Petition for Writ of Certiorari — Jason Wayne Carlile, Petitioner v. Texas
Supreme Court briefMay 21, 2022
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No. _________
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In The
Supreme Court of the United States
---------------------------------♦--------------------------------JASON WAYNE CARLILE,
Petitioner,
vs.
STATE OF TEXAS,
Respondent.
---------------------------------♦--------------------------------On Petition For Writ Of Certiorari
To The Court Of Appeals,
Second Appellate District Of Texas
---------------------------------♦--------------------------------PETITION FOR WRIT OF CERTIORARI
---------------------------------♦--------------------------------LEONARD THOMAS BRADT
14090 Southwest Freeway,
Suite 300
Sugar Land, Texas 77478
(281) 201-0700
Fax: (281) 201-1202
ltbradt@flash.net
Counsel of Record for
Jason Wayne Carlile
TRACY D. CLUCK #00787254
12600 Hill Country Blvd.,
Suite R-275
Austin, Texas 78738
(512) 329-2615
Fax: (512) 329-2604
tracy@tracyclucklawyer.com
Of Counsel
================================================================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
i
QUESTIONS PRESENTED
1. May a defense attorney completely fail to subject
the State’s case to adversarial testing during a trial,
without thereby depriving a criminal defendant of the
effective assistance of counsel guaranteed by the Sixth
Amendment and a fair trial guaranteed by the Fourteenth Amendment? (Implicating Amend. V, VI and
XIV, U.S. Constitution)
2. Does it deny a Defendant Due Process of law when
the Court of Appeals goes outside of the record on appeal to find that there was an intentional strategy
engaged in with the approval of the Defendant, for
defense counsel to not ask any questions during trial?
(Implicating Amend. V and XIV, U.S. Constitution)
ii
PARTIES TO THE PROCEEDING
Jason Wayne Carlile –
Petitioner
State of Texas
Respondent
–
RULE 29.6 STATEMENT
Petitioner is not a corporate entity.
RELATED CASES
In re Jason Wayne Carlile, No. 02-19-00445-CV, in the
Second Court of Appeals at Fort Worth, Texas. Memorandum Opinion issued December 6, 2019.
In re Jason Wayne Carlile, WR-90,715-01, in the Texas
Court of Criminal Appeals. Leave to file denied without
written order on December 9, 2019.
iii
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ................................
i
PARTIES TO THE PROCEEDING ......................
ii
RULE 29.6 STATEMENT ....................................
ii
RELATED CASES ...............................................
ii
TABLE OF CONTENTS ......................................
iii
TABLE OF AUTHORITIES .................................
v
OPINIONS BELOW.............................................
1
STATEMENT OF JURISDICTION .....................
1
RELEVANT CONSTITUTIONAL PROVISIONS ....
2
RELEVANT STATUTORY PROVISIONS ...........
3
STATEMENT OF THE CASE..............................
4
Introduction ......................................................
4
BACKGROUND FACTS AND PROCEDURAL
HISTORY .........................................................
5
STANDARD OF REVIEW ...................................
8
REASONS FOR GRANTING THE WRIT............
8
Importance Of Case: ......................................... 11
Importance Of Case: ......................................... 13
CONCLUSION AND PRAYER ............................ 13
iv
TABLE OF CONTENTS—Continued
Page
APPENDIX
Memorandum Opinion, Court of Appeals, Second
Appellate District of Texas (Nov. 24, 2021) ..... App. 1
Judgment, Court of Appeals, Second Appellate
District of Texas (Nov. 24, 2021) .................... App. 25
Denial of Review, Court of Criminal Appeals of
Texas (Mar. 2, 2022) ....................................... App. 26
v
TABLE OF AUTHORITIES
Page
CASES
Brady v. Maryland, 373 U.S. 83 (1963) .... 4, 7, 8, 11, 14
Murray v. Carrier, 477 U.S. 478 (1986) ........................9
Padilla v. Kentucky, 559 U.S. 356 (2010)......................9
Rubio v. State, 596 S.W.3d 410 (Tex.App. Dallas
2020) ........................................................................10
Salve Regina College v. Russell, 499 U.S. 225
(1991) .........................................................................8
Strickland v. Washington, 466 U.S. 668 (1984) ..........10
United States v. Bagley, 473 U.S. 667 (1985) ... 4, 8, 11, 14
United States v. Cronic, 466 U.S. 648 (1984) ............ 9, 10
United States v. Wells, 519 U.S. 482 (1997) ..................11
Yarborough v. Gentry, 540 U.S. 1 (2003) ......................8
CONSTITUTIONAL PROVISIONS
U.S. Const. Amend. V .................................... 2, 7, 12, 13
U.S. Const. Amend. VI ................................ 2, 7, 8, 9, 14
U.S. Const. Amend. XIV .............................. 2, 3, 7, 8, 12
STATUTES
28 U.S.C. § 1257(a) ........................................................1
TEX. CODE CRIM. PRO. Art. 39.14 ..................................7
TEX. CODE CRIM. PRO. Art. 39.14(a) .......................... 3, 4
TEX. CODE CRIM. PRO. Art. 39.15 ..................................3
1
TO THE HONORABLE SUPREME COURT OF THE
UNITED STATES:
Petitioner, Jason Wayne Carlile, respectfully petitions for a writ of certiorari to review the judgment of
the Second Court of Appeals at Fort Worth, Texas.
---------------------------------♦---------------------------------
OPINIONS BELOW
The Texas Court of Criminal Appeals refused a Petition for Discretionary Review without written opinion. One Justice would have granted on Issue Three.
The notice of that refusal is reproduced at App. 26. Petitioner did not move for rehearing of that refusal. The
judgment and opinion of the Second Court of Appeals
at Fort Worth, Texas in Docket No. 02-19-00468-CR, affirming Petitioner’s conviction, is unpublished and is
reproduced at App. 1. There was no Motion for Rehearing.
---------------------------------♦---------------------------------
STATEMENT OF JURISDICTION
The Texas Court of Criminal Appeals’ refusal of
the petition for discretionary review of the opinion of
the Fourteenth Court of Appeals was issued on March
2, 2022. This Court has jurisdiction pursuant to 28
U.S.C. § 1257(a). App. 26. This petition is timely filed.
---------------------------------♦---------------------------------
2
RELEVANT CONSTITUTIONAL PROVISIONS
The Fifth Amendment to the United States Constitution provides as follows:
No person shall be held to answer for a capital, or otherwise infamous crime, unless on a
presentment or indictment of a Grand Jury,
except in cases arising in the land or naval
forces, or in the Militia, when in actual service
in time of War or public danger; nor shall any
person be subject for the same offence to be
twice put in jeopardy of life or limb; nor shall
be compelled in any criminal case to be a witness against himself, nor be deprived of life,
liberty, or property, without due process of
law; nor shall private property be taken for
public use, without just compensation. U.S.
Const. Amend. V
The Sixth Amendment to the United States Constitution provides as follows:
In all criminal prosecutions, the accused shall
enjoy the right to a speedy and public trial, by
an impartial jury of the State and district
wherein the crime shall have been committed,
which district shall have been previously ascertained by law, and to be informed of the
nature and cause of the accusation; to be confronted with the witnesses against him; to have
compulsory process for obtaining witnesses in
his favor, and to have the Assistance of Counsel for his defence. U.S. Const. Amend. VI
The Fourteenth Amendment to the United States
Constitution provides, in relevant part, as follows:
3
. . . No State shall make or enforce any law
which shall abridge the privileges or immunities of citizens of the United States; nor shall
any State deprive any person of life, liberty, or
property, without due process of law; nor deny
to any person within its jurisdiction the equal
protection of the laws. U.S. Const. Amend. XIV
---------------------------------♦---------------------------------
RELEVANT STATUTORY PROVISIONS
Article 39.14(a), Texas Code of Criminal Procedure, provides:
Subject to the restrictions provided by Section
264.408, Family Code, and Article 39.15 of this
code, as soon as practicable after receiving a
timely request from the defendant the state
shall produce and permit the inspection and
the electronic duplication, copying, and photographing, by or on behalf of the defendant, of
any offense reports, any designated documents, papers, written or recorded statements
of the defendant or a witness, including witness statements of law enforcement officers
but not including the work product of counsel
for the state in the case and their investigators and their notes or report, or any designated books, accounts, letters, photographs, or
objects or other tangible things not otherwise
privileged that constitute or contain evidence
material to any matter involved in the action
and that are in the possession, custody, or control of the state or any person under contract
with the state. The state may provide to the
4
defendant electronic duplicates of any documents or other information described by this
article. The rights granted to the defendant
under this article do not extend to written
communications between the state and an
agent, representative, or employee of the
state. This article does not authorize the removal of the documents, items, or information
from the possession of the state, and any inspection shall be in the presence of a representative of the state.
---------------------------------♦---------------------------------
STATEMENT OF THE CASE
Introduction
There is no reciprocal discovery in a criminal case
in Texas. Only Article 39.14(a), TEX. CODE CRIM. PRO.
and Brady1 impose a duty on the State to produce evidence to the defense. Article 39.14(a) imposes a duty
on the State to produce responsive evidence “as soon
as practicable.”
The State’s belated production of hundreds of
pages of documents in the two weeks before trial, was
the production of Article 39.14(a), TEX. CODE CRIM.
PRO. material, or it was the production of Brady/Bagley
material, or both.
The question arises under Brady and Bagley2
whether the production of exculpatory evidence must
1
2
Brady v. Maryland, 373 U.S. 83 (1963).
United States v. Bagley, 473 U.S. 667 (1985).
5
be at a time that affords a defendant sufficient time to
properly and fully investigate the evidence that is ultimately produced.
---------------------------------♦---------------------------------
BACKGROUND FACTS AND
PROCEDURAL HISTORY
On July 30, 2018, Jason Wayne Carlile was
charged by two Indictments with Aggravated Sexual
Assault of a Child, Cause Numbers 60829-B*1-2 and
60817-B. One of the Indictments alleges that the complaining witness was under 14 years of age, while the
other alleges the complaining witness was under 6
years of age. On May 15, 2019, Cause Number 60829B*1-2 was dismissed and re-indicted as Cause Number
61562-B*1-9. In Cause Number 61562-B*1-9, Jason
Wayne Carlile was charged by Indictment with four
counts of Aggravated Sexual Assault of a Child, and
five counts of Sexual Assault of a Child.
On November 8, 2019, the indictment was
amended.3
The case was set for trial on Tuesday, December 3,
2019—the week after Thanksgiving. Two weeks before trial, the State produced hundreds of pages of
records—records which the State had previously denied existed, records which required an expert to review and records that disclosed the possible existence
of exculpatory/impeachment evidence that would have
3
C.R. pp. 358–359.
6
to be investigated. None of which could be done before
trial.
The Wednesday before Thanksgiving, the State
produced hundreds of pages of records—records
which the State had previously sworn did not exist,
records which required an expert to review and records
that disclosed the possible existence of exculpatory/
impeachment evidence that would have to be investigated. None of which could be accomplished before
trial.
On December 3, 2019, Petitioner sought to continue the trial. The State opposed the continuance and
the motion was denied.4
Voir began December 4, 2019.5 On December 4,
2019, Petitioner sought mandamus from the Second
Court of Appeals in Fort Worth, which denied relief.
The Texas Court of Criminal Appeals also denied any
relief.
On December 11, 2019, the jury convicted on all
counts.6 The jury assessed punishment at confinement
for life and a $10,000 fine on Counts 1 and 2; the jury
assessed punishment at confinement for twenty years
and a $10,000 fine on each of Counts 3–8.7 A judgment
4
Had the continuance not been opposed and denied, defense
counsel could have properly investigated the leads disclosed in
the hundreds of pages of document and not been forced to stand
mute by the State’s actions.
5
R.R. Vol. 11.
6
C.R. pp. 496–514.
7
C.R. pp. 520–524.
7
was entered on that verdict.8 The court certified defendant’s right to appeal.9 A timely notice of appeal
was filed.10
Petitioner appealed to the Second Court of Appeals in Fort Worth. Appellant raised and briefed the
following points of error (phrased another way): Did
the State violate its duty to promptly provide the defense with Art. 39.14 (Brady) material; Did the prosecutor violate Petitioner’s due process rights and his
duty to see that justice is done by waiting until near
the trial date to turn over Brady and Art. 39.14 material to the defense; Did the trial court deprive Petitioner his fundamental right to a fair trial and the
effective assistance of counsel by denying his motion
for continuance; and, Was Petitioner denied his Sixth
Amendment right to effective assistance of counsel and
his Fifth and Fourteenth Amendment right to a fair
trial when his attorneys failed to present a defense or
otherwise participate in his trial? In an unpublished
memorandum opinion, the Second Court of Appeals
discussed and overruled Petitioner’s four points of error. The Texas Court of Criminal Appeals denied discretionary review, with one Justice saying he would
grant as to the third issue.
This timely petition for writ of certiorari follows.
---------------------------------♦--------------------------------8
C.R. pp. 525–548.
C.R. p. 549.
10
C.R. pp. 550–551.
9
8
STANDARD OF REVIEW
Because this petition involves the interpretation
of federal constitutional law and prior holdings of this
Court, the standard of review is de novo.11
---------------------------------♦---------------------------------
REASONS FOR GRANTING THE WRIT
Because of the position that she was
placed in by the belated dump of Brady/
Bagley material, Petitioner’s attorney
conducted no voir dire, exercised no
strikes, made no opening statement, examined no witnesses, made no objections, presented no defense, made no
closing argument and presented nothing
on punishment. This denied Petitioner
his Sixth Amendment guaranteed assistance of counsel and Fourteenth Amendment right to due process and a fair trial.
“The Sixth Amendment guarantees criminal defendants the effective assistance of counsel. That right
is denied when a defense attorney’s performance falls
below an objective standard of reasonableness and
thereby prejudices the defense.”12 It is this Court’s responsibility under the Constitution to ensure that no
criminal defendant, whether a citizen or not, is left to
11
See Salve Regina College v. Russell, 499 U.S. 225, 231–232
(1991).
12
Yarborough v. Gentry, 540 U.S. 1, 5 (2003).
9
the mercies of incompetent counsel.13 Especially in
light of this Court’s holding that,
“ . . . if counsel entirely fails to subject the
prosecution’s case to meaningful adversarial
testing, then there has been a denial of Sixth
Amendment rights that makes the adversary
process itself presumptively unreliable.”14
Although a defendant generally bears the risk of
attorney error that results in a procedural default,
such error cannot be attributed to the defendant
when counsel’s performance is constitutionally ineffective.15 When defense counsel does not even “fog a mirror”, is that performance constitutionally ineffective
and can that conduct ever be attributed to the defendant?
This Court has held that a convicted defendant’s
claim that counsel’s assistance was so defective as to
require reversal of a conviction has two components:
First, the defendant must show that counsel’s
performance was deficient. This requires
showing that counsel made errors so serious
that counsel was not functioning as the
“counsel” guaranteed the defendant by the
Sixth Amendment. Second, the defendant
must show that the deficient performance
prejudiced the defense. This requires showing
that counsel’s errors were so serious as to
13
Padilla v. Kentucky, 559 U.S. 356, 374 (2010).
United States v. Cronic, 466 U.S. 648, 659 (1984).
15
See Murray v. Carrier, 477 U.S. 478, 488 (1986).
14
10
deprive the defendant of a fair trial, a trial
whose result is reliable.16
The State’s belated dump of many hundreds of
pages of records—records that required expert review
and further investigation,17 put Petitioner’s trial counsel in a box. That box was, ask any questions and have
everything determined to be trial strategy, or not participate in the trial to preserve the error for appellate
review.18 Stated another way, unless defense counsel
entirely fails to subject the State’s case to meaningful
adversarial testing, the defendant loses the Cronic presumption of prejudice.19
Faced with this dilemma, Petitioner’s attorney
conducted no voir dire, exercised no strikes, made no
opening statement, examined no witnesses, made no
objections, presented no defense, made no closing argument and presented nothing on punishment.20
And, predictably, Petitioner was convicted on all
counts, with the jury assessing the maximum punishments on all counts.
16
Strickland v. Washington, 466 U.S. 668, 687 (1984).
C.R. pp. 433–438.
18
Rubio v. State, 596 S.W.3d 410, 428 (Tex.App. Dallas
2020), citing United States v. Cronic, 466 U.S. 648 (1984), rev’d
on other grounds, 638 S.W.3d 693 (Tex.Crim.App. 2022).
19
Rubio v. State, 596 S.W.3d 410, 428 (Tex.App. Dallas
2020), citing United States v. Cronic, 466 U.S. 648 (1984), rev’d
on other grounds, 638 S.W.3d 693 (Tex.Crim.App. 2022).
20
Entire R.R..
17
11
The Fort Worth Second Court of Appeals affirmed,
holding, inter alia, that counsel’s failure to participate
in the trial was “trial strategy” that Petitioner acquiesced in and was, therefore, “invited error.”21 The Fort
Worth Second Court of Appeals did not hold that Petitioner was denied his constitutionally guaranteed effective assistance of counsel.
This “invited error” holding misapplies the concept of “invited error” as observed by this Court. As this
Court noted, “[the] Courts of Appeals have stated more
broadly under the ‘invited error’ doctrine ‘that a party
may not complain on appeal of errors that he himself
invited or provoked the [district] court . . . to commit.’ ”22
Trial counsel’s refusal to participate in the trial
was not something that the trial court committed. It
was something that trial counsel did after being put
into the box of the State’s creation.
IMPORTANCE OF CASE:
This Court has never delimited when the State
must produce Brady/Bagley material. The facts of this
case show that this Court’s guidance in that area is
sorely needed. Further, this case presents the question
of whether a defendant may ever agree to his attorney not subjecting the State’s case to meaningful
21
22
App. 17–25.
United States v. Wells, 519 U.S. 482, 487–488 (1997).
12
adversarial testing—unless that agreement affirmatively appears on the record.
It denies a Defendant Due Process of law
when the Court of Appeals goes outside
of the record on appeal to find that there
was an intentional strategy engaged in,
by defense counsel, with the acquiescence of the Defendant, for defense counsel to not ask any questions during trial.
It cannot be gainsaid that defense counsel’s strategy to not subject the State’s case to any adversarial
testing was intentional, for the reasons set forth above.
This Court has never decided whether a defendant,
who is represented by counsel, may agree to counsel’s
strategy to not subject the State’s case to meaningful
(any) adversarial testing. The Court’s guidance in this
area is needed.
Assuming, arguendo, that a defendant may agree
to counsel’s strategy to not subject the State’s case to
any adversarial testing, must that agreement be found
in the record, or may the appellate court infer acquiescence from a silent record without violating the defendant’s Fifth and Fourteenth Amendment Due Process
rights?23
While the trial court sent Petitioner and his counsel out to discuss her strategy, as that “strategy” was
stated in the record by the District Attorney, the record
is silent as to any colloquy between the court and
23
App. 17–25.
13
Petitioner, or his counsel, as to whether he did or did
not agree with his attorney’s strategy to not subject the
State’s case to any adversarial testing, much less what
was discussed between Petitioner and his attorney.24
To infer anything from a criminal defendant’s silence is to violate that defendant’s Fifth Amendment
right to remain silent. It also ignores the conventional
wisdom that defendants remain silent in court, unless
and until they are questioned by the trial court or are
called by their counsel to testify.
IMPORTANCE OF CASE:
This Court has never decided whether a defendant
may (or must) agree to his counsel’s decision to not
subject the State’s case to any adversarial testing.
Should this Court decide that a defendant must agree
to his counsel’s decision to not subject the State’s case
to any adversarial testing, this Court should announce
how that agreement must be reflected in the record on
appeal.
---------------------------------♦---------------------------------
CONCLUSION AND PRAYER
Petitioner prays that this Honorable Court grant
certiorari to determine whether, when defense counsel
conducts no voir dire, exercises no strikes, makes no
opening statement, examines no witnesses, makes no
objections, presents no defense, makes no closing argument and presents nothing on punishment, is that
24
Entire R.R..
14
attorney constitutionally ineffective under the Sixth
Amendment? Related thereto, Petitioner prays that
this Honorable Court grant certiorari to determine
when the State must produce Brady/Bagley material
so as to not deprive a defendant of Due Process and the
right to a fair trial.
Petitioner also prays that this Honorable Court
grant certiorari to determine both whether a defendant may agree with trial counsel’s strategy to not subject the State’s case to meaningful adversarial testing;
and, if so, how must that agreement be reflected in the
record?
Petitioner prays for general relief.
Respectfully submitted,
LEONARD THOMAS BRADT
14090 Southwest Freeway,
Suite 300
Sugar Land, Texas 77478
(281) 201-0700
Fax: (281) 201-1202
ltbradt@flash.net
Counsel of Record for
Jason Wayne Carlile
TRACY D. CLUCK #00787254
12600 Hill Country Blvd.,
Suite R-275
Austin, Texas 78738
(512) 329-2615
Fax: (512) 329-2604
tracy@tracyclucklawyer.com
Of Counsel
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.