In The
Court of Appeals
Ninth District of Texas at Beaumont
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NO. 09-15-00063-CR
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EX PARTE CAROL ANN DAVIS
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On Appeal from the 359th District Court
Montgomery County, Texas
Trial Cause No. 13-03-02547 CR
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MEMORANDUM OPINION
A grand jury indicted Carol Ann Davis for the offense of retaliation. Davis
filed an application for pre-trial writ of habeas corpus, which the trial court denied.
In three appellate issues, Davis challenges the trial court’s denial of her habeas
petition. We affirm the trial court’s order denying habeas relief.
We review the denial of an application for writ of habeas corpus under an
abuse of discretion standard. Ex parte Klem, 269 S.W.3d 711, 718 (Tex. App.—
Beaumont 2008, pet. ref’d). We consider the entire record and review the facts in
the light most favorable to the trial court’s ruling. Id. We afford almost total
deference to the trial court’s determination of historical facts supported by the
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record, especially findings that are based on an evaluation of credibility and
demeanor. Id. We afford the same deference to the trial court’s rulings on
application of law to fact questions when resolution of those questions turns on an
evaluation of credibility and demeanor. Id. We review the determination de novo
when resolution of those questions turns on an application of legal standards. Id.
In her habeas application, 1 Davis argued that: (1) the indictment failed to
charge an offense under Texas law sufficient to invoke the trial court’s jurisdiction;
(2) the offense alleged in the indictment was not committed in Montgomery
County, Texas; and (3) the offense is barred by double jeopardy. At a hearing, the
trial court stated:
[These were] the two problems I had when I read [the
application for writ of habeas corpus] because they send it to me the
minute anyone files anything.
A writ of habeas corpus is theoretically to release the body. It is
for somebody that is [ ] somehow confined.
Number one, we don’t have that. So that made me think: I
wonder why we would do this.
And then when I read it, what I read in there is that you were
contesting the elements of the offense which is the subject of the case.
For example, the jury must determine whether or not the events, if, in
1
The record indicates that Davis was out on bond. See Tex. Code Crim. Proc.
Ann. art. 11.01 (West 2015); see also Ex parte Robinson, 641 S.W.2d 552, 553
(Tex. Crim. App. 1982) (“A person who is subject to the conditions of a bond is
restrained in his liberty within the meaning of Article 11.01.”).
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fact, they occurred at all, occurred in Montgomery County. If they
find they did not, then that’s an element of the offense [that] they
couldn’t possibly find. So everything that I read in there was an
element of the offense.
So at this point, I am going to deny your motion for habeas
corpus.
The trial court also stated that “nothing in the petition is appropriate for me to
hear.”
In issue one, Davis contends that the trial court improperly failed to address
her double jeopardy claim. According to the record, Davis included a narrative of
various charges and arrests that she claimed involved similar theories and parties
and led to the current prosecution against her. However, a double jeopardy plea
does not establish as true the issues of fact alleged therein. Berrios-Torres v. State,
802 S.W.2d 91, 95 (Tex. App.—Austin 1990, no pet.). “[I]n a double jeopardy
challenge, the defendant has the burden to provide a record that both establishes
the commonality of the offenses and shows the State will be relying on the same
instances of misconduct for which the accused was previously convicted or
acquitted.” Ex parte Infante, 151 S.W.3d 255, 262 (Tex. App.—Texarkana 2004,
no pet.). The record does not indicate that Davis provided the trial court with
documents from the prior proceedings to enable the trial court to make such a
determination. See id; see also Ex parte Gutierrez, 987 S.W.2d 227, 230 (Tex.
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App.—Austin 1999, pet. ref’d); Berrios-Torres, 802 S.W.2d at 96. Because Davis
failed to sustain her burden of proving a double jeopardy claim, we overrule issue
one.
In issues two and three, Davis argues that the trial court erred by holding that
it lacked jurisdiction to consider her application and by “failing to consider claims
that were within [the] realm of a pre-trial application for a writ of habeas corpus.”
Contrary to Davis’s contention, the record indicates that the trial court denied the
application because Davis failed to raise arguments appropriate for habeas relief,
not due to a lack of jurisdiction. Other than Davis’s double jeopardy claim, her two
remaining grounds challenged the indictment for failure to allege an offense and
the proper county. “[A]pplications for pre-trial writs of habeas corpus generally
may not challenge an indictment except to allege that a statute is void or to assert a
statute-of-limitations bar.” Ex parte Tamez, 38 S.W.3d 159, 160 (Tex. Crim. App.
2001). Because Davis’s application did not challenge the indictment as barred by
limitations or the statute as void, an application for writ of habeas corpus was not
the appropriate vehicle for Davis’s challenges to the indictment. See id. We
overrule issues two and three. We affirm the trial court’s denial of Davis’s
application for pre-trial writ of habeas corpus.
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AFFIRMED.
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STEVE McKEITHEN
Chief Justice
Submitted on August 25, 2015
Opinion Delivered October 14, 2015
Do Not Publish
Before McKeithen, C.J., Kreger and Horton, JJ.
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Ex Parte Carol Ann Davis
Combined Opinion