finding “a very low probability that, if sentenced to life in prison, [appellant] will have any more children”
How later courts described this case
- finding “a very low probability that, if sentenced to life in prison, [appellant] will have any more children”
- state’s “method of allocating the burdens of proof” during capital sentencing phase cannot “lessen the State’s burden ... to prove the existence of aggravating factors”
- admission of victim impact testimony was error, but harmless
- stating the Fifth Circuit position that the BrisenÞo factors permissibly exclude certain offenders with intellectual disability from the Atkins exemption
Written by the judges who cited it.
The opinion
AP-77,047
COURT OF CRIMINAL APPEALS
AUSTIN, TEXAS
Transmitted 6/19/2015 3:07:54 PM
Accepted 6/22/2015 3:35:12 PM
June 22, 2015 ABEL ACOSTA
NO. AP-77,047 CLERK
IN THE
COURT OF CRIMINAL APPEALS
OF TEXAS
_______________________________________________________
KENNETH WAYNE THOMAS
Appellant
VS.
THE STATE OF TEXAS
Appellee
_____________________________________________________
APPEALING THE TRIAL COURT’S CAPITAL JUDGMENT
ASSESSING THE DEATH SENTENCE BASED ON JURY VERDICT
OF GUILTY AND ANSWERS TO SPECIAL ISSUES
IN CAUSE NUMBER F86-85539-M FROM THE 194TH JUDICIAL
DISTRICT COURT OF DALLAS COUNTY, TEXAS
THE HONORABLE ERNEST B. WHITE, III, JUDGE PRESIDING
_______________________________________________________
BRIEF FOR APPELLANT
_______________________________________________________
JOHN TATUM
990 SOUTH SHERMAN STREET
RICHARDSON, TEXAS 75081
(972) 705-9200
BAR NO. 19672500
ATTORNEY FOR APPELLANT ON APPEAL ONLY
ORAL ARGUMENT IS REQUESTED
IDENTITIES OF PARTIES AND COUNSEL
HONORABLE ERNEST B. WHITE, III JUDGE PRESIDING
133 N. Riverfront Blvd 194TH JUDICIAL
Frank Crowely Courts Bldg. DISTRICT COURT
Dallas, Texas 75207 OF DALLAS COUNTY, TEXAS
KENNETH WAYNE THOMAS APPELLANT
TDC#00000869
Polunsky Unit
3872 FM 350 South
Livingston, Texas 77351
HONORABLE JOHN C. “JUAN” SANCHEZ ATTORNEY FOR APPELLANT
703 McKinney Ave, Suite 418
Dallas, Texas 75202-1014
SBOT#00791599
HONORABLE BROOK A BUSBEE ATTORNEY FOR APPELLANT
703 McKinney Ave, Suite 312
Dallas, Texas 75202-6012
SBOT# 034880000
HONORABLE JOHN TATUM ATTORNEY FOR APPELLANT
990 S. Sherman St.
Richardson, Texas 75081
SBOT# 19672500
HONORABLE CRAIG WATKINS DISTRICT ATTORNEY
133 N. Riverfront Blvd DALLAS COUNTY, TEXAS
Frank Crowely Courts Bldg.
Dallas, Texas 75207
at time of trial
i
HONORABLE BRANDON BIRMINGHAM ASSISTANT DISTRICT ATTORNEY
133 N. Riverfront Blvd. DALLAS COUNTY, TEXAS
Frank Crowely Courts Bldg.
Dallas, Texas 75207
SBOT# 24034330
HONORABLE DEWEYMITCHELL ASSISTANT DISTRICT ATTORNEY
133 N. Riverfront Blvd. DALLAS COUNTY, TEXAS
Frank Crowely Courts Bldg.
Dallas, Texas 75207
HONORABLE JERRY VARNEY ASSISTANT DISTRICT ATTORNEY
133 N. Riverfront Blvd. DALLAS COUNTY, TEXAS
Frank Crowely Courts Bldg.
Dallas, Texas 75207
HONORABLE MARCIA TAYLOR ASSISTANT DISTRICT ATTORNEY
133 N. Riverfront Blvd. DALLAS COUNTY, TEXAS
Frank Crowely Courts Bldg.
Dallas, Texas 75207
ii
TABLE OF CONTENTS
PAGE
IDENTITIES OF PARTIES AND COUNSEL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . i-ii
TABLE OF CONTENTS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iii-vi
INDEX OF AUTHORITIES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . viii-xxiii
STATEMENT OF THE CASE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . xviii-xix
ISSUES PRESENTED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . xxvi-xlii
STATEMENT OF FACTS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-31
A. Competency Trial
The Defense on Competency Trial
1) Testimony of Antoinette McGarrahan, Ph.D.. . . . 1-2
2) Testimony of Cynthia Short. . . . . . . . . . . . . . . . . . 2-3
The State on Competency Trial
3) Testimony of Kristi Compton, Ph.D. . . . . . . . . . . 3-4
B. Trial on Punishment
The State on Punishment
1) Testimony of James Gallagher. . . . . . . . . . . . . . . . 4-6
2) Testimony of Joseph Schreck.. . . . . . . . . . . . . . . . 6
3) Testimony of Joseph Maberry. . . . . . . . . . . . . . . . 7
4) Testimony of Carolyn Vanwinkle. . . . . . . . . . . . . 7-8
5) Testimony of Edward T. McDonough, M.D... . . . 8
6) Testimony of James R. Smith.. . . . . . . . . . . . . . . . 8
7) Testimony of Aubrey Basse. . . . . . . . . . . . . . . . . . 9
8) Testimony of Angela Fitzwater. . . . . . . . . . . . . . . 9
9) Testimony of Margaret Ann “Peggy” Crain. . . . . . 9
10) Testimony of Pansy Lee Lewis. . . . . . . . . . . . . . . 9
11) Testimony of Bernard H. Blackmon. . . . . . . . . . . 10
iii
12) Testimony of Delores Easter. . . . . . . . . . . . . . . . . 10
13) Testimony of Thomas Penagraph.. . . . . . . . . . . . . 10-11
14) Testimony of Lonnie Thomas. . . . . . . . . . . . . . . . 10-12
15) Testimony of Billy Ray Thomas. . . . . . . . . . . . . . 12-13
16) Testimony of Lonnie Burrell. . . . . . . . . . . . . . . . . 13
17) Testimony of Philip E. Jones. . . . . . . . . . . . . . . . . 13-14
18) Testimony of Marvin Lindwood. . . . . . . . . . . . . . 14
19) Testimony of Joyce Brown.. . . . . . . . . . . . . . . . . . 14-15
20) Testimony of Billy Ray Thomas. . . . . . . . . . . . . . 15
21) Testimony of Michael Ferguson. . . . . . . . . . . . . . 15
22) Testimony of Steven Dewayne McCarroll.. . . . . . 16
23) Testimony of Larry Dean Turner. . . . . . . . . . . . . . 16
24) Testimony of Linda White. . . . . . . . . . . . . . . . . . . 16
The Defense on Punishment
25) Testimony of Anthony Penagraph. . . . . . . . . . . . . 16-17
26) Testimony of Jim Hom, Ph.D.. . . . . . . . . . . . . . . . 17-18
27) Testimony of Antoinette McGarrahan, Ph.D.. . . . 18-20
28) Testimony of Carolyn Henrietta Roy. . . . . . . . . . . 20
29) Testimony of Bobby Charles Roy. . . . . . . . . . . . . 20-21
30) Testimony of Rodney Turner. . . . . . . . . . . . . . . . . 21
31) Testimony of Cynthia Ann Rice.. . . . . . . . . . . . . . 21
32) Testimony of Jaye W. Crowder, M.D.. . . . . . . . . . 21-22
33) Testimony of Marilyn Calhoun. . . . . . . . . . . . . . . 22-23
34) Testimony of Curfey Henderson. . . . . . . . . . . . . . 23
35) Testimony of Van Similine. . . . . . . . . . . . . . . . . . 23
36) Testimony of George Abraham. . . . . . . . . . . . . . . 23-24
37) Testimony of James Evans Aiken. . . . . . . . . . . . . 24-25
38) Testimony of Stephen Phillips. . . . . . . . . . . . . . . . 25
39) Testimony of Raymond Moore. . . . . . . . . . . . . . . 25-26
40) Testimony of David Weeks. . . . . . . . . . . . . . . . . . 26-27
41) Testimony of Anthony Graves. . . . . . . . . . . . . . . . 27
The State on Rebuttal
42) Testimony of Melodye Nelson. . . . . . . . . . . . . . . . 27-28
43) Testimony of Richard Hughes, Ph.D.. . . . . . . . . . 28
44) Testimony of James C. Belt, Jr.. . . . . . . . . . . . . . . 29
45) Testimony of Randy Price, Ph.D... . . . . . . . . . . . . 29-30
iv
Defense on Rebuttal
46) Testimony of Antoinette McGarrahan, Ph.D.. . . . 30
SUMMARY OF ISSUES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32-34
ISSUES ON VOIR DIRE
ISSUE NO. 1 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 34-35
ISSUE NO. 2 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35-36
ISSUE NO. 3 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 36-37
ISSUE NO. 4 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37-38
ISSUE NO. 5 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 38
ISSUE NO. 6 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39-40
ISSUE NO. 7 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40-41
ISSUE NO. 8 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41
ARGUMENT ON ISSUES 1-8.. . . . . . . . . . . . . . . . . . . . . . . 41-50
ISSUE NO. 9 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50-54
ISSUE NO. 10 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 54-56
ISSUE NO. 11 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 56-57
ISSUE NO. 12 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 58-59
ISSUE NO. 13 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 60-61
ISSUE NO. 14 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 62-63
ISSUE NO. 15 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 63-65
ISSUE NO. 16 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 65-66
ISSUE NO. 17 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 67-68
ISSUE NO. 18 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 68-70
ISSUE NO. 19 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 70-72
ISSUE NO. 20 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 72-74
ISSUE NO. 21 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 74-75
ISSUE NO. 22 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 75-76
ISSUE NO. 23 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 77-79
ISSUE NO. 24 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 79-80
ISSUE NO. 25 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 80-81
ISSUE NO. 26 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 82
ISSUE NO. 27 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 83
ISSUE NO. 28 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 84-85
ISSUE NO. 29 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 85-86
v
ISSUE NO. 30 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 86-87
ISSUE NO. 31 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 87-101
ISSUE NO. 32 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 101-104
ISSUE NO. 33 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 101-104
ISSUE NO. 34 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 102-104
ISSUE NO. 35 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 105
ISSUE NO. 36 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 105-107
PRETRIAL ISSUES
ISSUE NO. 37 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 107-108
COMPETENCY TRIAL ISSUES
ISSUE NO. 38 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 109-112
ISSUE NO. 39 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 113-114
ISSUE NO. 40 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 114-119
ISSUE NO. 41 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 114-120
PUNISHMENT TRIAL ISSUES
ISSUE NO. 42 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 120-121
ISSUE NO. 43 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 121
ISSUE NO. 44 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 122-123
ISSUE NO. 45 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 123-126
ISSUE NO. 46 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 127-128
ISSUE NO. 47 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 129-131
ISSUE NO. 48 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 129-131
ISSUE NO. 49 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 131-142
ISSUE NO. 50 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 142-143
ISSUE NO. 51 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 144
ISSUE NO. 52 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 144-145
ISSUE NO. 53 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 145
ISSUE NO. 54 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 145-148
SPECIAL REQUESTED ISSUE ON APPEAL
ISSUE NO. 55 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 149-150
FEDERAL ISSUES
ISSUE NO. 56 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 152
ISSUE NO. 57 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 152-153
ISSUE NO. 58 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 153
ISSUE NO. 59 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 154
ISSUE NO. 60 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 154
ISSUE NO. 61 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 155
vi
ISSUE NO. 62 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 156
ISSUE NO. 63 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 156
ISSUE NO. 64 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 157
ISSUE NO. 65 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 157-158
ISSUE NO. 66 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 158-159
PRAYER .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 160
CERTIFICATE OF SERVICE. . . . . . . . . . . . . . . . . . . . . . . . 161
CERTIFICATE OF SERVICE. . . . . . . . . . . . . . . . . . . . . . . . 161
CERTIFICATE OF WORD COUNT. . . . . . . . . . . . . . . . . . . 162
vii
INDEX OF AUTHORITIES
FEDERAL CASES
Apprendi v. New Jersey
530 U.S. 466 (2000), . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 153
Atkins v. Virginia
536 U.S. at 321).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 89-91,95,97,100,101
Batson v. Kentucky
476 U. S. 79, 106 S. C. 1712, 90 L. Ed. 2d 69 (1988).. . . . . . . . . . . . . . . . . . . . . 34-42,47
Bush v. Gore
531 U.S. 98, 121 S.Ct. 525, 148 L.Ed.2d 388 (2000).. . . . . . . . . . . . . . . . . . . . . . . . . 160
Chester v. Thaler
666 F.3d 340, 346 (5th Cir. 2011) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 91,96
Drope v. Missouri
420 U.S. 162, 171, 95 S.Ct. 896, 903, 43 L.Ed.2d 103 (1975).. . . . . . . . . . . . . . . . . . 115
Eddings v. Oklahoma
455 U.S. 104, 112, 102 S. Ct. 869, 71 L.Ed.2d 1 (1982). . . . . . . . . . . . . . . . . . . . . . . . 52
Furman v. Georgia
408 U.S. 238 (1972). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 156
Gilmore v. Taylor
508 U.S. 333, 113 S.Ct. 2112, 124 L. Ed.2d 306 (1993). . . . . . . . . . . . . . . . . . . . . . . 159
Gregg v. Georgia
428 U.S. 153, 189 (1976). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 156
Hall v. Florida
134 S.Ct. 1986 (2014). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 88-90,92,97-98,100-104
Hayes v. Thaler
361, Fed App. 563 (C.A.5 (Tex.)) 2010 WL 183395 . . . . . . . . . . . . . . . . . . . . . . . . . . 49
viii
In Re Windship
397 U.S. 358 (1970).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 150
Jurek v. Texas
428 U.S. 262, 96 S.Ct. 2950, 49 L.Ed.2d 929 (1976).. . . . . . . . . . . . . . . . . . . . . . . . . 132
Lockett v. Ohio
438 U.S. 586, 98 S.Ct. 2954, 57 L.Ed.2d 973 ( 1978). . . . . . . . . . . . . . . . . . . . . . . . . . 54
Lowenfield v. Phelps
484 U.S. at 240-41, 108 S.Ct. at 522, 98 L.Ed.2d.. . . . . . . . . . . . . . . . . . . . . . . . . . . . 154
Miller-El v. Cockrell
537 U.S. 322 (2003). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47,49
Miller-El v. Drekte
545 U.S. 231 (2005). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50
Mills v. Maryland
486 U.S. 367, 383, 108 S.Ct. 1860, 1870, 100 L.Ed.2d 384 (1988) . . . . . . . . . . . . . . 154
Moore v. Quarterman
342 F. App'x 65, 72 (5th Cir. 2009) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 91
Morgan v. Illinois
504 U.S. 719 (1992) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52,54
Payne v. Tennessee
501 U.S. 808 (1991). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52
Reed v. Quaterman
555 F3d 304 (45th Cir.2009) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50
Ross v. Oklahoma
4897 U.S. 81 (1988). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 54
Snyder v. Louisiana
128 S.Ct. 1203 (2008).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49
ix
Spaziano v. Florida
468 U.S. 447-64 (1984). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 156
Tennard v. Dreke
124 S.Ct. 2562 (2004) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52
Wainwright v. Witt
469 U.S. 412 (1985). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 54,80
Walton v. Arizona
497 U.S. 639, 110 S.Ct. 3047, 111 L.Ed.2d 511 (1990).. . . . . . . . . . . . . . . . . . . . . . . 156
Woodson v. North Carolina
428 U.S. 280, 305 (1976). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52,160
STATE CASES
Alcott v. State
51 S.W.3d 596, 599 (Tex.Crim.App.2001).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 147
Anderson v. State
633 S.W.2d 851, 854 (Tex. Crim.App. 1982).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52,87
Ardovina v. State
143 Tex. Crim. 43, 156 S.W.2d 983, 984(1941).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 150
Barajas v. State
93 S.W.3d 36,39 (Tex Crim. App. 2002). . . 51-52,55,57,59,61,63,65-66,68,70,72,74-76
Barletta v. State
994 S.W.2d 708, 713 (Tex. App.- Texarkana 1999, pet. ref’d). . . . . . . . . . . . . . . . . . 127
Beltran v. State
728 S.W.2d 382,388(Tex.Cr.App.1987). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 135,142
Belyeu v.State
791 S.W.2d 66, 73 (Tex. Crim. App. 1989). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 145
x
Berry v. State
233 S.W.3d 847 (Tex. Crim. App. 2007). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 132-133
Blonner v. State
127 P.3d 1135, 1139 (Okla.Crim.App. 2006). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100
Boston v. State
965 S.W.2d 546, 550 (Tex. App.-Houston [14th Dist.] 1997, no pet.). . . . . . . . . . . . . 127
Brasfield v. State
600 S.W.2d 288 (Tex. Cr. App. 1980). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 136
Brooks v. State
599 S.W.2d 312 (Tex. Cr. App. 1979), cert. den. 453 U.S. 913, 101 S.Ct. 3146, 69
L.Ed.2d 996 (1981). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 135
Burgan v. State
259 S.W.3d 219 (Tex. Ct. App.-Beaumont, 2008).. . . . . . . . . . . . . . . . . . . . . . . . . . . 148
Cantu v. State
939 S.W. 2d 627, 637 (Tex. Crim. App. 1997).. . . . . . . . . . . . . . . . . . . . . . . . . . 127-128
Carter v. State
717 S.W.2d 60 (Tex. Cri. App. 1986). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 135
Casey v. State
924 S.W.2d 946, 949 (Tex.Crim.App.1996). .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 147
Clark v. State
717 S.W.2d 910, 916-17 (Tex. Crim. App. 1986). . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52
Coe v. State
683 S.W.2d 431, 438 (Tex.Crim.App.1984). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 149
Commonwealth v. Miller
888 A.2d 624 (Pa. 2005). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
xi
Cordova v. State
733 S.W.2d 175, 182 (Tex. Cr. App. 1987). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 87
Criswell v. State.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 147
278 S.W.3d 455, 458 (Tex.App.-Houston [14th Dist.] 2009, no pet.).
Cruz v. State
629 S.W.2d 852 (Tex. Ct. App. Corpus Christi, 1982). . . . . . . . . . . . . . . . . . . . . . . . . . . . 150
Cumbo v. State
760 S.W.2d 251 (Tex. Crim. App. 1988). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52
Eidson v. Edwards
793 S.W.2d 1 (Tex. Crim. App. 1990). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 108
Esteves v. State
859 S. W. 2d 613 (Tex. App. – Houston [1st Dist.] 1993, pet. ref’d). . . . . . . . . . . . . . . 42
Everson v. State
851 S. W. 2d 269 (Tex. Crim. App. 1993). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42
Ex Parte Briseno
135 S.W.3d 1 (Tex. Crim. App. 2009) . . . . . . . . . . . . . . 87,90-92,94-95,97,100-102,144
Ex Parte Cathay
451 S.W.3d 1 (Tex. Crim.App. 2014). . . . . . . . . . . . . . . . . . . . . . . . . . . 87-90,95,104,129
Ex parte Hagens
558 S.W.2d 457, 461 (Tex. Crim. App. 1977). . . . . . . . . . . . . . . . . . . . . . . . . . . . 111,112
Ex parte Hearn
310 S.W.3d 424, 428–29 (Tex.Crim.App.2010).. . . . . . . . . . . . . . . . . . . . . . . . . . . . 88,91
Ex Parte Ladd
2013 WL 593927 S.W. 3d (Tex. Crim. App. 2015). . . . . . . . . . . . . . . . . . . . . . . . . . 88,92
Ex parte LaHood
401 S.W. 3d 45,53 (Tex. Crim. App. 2013).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 119
xii
Ex Parte Lizcano
WR-68,348-03 (Tex. Crim.App. April 15, 2015) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 88
Ex parte Sosa
364 S.W.3d 889, 891 (Tex. Crim. App. 2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 91,97
Ex Parte Van Alstine
239 S.W. 3d 815(Tex. Crim. App. 2007). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 131
Ex parte Weathers
No. WR-64,302-02, 2014 WL 1758977, at *6 (Tex. Crim. App. Apr. 30, 2014). . . . . 91
Faulder v. State
745 S.W.2d 327 (Tex. Cr. App.. 1987). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 87
Fierro
706 S.W.2d 310,319 (Tex. Crim. App. 1986).. . . . . . . . . . . . . . . . . . . . . . . . . . . . 135,142
Fuller v. State
363 S.W.3rd 583 (Tex. Crim. App. 2012) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 147
Gallo v. State
239 S.W.3d 757 (Tex. Crim. App. 2007) .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 131
Garcia v. State
626 S.W.2d 46 (Tex. Cr. App. 1982). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 136
Gigliobianco v. State
2310 S.W.3d 637, 641-42 (Tex. Crim.App. 2006). . . . . . . . . . . . . . . . . . . . . . . . . . . . 114
Green v. State
682 S.W.2d 271 (Tex. Crim. App. 1984) .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 145
Greer v. State
No. 05-08-00146 (Tex. App.-Dallas June 9, 2009). . . . . . . . . . . . . . . . . . . . . . . . . . . . 49
Harris v. State
790 S.W.2d 568, 581 (Tex. Crim. App. 1989). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52
xiii
Harris v. Texas Dep’t of Crim. Justice
806 F. Supp. 627, 636 (S.D. Tex. 1992). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 134
Hernandez v. State
757 S.W.2d 744 (Tex. Crim. App. 1988). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52
Hovila v. State
562 S.W.2d 243 (Tex. Cr. App. 1978). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 136
Huffman v. State
746 S.W.2d 212 (Tex. Crim. App. 1988). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 132
Hughes v. State
892 So.2d 203, 216 (Miss. 2004). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
In RE: Tyrone Allen
realtor, WR-82,265-01 and WR-82,265-02 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 88
Johnson v. State
673 S.W.2d 190, 197 (Tex. Crim. App.1984).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 149
Jones v. State
982 S.W.2d 386 (Tex. Crim. App. 1998). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 106-107
Jurek v. State
522 S.W.2d 934 (Tex. Cr. App. 1975). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 132
Keeton v. State
724 S. W. 2d 58, 65 n. 5 (Tex. Crim. App. 1987).. . . . . . . . . . . . . . . . . . . . . . 47,133,134
Kelly v. State
824 S.W.2d 568 (Tex. Crim. App. 1992)... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 120
Kostura v. State
292 S.W.3d 744, 749 (Tex.App.-Houston [14th Dist.] 2009, no pet.). . . . . . . . . . . . . 147
Ladd v. State
3 S.W.3d 547, 567 (Tex. Crim. App. 1999). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 112
xiv
Lallo v. State
239 S.W.3d 757 (Tex. Rim. App. 2007). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 144
Lindsay v. State
102 S.W.3d 223, 228 n. 1 (Tex. App.-Houston [14th Dist.], 2003, pet. filed). . . . . . . 128
Linscomb v. State
829 S. W. 2d 164, 166 (Tex. Crim. App. 1992). . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47,48
Lizcano v. State
No. AP-75879, 2010 WL 181772, *35 (Tex. Crim. App. May 5, 2010) .. . . . . . . . . . . 96
Lopez v. State
940 S. W. 2d 388 (Tex. App.-Austin, 1997). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42
Marguez v. State
725 S.W.2d 217 (Tex.Crim. App. 1987).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 145
Mays v. State
726 S.W.2d 937, 950 (Tex. Cr. App. 1986). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 87
Mertz v. State
785 S.W.2d 146 (Tex. Crim. App. 1990) .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 115
McFarlane v. State
254 S.W.2d 136 (Tex. Cr. App. 1953). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 153
Middleton v. State
239 S.W.45 ( Tex. Crim. App. 2003).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 143
Mitchell v. State
650 S.W.2d 801 (Tex. Cr. App. 1983). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 135
Montgomery v. State
810 S.W.2d 372, 376 (Tex. Crim. App.1990).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 113
Morris
301 S.W.3d (Tex. Crim. App. 2009). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 119
xv
Mosely v. State
983 S.W.2d (Tex. Crim. App. 1998). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 128
Musick v. State
862 S.W. 2d 794 (Tex. App. – El Paso 1999).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42
Nenno v. State
970 S.W.2d 549 (Tex. Crim. App. 1998) .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 120
Nunez v. State
742 S.W.2d 57 (Tex. Ct. App.-Corpus Christi 1997, no pet.). . . . . . . . . . . . . . . . . . . 120
O’Bryan v. State
591 S.W.2s 464, 480 (Tex. Cr. Ap. 1979).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 132
People v. Lavalle
783 N.Y.S.2d 485 (N.Y. 2004). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
Perkins v. State
32 Tex. 109, 112(1869).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 150
Ramirez v. State
862 S. W. 2d 648 (Tex. App. – Dallas 1993). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42,49
Reeves v. State
806 S.W.2d 540, 543 (Tex. Crim.App.1990), cert. denied, –U.S.–, 111 S.Ct. 641,
113 L.Ed.2d 736 (1991). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 149
Renteria v. State
206 S.W.3d 689 (Tex. Crim. App. 2006). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 120
Robinson v. State
548 S.W.2d 63, 64 (Tex. Cr. App. 1977) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 136
Rodriguez v. State
324 S.W.3d 74 (Tex. Crim. App. -Hou [14th Dist.] 2010) . . . . . . . . . . . . . . . . . . . . . . 145
xvi
Rojas v. State
986 S.W.2d 241, 249 (Tex. Crim. App.1998).. . . . . . . . . . . . . . . . . . . . . . . . . . . . 112,126
Roney v. State
632 S.W.2d 598,603 (Tex. Cr. App. 1982). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 132,136
Salazar v. State
562 S.W.2d 480, 482 (Tex. Crim. App. 1978)... . . . . . . . . . . . . . . . . . . . . . . . . . . . 51,124
Saldano v. State
232 S.W.3d 77 (Tex. Crim.App. 2007) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 151
Santana v. State
714S.W.2d 1, 8 (Tex. Cr. App. 1986). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 135
Santellan v. State
939 S.W.2d 155 (Tex. Crim. App. 1997). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 126
Seghelmeble v. State
390 S.W.3d 576 (Tex. Ct. App.-Dallas, 2012) .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 115
Shaver v. State
280 S.W.2d 740, 742 (Tex. Crim.App. 1955).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 51
Smith v. State
919 S.W.2d 96 (Tex. Crim. App. 1996). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 128
State v. Jimenez
880 A.2d 468 (N.J. Super. Ct. App. Div. 2005). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
State v. Jimenez
908 A.2d 181 (N.J. 2005). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
State v. Lott
779 N.E.2d 1011 (Ohio 2002). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
Townsend v. State
427 S.W.2d 55, 63 (Tex. Crim. App. 1968). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 112
xvii
Turner v. State
422 S.W.3d 676, 688 (Tex. Crim. App. 2013)... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 114
Wallace v. State
618 S.W.2d 67 (Tex. Cr. App. 1981). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 136
Warren v. State
562 S.W.2d 474 (Tex. Cr. App. 1978). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 136
Whitsey v. State
796 S. W. 2d 707, 713 (Tex. Crim. App. 1989). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48
Williams v. State
68 S.W.2d 692 (Tex. CR. App. 1983).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 135
Williams v. State
270 S.W.3d 112 (Tex. Crim. App. 2008). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 144
Williams v. State
692 S.W.2d 671, 676 (Tex.Crim.App.1984). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 149
Wyatt v. State
23 S.W.3d 18, 29 (Tex. Crim. App.2000). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 126
Young v. State
826 S. W. 2d 141, 145 (Tex. Crim. App. 1999)... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48
Zamosa v. State
41 S.W.3d 504 (Tex. Crim. App. 2013).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 145
STATE STATUTES:
Tex. Code Crim. P. Ann. Art. 35.16(c)(2)
(Vernon Supp. 1992). . . . . . . . . . . . . . . . . 51,52.55,57,59,61,63,64,66,68,70,71,73,74,76
Tex. Code Crim. P. Ann. Art. 35.16(a)(9)
(Vernon Supp. 1992). . . . . . . . . . . . . . . . . . . . . . 55,57,59,61,63,64,66,68,70,71,73,74,76
xviii
TEX. CODE CRIM. PROC. ANN. art. 37.071, §3(b)(1), (b)(2), (e) (Vernon Supp.
1999).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52,155
TEX.CODE CRIM. PROC. ANN. art. 37.071 § 2(e)(1)
(Vernon Supp. 1999). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 153
TEX.CODE CRIM. PROC. ANN. art. 35.16(b)(3)
& (c)(2) (West 2006). . . . . . . . . . . . . . . . . . . . . . . . 55,57,59,61,63,64,66,68,70,72,74-76
Rule. 44.2.(b) C.C.P.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 126
Tex. Const. Art. I, §§ 13 & 19.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 112
Tex. Const. Art. I, § 10... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 51,105
TEX.R.EVID. 403. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 113,122,123,125
TEX.CODE.CRIM.PROC.ANN, art. 46B.003(a) (Vernon 2006). .. . . . . . . . . . . . . . 115
TEX CODE CRIM. PRO. ANN. Art 46B.024 (West 2006).. . . . . . . . . . . . . . . . . . . . 119
TEX.R.CRIM.EVID 401. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 128
Art. 44.251 (a). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 132
Article 37.0711§3(a)(1) C.C.P. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 133,135
Article 38.14 C.C.P... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 145
TEX.CODE CRIM. PROC. ANN. Art 38.03 (Vernon Supp. 1991).. . . . . . . . . . . . . . . . . . 149
ALA. CODE § 15-24-2(3) (2012).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
ARIZ. REV. STAT. ANN. § 13-753(K)(1)-(K)(3) (2012). . . . . . . . . . . . . . . . . . . . . . . 99
ARK. CODE ANN. § 5-4-618(a)(1) (2011). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
CAL. PENAL CODE § 1376(a) (2011). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
xix
COLO. REV. STAT. § 18-1.3-1101(2) (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
DEL. CODE ANN. tit. 11 § 4209(d)(3)d (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
FLA. STAT. ANN. § 921.137(1) (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
GA. CODE ANN. § 17-7-131(a)(3) (2011). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
IDAHO CODE ANN. § 19-2515A(1)(a) (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
IND. CODE ANN. 35-36-9-2 (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
KAN. STAT. ANN. §§ 21-6622(h), 76-12b01 (2011). . . . . . . . . . . . . . . . . . . . . . . . . . 99
KY. REV. STAT. ANN. § 532.130(2) (2011). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
LA. CODE CRIM. PROC. ANN. art. 905.5.1(H)(1) (2011). . . . . . . . . . . . . . . . . . . . . 99
MO. ANN. STAT. § 565.030(6) (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
NEB. REV. STAT. § 28-105.01(3) (2011). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
NEV. REV. STAT. ANN. § 174.098(7) (2011). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
N.C. GEN. STAT. ANN. § 15A-2005(a)(1)(a) (2011). . . . . . . . . . . . . . . . . . . . . . . . . . 99
S.C. CODE ANN. § 16-3-20(C)(b)(10) (2011). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
TENN. CODE ANN. § 39-13-203(a) (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
UTAH CODE ANN. § 77-15a-102 (2011). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
VA. CODE ANN. § 19.2-264.3:1.1(A) (2012).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
WASH. REV. CODE ANN. § 10.95.030(2)(a) (2012). .. . . . . . . . . . . . . . . . . . . . . . . . 99
OKLA. STAT. ANN. tit. 21 § 701.10bA(1) (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
xx
S.D. CODIFIED LAWS § 23A-27A-26.2 (2011).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
CONN. GEN. STAT. § 1-1g(a) (2011). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
725 ILL. COMP. STAT. 5/114-15(d) (2011). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
MD. CODE ANN., CRIM. LAW § 2-202(b)(1) (2012) . . . . . . . . . . . . . . . . . . . . . . . . 99
N.M. STAT. ANN. § 31-20A-2.1(A) (2007). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
N.Y. CRIM. PROC. LAW § 400.27(e) (2007)... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
DSMIV.DEL. CODE tit. 11g § 4209(d)(3)d.1 (2012). . . . . . . . . . . . . . . . . . . . . . . . . . 99
IDAHO CODE ANN. § 19-2515A(1)(a) (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
725 ILL. COMP. STAT. 5/114-15(d) (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
MO. ANN. STAT. § 565.030(6) (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
N.C. GEN.STAT. ANN. § 15A-2005(a)(1)(b) (2012). . . . . . . . . . . . . . . . . . . . . . . . . . 99
VA. CODE ANN. § 19.2-264.3:1.1(A) (2102).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
TENN. CODE ANN. § 33-1-101(17) (2003). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
ARIZ. REV. STAT. ANN. § 13-753(K) (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
CONN. GEN. STAT. § 1-1g(b) (2007) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
FLA. STAT. ANN. § 921.137(1) (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
KAN. STAT. ANN. § 76-12b01(a) (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
LA. CODE CRIM. PROC. Ann. art. 905.5.1(H)(1) (2011). . . . . . . . . . . . . . . . . . . . . . 99
UTAH CODE ANN. §77-15a-102 (2012). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
xxi
WASH. REV. CODE ANN. § 10.95.030(2)(d) (2012). .. . . . . . . . . . . . . . . . . . . . . . . . 99
OTHER:
John Blume et al., A Tale of Two (and possible three) Atkins:
Intellectual Disability and Capital Punishment Twelve Years
After the Supreme Court’s Creation of a Categorical Bar,
23 WM. & MARY BILL RTS. J. 393, 414 (2015). . . . . . . . . . . . . . . . . . . . . . . . . . . . . 93,97
American Psychiatric Association, Diagnostic
and Statistical Manual of Mental Disorders, 39 (4th ed. Text Revision 2007) . . . . 93,94
J. Gregory Olley, Knowledge and Experience
Required for Experts in Atkins Cases, 16 J. Applied Psych. 135, 137 (2009) . . . . . . . 94
George W. Woods et al, Intellectual Disability
and Comorbid Disorders, in DEATH PENALTY AND
INTELLECTUAL DISABILITY 279, 286. .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 94
Stephen Greenspan, The Briseño Factors in
DEATH PENALTY AND INTELLECTUAL DISABILITY 219. .. . . . . . . . . . . . . . . . . . . . . . 95-97
John Blume et al., Of Atkins and Men: Deviations from
Clinical Definitions of Mental Retardation
in Death Penalty Cases, 18 CORNELL J. LAW & PUB. POLICY 689, 710-17 (2009).. . . 96
Peggy M. Tobolowsky, A Different Path Taken:
Texas Capital Offenders’ Post-Atkins Claims of Mental Retardation,
39 HASTINGS CONST. L.Q. 1, 149-66, 173-74 (2011). . . . . . . . . . . . . . . . . . . . . . . . . 96,07
Stephen Greenspan & Harvey N. Switzky,
Lessons from the Atkins Decision for the Next AAMR Manual,
in AAMR, WHAT IS MENTAL RETARDATION?
IDEAS FOR AN EVOLVING DISABILITY IN THE 21ST CENTURY 291 (2006). . . . . . . . . . . . 96
xxii
Peggy M. Toblowsky, Excluding Intellectually
Disabled Offenders from Execution:
The Continuing Journey to Implement Atkins,
211 (Carolina Academic Press 2014) .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 97
Lee Kovarsky, Death Ineligibility and Habeas Corpus,
95 CORNELL L. REV. 329, 352-53 (2010). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 97
xxiii
STATEMENT OF THE CASE
By an indictment filed on the 21st day of March, 1986, Appellant was
charged in trial court cause number F86-85539-M with one count of capital murder.
(C.R. Vol. 1 p. 2) The indictment alleged that on March 16th, 1986 Appellant
intentionally or knowingly caused the death of Mildred Finch by stabbing her with a
knife in the course of committing and attempting to commit the offense of burglary of
the deceased. On September 22, 2010 the Court of Criminal Appeals granted Habeas
Corpus relief in Tr. Ct. No. W86-85539M that resulted in this retrial on the issue of
punishment.
On July 7, 2014 a jury was empaneled in the trial on Defendant’s mental
competency to stand trial. On July 9th, 2014, the jury found that the Defendant was
competent to stand trial. (RR: Vol. 59 p. 7) The retrial on punishment began on July
10th, 2014. On July 23, 2014 the jury answered Special Issue No. 1 “Do you find by a
preponderance of the evidence that the Defendant, Kenneth Wayne Thomas, is a person
with mental retardation?” as “no.” The jury answered Special Issue No.2 “Do you find
from the evidence beyond a reasonable doubt that the conduct of the Defendant,
Kenneth Wayne Thomas, that caused the death of the deceased was committed
deliberately and with a reasonable expectation that the death of the deceased or another
would result?” as “yes.” The jury answered Special Issue No. 3, “Do you find from the
xxiv
evidence beyond a reasonable doubt that there is a probability that the Defendant,
Kenneth Wayne Thomas, would commit criminal acts of violence that would constitute
a continuing threat to society?” as “yes.” The jury answered Special Issue No. 4. “Do
you find, taking into consideration all the evidence, including the circumstances of the
offense, the Defendant’s character and background and the personal moral culpability of
the Defendant, that there is a sufficient mitigating circumstance or circumstances that
warrants that a life sentence of imprisonment rather than a death sentence be imposed?”
as “no.” In accordance with the previous verdict of guilty and answers to the special
issues, the trial court entered a judgment and assessed Appellant’s punishment at death.
(Reporter’s Record Vol. 70 p. 84-85)
On August 21, 2014, Appellant timely filed a Motion for New Trial that
was subsequently denied by the court. (Clerk’s Record P. 38). Notice of appeal was
appeal to this Court is automatic. See Tex. Code Crim.Proc.Ann. art. 37.071,§
2(g)(Vernon Supp. 2001).
xxv
ISSUES PRESENTED
I. JURY SELECTION ISSUES
A. ‘BATSON’ VOIR DIRE ISSUES 1-8
APPELLANT’S ISSUE NO. 1
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION TO THE JURY PANEL BASED ON THE STATE’S
MISUSE OF ITS PEREMPTORY CHALLENGE IN REGARD TO
JUROR NO. 64, NEENA BISWAS IN VIOLATION OF THE
DOCTRINE ESTABLISHED IN BATSON V. KENTUCKY
APPELLANT’S ISSUE NO. 2
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION TO THE JURY PANEL BASED ON THE STATE’S
MISUSE OF ITS PEREMPTORY CHALLENGE IN REGARD TO
JUROR NO. 126, LEON R. TILLEY IN VIOLATION OF THE
DOCTRINE ESTABLISHED IN BATSON V. KENTUCKY
APPELLANT’S ISSUE NO. 3
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION TO THE JURY PANEL BASED ON THE STATE’S
MISUSE OF ITS PEREMPTORY CHALLENGE IN REGARD TO
JUROR NO. 225, DEBORAH A. MOORE IN VIOLATION OF THE
DOCTRINE ESTABLISHED IN BATSON V. KENTUCKY
xxvi
APPELLANT’S ISSUE NO. 4
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION TO THE JURY PANEL BASED ON THE STATE’S
MISUSE OF ITS PEREMPTORY CHALLENGE IN REGARD TO
JUROR NO. 497, PRONSAK NOHE IN VIOLATION OF THE
DOCTRINE ESTABLISHED IN BATSON V. KENTUCKY
APPELLANT’S ISSUE NO. 5
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION TO THE JURY PANEL BASED ON THE STATE’S
MISUSE OF ITS PEREMPTORY CHALLENGE IN REGARD TO
JUROR NO. 755, CASSIE R. FIGURES IN VIOLATION OF THE
DOCTRINE ESTABLISHED IN BATSON V. KENTUCKY
APPELLANT’S ISSUE NO. 6
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION TO THE JURY PANEL BASED ON THE STATE’S
MISUSE OF ITS PEREMPTORY CHALLENGE IN REGARD TO
JUROR NO. 955, ARY A. MCGOWAN IN VIOLATION OF THE
DOCTRINE ESTABLISHED IN BATSON V. KENTUCKY
APPELLANT’S ISSUE NO. 7
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION TO THE JURY PANEL BASED ON THE STATE’S
MISUSE OF ITS PEREMPTORY CHALLENGE IN REGARD TO
JUROR NO. 1055, ARTHERINE PRIESTON, IN VIOLATION OF
THE DOCTRINE ESTABLISHED IN BATSON V. KENTUCKY
xxvii
APPELLANT’S ISSUE NO. 8
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION TO THE JURY PANEL BASED ON THE STATE’S
MISUSE OF ITS PEREMPTORY CHALLENGE IN REGARD TO
JUROR NO. 1095, MARTHA E. BARBOSA IN VIOLATION OF THE
DOCTRINE ESTABLISHED IN BATSON V. KENTUCKY
B. ISSUES ON TRIAL COURT’S DENIAL OF APPELLANT’S
CHALLENGES FOR CAUSE
APPELLANT’S ISSUE NO. 9
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
MARIE SANDS
APPELLANT’S ISSUES NO. 10
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
DORCE L. MOORE
APPELLANT’S ISSUE NO. 11
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
DAVID L. DARDEN
APPELLANT’S ISSUES NO. 12
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
DELORES SAWYER
xxviii
APPELLANT’S ISSUES NO. 13
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
JONATHAN L. HENDERSON
APPELLANT’S ISSUES NO. 14
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
ISAAC TSCHEWIK
APPELLANT’S ISSUES NO. 15
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
MICHAEL D. DAWSON
APPELLANT’S ISSUES NO. 16
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
ANGELA K. THORPE-HARRIS
APPELLANT’S ISSUES NO. 17
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
CHRISTOPHER F. WEINZAPFEL
APPELLANT’S ISSUES NO. 18
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
PHILLIP D. RAPP
xxix
APPELLANT’S ISSUES NO. 19
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
NANCY RAMOS
APPELLANT’S ISSUES NO. 20
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
JAY F. KIRBY
APPELLANT’S ISSUES NO. 21
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
NATHAN H. SOSA
APPELLANT’S ISSUES NO. 22
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
JAMES E. MARTIN
APPELLANT’S ISSUES NO. 23
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST VENIREPERSON
JENNIFER L. WILDER
xxx
C. APPELLANT’S ISSUES ON JURORS EXCUSED
OVER OBJECTION OF APPELLANT
APPELLANT’S ISSUES NO. 24
THE TRIAL COURT ERRED IN GRANTING STATE’S
CHALLENGE ON VENIREPERSON SHERYL R. KINGERY OVER
THE OBJECTIONS OF THE DEFENSE
APPELLANT’S ISSUES NO. 25
THE TRIAL COURT ERRED IN GRANTING STATE’S
CHALLENGE ON VENIREPERSON KIMBERLY KAY MORRIS
OVER THE OBJECTIONS OF THE DEFENSE
APPELLANT’S ISSUES NO. 26
THE TRIAL COURT ERRED IN GRANTING STATE’S
CHALLENGE ON VENIREPERSON CONSUELO DAVILA OVER
THE OBJECTIONS OF THE DEFENSE
APPELLANT’S ISSUES NO. 27
THE TRIAL COURT ERRED IN GRANTING STATE’S
CHALLENGE ON VENIREPERSON GLORIA J. HAWKINS OVER
THE OBJECTIONS OF THE DEFENSE
APPELLANT’S ISSUES NO. 28
THE TRIAL COURT ERRED IN GRANTING STATE’S
CHALLENGE ON VENIREPERSON JENNA A. KINZIE OVER
THE OBJECTIONS OF THE DEFENSE
xxxi
APPELLANT’S ISSUES NO. 29
THE TRIAL COURT ERRED IN GRANTING STATE’S
CHALLENGE ON VENIREPERSON RAUL FLORES OVER THE
OBJECTIONS OF THE DEFENSE
APPELLANT’S ISSUES NO. 30
THE TRIAL COURT ERRED IN GRANTING STATE’S
CHALLENGE ON VENIREPERSON KELLYE C. HOGAN OVER
THE OBJECTIONS OF THE DEFENSE
C. APPELLANT’S ISSUES ON INTELLECTUAL DISABILITY
APPELLANT’S ISSUE NO. 31
THE APPLICATION OF THE JUDICIAL OPINION IN EX PARTE
BRISENO DEFINING INTELLECTUAL DISABILITY (MENTAL
RETARDATION) AS A PERSON HAVING AN I.Q. SCORE OF 70
OR BELOW IS UNCONSTITUTIONAL PURSUANT TO THE
OPINION RENDERED IN THE CASE OF HALL V. FLORIDA,134
S.CT. 1986(2014)
APPELLANT’S ISSUE NO. 32
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
MOTION TO QUASH THE PROSPECTIVE JURY PANEL AFTER
RECEIVING THE CASE OF HALL V. FLORIDA, Ibid. BECAUSE
THE STATE HAD VOIR DIRED THE JURY THAT TEXAS USED
AN I.Q. OF 70 OR BELOW TO ESTABLISH INTELLECTUAL
DISABILITY
xxxiii
APPELLANT’S ISSUE NO. 33
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
COUNSEL’S REQUEST TO REQUESTION THE JURY THAT HAD
BEEN ALREADY QUALIFIED AS TO THE ISSUE OF
INTELLECTUAL DISABILITY TO PROPERLY EDUCATE THEM
AND DETERMINE IF THEY WERE QUALIFIED JURORS AFTER
RECEIVING THE CASE OF HALL V. FLORIDA Ibid. HANDED
DOWN DURING THE VOIR DIRE PROCESS IN THE CASE AT
BAR
APPELLANT’S ISSUE NO. 34
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION THAT THE STATE SHOULD NOT BE ALLOWED
TO CONTINUE TO VOIR DIRE THE PROSPECTIVE JURORS
THAT INTELLECTUAL DISABILITY IS MEASURED BY AN I.Q.
SCORE OF 70 OR LESS PURSUANT TO THE CASE OF EX PARTE
BRISENO, Supra. CONTRARY TO THE CASE OF HALL V.
FLORIDA, Supra.
APPELLANT’S ISSUES NO. 35
THE JURY AS CONSTITUTED WAS BIASED OR PREJUDICE
WHICH DEPRIVED APPELLANT OF A FAIR TRIAL
APPELLANT’S ISSUE NO. 36
THE JURY AS CONSTITUTED HAS DENIED APPELLANT DUE
PROCESS OF LAW BECAUSE JURORS CHALLENGEABLE FOR
CAUSE WERE ALLOWED ON THE JURY WHICH DEPRIVED
APPELLANT OF A FAIR TRIAL
(FEDERAL CONSTITUTIONAL ISSUE)
xxxiv
II. TRIAL ISSUES
A. PRETRIAL ISSUES
APPELLANT’S ISSUE NO. 37
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
MOTION TO DISQUALIFY THE DALLAS COUNTY DISTRICT
ATTORNEY’S OFFICE IN THE PROSECUTION OF THIS CASE
B. COMPETENCY TRIAL ISSUES
APPELLANT’S ISSUE NO. 38
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
MOTION FOR MISTRIAL DUE TO THE PROSECUTOR’S
REMARK THAT THE DEFENDANT’S CASE INVOLVED
‘MURDER’
APPELLANT’S ISSUE NO. 39
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION TO THE PROSECUTOR’S QUESTION TO THE
WITNESS THAT APPELLANT’S FIRST TRIAL IN ‘87 WAS
REVERSED ON APPEAL AS NOT RELEVANT
APPELLANT’S ISSUE NO. 40
THE EVIDENCE IS LEGALLY INSUFFICIENT TO SUPPORT THE
JURY’S VERDICT THAT APPELLANT WAS COMPETENT TO
STAND TRIAL
xxxv
APPELLANT’S ISSUE NO. 41
THE EVIDENCE WAS FACTUALLY SUFFICIENT TO FIND
APPELLANT INCOMPETENT MAKING THE JURY’S VERDICT
SO AGAINST THE GREAT WEIGHT AND PREPONDERANCE OF
THE EVIDENCE AS TO BE MANIFESTLY UNJUST
C. PUNISHMENT TRIAL ISSUES
APPELLANT’S ISSUE NO. 42
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION THAT DR. RANDY PRICE, STATE’S
PSYCHOLOGIST, BE ALLOWED TO TESTIFY AS AN EXPERT
ON APPELLANT HAVING TRAITS OF SOMEONE WITH ANTI-
SOCIAL PERSONALITY DISORDER WHEN HE COULD NOT
PURSUANT TO HIS OWN PROFESSIONAL STANDARDS MAKE
THAT DIAGNOSIS
APPELLANT’S ISSUE NO. 43
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION TO THE WITNESS PRICE’S TESTIMONY ABOUT
APPELLANT LACKING REMORSE
APPELLANT’S ISSUE NO. 44
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION THAT A KNIFE IS PRESENTED IN THE
PHOTOGRAPHS (STATE’S EXHIBIT NO. 205) AS SPECULATIVE
WHERE NO KNIFE WAS PLACED INTO EVIDENCE
xxxvi
APPELLANT’S ISSUE NO. 45
THE TRIAL COURT ERRED IN ADMITTING NUMEROUS
AUTOPSY PHOTOGRAPHS BY THE MEDICAL EXAMINER’S
OFFICE IN VIOLATION OF RULE 403, TEX. R. EVID. WHERE
THE PREJUDICIAL EFFECT OF THE EVIDENCE FAR
OUTWEIGHED ANY PROBATIVE VALUE
APPELLANT’S ISSUE NO. 46
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
OBJECTION TO THE PROFFERED VICTIM IMPACT EVIDENCE
TO BE PRESENTED BY STATE’S WITNESS, MR. JAMES BELT
APPELLANT’S ISSUE NO. 47
THE JURY’S ANSWER TO SPECIAL ISSUE NO. 1
(INTELLECTUAL DISABILITY ISSUE) IS AGAINST THE GREAT
WEIGHT AND PREPONDERANCE OF THE EVIDENCE AS TO
MAKE IT UNJUST
APPELLANT’S ISSUE NO. 48
THE EVIDENCE WAS SUFFICIENT TO SHOW THAT
APPELLANT WAS INTELLECTUALLY DISABLED
APPELLANT’S ISSUE NO. 49
THE EVIDENCE IS LEGALLY INSUFFICIENT TO SUPPORT THE
JURY’S ANSWER TO SPECIAL ISSUE NO. 3 ‘FUTURE DANGER’
IN THE PUNISHMENT STAGE OF THE TRIAL
xxxvii
APPELLANT’S ISSUE NO. 50
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
REQUESTED JURY INSTRUCTION THAT DEFINES
“SIGNIFICANTLY SUB-AVERAGE GENERAL INTELLECTUAL
FUNCTIONING”
APPELLANT’S ISSUE NO. 51
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
REQUEST THAT THE DEFENSE DID NOT HAVE TO PROVE
MENTAL RETARDATION I.E. INTELLECTUAL DISABILITY BY
UNANIMOUS JURY VERDICT OF TEN MEMBERS
CONCURRING AS OPPOSED TO TWELVE
APPELLANT’S ISSUE NO. 52
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
REQUESTED ‘ACCOMPLICE’ WITNESS CHARGE IN THIS
PUNISHMENT RETRIAL WHERE THE ORIGINAL
GUILT/INNOCENCE CHARGE CONTAINED SUCH A CHARGE
APPELLANT’S ISSUE NO. 53
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
REQUESTED ‘ANTI-PARTIES’ CHARGE IN THE JURY CHARGE
APPELLANT’S ISSUE NO. 54
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
MOTION FILED UNDER SEAL BEFORE TRIAL COURT
RECEIVED THE JURY’S VERDICT FOR A COMPETENCY
HEARING
xxxviii
D. SPECIAL REQUESTED ISSUE ON APPEAL
APPELLANT’S ISSUE NO. 55
THE EVIDENCE IS LEGALLY INSUFFICIENT TO SUPPORT THE
CONVICTION FOR CAPITAL MURDER
III. FEDERAL ISSUES
APPELLANT’S ISSUE NO. 56
THE STATUTE UNDER WHICH APPELLANT WAS SENTENCED
TO DEATH IS UNCONSTITUTIONAL IN VIOLATION OF THE
CRUEL AND UNUSUAL PUNISHMENT PROHIBITION OF THE
EIGHTH AMENDMENT BECAUSE IT ALLOWS THE JURY TOO
MUCH DISCRETION TO DETERMINE WHO SHOULD LIVE AND
WHO SHOULD DIE AND BECAUSE IT LACKS THE MINIMAL
STANDARDS AND GUIDANCE NECESSARY FOR THE JURY TO
AVOID THE ARBITRARY AND CAPRICIOUS IMPOSITION OF
THE DEATH PENALTY
APPELLANT’S ISSUE NO. 57
THE STATUTE UNDER WHICH APPELLANT WAS SENTENCED
TO DEATH IS UNCONSTITUTIONAL IN VIOLATION OF THE
DUE PROCESS REQUIREMENTS OF THE FOURTEENTH
AMENDMENT BECAUSE IT IMPLICITLY PUTS THE BURDEN
OF PROVING THE MITIGATION SPECIAL ISSUE ON
APPELLANT RATHER THAN REQUIRING A JURY FINDING
AGAINST APPELLANT ON THAT ISSUE UNDER THE BEYOND A
REASONABLE DOUBT STANDARD
xxxix
APPELLANT’S ISSUE NO. 58
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
MOTION TO HOLD ARTICLE 37.071 Sec. 2(E) AND (F)
CONCERNING BURDEN OF PROOF UNCONSTITUTIONAL AS A
VIOLATION OF ARTICLE ONE SEC. 10 AND SEC. 13 OF THE
TEXAS CONSTITUTION
APPELLANT’S ISSUE NO. 59
THE TEXAS DEATH PENALTY SCHEME VIOLATES DUE
PROCESS PROTECTIONS OF THE UNITED STATES
CONSTITUTION BECAUSE THE PUNISHMENT SPECIAL ISSUE
RELATED TO MITIGATION FAILS TO REQUIRE THE STATE
TO PROVE THE ABSENCE OF SUFFICIENT MITIGATING
CIRCUMSTANCES BEYOND A REASONABLE DOUBT,
CONTRARY TO APPRENDI AND ITS PROGENY
APPELLANT’S ISSUE NO. 60
THE TEXAS DEATH PENALTY SCHEME VIOLATED
APPELLANT’S RIGHTS AGAINST CRUEL AND UNUSUAL
PUNISHMENT AND DUE PROCESS OF LAW UNDER THE
EIGHTH AND FOURTEENTH AMENDMENTS TO THE UNITED
STATES CONSTITUTION BY REQUIRING AT LEAST TEN “NO”
VOTES FOR THE JURY TO RETURN A NEGATIVE ANSWER TO
THE PUNISHMENT SPECIAL ISSUES
xl
APPELLANT’S ISSUE NO. 61
THE TEXAS DEATH PENALTY SCHEME VIOLATED
APPELLANT’S RIGHTS AGAINST CRUEL AND UNUSUAL
PUNISHMENT, AN IMPARTIAL JURY AND TO DUE PROCESS
OF LAW UNDER THE SIXTH, EIGHTH AND FOURTEENTH
AMENDMENTS OF THE UNITED STATES CONSTITUTION
BECAUSE OF VAGUE, UNDEFINED TERMS IN THE JURY
INSTRUCTIONS AT THE PUNISHMENT PHASE OF THE TRIAL
THAT EFFECTIVELY DETERMINE THE DIFFERENCE
BETWEEN A LIFE SENTENCE AND THE IMPOSITION OF THE
DEATH PENALTY.
APPELLANT’S ISSUE NO. 62
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
MOTION TO HOLD ART. 37.071 Sec. 2(e) and (f)
UNCONSTITUTIONAL BECAUSE SAID STATUTE FAILS TO
REQUIRE THE ISSUE OF MITIGATION BE CONSIDERED BY
THE JURY
APPELLANT’S ISSUE NO. 63
THE STATUTORY “PENRY” SPECIAL ISSUE IN TEX. CODE
CRIM. PRO. ARTS. 37.071 & 37.0711 IS UNCONSTITUTIONAL
BECAUSE IT FAILS TO PLACE THE BURDEN OF PROOF ON
THE STATE REGARDING AGGRAVATING EVIDENCE
APPELLANT’S ISSUE NO. 64
THE STATUTORY “PENRY” SPECIAL ISSUE IS
UNCONSTITUTIONAL UNDER THE EIGHTH AND
FOURTEENTH AMENDMENTS TO THE UNITED STATES
CONSTITUTION BECAUSE IT PERMITS THE VERY TYPE OF
OPEN-ENDED DISCRETION CONDEMNED BY THE UNITED
STATES SUPREME COURT IN FURMAN V. GEORGIA
xli
APPELLANT’S ISSUE NO. 65
TEXAS’ STATUTORY CAPITAL SENTENCING SCHEME IS
UNCONSTITUTIONAL UNDER THE EIGHTH AND
FOURTEENTH AMENDMENTS BECAUSE IT DOES NOT PERMIT
MEANINGFUL APPELLATE REVIEW
APPELLANT’S ISSUE NO. 66
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CONSTITUTIONAL CHALLENGES TO THE TEXAS CAPITAL
MURDER DEATH PENALTY LAW
APPELLANT’S ISSUE NO. 67
THE CUMULATIVE EFFECT OF THE ABOVE-ENUMERATED
CONSTITUTIONAL VIOLATIONS DENIED APPELLANT DUE
PROCESS OF LAW IN VIOLATION OF THE FIFTH AND
FOURTEENTH AMENDMENTS OF THE UNITED STATES
CONSTITUTION
xlii
STATEMENT OF FACTS
This case involves the retrial on punishment of Kenneth Thomas who was
found guilty of the 1986 stabbing death of Mildred Finch.
TRIAL ON THE MERITS
A jury trial was held prior to commencing the punishment hearing retrial to
determine the Defendant’s competency to stand trial for capital murder. The
following is a summary of the testimony given in the competency trial and the retrial
of the issue of punishment before the Honorable Ernest B . White, III, Judge
presiding of the 194th Judicial District Court of Dallas, County.
COMPETENCY TESTIMONY
Defense on competency:
1)Testimony of Antoinette McGarrahan, Ph.D): Antoinette McGarrahan, a
psychologist specializing in forensic psychology and neuropsychology, testified has
evaluated Kenneth Thomas over the last few years. (RR: Vol. 57 p. 167) She gave him
extensive neuropsychological tests to look at his intellectual functioning as well as his
cognitive functioning to see if there were any brain impairments. (RR: Vol. 57 p. 168)
She also performed tests to look at emotional functioning as well as his ability to work
with his attorneys. (RR: Vol. 57 p. 168) She reviewed close to 60 documents that related
1
to prior mental health evaluations and transcripts of prior proceedings, including birth
and medical records that spanned 28 years. (RR: Vol. 57 p.170)
Dr. McGarrahan stated that it was her professional opinion that Mr. Thomas was
not presently competent to stand trial based on the neuropsychological testing that he
performed which showed the Defendant’s intellectual capacity to be that of “mild
mental retardation.” (RR: Vol. 57 p. 172) The Defendant’s full scale IQ is 71. (RR:
Vol. 57 p. 172) She stated that he was not able to rationally assist his attorneys.(RR:
Vol. 57 p. 172) She found that the Defendant had some brain impairment stemming
from his birth and a head injury sustained at age 15. (RR: Vol. 57 p. 173) She stated
that she did not see any evidence that Mr. Thomas was trying in any way to fake mental
illness or mental retardation. (RR: Vol. 57 p. 174) She said Mr. Thomas had a fixed
idea that the State could not secure a conviction without a weapon and could not move
beyond this idea. (RR: Vol. 57 p. 177) She said Mr. Thomas thought someone was
working against him and his perceptions were not based in reality. (RR: Vol. 57 p. 177)
These beliefs were documented as having been present 30 years ago. (RR: Vol. 57 p.
177) She found Mr. Thomas could not rationally consult with his attorneys because his
perceptions and his beliefs were not based in reality.(RR: Vol. 57 p. 179)
2)Testimony of Cynthia Short: Cynthia Short, an attorney who works with other
attorneys in certain types of cases, testified that she was appointed to assist the defense
2
attorneys in preparing the case against Kenneth Thomas by investigating his life. (RR:
Vol. 58 p. 54) She spent in excess of 60 hours with him since November, 2011 and read
all his evaluations since 1986. (RR: Vol. 58 p. 56) She stated that the Defendant closely
resembles those people that have been deemed incompetent. (RR: Vol. 58 p. 58) She
found in the Defendant the presence of a “fixed-false belief” about an important matter
related to his case and no amount of education, this fixed-false belief could not be
undone. (RR: Vol. 58 p. 59) The Defendant believed that he could not be convicted if
there wasn’t a weapon introduced into evidence. (RR: Vol. 58 p. 59) She learned that he
had this belief as far back as 1980's. (RR: Vol. 58 p. 59) He also had a fixed false belief
about the role of the Judge in the case and that the Judge could dismiss his case. (RR:
Vol. 58 p. 60-61) She did not believe Mr. Thomas could make rational choices about his
legal options or legal strategies. (RR: Vol. 58 p. 63) She said the Defendant thought he
didn’t have to participate in the State’s evaluation when the lack of a murder weapon
would lead to his acquittal. (RR: Vol. 58 p. 64)
State on competency:
3)Testimony of Kristi Compton, Ph. D: Kristi Compton, a clinical and forensic
psychologist, testified that she was appointed by the trial court to give an opinion about
the competency of Mr. Thomas. (RR: Vol. 58 p. 93) She interviewed and tested Mr.
Thomas for three hours, giving him a “Kaufman Brief Intelligence” test, a malingering
3
test and a competency test. (RR: Vol. 58 p. 97) She reviewed reports that went back to
1986. (RR: Vol. 58 p. 97) She stated that in her opinion, Mr. Thomas was competent to
stand trial. (RR: Vol. 58 p. 98) She stated that he functions in the borderline to
mental/mild mental retardation. (RR: Vol. 58 p. 114) She said he has beliefs that are
firmly fixed, one being that he can’t be convicted because there wasn’t a weapon. (RR:
Vol. 58 p. 115) She said he also believes that there are people that are working within
the court system to frame him and keep him incarcerated. (RR: Vol. 58 p. 115) On cross
examination the witness stated that she respected the opinion of Antoinette
McGarrahan. (RR: Vol. 58 p. 119) She thought he had a mental defect, an intellectual
disability. (RR: Vol. 58 p. 127)
The jury found the Defendant competent to stand trial. (RR: Vol. 59 p. 7)
RETRIAL PUNISHMENT TESTIMONY
1) Testimony of James Gallagher: James Gallagher, a polygraph examiner and former
homicide detective with the Dallas Police Department, testified that he was one of the
lead detectives in the Fred and Mildred Finch capital murder case. (RR: Vol. 60 p. 31)
He said when it was very obvious that there were multiple stab wounds on the bodies.
(RR: Vol. 60 p. 34) He thought someone had gone through a window to burglarize the
house. (RR: Vol. 60 p. 37) He entered the house through the kitchen and found a
bloody rag lying next to the refrigerator, a copy of a Dallas Times Herald newspaper
4
with bloodstains on it on the kitchen table and blood stains on the handles of the
refrigerator. (RR: Vol. 60 p. 38-39) Mrs. Finch’s body was laying in the hallway, up
against the wall. (RR: Vol. 60 p. 40) He said there was blood on the walls and
baseboards. (RR: Vol. 60 p. 40) He found the bedroom door opened and saw Mr.
Finch’s body on the floor of his bedroom. (RR: Vol. 60 p. 41)
On March 18th, 1986 he was informed by Crime Stoppers that a call had come in
from a woman claiming to have knowledge of the offense. (RR: Vol. 60 p. 84-85) He
spoke with a woman named “Kathy” who described some of the property taken,
including a weapon. (RR: Vol. 60 p. 85) He said Kathy gave him the name of the
Defendant and his brother, Lonnie Charles Thomas. (RR: Vol. 60 p. 86) He said Lonnie
Thomas gave them information which implicated Kenneth Thomas that was consistent
with the scene on Rose Lane. (RR: Vol. 60 p. 89-90) Other detectives collected
clothing from the house on Electra Street that was connected with the offense. (RR: Vol.
60 p. 90) After he received information that Lonnie had been involved in disposing of
stolen property out of the Finch home he and Lonnie Thomas went to the 4000 block of
Hancock where they found some of Fred Finch’s property in a makeshift dump on the
side of the street. (RR: Vol. 60 p. 91)
He said the phone call by Kathy Johnson to crime stoppers implicated Lonnie
Thomas who withheld information when he gave his statement. (RR: Vol. 60 p. 123) He
5
said Lonnie Thomas was not completely honest and gave them additional information
only when he was confronted with the evidence of dumping the stolen property. (RR:
Vol. 60 p. 123) He said Lonnie never implicated himself, only his brother. (RR: Vol. 60
p. 124) They never knew what vehicle was used to transport the stolen property. (RR:
Vol. 60 p. 124-125) He learned that Kenneth Thomas does not drive and was known to
take a bus everywhere. (RR: Vol. 60 p. 125)
2) Testimony of Joseph Schreck: The testimony of Joseph Schreck, deceased, from the
1987 trial, was read by State and Defense attorneys. (RR: Vol. 60 p. 139) Joseph
Schreck testified that on March 16th, 1986 he worked in the identification section of the
Dallas Police Department and went to 3222 Rose Lane where he photographed the scene
and gathered evidence. (RR: Vol. 60 p. 143) He photographed a fingerprint on a
wooden window sill and on the air conditioner window unit. (RR: Vol. 60 p. 159-160)
He photographed palm prints on the front window. (RR: Vol. 60 p. 163) He lifted a
fingerprint/palm print from the inside portion of the window. (RR: Vol. 60 p. 168) He
photographed a bloody palmprint and corresponding fingerprints by the bathroom door.
(RR: Vol. 60 p. 171)
On cross examination the witness testified they searched for the knife, but did not
find anything. (RR: Vol. 60 p. 197)
6
3) Testimony of Joseph Maberry: Joseph Maberry, a fingerprint examiner, testified that
the latent fingerprints recovered from the window sill at Rose Lane belong to Kenneth
Thomas. (RR: Vol. 60 p. 215-216) He said the latent prints from the air conditioning
unit and the screen also belong to Kenneth Thomas. (RR: Vol. 60 p. 216) He was of the
opinion that the bloody fingerprint and palm print depicted in a photograph taken at the
house also belonged to the Defendant. (RR: Vol. 60 p. 217) He said he lifted a
fingerprint from a hat box that was recovered at 4000 Hancock and found that it belongs
to Kenneth Thomas. (RR: Vol. 60 p. 221)
4) Testimony of Carolyn Vanwinkle: Carolyn Vanwinkle, a senior forensic DNA
analyst, testified that in 1987 she testified in this case about a rape kit she examined.
(RR: Vol. 61 p. 17) She also examined a black raincoat, pillow cases, bed sheets and
mattress pad in this case. (RR: Vol. 61 p. 19-22) She found human blood on the raincoat
that matched the blood types of Mildred and Fred Finch. (RR: Vol. 61 p. 23,26) She
found the semen on the anal swabs taken from Fred Finch. (RR: Vol. 61 p. 34) She found
blood on the back heels of the black and white shoes that were collected. (RR: Vol. 61
p. 35)
On cross examination the witness testified that the semen found on the pillowcase
was consistent with having come from Fred Finch. (RR: Vol. 61 p. 43) She said the
7
semen on the anal swab was consistent with having come from Fred Finch. (RR: Vol. 61
p. 43)
5) Testimony of Edward T. McDonough, M.D.: Edward T. McDonough, M.D., testified
that he performed an autopsy on Mildred Finch in March, 1986 and observed the autopsy
of Fred Finch along with Dr. Gilliland and other physicians. (RR: Vol. 61 p. 47) He said
the autopsies were performed at the same time. (RR: Vol. 61 p. 48) He said Mildred
Finch had extensive sharp-force trauma over almost all the surfaces of her body and
more than 90 wounds. (RR: Vol. 61 p. 54) He said Fred Finch also had sharp-force
injuries consisting of cuts and stabs. (RR: Vol. 51 p. 55) He thought the wounds were
caused by a single edge blade. (RR: Vol. 61 p. 58)
6) Testimony of James R. Smith: James R. Smith, a retired detective with the Dallas
Police Department, testified he was a physical evidence collector on this case in 1986.
(RR: Vol. 61 p. 96) On March 18th, 1986 he went to the 4000 block of Hancock with Joe
Maberry where he collected suitcases, clothing, mens suits, men’s hats, hat boxes and a
satchel containing a pistol. (RR: Vol. 61 p. 97)
On cross examination the witness testified that about one-third of the
property was recovered at the dumpsite. (RR: Vol. 61 p. 124) He said that the property
recovered at the dumpsite filled up a van, including the front seats. (RR: Vol. 61 p. 124)
8
7) Testimony of Audrey Basse: Audrey Basse, a forensic biologist, testified that she
tested several items of clothing, some bedding, pieces of cardboard, shoes, hats and a lot
of hair curlers for DNA. (RR: Vol. 61 p. 132)
8) Testimony of Angela Fitzwater: Angela Fitzwater, a DNA analyst at SWIFS, testified
that she was able to develop genetic profiles on only a very few items. (RR: Vol. 61 p.
153) All the samples she was able to develop a genetic profile matched to Mildred and
Fred Finch. (RR: Vol. 61 p. 153-170)
9) Testimony of Margaret Ann “Peggy” Crain: Ms. Crain testified that in 1987 she
testified about how the Rolex watches obtained from American Wholesale Jewelry were
gifts to for renewing certificates of deposits and matched the serial numbers on the
watches with her records. (RR: Vol. 61 p. 176-182)
10) Testimony of Pansy Lee Lewis: The previous 1987 testimony of Pansy Lee Lewis,
now deceased, was read by attorneys to the jury. Ms. Lewis testified that she went to
First City Bank for Ms. Ernestine Gasbar to renew her certificates of deposits and
received a man’s and ladies Rolex watch through their program. (RR: Vol. 61 p. 185)
The watches were given to Fred and Mildred Finch who were good friends and the
attorney for Ms. Gasbar. (RR: Vol. 61 p. 185)
9
11) Testimony of Bernard H. Blackmon: The previous 1987 testimony of Bernard H.
Blackmon, now deceased, was read by attorneys to the jury. Mr. Blackmon testified that
he made tailored suits for Fred Finch. (RR: Vol. 61 p. 193)
12) Testimony of Delores Easter: Dolores Easter testified that she had a long term
relationship with Lonnie Thomas, brother of the Defendant. (RR: Vol. 62 p. 11) They
had a daughter, Corvette, together who was now 26 years old. (RR: Vol. 62 p. 12) The
witness testified that on Sunday, March 16th, 1986 at 4:00 a.m. Kenneth Thomas entered
the house with a suitcase, pistol, boxes with hats and cloths and a Rolex watch which he
put into the living room. (RR: Vol. 62 p. 14) Kenneth told her that he got the property
from a rich white girl named Sheila. (RR: Vol. 62 p. 17)
The witness testified she called 911 and after making the call, she left the house
and went to a nearby hotel. (RR: Vol. 62 p. 18) She testified that Kenneth told her
“Yeah, I did it. And dead folks can’t talk.” before she and Lonnie left for the hotel.
(RR: Vol. 62 p. 21-22)
13) Testimony of Thomas Penagraph: Thomas Penagraph, a cousin of the Defendant,
testified that he and his girlfriend Brenda Jackson met with Kenneth Thomas on March
17th 1986 at his mother’s house on Electra where Kenneth showed him some suits, hats
and a watch he was wearing. (RR: Vol. 62 p. 44-45)
10
On cross examination the witness testified that Kenneth was very quiet and was
considered the black sheep of the family. (RR: Vol. 62 p. 57) He said Kenneth’s mother
treated him differently than his brother Lonnie, always favoring Lonnie. (RR: Vol. 62 p.
58) He said the amount of property taken was more than one person could have carried.
(RR: Vol. 62 p. 62) He said Kenneth didn’t drive and would walk or take a bus
everywhere he went. (RR: Vol. 62 p. 62)
14) Testimony of Lonnie Thomas: Lonnie Thomas, the younger brother of the
Defendant, testified that on Saturday night, March 15th, 1986 he watched television and
then went to bed with his girlfriend, Delores Easter. (RR: Vol. 62 p. 74) The next
morning he woke up and found Kenneth bringing in some clothing, bags and boxes.
(RR: Vol. 62 p. 74) He asked Kenneth where the property came from and was told a lady
had given it to him for helping her move something out of her garage. (RR: Vol. 62 p.
76) He said Kenneth told him that he had stabbed a dog that attacked him. (RR: Vol. 62
p. 78)
On March 16th, 1986 he heard about the murders on the radio. (RR: Vol. 62 p. 86)
He said he went back to the house on Electra and moved the property to his cousin,
Bobby Charles Roy’s, house. (RR: Vol. 62 p. 87) He said his brother Billy called him
and told him to get rid of the property because the police were looking for him. (RR:
Vol. 62 p. 87) He said Kathy Renee Johnson was at Bobby’s house and she helped him
11
take the property to Hancock street where he put the property in black trash bags and a
sheet and dumped it. (RR: Vol. 62 p.. 90)
He said he was given a court appointed attorney and testified for the State. (RR:
Vol. 62 p. 97) He said after his brother’s trial, his case was dismissed. (RR: Vol. 62 p.
97)
On cross examination the witness testified that he was going to keep the property
at Bobby Charles’ house until he found out what was happening. (RR: Vol. 62 p. 101)He
said he and Kathy took two cars to move the property. (RR: Vol. 62 p. 102) He stated
that he hadn’t see his brother in 27 years and had never visited him in prison. (RR: Vol.
62 p. 103)
The witness testified that Kenneth had stabbed Marvin Linwood with a screw
driver because Marvin would bully him and after Kenneth was jumped by him, he stood
up to him. (RR: Vol. 62 p. 114) He said Kenneth worked as a janitor at Fair Park and
was severely beaten in the head by a vendor. (RR: Vol. 62 p. 115)
15) Testimony of Billy Ray Thomas: The previous 1987 testimony of Billy Ray Thomas,
now deceased, was read by attorneys to the jury. (RR: Vol. 62 p. 139) Mr. Thomas
testified that on March 16th, 1986 he lived on Rutledge Street and his mother lived on
Electra Street. (RR: Vol. 62 p. 140-141) On Sunday, March 16th he went to this mother’s
house and saw some big boxes in the back room. (RR: Vol. 62 p. 144)
12
The witness testified that when he returned to the house on Electra, Delores Easter
was present and was acting very nervous. (RR: Vol. 62 p. 149) He said they found
Kenneth at the house after noticing a window had been broken. (RR: Vol. 62 p. 150)
The witness testified that he heard his mother ask Kenneth if he had killed the
people and heard Kenneth answer “yes.” (RR: Vol. 62 p. 164) He said Kenneth told him
that he was going to kill all of them if they didn’t give him his money or his clothes.
(RR: Vol. 62 p. 167-168)
6)Testimony of Lonnie Burrell: The previous 1987 testimony of Lonnie Burrell, now
deceased, was read by attorneys to the jury. (RR: Vol. 62 p. 220) He stated that he had
been married to Shirley Baldwin, mother of the Defendant. (RR: Vol. 62 p. 221) On
March 18th, 1986 at approximately 5:00 or 6:00 p.m. he learned that his son Lonnie, had
been arrested. (RR: Vol. 62 p. 224) He said Kenneth told him that Lonnie didn’t know
anything and that he wasn’t with him during the offense. (RR: Vol. 62 p. 227) He said
Shirley asked Kenneth if he had killed the those people and Kenneth told her “Yes, dead
people can’t talk.” (RR: Vol. 62 p. 228)
17) Testimony of Philip E. Jones: Former Detective Philip E. Jones testified that he was
lead detective in the case involving the murders of Fred and Mildred Finch. (RR: Vol.
63 p. 8) He said the house appeared to be ransacked which was consistent with a
burglary. (RR: Vol. 63 p. 12)
13
The witness testified that on March 18th, Detective Hudson received a tip that
pertained to Kenneth and Lonnie Thomas. (RR: Vol. 63 p. 20) He and Detective Barnes
went to the Electra Street house where they found a black suit, umbrella and some shoes
at the house. (RR: Vol. 63 p.22- 23) As they were driving Lonnie Thomas and Thomas
Penagraph home, they received information that Lonnie Thomas had been dumping
property at the railroad tracks on Hancock street. (RR: Vol. 63 p. 31) They drove the
men to Hancock Street where Lonnie Thomas began to cooperate with them, pointing
out items. (RR: Vol. 63 p. 32) He said when he arrested Mr. Thomas, he was wearing an
expensive watch which was later confirmed as having belonged to Fred Finch. (RR: Vol.
63 p. 36) He said fingerprints at the scene were matched to Kenneth Thomas. (RR: Vol.
63 p. 39)
18) Testimony of Marvin Lindwood: Marvin Lindwood testified that he grew up in the
Frazier Court projects and knew Kenneth Thomas. (RR: Vol. 63 p. 67) He said on
February 18th, 1979 he started fighting with Kenneth and Kenneth eventually ran out of
the door. (RR: Vol. 63 p. 70-71) He said he stayed at Vicki’s house and Kenneth
returned, telling him he wanted to apologize but when he turned to go back into the
house, Kenneth stabbed him in the head with a screwdriver. (RR: Vol. 63 p. 72)
19) Testimony of Joyce Brown: Joyce Brown testified that she grew up in Frazier Courts
project and knew the Defendant by the name of “Clean.” (RR: Vol. 63 p. 95) She said he
14
liked to dress sharp and clean. (RR: Vol. 63 p. 100) On February 18th, 1979 she was in
her home when she heard Kenneth talking loud and cursing next door. (RR: Vol. 63 p.
101) She said Kenneth knocked on their door and asked to speak to her grandmother
and she told him she was sleeping. (RR: Vol. 63 p. 103) She said he then broke a
window and she ran upstairs. (RR: Vol. 63 p. 103) After the police arrived, she heard
Kenneth cursing his mother. (RR: Vol. 63 p. 104)
20) Testimony of Billy Ray Thomas: The previous 1987 testimony of Billy Ray
Thomas, now deceased, was read by attorneys to the jury. (RR: Vol. 63 p. 109) Mr.
Thomas testified that in 1979 he was living with his mother, sister, Lonnie and Kenneth
and on the night of February 18th, 1979 he argued with Kenneth about some money he
had given him. (RR: Vol. 63 p. 112) He said Kenneth cut him on the forehead with what
he thought was a knife. (RR: Vol. 63 p. 113) He said Kenneth also cut his friend who
was at the house. (RR: Vol. 63 p. 113) He said Kenneth was arrested that night. (RR:
Vol. 47 p. 114)
21) Testimony of Michael Ferguson: Michael Ferguson testified that in 1983 he shared
a cell with Kenneth who read the Bible but once his guard was down, he came on to him
in a sexual manner. (RR: Vol. 63 p. 138) He said Kenneth demanded sexual favors and
extorted his commissary money. (RR: Vol. 63 p. 139)
15
22) Testimony of Steven Dewayne McCarroll: Mr. McCarroll testified that in 1983 he
shared a tank with Kenneth Thomas and saw Kenneth Thomas raping another inmate.
(RR: Vol. 63 p. 151- 152) He said the next day Kenneth Thomas hit him, breaking his
nose and giving him two black eyes, because he would not give him oral sex. (RR: Vol.
63 p. 153)
23) Testimony of Larry Dean Turner: Mr. Turner testified that on August 25th, 1983 he
was in the Dallas County Jail and Mr. Thomas wanted him to be his “bitch” and do
sexual things with him. (RR: Vol. 63 p. 166-168)
24) Testimony of Linda White: The 1987 testimony of Linda White was read to the jury.
(RR: Vol. 63 p. 186) Linda White, a parole officer, testified that when Mr. Thomas was
released on parole in 1984, he failed to report to her on a monthly basis, failed to secure
employment and a hearing was held on a violation, attempting to stab his mother. (RR:
Vol. 63 p. 188-189) She said his mother denied she was ever assaulted with a
screwdriver by her son. (RR: Vol. 63 p. 196)
The Defense on Punishment
25) Testimony of Anthony Penagraph: Anthony Penagraph, cousin of Kenneth Thomas,
testified that he grew up with Kenneth and went to school with him. (RR: Vol. 65 p. 43)
He said that while growing up in the projects, Kenneth would get picked on and he
would rescue him. (RR: Vol. 65 p. 47) He said Kenneth wasn’t the fighting type and was
16
a little slow. (RR: Vol. 65 p. 49) He said Kenneth’s family treated Kenneth very poorly.
(RR: Vol. 65 p. 50) The witness testified that Kenneth was hit on the head with an object
while working at Fair Park and was never the same person after that injury. (RR: Vol. 65
p. 52) Mr. Penagraph testified that Kenneth didn’t fight and he had to push Kenneth to
defend himself because he didn’t like to fight. (RR: Vol. 65 p. 55-56)
He said that after Kenneth was released from prison, Kenneth lived with him and
his family while he worked at the Adel Hunt Furniture Company. (RR: Vol. 65 p. 56) He
said Kenneth was making decent money and his mother wanted him to share with the
family. (RR: Vol. 65 p. 57)
He said that when he heard about the Finch murders, he couldn’t believe Kenneth
would be involved. (RR: Vol. 65 p. 64) He said when he heard the family talking about
Kenneth committing the murders, he knew they were lying. (RR: Vol. 65 p. 64)
26) Testimony of Jim Hom, Ph.D: Dr. Hom, a neuropsychologist, testified that he didn’t
see how a person could fake a neurological pattern. (RR: Vol. 65 p. 94) He said that if
there is a type of damage such as stroke or traumatic brain injury, all damage has a
distinctive pattern. (RR: Vol. 65 p. 94) He said his conclusion in 1987 was that the test
results were consistent with someone who had a significant head injury. (RR: Vol. 65 p.
97) He said he has reviewed one set of tests of Mr. Thomas and found that they were
consistent with his results in 1987. (RR: Vol. 65 p. 98-99;102)
17
The witness testified that the tests show that Mr. Thomas would have an
intelligence range in the low 70's, his academic abilities in the third and fourth grade.
(RR: Vol. 65 p. 103) He said Mr. Thomas would have significant problems in reasoning,
thinking and putting things together. (RR: Vol. 65 p. 103) Mr. Thomas had problems
with his ability to concentrate and stay on task. (RR: Vol. 65 p. 104) Mr. Thomas has
problems in understanding simple language and demonstrated problems with verbal
memory. (RR: Vol. 65 p. 104) He said Mr. Thomas was in the moderate to severe range
of forgetfulness and also exhibited some mild motor and sensory difficulties. (RR: Vol.
65 p. 105-107) He said his results were typical of someone who had a pretty significant
head injury at one point in time. (RR: Vol. 65 p. 107) He said his ability to reason things
out was in the severe range which was clearly indicative of a person with significant
brain impairment. (RR: Vol. 65 p. 109)
27)Testimony of Antoinette McGarrahan, Ph.D.: Dr. McGarrahan testified that she
specializes in forensic psychology and neuropsychology and was asked in 2012 to
perform a neuropsychological evaluation of Mr. Thomas. (RR: Vol. 66 p. 16) She stated
that she has approximately 50 sources of information documents and records that she has
reviewed. (RR: Vol. 66 p. 16) She also reviewed Dr. Hom’s evaluation 27 years ago.
(RR: Vol. 66 p. 17)
18
She learned that Mr. Thomas had grown up very poor in the projects and had
difficulty in school but wasn’t placed in special education. (RR: Vol. 66 p. 18) She
learned that there were birth complications and Mr. Thomas suffered a severe head injury
at age 15. (RR: Vol. 66 p. 19) She said that the school continued to promote Mr.
Thomas even though he failed every course in the eighth grade. (RR: Vol. 66 p. 19) She
said when Mr. Thomas was hit in the head while working with his mother at Fair Park,
he was hospitalized for six days and continued to complain of headaches and dizziness.
(RR: Vol. 66 p. 20) She said his mother drank alcohol and smoked cigarettes while
pregnant with Kenneth and he was born with the umbilical cord wrapped around his
neck. (RR: Vol. 66 p. 21)
She said his full-scale IQ was 71 which is in the “mildly mentally retarded” range.
(RR: Vol. 66 p. 23) She said that his primary difficulties were in the frontal part of the
brain and involved abstract reasoning, problem solving, thinking skills, planning and
organization. (RR: Vol. 66 p. 23) She stated that Mr. Thomas qualified for intellectual
disability disorder or what used to be called “mental retardation.” (RR: Vol. 66 p. 24)
She said he didn’t learn to drive and had problems making change at stores where others
took advantage of him. (RR: Vol. 66 p. 25) She said Mr. Thomas had significant
problems in his social functioning. (RR: Vol. 66 p. 25) Mr. Thomas didn’t have any
friends and was known as a “loner.” (RR: Vol. 66 p. 25)
19
She said that the IQ component has moved away from the score to more about how
the person functions in the community. (RR: Vol. 66 p. 31) She said Mr. Thomas would
have been harder to parent because he wasn’t like the other children and may have acted
out behaviorally. (RR: Vol. 66 p. 31-32) She said that the reasoning, logical thinking,
planning and problem solving that were impaired when Mr. Thomas was tested by Dr.
Hom were still the primary areas impaired on her testing 27 years later. (RR: Vol. 66 p.
33) She said it would have been very difficult for Mr. Thomas to fake the same results 27
years apart. (RR: Vol. 66 p. 34)
28) Testimony of Carolyn Henrietta Roy: Carolyn Henrietta Roy testified on behalf of
that Kenneth Thomas who was her nephew.
29) Testimony of Bobby Charles Roy: Bobby Charles Roy, cousin of the Defendant,
testified that the neighborhood Kenneth lived in was very bad with a lot of violent crime.
(RR: Vol. 66 p. 72) He said you had to be tough to survive in the neighborhood. (RR:
Vol. 66 p. 72) He said Kenneth’s older brother, Billy, took care of the children in the
family while their mothers worked.(RR: Vol. 66 p. 74) He said bullying was a big
problem in the neighborhood and if you were different you would be “jumped on.” (RR:
Vol. 66 p. 76)
The witness testified that he never saw Kenneth ask his mother for something and
get it as did his brothers and sister. (RR: Vol. 66 p. 80) He testified that Kenneth never
20
started fights. (RR: Vol. 66 p. 84) He stated that after Kenneth’s head injury, Kenneth
was more withdrawn. (RR: Vol. 66 p. 85) When he learned of the Finch murders, he was
very surprised to find that Kenneth was charged with the offense. (RR: Vol. 66 p. 85)
He testified that Aunt Shirley brought property to his house and he helped her
bring it from her car into his house. (RR: Vol. 66 p. 86) He thought at the time that the
property belonged to Lonnie because Lonnie was moving into an apartment. (RR: Vol.
66 p. 86) He said when he saw the black trench coat with the monogram “FF”, he told his
cousin Kathy to get it out of his house. (RR: Vol. 66 p. 88) He wrote in his statement that
Lonnie and Kathy came over and got the property. (RR: Vol. 66 p. 88)
30) Testimony of Rodney Turner: Rodney Turner testified on behalf of Kenneth
Thomas his half brother.
31) Testimony of Cynthia Ann Rice: Cynthia Ann Rice, cousin of the Defendant,
testified that they grew up in the same horrible neighborhood. (RR: Vol. 66 p. 127) She
had a good relationship with Kenneth and knew that he did not start fights with people.
(RR: Vol. 66 p. 128) She said that Kenneth’s mother didn’t act like she cared about him.
(RR: Vol. 66 p. 128) She said Kenneth’s brother, Billy, would get drunk and try to fight
with Kenneth. (RR: Vol. 66 p. 130) She said the entire family knew Kenneth had a brain
injury and after the injury she noticed Kenneth was slower. (RR: Vol. 66 p. 131-132)
21
The witness testified that she couldn’t believe Kenneth had committed the murders
by because he was not a violent type. (RR: Vol. 66 p. 135) She said he never bothered
anyone and couldn’t have committed the offense on his own. (RR: Vol. 66 p. 135)
32) Testimony of Jaye W. Crowder, M.D.: Dr. Crowder, a psychiatrist, testified that he
has been involved with the Kenneth Thomas’ case since 1987. (RR: Vol. 66 p. 141) In
1987 he examined the Defendant, spoke to his mother and reviewed his medical records.
(RR: Vol. 66 p. 142) He said Dr. Hom’s results were consistent with his hypothesis that
there was damage to the central nervous system. (RR: Vol. 66 p. 144) He said the tests
indicated that there was an altered physiology of Kenneth Thomas’ brain as a result of
the injury. (RR: Vol. 66 p. 144-145) He said this injury affected the Defendant’s ability
to think at a higher level or cause and effect. (RR: Vol. 66 p. 145) He said it would be
difficult for Kenneth to assess the likely consequences of his actions. (RR: Vol. 66 p.
145) People with this brain damage typically have some impulsiveness and irritability
and tend to overreact in an aggressive way. (RR: Vol. 66 p. 145) The witness stated
that the probability of Mr. Thomas being a future danger in prison was low. (RR: Vol.
66 p. 149)
33) Testimony of Marilyn Calhoun: Marilyn Calhoun testified that on February 18th,
1979 she was present when Kenneth Thomas and Marvin Lindwood got into an
22
argument. (RR: Vol. 66 p. 174) When the men began to argue, she told them that they
had to leave so they went outside. (RR: Vol. 66 p. 175)
34) Testimony of Curfey Henderson: Curfey Henderson, a detention supervisor with the
Dallas County Sheriff’s Department, identified the Defendant and stated that he was
automatically classified as administrative custody because of the charges against him,
not because of any misbehavior. (RR: Vol. 67 p. 21-22) He said that he started
supervising Kenneth in October, 2010 and has not had a single problem with him. (RR:
Vol. 67 p. 23) He described Mr. Thomas as “institutionalized.” (RR: Vol. 67 p. 24)
35) Testimony of Van Similine: Mr. Similine testified he works at the Dallas County
Jail, supervising over 200 inmates. (RR: Vol. 67 p. 39) He has supervised Kenneth
Thomas for almost four years. (RR: Vol. 67 p. 40) He said younger inmates make more
trouble than older inmates who tend to just want to do their time. (RR: Vol. 67 p. 41)
He said Kenneth Thomas stays to himself and has never been disruptive. (RR: Vol. 67 p.
41)
36) Testimony of George Abraham: George Abraham testified he works at the Dallas
County Jail as part of the Special Response Team, caring for all the high-profile inmates.
(RR: Vol. 67 p. 46) He said it has been his job for four years to transport Kenneth
Thomas to court or to visitations. (RR: Vol. 67 p. 48) He said he has never had a
problem with Kenneth who has always been cooperative. (RR: Vol. 67 p. 50) He said
23
Kenneth is quite and does what he’s asked to do when he is taken to court. (RR: Vol. 67
p. 57)
37) Testimony of James Evans Aiken: James Evans Aiken of James E. Aiken and
Associates, Inc. Testified that he conducts evaluations of defendants for classification.
(RR: Vol. 67 p. 67-68) He stated that he has classified thousand of inmates. (RR: Vol.
67 p. 73) He was asked to review the prison history of Kenneth Thomas and received
information of Mr. Thomas’ psychological status as well as an overview of the criminal
offenses. (RR: Vol. 67 p. 74) The witness described the classification system. (RR: Vol.
67 p. 81-82)
The witness testified that his review of Mr. Thomas’ records show that he
followed a “predictable scale.” (RR: Vol. 67 p. 83) He said Mr. Thomas went from
disruptive behavior down to compliant behavior. (RR: Vol. 67 p. 83) He said that he has
seen this pattern thousands of times in his 42 years in the business. (RR: Vol. 67 p. 83)
He said he saw Mr. Thomas’ dysfunctional behavior when he was in the Dallas County
Jail from 1979 to 1983. (RR: Vol. 67 p. 83) He said county jails are different because
there is a “revolving population” as opposed to a high-security prison where inmates are
serving long sentences. (RR: Vol. 67 p. 84)
He said he looked at 15 write ups of the Defendant during his 27 years of
incarceration in the Department of Corrections. (RR: Vol. 67 p. 85) The witness stated
24
that 15 write ups in 27 years put Mr. Thomas in the minuscule range of being a
disruptive predator inmate. (RR: Vol. 67 p. 89) He reviewed the write ups and stated
that there was no evidence of systemic or random violence. (RR: Vol. 67 p. 93)
The witness stated that it was his opinion that Mr. Thomas could be adequately
managed for an extended period of tie without causing unusual risk to staff, inmates or
the general public. (RR: Vol. 67 p. 97) He said at the present time Mr. Thomas was over
the hill and in prison terms “he has no juice.” (RR: Vol. 67 p. 97) Mr. Thomas has no
gang affiliations and has to be taken care of by the staff to ensure that he’s not a victim
of random or systemic violence. (RR: Vol. 67 p. 98)
38) Testimony of Stephen Phillips: Steven Phillips testified that he was in the Dallas
County Jail from 1982 to 1984, roughly the same time Kenneth Thomas as incarcerated
in the jail. (RR: Vol. 68 p. 8) He said his case was eventually overturned and he was
exonerated. (RR: Vol. 68 p. 9) He said the jail was very different in those years. (RR:
Vol. 68 p. 10) He described a tank as housing 25 to 35 inmates who were free to walk
around and interact. (RR: Vol. 68 p. 10) There were a lot of fights every day and there
was not very much supervision by the guards who were out of sight down the hall. (RR:
Vol. 68 p. 11)
The witness testified that his time in the Dallas County Jail was chaotic and
horrible. (RR: Vol. 68 p. 13) He said today that guards watch the inmates more closely
25
and have monitors set up to see what is happening in the tanks. (RR: Vol. 68 p. 13-14)
He stated that a lot of the problems in the Dallas County Jail back then were due to a
lack of supervision compared to TDC. (RR: Vol. 68)
39) Testimony of Raymond Moore: Raymond Moore, a Sergeant for the Dallas County
Jail and as part of his job he supervised Kenneth Thomas who was in administrative
custody. (RR: Vol. 68 p. 25) He said that most of the inmates in this type of housing
cause more problems than Mr. Thomas. (RR: Vol. 68 p. 26) He stated that he didn’t
have any problems with Mr. Thomas entire time he had been under his supervision. (RR:
Vol. 68 p. 26) He said Mr. Thomas was never written up and never lost any privileges.
(RR: Vol. 68 p. 28) He described Mr. Thomas as a model prisoner who was respectful,
well-mannered, polite and quite. (RR: Vol. 68 p. 29-30)
40) Testimony of David Weeks: David Weeks testified that he was a licensed detention
officer and was part of the Special Response Team at the Dallas County Jail. (RR: Vol.
68 p. 39) He said Mr. Thomas requested he be moved to a quieter area because of
disruptions by other inmates. (RR: Vol. 68 p. 46)
The witness stated that as long as he has worked at the jail, he had never
experienced someone as quiet as Mr. Thomas. (RR: Vol. 68 p. 47) He testified that Mr.
Thomas kept his cell immaculate, never cursed and was always respectful. (RR: Vol. 68
p. 47) It appeared to him that Mr. Thomas had been trained in the jail routines. (RR:
26
Vol. 68 p. 49) He said Mr. Thomas had no write ups for infractions. (RR: Vol. 68 p. 50)
He thought if Mr. Thomas was in the general population, he would stay to himself and
others wouldn’t bother him because a lot of the younger inmates respected him. (RR:
Vol. 68 p. 56)
41) Testimony of Anthony Graves: Anthony Graves testified that he was better known
as “death row exoneree 138" and was now an activist speaking at Continuing Legal
Education seminars, trying to educate people about the criminal justice system. (RR:
Vol. 68 p. 67-68) He has also testified in front of Congress and has been on panel
discussions. (RR: Vol. 68 p. 68) He spent 18 and one half years incarcerated on death
row before he was exonerated in 2010 and knew Kenneth Wayne Thomas while he was
incarcerated at the Polunsky Unit. (RR: Vol. 68 p. 68-70) The witness described the
prison, the routine and treatment by the guards.(RR: Vol. 68 p. 72-83)
He said Mr. Thomas was very quiet, laid back and didn’t bother anyone else. (RR:
Vol. 68 p. 90) He said in the twelve years he knew Mr. Thomas, he never did anything to
cause trouble. (RR: Vol. 68 p. 91)
The State on Rebuttal
42) Testimony of Melodye Nelson: Melodye Nelson, a senior warden with the Texas
Department of Criminal Justice, Institutional Division, testified that there are
approximately 150,000 people incarcerated in Texas. (RR: Vol. 68 p. 145) She said
27
there was a high turnover for guards who need to have a high school diploma or a GED.
(RR: Vol. 68 p. 148) The witness described the classification system for the jury and the
freedom given to inmates in the different levels. (RR: Vol. 68 p. 151-164)
43) Testimony of Richard Hughes, Ph.D.: Dr. Hughes, a licensed specialist in school
psychology, testified he had worked for the Dallas Independent School District from
1974 through 1981. (RR: Vol. 68 p. 189) He said Kenneth Thomas was given the Iowa
Test of Education Development in May, 1973 and scored on the various sections of the
exam a 91,78,97-98,89-90, 93 and 88-89. (RR: Vol. 68 p. 197-198) Mr. Thomas was
also given the California Test of Mental Maturity in which he scored an 82 in total IQ,
78 in language IQ and 92 in non-language IQ. (RR: Vol. 68 p. 198) This test was
administered in grade two. (RR: Vol. 68 p. 200)
The witness testified that grades were not a good reflection of intellectual
capacity. (RR: Vol. 68 p. 201) He said Mr. Thomas received D’s and F’s until he was
transferred to Metro North, an alternative school in 1977. (RR: Vol. 68 p. 204-205) He
said there were no records that indicate Mr. Thomas was part of a special education
program. (RR: Vol. 68 p. 207) He stated that the school records were not consistent with
a student that is mentally retarded. (RR: Vol. 68 p. 208)
28
44) Testimony of James C. Belt, Jr.: James Belt testified that he practiced law with his
father-in-law, Fred Finch. (RR: Vol. 68 p. 220-221) He described Fred and Mildred
Finch to the jury. (RR: Vol. 221-232)
45) Testimony of Randy Price, Ph.D.: Dr. Price, a forensic psychologist and
neuropsychologist, testified that he reviewed the reports, court transcripts and test results
and conducted interviews concerning the Defendant in this case, going back to 1979.
(RR: Vol. 69 p. 18-21) At the request of the trial court, he was supposed to interview
Kenneth Thomas on July 13th, but Mr. Thomas refused to be evaluated. (RR: Vol. 69
p.22-23) He stated he has reviewed Mr. Thomas’ hospital records going back to his birth
and his school records. (RR: Vol. 69 p. 23)
The witness testified that borderline intellectual functioning does not mean mental
retardation. (RR: Vol. 69 p. 33) He opined that Mr. Thomas was not incapable of
successfully going through school and graduating had he chosen to do so. (RR: Vol. 69
p. 40) He stated that being a loner was not necessarily adaptive behavior deficit. (RR:
Vol. 69 p. 42) He stated he saw a pattern of lying or speaking in his own interest in order
to avoid criminal responsibility. (RR: Vol. 69 p. 46) It was his opinion that Mr. Thomas
has traits and features consistent with an anti-social personality. (RR: Vol. 69 p. 68)
On cross examination the witness stated that he was employed by the State and
interviewed people who might have a bias against Mr. Thomas. (RR: Vol. 69 p. 77) He
29
stated that in his opinion, Mr. Thomas met the first prong of mental retardation. (RR:
Vol. 69 p. 78-79) He said that Dr. Hom had no reason to lie about his diagnosis of a
brain injury. (RR: Vol. 69 p. 79) He agreed that someone who was mentally retarded
could break into a house and kill someone. (RR: Vol. 69 p. 83) He stated that in a highly-
structured environment such as a prison many adaptive behavior can improve. (RR: Vol.
69 p. 85)
Defense on Rebuttal
46) Testimony of Antoinette McGarrahan, Ph.D.: Dr. McGarrahan was recalled and
testified that she was of the opinion that Mr. Thomas has significant deficits in adaptive
behavior. (RR: Vol. 69 p. 103) She said he can read some books and his ability to read as
improved over 27 years. (RR: Vol. 69 p. 103) She said he could not sustain a job for
very long and made very little money over the years. (RR: Vol. 69 p. 103-104) She said
her subsequent neuropsychological testing of Mr. Thomas confirmed Dr. Hom’s 1987
diagnosis. (RR: Vol. 69 p. 107) She said she and Dr. Price disagree on the Defendant’s
adaptive behavior deficits. (RR: Vol. 69 p. 109) She found that Mr. Thomas has had
significant problems with academic skills, abstract thinking and executive functioning,
social skills, poor social judgement and regulating his emotions and behavior. (RR: Vol.
69 p. 110-111) She stated that Mr. Thomas fully fits the criteria of “intellectual disability
disorder.” (RR: Vol. 69 p. 113)
30
Verdict
The jury answered Special Issue No. 1 “Do you find by a preponderance of the
evidence that the Defendant, Kenneth Wayne Thomas, is a person with mental
retardation?” as “no.” The jury answered Special Issue No.2 “Do you find from the
evidence beyond a reasonable doubt that the conduct of the Defendant, Kenneth Wayne
Thomas, that caused the death of the deceased was committed deliberately and with a
reasonable expectation that the death of the deceased or another would result?” as “yes.”
The jury answered Special Issue No. 3, “Do you find from the evidence beyond a
reasonable doubt that there is a probability that the Defendant, Kenneth Wayne Thomas,
would commit criminal acts of violence that would constitute a continuing threat to
society?” as “yes.” The jury answered Special Issue No. 4. “Do you find, taking into
consideration all the evidence, including the circumstances of the offense, the
Defendant’s character and background and the personal moral culpability of the
Defendant, that there is a sufficient mitigating circumstance or circumstances that
warrants that a life sentence of imprisonment rather than a death sentence be imposed?”
as “no.” The jury’s answers to these special issues resulted in a sentence of death. (RR:
Vol. 70 p. 82-85)
31
SUMMARY OF ISSUES
Appellant raises issues in this brief that are categorized into the following groups:
I. Voir Dire Issues Nos. 1-36 : Eight issues (Nos. 1-8) on voir dire involving Appellant’s
Batson challenge; fifteen issues (Nos. 9-23) on voir dire involving error in the trial court
denying challenges for cause against prospective jurors; seven issues (Nos. 24-30) on
voir dire involving error in the trial court excusing jurors over the objection of
Appellant; Six issues (Nos. 31-36) on intellectual disability and why the jury as
constituted denied Appellant due process. II. Trial Issues: One pretrial issue (No. 37) on
the trial court’s error in denying Appellant’s motion to disqualify the Dallas County
District Attorney’s Office in prosecution of the case. Four issues (Nos. 38-42) on the
competency trial in which (1) trial court erred when it denied Appellant’s motion for
mistrial due to the prosecutor’s remark about Defendant’s case involving “murder”; (2)
the trial court erred in overruling Appellant’s objection to the prosecutor’s question to
the witness that Appellant’s first trial in 1987 was reversed on appeal as not relevant; (3)
the evidence is legally insufficient to support the jury’s verdict that Appellant was
competent to stand trial; (4) the evidence was factually sufficient to find Appellant
incompetent making the jury’s verdict so against the great weight and preponderance of
the evidence as to be manifestly unjust. III. Punishment trial issues: Thirteen issues (Nos.
42-54) on the punishment trial in which (1) the trial court erred in overruling Appellant’s
32
objection to the testimony of Dr. Randy Price concerning Appellant having an anti-social
personality when he could not make that diagnosis; (2) the trial court erred in overruling
Appellant’s objection to the witness Price’s testimony about Appellant lacking remorse
which was an impermissible comment on Appellant not testifying; (3) the trial court
erred in overruling Appellant’s objection that a knife presented in the photographs was
speculative as no knife was placed into evidence; (4) the trial court erred in admitting
numerous autopsy photographs; (5) the trial court erred in overruling Appellant’s
objection to victim impact evidence presented by James Belt; (6) the jury’s answer to
Special Issue No. 1 (intellectual disability) is against the great weight and preponderance
of the evidence as to make it unjust; (7) the evidence was sufficient to show that
Appellant was intellectually disabled; (8) the evidence is legally insufficient to support
the jury’s answer to Special Issue No. 3, future dangerousness; (9) the trial court erred in
denying Appellant’s requested jury instruction that defines “significantly sub-average
general intellectual functioning”; (10) the trial court erred in denying Appellant’s request
that the defense did not have to prove mental retardation by unanimous jury verdict of
ten members concurring as opposed to twelve; (11) the trial court erred in denying
Appellant’s requested ‘accomplice’ witness charge in this punishment retrial where the
original guilt-innocence charge contained such a charge; (12) the trial court erred in
denying Appellant’s requested ‘anti-parties’ charge in the jury charge and; (13) the trial
33
court erred in denying Appellant’s motion filed under seal after verdict. Appellant’s
counsel was requested to include an issue (No. 55) on appeal arguing that the evidence is
legally insufficient to support the conviction for capital murder. IV. Issues (Nos. 56-67)
involving constitutional challenges that have been previously raised and denied by this
Court in order to preserve these issues for possible future review in federal court.
VOIR DIRE ISSUES
‘BATSON’ ISSUES NOS. 1-8
APPELLANT’S ISSUE NO. 1
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S OBJECTION
TO THE JURY PANEL BASED ON THE STATE’S MISUSE OF ITS
PEREMPTORY CHALLENGE IN REGARD TO JUROR NO. 64, NEENA
BISWAS IN VIOLATION OF THE DOCTRINE ESTABLISHED
IN BATSON V. KENTUCKY
(Appellant’s Issues Nos. 1-8 are grouped as each involves the same or similar issue
of law. In each issue Nos. 1-8 Appellant argues that Appellant established a ‘prima
facie’ case for a ‘Batson’ objection. The Defendant is an African-American. An
objection by Appellant was made concerning the racially discriminatory manner in
which the State exercised its peremptory challenges.)
Appellant directs this Honorable Court’s attention to Reporter’s Record Volume
59 page 66 at which the trial court conducted a ‘Batson’ Hearing. Appellant objected to
the State’s strike against Juror No. 64, Neena Biswas, a minority (RR: Vol. 59 p. 66) .
The trial court denied Appellant’s Batson Challenge. (RR: Vol. 59 p. 77 )
34
The State argued that Dr. Biswas, a physician, was struck because she was
uncomfortable dealing with the death penalty and or aggravated assaults because she was
in the business of healing. (RR: Vol. 59 p. 74) The State also thought she would require
the State to once again prove the guilt of the Defendant and had a problem with this
because she wasn’t a part of the original guilt/innocence process. (RR: Vol. 59 p. 74)
The juror said she could follow the law RR: Vol. 14 p. 98,106
Dr. Biswas testified that she would not hold the State to the impossible standard of
beyond all doubt. (RR: Vol. 14 p. 102) She stated she would not hold it against the
Defendant if he did not testify. (RR: Vol. 14 p. 106) She said she understood that she
could not give a police officer more credibility than any other witness. (RR: Vol. 14 p.
108)
APPELLANT’S ISSUE NO. 2
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S OBJECTION
TO THE JURY PANEL BASED ON THE STATE’S MISUSE OF ITS
PEREMPTORY CHALLENGE IN REGARD TO JUROR NO. 126, LEON R.
TILLEY IN VIOLATION OF THE DOCTRINE ESTABLISHED
IN BATSON V. KENTUCKY
Appellant directs this Honorable Court’s attention to Reporter’s Record Volume
59 page 66 at which the trial court conducted a ‘Batson’ Hearing. Appellant objected to
the State’s strike against Juror No. 126, Leon R. Tilley, a minority (RR: Vol. 59 p. 66) .
35
The trial court denied Appellant’s Batson Challenge. (RR: Vol. 59 p. 77 ) The State
challenged the juror, the challenge was denied and the State exercised a strike. (RR:
Vol.14 p. 240) The State argued that they struck Mr. Tilley because he circled No. 4 in
the questionnaire in regards to his belief in the death penalty. (RR: Vol. 59 p. 73)
Mr. Tilley testified that he thought the death penalty was necessary in some cases,
but not all cases. (RR: Vol. 14 p. 192) His questionnaire shows that he was in favor of
the death penalty, he had checked “yes” and wrote “ A person who takes another life
should be ready to give his or her life. I stand on the ground as to what the bible says
regarding this issue.” (RR: Vol. 14 p. 192-196) Appellant submits that Mr. Tilley was a
juror who was guided by the Bible and would have had no problem returning a verdict of
death if the State presented the evidence necessary and if the Defense failed to show
mitigating circumstances.
APPELLANT’S ISSUE NO. 3
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S OBJECTION
TO THE JURY PANEL BASED ON THE STATE’S MISUSE OF ITS
PEREMPTORY CHALLENGE IN REGARD TO JUROR NO. 225, DEBORAH A.
MOORE IN VIOLATION OF THE DOCTRINE ESTABLISHED
IN BATSON V. KENTUCKY
Appellant directs this Honorable Court’s attention to Reporter’s Record Volume
59 page 66 at which the trial court conducted a ‘Batson’ Hearing. Appellant objected to
36
the State’s strike against Juror No. 225, Deborah A. Moore, a minority (RR: Vol. 59 p.
66) . The trial court denied Appellant’s Batson Challenge. (RR: Vol. 59 p. 77 ) The
State argued that they struck Ms. Moore because she circled No. 4 in the questionnaire in
regards to their belief in the death penalty. (RR: Vol. 59 p. 73)
Ms. Moore stated that she did believe in the death penalty but that it would be a
hard decision to make. (RR: Vol. 17 p. 28-29) She further stated that she would answer
the Special Issues truthfully and it would “weigh heavy on my heart.” (RR: Vol. 17 p.
30)
She wrote in the questionnaire that there were cases that do deserve the death
penalty. (RR: Vol. 17 p. 67) She agreed that there should be a law to protect society.
(RR: Vol. 17 p. 67)
APPELLANT’S ISSUE NO. 4
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S OBJECTION
TO THE JURY PANEL BASED ON THE STATE’S MISUSE OF ITS
PEREMPTORY CHALLENGE IN REGARD TO JUROR NO. 497, PRONSAK
NOHE IN VIOLATION OF THE DOCTRINE ESTABLISHED
IN BATSON V. KENTUCKY
Appellant directs this Honorable Court’s attention to Reporter’s Record Volume
59 page 66 at which the trial court conducted a ‘Batson’ Hearing. Appellant objected to
the State’s strike against Juror No. 497, Pronsak Nohe, a minority (RR: Vol. 59 p. 66) .
37
The trial court denied Appellant’s Batson Challenge. (RR: Vol. 59 p. 77 ) The State
argued that Pronsak Nohe because he circled No. 4 on the questionnaire with regards to
their belief in the death penalty.
Mr. Nohe testified that he would rather not make the decision to sentence someone
to death. (RR: Vol. 28 p. 162) He stated that he was “wrestling with” what he believes in
and his civic duty. (RR: Vol. 28 p. 164) However, he testified that “But if I have to do it,
then I would do the best of my ability in dealing with what the law requires me to do.”
(RR: Vol. 28 p. 165) At the end of the State’s voir dire, Mr. Nohe said he could promise
that he could take the oath to render a verdict if it results in the execution of a fellow
human being. (RR: Vol. 28 p. 180)
APPELLANT’S ISSUE NO. 5
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S OBJECTION
TO THE JURY PANEL BASED ON THE STATE’S MISUSE OF ITS
PEREMPTORY CHALLENGE IN REGARD TO JUROR NO. 755, CASSIE R.
FIGURES, IN VIOLATION OF THE DOCTRINE ESTABLISHED
IN BATSON V. KENTUCKY
Appellant directs this Honorable Court’s attention to Reporter’s Record Volume
59 page 66 at which the trial court conducted a ‘Batson’ Hearing. Appellant objected to
the State’s strike against Juror No. 755, Cassie R. Figures, a minority. (RR: Vol. 59 p.
66) The trial court denied Appellant’s Batson Challenge. (RR: Vol. 59 p. 77 ) The State
38
argued that they struck Ms. Figures because she circled no. 3 on the juror questionnaire
with regard to her belief in the death penalty. (RR: Vol. 59 p. 72)
When the State described how a person would be put to death, Ms. Figures stated
yes, she could be a part of that process. (RR: Vol. 36 p. 21-22) Ms. Figures stated that
she supported the death penalty many times throughout the questioning by the State.
APPELLANT’S ISSUE NO. 6
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S OBJECTION
TO THE JURY PANEL BASED ON THE STATE’S MISUSE OF ITS
PEREMPTORY CHALLENGE IN REGARD TO JUROR NO. 955, MARY A.
MCGOWAN, IN VIOLATION OF THE DOCTRINE ESTABLISHED
IN BATSON V. KENTUCKY
Appellant directs this Honorable Court’s attention to Reporter’s Record Volume
59 page 66 at which the trial court conducted a ‘Batson’ Hearing. Appellant objected to
the State’s strike against Juror No. 955, Mary A. McGowan, a minority (RR: Vol. 59 p.
66) . The trial court denied Appellant’s Batson Challenge. (RR: Vol. 59 p. 77 ) The
State argued that Ms. McGowan was struck because she thought people on drugs should
be put into rehab. (RR: Vol. 59 p. 75) The State further argued that with regards to
Special Issue No. 4, she said “hard upcoming of a person matters so they can go out and
make bad choices to get attention. Childhood had a huge impact on people in prison and
39
those on death row. If they were on drugs when they committed a murder, then they
should be put in rehab.”
APPELLANT’S ISSUE NO. 7
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S OBJECTION
TO THE JURY PANEL BASED ON THE STATE’S MISUSE OF ITS
PEREMPTORY CHALLENGE IN REGARD TO JUROR NO. 1055, ARTHERINE
PRIESTON, IN VIOLATION OF THE DOCTRINE ESTABLISHED
IN BATSON V. KENTUCKY
Appellant directs this Honorable Court’s attention to Reporter’s Record Volume
59 page 66 at which the trial court conducted a ‘Batson’ Hearing. Appellant objected to
the State’s strike against Juror No. 1005, Catherine Prieston, a minority (RR: Vol. 59 p.
66) . The trial court denied Appellant’s Batson Challenge. (RR: Vol. 59 p. 77 ) The
State argued that they struck Ms. Prieston because she circled no. 3 on the juror
questionnaire with regard to her belief in the death penalty. (RR: Vol. 59 p. 72) The
State challenge for cause on Ms. Prieston was denied by the trial court. (RR: Vol. 45 p.
28)
Ms. Prieston was open to assessing a sentence of death based on the evidence. At
RR: Vol.45 p. 10 she explained why she circled number 3 on the questionnaire. Ms.
Prieston went on to testify that she thought the death penalty was an important thing to
have because there were cases that should be death penalty. (RR: Vol. 45 p. 11)
Ms. Prieston had worked in the Dallas County District Clerk’s Office and the Attorney
40
General’s Office for the State of Texas and thought her experience would help her be a
juror. (RR: Vol. 45 p. 24; 25)
APPELLANT’S ISSUE NO. 8
THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S OBJECTION
TO THE JURY PANEL BASED ON THE STATE’S MISUSE OF ITS
PEREMPTORY CHALLENGE IN REGARD TO JUROR NO. 1095, MARTHA E.
BARBOSA, IN VIOLATION OF THE DOCTRINE ESTABLISHED
IN BATSON V. KENTUCKY
Appellant directs this Honorable Court’s attention to Reporter’s Record Volume
59 page 66 at which the trial court conducted a ‘Batson’ Hearing. Appellant objected to
the State’s strike against Juror No. 1095, Martha E. Barbosa, a minority (RR: Vol. 59 p.
66) . The trial court denied Appellant’s Batson Challenge. (RR: Vol. 59 p. 77 ) The
State argued that they struck Ms. Barbosa because she circled no. 3 on the juror
questionnaire with regard to her belief in the death penalty. (RR: Vol. 59 p. 72)
Ms. Barbosa testified that she wrote on her juror questionnaire that she considered
herself “law and order, fair and impartial, logical.” (RR: Vol. 47 p. 21) Defense counsel
did not question Ms. Barbosa. (RR: Vol. 47 p. 36)
ARGUMENT
Appellant submits that the record supports the claim that the State violated the
equal protection clause of the United States Constitution when it used its peremptory
strikes against potential jurors Neena Biswas, Leon R. Tilley, Deborah A. Moore,
41
Pronsak Nohe, Cassie R. Figures, Mary A McGowan, Atherine Prieston and Martha E.
Barbosa in a racially discriminatory manner contrary to the holding of Batson v.
Kentucky, 476 U. S. 79, 106 S. C. 1712, 90 L. Ed. 2d 69 (1988). The State argued that
they in no way did they use a disproportionate number of strikes on any class.(RR: Vol.
59 p. 71) Defense Counsel argued (RR: Vol. 59 p. 71):
MR. SANCHEZ: . . I don’t believe that the number of minorities that make the
jury is what Batson is talking about. It’s the use of the strikes. The use of the strikes are
- - more than half of the strikes that were used were used on minorities. That’s why we
believe we have shown at least a prima facie case that those strikes were used in
violation of Batson v. Kentucky.
The State’s proffered reasons for being neutral were in fact a pretext. See Lopez v.
State, 940 S. W. 2d 388 (Tex. App.-Austin, 1997); Musick v. State, 862 S.W. 2d 794
(Tex. App. – El Paso 1999); Ramirez v. State, 862 S. W. 2d 648 (Tex. App. – Dallas
1993); Esteves v. State, 859 S. W. 2d 613 (Tex. App. – Houston [1st Dist.] 1993, pet.
ref’d) and Everson v. State, 851 S. W. 2d 269 (Tex. Crim. App. 1993)
The answers given by these eight prospective jurors were similar to answers given
by the non minority jurors as described in the eight previous issues. Two of the minority
struck jurors, Neena Biswas- No. 64 and Mary A. McGowan - No. 955 circled the
number 2 which states “ I believe that the death penalty is appropriate in some murder
cases, and I could return a verdict in a proper case which assessed the death penalty.”
The State accepted 17 non-minority jurors, No. 46-Sands, No. 36-Fenster, No. 208-
42
Dunn-Jelen, No.259-Blomber, No. 316- Kvalheim, No. 323-Withers, No. 353-Clark, No.
440-Tschewik, No. 469-Dawson, No. 588-Agnes, No. 612-Weinzapelfel, No. 685-
Keifer, No. 1052 Kirby, No. 857-Mcelyea, No. 968-Rapp, No. 125-Dewell and No.
1135-Sims who also chose number 2 answer as did the 2 struck minority jurors as to
which statement best represented their feeling on the death penalty.
Minority jurors Leon R. Tilly- No. 126, Pronsak Nohe- No. 497, Cassie R.
Figures-No. 755, Mary A. McGowan - 955, Catherine Prieston- No. 955, and Martha E.
Barbosa- No. 1095, all struck minority jurors, answered “no” to question number 3, “Do
you have any moral, religious or personal beliefs that would prevent you from sitting in
judgement of another human being?” Non minority jurors accepted by the State, No.
46-Sands, No. 36-Fenster, No.259-Blomber, No. 316- Kvalheim, No. 323-Withers, No.
353-Clark, No. 440-Tschewik, No. 469-Dawson, No. 588-Agnes, No. 612-Weinzapelfel,
No. 685-Keifer, No. 1052 Kirby, No. 857-Mcelyea, No. 968-Rapp, No. 125-Dewell and
No. 1135-Sims also answered this question as “no”, they did not have any moral,
religious or personal beliefs that would prevent you from sitting in judgement of another
human being as did six of the State struck minority jurors. Furthermore, in answer to
this same question, two of the minority State struck jurors, Neena Biswas- No. 64 and
Deborah A. Moore - No. 225, answered “yes” they did “have moral, religious or personal
beliefs that would prevent you from sitting in judgement of another human being.”
43
Appellant argues that the State accepted non-minority juror Dunn-Jelen- No. 208 who
also answered “yes” to this question.
Appellant argues that five of the State struck minority jurors, Figures - No.755,
McGowan - No. 955, Prieston - No. 1055 and Barbosa - No. 1095 answered juror
questionnaire question number 4 asked “Do you have any moral, religious or personal
beliefs that would prevent you from returning a verdict which would result in the
execution of another human being?” as “No.” Of the non-minority jurors accepted by
the State, No. 46-Sands, No. 36-Fenster, No.259-Blomber, No. 316- Kvalheim, No. 323-
Withers, No. 353-Clark, No. 440-Tschewik, No. 469-Dawson, No. 588-Agnes, No. 612-
Weinzapelfel, No. 685-Keifer, No. 1052, Kirby, No. 857-Mcelyea, No. 968-Rapp, No.
125-Dewell and No. 1135-Sims all answered this question as “no” as did the State struck
minority jurors.
All eight minority struck jurors, the subject of this ‘Batson’ issue, answered “yes”
to question number 12 concerning the punishment range, life imprisonment or the death
penalty, for intentional murder of an individual during the course of committing, or
attempting to commit the offense of burglary. Appellant submits that 17 non-minority
jurors accepted by the State, No. 46-Sands, No. 36-Fenster, No. 208-Dunn Jelen,
No.259-Blomber, No. 316- Kvalheim, No. 323-Withers, No. 353-Clark, No. 440-
Tschewik, No. 469-Dawson, No. 588-Agnes, No. 612-Weinzapelfel, No. 685-Keifer, No.
44
1052, Kirby, No. 857-Mcelyea, No. 968-Rapp, No. 125-Dewell and No. 1135-Sims gave
the same answer, “yes”, as the State struck minority jurors.
In question number 13, “Do you think there are some crimes which call for the
death penalty solely because of their severe facts and circumstances, regardless of
whether or not the guilty person has committed prior violent acts?” seven of the eight
State struck minority jurors answered “yes”. Of the State accepted non-minority jurors,
17 answered “yes” No. 46-Sands, No. 36-Fenster, No. 208-Dunn Jelen, No.259-Blomber,
No. 316- Kvalheim, No. 323-Withers, No. 353-Clark, No. 440-Tschewik, No. 469-
Dawson, No. 588-Agnes, No. 612-Weinzapelfel, No. 685-Keifer, No. 1052, Kirby, No.
857-Mcelyea, No. 968-Rapp, No. 125-Dewell and No. 1135-Sims . Appellant argues
that these answers show the similarity between the minority struck jurors and those non-
minority that were accepted in some very crucial questions which indicate how strongly
the jurors supported the death penalty and for what reason, in this case, murder in the
course of a burglary.
Question fifteen was a very important question in that it asked the juror to rank
how strongly they held the belief in using the death penalty. Two of the struck minority
jurors, Preiston - No. 1055 and Martha Barbosa - No. 1095 ranked themselves a “5"
while non-minority juror Sands - No. 46 accepted by the State ranked herself a “5.” Two
of the State struck minority jurors, Moore - No. 225 and McGowan - No. 955 and two of
45
the non-minority State accepted jurors, Blomber - No. 259, Agnes - No. 588 ranked
themselves a “7.” Two of the State struck minority jurors, Tilley - No. 126 and Nohe -
No. 497 and four of the non-minority accepted jurors, Clark - No. 353, Keifer - No. 685,
Mcelyea - No. 857, Rapp - No. 968 ranked themselves a “8.” One of the State struck
minority jurors, Biswas - No. 64 ranked themselves a “9.” Appellant has shown that the
struck jurors gave similar rankings as the jurors accepted by the State.
The State struck minority jurors showed similar answers to question number 34,
their belief in the testimony of the police, which indicates the juror’s trust in law
enforcement. One minority State struck juror, Moore - No. 225 thought the testimony of
the police was always believable while three of the non-minority accepted jurors Kirby -
No. 1052 ,Micelyea - No. 857 and Dewell - No. 1125 thought the same. Four minority
struck jurors, Biswas - No. 64, Nohe - No. 497, Prieston - No. 1055, Barbosa - No. 1095
thought the testimony of the police was more believable than most witnesses while nine
of the non-minority State accepted jurors No. 36-Fenster, No. 316- Kvalheim, No. 353-
Clark, No. 440-Tschewik, No. 469-Dawson, No. 612-Weinzapelfel, No. 685-Keifer, No.
968-Rapp, and No. 1135-Sims thought the same. Three minority State struck jurors,
Tilley - No. 126, Figures - No. 755, and McGowan - No. 955 thought the testimony of
the police was the same as any other witness as did seven of the non-minority accepted
46
jurors No. 46-Sands, No. 208-Dunn Jelen, No.259-Blomber, No. 323-Withers and No.
588-Agnes.
Another question that showed a juror’s strongly held beliefs in punishment
question number 38 which asked “Do you believe in “an eye for an eye?” Of the eight
minority State struck jurors, 2 believed in “an eye for an eye” ( Biswas - no. 64 and
McGowan - No. 955. Of the State accepted jurors, 10 believed in “an eye for an eye”
No.259-Blomber, No. 316- Kvalheim, No. 440-Tschewik, No. 469-Dawson, No. 588-
Agnes, No. 612-Weinzapelfel, No. 1052, Kirby, No. 968-Rapp, No. 125-Dewell and No.
1135-Sims while 10 did not. Appellant has shown that the State struck minority jurors
gave answers to significant questions that were similar to the answers given by non-
minority jurors accepted by the State.
The Defendant has shown purposeful discrimination pursuant to Miller-El v.
Cockrell, 537 U.S. 322 (2003) The exercise of even one peremptory challenge for racial
reasons invalidates the entire jury selection and mandates a new trial. See. Linscomb v.
State, 829 S. W. 2d 164, 166 (Tex. Crim. App. 1992); Keeton v. State, 724 S. W. 2d 58,
65 n. 5 (Tex. Crim. App. 1987) The aggrieved party need not show multiple instances of
racial prejudice in jury selection to prove a constitutional violation. Linscomb at 166.
Either of the eight strikes by the State, or all together, invalidate the jury selection
process and mandate a new trial based on Appellant’s ‘Batson’ objections.
47
Under Batson, one should be concerned with the question of whether the State was
racially motivated in the exercise of its peremptory challenges against even one juror of
discernable race. Linscomb, at 167. Each of the prosecutor’s explanations should be
examined to determine whether the evidence supports the so-called “neutral” reasons for
the strike or whether they are merely a pretext for a racially motivated peremptory
challenge. Whitsey v. State, 796 S. W. 2d 707, 713 (Tex. Crim. App. 1989)
COMPARATIVE ANALYSIS—DISPARATE TREATMENT
The trial judge’s decision on whether the Appellant proves a Batson claim turns, in
part, on the trial court’s observations during voir dire examination. As the voir dire
supervisor, the trial judge can readily perceive discrepancies during jury selection
process. These discrepancies may include:
(1) the prosecutor failing to question any of the minority jurors yet striking them
anyway;
(2) the prosecutor striking minority jurors who gave answers similar to those of
majority jurors whom the prosecutor did not strike; and
(3) the prosecutor striking minority jurors who had the same characteristics
professionally, socially, religiously, etc. as majority jurors whom the prosecutor did not
strike.
These factors may show disparate treatment of prospective jurors. These factors
should enter into the trial judge’s assessment of the prosecutor’s credibility and
eventually the trial judge’s determination of the racial neutrality of the prosecutor’s
48
peremptory challenges. See Young v. State, 826 S. W. 2d 141, 145 (Tex. Crim. App.
1999).
The evidence in this case indicates that the trial judge erred in allowing the
prosecution to strike eight jurors on the basis of race, despite the rationale offered by the
State to cover its true motivation. See Ramirez v. State, 862 S. W. 2d 648 (Tex. App. –
Dallas 1993). The State used 8 of its 14 peremptory strikes to eliminate 57% of the
minorities on the qualified prospective jury panel. (RR: Vol. 43 p. 19)
The Court in Greer v. State, No. 05-08-00146 (Tex. App.-Dallas June 9, 2009)
found it significant that the State in that case struck 100% of the African-American
jurors. That Court referenced Miller-El in stating, “This remarkable disproportionate use
of peremptory strikes weighs heavily in our analysis.” The Supreme Court in Miller-El
stated that striking 10 of 11 available African-Americans were “remarkable” and not
likely caused by “[h]appenstance.” The fact that the State’s reasons for striking these
minority veniremembers were, in large part, applied to other panel members who were
not struck is evidence of pretext. See Miller-El, supra and Snyder v. Louisiana, 128
S.Ct. 1203 (2008). The disparate-treatment evidence in this case is strongly reinforced
by the State’s disproportionate use of peremptory strikes against minorities, just as it was
in Greer.
49
In this case the trial court unreasonably failed to apply clearly established law to
the facts by failing to examine not just the validity of the reason but the credibility of the
prosecutor. See Hayes v. Thaler, 361, Fed App. 563 (C.A.5 (Tex.)) 2010 WL 183395
citing Miller-El v. Drekte, 545 U.S. 231 (2005) and Reed v. Quaterman, 555 F3d 304
(45th Cir.2009) .
For these reasons Appellant submits reversible error is present based on a
constitutional violation that requires reversal.
VOIR DIRE ISSUES
(In each of the following issues involving jury selection Appellant’s challenge for
cause was denied by the trial court. Appellant exhausted all peremptory challenges,
requested additional peremptory challenges which were denied and identified
objectionable jurors that were on the jury thereby preserving Appellant’s issues
raised herein for appellate review.)
ISSUES ON TRIAL COURT’S DENIAL OF APPELLANT’S
CHALLENGES FOR CAUSE
APPELLANT’S ISSUE NO. 9
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST
VENIREPERSON REBECCA MARIE SANDS
SUMMARY OF VOIR DIRE OF VENIRE PERSON
Defense counsel argued that Ms. Sands would automatically answer Special Issue
No. 2 “yes”. For further argument, see Reporter’s Record Volume 13 p. 118-119,133.
50
The trial court denied defense counsel’s challenge for cause. (RR: Vol. 13 p. 134)
Ms. Sands wrote on her questionnaire, question 9, “N/A” in answer to what crimes
she thought a sentence of life imprisonment is the proper punishment. She further
answered question 11 “The death penalty is reserved for those defendants that are such a
threat to society that even incarceration does not remove the probability of future violent
acts” “Agree. Incarceration is subject to parole/escape possibly creating a threat to
society.”
For these reasons, Appellant submits that the Trial Court erred in denying
Appellant’s challenge for cause. Because the Trial Court erred in denying Appellant’s
challenge for cause (Art. 35.16(a)(9) ; Art.35.16 (c)(2) C.C.P.) based on the prospective
juror’s bias against the Defendant, or as a matter of law against the law as relied upon the
by the Defendant, Appellant was forced to use a peremptory strike. (RR: Vol. 13 p. 206)
See TEX.CODE CRIM. PROC. ANN. art. 35.16(b)(3) & (c)(2) (West 2006); Barajas v.
State, 93 S.W.3d 36,39 (Tex Crim. App. 2002).
It is fundamental that in all criminal prosecutions, an accused is entitled to an
impartial jury composed of people who are unprejudiced, disinterested, equitable, and
just who have not prejudged the merits of the case. Shaver v. State, 280 S.W.2d 740, 742
(Tex. Crim.App. 1955); Tex. Const. Art. I, § 10. The voir dire process is designed to
51
insure to the fullest extent possible, that such an impartial jury will perform the duty
assigned to it. Salazar v. State, 562 S.W.2d 480, 482 (Tex. Crim. App. 1978).
Article 35.16(c)(2) of the Texas Code of Criminal Procedure, allows the defense to
challenge for cause any prospective juror who has a bias or prejudice against any law
applicable to the case upon which the defense is entitled to rely, either as a defense to the
offense being prosecuted or as mitigation of the punishment therefor. Clark v. State, 717
S.W.2d 910, 916-17 (Tex. Crim. App. 1986); Tex. Code Crim. P. Ann. Art. 35.16(c)(2)
(Vernon Supp. 1992). When a prospective juror is biased against the law, or shown to be
biased as a matter of law, he must be excused when challenged, even if he states that he
can set his bias aside and be a fair and impartial juror. Clark, 717 S.W.2d at 917;
Anderson v. State, 633 S.W.2d 851, 854 (Tex. Crim.App. 1982).
Based on the record, Appellant preserved error to complain of the propriety of the
Trial Court’s ruling on his challenges for cause. Harris, 790 S.W. 2d 581 (Tex. Crim.
App. 1989). See Hernandez v. State, 757 S.W.2d 744 (Tex. Crim. App. 1988). These
errors in the voir dire process denied Appellant his right to due process and a fair trial.
See TEX.CODE CRIM. PROC. ANN. art. 35.16(b)(3) & (c)(2) (West 2006);
Barajas v. State, 93 S.W.3d 36,39 (Tex Crim. App. 2002). See Cumbo v. State, 760
S.W.2d 251 (Tex. Crim. App. 1988)
52
The trial court erred in overruling the challenge for cause. Cuevas, supra; Smith,
supra. The appellant was forced to unnecessarily use a peremptory challenge, and
having exhausted his allotment of such challenges was required to accept an
“objectionable” juror on the jury. Appellant preserved his error.
Appellant submits that he is entitled to rely on the following federal law as it
applies to jury selection in capital cases and that the complained of juror was biased
against the law as a matter of law based on the prospective jurors voir dire examination.
Appellant argues that the Court’s ruling in regard to this juror violates the
holdings of Morgan v. Illinois, 504 U.S. 719 (1992) because general questions do
not comply with the duty to ensure that the juror is unbiased. The Supreme Court has
explicitly held that these questions are insufficient to ferret out bias:
“Can you follow the law?” “You can be fair, can’t you?” “ You can follow the
Court’s instructions, can’t you?” A capital juror must be willing and able to accept and
apply the statutory presumption of life. A death sentence cannot be automatic. Woodson
v. North Carolina, 428 U.S. 280 (1976). Additionally, the law requires that a capital
juror be able to consider and give effect to mitigating evidence. Eddings v. Oklahoma,
455 U.S. 104 (1982). That juror must be able to consider an individual defendant’s
mitigation. Tennard v. Dreke, 124 S.Ct. 2562 (2004) Thereby, a capital juror must be
able to consider any relevant mitigating evidence from the defense. Payne v. Tennessee,
53
501 U.S. 808 (1991). Any potential juror who would automatically vote for the death
penalty is challengeable for cause. Morgan v. Illinois, supra. See also Wainwright v.
Witt, 469 U.S. 412 (1985). See also Ross v. Oklahoma, 4897 U.S. 81 (1988)
Since mitigation can be anything under Lockett v. Ohio, 438 U.S. 586 (1978) a
prospective capital juror must be able to consider any mitigation evidence the defense
seeks to rely upon. Additionally, Appellant submits that the overall voir dire responses
from this prospective juror showed an implied bias as to a general prejudice against the
defense.
APPELLANT’S ISSUE NO. 10
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST
VENIREPERSON DORCE L. MOORE
SUMMARY OF VOIR DIRE OF VENIRE PERSON
Defense counsel argued that Ms. Moore was unqualified because she thought a
sentence of life was appropriate for only people who acted in self defense or was
mentally ill. Ms. Moore would also require more than a preponderance of the evidence to
answer the special issue on mental retardation. She also would require the defense to
offer evidence and convince her in Special Issue No. 4. For further argument, see
Reporter’s Record Volume 15 p. 111. The trial court denied defense counsel’s challenge
for cause. (RR: Vol. 15 p. 113)
54
Ms. Moore stated that she would want to be sure, “clear enough to say I feel good
about it” in deciding Special Issue No. 1, the issue concerning mental retardation. (RR:
Vol. 15 p. 92, 97) Appellant submits that she showed a bias concerning this issue and
would require more than the preponderance of the evidence. Appellant further argues
that Ms. Moore would place a burden of proof on the defense to present mitigation
evidence before she could assess a life sentence. (RR: Vol. 15 p. 110)
Ms. Moore circled 10 when asked how strongly she believed in the death penalty.
(Questionnaire p. 4) She thought serving a life sentence was less severe than a death
penalty. (Questionnaire p. 4) She had been married to a police officer for several years.
(Questionnaire p. 6) She also thought a defendant should testify in violation of the fifth
amendment to U.S. Constitution. (Questionnaire p. 7) Appellant submits these answers
show the juror was not qualified.
For these reasons, Appellant submits that the Trial Court erred in denying
Appellant’s challenge for cause. Because the Trial Court erred in denying Appellant’s
challenge for cause (Art. 35.16(a)(9) ; Art.35.16 (c)(2) C.C.P.) based on the prospective
juror’s bias against the Defendant, or as a matter of law against the law as relied upon the
by the Defendant, Appellant was forced to use a peremptory strike. (RR: Vol. 15 p. 114)
See TEX.CODE CRIM. PROC. ANN. art. 35.16(b)(3) & (c)(2) (West 2006); Barajas v.
State, 93 S.W.3d 36,39 (Tex Crim. App. 2002). Additionally, Appellant adopts and
55
incorporates herein the argument and authorities cited in Issue No. 9 and incorporated by
reference as if set out verbatim.
APPELLANT’S ISSUE NO. 11
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST
VENIREPERSON DAVID L. DARDEN
SUMMARY OF VOIR DIRE OF VENIRE PERSON
Defense counsel argued that Mr. Darden already thought that the proper
punishment was death and had a bias against the Defendant. For further argument, see
Reporter’s Record Volume 16 p.72 The trial court denied defense counsel’s challenge
for cause. (RR: Vol. 16 p. 76)
Appellant submits that Mr. Darden would automatically answer the Special Issues
so that they would result in a sentence of death if the defendant was found guilty of
committing a murder in the course of a burglary. Mr. Darden repeatedly stated that if a
murder was committed during the course of another crime, he thought the person should
be sentenced to death. (RR: Vol. 16 p. 65-66) He also would automatically find the
Defendant to be a future danger is he was convicted of capital murder. (RR: Vol. 16 p.
71)
Mr. Darden wrote in the questionnaire that the best argument for the death penalty
is “murder of innocent humans.” (Questionnaire p. 3) He answered “none” as the best
argument against the death penalty. (Questionnaire p. 3) He thought the death penalty
56
was the proper penalty for murder.(Questionnaire p. 3) He wrote “If these acts are
committed, the death penalty should be imposed” when asked if he agreed with the
punishment range of an intentional murder during the course of a burglary.
(Questionnaire p. 4) He circled 10 as how strongly he supported the death penalty.
(Questionnaire p. 4) He believes in an “eye for an eye”. (Questionnaire p. 8)
For these reasons, Appellant submits that the Trial Court erred in denying
Appellant’s challenge for cause. Because the Trial Court erred in denying Appellant’s
challenge for cause (Art. 35.16(a)(9) ; Art.35.16 (c)(2) C.C.P.) based on the prospective
juror’s bias against the Defendant, or as a matter of law against the law as relied upon the
by the Defendant, Appellant was forced to use a peremptory strike. (RR: Vol. 16 p. 76)
See TEX.CODE CRIM. PROC. ANN. art. 35.16(b)(3) & (c)(2) (West 2006); Barajas v.
State, 93 S.W.3d 36,39 (Tex Crim. App. 2002). Additionally, Appellant adopts and
incorporates herein the argument and authorities cited in Issue No. 9 and incorporated by
reference as if set out verbatim.
57
APPELLANT’S ISSUE NO. 12
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST
VENIREPERSON DELORES SAWYER
SUMMARY OF VOIR DIRE OF VENIRE PERSON
Defense counsel argued that Mrs. Sawyer testified on two occasions that she
would take into account the facial expressions of the defendant during the trial in order
to determine his character and whether she should answer the mitigation question yes or
no, which was not evidence and was improper. For further argument, see Reporter’s
Record Volume 19 p. 224. The trial court denied defense counsel’s challenge for cause.
(RR: Vol. 19 p. 225)
During the State’s voir dire, Ms. Sawyer stated that she was very good at
“reading” someone because of her law enforcement training and her answers would
depend on how she felt about the person. (RR: Vol. 19 p. 180) When the defense
questioned Ms. Sawyer, she again reiterated how she can “read” a person and how his
demeanor would play a part in her answer in the mitigation issue. (RR: Vol. 19 p. 218-
220)
The juror was asked if the demeanor would have some affect on her ultimate
decision and she stated that the facts would take precedence but the Defendant’s
58
demeanor would play a part in it and would factor into her answer to Special Issue No. 4.
(RR: Vol. 19 p. 220)
Ms. Sawyer ranked herself a “9" has to how strongly she believed in using the
death penalty. (Questionnaire p. 4) She thought the death penalty was used too seldom.
(Questionnaire p. 5) She agreed with the statement “Regardless of what the Judge says
the law is, Jurors should do what they believe is the right thing to do, even if it goes
against the law.” (Questionnaire p. 9)
For these reasons, Appellant submits that the Trial Court erred in denying
Appellant’s challenge for cause. Because the Trial Court erred in denying Appellant’s
challenge for cause (Art. 35.16(a)(9) ; Art.35.16 (c)(2) C.C.P.) based on the prospective
juror’s bias against the Defendant, or as a matter of law against the law as relied upon the
by the Defendant, Appellant was forced to use a peremptory strike. (RR: Vol. 19 p. 225)
See TEX.CODE CRIM. PROC. ANN. art. 35.16(b)(3) & (c)(2) (West 2006); Barajas v.
State, 93 S.W.3d 36,39 (Tex Crim. App. 2002). Additionally, Appellant adopts and
incorporates herein the argument and authorities cited in Issue No. 9 and incorporated by
reference as if set out verbatim.
59
APPELLANT’S ISSUE NO. 13
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST
VENIREPERSON JONATHAN L. HENDERSON
SUMMARY OF VOIR DIRE OF VENIRE PERSON
Defense counsel objected to Mr. Henderson as being mitigation impaired, that
Special Issue No. 4 would not mean much to him. Defense counsel pointed out that Mr.
Henderson said “...if you want me to tell you the truth, it’s always going to be the death
penalty.” Defense counsel stated that Mr. Henderson would never give them a straight
answer and always talked around the question. For further argument, see Reporter’s
Record Volume 20 page 201. The trial court denied defense counsel’s challenge for
cause. (RR: Vol. 20 p. 203-204 ) Appellant argues that Mr. Henderson would
automatically answer the Special Issues in such a way as to always result in a sentence of
death. (RR: Vol. 20 p. 174-175):
Mr. Henderson reiterated this viewpoint and clearly stated that he would always
find death as the appropriate sentence if he was convinced it was “the right guy,
deliberate, not retarded and a future danger.” (RR: Vol. 20 p. 192-193) .
Mr. Henderson wrote on the questionnaire that he was in favor of the death
penalty and explained his answer as “I feel that justice needs to be served. And maybe
sooner or later the generations will think before committing the crime.” (Questionnaire p.
60
2) He thought murder and aggravated robbery were crimes deserving of the death
penalty. (Questionnaire p. 3) He thought the death penalty would give families closure
and thought the country spent too much money on people “who continue to use and
abuse our funds, that supports them daily.” (Questionnaire p. 3) He circled 8 as to how
strongly he supported the death penalty. (Questionnaire p. 4) He believes in “an eye for
an eye.” (Questionnaire p. 8) These answers and statements he made on the
questionnaire show Mr. Henderson’s only punishment for killing is the death penalty.
Appellant argues that he has shown he would automatically answer the special issues so
that a death sentence would result and therefore was an unqualified juror.
For these reasons, Appellant submits that the Trial Court erred in denying
Appellant’s challenge for cause. Because the Trial Court erred in denying Appellant’s
challenge for cause (Art. 35.16(a)(9) ; Art.35.16 (c)(2) C.C.P.) based on the prospective
juror’s bias against the Defendant, or as a matter of law against the law as relied upon the
by the Defendant, Appellant was forced to use a peremptory strike. (RR: Vol. 20 p. 226)
See TEX.CODE CRIM. PROC. ANN. art. 35.16(b)(3) & (c)(2) (West 2006); Barajas v.
State, 93 S.W.3d 36,39 (Tex Crim. App. 2002). Additionally, Appellant adopts and
incorporates herein the argument and authorities cited in Issue No. 9 and incorporated by
reference as if set out verbatim.
61
APPELLANT’S ISSUE NO. 14
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST
VENIREPERSON ISAAC TSCHEWIK
SUMMARY OF VOIR DIRE OF VENIRE PERSON
Defense counsel challenged this juror because he would place a burden on
Appellant in determining his answer to the mitigation issue. For further argument, see
Reporter’s Record Volume 26 p. 340. The trial court denied defense counsel’s challenge
for cause. (RR: Vol. 26 p. 340 )
Statements made by Mr. Tschewik that show why Defense counsel challenged him
are found at RR: Vol. 26 p. 330 (life sentence is not the proper punishment); p. 335-336
(defense has to prove mitigation in order to have a life sentence); p. 339 (juror didn’t
think that anything in Defendant’s childhood or past would cause him to impose a
sentence of life instead of death).
Appellant submits that the testimony of Mr. Tschewik shows that he was clearly
unqualified to be a juror in this case because he would place the burden on the defense to
bring him mitigation and that while he would listen to mitigation evidence, he would
automatically assess a death sentence.
For these reasons, Appellant submits that the Trial Court erred in denying
Appellant’s challenge for cause. Because the Trial Court erred in denying Appellant’s
62
challenge for cause (Art. 35.16(a)(9) ; Art.35.16 (c)(2) C.C.P.) based on the prospective
juror’s bias against the Defendant, or as a matter of law against the law as relied upon the
by the Defendant, Appellant was forced to use a peremptory strike. (RR: Vol. 26 p. 341)
See TEX.CODE CRIM. PROC. ANN. art. 35.16(b)(3) & (c)(2) (West 2006); Barajas v.
State, 93 S.W.3d 36,39 (Tex Crim. App. 2002). Additionally, Appellant adopts and
incorporates herein the argument and authorities cited in Issue No. 9 and incorporated by
reference as if set out verbatim.
APPELLANT’S ISSUE NO. 15
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST
VENIREPERSON MICHAEL D. DAWSON
SUMMARY OF VOIR DIRE OF VENIRE PERSON
Appellant directs this Honorable Court’s attention to Reporter’s Record Volume
27 page 152 at which Defense counsel challenged this juror because he continually wrote
in the juror questionnaire that he believed in the principle of an “eye for an eye.” For
further argument, see Reporter’s Record Volume 27 p. 152. The trial court denied
defense counsel’s challenge for cause. (RR: Vol. 27 p. 153)
Mr. Dawson believed that the death penalty was a measure of prevention and that
if you take someone’s life intentionally, then you should give your life. (RR: Vol. 27 p.
127) He did not think a mentally retarded person should be exempt from the death
63
penalty if they weren’t so mentally retarded that they knew right from wrong. (RR: Vol.
27 p. 133-136) Mr. Dawson considered background and other mitigation issues as a
“crutch” and didn’t think people should get a lesser penalty because they had a hard
time. (RR: Vol. 27 p. 147)
Mr. Dawson believed so strongly in the death penalty that on the questionnaire he
circled number 1, “I believe that the death penalty is appropriate in all murder cases.”
(Questionnaire p. 2) He thought the death penalty was appropriate for murder,
aggravated sexual assault and child molestation. (Questionnaire p. 3) He states again in
question number 12 that “intentional murder warrants the death penalty.” (Questionnaire
p. 4) Mr. Dawson circled 10 in how strongly he believes in the death penalty in question
number 15. (Questionnaire p. 4) He thought a life sentence was less severe because “I
do not think it is fair for the guilty to live on, the victim didn’t get to.” (Questionnaire p.
4) Mr. Dawson also had a bias of giving credibility to law enforcement personnel,
question number 34. (Questionnaire p. 6) He checked the statement “Even though the
law says a Defendant has the right to remain silent, a person accused of capital murder
should testify” in question number 36 a fifth amendment violation. (Questionnaire p. 7)
For these reasons, Appellant submits that the Trial Court erred in denying
Appellant’s challenge for cause. Because the Trial Court erred in denying Appellant’s
challenge for cause (Art. 35.16(a)(9) ; Art.35.16 (c)(2) C.C.P.) based on the prospective
64
juror’s bias against the Defendant, or as a matter of law against the law as relied upon the
by the Defendant, Appellant was forced to use a peremptory strike. (RR: Vol.27 p. 153)
See TEX.CODE CRIM. PROC. ANN. art. 35.16(b)(3) & (c)(2) (West 2006); Barajas v.
State, 93 S.W.3d 36,39 (Tex Crim. App. 2002). Additionally, Appellant adopts and
incorporates herein the argument and authorities cited in Issue No. 9 and incorporated by
reference as if set out verbatim.
APPELLANT’S ISSUE NO. 16
THE TRIAL COURT ERRED IN DENYING APPELLANT’S
CHALLENGE FOR CAUSE AGAINST
VENIREPERSON ANGELA K. THORPE-HARRIS
SUMMARY OF VOIR DIRE OF VENIRE PERSON
Defense counsel challenged this juror because she continually said that she would
place a burden on the Defense in Special Issue No. 2 to prove he did not act deliberately.
For further argument, see Reporter’s Record Volume 28 p. 129. The trial court denied
defense counsel’s challenge for cause. (RR: Vol. 28 p. 133 )
Appellant argues that the answers in the questionnaire and her explanation of them
during voir dire show that a person would have to be severely retarded to be assessed a
life sentence. (RR: Vol. 28 p. 115) She did not trust expert testimony. (RR: Vol. 28 p.
121) Ms. Thorpe-Harris strongly believed in the death penalty, circling number 10 in
how strongly she believed in using the death penalty. (Questionnaire p. 4) In answering
65
the question “It is better to that ten guilty people go free than one innocent man suffer”
she disa
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