/U5-/S
NO. PD-1365-15
ORIGINAL
IN THE
COURT OF CRIMINAL APPEALS
OF TEXAS
ISAAC NATHANIEL RODRIGUEZ
FILED IN Appellant RECEIVED IN
COURT OF CRIMINAL APPEALS C0URT 0F CRIMINAL APPEALS
C£1GZ::3 vs- DEC 18 2015
Abel Acosta, Clerk ™E STATCOFTEXAS Abe! Acosfa, Clerk
Petition in Cause No. 2013-CR-2038
From the 386th District Court ofBexar County, Texas,
And Appeal No. 04-15-00108-CR
From the Court of Appeals for the
Fourth Court of Appeals District of Texas
PETITION FOR DISCRETIONARY REVIEW
ORAL ARGUMENT REQUESTED ISAAC N. RODRIGUEZ
PROSE
TDC #1984841
Garza West Unit
4250 HWY 202
Beeville, Texas 78102-8982
APPELLANT
Identity of Parties and Counsel
Pursuant to TEX. R. APP. P. 38.1(a), the parties to this suit are as
follows:
(1) Isaac Nathaniel Rodriguez, TDCJ #1984841, Garza West Unit,
4250 HWY 202, Beeville, Texas 78102-8982, is the appellant and was the
defendant in trial court.
(2) The State of Texas, by and through the Bexar County District
Attorney's Office, Paul Elizondo Tower, 101 W. Nueva St., San Antonio,
Texas 78205, is the appellee and prosecuted this case in the trial court.
The trial attorneys were as follows:
(1) Isaac Nathaniel Rodriguez, was represented by John Young,
and Scott Hill, 111 Soledad St. Ste 300, San Antonio, TX 78205.
(2) The State of Texas was represented by Susan D. Reed (succeeded
by Nicholas Lahood), District Attorney, and Jill Mata, and Khristina
Fielder, Assistant District Attorneys, 235 E. Mitchell Rd., San Antonio,
(
Texas 78210. Ms. Mata has since become the Texas Juvenile Justice
Department General Counsel, P.O. Box 12757, Austin, Texasn7871 1.
The appellate attorneys are as follows:
n
(1) Isaac Nathaniel Rodriguez is represented by Michael D.
Robbins, Assistant Public Defender, Paul Elizondo Tower, 101 W. Nueva
St., Suite 310, San Antonio, Texas 78205.
(2) The State of Texas is represented by the Nathan Morey, Assistant
District Attorney, Appellate Division, Paul Elizondo Tower, 101 W. Nueva
St., Suite 710, San Antonio, Texas 78205.
The trial judge was Hon. Laura Parker, 386 District Court, 235 E.
Mitchell Rd., San Antonio, Texas 78210.
The Fourth Court of Appeals decided this case in a panel consisting of
Hon. Patricia O. Alvarez, Hon. Luz Alena D. Chapa, and Hon. Jason
Pulliam, Associate Justices, Fourth Court of Appeals, Cadena-Reeves
Justice Center, 300 Dolorosa St., Suite 3200, San Antonio, Texas 78205.
The opinion was written by Hon. Patricia O. Alvarez
in
Table of Contents
Identities of Parties and Counsel ii
Table of Contents..., iv
Index of Authorities v
A Note Regarding Record References vi
Introduction 1
Statement Regarding Oral Argument 1
Statement of the Case 1
Statement of Procedural History 2
Ground for Review 2
GROUND FOR REVIEW
The court of appeals erred when it found that the juvenile court's
order of waiver and transfer to criminal court was sufficient, because
the order was generic boilerplate and was not case-specific, as
required by Moon v. State, 451 S.W.3d 28 (Tex. Crim. App. 2014).
Argument 3
Prayer for Relief. .. 11
Certificate of Service 12
Word Count Certification. . .. 12
Appendix. ••• •• 12
iv
Index of Authorities
Statutes
TEX. CODE CRIM. PROC. art. 44.47. 3
TEX. FAM. CODE § 54.02 4
TEX. FAM. CODE § 56.02 5
TEX. PENAL CODE § 19.02 3
Rules
TEX.R.APP.P.9.4 12
TEX.R.APP.P.9.5. 12
TEX.R.APP.P.38.1 ii
TEX.R.APP.P.66.3 3
TEX.R.APP.P.68.2 12
TEX. R. APP. P. 68.11 12
Cases
Bleys v. State, 319 S.W.3d 857 (Tex. App. -San Antonio 2010, no pet.)..
Faisst v. State, 105 S.W.3d 7 (Tex. App. - Tyler 2003, no pet.)
Rodriguez v. State, No. 04-14-00352-CR, 2015 Tex. App. LEXIS 4571 (Tex.
App. - San Antonio May 6, 2015, pet. filed)(designated for publication)
Moon v. State, 452 S.W.3d 28 (Tex. Crim. App. 2014)
A Note Regarding Record References
In this brief, references to the six-volume reporter's record will be
thus: (RR ); and to the clerk's record will be thus: (CR ).
VI
TO THE COURT OF CRIMINAL APPEALS OF TEXAS:
ISAAC N. RODRIGUEZ petitions this Honorable Court to review the
judgment affirming his conviction for murder in Cause No. 2013-CR-2038.
Statement Regarding Oral Argument
The Appellant, ISAAC N. RODRIGUEZ, requests oral argument
before'the Court of Criminal Appeals of Texas, because oral argument will
assist the Court in determining whether the court of appeals erred when it
determined that the order of waiver ofjuvenile jurisdiction and transfer to
criminal court was sufficiently detailed in light of this Honorable Court's
opinion m Moon v. State, 451 S.W.3d. 28 (Tex. Crim. App. 2014).
Statement of the Case
The Appellant was charged as a juvenile with the offense of murder.
The juvenile court waived itsjurisdiction and transferred the case to criminal
court. Appellant was indicted for capital murder. He pleaded guilty to the
charge of murder under a plea bargain, and was sentenced by the trial court
to 30 years in the Texas Department of Criminal Justice. The Court of
Appeals for the Fourth Court of Appeals District of Texas affirmed the
judgment and sentence, on Sept. 16, 2015, in an opinion designated for
publication.
Statement of Procedural History
A three-justice panel of the court of appeals rendered its opinion on
Sept. 16, 2015 Rodriguez v. State, No. 04-15-00108-CR, 2015 (Tex. App. -
San Antonio) (designated for publication). No motion for rehearing was
filed by Appellant. Pursuant to Rule 68.2(a) of the Texas Rules of Appellate
Procedure, this petition is e-filed with the clerk of the Court of Criminal
Appeals within ninety (90) days after the judgment of the Court was
rendered, on Sept. 16, 2015.
Ground for Review
The court of appeals erred when it found that the juvenile court's
order of waiver and transfer to criminal court was sufficient, because the
order was generic boilerplate and was not case-specific, as required by Moon
v. State, 451 S.W.3d 28 (Tex. Crim. App. 2014).
Argument
Introduction.
This criminal case began as a juvenile case. On October 24, 2012,
the State filed a petition for waiver ofjurisdiction and discretionary transfer
to criminal court in Cause No. 2012-JUV-01710, charging ISAAC N.
RODRIGUEZ, with murder. (CR, 11). The case proceeded to certification
hearing on the State's petition. Following a contested hearing, the juvenile
court waived its jurisdiction and transferred this case to criminal court. (CR,
40;RR68).
Mr. Rodriguez was subsequently indicted for capital murder, in Cause
No. 2013-CR-2038. (CR, 47). Appellant pleaded guilty to the
charge of murder, with a plea bargain. (RR,3,1)/
The trial court sentenced Mr. Rodriguez to 30 years
imprisonment. (CR, 331,337). The trial court correctly certified that
this is a plea bargained case but that Mr. Rodriguez has the right to appeal
pretrial orders. (CR, 331).Mr. Rodriguez timely filed notice of appeal.
(CR, 336).
Reasons for granting review.
In finding that the order of transfer was sufficient underMoon v.
State, the court of appeals has decided an important question of state law in a
3
way that conflicts with an applicable decision of the Court of Criminal
Appeals. TEX. R. APP. P. 66.3(c). Furthermore, the decision of the court of
appeals apparently expanded the limits of Moon v. State, which is such a
recent case that those limits have not been interpreted by this Honorable
Court. Therefore, the court of appeals has decided an important question of
state law that has not been, but should be, settled by the Court of Criminal
Appeals. TEX. R. APP. P. 66.3(a).
The salient facts.
This petition concerns the hearing and order waivingjuvenile
jurisdiction and transferring this case to adult court. Therefore, the statement
of facts in the petition will limit itselfonly to the facts salient to this ground
for review.
On October 24, 2012, the State filed its original petition for waiver
ofjurisdiction and discretionary transfer to criminal court, in Cause No.
2012-JUV- 01710. The petition alleged that ISAAC N. RODRIGUEZ, was
16 years of age, having been born on June 1, 1996. It further alleged that
on or about Sept. 12, 2012, Mr. Rodriguez committed the offense of
1TEX. PENAL CODE §§ 19.02(b)(1) &(b)(2).
He has theright to appeal the certification and transfer order byvirtue of TEX. CODE
CRIM. PROC. art. 44.47(b).
murder against Adriana Terry. The petition sought transfer to criminal court
pursuant to TEX. FAM. CODE § 54.02(a). (CR, 11). Mr. Rodriguez was
served with the petition and summons as were his parents. Pursuant to TEX.
FAM. CODE § 54.02(d), the State requested a psychological examination,
diagnostic study, social evaluation, and investigation of Mr.
Rodriguez's circumstances, which was granted by the court. (CR,15). The
evaluation and report was prepared by Heather Holder, Psy.D., and was filed
in the case. (CR, 241,248). In addition, a discretionary transfer
hearing report was prepared by Traci Geppert, a juvenile probation officer,
and was duly filed in the case. (RR 1).
The certification and transfer hearing was held on Dec. 12, 2012, in
the 289th District Court of Bexar County, Texas, Hon. Carmen Kelsey,
presiding. (RR 1). After hearing testimony and arguments, and
considering the documents filed in the record of the case, the trial court
waived itsjuvenile jurisdiction and transferred the case to criminal court.
(CR, 40; RR 62).
The salient facts underlying this appeal may be found in the Factual
Background section of the court of appeals' opinion. Rodriguez v. State,
Following the closing oftestimony and argument of counsel, the trial court
granted the State's motion to waive juvenile jurisdiction and transfer the
5
case to criminal court. (CR, 19-24; RR 2, 80-81).
The court of appeals'holding.
The original opinion of the court of appeals is attached to this petition,
The court of appeals found that the trial court's finding, in its transfer
order, were "substantially more case-specific than the findings analyzed in
Moon. Because it felt that the trial court's findings were specific as to Mr.
Rodriguez, the court of appeals overruled Appellant's argument that the
evidence was insufficient to support the order of waiver and transfer.
Appeal of a certification and transfer hearing.
The procedures for a waiver ofjuvenile court jurisdiction and transfer
ofjurisdiction to adult court are set forth in Section 54.02 of the Texas
Family Code. "On transfer of the person for criminal proceedings, the person
shall be dealt with as an adult and in accordance with the Code of Criminal
Procedure." TEX. FAM. CODE § 54.02(h). Accordingly, appeals of transfer
hearings are not governed by TEX. FAM. CODE § 56.02. Instead, the
appeal is governed by the criminal statutes, and must be filed only in
conjunction with the appeal of an order of deferred adjudication or a
conviction by the criminal court. TEX. CODE CRIM. PROC. art. 44.47(b).
"In order to transfer a juvenile to adult court, the court must find that (1)
there is probable cause to believe that the juvenile committed the offense
alleged in the petition, and (2) because of the seriousness of the offense
alleged or the background of the child, the welfare of the community
requires criminal prosecution." Faisst v. State, 105 S.W.3d 7, 11 (Tex. App.
- Tyler 2003, no pet.)(citing TEX. FAM. CODE § 54.02(a)(3)).
Section 54.02(f) of the Family Code sets out the criteria which the court
must consider: (1) whether the offense was against the person or property,
with greater weight in favor of transfer given to offenses against the person;
(2) the sophistication and maturity of the child; (3) the record and previous
history of the child; and (4) the prospects of adequate protection of the
public and the likelihood of rehabilitation of the child by use of procedures,
services, and facilities currently available to the juvenile court. The juvenile
/
court must consider all of these factors, but it is not required to find the each
factor is established by the evidence. Faisst, 105 S.W.3d at 11. Also, as long
as each factor is considered, the court is not required to give each factor
equal weight. Id. Finally, a court does not abuse its discretion in findings
that the welfare of the community requires the transfer, based on the
seriousness of the crime alone. Id.
The Moon standard of review.
This Honorable Court recently defined the proper standard of
appellate review for waiver and transfer cases in Moon v. State, 451 S.W.3d
28 (Tex. Crim. App. 2014). "[I]n evaluating a juvenile court's decision to
waive its jurisdiction, the appellate court should first review the juvenile
court's specific findings of fact regarding the Section 54.02(f) factors under
'traditional sufficiency of the evidence review."' Id. at 47. This may include
both legal and factual sufficiency review. Id. at 44-45.
The appellate court should then review the juvenile court's ultimate waiver
of jurisdiction under an abuse of discretion standard. "That is to say, in
deciding whether the juvenile court erred to conclude that seriousness of the
offense alleged and/or the background of thejuvenile called for criminal
proceedings for the welfare of the community, the appellate court should
simply ask, in light of its own analysis of the sufficiency of the evidence to
support the Section 54.02(f) factors and any other relevant evidence,
whether thejuvenile court acted without reference to guiding rules and
principles. In other words, was its transfer decision essentially arbitrary,
given the evidence upon which it was based, or did it represent a reasonably
principled application of the legislative criteria?" Id. at 47.
8
This Court expressly disapproved of the tendency of trial courts to use
boilerplate undetailed findings of fact. The trial court "should take pains to
'show its work,' as it were, by spreading its deliberative process on the
record, thereby providing a sure-footed and definite basis from which an
appellate court can determine that its decision was in fact appropriately
guided by the statutory criteria ...." Id. at 49. The statutory process is poorly
served by a transfer order "so lacking in specifics that the appellate court is
forced to speculate" about the trial court's reasons for transfer. Id. The
reviewing court must therefore limit its sufficiency review to the facts the^
juvenile court expressly relied on, as required to be explicitly set out in its
transfer order under Section 54.02(h). Id. at 50.
The order of transfer in this case lacks specificity.
The court of appeals addressed similar issues in this case. The court
compared the waiver and transfer order in this case with the one in Moon,
and found that the findings here was specific enough. Rodriguez, 2015 Tex.
2015. The court enumerated several findings made in by the juvenile court in
this case and found that they passed muster. Id. at *14-* 15. Most of these
findings were generic, and those which mentioned this particular case
apparently filled in the blanks from a template form order.
Appellant contends that the intent of Moon's direction that the
juvenile court to "show its work" was to have the case-specific, detailed
reasons for transfer spread out in the transfer order. The court of appeals
"showed its work" in Rodriguez, by going into detail about the facts of this
case which supported the Section 54.02(f) factors. Id. at *10-* 14. The
trouble was that the juvenile court's transfer order did not go into nearly so
much detail as the court of appeals.
Nowhere does the order state that the probation officer's meetings
with Appellant and his family indicated to her that Appellant had a level of
understanding of the case to support the finding that he was mature and
sophisticated enough to justify the waiver. . Nowhere does the order state
that Dr. Heather Holder evaluated Mr. Rodriguez and concluded that he had
the requisite sophistication and maturity to be tried as an adult for murder.
Id. Nowhere does the order reflect that Appellant's mother described her son
as being very much in control.
The order of waiver is silent about Mr. Rodriguez's prior juvenile and
educational record. Id. at *12. It is also silent regarding the letters in
Appellant's favor written .There is nothing in the order about Mr.
Rodriguez's home situation, nor does it make mention ofthe positive factors
in Traci Geppert's discretionary transfer hearing report.
10
Prior to Moon, it would have been sufficient for an appellate court to
look at the case record and plug facts from that record into its discussion of
the Section 54.02(f) factors. C.f, Bleys v. State, 319 S.W.3d 857, 858-60
(Tex. App. - San Antonio 2010, no pet.). However, Moon demands more. It
demands "that a reviewing court should measure the sufficiency of the
evidence to support the juvenile court's stated reasons for transfer by
considering the sufficiency of the evidence to support the facts as they are
expressly found by the juvenile court in its certified order." Moon, 451
S.W.3d at 49-50 (emphasis added). "The appellate court should not be made
to rummage through the record for facts that the juvenile court might have
found, given the evidence developed at the hearing, but did not include in its
written transfer order."
This demand was not met in the present case. Although the court of
appeals "rummaged through" the record to justify its decision, the juvenile
court did not "show its work." Accordingly, the meagre facts that were listed
in the order of waiver and transfer did not support the order. The opinion of
the court of appeals is directly in conflict with the opinion in Moon. The
outer limits of this Court's opinion in Moon have not been defined, but the
court of appeals has exceeded those limits, based on any rational reading of
Moon.
11
Prayer For Relief
For the reasons herein alleged, the court of appeals erred in overruling
Appellant's First Point of Error in Appeal No. 04-14-00352-CR. Therefore,
Appellant prays this Honorable Court grant this petition, order briefing, and
upon reviewing the judgment entered below, vacate the judgment of the
court of appeals, dismiss the criminal prosecution, and find that the case
remains pending in the juvenile court. Moon, 451 S.W.3d at 52 n. 90.
Respectfully submitted,
ilbriarJYYihfyiO
12
Certificate of Service
I HEREBY CERTIFY that, pursuant to Rules 9.5 and 68.11 of the
Texas Rules of Appellate Procedure, a true and correct copy of the above
and foregoing Petition for Discretionary Review has been served by e-mail
on Jane Davis and Carla Riedl, Assistant District Attorney, Paul Elizondo
Tower, 101 W. Nueva, Suite 710, San Antonio, Texas 78205; and has been
sent by first-class U.S. mail to the State Prosecuting Attorney, P.O. Box
12405, Austin, Texas 78711; on this _L5_ day of Dec. ,2015.
Word Count Certification of Complia
Pursuant to TEX. R. APP. P. 9.4(i)(3), the undersigned counsel
certifies that the word count, from the beginning of the Argument until, but
excluding, the signature block, is: 2,009, and that the total word count,
excluding the opinion and judgment of the court of appeals, is 3,067
Appendix
Opinion of the Court of Appeals for the Fourth Court of Appeals District of
Texas, ISAAC N. RODRIGUEZ v. State ofTexas, No. 05-14-00108-CR,
(designated for publication).
13
jfourtf) Court of Appeals
g>an Antonio, Cexas
OPINION
"No. 04-15-00108-CR
Isaac Nathaniel RODRIGUEZ,
Appellant
v.
The STATE of Texas,
Appellee
From the 386th Judicial District Court, Bexar County, Texas
Trial Court No. 2013CR2038
Honorable Isaura Parker, Judge Presiding
Opinion by: Patricia O. Alvarez, Justice
Sitting: Rebeca C. Martinez, Justice
Patricia O. Alvarez, Justice
Luz Elena D. Chapa, Justice
Delivered and Filed: September 16, 2015
AFFIRMED
Appellant Isaac Nathaniel Rodriguez, a juvenile, was charged with murder. Upon motion
by the State, the juvenile court waived jurisdiction and transferred the matter to criminal court.
After Rodriguez's motion to suppress was denied by the district court judge, he entered a plea of
guilty and was sentenced to thirty years' confinement in the Institutional Division of the Texas
Department of Criminal Justice and assessed a fine in the amount of $1,000.00. In his sole issue
on appeal, Rodriguez claims the juvenile court-errediroransferring'jurisdj^
^courD We affirmthe juvenile court's order.
04-15-00108-CR
Factual Background
Rodriguez was born June 1, 1996, and was living with the victim, Adriana Terry, at the
time she was murdered. Although Terry and Rodriguez were not biologically related, Rodriguez's
mother had dated Terry's son. Terry was a grandmother figure to Rodriguez, and even had
temporary conservatorship at one point during his childhood.
As a result of his mother's drug habit, and the accompanying unstable family life,
Rodriguez lived with Terry at several points in his life. During those times, Terry enrolled
Rodriguez in four different schools. On the day she was murdered, Terry had withdrawn
Rodriguez from Premier Academy and was enrolling him at Madison High School. Gema
Ramirez, Terry's niece, explained that as a result of Terry moving back to Benavides, Texas,
Rodriguez was moving back to his mother's house.
Around 2:00p.m. on September 12,2012, Ramirez, who also livedat Terry's home, found
a damaged bathroom door, partially off the hinges, and Terry in the bathroom bleeding profusely
from a skull fracture. Terry also had multiple abrasions, contusions, and stab wounds to her
abdomen. Terrywas still alive, but could not speakand was experiencing trouble breathing. EMS
was contacted andTerrywas transported to hospital where she diedseveral hours laterfrom cranial
cerebral injuries, or skull fractures.
When police arrived to investigate, they found an aluminum baseball bat near the entry to
the bathroom, along with a knife blade and knife handle. The bat andthe knife blade were both
bloody andlocated approximately three feet from where Terry wasfound. Rodriguez arrived while
police were investigating the crime scene. Witnesses reported Rodriguez walked upthe middle of
the street and straight toward the house, disregarding the obvious chaos of the scene. Ramirez
approached him and asked him where he had been. Rodriguez simply responded that he "went to
-2-
04-15-00108-CR
eat." Officer Teresa Martin stopped Rodriguez from entering the house. She questioned him, but
he was unresponsive. Rodriguez looked at the front door of Terry's home, and stated "I did it."
Rodriguez was detained following his statement. Officer Tim Bowen drove Rodriguez to
youth services, to the magistrate's office to be magistrated, and then returned Rodriguez to youth
services. While on a restroom break, Rodriguez asked Officer Bowen if he could talk to him.
Rodriguez again confessed, "I did it," telling the officer that he wanted to make his father proud.
After further questions, OfficerBowen asked Rodriguez "if he was talking about what happened
to his grandmother, and [Rodriguez] said, 'I did it because I love my daddy.'" Officer Bowen
inquired whether his father told him to do it, andRodriguez responded in the negative.
Rodriguez was charged with murder. On October 24, 2012, the State filed its original
petition for waiver ofjurisdiction and discretionary transfer to criminal court. ^rrthejime_le^(iing
up-to-the-transfer-hear-in^
^obtairf a psychoiogicll'^vahlationjofjRodriguez^—^Howeverrtesed_pjL_the_adviee-df-e6uHsel,
fRojMguejpg^
After a hearing, the juvenile trial court found probable cause to believe that Rodriguez
committed the offense. The court concluded that due to the serious nature of the offense and for
protection of the public, the State's petition for transfer to criminal court should be granted.
Afterhis motion to suppress was overruled by the trial court, Rodriguez entered a plea of
guilty to murder in district court. He was sentenced to thirty years' confinement inthe Institutional
Division of the Texas Department of Criminal Justice and assessed a fine in the amount of
$1,000.00.
On appeal, Rodriguez contends that the juvenile court had insufficient evidence to transfer
his case to criminal court.
-3
04-15-00108-CR
B. Arguments of the Parties
Rodriguez argues the evidence was factually insufficient. He also contends the court's
transfer order used boilerplatelanguage, without the requiredcase-specific findings, to supportthe
juvenile court's waiver ofjurisdiction.
The State counters the juvenile court possessed sufficient evidence to support its finding
that the case should be transferred to district court.
Texas Family Code Section 54.02
A. Transfer to Criminal Court for Prosecution
Texas Family Code section 54.02(a)(3) provides that prior to transferring a juvenile to
criminal court for prosecution, and after a full investigation and a hearing, the juvenile court must
determine (l)