Suniga, Brian

AP-77,041
COURT OF CRIMINAL APPEALS
AUSTIN, TEXAS
Transmitted 4/29/2015 8:55:57 AM
Accepted 4/29/2015 9:04:28 AM
IN THE COURT OF CRIMINAL APPEALS OF TEXAS AT AUSTIN ^clerk
FILED IN
COURT OF CRIMINALAPPEALS
BRIAN SUNIGA, §
April 29, 2015
Appellant §
§ ABELACOSTA, CLERK

V. §

THE STATE OF TEXAS,
§
§
No. AP-77,041
4 ,
Appellee §
§ 4-
§

MOTION TO ABATE APPEAL FOR THE TRIAL COURT TO ENTER
FINDINGS OF FACT AND CONCLUSIONS OF LAW AND FOR
COMPLETION OF APPELLATE RECORD

Comes now, Brian Suniga, Appellant, by and through counsel and files this

Motion to Abate Appeal for the Trial Court to Enter Findings of Fact and

Conclusions of Law and for Completion of Appellate Record, pursuant to Tex.

Code Crim. Proc. Art. 33.07, Tex. R. App. P. 34.5 (c)(1) and 34.6(d), and Cullen

V. State, 195 S.W.3d 696, 699 (Tex. Crim. App. 2006), in support whereof

Appellant states the following:

Appellant was convicted of capital murder and sentenced to death in the

MO^*" Judicial District Court, Lubbock County, Texas, the Honorable Jim B.

Darnell presiding, Case # 2012-434,109. Appellant filed a designation of the

record on June 27, 2014, of which a copy is attached as Exhibit A. Appellant's
brief is currently due to be filed in this Court on May 1, 2015, the Clerk's Record

having been filed on September 19, 2014, and the Reporter's Record having been

filed on April 1, 2015. Upon a preliminary review of the record, it has come to

counsel's notice that there are omissions from both the Clerk's Record and the

Reporter's Record which must be remedied before the Appellant's Opening Brief

can be prepared:

a) Counsel for Mr. Suniga at trial argued a Motion to Suppress based on the
Fourth Amendment to the United States Constitution. 28 RR 12-19. No
copy of that Motion as filed is present in the record, although it is
mentioned during the hearing on the Motion to Suppress. 28 RR 12.'

b) After the denial of the Motion to Suppress, the trial court was asked by
counsel for Mr. Suniga to prepare Findings of Fact and Conclusions of Law.
32 RR 9. The court indicated that it would do so, and stated that the
Findings and Conclusions would be filed after the conclusion of the case.
32 RR 12. No Findings and Conclusions are included in the Clerk's Record
despite trial counsel's request.

c) It is clear from the record that at least one note was sent out by the jury
during deliberations. 35 RR 44 (reference by court reporter to "First Jury
Note."). However, no jury notes are contained in the Clerk's Record.

d) Defense counsel at trial filed two motions for a change of venue, which
appear at 3 CR 1849-58 and 3 CR 1958-85. There were two CD-ROM
exhibits to the first motion, Exhibits C & D, and one to the second motion.
Exhibit F. None of those CD-ROM exhibits have been provided as part of
the appellate record.

'The Clerk of Court was unable to locate a copy of that Motion, but one has
now been produced by the Office of the District Attorney, and the trial court has
already instructed that it be used to supplement the record.
e) Pursuant to Tex. R. App. P. 34.5, the Clerk must include in the appellate
record a copy of the trial court's docket sheet. However, the docket sheet
contained in the Clerk's Record gives little more than the style of the case,
but has no actual entries concerning filings, hearings or other activity in the
case. 1 CR 8. Upon inquiry by Appellant's counsel as to whether there was
in fact a complete docket sheet, counsel was provided only with a
computerized "Case Summary" which is incomplete - for example, a pretrial
hearing of November 15, 2013, for which there is a transcript volume
(Volume 2 of the Reporter's Record) is not entered on that summary. In
fact, no entries at all appear from August 22, 2013 to March 11, 2014,
despite the fact that jury selection in this capital case began at the end of
March 2014. On examining the "Case Summary," which is attached as
Exhibit B, it is clear that some hearings have not been transcribed, even
though the Designation of Record sought "all hearings before the Court."
For example, there are entries in the Case Summary indicating that hearings
were held on September 28, 2012; November 30, 2012; August 2, 2013;
August 6, 2013; September 23, 2013 and December 5, 2013, well as
possible hearings on April 26, 2012 and August 9, 2012.^ There may be
other hearings that have not been transcribed but, because of the lack of a
complete docket sheet, it is currently impossible to tell.^

f) No record has been provided of some specific proceedings. For example,
there is no transcript of the initial jury call and taking ofjuror excuses.
According to trial counsel, with whom undersigned counsel has conferred,
there was also a hearing concerning an attempt by Appellant to discharge
trial counsel, with whom Appellant was dissatisfied. That hearing may have
been conducted in chambers. No record has been provided of either of

^These two dates are listed as "Plea Negotation Conf (sic) and it is unclear whether they
were in fact hearings or court-mandated discussions between the parties.

^Undersigned counsel has inquired of the court reporter whether there are remaining
untranscribed hearings. The court reporter has inspected a daily log that he keeps, and states that
he has not found any untranscribed hearings. However, the court reporter states he does not keep
a list of all hearings in a specific case, and it therefore appears possible that bringing a complete
list of specific hearing dates to his notice will ensure that all hearings have in fact been
transcribed. Undersigned counsel has also requested the time sheets of counsel for Mr. Suniga at
trial in order to ensure that all hearing dates in this case can be identified.
 those hearings.

g) Furthermore, inspection of the recently-provided "Case Summary" shows
entries revealing that there were letters - of which no description is given -
filed in the case but not contained in the Clerk's Record, as well as many
sealed documents, motions and orders, which are not reflected in the
existing Clerk's Record in any way.

With regard to sealed matters, there are two areas where undersigned

counsel requires access to the material in question:

First, defense counsel at trial filed numerous motions and documents under

seal and obtained orders, which were also filed under seal. Those filings have

only recently come to undersigned counsel's notice, since their very existence is

not apparent at all from the existing incomplete Clerk's Record. Undersigned

counsel requests the provision of copies of those filings, with the originals to

continue to be kept under seal. Without these copies, it cannot be ascertained

whether any matter pertaining to them should be raised on appeal, in which case

an appropriate motion for unsealing can be filed. In the event that any of the

filings in question were made by the State, undersigned counsel requests that she

be so notified by the clerk, so that she can, if necessary, move for the unsealing of

the items in question or for them to be provided to counsel on a confidential basis.

Second, the juror information cards and questionnaires in this capital case

have not been included in the appellate record as they are protected from public
disclosure under Tex. Code Crim. Proc. Art. 35.29. Article 35.29 makes no

specific provision for the supply of that information to appellate counsel, although

it does do so with regard to successor counsel in Art. 11.071 proceedings.

Nonetheless, such juror information may be pertinent to, e.g., a comparison of

jurors for the purpose of aBatson v. Kentucky, 476 U.S. 79, 86 (1986) issue, see,

e.g., Bess v. State, 2013 Tex. Crim. App. Unpub. LEXIS 334 (Tex. Crim. App.

2013)(not designated for publication)(comparative juror analysis compares the

response of a truck panel member to the responses of other panelists with similar

characteristics who were not struck). That information would also be relevant in

ascertaining the degree of prejudice caused by the improper introduction of

evidence that would be of particular relevance to a particular juror because of their

background or sensibilities. Undersigned counsel therefore requests copies of the

juror information cards and questionnaires in this case, to be maintained by

counsel as confidential until and unless public disclosure is sought, if relevant to

the issues in this case.

LEGAL PRINCIPLES CONCERNING PROVISION
OF APPELLATE RECORD.

As explained above, it is apparent that the record of this case is far from

complete. Even the basic requirement under Tex. R. App. P. 34.5 of providing a
docket sheet has not been complied with; see also Tex. Code Crim. Proc. Art.

33.07 (creating duty for trial court clerk to keep a record of each criminal action

and the dates of the proceedings therein).

The importance of the appellate record in a criminal case, particularly a

capital case where an Appellant's life is at stake, is well-established. In Griffin v.

Illinois, 351 U.S. 12 (1956) the Supreme Court held that an indigent criminal

defendant has a right to the provision of the transcript of his trial, rooted in the

Due Process and Equal Protection Clauses of the Fourteenth Amendment. The

right to a transcript when faced with "devastatingly adverse action" by the State

was re-affirmed mM.L.B. v. S.L.J., 519 U.S. 102, 117 (1996) (petitioner entitled to

free transcript in case concerning termination of parental rights).

This motion is also based on Appellant's rights to due process, equal

protection, and effective assistance of appellate counsel in view of the heightened

Eighth Amendment reliability requirements in capital cases. Gilmore v. Taylor,

508 U.S. 333, 342 (1993); Woodson v. North Carolina, 428 U.S. 280, 305 (1976).

See also Monge v. California, 524 U.S. 721, 732 (1998)("acute need" for

reliability in capital sentencing proceedings); accord Deck v. Missouri, 544 U.S.

622,632-33 (2005).
 Moreover, recently the right of an incarcerated individual to full access to

the courts in order to vindicate violations of fundamental rights was discussed by

this Court, in holding that an indigent inmate's access to his trial transcript must

not be impeded. In re Bonilla, 424 S.W.3d 528, 533 (Tex. Crim. App. 2014)

(indigent inmate had clear right to access to information about cost of obtaining

trial transcript, which was required by "unequivocal, well-settled, and clearly

controlling legal principles").

It is not only the inmate's right to have the record in his case, but also

counsel's duty to ensure that a complete record is before the court, since the

appealing party must present the appellate tribunal with the record necessary to

establish a right to relief. Newman v. State, 331 S.W.3d 447 (Tex. Crim. App.

201 l)(appellant who presented no record of a hearing concerning his speedy trial

claim should have lost in court of appeals). Moreover, the duty of counsel in a

capital case to ensure that the official record of the proceedings is complete is one

explicitly imposed by the State Bar of Texas: Guidelines and Standardsfor Texas

Capital Counsel, Texas Bar Journal 966-982 (November 2006), see Guideline

11.1 .C: "Counsel at every stage have an obligation to satisfy themselves

independently that the official record of the proceedings is complete and to

supplement it as appropriate;" Guideline 12.2.A.7:
 Counsel must recognize that errors are often committed by the clerk
in preparation of the clerk's transcript, and by the court reporter in
compiling the reporter's transcript, therefore counsel must ensure that
the record is true, correct and complete in all respects. If errors or
omissions are found, objections to the record must be immediately
filed with the trial or appellate courts, to obtain corrections or
hearings to insure reliability of the record.

Where the Clerk's Record or Reporter's Record is found to be incomplete,

the appellate court may direct the trial court clerk and court reporter to prepare,

certify, and file the missing items or record in the appellate court. Tex. R. App. P.

34.5 (c)(1) and Tex. R. App.P. 34.6(d).

With regard to the absence of the trial court's promised findings of fact and

conclusions of law on the Motion to Suppress, these must be provided upon

Appellant's timely request. Cullen v. State, 195 S.W.3d 696, 699 (Tex. Crim.

App. 2006)(upon request of the losing party on a motion to suppress evidence, the

trial court shall state its essential findings); See also State v. Elias, 339 S.W.3d

667, 674 (Tex. Crim. App. 2011) (requirement of findings of fact and conclusions

of law assures that appellate court has adequate basis upon which to review trial

court's application of law to fact, based on reality of what occurred in trial court

and not on possibly fictitious assumptions).
 CONCLUSION AND PRAYER.

Appellant's opening brief cannot be filed before the record in the case is

complete and before the Findings of Fact and Conclusions of Law on Appellant's

Motion to Suppress are prepared by the trial court. Given the number of

omissions in the current record, and their importance, for briefing to continue at

this point would deprive Appellant of his right to effective counsel on appeal and

would almost inevitably result in confusing piecemeal litigation of Appellant's

case.

WHEREFORE, Appellant Brian Suniga, prays the Court of Criminal

Appeals abate this case and its briefing schedule with immediate effect from the

date that this motion is filed, and remand this case to the 140'^' District Court with

instructions to that court to prepare and file the missing Findings of Fact and

Conclusions of Law.

Appellant also specifically prays that this Court order the Clerk of the 140'^

District Court to provide a supplemental Clerk's Record containing:

a) A copy of Appellant's Motion to Suppress together with its exhibits;

b) Copies of any and all jury notes and any written responses to them
provided by the trial court;

c) Copies of the three missing CD-ROM exhibits to Appellant's
Motions for Change of Venue, 3 CR 1849-58 and 3 CR 1958-85;
 d) A complete docket sheet indicating all hearings conducted and all
motions, orders or other filings, including any sealed filings, made in
the trial court, and the date of each hearing or filing, and an indication
of the party filing any sealed pleading. A copy of that docket sheet
should also be provided to the court reporter in this case;

e) Copies of all pleadings, motions, orders, correspondence or other
items filed in the trial court and not previously provided in the
Clerk's Record, with copies of any exparte sealed pleadings by the
defense to be provided separately to counsel for Appellant.

In addition, Applicant prays that the Clerk be directed to provide copies of

all jury cards and questionnaires to Appellant's counsel, to be maintained as

confidential until and unless public disclosure is sought, if relevant to the issues in

this case.

Appellant further prays that this Court order the Court Reporter of the 140""

District Court, after reviewing the docket sheet to be prepared by the Clerk of

Court, to provide a supplemental Reporter's Record of any hearing or proceeding

conducted in this cause not already provided, including transcripts of any hearings

conducted in chambers that were not ordered by the trial court to be placed under

seal. If any hearing was ordered by the trial court to be one whose transcript

should be sealed. Appellant prays that the Court Reporter be directed to notify

counsel for Appellant of the existence of such a hearing and its date.

Appellant further prays for a period of thirty days from the time that the

10
findings of fact and conclusions of law are filed, and the supplemental Clerk's

Record and Reporter's Record filed, in order to review the additional materials, in

accordance with Tex. R. App. P. 38.6 which provides thirty days for the

preparation of an Appellant's Brief after the record is filed.

Respectfully submitted.

HILARY SHEARD
Law Office of Hilary Sheard
7301 Bumet Road# 102-328
Austin, Texas 78757
Phone (512) 524 1371
Fax (512) 646 7067
HilarySheard@Hotmail.com

Attorneyfor Appellant.

11
 CERTIFICATE OF SERVICE

I certify that on April 29 , 2015, a copy of the foregoing pleading was served
electronically via www.efileTex.as.gov on:

Jeffrey S. Ford, Esq.
Chief - Appellate Division
Lubbock County District Attorney's Office
Lubbock County Courthouse
904 Broadway - Floor
P.O. Box 10536
Lubbock, Texas 79408.
JFord@LubbockCDA.com

Hilary Sheard.

12
EXHIBIT A
 NO. 2012-434.109

STATE OF TEXAS IN THE DISTRICT

VS. 140^" JUDICIAL DIS
t-s C3
BRIAN SUNIGA LUBBOCK COUNTY, Pi C3.G3

DESIGNATION OF RECORD ON APPEAL

TO THE HONORABLE JUDGE OF SAID COURT:

COMES NOW the Defendant in the above styled and numbered cause and

files this Designation of Record on Appeal, pursuant to Rule 34 of the Texas Rules

of Appellate Procedure, and requests that the Clerk andCourt Reporter of this

Honorable Court make and prepareas part of the record in the appeal of this cause

true and correct copies of the following matters in thiscauseand in any

predecessor causes:'

1. All pleadings and motions filed fay the Defendant or fay the State of Texas,
and all rulings of the Court thereon, including any post-judgment motions
and orders.

2. All docket entries made by the Court.

3. A complete reporter's record, including testimony, arguments of counsel
and rulings of the Court, at any and all hearings before the Court, including
any status or prelrial hearings, the entire jury selection, and both phases of
the jury trial, and all bills of exception and attempted bills of exception
made by defense counsel or by the State of Texas.

The Court's Order Appointing Counsel and Ordering Record on Appeal of June 5,
2014, has already recognized that Mr. Suniga is indigent and cannot pay for the
costs of an appellate record.

1
4. All correspondence or other communications between the Trial Court and
the defendant, counsel for thedefense, counsel for the State ofTexas, any
witness, and any other person in connection with this case.

5. All subpoenas and returns issued by eitherpartyat any stage ofthe
proceedings.

6. All communications between the Trial Court and the jury.

7. All bench conferences, comments or rulings of the Court.

8. All findings of fact and conclusions of law, requests therefore, and
proposed findings and conclusions, and orders of the Court respecting same.

9. Any plea bargain agreement between the Defendant and the State.

10. Anyjudicial finding of indigency of theDefendant

11. The charge of the court at both thetrial on the merits and the sentencing
phase.

12. The verdict forms fh>m both the trial on the merits and the sentencing
phase.

13. The judgment and sentence of the Court.

14. The Defendant's Notice of Appeal, ifany.

15. The originals ofthe exhibitsintroduced into evidence, including any
videotape or DVD recording admitted into evidence.

16. The originals of ail exhibits tendered as evidence before the Court, or
requested by defense counsel or by the State ofTexas to be made a part of
the appellaterecord or ofany bill ofexceptions, including any videotape or
DVD recording.

17. The Designation ofRecord on Appeal.

18. All requests for extensions of time to file the Reporter's Record in this
cause, and the Ordersofthe Court with respect thereto.
19. Any Motion to Coirect or Supplement the Record in this cause, all
testimony adduced at the hearing on saidmotion, and the OrderoftheCourt
with respect thereto.

20. The Order ofthe Court approving the record in this cause.

WHEREFORE. PREMISESCONSIDERED, the Defendant i^pectfully

prays that the Clerkand the CourtReporter of this Court makeand prepare as part

of the record in the appeal of thiscausetrue andcorrect copiesof all matters listed

above, and make them a part ofthe record in the appeal ofthis cause.

Respectfully submitted.

HILARY SHEARD
Texas Bar# 50511187
7301 Bumet Road, # 102-328
Austin, TX 78757
Phone: (512) 524 1371
Fax; (512)646 7067

Counselfor Brian Suniga, Appeliant.
 CERTIFICATE OF SERVICE

I certify that on June 24,2014, a copy of the foregoing pleading was served
via U.S. Mail on:

Jeffrey S. Ford, Esq.
Chief- Appellate Division
Lubbock County DistrictAttorney's Office
Lubbock County Courthouse
904 Broadway - 2"^ Floor
P.O. Box 10536
Lubbock, Texas 79408.

Hilary Sheard.
EXHIBIT B
Docket Sheet: 2012434109 Page: 1
Date Printed;04/09/2015

CASE SUMMARY

Case number:2012434109 FiSe Dateffi/29/2012
Style: Texas, The State of Disposition DateC5/15/2014
vs. SUNIGA, BRIAN

case Type:CAPFTAL MURDER-OTH FELONY
Court: D140

Events Coda DescrlDtion Event Date Aetn Date Comments

1 CNRC CASE RECV BY CDA 12/27/2011 / /
2 GJUR SCHEDULED FOR GRAND JURY 02/22/2012 02/22/2012
3 CFGJ CASE FILED GRAND JURY 02/22/2012 02/22/2012
4 G3UR SCHEDULED FOR GRAND JURY 02/28/2012 02/28/2012
5 CFGJ CASE FILED GRAND JURY 02/28/2012 02/28/2012
6 TRAN TRANSFER CASE 02/29/2012 / /
7 INDT INDICTMENT FILED DIST COURT 02/29/2012 / /
8 CAP! CAPIAS ISSUED 02/29/2012 / /
9 ARGN ARRAIGNMENT DOCKET 03/01/2012 03/01/2012
10 CART CAPIAS Rt l URNED - SERVED 03/05/2012 02/29/2012
11 PNCH PLEA NEGOTIATION CONF 04/26/2012 04/26/2012
12 DOCU DOCUMENT 03/07/2012 03/07/2012 OSSL-DISM/REINDILIbD

13 DOCU DOCUMENT 03/07/2012 03/07/2012 MDIS/DCRI
14 DOCU DOCUMENT 03/07/2012 03/07/2012 MOTION TO TRANSFER

15 DOCU DOCUMENT 03/07/2012 03/07/2012 ORDER OF THE COURT TO

16 DOCU DOCUMENT 03/07/2012 03/07/2012 WITNESS PAIGE THOMAS RET

17 DOCU DOCUMENT 03/07/2012 03/07/2012 ORAR

18 ORAR ORDER OF ARRAIGNMENT 03/08/2012 03/01/2012
19 OCAA ORDER COURT APPOINTED 03/13/2012 03/05/2012
20 MOTN MOTION 04/11/2012 04/11/2012 FOR FUNDING OF DOC &

21 ORDR ORDER 04/11/2012 04/11/2012 GRANTING DOC & DISCOVERY

22 MOTN MOTION 04/13/2012 04/13/2012 DOCUMENT SEALED

23 ORDR ORDER 04/13/2012 04/13/2012 DOCUMENT SEALED

24 MOTN MOTION 04/11/2012 04/11/2012. DOCUMENT SEALED

25 ORDR ORDER 04/11/2012 04/11/2012 DOCUMENT SEALED

26 MOTN MOTION 04/11/2012 04/11/2012 DOCUMENT SEALED

27 ORDR ORDER 04/11/2012 04/11/2012 DOCUMENT SEALED

28 MOTN MOTION 04/24/2012 04/24/2012 DOCUMENT SEALED

29 ORDR ORDER 04/24/2012 04/24/2012 DOCUMENT SEALED

30 RQST REQUEST 04/25/2012 04/25/2012
31 SPAP SUBPOENA APPLICATION 04/25/2012 04/25/2012
32 SPNA SUBPOENA ISSUED 04/25/2012 04/25/2012
33 SPAP SUBPOENA APPLICATION 04/25/2012 04/25/2012
Docket Sheet:2012134109 Page: 2
Date Printed;04/09/2015

CASE SOMMAtY

Case number:2012434109 File Datei}2/29/2012
Style:Texas, The State of Disposition DateD5/15/2014
vs. SUNIGA, BRIAN

Case Type;CAPITAL MURDER-OTH FELONY
Court; D140

Events Code Descriotion Event Date Actn Date Comments

34 SPNA SUBPOENA ISSUED 04/25/2012 04/25/2012
35 NOTC NOTICE 04/26/2012 04/26/2012
36 PNCH PLEA NEGOTIATION CONF 08/09/2012 08/09/2012

37 NOTC NOTTCE 05/22/2012 05/22/2012 THIS DOCUMENT IS SEALED

38 MOTN MOTION 05/22/2012 05/22/2012 DOCUMENT SEALED

39 ORDR ORDER 05/22/2012 05/22/2012 DOCUMENT SEALED

40 DOCU DOCUMENT 06/05/2012 05/24/2012 VIC liM ASSISTANCE SERVICES

41 DOCU DOCUMENT 05/05/2012 05/24/2012 NOTC TO DIVO - DAVID ROWSER

42 DOCU DOCUMENT 06/05/2012 05/24/2012 NOTC TO DIVO-SHERI

43 DOCU DOCUMENT 06/05/2012 05/24/2012 NOTC TO DIVO-JONATHAN

44 MOTN MOTION 06/28/2012 06/27/2012 REQ ENDORSEMENT OF NAMES OF

45 ORDR ORDER 06/28/2012 06/28/2012 GRANTING MOTN ENDORSEMENT

46 DOCU DOCUMENT 05/28/2012 05/28/2012 document SEALED

47 MOTN MOTION 06/28/2012 05/28/2012 DOCUMENT SEAIFD

48 ORDR ORDER 06/28/2012 06/28/2012 DOCUMENT SEALED

49 DOCU DOCUMENT 06/28/2012 06/28/2012 DOCUMENT SEALED

50 MOTN MOTION 06/28/2012 05/28/2012 DOCUMENT SEALED

51 ORDR ORDER 06/28/2012 06/28/2012 DOCUMENT SEALED

52 DOCU DOCUMENT 06/28/2012 06/28/2012 DOCUMENT SEALED

53 MOTN MOTION 06/28/2012 06/28/2012 DOCUMENT SEALED

54 ORDR ORDER 06/28/2012 06/28/2012 DOCUMENT SEALED

55 ORDR ORDER 07/10/2012 07/10/2012 DOCUMENT SEALED

56 ORDR ORDER 07/13/2012 07/13/2012 DOCUMENT SEALED

57 ORDR ORDER 07/19/2012 07/19/2012 DOCUMENT IS SEALED

58 SSRV SUBPOENA SERVED 07/24/2012 04/27/2012
59 SSRV SUBPOENA SERVED 07/25/2012 04/27/2012
60 PTCH PRE 1RIAL CONFERENCE HEARING09/28/2012 09/28/2012
61 LETT Lh11bR 09/06/2012 08/07/2012
62 PTMO PRETRIAL MOTION 09/21/2012 •09/21/2012 ALLOW DEF TO APPEAR IN

63 PI MO PRETRIAL MOTION 09/21/2012 09/21/2012 DISCOVERY

64 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 DISCOVER STS TO OFhhR ACTS OF

65 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 FOR ACCESS TO PHYS EVID &

66 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 DISCOVERY OF PHOTOGRAPHS
Docket Sheet:2012434109 Page: 3
Date Printed:04/09/2015

CASE SUM MAW

Case number:2012434109 File Date£i2/29/2012
Style: Texas, The State of Disposition Date£)5/15/2014
vs. SUNIGA, BRIAN

Case Type:CAPITAL MURDER-OTH FELONY
Court: D140

Events Code DescriotSon Event Date Actn Date Comments

67 PTMO PRETRIAL MOTION G9/21/2012 09/21/2012 PRESERVE RIGHT TO FILE ADDTL
68 PTMO PRETRIAL MOTION: 09/21/2012 09/21/2012 PRODUC1 ION OF GJ TRANSCRIPT

69 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 PROD EXCULP, IMPEACH,
70 PTMO PRb 1KIAL MOTTON 09/21/2012 09/21/2012 DISCOVERY WITNESS STATEMEN lb

71 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 RQS1S NOTC STS USE OF
72 PTMO • PRb 1KIAL MOTION 09/21/2012 09/21/2012 PRECLUDE DEF BEING SHACKLED

73 PTMO PRbl WAL MOTION 09/21/2012 Q9/21/2012 ALLOW 20 DAY NOTC

74 PTCH PRE 1RIAL CONFERENCE HEARING 11/30/2012 11/30/2012
75 PTMO PRbj KIAL MOTION 11/19/2012 11/19/2012 CAPITAL SENTENQNG

76 PTMO PRb 1RIAL MOTION 11/19/2012 11/19/2012 37.071 UNCONSTTTUnONAL

77 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 EXCULPATORY AND/OR

78 PTMO PRhlklAL MOTION n/19/2012 11/19/2012 GASKIN MOTION

79 PTMO PRb 1KIAL MOTION 11/19/2012 11/19/2012 NEXUS LIMMirATION

80 PTMO PRb 1RIAL MOTION 11/19/2012 11/19/2012 37.071 UNCQNSTTTUTIONAL

81 PTMO PRb 1RIAL MOTION 11/19/2012 11/19/2012 37.071 UNCONSTTTLmONAL-LACK

82 PTMO PRb 1RIAL MOTION 11/19/2012 11/19/2012 37.071 CONblDUTIONAL-LACICOF

83 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 37.071 UNCQNSTTTUTTONAL

84 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 JURY SELELIION

85 PTMO PRE 1RIAL MOTION 11/19/2012 11/19/2012 LIST VENIREMEN SUMMONED

85 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 INDIVIDUAL VOIR DIRE

87 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 VOIR DIRE EXPERT WITNESSES

88 PTMO PRETRIAL MUdON 11/19/2Q12 11/19/2012 NOTC STS USE CERT COPIES OF

89 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 DISC PROSECUTION EXPERTS

90 PTMO PRb [RIAL MOTION 11/19/2012 11/19/2012 COURT RPRTR REC PROCEEDINGS

91 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 DISC OF PUNISHMENT EVIDENCE

92 PTMO PRbl KIAL MOTION 11/19/2012 11/19/2012 NOTC SI'S USE EXTRAN OFFENSES

93 MOTN MOTION 11/27/2012 11/26/2012 THIS DOCUMENT IS SEALED

94 ORDR ORDER 11/27/2012 11/26/2012 THIS DOCUMENT IS SEALED

95 MOTN MOnON 11/27/2012 11/26/2012 THIS DOCUMENT IS SEALED

96 ORDR ORDER 11/27/2012 11/26/2012 THIS DOCUMENT IS SEALED

97 MOTN MOTION 11/27/2012 11/26/2012 THIS DOCUMENT IS SEALED

98 ORDR ORDER 11/27/2012 11/27/2012 THIS DOCUMENT IS SEALED

99 MOTN MOTION 12/03/2012 12/03/2012 VIEW & PHOTOGRAPH TATTOOS
Docket Sheet: 2012434109 Page: 4
Date Printed:04/09/2015

CASE SUMMARY

Case number;2012434109 File Date.-02/29/2012
Style: Texas, The State of Disposition DateC5/15/2014
vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY
Court: D140

Events Code Descrlotion Event Date Actn Date Comments

100 OROR • ORDER 12/03/2012 12/03/2012 GRANTING STS MOTN TO

101 MOTN MOTION 12/10/2012 12/07/2012 THIS DOCUMENT IS SEALED

102 ORDR ORDER 12/10/2012 12/07/2012 THIS DOCUMENT IS SEALED

103 NGJT NOT GUILTY JURY TRIAL DOCKET 09/23/2013 09/23/2013
104 RQST REQUEST 02/11/2013 02/11/2013
105 SPAP SUBPOENA APPQCATION 02/11/2013 02/11/2013

106 SPOT SUBPOENA DUCES TECUM 02/12/2013 02/12/2013
107 MOTN MOTION 04/01/2013 04/01/2013 GRANTING DEF'S MOTN FOR DISC

108 ORDR ORDER 04/01/2013 04/01/2013 GRANTING DEF'S MOTN FOR DISC

109 MOTN MOTION 05/24/2013 05/21/2013 TO DISMISS INDICIMENT

110 PTCH PRflRIAL CONFERENCE HEARING08/02/2013 08/02/2013
111 MOTN MOTION 07/23/2013 07/23/2013 TO ALLOW DEF EQUAL ACCESS

112 RQST REQUEST 07/23/2013 07/23/2013

113 RQST REQUhbl 07/23/2013 07/23/2013

114 PREC PRECEPT ISSUED 07/24/2013 07/24/2013
115 PREC PRECEPT ISSUED 07/24/2013 07/24/2013
116 MCON MOTION FOR CONTINUANCE 07/23/2013 07/23/2013 THIS DOCUMENT IS SEALED

117 AFDV AFRDAVrr FILED 07/23/2013 07/23/2013 THIS DOCUMENT IS SEALED

118 AFDV AFFIDAVIT FILED 07/23/2013 07/23/2013 THIS DOCUMENT IS SEALED

119 AFDV AFFIDAVIT FILED 07/23/2013 07/23/2013 THIS DOCUMENT IS SEALED

120 NOSV NOTICE OF SERVICE 07/25/2013 07/24/2013

121 NOSV NOTICE OF SERVICE 07/31/2013 07/29/2013

122 PTCH PRETRIAL CONFERENCE HEARING 08/06/2013 08/06/2013

123 NGJT NOT GUILTY JURY TRIAL DOCKET 12/05/2013 12/05/2013

124 DOCU DOCUMENT 08/13/2013 08/13/2013 THIS DOCUMENT IS SEALED

125 MOTN MOTION 08/13/2013 08/13/2013 THIS DOCUMENT IS SEALED

126 ORDR ORDER 08/13/2013 08/13/2013 THIS DOCUMENT IS SEALD

127 DOCU DOCUMENT 08/13/2013 08/13/2013 THIS DOCUMENT IS SEALED

128 MOTN MOTION 08/13/2013 08/13/2013 THIS DOCUMENT IS SEALED

129 ORDR ORDER 08/13/2013 08/13/2013 THIS DOCUMENT IS SEALED

130 ORDR ORDER 08/13/2013 08/13/2013

131 ORDR ORDER 08/13/2013 08/13/2013
132 MOTN MOTION 08/22/2013 05/20/2013 THIS DOCUMENT IS SEALED
Docket Sheet:2012434109 Page: 5
Date Printed;04/09/2015

CASE SyHHARY

Case number:2012434109 File Dat6,-02/29/2012
Style: Texas, The State of Disposition DateOS/15/2014
vs. SUNIGA, BRIAN

Case Type:CAPITAL MURDER-OTH FELONY
Court: DM0

Events Code Description Event Date Actn Date Comments

133 PTMO PRETRIAL MOTION 03/11/2014 03/11/2014 FOR FUNDS FOR SUITABLE

134 PTOR PRt 1RIAL ORDER 03/11/2014 03/11/2014 GRANTING MTN FOR FUNDS FOR

135 PTMO PRE 1RIAL MOTION 03/11/2014 03/11/2014 FOR FUNDING SERVICES ALLIANCE

136 PTOR PRb 1RIAL ORDER 03/11/2014 03/11/2014 GRANTING FUNDING MTN EXP SVC

137 DOCU DOCUMENT 03/11/2014 03/11/2014 INSTRULllONS FOR JUROR

138 DOCU DOCUMENT 03/12/2014 03/12/2014 SEE NOTES FOR COMPLETE TITLE

139 DSEP DESIGNATION OF EXPERT 03/12/2014 03/12/2014 STA i t's 1ST SUPP DES OF EXP

140 WITL WITNESS LIST 03/12/2014 03/12/2014 STATE'S WITNESS UST

141 NOEE NOTICE OF EXTRA EVID 03/12/2014 03/12/2014 STATE'S 1ST SUPP NOEE

142 ORDR ORDER 03/11/2014 03/11/2014 GRANTING MOTN FUNDS

143 ORDR ORDER 03/11/2014 03/11/2014 GRANTING FUNDING MOTN EXP

144 NOEE NOTICE OF EXTRA EVID 03/14/2014 03/14/2014 STATES' 2ND SUPP NOEE

145 RQST REQUEST 03/17/2014 03/17/2014 CRIMINAL PROCESS REQUEST
146 SPAP SUBPOENA APPLICATION 03/17/2014 03/17/2014

147 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014

148 RQ^ REQUEST 03/18/2014 03/18/2014 CRIMINAL PROCESS REQUEST

149 SPAP SUBPOENA APPQCATION 03/18/2014 03/18/2014

150 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014

151 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014
152 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014

153 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014

154 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014

155 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014

156 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014

157 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014

158 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014

159 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014

160 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014

161 RCPT RECEIPT 03/18/2014 03/18/2014 PICK-UP RECEIPT

162 RCPT RECEIPT 03/18/2014 03/18/2014 PICK-UP RECEIPT

163 RQST REQUEST 03/21/2014 03/21/2014

164 SPOT SUBPOENA DUCES TECUM 03/21/2014 03/21/2014

165 SPAP SUBPOENA APPLICATION 03/21/2014 03/21/2014
Docket Sheet; 2012434109 Page: 6
Date Printed:04/09/2015

CASE SUMMARY

Case nu!Tiber:2012434109 File Date^>2/29/2012
Style: Texas, The State of Disposition DateD5/15/Z014
vs.SUNIGA, BRIAN

Case Type:CAPITAL MURDER-OTH FELONY
Court: D140

Events Code Description Event Date Actii Date Comments

156 RCPT RECEIPT 03/21/2014 03/21/2014 PICK-UP RECEIPT

167 PTMO PRht klAL MOTION 03/25/2014 03/25/2014 STATE'S DISCOVERY

168 SSRV SUBPOENA SERVED 03/25/2014 03/24/2014
169 RQST REQUEST 03/25/2014 03/25/2014 CRIMINAL PROCESS REQUEST
170 SPAP SUBPOENA APPUCATION 03/25/2014 03/25/2014
171 SPAP SUBPOENA APPUCATION 03/25/2014 03/25/2014
172 SPAP SUBPOENA APPLICATION 03/25/2014 03/25/2014
173 SPDT SUBPOENA DUCESTECUM 03/26/2014 03/26/2014

174 SPOT SUBPOENA DUCESTECUM 03/26/2014 03/26/2014
175 SPDT SUBPOENA DUCES TECUM 03/26/2014 03/26/2014

176 RCPT RECEIPT 03/26/2014 03/26/2014 PICK-UP RECEIPT

177 wm WFINESS LIST 03/28/2014 03/28/2014 STATE'S 1ST SUPP WITNESS LIST

178 PTMO ' PRE 1KIAL MOTION 03/31/2014 03/26/2014 FOR RELEASE OF RECORDS

179 PTOR PRETRIAL ORDER 03/31/2014 03/27/2014 FOR RELEASE OF RECORDS

180 . RQST REQUEST 03/31/2014 03/31/2014 CRIMINAL PROCESS REQUEST
181 SPAP SUBPOENA APPLICATION 03/31/2014 03/31/2014
182 SPNA SUBPOENA ISSUED 04/02/2014 05/05/2014

183 SPNA SUBPOENA ISSUED 04/02/2014 05/05/2014
184 MOTN MOTION 04/02/2014 03/24/2014
185 ORDR ORDER 04/02/2014 04/01/2014
186 SSRV SUBPOENA SERVED 04/03/2014 04/03/2014
187 SSRV SUBPOENA SERVED 04/03/2014- 04/03/2014
188 RCPT RECEIPT 04/02/2014 04/02/2014 PICK-UP RECEIPT

189 DOCU DOCUMENT 04/04/2014 04/03/2014
190 DSEP DESIGNATION OF EXPERT 04/07/2014 04/07/2014 DEF DESIGNATION OF EXPERT

191 RQST REQUEST 04/07/2014 04/07/2014 CRIMINAL PROCESS REQUEST

192 SPAP SUBPOENA APPLICATION 04/07/2014 04/07/2014

193 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
194 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
195 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
196 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
197 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
198 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
Docket Sheet: 2012434109 Page:7
Date Printed:04/09/2015

CASE SUN NARY

Case number:2012434109 File Datei)2/29/2012
Style: Texas, The State of Disposition DateD5/15/2014
vs.SUNIGA, BRIAN

Case Type:CAPrTAL MURDER-OTH FELONY
Court: D140

Events Code DescriDtlon Event Date Actn Date Comments

199 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
200 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
201 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
202 SPNA SUBPOENA ISSUED , 04/08/2014 05/05/2014

203 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
204 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014

205 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
205 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
207 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
208 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
209 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014

210 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014

211 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014

212 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014

213 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
214 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014

215 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014

216 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
217 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014
218 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014

219 RCPT RECEIPT 04/09/2014 04/09/2014 PICK-UP RECEIPT

220 SSRV SUBPOENA SERVED 04/15/2014 04/14/2014
221 SSRV SUBPOENA SERVED 04/16/2014 04/15/2014

222 RQST REQUEST 04/15/2014 04/15/2014 CRIMINAL PROCESS REQUEST

223 SPAP SUBPOENA APPUCATION 04/15/2014 04/15/2014
224 SPOT SUBPOENA DUCES TECUM 04/16/2014 04/16/2014
225 SSRV SUBPOENA SERVED 04/16/2014 04/16/2014
226 RCPT RECEIPT 04/16/2014 04/16/2014 PICK-UP RECEIPT

227 SSRV SUBPOENA SERVED 04/21/2014 04/21/2014

228 RQST REQUEST 04/22/2014 04/22/2014 CRIMINAL PROCESS REQUEST
229 SPAP SUBPOENA APPLICATION 04/22/2014 04/22/2014
230 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014

231 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014
Docket ;S.beet:2'01243410;9 Rage: .8
Date iPrj.i;ited;;04/G9/2015

CASE SUHHA^Y

Case n'U'mber':20124341G9 IFifle Date:02/29/2012
Style:Texas, Tlte State of Disposition lDat;e:D5/15/2014
vs. SUNIGA, &RIAN

case Type:CAPITAl MURDER-OTH FELONY
Court: D140

Events Code DescriDtion Event Date Actn Date Comments

232 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014
233 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014
234 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014

235 RQST REQUEST 04/22/2014 04/22/2014 CRIMINAL PROCESS REQUEST
236 SPAP SUBPOENA APPLICATION 04/22/2014 04/22/2014
237 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014
238 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014
239 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014

240 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014

241 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014
242 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014
243 RQST REQUEST 04/23/2014 04/23/2014 CRIMINAL PROCESS REQUEST

244 SPAP SUBPOENA APPLICATION 04/23/2014 04/23/2014
245 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014

245 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014

247 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014
248 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014

249 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014
250 RQST REQUEST 04/24/2014 04/24/2014 CRIMINAL PROCESS REQUEST

251 SPAP SUBPOENA APPLICATION 04/24/2014 04/24/2014

252 SPAP SUBPOENA APPLICATION 04/24/2014 04/24/2014
253 SPAP SUBPOENA APPLICATION 04/24/2014 04/24/2014
254 . SPOT SUBPOENA DUCES TECUM 04/24/2014 04/24/2014

255 SPDT SUBPOENA DUCES TECUM 04/24/2014 04/24/2014

255 SPOT SUBPOENA DUCES TECUM 04/24/2014 04/24/2014

257 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014

258 RCPT RECEIPT 04/24/2014 04/24/2014 PICK-UP RECEIPT

259 RCPT RECEIPT 04/24/2014 - 04/24/2014 PICK-UP RECEIPT

260 RCPT RECEIPT 04/24/2014 04/24/2014 PICK-UP RECEIPT

261 ORDR ORDER 04/25/2014 04/24/2014 NEWS COMMUNICATION GAG

262 RQST REQUEST 04/25/2014 04/25/2014 CRIMINAL PROCESS REQUEST

263 SPAP SUBPOENA APPLICATION 04/25/2014 04/25/2014

264 SPNA SUBPOENA ISSUED 04/25/2014 04/28/2014
Docket Sheet: 2012434109 Page:9
Date Printed:04/09/2015
CASE SUMMARY

Case number:2012434l09 File Datei)2/29/2012
StyJe:Texas, The State of Disposition DataC5/15/2014
vs.SUNlGA, BRIAN

Case TypeiCAPrrAL MURDER-OTH FELONY
Court: D140

Events Code Descriotion Event Date Actn Date Gomments

265 S5RV SUBPOENA SERVED 04/28/2014 04/24/2014

266 SSRV SUBPOENA SERVED 04/28/2014 04/24/2014

267 SSRV SUBPOENA SERVED 04/28/2014 04/24/2014

268 SSRV SUBPOENA SERVED 04/28/2014 04/24/2014

269 SSRV SUBPOENA SERVED 04/28/2014 04/24/2014
270 MOTN MOTION 04/25/2014 04/25/2014 CHANGE OF VENUE/DM OF

271 AFDV AFFIDAVIT FILED 04/28/2014 04/27/2014 CONTROVERTING AFFIDAVIT

272 AFDV AFFIDAVFT FILED 04/28/2014 04/26/2014 CONTROVERTING AFFIDAVIT

273 AFDV AFFIDAVIT FILED 04/28/2014 04/27/2014 CONTROVERTING AFFIDAVIT

274 RCPT RECEIPT 04/25/2014 04/25/2014 PICK-UP RECEIPT

275 RCPT RECEIPT 04/25/2014 04/25/2014 PICK-UP RECEIPT

276 SSRV SUBPOENA SERVED 05/01/2014 04/29/2014

277 SSRV SUBPOENA SERVED 05/01/2014 04/29/2014

278 RQST REQUEST 05/01/2014 05/01/2014 criminal PROCESS REQUEST

279 SPAP SUBPOENA APPLICATION 05/01/2014 05/01/2014

280 SPNA SUBPOENA ISSUED 05/02/2014 05/05/2014

281 SPNA SUBPOENA ISSUED 05/02/2014 05/05/2014

282 RQST REQUEST 05/01/2014 05/01/2014 CRIMINAL PROCESS REQUEST

283 SPAP SUBPOENA APPQCATION 05/01/2014 05/01/2014

284 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

285 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

286 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

287 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

288 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

289 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

290 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

291 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

292 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

293 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

294 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

295 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

296 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

297 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014
Docket Sheet:2012434109 Page; 10
Date Printed;04/09/2015

CASE SUNI^ARY

Case number:2012434109 File Date.-02/29/2012
Style: Texas, The State of Disposition Date £15/15/2014
vs.SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY
Court: DHO

Events Code DescrtDtion Event Date Actn Date Comments

298 SRNA SUBPOENA ISSUED 05/02/2014 05/12/2014
299 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014
300 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014
301 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

302 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

303 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

304 APPC APPLICATION 05/05/2014 05/05/2014 FOR BENCH WARRANT

305 RQST REQUEST 05/05/2014 05/05/2014 CRIMINAL PROCESS REQUEST

306 SPAP SUBPOENA APPLICATION 05/05/2014 05/05/2014

307 SPNA SUBPOENA ISSUED 05/05/2014 05/12/2014

308 RtPI RECEIPT 05/05/2014 05/05/2014 PICK UP RECEIPT

309 RCPT RECEIPT 05/05/201^ 05/05/2014 PICK UP RECEIPT

310 RQST REQUEST 05/07/2014 05/07/2014 CRIMINAL PROCESS REQUEST

311 SPAP SUBPOENA APPLICATION 05/07/2014 05/07/2014

312 SPNA SUBPOENA ISSUED 05/08/2014 05/13/2014

313 RQST REQUEST 05/07/2014 05/07/2014 CRIMINAL PROCESS REQUEST

314 SPAP SUBPOENA APPLICATION 05/07/2014 05/07/2014

315 SPNA SUBPOENA ISSUED 05/08/2014 05/13/2014
316 SPNA SUBPOENA ISSUED 05/08/2014 05/13/2014

317 SPNA SUBPOENA ISSUED 05/08/2014 05/13/2014

318 BENW BENCH WARRANT 05/08/2014 05/09/2014

319 RQST REQUEST 05/09/2014 05/09/2014

320 SPAP SUBPOENA APPLICATION 05/09/2014 05/09/2014
321 SPNA SUBPOENA ISSUED 05/09/2014 05/12/2014

322 SPNA SUBPOENA ISSUED 05/09/2014 05/12/2014

323 SPNA SUBPOENA ISSUED 05/09/2014 05/12/2014

324 SPNA SUBPOENA ISSUED 05/09/2014 05/12/2014

325 SPNA SUBPOENA ISSUED 05/09/2014 05/12/2014

326 DOCU DOCUMENT 05/09/2014 05/09/2014 PICK-UP RECEIPT

327 DOCU DOCUMENT 05/08/2014 05/08/2014 PICK-UP RECEIPT

328 DOCU DOCUMENT 05/08/2014 05/08/2014 PICK-UP RECEIPT

329 SSRV SUBPOENA SERVED 05/12/2014 04/12/2014

330 WITL WITNESS LIST 05/12/2014 05/12/2014 STATE'S 4TH 5UPP. WITNESS LIST
Docket Sheet:2012^34109 Page: 11
Date Printed:04/09/2015

CASE SUNB^ARY

Case number:2012434109 File Datefi2/29/2012
Style: Texas, The State of Disposition DateC5/15/2014
vs. SUNIGA, BRIAN

Case TYpe:CAPITAL MURDER-OTH FELONY
Court: D140

Events Code Descriotion Event Date Actn Date Comments

331 MOTN MOTION 05/12/2014 05/12/2014 DEPS 2ND MOTION FOR CHANGE

332 RQST REQUEST 05/12/2014 05/12/2014 CRIMINAL PROCESS REQUEST
333 SPAP SUBPOENA APPLICATION 05/12/2014 05/12/2014
334 SPNA SUBPOENA ISSUED 05/12/2014 05/13/2014
335 SPNA SUBPOENA ISSUED 05/12/2014 05/13/2014

336 SPNA SUBPOENA ISSUED 05/12/2014 05/13/2014

337 SPAP SUBPOENA APPLICATION 05/13/2014 05/13/2014

338 PTMO PRETRIAL MOTION 05/13/2014 05/06/2014 STATE'S 3RD SUPP NOEE

339 PTMO PRETRIAL MOnON 05/13/2014 05/06/2014 STATE'S 4TH SUPP NOEE

340 PTMO PRE 1RIAL MOTION 05/13/2014 05/13/2014 STATE'S 5TH SUPP NOEE

341 PTMO PRE 1RIAL MOTION 05/13/2014 05/13/2014 STATE'S 1ST SUPP NOTICE OF

342 wm WITNESS LIST 05/13/2014 05/13/2014 STATE'S 2ND SUPP WITNESS LIST

343 WITL WITNESS LIST 05/13/2014 05/13/2014 STATE'S 3RD SUPP WITNESS LIST

344 SPOT SUBPOENA DUCES TECUM 05/13/2014 05/12/2014

345 DOCU DOCUMENT 05/12/2014 05/12/2014 PICK-UP RECEIPT

346 SSRV SUBPOENA SERVED 05/13/2014 05/13/2014

347 SSRV SUBPOENA SERVED 05/13/2014 05/13/2014

348 SSRV SUBPOENA SERVED 05/13/2014 05/08/2014
349 SSRV SUBPOENA SERVED 05/14/2014 05/14/2014

350 SSRV SUBPOENA SERVED 05/21/2014 05/09/2014

351 JPSS , JURY PANEL SELEL1 bD AND 05/13/2014 05/13/2014

352 RQST REQUEST 05/27/2014 05/27/2014
353 ORDR ORDER 05/27/2014 05/09/2014
354 MOTN MOTION 05/29/2014 05/29/2014 TO SEAL EVIDENCE

355 SRNS ShRVICE NOT ISS BY DC 05/27/2014 05/27/2014

356 SRNS SERVICE NOT ISS BY DC 05/27/2014 05/27/2014

357 SRSD SERVICE NOT ISS BY DC SERVED 05/27/2014 05/05/2014

358 SRSD SERVICE NOT ISS BY DC SERVED 05/27/2014 05/09/2014
359 SRSD SERVICE NOT ISS BY DC SERVED 05/27/2014 05/12/2014

350 SRSD SERVICE NOT ISS BY DC SERVED 05/27/2014 05/10/2014

361 ORDR ORDER 05/29/2014 05/29/2014 TO SEAL EVIDENCE

362 ORDR ORDER 05/29/2014 05/27/2014 ORDER AND NOTICE

363 SSRV SUBPOENA SERVED 06/02/2014 04/25/2014
Docket Sheet: 2012434109 Page: 12
Date Printed:04/09/2015

CASE SUN NARY

Case number:2012434109 File Date«2/29/2012
Style; Texas, The State of Disposition DateC5/15/2014
vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY
Court: D140

Events Code Descriotion Event Date Actn Date Comments

364 SSRV SUBPOENA SERVED 06/02/2014 04/25/2014

365 SSRV SUBPOENA SERVED 06/02/2014 04/08/2014

366 SSRV SUBPOENA SERVED 06/02/2014 05/13/2014

367 SSRV SUBPOENA SERVED 06/02/2014 04/28/2014

368 SSRV SUBPOENA SERVED 06/02/2014 04/28/2014

369 SSRV SUBPOENA SERVED 06/02/2014 05/12/2014

370 SSRV SUBPOENA SERVED 06/02/2014 04/08/2014

371 JURY JURY SELECLION LIST 04/15/2014 04/15/2014

372 DOCU DOCUMENT 05/15/2014 05/15/2014 DPS REQUEblbD JURY

373 COR COURT CHARGE TO THE JURY 05/15/2014 05/15/2014

374 VERD VERDICT 05/15/2014 Q5/15/2014 GUILTY

375 OBJT OBJECTION FILED 05/19/2014 05/19/2014

376 OBJT OBJELllON FILED 05/19/2014 05/19/2014 DF'S OBJEC1 IONS TO THE CHARGE

377 DOCU DOCUMENT 04/15/2014 04/15/2014 NOTE FROM JUDGE TO

378 CCPN COURT CHARGE ON PUNISHMENT05/20/2014 05/20/2014

379 VERD VERDICT 05/20/2014 05/20/2014 SPEQAL ISSUE #1

380 VERD VERDICT 05/20/2014 05/20/2014 SPEQAL ISSUE #2

381 VERD VERDICT- 05/20/2014 05/20/2014 SPECIAL ISSUE #3

382 OSSL ORDER / SHERIFFS SLIP 06/03/2014 05/20/2014 WITNESS M ZUNIGA CAN BE

383 OSSL ORDER / SHERIFFS SLIP 06/03/2014 05/20/2014 DEATH

384 TCCA TRIAL CT CERT OF APPEAL 06/03/2014 05/20/2014

385 NJDP NG/P JURY-DEATH PENALTY 06/03/2014 05/15/2014

386 SENT SENTENCE 06/03/2014 05/20/2014

387 OPAF ORDER TO PAY A1 l ORNEY FEE 06/03/2014 06/02/2014

388 ORDR ORDER 06/03/2014 06/02/2014 TO W/DRAW FUNDS

389 Lbl 1 LhlIbR 06/04/2014 06/04/2014 TO WITHDRAW FUNDS

390 ATTP ATTORNEY APPOINTMENT 05/05/2014 06/05/2014
391 blhC STATEMENT OF FACTS 06/05/2014 05/20/2014 DEATH SEN 1bNCE

392 OCAA ORDER COURT APPOINTED 06/06/2014 06/05/2014 & ORDERING RECORD ON APPEAL

393 OPAY ORDER FOR PAYMENT 06/06/2014 05/29/2014 SARAH ROTHWELL-EXPERT

394 GRAY ORDER FOR PAYMENT 06/06/2014 05/29/2014 SLR CONSULTING-EXPERT

395 NOTC NOTICE 06/11/2014 06/11/2014

396 • MNTR MOTION FOR NEW TRIAL 06/12/2014 06/12/2014
Docket Sheet:2012'13'1109 Page; 13
Date Printed:04/09/2015

CASE SUHHARY

Case number:2012434109 File Datei)2/29/2012
Style:Texas, The State of Disposition Date05/15/2014
vs.SUNIGA, BRIAN

Case Type;CAPITAL MURDER-OTH FELONY
Court: D140

Events Code Description Event Date Actn Date Comments

397 DOCU DOCUMENT 06/13/2014 06/12/2014 PAYMENT FOR SERVICES

398 OPAY ORDER FOR PAYMENT 06/18/2014 06/18/2014 TERRY HANSHEW OCR

399 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

400 DOCU • DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

401 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

402 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

403 DOCU DOCUMENT 05/24/2014 05/20/2014 SEALED DOCUMENT

404 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

405 DOCU DOCUMENT 06/24/2014 05/20/2014 SEAI FP DOCUMENT

406 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

407 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

408 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

409 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

410 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

411 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

412 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

413 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

414 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

415 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

416 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

417 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

418 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

419 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

420 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

421 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

422 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

423 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT

424 NOTC NOTICE 06/24/2014 06/24/2014
425 Lbl 1 LblIbR 06/27/2014 06/24/2014
426 RQST REQUEST 06/27/2014 06/27/2014 DESIGNATION OF RECORD ON

427 Lbl 1 LbllER 06/27/2014 06/23/2014
428 DOCU DOCUMENT 07/02/2014 09/17/2014 APPEAL TIMETABLE

429 OPAY ORDER FOR PAYMENT 07/30/2014 07/17/2014 HANSHEW - COURT REPORTER
Docket Sheet: 2012431109 Page: 14
Date Printed:04/09/2015

CASE SUHHARY

Case number:2012434109 File Date«2/29/2012
StyleiTexas, The State of Disposition DateC5/15/2014
vs. SUNIGA, BRIAN

Case Type:CAPrTAL MURDER-OTH FELONY
Court: D140

Events Code Descriotion Event Date Actn Date Comments

430 NRET NOTICE RETURNED CERTIFIED 08/01/2014 06/27/2014
431 CLRC CLERKS RECORD 09/16/2014 09/16/2014 VOLUME 1 OF 3

432 CLRC CLERKS RECORD 09/16/2014 09/15/2014 VOLUME 2 OF 3

433 CLRC CLERKS RECORD 09/15/2014 09/16/2014 VOLUME 3 OF 3

434 NOTC NOTICE 09/17/2014 09/17/2014
435 NOTC NOTICE 09/17/2014 09/17/2014
436 NOTC NOTICE 09/22/2014 09/19/2014 CCA RECEIVED CLRC 09/19/2014
437 Lhl 1 Liil ItK 09/29/2014 09/29/2014
438 DOCU DOCUMENT 10/02/2014 09/27/2014 COURT REPORTER'S INVOICE

439 NRET NOTICE RETURNED CERTIFIED 10/07/2014 09/19/2014
440 CMPM COMMITMENT PENDING 10/08/2014 10/08/2014
441 CMRT COMMITMENT REIURNED TIME 10/31/2014 10/30/2014

442 DOCU DOCUMENT 11/03/2014 10/30/2014 COURT REPORTER'S INVOICE

443 DOCU DOCUMENT 12/17/2014 10/30/2014 INVOICE FOR PAYMENT OF RREC

444 DOCU DOCUMENT 01/06/2015 01/06/2015 SEALED DOCUMENT

445 DOCU DOCUMENT 01/29/2015 01/25/2015 INVOICE FOR REPORTER'S RECORD

446 MOTN MOTION 01/15/2015 01/15/2015 STATE'S MOTN TO WITHDRAW

447 ORDR ORDER 01/15/2015 01/15/2015 ON STATE'S MOTN TO WITHDRAW

448 DOCU DOCUMENT 03/27/2015 03/25/2015 INVOICE FOR REPORTER'S RECORD

449 DOCU DOCUMENT 03/27/2015 03/25/2015 INVOICE FOR REPORTER'S RECORD