688B92. The reviewing court indulges a
strong presumption that (1) counsel’s actions and decisions were reasonably
professional and were motivated by sound trial strategy, and (2) that counsel’s
conduct fell within the wide range of reasonable professional assistance. See
Thompson v. State, 9 S.W.3d 808, 813 (Tex. Crim. App. 1999). To overcome the
presumption of reasonable professional assistance, any allegation of
6
ineffectiveness must be firmly founded in the record, and the record must
affirmatively demonstrate the ineffectiveness. See id. at 814.
The applicant for a writ of habeas corpus has the burden of proving the
applicant’s allegations by a preponderance of the evidence. Ex parte Wolf, 296
S.W.3d at 166. We review a trial court’s ruling on an application for writ of
habeas corpus for an abuse of discretion. Ex parte Fassi, 388 S.W.3d 881, 886
(Tex. App.—Houston [14th Dist.] 2012, no pet.). We decide whether a trial court
abused its discretion by determining whether the court acted without reference to
any guiding rules or principles, or in other words, whether the court acted
arbitrarily or unreasonably. Ex parte Wolf, 296 S.W.3d at 166. A trial court
abuses its discretion when its decision lies outside of the zone of reasonable
disagreement. Id.
In reviewing the trial court’s ruling on a habeas-corpus application, we must
review the record evidence in the light most favorable to the trial court’s ruling,
regardless of whether the court’s findings are implied or explicit. Ex parte Fassi,
388 S.W.3d at 886. We review de novo the ultimate question of whether there is a
reasonable probability that the result of the proceeding would have been different
but for trial counsel’s allegedly deficient performance. See Johnson v. State, 169
S.W.3d 223, 239 (Tex. Crim. App. 2005); Ex parte Fassi, 388 S.W.3d at 887. We
must uphold the trial court’s judgment as long as it is correct on any theory of law
applicable to the case. See Ex parte Taylor, 36 S.W.3d 883, 886 (Tex. Crim. App.
2001) (per curiam).
On appeal, applicant asserts that the trial court erred by not finding
ineffective assistance of counsel as to eight acts or omissions of appellant’s trial
7
counsel.3
1. Counsel’s Closing Argument
In the eighth ground of ineffective assistance, applicant asserts that his trial
counsel conceded during closing argument that applicant acted in a “totally
unreasonable way that lacks common sense even at a basic level.” According to
applicant, this concession amounted to ineffective assistance because the argument
was affirmatively prejudicial.
In an affidavit, applicant’s trial counsel stated that he was convinced by the
end of the trial that the jury believed applicant was either stupid or guilty, so he
argued that applicant was stupid. Counsel stated that he should have crafted the
argument in a different way so as to make the same point without conceding that
applicant’s behavior was unreasonable. The trial court concluded that it was a
reasonable trial strategy to acknowledge applicant’s odd behavior and
shortcomings upfront. Applicant argues that this finding does not directly address
counsel’s conduct in conceding that applicant acted unreasonably.
Applicant was indicted for forgery. The jury charge explained that “[a]
person commits forgery if he forges a writing with intent to defraud or harm
another.” The jury was charged that “[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 in the conduct [to] cause the result.”
The record supports the trial court’s finding that counsel’s acknowledgment
of applicant’s odd behavior upfront was a sound trial strategy. See Ex Parte
Rogers, 369 S.W.3d 858, 862 (Tex. Crim. App. 2012). The record reveals that the
jury received evidence that suggested applicant knew the money was counterfeit.
3
Applicant complained of ten acts or omissions of his trial counsel in his application in the trial
court, but he has not argued two of these acts or omissions on appeal.
8
To convince the jury that applicant did not know the money was counterfeit,
counsel sought to gain credibility with the jury by admitting that applicant’s
behavior seemed odd. Trial counsel then attempted to explain away the oddity.
This decision was a calculated risk by trial counsel. See Alexander v. State, 282
S.W.3d 701, 706 (Tex. App.—Houston [14th Dist.] 2009, pet. ref’d) (noting that
appellate courts cannot find deficiency from a calculated risk by trial counsel that
simply did not work).
Applicant objects to counsel’s use of the term “unreasonable” as a descriptor
for applicant’s actions. But, the jury was not required to determine whether or not
applicant’s actions were reasonable; the inquiry put to the jury was whether or not
applicant intended to pass counterfeit money. In light of the charge and question
before the jury, the fact that counsel used the term “unreasonable” in describing
applicant’s actions does not make counsel’s strategy deficient. Applicant’s trial
counsel took a calculated risk in arguing to the jury that applicant was naïve. That
risk was reasonable given the evidence presented. See id. The record contains
sufficient evidence to support the trial court’s finding that counsel’s legal
representation of applicant did not fall below an objective standard of
reasonableness. Under the applicable standard of review, the trial court did not
abuse its discretion in concluding that applicant did not prove by a preponderance
of evidence the first prong of the test for ineffective assistance of counsel. See Ex
parte Rogers, 369 S.W.3d at 862; Alexander, 282 S.W.3d at 706; Taylor v. State,
947 S.W.2d 698, 704 (Tex. App.—Fort Worth 1997, pet. ref’d). Applicant’s
argument is without merit.
2. Other Alleged Deficiencies
Applicant asserts that trial counsel was deficient for seven additional
reasons. The trial court found trial counsel was not deficient in any respect. There
9
is no requirement that an appellate court address the prongs of the test for
ineffective assistance of counsel in any particular order. Strickland, 104 S.Ct. at
2069; Hagens v. State, 979 S.W.2d 788, 793 (Tex. App.—Houston [14th Dist.]
1998, pet. ref’d). Nor is there a requirement that appellate courts address both
prongs of the test if one prong is not satisfied. Strickland, 466 U.S. at 697, 104
S.Ct. at 2069; Hagens, 979 S.W.2d at 793. The trial court made specific findings
that the first, second, fourth, and sixth presumed deficiencies either did not affect
applicant’s defense or were not prejudicial under the second prong of Strickland.
Although the trial court did not make findings regarding parts of applicant’s third,
fifth, and seventh presumed deficiencies, and the trial court did not make an
express conclusion of law as to whether applicant suffered prejudice based on the
other seven alleged deficiencies, the trial court made fact findings supporting a
failure to prove the second prong of Strickland. Because we review the second
prong of Strickland de novo and the trial court made findings that address
prejudice, we conclude the trial court made sufficient fact-findings in this regard to
enable appellate review. We are to uphold the trial court’s judgment on any
ground supported by the record. See Ex parte Fassi, 388 S.W.3d at 887. We
presume for the sake of argument that counsel was deficient for these seven
reasons, and we determine whether the alleged deficiencies caused applicant to
suffer prejudice.
Presuming, for the sake of argument, that counsel was deficient for the
reasons expressed in applicant’s first seven grounds, applicant still had the burden
of proving in the trial court a reasonable probability that the result of the
proceeding would have been different but for trial counsel’s allegedly deficient
performance. Ex parte Lane, 303 S.W.3d 702, 709 (Tex. Crim. App. 2009). When
assessing the second prong of the test for ineffective assistance of counsel,
10
counsel’s alleged errors are examined not as isolated incidents, but in the context
of the overall record. Ex parte Menchaca, 854 S.W.2d 128, 132 (Tex. Crim. App.
1993). Thus, we examine and clarify each of applicant’s grounds and determine
whether the trial court’s specific findings of fact with respect to each ground are
supported by the record before analyzing whether the record supports the
conclusion that applicant did not show prejudice under the second prong of
Strickland.
First, applicant asserts that he received ineffective assistance of counsel
because counsel failed to object to testimony from three different police officers
(Captain Michael Berezin, Sergeant Saul Luera, and Officer Andrew Robb) that
they had conducted searches revealing contraband in circumstances where the
suspect cooperated with their investigation. According to applicant, counsel was
deficient for failing to object to this testimony because it is irrelevant and
inadmissible under Texas Rules of Evidence 401, 403, 701, or 702.
Applicant contends that this testimony showed that guilty people consent to
searches. If the officer’s testimony had shown guilty people consent to searches,
the officers’ testimony may have undermined a possible inference by the jury that
applicant’s consent to searches showed he did not believe he had committed a
crime. But, the officers’ testimony did not show that guilty people consented to
searches. The officers’ testimony did not address whether the other suspects were
responsible for the contraband found during the searches or whether those suspects
had acted with criminal intent. The officers did not state that the other suspects
were guilty. Thus, the record supports the trial court’s determination that the
testimony did not relate to applicant’s mental state. The record, and the trial
court’s finding of fact, support the conclusion that the officers’ testimony did not
undermine the jury’s ability to infer that applicant consented to the searches
11
because he did not realize the money was counterfeit. See id.; Ex parte Martinez,
330 S.W.3d 891, 904 (Tex. Crim. App. 2011). We conclude this testimony did not
undermine applicant’s defensive theory. At trial, applicant argued that he did not
intend to commit forgery because he did not know the money was counterfeit. The
trial court determined that applicant’s mental state was the only contested issue and
that the officers’ testimony did not relate to that issue.
The trial court found the evidence of applicant’s guilt strong. According to
the trial court, the only contested issue at trial was whether applicant knew the
money he passed was counterfeit. The trial court made a finding that the following
evidence strongly suggests applicant is guilty:
Applicant discarded the mailing container in which he received
the stacks of $100 bills.
Applicant hid approximately $54,000 of the bills in a tin can in
his master bathroom.
The money applicant hid in the tin can had a “strong gassy”
odor, the text was off, “glitter” rubbed off the money, and there
were multiple bills with the same serial number.
Before attempting to use the money to purchase a money order
at one store, applicant made purchases for money orders in the
amounts of $568 and $852 at two other stores.
Applicant kept his money order purchases below the amounts at
which he would need to produce identifying information in case
the currency was counterfeit.
When applicant was turned away from the third store, applicant
drove out of the parking lot, spotted a police car, and drove
back into the parking lot. He was subsequently detained by a
police officer and asked what he was doing. Applicant
responded that he was buying groceries.
The record supports the trial court’s findings that the evidence of applicant’s guilt
is strong. Applicant failed to prove by a preponderance of the evidence that, but
12
for counsel’s allegedly deficient performance, the result of the proceeding would
have been different. See Ex parte Lane, 303 S.W.3d at 712.
Second, applicant asserts that he received ineffective assistance of counsel
because counsel elicited testimony in cross-examining an investigating police
officer, Captain Berezin, that Captain Berezin suspected both that (1) applicant
knew the money was counterfeit and (2) applicant was making counterfeit money.
Applicant complained in the trial court about Captain Berezin’s testimony that he
suspected early on that applicant knew the money was counterfeit and he believed
that applicant “possibly” was making counterfeit money. Captain Berezin testified
that if those suspicions were not present, police would not have been investigating
the matter. Applicant asserts that this testimony was improper expert testimony
under Texas Rules of Evidence 701 and 702.
Captain Berezin testified three times that he did not form an opinion as to
applicant’s guilt. The trial court found that while Captain Berezin testified that he
would not have been investigating the matter if he did not suspect applicant knew
the money was counterfeit, or that applicant was possibly making counterfeit
money, the testimony did not go to the ultimate issue of whether applicant knew
that the currency was forged. The jury knew that the police investigated applicant
and that the police ultimately arrested applicant. Based on the grocery-store
clerk’s testimony, the jury almost certainly presumed that the police at least
suspected applicant had committed forgery. Captain Berezin explained that,
although police had that suspicion, he did not form any opinion as to whether or
not applicant actually knew that the currency was forged. Applicant does not
explain how Captain Berezin’s testimony, that the police were investigating
applicant because they suspected he had committed the crime, was any more
damaging than the facts the jury already knew. See Thacker v. State, 999 S.W.2d
13
56, 68 (Tex. App.—Houston [14th Dist.] 1999, pet. ref’d) (holding that failure to
object to inadmissible evidence was not ineffective assistance of counsel because
other evidence provided jury same information); Ex parte Martinez, 330 S.W.3d at
903. The record, therefore, contains evidence that supports the trial court’s finding
that this testimony did not affect the jury’s verdict. As detailed above, the record
evidence also supports the trial court’s finding that the evidence of applicant’s guilt
is strong. Applicant failed to prove by a preponderance of the evidence that, but
for counsel’s allegedly deficient performance, the result of the proceeding would
have been different. See Ex parte Lane, 303 S.W.3d at 712.
Third, applicant asserts that counsel elicited inadmissible testimony from
Secret Service Agent Audrey Gibson that it was common for individuals caught
with counterfeit money to deny the money is counterfeit. Applicant asserts that the
testimony was inadmissible because it was irrelevant under Texas Rules of
Evidence 401, 402, 701, and 702. The trial court found that applicant cooperated
with the investigation and consented to searches of his person, car, and residence.
According to the trial court, counsel’s performance was not deficient because
counsel contrasted applicant’s behavior with the behavior of individuals who did
not cooperate with investigations. On appeal, applicant highlights the ways in
which he did not cooperate with the investigation and concludes that Agent
Gibson’s testimony was prejudicial because it communicated to the jury that guilty
people sometimes profess their innocence. But, Agent Gibson’s testimony does
not require that conclusion. Agent Gibson testified that she had experience with
individuals who claimed that counterfeit money was real and attempted to get the
money back. Agent Gibson did not testify that these people were guilty or that
they knew the money was counterfeit, so her testimony did not address the only
contested issue in the case. Given the fact that Agent Gibson’s testimony did not
14
address the only contested issue in the case and the support in the record for the
trial court’s finding that the evidence of applicant’s guilt is strong, applicant failed
to prove by a preponderance of the evidence that but for counsel’s allegedly
deficient performance, the result of the proceeding would have been different. See
Ex parte Lane, 303 S.W.3d at 712.
Fourth, applicant asserts that counsel was deficient in “opening the door” to
the admission of testimony from Agent Gibson that Agent Gibson had never seen
Nigerians prey on other Nigerians. During cross-examination, counsel asked
Agent Gibson if it were possible for Nigerians to prey on other Nigerians. Agent
Gibson responded that it was possible. On redirect examination, the prosecutor
elicited testimony from Agent Gibson that Agent Gibson had never seen a Nigerian
target another Nigerian. Applicant asserts that counsel was deficient in “opening
the door” to the admission of this testimony because it would have been
inadmissible under Texas Rules of Evidence 401, 403, 701, and 702 if counsel had
not opened the door.
Agent Gibson testified she had been working on the counterfeit squad only
six months. The trial court found Agent Gibson’s testimony did not affect
applicant’s ability to present his defensive theory. Applicant argues that he
suffered prejudice from this testimony because Agent Gibson testified that
Nigerians do not victimize other Nigerians. But, Agent Gibson’s testimony was
only that she had not seen such victimization in her experience. Agent Gibson also
testified that it was possible for Nigerians to be victims of schemes by other
Nigerians. This testimony bolstered applicant’s defense because Agent Gibson
testified that there was a possibility applicant could have been targeted, even if she
had not seen a Nigerian target another Nigerian. Particularly in light of the
supportive testimony counsel obtained by “opening the door,” and the support in
15
the record for the trial court’s finding that the evidence of applicant’s guilt is
strong, we conclude that the record supports the trial court’s finding that this
testimony did not prejudice applicant’s defensive theory. See Ex parte Lane, 303
S.W.3d at 712.
Fifth, applicant asserts that counsel failed to object to improper cross-
examination testimony from three defense witnesses regarding what those
witnesses would have done had they received a package containing a large amount
of cash. Applicant asserts that the testimony of all three witnesses is inadmissible
under Texas Rules of Evidence 401 and 403. According to applicant, the
testimony of the second and third witnesses also constitutes improper impeachment
of a character witness under Texas Rules of Evidence 405(a) and 608(a).
The first witness, Joan Nwuli, testified regarding applicant’s conduct after
applicant was arrested. On cross-examination, Nwuli testified over counsel’s
objection that she would call police if she received $54,600 in a tin can. But
counsel did not object to a question that elicited testimony from Nwuli that, if she
received a tin can containing $54,600, she “definitely” would not deposit that
money in the bank. Nwuli then explained that she has more “street smarts” than
applicant. The trial court found this testimony provided an explanation for
applicant’s unusual behavior. The record supports the trial court’s finding that
testimony supported applicant’s defensive theory by offering a potential
explanation for applicant’s behavior—he simply did not realize the money was
counterfeit.
The second witness, Chris Okeke, testified as a character witness on
applicant’s behalf. Applicant asserts that counsel provided ineffective assistance
because counsel did not object to Okeke’s testimony that Okeke did not keep large
amounts of cash in a tin can in his bathroom or in tubes of lotion. The third
16
witness, Myke Okafor, testified on cross-examination that he would call the police
if he received a large amount of cash in the mail because he would think the money
was counterfeit. Applicant asserts his trial counsel was ineffective for failing to
object to this testimony.
The testimony from Okeke and Okafor did not contradict applicant’s
testimony. Applicant’s defense was that applicant did not know the money was
counterfeit and applicant argued that he was naïve. That a character witness
testified that if he received a large amount of money in the mail he would have
thought it was counterfeit did not undercut applicant’s theory. We conclude, in
light of the strong evidence of applicant’s guilt, applicant failed to prove by a
preponderance of the evidence that but for counsel’s allegedly deficient
performance, the result of the proceeding would have been different.
Sixth, applicant asserts that counsel was deficient in failing to object to a
comment that insinuated applicant had participated in plea negotiations and in
making a comment insinuating that applicant made statements or admissions at
plea negotiations. Applicant asserts that the jury should not have heard any
reference to his participation in plea negotiations or to admissions allegedly made
as part of that process. See Tex. R. Evid. 410(4).
Mentioning the accused’s participation in plea negotiations can be harmful
because the jury could infer that individuals do not enter into plea negotiations if
they are innocent. See Canfield v. State, 429 S.W.3d 54, 74 (Tex. App.—Houston
[1st Dist.] 2014, pet. ref’d). There is a risk jurors would conclude that an innocent
person would not contemplate admitting guilt. Id. But, the potential harm depends
on the context of the trial. See id.; Neugebauer v. State, 974 S.W.2d 374, 377
(Tex. App.—Amarillo 1998, pet. ref’d).
At trial, counsel elicited testimony from applicant that he met with the
17
prosecutor and offered to testify before the grand jury but was not allowed to
testify. The prosecutor objected on the grounds that this testimony “goes into
some plea negotiations and whole other mounds of stuff in this case.” Counsel
responded, “I’m not asking him any statements or admissions or any discussions
during the plea negotiations, just the fact that he volunteered to come and discuss
it, which relates to his state of mind.” The trial court found any deficiency in these
statements did not cause applicant prejudice.
The record shows the testimony before the jury was somewhat
ambiguous. The prosecutor objected to the testimony that applicant sought to
testify before the grand jury on the grounds that it referenced plea negotiations and
counsel responded to that objection by stating that it did not refer to the plea
negotiations. The trial court found “counsel simply wished to show that applicant
had volunteered to come and discuss his case with the prosecutor, a fact ‘relating to
his state of mind.’” Counsel did not affirmatively state that plea negotiations
occurred. Still, even though counsel’s comment was made in the context of
refuting the State’s assertion, applicant complains the jury might have concluded
that counsel engaged in plea negotiations because counsel referred to “the plea
negotiations.”4 Yet, the jury also could have concluded that counsel simply was
responding to the State’s objection fully, by explaining that the testimony did not
refer to a statement, admission, or discussion during plea negotiations.
Accordingly, the record contains evidence that supports the trial court’s finding
that the statement “simply” showed applicant volunteered to discuss the case with
the prosecutor.
Although we acknowledge the possibility that applicant’s counsel’s
statement caused applicant some harm, we conclude, based on the strength of the
4
Emphasis added.
18
evidence of applicant’s guilt, and the ambiguous nature of the stray reference to
plea negotiations, applicant did not prove that but for the statement, the result of
the proceeding would have been different. See Canfield, 429 S.W.3d at 74.
Seventh, applicant asserts that counsel was deficient in failing to object to
the prosecutor’s query asking applicant whether Agent Gibson was lying when she
said the money was counterfeit. Applicant responded to this question by stating
that he thought the money might be counterfeit, but he denied saying Agent Gibson
lied. Applicant asserts that this question was impermissible because a witness may
not give an opinion regarding the truth or falsity of another witness’s testimony.
Applicant does not specifically state how the question caused him to suffer
prejudice. Rather than attack Agent Gibson’s testimony, applicant stated that he
thought the money might be counterfeit. Applicant’s defense strategy was to
explain how he did not know the money was counterfeit and did not intend to pass
counterfeit money. His answer that Agent Gibson might be right about the money
being counterfeit did not affect his defense. He denied stating that Agent Gibson
was lying. We conclude, in light of the strong evidence of applicant’s guilt,
applicant failed to prove by a preponderance of the evidence that but for counsel’s
allegedly deficient performance, the result of the proceeding would have been
different. See Ex parte Lane, 303 S.W.3d at 712.
Based on the evidence presented against applicant and the nature of all seven
of the presumed deficiencies, we conclude that the record supports the conclusion
that applicant did not show a reasonable probability that the result of the
proceeding would have been different but for any one or more of the alleged
deficiencies. Accordingly, the record supports a denial of habeas-corpus relief as
to the first through seventh grounds based on the second prong of Strickland. See
id.; Ex parte Napper, 322 S.W.3d 202, 250 (Tex. Crim. App. 2010); Adekeye v.
19
State, 437 S.W.3d 62, 75 (Tex. App.—Houston [14th Dist.] 2014, pet. ref’d).
For the foregoing reasons, applicant’s sole appellate issue is overruled and
the trial court’s order denying habeas-corpus relief is affirmed.
/s/ Kem Thompson Frost
Chief Justice
Panel consists of Chief Justice Frost and Justices Jamison and Busby.
Do Not Publish — TEX. R. APP. P. 47.2(b).
20