Opposition Brief — Victor Santana, Petitioner v. Texas
Supreme Court briefNov 17, 2023
Ask Donna
What actually matters in this document.
Text
No. 22-1139
IN THE
Supreme Court of the United States
__________________________
VICTOR SANTANA,
Petitioner,
v.
THE STATE OF TEXAS,
Respondent.
_________________________
On Petition for Writ of Certiorari to the
Texas Court of Criminal Appeals
___________________________
RESPONDENT’S BRIEF IN OPPOSITION
___________________________
KEN PAXTON
Attorney General
of Texas
EDWARD L. MARSHALL
Chief, Criminal Appeals
Division
BRENT WEBSTER
First Assistant
Attorney General
LORI BRODBECK*
Assistant Attorney General
* Counsel of Record
JOSH RENO
Deputy Attorney General
for Criminal Justice
P.O. BOX 12548
Austin, Texas 78711-2548
(512) 936-1400
Lori.Brodbeck@oag.texas.gov
Attorneys for Respondent
QUESTIONS PRESENTED
Petitioner, Victor Santana (Santana) was convicted
for beating his girlfriend’s adult daughter on the head
with a club-sized stick. He contends that the Texas
Court of Criminal Appeals (TCCA) erred during state
habeas review when it denied his ineffectiveassistance-of-trial-counsel claims. Specifically, he
argues that the TCCA’s decision, by overruling the
lower court’s recommendation to grant habeas relief,
was contrary to this Court’s decision in Strickland v.
Washington, 466 U.S. 668 (1984).
Respondent (the “State”) objects to Santana’s
Questions Presented. Instead, the State suggests the
following:
Should the Court grant certiorari to determine
whether the TCCA’s denial of garden variety
ineffective-assistance-of-trial-counsel claims
was contrary to Strickland when the decision
below is splitless, fact-bound, and correct?
i
TABLE OF CONTENTS
Question Presented........................................................i
Table of Contents ......................................................... ii
Index of Authorities .................................................... iii
Introduction .................................................................. 1
Opinions Below ............................................................. 2
Jurisdiction ................................................................... 2
Constitutional Provision Involved ............................... 2
Statement of the Case .................................................. 2
Summary of the Argument ........................................... 5
Argument ...................................................................... 5
I.
II.
III.
IV.
The TCCA’s Decision Was Narrowly Decided
Based Upon Non-Extensible and Fact-Bound
Application of Settled Law Under Strickland.
........................................................................ 5
This Case Involves Straightforward Strickland
Claims More Appropriate for a Federal
Habeas Proceeding and Offers No Important
or Compelling Reason for Review. ............... 11
Santana Presents No Meaningful Error in the
Manner Through Which the TCCA Denied
Relief .............................................................. 13
The State Court Record Supports the TCCA’s
Denial of Relief. ............................................. 14
Conclusion ................................................................... 23
ii
INDEX OF AUTHORITIES
CASES
Anders v. California, 386 U.S. 738 (1967) ...................3
Bd. of Pardons & Paroles ex rel. Keene v. Ct. of Appeals
for Eighth Dist., 910 S.W.2d 481
(Tex. Crim. App. 1995) ......................................4
Burt v. Titlow, 571 U.S. 12 (2013).................. 14–15, 21
Chandler v. United States, 218 F.3d 1305
(11th Cir. 2000) .................................................9
Cullen v. Pinholster, 563 U.S. 170 (2011) ..................15
Duncan v. Walker, 533 U.S. 167 (2001) .....................12
Dunn v. Reeves, 141 S. Ct. 2405 (2021) ......................14
Ex parte Reed, 271 S.W.3d 698
(Tex. Crim. App. 2008) .................................4, 13
Ex parte Santana, No. WR-92,804-01,
2023 WL 2146382
(Tex. Crim. App. Feb. 24, 2021) ...............Passim
Fretwell v. Norris, 133 F.3d 621
(8th Cir. 1998) ....................................................9
Grayson v. Thompson, 257 F.3d 1194
(11th Cir. 2001) ..................................................9
Greiner v. Wells, 417 F.3d 305 (2d Cir. 2005) ..............8
Harrington v. Richter, 562 U.S. 86 (2011) ..... 15, 19, 22
Johnson v. Williams, 568 U.S. 289 (2013) .............6, 23
Kyles v. Whitley, 498 U.S. 931, 932 (1990) ................11
Lockhart v. Fretwell, 506 U.S. 364 (1993)..................20
Maryland v. Kulbicki, 577 U.S. 1 (2015)..............20–21
Michel v. State of La., 350 U.S. 91 (1955) ..................20
Murtishaw v. Woodford, 255 F.3d 926
(9th Cir. 2001) ...................................................9
Padilla v. Kentucky, 559 U.S. 356 (2010) ..................15
iii
Romine v. Head, 253 F.3d 1349, 1357
(11th Cir. 2001) ..............................................8–9
Ross v. Moffitt, 417 U.S. 600 (1974) .........................2, 6
Santana v. State, No. 14-14-00130-CR,
2014 WL 5795482
(Tex. App.—Houston [14th Dist.] 2014) ...........3
Strickland v. Washington,
466 U.S. 668 (1984). .................................Passim
Teague v. Lane, 489 U.S. 288 (1989) ..........................17
United States v. Johnson, 268 U.S. 220 (1925)..........21
White v. Thaler, 610 F.3d 890 (5th Cir. 2010) .........6–8
Yarborough v. Gentry, 540 U.S. 1 (2003) ...................21
STATUTES
28 U.S.C. § 2244(d) .....................................................12
28 U.S.C. § 2254 ..........................................................12
RULES
Sup. Ct. R. 10 ...................................................... passim
iv
INTRODUCTION
Santana fails to identify any questions that
warrant this Court’s review. This is so because the
issues decided below involve highly fact-bound
applications of settled Strickland precedent. Like most
judicial applications of Strickland, the decision below
is tightly confined to the peculiar circumstances facing
trial counsel in 2014, the time of trial. Critically, the
TCCA’s unpublished decision is also tied to the
unusual timing of Santana’s state habeas application,
which he filed almost seven years after trial. The delay
meant that the lead defense attorney could no longer
recall the circumstances of trial, or the rationale
behind his strategic and tactical decision-making.
As he must, Santana expends considerable effort
suggesting that no attorney, anywhere, would ever
pursue a strategy that permitted the State to introduce
“objectionable” testimony about him through the
victim of his aggravated assault. This strategy
intended to show that Santana’s victim was ultimately
unreliable regarding the charged offense. But
Strickland repudiates Santana’s push for per se rules
in favor of flexible standards for constitutional
competence. Necessarily then, the decision below
creates no split of authority because the cases he cites
all involve a different mix of material details in support
of largely insular holdings. He essentially asks the
Court to renounce years of precedent refusing to
impose or countenance such formalities because they
restrict the wide latitude counsel must have in making
tactical decisions at trial. Indeed, Santana pursues
simple error correction for its own sake, with reference
to a cherry-picked description of the state court record.
1
He alleges nothing more than that the TCCA
misapplied a properly stated rule, which is an
insufficient basis for this Court’s review. See Sup. Ct.
R. 10; Ross v. Moffitt, 417 U.S. 600, 616–17 (1974)
(“This Court’s review . . . is discretionary and depends
on numerous factors other than the perceived
correctness of the judgment we are asked to review.”).
Accordingly, Santana’s complaints do not warrant
certiorari review.
OPINIONS BELOW
The TCCA’s opinion denying Santana’s state
habeas application (located at Pet’r App’x. 1a–2a) is not
reported. Finally, the district court’s recommended
findings and conclusions (located at Pet’r App’x. 3a–
29a) are also unreported.
JURISDICTION
The Court has jurisdiction to review the TCCA’s
judgment denying Santana habeas relief under 28
U.S.C. § 1257(a).
CONSTITUTIONAL PROVISION INVOLVED
The Question Presented concerns the Sixth
Amendment right to “effective counsel” as described in
Strickland v. Washington, 466 U.S. 668 (1984).
STATEMENT OF THE CASE
Santana was convicted of aggravated assault for
striking Kristine Gonzalez in the head twice with a
hickory stick that weighed roughly two pounds and
resembled the handle of an axe or sledgehammer.
2
Resp’t App’x. 7b–8b, 3e, 7e–8e, 11e. An intermediate
appellate court, after reforming the face of the
judgment to reflect aggravated assault in the title,
affirmed Santana’s conviction and forty-year sentence,
after giving Santana a chance to present claims once
his appellate counsel filed an Anders1 brief. Santana v.
State, 2014 WL 5795482 (Tex. App.—Houston [14th
Dist.] 2014). Santana did not file a petition for
discretionary review (PDR) with the TCCA. See id.
Approximately six-years after the intermediate
court affirmed his conviction, Santana sought state
habeas relief based mostly on Strickland claims,
therefore, both of his trial attorneys submitted
affidavits in response. Resp’t App’x. 1c–10c; Pet’r
App’x. 30a–38a. Sarah Doezema stated that she was
not the lead attorney and did not have a separate file
for Santana’s case; but, she recalled that the defense
theory centered on the “complaining witness ma[king]
several unreliable statements,” and therefore could not
credible. Resp’t App’x. 2c–3c. She explained that when
she did not object to objectionable testimony, the
testimony was not contrary to their defense strategy,
thus, it would help their case. Id. at 2c–3c, 8c. The lead
defense attorney, George Powell, explained that he had
a file for Santana’s case, but it was destroyed in 2017
by Hurricane Harvey. Pet’r App’x. 30a. He admitted he
could not independently recall the case, including any
strategy he had for his decisions at trial. Id. at 30a–
31a. Despite Powell’s inability to recall his strategic or
tactical decision-making at trial, he retrospectively
opined in relation to some, but not all, of Santana’s
1
Anders v. California, 386 U.S. 738 (1978).
3
questions that he would have pursued different tactics
at trial. Id. at 31a–38a.
The state habeas trial court2 entered proposed
findings recommending that habeas relief be granted.
Pet’r App’x. 3a–29a. Notably, the district judge
presiding over the state habeas proceeding did not
preside over Santana trial. Resp’t App’x. 1a, 23a, 1e.
Thus, the state habeas court had no independent
recollection of the trial proceedings and relied only
upon the affidavits. Regarding Santana’s ineffective
assistance claims, the state habeas court found there
was either no defense strategy to explain the alleged
errors or that any strategy was unreasonable. Pet’r
App’x. 7a–11a. The TCCA, rejecting the state habeas
findings and recommendation, denied relief in a
reasoned, albeit briefly, written order. Ex parte
Santana, 2023 WL 2146382, No. WR-92,804-01 (Tex.
Crim. App. 2023). The TCCA concluded that, based on
its independent review, the lower court’s “findings and
recommendation [were] not supported by the record,”
and Santana failed to meet his burden under either
Under Texas procedure, “[j]urisdiction to grant
postconviction habeas corpus relief on a final felony conviction
rests exclusively with [the TCCA]. Bd. of Pardons & Paroles ex rel.
Keene v. Ct. of Appeals for Eighth Dist., 910 S.W.2d 481, 483 (Tex.
Crim. App. 1995) (emphasis added). Hence, the state habeas trial
court functions much like a “special master,” authorized to make
advisory factual findings and legal recommendations, which the
TCCA is fully authorized to reject. See, e.g., Ex parte Reed, 271
S.W.3d 698, 728 (Tex. Crim. App. 2008) (“When our independent
review of the record reveals that the trial judge’s findings and
conclusions are not supported by the record, we may exercise our
authority to make contrary or alternative findings and
conclusions.”).
2
4
prong from Strickland. Id. Santana now seeks a writ of
certiorari.
SUMMARY OF THE ARGUMENT
Santana’s issues are not worthy of certiorari. First,
Santana cannot possibly show that the TCCA’s
rejection of his ineffective assistance claims was
contrary to Strickland. He can only propose simple
error correction, which this Court’s rules generally
prohibit. Moreover, he presents no error which could
have rendered his state habeas proceeding
unconstitutional. Finally, the TCCA correctly applied
Strickland and its principles. Santana failed to meet
his burden to overcome the powerful deference owed to
trial strategy. He failed to show that his trial attorneys’
performances fell below an objective standard of
reasonableness. And he has not shown that, outside
their alleged unprofessional errors, there was a
reasonable probability that the result of his criminal
proceeding would have been different.
ARGUMENT
I.
The TCCA’s Decision Was Narrowly
Decided Based Upon Non-Extensible and
Fact-Bound Application of Settled Law
Under Strickland.
Santana’s petition fails from the outset. The TCCA
rejected his claims, declined to adopt the lower court’s
findings, and concluded Santana simply failed to meet
the Strickland standard. Ex parte Santana, 2023 WL
2146382. Disagreeing with this conclusion, Santana
now petitions this Court to review the TCCA’s
decisions. But he fails to identify any questions that
5
warrant this Court’s review. See Sup. Ct. R. 10. The
issues decided below are fact-bound resolutions of
settled law. And like most applications of established
Strickland precedent, the decision here creates no split
of authority despite Santana’s suggestion to the
contrary. Instead, Santana pursues basic error
correction, arguing that the TCCA misapplied a
properly stated rule, which is an insufficient basis for
this Court’s review. See Sup. Ct. R. 10; Ross, 417 U.S.
at 616–17. This point bears repeating: Santana asks
the Court to review the entirety of a “cold” state court
record; to re-weigh evidence and resolve record-based
factual disputes; and finally, to issue a reasoned
opinion regarding a garden-variety Strickland claim.
See, e.g., Pet. Cert. 15 (“When the trial record is
reviewed carefully, it is apparent that trial counsel did
not intend to open the door to the tidal wave of prior
bad act evidence.”). But the Court normally does “not
grant a certiorari to review evidence and discuss
specific facts.” United States v. Johnson, 268 U.S. 220,
227 (1925); accord Sup. Ct. R. 10 (certiorari is “rarely
granted” when the petition asserts “erroneous factual
findings”).
Santana’s failing in this regard becomes apparent
when analyzing the “precedent” he believes conflicts
with the TCCA’s decision below. For example, Santana
suggests a conflict with White v. Thaler, 610 F.3d 890
(5th Cir. 2010). Pet. Cert. 13–15. To be sure, the court
in White determined that defense counsel was
constitutionally deficient when he opened the door for
the prosecutor to impeach White with his post-arrest
silence, which was otherwise inadmissible. White, 610
F.3d at 900. However, the Fifth Circuit’s decision was
critically dependent on an additional fact, which is not
6
present here: In White, defense counsel submitted an
affidavit during state habeas in which he affirmatively
averred that his ”questioning with respect to White’s
post-arrest silence,” which opened the door for the
prosecutor to impeach White, “was not part of a
strategy.” Id. This admission helped to overcome
Strickland‘s powerful presumption in favor of strategic
thinking and attorney competence.
Santana seemingly recognizes the critical nature of
defense counsel’s admission in White when he
observes, “like Mr. Santana’s case, trial counsel [in
White] admitted that his opening the door to postarrest silence was not strategic.” Pet’r Cert. 14
(emphasis added). Santana repeats this tack in the
next paragraph when he says, “Also like Santana’s
case, defense counsel [in White] offered no strategy for
his failure to object. Id. (emphasis added). Thus,
according to Santana’s own logic, White applies here
only if trial counsel affirmatively admitted that their
decision to permit certain testimony from the victim
was not strategic. See id.
However, the record here affirmatively contradicts
Santana’s suggestion that trial counsel admitted their
decisions at trial were not strategic. This becomes
apparent with reference to two facts that Santana does
not fully acknowledge in his petition. First, the lead
defense attorney, George Powell, lost his file for
Santana’s January 2014 trial during Hurricane
Harvey. See Pet. App’x. 30a. He consistently averred
that he could not recall his strategic thinking for any
of the tactics or strategies he may have pursued at
trial. See generally, id. at 30a–38a. Santana’s pursuit
of his Strickland claims nearly seven years after the
7
trial surely contributed to Powell’s memory lapse.
Second, Santana neglects to mention that the secondchair defense attorney, Sarah Doezema, did recall
their overall defense strategy, which was generally
consistent with trial counsels’ actions at trial. Compare
Resp’t App’x. 2c–3c (the defense strategy was to
demonstrate the victim’s “several[,] unrealiable
statements”), with Resp’t App’x. 10e (the victim
admitted she went back to caring for her grandmother
and later to work after receiving the injury), and Resp’t
App’x. 11e (the victim admitted she provided multiple
explanations for her injuries), and Resp’t App’x 12e
(victim admitted that, while the case was pending, she
lived at home where the abuse occurred). In sum,
unlike defense counsel in White, Powell never stated
that he lacked a strategy—he simply couldn’t
remember. Conversely, Doezema averred that they
affirmatively pursued a strategy that was consistent
with the events at trial.
Moreover, Powell’s inability to remember his
planning and strategic thinking cannot satisfy
Santana’s burden of proof or overcome the strong
presumption of reasonable assistance—indeed,
counsel’s failure to remember redounds in favor of
attorney competence, not against. See, e.g., Greiner v.
Wells, 417 F.3d 305, 325 (2d Cir. 2005) (“Time
inevitably fogs the memory of busy attorneys. That
inevitability does not reverse the Strickland
presumption of effective performance. Without
evidence establishing that counsel’s strategy arose
from the vagaries of ignorance, inattention or
8
ineptitude, Strickland’s strong presumption must
stand.”).3
Finally, Santana’s effort to identify an issue worthy
of certiorari by suggesting a pure legal conflict between
the TCCA’s decision below and the Strickland
implementations of a small handful of circuit and state
courts, fails too. See Pet. Cert. 12–16. To be sure, the
courts in each instance recognized Strickland
violations—but only after weighing and resolving
See also Romine v. Head, 253 F.3d 1349, 1357 (11th Cir.
2001) (“The problem is that by the time Thomas was asked about
the matter at the state habeas hearing, a decade had passed and
he could no longer remember his reasoning about not using Mrs.
Romine’s prior convictions to impeach her. But the placement of
burdens in a federal habeas proceeding means that the effect of
that problem falls on Romine.”); Fretwell v. Norris, 133 F.3d 621,
623–24 (8th Cir. 1998) (“The trial had taken place nine years
earlier, and counsel’s files were later destroyed in a flood. Yet
counsel testified at the hearing without reviewing the extensive
state court record, which is part of our record on appeal. Because
he was unprepared, counsel was unable to explain, or even recall,
the reasons underlying much of his performance before and
during trial. The district court repeatedly used counsel’s inability
to recall as establishing lack of competent performance. This
violates the presumption that attorneys perform reasonably.”);
Grayson v. Thompson, 257 F.3d 1194, 1268 (11th Cir. 2001)
(where record is silent why counsel did not file motion to suppress,
court presumes counsel acted properly); Murtishaw v. Woodford,
255 F.3d 926, 952 (9th Cir. 2001) (a silent record means the
allegations are not supportable and court assumes counsel
consulted); Chandler v. United States, 218 F.3d 1305, 1314 n.15
(11th Cir. 2000) (en banc) (“An ambiguous or silent record is not
sufficient to disprove the strong and continuing presumption.
Therefore, ‘where the record is incomplete or unclear about
[counsel]’s actions, we will presume that he did what he should
have done, and that he exercised reasonable professional
judgment.’”).
3
9
material issues of historic fact, which included review
of the detailed circumstances animating defense
counsel’s conduct at trial. But none of the cited cases
holds that trial counsel is categorically deficient for
failing to mechanistically object to all inadmissible
evidence at trial. On this point Santana is simply
incorrect. For example, in Pape v. Thaler, the Fifth
Circuit recognized that a defensive strategy in which
trial counsel directly elicited testimony regarding the
extraneous bad acts of his own client from the mother
of the victim—in the calculated hope that the jury
would disbelieve her testimony—“fell within the wide
range of trial tactics that constitute reasonable
assistance.” 645 F.3d 281, 290–91 (5th Cir. 2011), cert.
denied, 565 U.S. 1162 (2012). If, in his reply, Santana
tries to distinguish the facts and circumstances facing
the court in Pape, he will have gone far to conceding
that no overriding legal principle controls the outcome
here. Facts matter.
In sum, the decision below does not “conflict” with
any decision of this Court or of any other court. Beyond
recitation that he is entitled to relief, and cursory
discussion of a few Circuit opinions, Santana advances
no special or important reason to grant a writ of
certiorari for his garden-variety Strickland claim. And
none exists. The facts of each Strickland claim—
particularly the underlying trial strategy of any given
attorney—vary case-to-case.
10
II.
This Case Involves Straightforward
Strickland Claims More Appropriate for a
Federal Habeas Proceeding and Offers No
Important or Compelling Reason for
Review.
Where, as here, certiorari review is requested for
a simple disagreement with a state court decision,
consideration of state collateral review proceedings by
this Court is particularly inapt. Justice Stevens
explained:
[T]his Court rarely grants review at
this stage of the litigation even when
the application for state collateral
relief is supported by arguably
meritorious federal
constitutional
claims. Instead, the Court usually
deems federal habeas proceedings to be
the more appropriate avenues for
consideration of federal constitutional
claims.
Kyles v. Whitley, 498 U.S. 931, 932 (1990) (Stevens, J.,
concurring in denial of a stay). Justice Stevens’s
reasoning applies here. Santana alleges that trial
counsel were ineffective for not objecting to hearsay
testimony, opening the door for extraneous bad acts
evidence, and not requesting certain jury instructions.
Again, the TCCA found adversely to Santana based on
the record, which supports trial attorney Doezema’s
affidavit explaining the defense’s strategic decisions.
Ex parte Santana, 2023 WL 2146382; Resp’t App’x. 2c–
3c, 8c. Doezema clearly explained the defense strategy,
which the TCCA implicitly found reasonable when it
11
rejected those claims. When reading the entire trial
record, the decisions of trial counsel to act or not act at
any given point line up with that strategy, as explained
below.
Considering the above, there are significant
prudential concerns raised by the procedural posture
of Santana’s case. It is undoubtedly the better course
for the lower federal courts to consider these heavily
fact-bound Strickland claims pursuant to 28 U.S.C. §
2254. Conveniently, Santana excludes or fails to fully
discuss sections of the record running contrary to his
claims, including Doezema’s affidavit. Meanwhile, he
acknowledges that he could proceed to federal district
court to file a federal habeas petition pursuant to 28
U.S.C. § 2254. Pet. Cert. 18. He further admits he
would now be barred by AEDPA’s statute of
limitations. Id.; 28 U.S.C. § 2244(d). Therefore, he
pleads, “only this Court can ensure that the [TCCA’s]
decision actually applied this Court’s guiding
principles.” Id.
Santana unabashedly asks the Court to disclaim its
historic preference of channeling garden-variety
Strickland claims through federal habeas because his
six-year delay makes them untimely. In this, he seeks
to deny the State the benefit of the limitations period
in 28 U.S.C. § 2244(d), which was designed to ensure
finality to state convictions. See Duncan v. Walker, 533
U.S. 167, 179 (2001). The Court should reject Santana’s
invitation.
12
III.
Santana Presents No Meaningful Error in
the Manner Through Which the TCCA
Denied Relief.
Santana seemingly attacks the state habeas
process when he asserts that the TCCA, in an
“unreasoned” opinion, fails to apply this Court’s
principles. Pet. Cert. 11, 17. But contrary to this
assertion, the TCCA issued a brief, yet reasoned,
decision citing the controlling case for ineffective
counsel claims.
Although succinct, the TCCA’s written order
plainly stated why the state habeas trial court’s
specific findings favorable to Santana were wrong,
rejected those findings, found Santana failed to meet
his burden, and then denied relief on its own review of
the record. Ex parte Santana, 2023 WL 2146382. As
the TCCA quoted from its previous opinion:
When our independent review of the []
record reveals findings and conclusions
that are unsupported by the record, we
will, understandably, become skeptical
as to the reliability of the findings and
conclusions as a whole. In such cases, we
will proceed cautiously with a view
toward exercising our own judgment.
And when we deem it necessary, we will
enter alternative or contrary findings
and conclusions that the record supports.
Ex parte Reed, 271 S.W.3d at 727. Applying its own
procedures, the TCCA found Santana failed to meet
13
either prong under the Strickland standard and denied
relief. Ex parte Santana, 2023 WL 2146382.
Even with the TCCA’s succinct denial of relief
without an extended opinion, Santana still has no error
for this Court to review. Denying relief without an
opinion does not violate Strickland, or any other
constitutional provision as the “federal courts have no
authority to impose mandatory opinion-writing
standards on state courts.” Johnson v. Williams, 568
U.S. 289, 300 (2013). Thus, a state court’s writing
standard does not give rise to an error, and simply
reemphasizes that this case should be first heard in
federal court under AEDPA. As such, there is no error
in the TCCA’s written order, and a writ of certiorari
should not issue.
IV.
The State Court Record Supports the
TCCA’s Denial of Relief.
Even if Santana somehow convinced this Court to
perform a de novo review of his Strickland claims, he
still fails to present a valid reason granting certiorari.
He asks this Court to reject the TCCA’s decision and
accept the state habeas trial court’s perception of the
facts and legal conclusions. Yet Santana ignores the
TCCA’s implicit conclusion, which tracks the core legal
principles of Strickland—deference is due to trial
counsels’ performance and their chosen strategies. To
grant Santana habeas relief, a reviewing court must
second-guess these strategic decisions, but no evidence
supports such hindsight. Because doing so would run
contrary to this Court’s precedent, the TCCA correctly
denied habeas relief. See Dunn v. Reeves, 141 S. Ct.
2405, 2410 (2021); Burt v. Titlow, 571 U.S. 12, 22–23
14
(the defendant carries the burden of rebutting the
presumption that counsels’ strategies were reasonable,
and an “absence of evidence cannot overcome” that
presumption).
To prove ineffectiveness under Strickland’s
familiar standard, an inmate must establish that the
attorneys’ actions were deficient and that such
deficiency prejudiced the defense. Strickland, 466 U.S.
at 687. A failure to prove either requirement results in
the denial of the claim. Id. at 697. “Surmounting
Strickland’s high bar is never an easy task.” Padilla v.
Kentucky, 559 U.S. 356, 371 (2010). “Even under de
novo review, the standard for judging counsel’s
representation is a most deferential one.” Harrington
v. Richter, 562 U.S. 86, 105 (2011).
Establishing a deficient performance requires an
inmate to show that “counsel’s representation fell
below an objective standard of reasonableness,” and
there is a “strong presumption” that counsel’s
representation was within the “wide range” of
reasonable professional assistance. Strickland, 466
U.S. at 688–89. This presumption requires that courts
not simply “give [an inmate’s] attorneys the benefit of
the doubt, but to affirmatively entertain the range of
possible reasons [] counsel may have had for proceeding
as they did.” Cullen v. Pinholster, 563 U.S. 170, 196
(2011) (citations omitted) (internal quotation marks
omitted) (emphasis added).
15
Concerning
prejudice,
a
petitioner
must
demonstrate “a reasonable probability that, but for
counsel’s unprofessional errors, the result of the
proceeding would have been different. A reasonable
probability is a probability sufficient to undermine
confidence in the outcome.” Strickland, 466 U.S. at
694. It is not enough “to show that the errors had some
conceivable effect on the outcome of the proceeding.” Id.
at 693 (emphasis added). Rather, counsel’s errors must
be “so serious as to deprive the defendant of a fair trial,
a trial whose result is reliable.” Id. at 687.
For deficiency, Santana asserts that attorneys,
Powell and Doezema, were ineffective for failing to: (1)
object to the Prosecutor bolstering the complainant’s
testimony through her opinion and through other
testimony; (2) object to hearsay testimony; (3) object to,
or otherwise avoiding opening the door for, evidence of
Santana’s prior bad acts; (4) request a limiting
instruction for the prior bad acts; (5) include the
required definition of serious bodily injury in the jury
charge; and (6) object to the testimony being read back
to the jury. Pet. Cert. at 3–10. He further alleges that,
at the state habeas proceeding, “defense counsel
offered no reasonable trial strategy for the errors.” Id.
at 12.
For the prejudice prong, Santana points to a jury
note that revealed that eight jurors were in favor of a
not guilty verdict. Pet. Cert. 8. The next jury notes
requested to hear the testimony concerning the “abuse
of other family members,” and when the victim claimed
that another person “did it.” Id. at 8–9. Santana argued
that within an hour of the jury having all this
testimony read back to them, they returned a guilty
16
verdict. Id. at 9. Finally, Santana claims counsel’s
many alleged failures amounted to cumulative
ineffective assistance. Id. at 9–11. The state habeas
court agreed that the “combined errors gave rise to
ineffective assistance of counsel.” Pet. App’x. at
28a−29a.4
But the record refutes Santana’s assertion that his
attorneys had no reasonable strategy. Powell’s file had
been destroyed by Hurricane Harvey, and he admitted
he could not independently recall Santana’s case or
why he made certain decisions during the trial. Pet.
App’x. 30a−37a (Nos. 1, 2, 9 through 15, 20, 22, 24, 27
through 28, 30 through 31, 38). However, Doezema
could specifically recall that the defense had a trial
strategy in place. Resp’t App’x. 2a–3c, 8c. She
explained that certain objections would not be “in the
best interest of [the] theory of the defense,” which was
to attack the credibility of the victim using her varied
and “unreliable statements.” Id. at 2a–3c (No. 5). Thus,
the defense strategy was to further highlight the
victim’s inconsistencies, which would include declining
Santana fails to demonstrate any controlling case law
from this Court requiring the TCCA to cumulate counsels’ alleged
errors. Given the lack of this Court’s precedent on this issue,
Santana’s claim would be barred under Teague v. Lane, 489 U.S.
288, 301 (1989). That is, this Court would have to fashion a new
rule to overturn the TCCA’s decision. A new rule exists “if [a
matter’s] result was not dictated by precedent existing at the time
the defendant’s conviction became final.” Id. at 301 (emphasis
added). This Court has made clear that courts are precluded from
granting habeas relief based on a new rule. Id. at 316.
4
17
to object if the evidence helped “bolster [that] theory.”
Id. at 2c–3c (No. 5), 8c (Nos. 32–35).
The record supports Doezema’s averment that the
defense’s strategy relied on the complainant’s
inconsistent statements. The cross-examination of
Henry Anderson, Officer Hope and the victim focused
on her multiple stories regarding her injuries. Resp’t
App’x. 2e, 4e, 10e–11e. In her closing, Doezema
reminded the jury that the victim submitted “multiple
stories,” to multiple people that should cause them to
“question her credibility.” Id. at 14e–16e. Doezema
even used the victim’s testimony on the extraneous bad
acts to challenge her credibility. She questioned why “a
24-year-old woman,” would not simply “leave,” “move
out,” or “tell on this guy?” Id. at 16e. Doezema further
noted that the prosecution declined to present
testimony from the other witnesses in the house, even
though it “ha[d] the power to subpoena those people.”
Id. Powell’s closing also reflected this defense theory by
asking the jury to “look closely at” the victim’s
credibility. Id. at 17e. He mirrored Doezema’s
argument that, even at twenty-four, the victim never
reached out to the police, a friend, or co-worker, despite
the abuse. Id. He concluded that “one convenient way
to get rid of somebody that you don’t like is to accuse
them of a crime. . .” Id. at 18e.
The state habeas trial court found this defense
theory and strategy as “unreasonable.” Pet’r App’x. 10a
(No. 33). The state habeas court further, and
inexplicably, found trial counsels’ decisions were not
based on any “valid” or “reasonable” defense strategy.
Id. at 3a–10a (Nos. 2, 12, 16, 20, 27, 30, and 33). In
response, the State filed its very detailed objections to
18
the findings. Resp’t App’x. 1b–27b.5 The TCCA
specifically mentioned these objections in its written
order before denying relief. Ex parte Santana, 2023 WL
2146382. The objections noted that, in ruling the
defense had no reasonable strategy, the state habeas
court inexplicably relied on Powell’s affidavit yet
dismissed Doezema’s declaration. Resp’t App’x. 3b–4b.
However, Powell could recall “nothing about
[Santana’s] case. Id. at 4b. Thus, he could only
contribute hindsight suggestions concerning his trial
performance, which this Court strictly prohibits. But
Strickland prohibits such hindsight review. See, e.g.,
Richter, 562 U.S. at 109–10.6 Because “it is all too easy
for a court, examining counsel’s defense after it has
proved unsuccessful, to conclude that a particular act
or omission of counsel was unreasonable,” that
reviewing court must remove “the distorting effects of
The State filed lengthy, substantive objections to the state
habeas court’s findings, in which the State thoroughly and
thoughtfully repudiated the recommendation to grant Strickland
relief. Given the word-count limit for this brief in opposition, the
State is unable to reproduce that comprehensive analysis here.
Hence, in the unlikely event the court opts to explore the
“correctness” of the underlying Strickland denial, the State asks
the Court to review its objections below. See Resp’t App’x. 1b–27b.
5
“After an adverse verdict at trial even the most
experienced counsel may find it difficult to resist asking whether
a different strategy might have been better, and, in the course of
that reflection, to magnify their own responsibility for an
unfavorable outcome. Strickland, however, calls for an inquiry
into the objective reasonableness of counsel’s performance, not
counsel’s subjective state of mind.” Richter, 562 U.S. at 109–10.
6
19
hindsight.” Strickland, 466 U.S. at 689 (emphasis
added).
The State correctly pointed out that the lower
habeas court’s findings failed to align with this
Strickland precept. Resp’t App’x. 4b. It further argued
that “[n]one of the habeas court’s findings and
conclusions regarding defense counsel’s strategic
thinking and defensive strategy are supported by the
record.” Id. at 18b. Then using Strickland’s required
parameters, the State’s arguments contemplated
counsels’ thought processes based on the record, while
fully embracing the reasonableness of their strategic
decisions at the time of the trial—not in hindsight. Id.
at 3b–19b; Strickland, at 690 (“counsel is strongly
presumed to have rendered adequate assistance and
made all significant decisions in the exercise of
reasonable professional judgment.”); Maryland v.
Kulbicki, 577 U.S. 1, 4 (courts must “combat” the
“’natural tendency to speculate as to whether a
different trial strategy might have been more
successful.”) (quoting Lockhart v. Fretwell, 506 U.S.
364, 372 (1993)). Indeed, it is Santana’s burden to
overcome the strong presumption that his attorneys’
performances were within the wide range of reasonable
professional assistance. Strickland, 466 U.S. at 689
(“the defendant must overcome the presumption that,
under the circumstances, the challenged action ‘might
be considered sound trial strategy.’”) (quoting Michel v.
Louisiana, 350 U.S. 91, 101 (1955)) (emphasis added).
That Santana—or a reviewing judge—would have in
retrospect made different trial decisions does not
render this strategy unreasonable. Id. (“There are
countless ways to provide effective assistance in any
20
given case. Even the best criminal defense attorneys
would not defend a particular client in the same way.”).
Furthermore, Powell’s seemingly inadvertent
decision to open the door for the admissions of
extraneous bad acts could also fall within the realm of
reasonable professional assistance. Again, Powell
could not recall his reasons for asking the questions
found to have opened the door. Pet’r App’x. 32a (No.
10). Powell claimed—again in hindsight—that he
“would be inclined to withdraw any questions [that] . . .
would make [his] client more susceptible to any
evidence of prior bad acts.” Id. at 32a–33a (No. 11);
Resp’t App’x. 8e (Powell asked Kristina why she did not
like Santana, and the prosecution asked to approach).
At the trial, Powell argued that he did not believe he
had opened the door for Santana’s prior bad acts.
Resp’t App’x. 8e. The defense then offered to withdraw
the question and disagreed with the prosecution’s
argument that it was too late. Id. at 9e. Ultimately, the
trial court agreed with the State. Id.
But the defense later used this evidence to further
their theory that Kristina, despite all this abuse, still
chose to stay in the household and never reported the
abuse to anyone. Id. 12e, 16e–18e. Counsel further
capitalized on the fact that the prosecution brought
forth no other witness to verify Kristina’s varying
claims of abuse. Id. at 16e. Moreover, even if Powell’s
question were not used strategically, the “Sixth
Amendment does not guarantee the right to perfect
counsel.” Titlow, 571 U.S. at 24; Kulbicki, 577 U.S. at
5 (the lower appellate court “demanded something
close to ‘perfect advocacy’—far more than the
‘reasonable competence’ the right to counsel
21
guarantees.”) (quoting Yarborough v. Gentry, 540 U.S.
1, 8 (2003)). Indeed, even with an “inadvertent,”
mistake, “relief is not automatic.” Yarborough, at 8.
Thus, Powell’s question perceived as a mistake should
not be automatically deemed deficient, particularly
when the defense strategically used Kristine’s
response to support their theory. Richter, 568 U.S. at
105 (under prevailing professional norms, the
“question is whether there is any reasonable argument
that counsel satisfied Strickland’s deferential
standard,” and not whether counsel’s performance
“deviated from best practices or most common
custom.”).
As for prejudice, Santana relies on the jury notes
made before their verdict. Pet. Cert. 8–9. On the first
day of deliberation, the jury had eight votes favoring a
not guilty verdict. Resp’t App’x. 4b, 24e. Santana
contends that this changed to a unanimous guilty
verdict on the second day, after Kristine’s testimony
was read back to them. Pet. Cert. 8–9. As the State
argued to the TCCA, Kristine was the final witness
before the jury began deliberating on the first day.
Resp’t App’x. 12b–13b, 13e, 18e. With her testimony
still fresh in their minds, the jury had a majority vote
for a not-guilty verdict. Id. 12b–13b, 4d, 13e. It does not
necessarily follow that the jury moved to a guilty
verdict simply by hearing this testimony again the
following day. Again, the record shows that Santana’s
perception here is not nearly as persuasive as he
contends. Thus, the TCCA’s rejection of his prejudice
argument could not be an unreasonable application of
Strickland. 466 U.S. at 693 (a defendant does not meet
his heavy burden by simply showing trial counsel’s
22
“errors had some conceivable effect on the outcome of
the proceeding.”).
Finally, Santana’s invitation to resolve this issue in
his favor and against the TCCA’s determination would
require making factual determinations not entirely
clear on this record. The lower court’s determinations
came after receiving trial counsels’ affidavits but not
their live testimony. Resp’t App’x. 23a–26a. Thus, the
TCCA saw fit to find Doezema more credible. For relief,
Santana must overcome deference to that implicit
factual finding. But again, this Court tends to “not
grant a certiorari to review evidence and discuss
specific facts.” Johnson, 268 U.S. at 227; Sup. Ct. R. 10
(certiorari is “rarely granted” when the petition asserts
“erroneous factual findings”). This general limitation
finds application here because the TCCA’s implicit
credibility and factual determinations were necessarily
premised upon a detailed analysis of the record. It
conducted this analysis pursuant to its parochial
manner of resolving these claims in state
postconviction review. For these reasons, prudence
calls for the Court to deny certiorari.
CONCLUSION
Based on the foregoing, the petition for a writ of
certiorari should be denied.
Respectfully submitted,
KEN PAXTON
Attorney General of Texas
BRENT WEBSTER
First Assistant Attorney
General
23
JOSH RENO
Deputy Attorney General for
Criminal Justice
EDWARD L. MARSHALL
Chief, Criminal Appeals
Division
s/ Lori Brodbeck____________
LORI BRODBECK*
Assistant Attorney General
P.O. Box 12548
Austin, Texas 78711-2548
(512) 936-1400
Lori.Brodbeck@oag.texas.gov
*Counsel for Respondent
24
No. 22-1139
IN THE
Supreme Court of the United States
__________________________
VICTOR SANTANA,
v.
Petitioner,
STATE OF TEXAS,
Respondent.
_________________________
On Petition for Writ of Certiorari to the
Texas Court of Criminal Appeals
___________________________
RESPONDENT’S APPENDICES
___________________________
KEN PAXTON
Attorney General
of Texas
EDWARD L. MARSHALL
Chief, Criminal Appeals
Division
BRENT WEBSTER
First Assistant
Attorney General
LORI BRODBECK*
Assistant Attorney General
* Counsel of Record
JOSH RENO
Deputy Attorney General
for Criminal Justice
P.O. BOX 12548
Austin, Texas 78711-2548
(512) 936-1400
Lori.Brodbeck@oag.texas.gov
Attorneys for Respondent
Respondent’s Appendix A
(Petitioner’s State Habeas Application &
State Habeas Hearing)
Resp’t App’x. 1a
Resp’t App’x. 2a
Case No. 1312173
(The district clerk of the county of conviction
will fill in this blank.)
IN THE COURT OF
CRIMINAL APPEALS OF TEXAS
APPLICATION FOR A WRIT OF HABEAS CORPUS
SEEKING RELIEF FROM FINAL FELONY
CONVICTION UNDER CODE OF CRIMINAL
PROCEDURE ARTICLE 11.07
NAME: Victor Santana
DATE OF BIRTH: _12/3/63____
_______
PLACE OF CONFINEMENT: _Polunsky Unit______
WARDEN: _Daniel Dickerson__
TDCJ-CID NUMBER: ___01909615
SID NUMBER: _ 03967881
(1)
_______
_________
___________
This application concerns (check all that apply):
√
a conviction
parole
√
a sentence
mandatory supervision
time credit
out-of-time appeal
or petition for
discretionary review
Resp’t App’x. 3a
(2)
What are the court number and county of the
district court in which you were convicted?
_174th District Court, Harris County, Texas _
(3)
What was the case number in the trial court? (Put
only one case number here, even if it includes
multiple counts. You must make a separate
application on a separate form for other case
numbers.)?
_1312173
(4)
_____________________ __
What was the name of the trial judge?
_Ruben Guerrero _______________________
(5)
Were you represented by counsel? If yes, provide
the attorney’s name:
_George Powell and Sarah Doezema ________
(6)
What was the date that the judgment was entered?
_1/30/2014_________________________________
(7)
For what offense were you convicted and what was
the sentence?
Aggravated Assault of a Family Member, 40 years
TDCJ
____________________
(8)
If you were sentenced on more than one count of an
indictment in the same court at the same time, what
Resp’t App’x. 4a
counts were you convicted of and what was the
sentence in each count?
________________________________________
________________________________________
(9)
What was the plea you entered? (Check one.)
guilty-open plea
√ not guilty
guilty-plea bargain
nolo contendere/no
contest
If you entered different pleas to counts in a multicount indictment, please explain:
___________________________________________
___________________________________________
(10)
What kind of trial did you have?
no jury
(11)
jury for guilt and punishment
√ jury for guilt, judge for
Punishment
Did you testify at trial? If yes, at what phase of the
trial did you testify?
_No
_________________________
(12)
(12) Has your sentence discharged?
yes √ no
(13)
Did you appeal from the judgment of conviction?
Resp’t App’x. 5a
√ yes
no
If you did appeal, answer the following questions:
(A) What court of appeals did you appeal to?
_Fourteenth Court of Appeals
_______
(B) What was the case number?
NO. 14-14-00130-CR
_____________
(C) Were you represented by counsel on appeal? If
yes, provide the attorney’s name:
Yes, Mark Kratovil of the Harris County
Public Defender's Office
___ _______
(D) What was the decision and the date of the
decision? Judgement reformed to
remove
"family member" finding, and judgement
affirmed.
_
____
_
(14)
Did you file a petition for discretionary review in
the Court of Criminal Appeals?
yes
√ no
If you did file a petition for discretionary review,
answer the following questions:
(15)
(A) What was the case number? _
_
(B) What was the decision and the date of the
decision?
_
Have you previously filed an application for a writ
of habeas corpus under Article 11.07 of the Texas
Resp’t App’x. 6a
Code of Criminal Procedure challenging the
conviction in this case number?
yes
√ no
If you answered yes, answer the following
questions:
(A) What was the Court of Criminal Appeals’ writ
number? _____
___ _____ _____
(B) What was the decision and the date of the
decision? _______________________________
(C) Please briefly explain why the current grounds
were not presented and could not have been
presented in your previous application.
____
___ _________________________________
_________________________________________ __
(16)
Do you currently have any petition or appeal
pending in any other state or federal court?
yes
√ no
If you answered yes, please provide the name of the
court and the case number:
___________________________________________
(17)
If you are presenting a time credit claim, other than
Resp’t App’x. 7a
for pre-sentence jail time credit, have you
exhausted your administrative remedies by
presenting the time credit claim to the time credit
resolution system of the Texas Department of
Criminal Justice? (This requirement applies to any
final felony conviction, including state jail felonies.)
yes
√ no
If you answered yes, answer the following
questions:
What date did you present the claim to the time
credit resolution system? _____________________
(B) Did you receive a decision and, if yes, what
was the date of the decision? ____
__
If you answered no, please explain why you have
not presented your time credit claim to the time
credit resolution system of the Texas Department
of Criminal Justice:
____
___ _________________________________
_________________________________________ __
(18)
Beginning on page 6, state concisely every legal
ground for why you think that you are being
illegally confined or restrained and then briefly
summarize the facts supporting each ground. You
must present each ground and a brief summary of
the facts on the application form. If your grounds
and a brief summary of the facts have not been
presented on the application form, the Court will
Resp’t App’x. 8a
not consider your grounds. A factual summary that
merely references an attached memorandum or
another ground for relief will not constitute a
sufficient summary of the facts.
If you have more than four grounds, use pages 14
and 15 of the application form, which you may copy
as many times as needed to give you a separate page
for each ground, with each ground numbered in
sequence. The recitation of the facts supporting
each ground must be no longer than the two pages
provided for the ground in the form.
You may include with the application form a
memorandum of law if you want to present legal
authorities or provide greater factual detail, but the
Court will not consider grounds for relief set out in
a memorandum of law that were not raised on the
application form. The memorandum of law must
comply with Texas Rule of Appellate Procedure 73
and must not exceed 15,000 words if computergenerated or 50 pages if not. If you are challenging
the validity of your conviction, please include a
summary of the facts pertaining to your offense and
trial in your memorandum of law.
If the application form does not include all of the
grounds for relief, additional grounds brought at a
later date may be procedurally barred.
GROUND ONE:
Trial counsel was ineffective for opening the door to otherwise
inadmissible prior bad act evidence.
Resp’t App’x. 9a
FACTS SUPPORTING GROUND ONE:
During the cross examination of Ms. Gonzalez,
although the defense counsel had already established that Ms.
Gonzalez did not like Mr. Santana, defense counsel went a step
further by suggesting she did not like Mr. Santana because he
had been left a van by her grandfather. 3 RR at 66-67. The trial
court found that in doing so, trial counsel had opened the door
a plethora of prior bad acts. Id. at 72.
The record makes clear this mistake was not strategic.
Attorney Doezma attempted to "withdraw the question." Id. at
67. Attorney Powell argued the door had not been opened. Id.
at 67-72. Mr. Powell explained pleaded "[w]e're not ready to
open that door, Judge." Id. at 69. But the door was open and
the results were disastrous for the defense. The jury was then
permitted to hear testimony about the following previous bad
acts: Mr. Santana "was a controlling abusive person"; he was
physically violent; he punched Ms. Gonzalez in the ribs for
talking to co-workers about her life at home (which he
discovered by spying her); he used an "old-school paddle" to
strike the family all over their body; the abuse occurred for
very minor infractions; he would punch the family members
for minor infractions; if the family members lied they had to
eat a jalapeno (and if they spit up they had to eat the spit up);
Resp’t App’x. 10a
he would use paddles to paddle their bare feet; if Ms. Gonzalez
went to the police Mr. Santana was going to "hurt" her aunts;
when her sister moved out he refused to give return her
personal belongings. 3 RR at 76-85.
It is clear the prosecutor did not intend to introduce this
evidence prior to the door being opened. Prior to Ms.
Gonzalez's testimony, the trial prosecutor asked for a break to
"admonish [Ms. Gonzalez] once again that we are only to talk
about the assault that took place on that day." Id. at 40. The
prosecutor suggested that if a jury heard about the other bad
acts a new trial would be necessary. Id.
The jury was initially hung with eight votes in favor of
finding Mr. Santana not guilty. After having this otherwise
inadmissible prior bad act evidence read back to them the jury
quickly came back with a verdict of guilty.
GROUND TWO:
Trial counsel was ineffective for failing to object to
inadmissible prior bad act evidence.
FACTS SUPPORTING GROUND TWO:
After trial began, the prosecution filed its amended
Rule 404(b) notice which included the following allegation:
Resp’t App’x. 11a
"On or about October 1, 2011 in Harris County, Texas the
defendant told Kristene Gonzalez to call the District Attorney's
office to drop charges. CR at 451. This evidence was
introduced against Mr. Santana during the prosecution's direct
examination of Ms. Gonzalez.
Specifically, the prosecution elicited testimony that, a
few weeks after Mr. Santana's arrest, the complainant called
the trial prosecutor and told her that she and her boyfriend
Oscar been in an argument and that her boyfriend had "struck
[her] in the face and the head 'cause of an argument." Id. at 6163. As a result, the complainant told the prosecutor she wanted
to "drop it and let it go." Id. In response to the prosecutor's
questions Ms. Gonzalez explained that she was "sitting in the
room with Mr. Santana at the time" and that it was his idea to
call. Mr. Santana created the story and told her to call. Id. at
64.
At this point in the trial this inconsistent statement
given by the complainant had not been discussed by either
party, and defense counsel had done nothing to open the door
to this prior bad act evidence.
Once again, we have proof that the jury considered this
inadmissible prior bad act testimony to Mr. Santana's
Resp’t App’x. 12a
detriment. In a note sent out during deliberations the jury
specifically requested to hear this testimony. CR at 465;
Appendix A The Court then permitted the testimony to be read
back to the jury in its entirety. 6 RR at 12-16; Appendix B. A
short time later, the jury returned its guilty verdict. CR at 461.
GROUND THREE:
Trial counsel was ineffective for failing to request a limiting
instruction upon the admission of prior bad act evidence and
actually objecting to the limiting instruction in the jury charge.
FACTS SUPPORTING GROUND THREE:
After allowing the prosecution to enter objectionable
prior bad act evidence, and then opening the door to a wealth
of harmful prior bad act evidence, defense counsel
compounded the error by not requesting a limiting instruction.
Indeed, not only did defense counsel not request a limiting
instruction, counsel went so far as to object to the limiting
instruction the trial court included in the jury charge. 3 RR at
95. Defense counsels seemed to believe there was no
"extraneous offenses" evidence presented at trial. Id. at 95. The
prosecution recognized they had "presented extraneous bad
acts" but suggested the charge should be removed as well. The
Court seemed surprised at the request but removed the limiting
instruction. Id. at 95-96. The final charge did not include an
Resp’t App’x. 13a
extraneous bad act limiting instruction, although the Harris
County Jury Charge Bank contains the exact charge required
in this case. See Appendix D. The result is that the jury was
free to consider the prior bad act evidence without regard to a
burden of proof and for any purpose whatsoever.
GROUND FOUR:
Trial counsel was ineffective for not objecting to the improper
jury readback related to the prior bad act evidence.
FACTS SUPPORTING GROUND FOUR:
After initially telling the court that they were
deadlocked in favor of a not guilty verdict, the jurors sent out
a note asking for certain testimony. See Appendix A The
request included the following:
We would like any testimony that spoke to the abuse
of other family members.
...
We would like to hear the testimony of Christina when
she testifying about her call to DA with Victor present
and said "Oscar" did it. We would also like to include
her testimony about the second call to DA to say that
no it was really victor.
Resp’t App’x. 14a
A readback was improper because there was absolutely
no evidence that the jury was in disagreement about this
testimony. Tex. Code Crim. Pro. Ann. art. 36.28. Indeed, the
notes suggest that the jury was actually aware of the testimony
(noting the specific details of what they wanted to hear) and
simply wanted to hear it once again. Had counsel simply
objected to the read back the damaging testimony would not
have been read back to the jury.
GROUND FIVE:
Trial counsel was ineffective for failing to request a limiting
instruction upon the admission of prior bad act evidence and
actually objecting to the limiting instruction in the jury charge.
FACTS SUPPORTING GROUND FIVE:
In this case the State alleged the assault was committed
with a deadly weapon. CR at 22. Section l .07(a)(l 7)(B) of the
Texas Penal Code defines a "deadly weapon" to include:
"anything that in the manner of its use or intended use is
capable of causing death or serious bodily injury." After the
defense team attempted to make an opening statement in the
form of a closing argument, and then hastily decided to rest
their case, the defense team requested "a little bit of time to go
over the charge." Id. at 94. However, trial counsel failed to
request an instruction on seriously bodily injury. See CR at
Resp’t App’x. 15a
455-461. The instruction was required in the charge. The
charge correctly noted the definition of "deadly weapon," as
relevant here: "anything that in the manner of its use or
intended use is capable of causing death or serious bodily
injury." CR at 455. However, the charge specifically failed to
provide the jury with the definition of serious of bodily injury:
"' Serious bodily injury' means bodily injury that creates a
substantial risk of death or that causes death, serious
permanent disfigurement, or protracted loss or impairment of
the function of any bodily member or organ." Tex. Pen. Code
Ann. § 1.07 (a)(46). As this is a defined term, it was necessary
for the trial court to include the term in the instruction.
Trial counsel performed deficiently by not requesting
that the definition of serious bodily injury be included in the
charge. The state had alleged aggravated assault by use of a
deadly weapon because there was no serious bodily injury in
this case. See CR at 22. Indeed, there is no testimony that could
a prove a permanent disfigurement, substantial risk of death,
or impairment of the function of the body. The only evidence
that the stick was a deadly weapon was Officer Hope's
affirmance that "this stick if struck, if used to strike someone
in the head [could] cause serious bodily injury or death?" 3 RR
at 36. The most Ms. Gonzalez testified about, concerning the
Resp’t App’x. 16a
stick, was that Mr. Santana struck her "twice on the head" and
that "he used all the force he had, his natural force." Id. at 53.
Trial counsel should have requested the instruction because it
is clearly a part of the law applicable to the case and it is likely
that had the jury known the definition of serious bodily injury
the jury would not have found that Mr. Santana used the stick
in such a way as to cause death or serious bodily injury.
GROUND SIX:
Trial counsel was ineffective for failing to request a limiting
instruction upon the admission of prior bad act evidence and
actually objecting to the limiting instruction in the jury charge.
FACTS SUPPORTING GROUND SIX:
The prosecution's opening statement, like the majority
of its case, relied upon hearsay statements from the
complainant and the prosecutor's own personal opinion that
she would tell the truth, and defense counsel failed to make the
proper objections.
In her opening remarks, the trial prosecutor explained
that Manager Henry Anderson "continued to press Kristine
Gonzalez. And he's going to tell you that eventually she said,
'My stepfather did it."' 3 RR at 9. This statement was hearsay,
and because the defense did not even give an opening it was
not offered pursuant to Rule 801 (e)(l)(B) as a prior consistent
Resp’t App’x. 17a
statement. This argument introduced inadmissible hearsay
which bolstered the complainant's upcoming testimony and
should have been objected to.
The prosecutor did the exact same thing in anticipation
of Officer Hope's testimony: "Officer Hope went to the
hospital, the hospital that Kristine Gonzalez had to go to
because of her injuries and there she finally told Officer Hope
who had done it. It was her stepfather." Id. Once again this was
harmful hearsay which should have been objected to. Id.
The prosecutor then improperly provided her own
bolstering opinion about Ms. Gonzalez's upcoming testimony:
"But what you're going to hear from her on the stand today is
the truth about what happened on July 5th, the truth about this
man assaulting her." Id. at 10. As the credibility of Ms.
Gonzalez had not been attacked prior to opening this testimony
was inadmissible, and indeed was inadmissible simply
because it was the opinion of the trial prosecutor.
Henry Anderson was also allowed to testify about
harmful hearsay statements and bolster Ms. Gonzalez's future
testimony without objection. He testified that "[s]he said it
happened at home. Her stepfather hit her upside the head with
Resp’t App’x. 18a
a stick." Id. at 18. This was hearsay and because there was no
prior impeachment related to Ms. Gonzalez it was also not a
prior consistent statement. Mr. Anderson was also allowed to
testify about hearsay statements which established prior bad
acts: "The first story she told me, that she was already -always having a problem and she had other bruises that had
occurred and that she was having problems at home." Id. He
recounted once again that "she just told me that she was just
hit on the head with a stick." Id. at 18. Mr. Anderson was
finally permitted to give his opinion that Ms. Gonzalez story
about being hit by the stick was truthful.
Officer Hope was allowed to testify to statements
which were hearsay and inadmissible prior bad acts. He
testified that Ms. Gonzalez was fearful and afraid that the
defendant would harm her mother and sister if she called the
authorities. He also testified about hearsay statements related
to the allegations against Mr. Santana.
Resp’t App’x. 19a
GROUND SEVEN:
The cumulative effect of trial counsels' multiple deficiencies
is that Mr. Santana's conviction should be reversed because of
ineffective assistance of counsel.
FACTS SUPPORTING GROUND SEVEN:
Even if no single error in isolation rendered Mr.
Santana's trial unfair, when considered in their totality, it is
obvious that Mr. Santana can establish prejudice. From
opening statement and throughout the trial defense counsel
permitted the prosecution to admit inadmissible hearsay
evidence and prior bad act evidence which was detrimental
Mr. Santana's case. Defense counsel opened the door to
multiple prior bad acts and failed to request a limiting
instruction so that the jury was permitted to consider those
prior bad acts, some related to people other the complainant,
as propensity evidence. Trial counsel went so far as to have the
limiting instruction removed from the jury charge prior to
closing argument.
Resp’t App’x. 20a
WHEREFORE, I PRAY THAT THE COURT GRANT
THE RELIEF TO WHICH APPLICANT MAY BE
ENTITLED IN THIS PROCEEDING.
VERIFICATION
This application form must be verified in one of the
following ways by either an applicant or a petitioner or it
may be dismissed for noncompliance.
Applicants
In order to verify this application form, an applicant
must sign one of the following:
(1)
(2)
(3)
the "Unsworn Declaration" for inmates (page 16) if
applicant is an inmate; or
the "Unsworn Declaration" for non-inmates (page 17)
if applicant is not an inmate; or
the "Oath Before a Notary Public" before a notary
public (page 18).
Petitioners
If a petitioner, including an attorney, presents an
application form on behalf of an applicant, the petitioner may
verify the application form for the applicant. In order to verify
this application form, a petitioner must sign one of the
following:
(1)
(2)
(3)
the "Unsworn Declaration" for inmates (page 16) if
petitioner is an inmate; or
the "Unsworn Declaration" for non-inmates (page 17)
if petitioner is not an inmate; or
the "Oath Before a Notary Public" before a notary
Resp’t App’x. 21a
public (page 18).
In addition, all petitioners, including attorneys, presenting an
application on behalf of an applicant must complete
"Petitioner's Information" and sign "Petitioner's Statement"
(page 19).
UNSWORN DECLARATION (INMATE)
My name is (First) __________ (Middle) __________
(Last) _________, my date of birth is ____________ and my
inmate identifying number, if any, is _____________.
I am presently incarcerated in (Corrections unit name)
___________ in (City) _____________, (County) ________,
(State) __________ , (Zip Code) ________. I declare under
penalty of perjury that the contents of this application for a writ
of habeas corpus and the facts stated in the application form
are true and correct.
Executed on the _________ day of (Month) __________
(Year) __________.
Signature of Declarant: _________________________.
UNSWORN DECLARATION (NON-INMATE)
My name is (First) Jonathan (Middle) David (Last) Landers,
my date of birth is 12/16/1982, and my address is (Street) 917
Franklin, Ste. 300, (City) Houston, (State) TX, (Zip Code)
77002, and (Country) USA. I declare under penalty of perjury
that the contents of this application for a writ of habeas corpus
and the facts stated in the application form are true and correct.
Executed in Harris County, State of TX, on the 2nd day of
(Month) December (Year) 2020.
Resp’t App’x. 22a
Signature of Declarant: _________________________.
[Signed Oath Omitted]
PETITIONER’S INFORMATION
(Contact information for a petitioner presenting this
application on behalf of the applicant)
Petitioner’s printed name: __Jonathan D. Landers______
State bar number, if applicable: _24070101
_
Address: 917 Franklin St, Ste. 300_________________
Houston, TX 77002 _____________
Telephone: __713-685-5000________________
Fax: ______713-513-5505____ _____________
Email Address: __jlanders.law@gmail.com________
PETITIONER’S STATEMENT
"I am signing and presenting this application form on behalf
of the applicant for the purpose of obtaining relief from the
applicant's felony conviction. I have consulted with the
applicant concerning this application and the applicant has
given consent to the filing of this application form."
/s/ Jonathan David Landers ____
Signature of Petitioner
Signed on 12/2/2020
Resp’t App’x. 23a
[Line numbers, stamps and received date removed]
REPORTER’S RECORD
VOLUME 1 OF 2 VOLUMES
TRIAL COURT CAUSE NO. 1312173-A
COURT OF CRIMINAL APPEALS NO. WR-92,804-01
EX PARTE
VICTOR SANTANA
) IN THE DISTRICT COURT
)
)
) HARRIS COUNTY, TEXAS
)
)
) 174TH JUDICIAL DISTRICT
******************************
WRIT OF HABEAS CORPUS HEARING
******************************
On the 7th day of September, 2021, the following
proceedings came on to be heard in the above-titled
and numbered cause before the Honorable Hazel B.
Jones, Judge presiding, held in Houston, Harris
County, Texas;
Proceedings reported by computer-aided
transcription/stenoraph shorthand.
Resp’t App’x. 24a
INDEX
VOLUME 1
(WRIT OF HABEAS CORPUS HEARING)
SEPTEMBER 7, 2021
Page Vol.
Writ of Habeas Corpus .................................. 3
1
Reporter’s Certificate ..................................... 7
1
ALPHABETICAL WITNESS INDEX
(No witnesses this volume)
EXHIBIT INDEX
NUMBER DESCRIPTION OFFERED ADMITTED VOL.
DX-1
Disk/trial record
5
5
1
Resp’t App’x. 25a
[Line numbers, stamps and received date removed]
REPORTER’S RECORD
VOLUME 2 OF 2 VOLUMES
TRIAL COURT CAUSE NO. 1312173-A
COURT OF CRIMINAL APPEALS NO. WR-92,804-01
EX PARTE
VICTOR SANTANA
) IN THE DISTRICT COURT
)
)
) HARRIS COUNTY, TEXAS
)
)
) 174TH JUDICIAL DISTRICT
******************************
EXHIBIT VOLUME
******************************
The following proceedings came on to be heard in
the above-titled and numbered cause before the
Honorable Hazel B. Jones, Judge presiding, held in
Houston, Harris County, Texas;
Proceedings reported by computer-aided
transcription/stenoraph shorthand.
Resp’t App’x. 26a
NUMBER DESCRIPTION OFFERED ADMITTED VOL.
DX-1
Disk/trial record
5
5
1
Respondent’s Appendix B
(State’s Objections to the
State Habeas Court’s Findings)
Resp’t App’x. 1b
NO. WR-92,804-01
IN THE
COURT OF CRIMINAL APPEALS AUSTIN, TEXAS
CAUSE NO. 1312173-A
IN THE
174TH DISTRICT COURT
HARRIS COUNTY, TEXAS
EX PARTE VICTOR SANTANA
STATE’S OBJECTIONS TO THE HABEAS
COURT’S FINDINGS OF FACT, CONCLUSIONS
OF LAW, AND RECOMMENDATION OF A NEW
TRIAL
THE STATE OF TEXAS objects to the habeas
court’s November 23, 20211 1 findings of fact,
conclusions of law, and recommendation that the
applicant receive a new trial on the ground of
The State received notice of the habeas court’s findings on
November 29, 2021. These objections are timely. See TEX. R. APP.
P. 73.4(b)(2).
1
Resp’t App’x. 2b
ineffective assistance of counsel. The State requests
that the Court of Criminal Appeals consider these
Objections and the State’s Proposed Findings of Fact
and Conclusions of Law filed on June 7, 2021. The
State requests that the Court of Criminal Appeals
exercise its authority to make alternative findings of
fact and conclusions of law and to deny habeas corpus
relief.
I.
STANDARD OF REVIEW
The State objects to the habeas court’s findings
of fact, conclusions of law, and recommendation of a
new trial because they are unsupported by the habeas
record and are contrary to the law. The Court of
Criminal Appeals is not bound by the habeas court’s
findings of fact and conclusions of law. See Ex parte
White, 160 S.W.3d 46, 49 (Tex. Crim. App. 2004). If the
record does not support the habeas court’s findings,
then the Court of Criminal Appeals may exercise its
authority to make contrary findings. Ex parte Bagley,
509 S.W.2d 332, 335 (Tex. Crim. App. 1974); Ex parte
Young, 479 S.W.2d 45, 46 (Tex. Crim. App. 1972).
Because the record and the law do not support the
habeas court’s findings of fact and conclusions of law,
the State urges the Court of Criminal Appeals to make
contrary findings and deny habeas relief. Additionally,
the habeas court did not enter any findings regarding
the credibility of any witnesses. Accordingly, the Court
of Criminal Appeals need not give deference to the
habeas court’s findings because it did not base them on
Resp’t App’x. 3b
credibility. See Diamond v. State, 613 S.W.3d 536, 544
(Tex. Crim. App. 2020) (findings based on credibility
and demeanor receive special deference).
II.
OBJECTIONS
The habeas court’s findings of fact and
conclusions of law that the applicant has established
ineffective assistance of counsel are not “firmly
founded” in the record and the record does not
“affirmatively
demonstrate
the
alleged
ineffectiveness.” Thompson v. State, 9 S.W.3d 808, 813
(Tex. Crim. App. 1999). The habeas court’s findings of
fact and conclusions of law regarding laches are not
supported by the record and are contrary to the law.
See Ex parte Carrio, 992 S.W.2d 486, 487 (Tex. Crim.
App. 1999) (the doctrine of laches can bar habeas relief
in the circumstance that the State is harmed as a
result of an unreasonable delay in pursuing a habeas
claim).
A.
FINDING NOS. 2, 6, 12, 16, 20, 23, 27, 30,
AND 33 AND CONCLUSION NOS. 13 AND
33 THAT TRIAL COUNSEL’S ACTIONS
WERE NOT THE RESULT OF STRATEGY
ARE NOT SUPPORTED BY THE RECORD.
The habeas court cites to lead trial counsel
George Powell’s affidavit to support Finding Nos. 2, 6,
12, 16, 20, 23, 27, 30, and 33 and Conclusion Nos. 13
and 33 that his actions were not the result of a valid
Resp’t App’x. 4b
trial strategy. In those findings and conclusions, the
habeas court found that Powell’s motion practice, his
questioning of the complainant, his failures to object,
his failure to request a limiting instruction in the jury
charge, and his failure to request “serious bodily
injury” in the jury charge were not the result of a valid
trial strategy. However, Powell has no recollection of
his actions in the applicant’s case. Powell Affidavit.
Powell’s affidavit provides no insight whatsoever into
his actions at trial. Id. He recalls nothing about the
applicant’s case. Id. He cannot refresh his memory
with his defense file because it was destroyed in
Hurricane Harvey. Id. The best Mr. Powell can provide
is hindsight after reading the trial record 7 years later.
Id. And yet the habeas court decided that Powell and
Doezema’s actions at trial were not the result of a valid
defense strategy. Court’s Substantial Adoption of
Applicant’s Proposed Findings of Fact and Conclusions
of Law. Ineffective assistance of counsel claims are not
built on hindsight and retrospective speculation. Bone
v. State, 77 S.W.3d 828, 835 (Tex. Crim. App. 2002).
Under Strickland v. Washington, 466 U.S. 668, 686
(1984), a defendant must prove, by a preponderance of
the evidence, that there is, in fact, no plausible
professional reason for a specific act or omission. Id. at
836.
In Finding No. 2, the habeas court found that
Powell filed a discovery motion but never sought a
ruling on it and that this goes against Powell’s general
practice and was not valid defense strategy (C.R. at
Resp’t App’x. 5b
119-129). However, the habeas court ignores that
Powell was the applicant’s third lawyer and that
Harris County has an open-file system in place where
defense counsel could review the State’s file with the
exception of work-product (C.R. at 56-57). State’s Writ
Exhibit A, Docket Sheets. There is no evidence in the
habeas record that Powell was surprised by any of the
State’s evidence at trial, which the habeas court seems
to imply with its related Finding No. 3. The habeas
court is not entitled to make findings that are not
supported by the record.
In Finding No. 6 and Conclusion No. 13, the
habeas court concluded that Powell’s questioning of the
complainant that opened the door to the introduction
of bad act evidence was not a part of his defense
strategy. To support this conclusion, the habeas court
cites to Powell’s affidavit that he “would not ask a
question expecting it to open the door to prior bad acts.”
Powell Affidavit, p.2. Clearly, a defense attorney would
never intentionally ask a question they thought would
open the door to unfavorable evidence against their
client. The habeas court’s reliance on this universal
notion to prove that it was not strategic is unsound.
The habeas court ignores that Powell cannot
recall why he pursued this line of questioning with the
complainant regarding why she did not like the
applicant. Id. However, the trial record reflects that
Powell was demonstrating that the complainant was
biased against the applicant and was fabricating her
Resp’t App’x. 6b
testimony because she did not like him. In closing,
Powell argued: “[The applicant] is [the complainant’s]
mother's boyfriend. She's made it clear that she did not
like him. I can't be exactly sure why 'cause so many of
the stories have changed so many different times, but
I do know that she doesn't like him. And I think one
convenient way to get rid of somebody that you don't
like is to accuse them of a crime and hopefully they'll
go to jail and you won't have to worry about it 'cause
they won't be around.” (3 R.R. at 106). Powell’s line of
questioning was reasonable trial strategy even though
he inadvertently opened the door to extraneous
offenses. See, e.g., Jensen v. State, 66 S.W.3d 528, 53940, 543-44 (Tex. App.—Houston [14th Dist.] 2002, pet.
ref’d) (trial counsel inquiring about the “rocky
relationship” between the defendant and his ex-wife
not unreasonable even though this line of questioning
opened the door to extraneous offenses).
Throughout trial, the applicant’s attorneys
aggressively attacked the complainant’s credibility.
Sarah Doezema, the second chair to Powell, argued: “I
myself have been a victim of assault. There's – there's
nothing worse. We're not here to say that's okay. We're
not here to condone it or say it's acceptable . . . The only
thing that is worse than that is somebody who comes
and makes a false allegation.” (3 R.R. at 89). Doezema
also emphasized: “If she was being abused by this
person, if this person was hitting her over the head
with objects or abusing her in any other way, leave!
Why didn't you leave? Why didn't you move out? Why
Resp’t App’x. 7b
didn't you tell on this guy? You're not -- you're not a
child. You're not a seven year old or a nine year old or
a ten year old. You are a grown woman. You're not even
18. You're 24. And she chose to stay in that home for a
few months after this happened. She stayed there.” (3
R.R. at 103).
The habeas court forgets that the applicant did
not testify and the defense did not intend to call or
present any witnesses in guilt-innocence (3 R.R. at 2123, 36, 73-74, 94, 99-100, 104-105). Doezema Affidavit,
p. 5. Because the applicant chose not to testify, the
defense brought out the applicant’s theory of the case
through cross examination of the State’s witnesses (3
R.R. at 21-23, 36, 73-74, 94, 99-100, 104-105). Even
though the defensive strategy was not ultimately
successful, trial counsel will not be found ineffective for
employing a reasonable trial strategy. White, 160
S.W.3d at 55 (just because another attorney would
have pursued another strategy does not make this
strategy unreasonable); See, e.g., Jensen, 66 S.W.3d at
539-40, 543-44.
Moreover, the applicant cannot show that the
testimony related to the prior bad acts and extraneous
offenses harmed him. That is, at the conclusion of the
State’s case, the jury was heavily favoring a “not
guilty” verdict (C.R. at 462-63). State’s Writ Exhibit A.
The trial record reflects that the complainant was the
State’s final witness (3 R.R. at 42- 88). The trial record
also reflects that the last piece of testimony the jury
Resp’t App’x. 8b
heard was from the complainant on re-direct
examination concerning the applicant’s prior bad acts
and extraneous offenses (3 R.R. at 77-88). Despite all
of this, and after two hours of deliberations that day,
the jury was polling 8-4 in favor of a “not guilty” verdict
(C.R. at 462-63). State’s Writ Exhibit A. The applicant
cannot show, based on this trial record, that he was
harmed by the complainant’s testimony on re-direct
examination.
In Finding No. 12, the habeas court found that
it was not a part of defense strategy for Powell to fail
to object to the introduction of prior bad act evidence
elicited on direct examination of the complainant,
including that the applicant was in the room when the
complainant called the DA to recant and that the
applicant came up with the story that it was the
complainant’s boyfriend that caused her injuries.
However, the habeas court ignores that the
complainant’s telephone call and recantation to the DA
was beneficial testimony for the applicant. Again, the
defense sought to discredit the complainant but had no
intention of calling the applicant or any witnesses in
guilt-innocence (3 R.R. at 21- 23, 36, 73-74, 94, 99-100,
104-105). Doezema Affidavit, p. 5. Instead, the
applicant’s attorneys used the complainant’s changing
stories to support its theory that she was a liar and
that her word could not be trusted. Doezema argued:
“Now, [the complainant] submitted multiple stories to
the prosecutor, multiple stories to the officer about
what happened. The first story was that she fell. The
Resp’t App’x. 9b
second story was that [the applicant] assaulted her.
The third story was that it was a boyfriend. Now, this
boyfriend was identified as Oscar in the beginning. We
never heard anything else about this boyfriend. Don't
know if a boyfriend existed. She says that he didn't
exist, but is she protecting that boyfriend? We have no
idea. Then she comes back and says that I want you to
drop the case. This never happened ever. Nothing ever
happened. I don't want to pursue this case against [the
applicant]. And then she comes back again and says,
okay, I want you to pursue the case against [the
applicant]. We don't know the truth. We have -- we
have no idea what happened. She's said so many
different stories, how do we know that what she's
telling us today is the truth?” (3 R.R. at 99-100). The
habeas court’s finding that this un- objected-to
testimony was harmful to the defense and was not
strategic is not supported by the record.
In Finding No. 16, the habeas court found that
defense counsel’s choice not to ask for a limiting
instruction in the jury charge was not a part of defense
strategy. However, Powell has no recollection about
why he did not ask for one. Powell Affidavit, p. 2. The
habeas court ignores that there is a well-established
reason why a trial court is not required sua sponte to
give a jury instruction during the guilt phase on the
State’s burden of proof for extraneous offenses. See
TEX. R. EVID. 105(a). That is because these are issues
that frequently depend upon trial strategy and tactic,
i.e., a party might forego a limiting instruction as part
Resp’t App’x. 10b
of its deliberate trial strategy to minimize the jury’s
recollection of the unfavorable evidence. See Delgado v.
State, 235 S.W.3d 244, 249-50 (Tex. Crim. App. 2007)
(the trial court does not have a sua sponte duty to
instruct the jury on all potential defensive issues,
lesser-included offenses, or the proper use of certain
evidence because these are strategic decisions
generally left to the lawyer and client).
A plausible reason here for Powell and Doezema
to not ask for a limiting instruction would be that they
adopted an “all or nothing” approach to the
complainant’s credibility. See, e.g., de la Luz Torres v.
State, 570 S.W.3d 874 (Tex. App.—Houston [1st Dist.]
2018, pet. ref’d) (trial court considered defendant’s “all
or nothing” defense when deciding that the defendant
was not egregiously harmed by the absence of a
unanimity instruction in continuous sexual abuse
case); See, e.g., Harper v. State, 540 S.W.3d 223 (Tex.
App— Houston [1st Dist.] 2018, pet. ref’d) (defendant’s
defense to multi-party capital murder was “all or
nothing” in that he did not kill anyone—which weighed
against egregious harm where the charge permitted
the jury to convict the defendant without agreeing on
which complainants he murdered). The applicant’s
attorneys were positioning the complainant as a liar
for all purposes and that the jury could not trust
anything that she said (3 R.R. at 89-91, 98-107).
Doezema argued: “If she was being abused by this
person, if this person was hitting her over the head
with objects or abusing her in any other way, leave!
Resp’t App’x. 11b
Why didn't you leave? Why didn't you move out?” (3
R.R. at 103). Powell further argued: “The store
manager, Mr. Anderson, and Officer Hope, while very
presentable witnesses, could not give you anything
beyond what they'd been told by the witness you last
saw up there and that's [the complainant]. They had
no firsthand account of what took place that day. Only
she does. So, what they know actually depends on what
she tells them. So, let's look closely at her and her
credibility 'cause that's the only evidence we really
have and the only evidence upon which you can base
your decision.” (3 R.R. at 104-05). The record does not
support the habeas court’s finding that there was no
strategic reason to forego requesting a limiting
instruction.
In Finding No. 20 and Conclusion No. 33, the
habeas court concluded that it was not based on any
valid defense strategy for defense counsel to fail to
object to the jury read-back. However, again, Powell
has no recollection about why he did not object. Powell
Affidavit, p. 3. Both Powell and Doezema understood
the law as it relates to TEX. CRIM. PROC. CODE art.
36.28 and they understood when jury read-back is
permitted. Id.; Doezema Affidavit, p. 6. Powell objected
to the jury hearing any read-back testimony that was
overly broad to the jury’s request, but did not make any
objections based on the disagreement requirement of
art. 36.28 (6 R.R. at 5). While a simple request for
testimony does not, by itself, reflect disagreement,
implicit or express, and is not a proper request under
Resp’t App’x. 12b
Art. 36.28, Moore v. State, 874 S.W.2d 671, 673 (Tex.
Crim. App. 1994) and Robison v. State, 888 S.W.2d 473,
481 (Tex. Crim. App. 1994), it is evaluated under an
abuse of discretion standard upon a proper objection by
the defense.
There is a reason why art. 36.28 is subject to a
proper objection by the defense because an objection (or
no objection) could be used strategically. See Robison,
888 S.W.2d at 481; See Delgado, 235 S.W.3d at 249-50.
Here, the notes sent by the jury do not specify that
there was a disagreement about certain testimony
(C.R. at 464-65). However, Powell and Doezema did not
object to the read-back on this basis, and it is evident
that some off-the-record discussion occurred about the
relevant sections of testimony requested by the jury (6
R.R. at 4). It logically follows that Powell and Doezema
did not object to the read-back for strategic reasons. A
plausible reason is that they reasonably believed the
read-back might help the jury to acquit their client.
There is support in the record for this plausibility
because at the close of evidence and during the first
two hours of jury deliberations, the jury was polling 84 in favor of a “not guilty” verdict (C.R. at 462-63).
State’s Writ Exhibit A. As discussed earlier, the jury
heavily favored this “not guilty” verdict the same day
they heard the complainant’s re-direct examination
where she testified to the applicant’s prior bad acts and
extraneous offenses (3 R.R. at 77-88). Clearly, the jury
was not immediately swayed by the complainant’s
testimony (C.R. at 462-63). Powell and Doezema could
Resp’t App’x. 13b
have reasonably believed that if the jury heard this
testimony again, the other 4 jurors would go along with
the 8 and acquit. See Duncan v. Louisiana, 391 U.S.
145, 150-154 (1968) (noting that trial by jury in
criminal cases is fundamental to the American scheme
of justice); See Williams v. Florida, 399 U.S. 78, 86-87
(1970) (noting that the long tradition of attaching great
importance to the concept of relying on a body of one's
peers to determine guilt or innocence was a safeguard
against arbitrary law enforcement). The jury’s
vacillation does not mean that Powell and Doezema
were ineffective. Accordingly, the habeas court’s
conclusion that not objecting to the read-back
testimony was not a valid defense strategy is not
supported by this habeas record.
In Finding No. 23, the habeas court found that
defense counsel’s failure to request the definition of
“serious bodily injury” in the jury charge was not a part
of the defense strategy. Powell does not recall why he
did not request it, but now retrospectively believes that
it should have been included. Powell Affidavit, pp. 2-3.
Based on the indictment, the State was required to
prove that the applicant committed aggravated assault
by intentionally and knowingly causing bodily injury
to the complainant by using a deadly weapon, namely,
a stick or a club (C.R. at 22, 455-60) (3 R.R. at 5). The
jury charge defined “deadly weapon” as anything
manifestly designed, made, or adapted for the purpose
of inflicting death or serious bodily injury; or anything
that in the manner of its use or intended use is capable
Resp’t App’x. 14b
of causing death or serious bodily injury (C.R. at 455).
The jury charge defined “bodily injury" as physical
pain, illness, or any impairment of physical condition
(C.R. at 455). The jury charge did not define “serious
bodily injury” (C.R. at 455-60). Officer Stephen Hope
was the only witness that testified that the stick/club
could cause serious bodily injury or death if it was used
to strike someone in the head (3 R.R. at 35-36). The
defense did not ask Officer Hope a single question
about whether the stick/club could cause serious bodily
injury or death (3 R.R. at 35-39). Neither the State nor
the defense argued a single word about whether the
stick/club could cause serious bodily injury or death (3
R.R. at 89-115).
The habeas court treats defense counsel’s failure
to ask for this definition in the jury charge as a crucial
missed opportunity; when in reality, the applicant’s
case never turned on whether the stick/club was a
deadly weapon. As discussed at length already, the
defensive theory centered on the complainant’s
credibility. The applicant cannot show that there is a
reasonable probability that the result of the proceeding
would have been different had trial counsel requested
the definition of serious bodily injury in the jury
charge. The habeas court’s findings regarding the jury
charge are not supported by the record.
In Finding No. 27, the habeas court found that
defense counsel’s failure to object to bolstering and
hearsay in the prosecution’s opening statement was
Resp’t App’x. 15b
not part of the defense strategy. Powell has no
recollection about why he did not object to any part of
the State’s opening statement. Powell Affidavit, p. 3. In
her opening, the prosecutor outlined the fact that the
complainant told her manager Henry Anderson three
different stories about her injuries (3 R.R. at 8-9). The
prosecutor also outlined the fact that the complainant
was reluctant to report her injuries to Officer Hope and
that she “finally” told him that the applicant caused
her injuries (3 R.R. at 9). Throughout trial, defense
counsel capitalized on the complainant’s multiple
stories to different people (3 R.R. at 21- 23, 36, 73-74,
99-100, 104-105). These statements were used by the
defense to undermine the complainant’s credibility. It
would make little sense for Powell and Doezema to
object to statements that were helpful to the
applicant’s theory of the case. The habeas court’s
findings regarding this section are inconsistent with
the trial record.
The habeas court also mischaracterizes the
following statement from the prosecutor as an
improper person opinion: “But what you're going to
hear from her on the stand today is the truth about
what happened on July 5th, the truth about this man
assaulting her.” (3 R.R. at 10). The habeas court’s
characterization in Finding No. 26(c) and Conclusion
No. 52 that this statement was an improper personal
opinion is an unreasonable stretch. The prosecutor’s
opening statement was within the proper bounds of
TEX. CRIM. PROC. CODE art. 36.01(a)(3). The
Resp’t App’x. 16b
prosecutor was stating the facts that she expected to
prove. While the defense could have lodged an
objection to the prosecutor’s opening statement, the
applicant cannot show that there is a reasonable
probability that the result of the proceeding would
have been different. Vaughn v. State, 931 S.W.2d 564,
566-67 (Tex. Crim. App. 1996) (the applicant must
show that the trial court would have committed error
in overruling the objection). Accordingly, the habeas
court’s finding and conclusion is not supported by the
applicable law here.
In Finding No. 30, the habeas court found that
defense counsel’s failure to object to inadmissible
hearsay testimony through Henry Anderson was not a
part of the defense’s strategy. Powell does not recall
why he did not object. Powell Affidavit, p. 3. However,
the habeas court’s findings are controverted by the
trial record. Anderson’s testimony was helpful to the
defense because it emphasized that the complainant
told him at least three different stories about how she
sustained her injuries (3 R.R. at 16, 18-19). The habeas
court mislabels this as “bolstering” by the prosecution.
It was not “bolstering”—the defense used this
testimony to argue that the complainant’s inconsistent
statements meant that her words were not trustworthy
(3 R.R. at 99-104). The habeas court’s finding is
unsupported by the record.
In Finding No. 33, the habeas court found that
defense counsel’s failure to object to inadmissible
Resp’t App’x. 17b
hearsay and prior bad act testimony through Officer
Hope could not be part of a reasonable defense
strategy. Doezema handled the cross-examination of
Officer Hope (3 R.R. at 36-39). Doezema stated that
Hope’s testimony was not contrary or adverse to the
defense strategy. Doezema Affidavit, pp. 8-9. The
applicant complains that Doezema did not specifically
object to testimony from Officer Hope describing the
complainant as fearful and worried that her mother
and sister would come up injured because of the
applicant (3 R.R. at 29). The trial record reflects that
Officer Hope testified in a manner that was nonresponsive to the prosecutor’s question when he
testified that the complainant was worried that her
mother and sister would come up injured because of
the applicant. Id. Although Doezema did not object, the
crux of this testimony was that the complainant was
reluctant to talk to Officer Hope about the cause of her
injuries. This testimony was not directly adverse to the
defense strategy because Doezema used this to argue
that the complainant’s reluctance meant that she was
lying: “[The complainant said] I don't want to pursue
this case against [the applicant]. And then she comes
back again and says, okay, I want you to pursue the
case against [the applicant].” (3 R.R. at 100). The
habeas court’s finding that this testimony was harmful
to the defense is not supported by the record because
Doezema used the complainant’s reluctance to argue
against her credibility.
The applicant also complains that Doezema did
Resp’t App’x. 18b
not object to testimony from Officer Hope where he
repeated to the jury what the complainant had told him
about the location of the stick/club used in her assault
(3 R.R. at 30). However, Officer Hope actually
recovered the stick/club from the applicant’s bedroom
and told the jury where he found it (3 R.R. at 34-35).
The complainant later told the jury that the applicant
placed the stick/club next to his bed after striking her
in the head with it twice (3 R.R. at 52-54). Even
without Officer Hope’s testimony from the complainant
about the location of the stick/club, the jury would have
still heard that the complainant’s description of the
location of the weapon matched the location where
Officer Hope recovered it. The applicant cannot show
that Doezema’s failure to object to this testimony was
harmful because this testimony would have come in
anyway, and it did in fact come in anyway. The habeas
court’s findings here are not supported by the record.
None of the habeas court’s findings and
conclusions regarding defense counsel’s strategic
thinking and defensive strategy are supported by the
record. Despite having no firm factual basis for such
findings and conclusions, the habeas court decided that
Powell and Doezema were ineffective. Contrary to
those findings, the habeas record is silent on those
issues. And when it is silent, it should find the
attorneys’ performance deficient only if the conduct
was so outrageous that no competent attorney would
have engaged in it. See Ex parte Scott, 541 S.W.3d 104,
117 (Tex. Crim. App. 2017) (citing Andrews v. State,
Resp’t App’x. 19b
159 S.W.3d 98, 101 (Tex. Crim. App. 2005)). It is the
applicant's responsibility to overcome the strong
presumption that trial counsel’s performance falls
within the wide range of reasonable professional
assistance. Strickland, 466 U.S. at 689. Accordingly,
the habeas court’s Conclusion Nos. 13-28, 32-36, 42-46,
51-58, and 61-65 are not supported by the habeas
record and are contrary to the law.
B.
CONCLUSION NOS. 1-4 REGARDING
LACHES ARE NOT SUPPORTED BY THE
RECORD AND ARE CONTRARY TO THE
LAW.
In Conclusion Nos. 1 and 2, the habeas court
concludes that the applicant’s delay was not
unreasonable and that the applicant’s lack of financial
resources to hire an attorney is a justifiable excuse.
The habeas court also incorporated the applicant’s
written laches response and sworn affidavit into its
Conclusions of Law. In the applicant’s laches response,
the applicant admits “[t]hese ineffectiveness claims are
heavily record based.” Applicant Santana’s Response
Concerning Latches [sic], p. 3. In fact, his claims are
entirely record-based. The applicant uses the fact that
his claims are record-based for justification that
Powell’s lack of recollection does not prejudice the
State in responding to the ineffective assistance of
counsel claim. Id. However, in the very next section of
his written response, the applicant cites Trevino v.
Thaler, 569 U.S. 413, 423-26 (2013) to argue that “[i]t
Resp’t App’x. 20b
would be improper to fault [the applicant] for not
raising his ineffective assistance of counsel claims on
direct review.” Id. at p. 5. On the one hand, he says his
claims are record- based so it does not matter what
trial counsel recalls. On the other hand, he says he
could not have litigated his claims on direct appeal
even though they are record-based. The applicant
cannot have it both ways. The habeas court’s
conclusion that the applicant’s delay was not
unreasonable is not supported by the record.
The applicant’s blind reliance on Trevino—
which is a factually and procedurally dissimilar case to
his—ignores the fact that the applicant’s trial record
was short with only 3 witnesses, the facts were simple
and not complex, and his claims are entirely recordbased. Trevino, 569 U.S. at 423-24 (recognizing that
the nature of an ineffective-assistance claim means
that the trial record is likely to be insufficient to
support the claim and a motion for a new trial to
develop the record is usually inadequate because of
Texas rules regarding time limits and the availability
of trial transcripts). Under the narrow and limited
circumstances of the applicant’s claims on habeas,
there is no excuse why he could not have timely
litigated his claims in a motion for new trial. A motion
for new trial would have been the precise vehicle to use
here. See, e.g., State v. Morales, 253 S.W.3d 686, 689–
691 (Tex. Crim. App. 2008), Robertson v. State, 187
S.W.3d 475, 480–481 (Tex. Crim. App. 2006), Burch v.
State, 541 S.W.3d 816, 818-19 (Tex. Crim. App. 2017),
Resp’t App’x. 21b
State v. Gutierrez, 541 S.W.3d 91, 96 (Tex. Crim. App.
2017), Hudgins v. State, No. PD–0163–17, 2018 WL
525716, at *1 (Tex. Crim. App. Jan. 24, 2018) (not
designated for publication).
And in the event that the appellate court found
that the record on direct appeal was inadequate to
evaluate the ineffective assistance of counsel
allegations, the applicant would not be barred from relitigation of those claims on habeas corpus review so
long as the applicant was able to offer additional
evidence in support of those allegations. See Ex parte
Torres, 943 S.W.2d 469, 475 (Tex. Crim. App. 1997) (if
the appellate court rejects a claim of ineffective
assistance of counsel because the record on direct
appeal does not contain sufficient information to
adequately address and resolve a particular allegation
of counsel’s deficient performance, the defendant may
re-urge consideration of that specific act or omission in
a later habeas corpus proceeding if he provides
additional evidence to prove his claim); Ex parte
Nailor, 149 S.W.3d 125, 127-32 (Tex. Crim. App. 2004)
(the exception in Torres did not apply because the
record on direct appeal was adequate to evaluate the
first four ineffective assistance allegations). Under
these circumstances, the applicant’s delay was
unreasonable when considering that he could have
brought these claims in a motion for new trial or on
direct appeal. The habeas court’s laches conclusions
are contrary to the record.
Resp’t App’x. 22b
Also contrary to the habeas court’s Conclusion
No. 3, the State has shown material prejudice in being
able to respond to the applicant’s writ claims. Powell
has been in private practice as a criminal defense
attorney since 2002. Powell Affidavit, p.1. Powell was
the applicant’s third lawyer and represented him from
April 4, 2012 until the conclusion of his trial on
January 30, 2014. State’s Writ Exhibit A, Docket
Sheets. The presentation of evidence at trial lasted two
hours and twenty minutes (3 R.R. at 11-88). Id. Three
years after the applicant was sentenced, Powell
became the presiding judge of the 351st District Court
of Harris County, Texas from January 1, 2017 until
December 31, 2020. Powell has no recollection of his
actions in the applicant’s case. Powell Affidavit. And
yet the habeas court disregarded this prejudice to the
State in responding to the applicant’s writ claims. The
applicant delayed the filing of his writ application to
the detriment of Powell’s ability to recollect and the
State’s ability to respond. And he has delayed it for
financial reasons, which has yet to be recognized as a
justifiable excuse by the Court of Criminal Appeals.
See Ex parte Caudill, No. WR-86,762-02, 2019 WL
1461929, at *7 (Tex. Crim. App. Jan. 30, 2019) (not
designated for publication) (the “[l]ack of funds, pro se
status, and/or the lack of sophistication of the law
would not, without more, excuse [the applicant’s]
twenty- two year delay” in seeking habeas relief).
The applicant’s habeas application was filed 5
years and 11 months after the mandate issued in his
Resp’t App’x. 23b
case and 7 years after the applicant was sentenced. See
Ex parte Perez, 398 S.W.3d 206 (Tex. Crim. App. 2013)
(recognizing that delays of more than five years may
generally be considered unreasonable in the absence of
any justification for the delay). The habeas court’s
wholesale acceptance of the applicant’s “financial
excuse” without considering the prejudice to the State
is contrary to how the Court of Criminal Appeals has
prescribed habeas courts to analyze a claim of laches.
Id. at 209-218.
Additionally, the applicant uses his mother and
brother in a joint affidavit to justify his delay in filing
his writ application. Affidavit of Robert Santana &
Edubina Garcia, August 12, 2021. The mother and
brother claim that they had no idea that the applicant
had an appeal. Id. However, the appellate opinion is
clear that “[a] copy of counsel’s brief was delivered to
appellant. Appellant was advised of the right to
examine the appellate record and file a pro se response
. . . Counsel has complied with the Anders procedures .
. . A copy of the appellate record was provided to
appellant, and appellant was advised of the deadline to
file any pro se response to counsel’s brief. As of this
date, more than thirty days have passed since the
deadline and no pro se response has been filed.”
Santana v. State, No. 14–14–00130–CR, 2014 WL
5795482, at *1 (Tex. App.—Houston [14th Dist.] Nov.
6, 2014, no pet.) (mem. op., not designated for
publication). Instead of subjecting this disingenuous
joint affidavit to some level of scrutiny, the habeas
Resp’t App’x. 24b
court blindly incorporates it into its findings and
conclusions.
Inexplicably,
the
habeas
court
incorporated an irrelevant affidavit from the
applicant’s family members concerning the applicant’s
family members’ understanding of the applicant’s legal
options into its findings and conclusions. It should go
without saying that the applicant’s family members’
understanding of the legal process has no bearing on
the applicant’s understanding of his own legal
remedies.
The State points out that there is no affidavit in
the habeas record from the applicant in support of any
of his claims or in response to laches. To the extent that
the family members’ joint affidavit contains
unsubstantiated hearsay from the applicant, those
hearsay statements should be taken with a large grain
of salt. See Ex parte Young, 479 S.W.2d 45, 46 (Tex.
Crim. App. 1972) (an applicant’s delay in seeking relief
can prejudice the credibility of his claim). The habeas
court also ignores the fact that the applicant filed his
writ application at about the same time that Powell
was getting ready to leave his district court bench.
Powell served as judge of the 351st District Court in
Harris County, Texas until December 31, 2020. The
applicant did not file his writ until December 2, 2020.
It is almost as if the applicant waited until Powell was
gone from the bench to make his claims. This is not an
adequate justification for the unreasonable delay.
In Conclusion No. 4, the habeas court concludes
Resp’t App’x. 25b
that laches is not applicable to the applicant’s case and
that relief is not barred. However, the habeas court
failed to balance the prejudice to the State against any
other equitable considerations that weigh in favor of
granting relief. See Perez, 398 S.W.3d at 208, 217. The
habeas court did not “afford adequate weight to the
State’s broad interest in the finality of a long-standing
conviction.” Id. at 218. Accordingly, the habeas court’s
conclusion that laches is not applicable is not
supported by the record or by the applicable law.
C.
THE HABEAS COURT’S FINDINGS AND
CONCLUSIONS ARE IN CONFLICT WITH
THE APPELLATE RECORD.
The habeas court is in no better position today
to decide these issues than an intermediate appellate
court would have been had the applicant raised
ineffective assistance of trial counsel on direct appeal.
Powell has no recollection of his actions in the
applicant’s case. Powell Affidavit. Doezema provides
little insight. Doezema Affidavit. So how is it that the
habeas court found that trial counsel’s actions were not
the result of a valid trial strategy, but the Fourteenth
Court of Appeals concluded “[w]e have carefully
reviewed the record and counsel’s [Anders] brief and
agree the appeal is wholly frivolous and without merit
. . . [and] we find no reversible error in the record.”
Santana, 2014 WL 5795482, at *1. There has been no
substantive
change
in
the
habeas
court’s
understanding of what happened at trial and why trial
Resp’t App’x. 26b
counsel made the decisions that they did at the time.
As already discussed, the habeas court engaged in
retrospective speculation to come to its conclusions
about trial counsel’s actions. The habeas court could
not have come to some greater understanding of the
issues in the present day because trial counsel did not
provide any further insight than what we already
know from the trial record. Consequently, there is now
an irreconcilable conflict between the outcome on
appeal and the outcome on habeas. The habeas court’s
findings and conclusions are in direct conflict with the
appellate record. Accordingly, the Court of Criminal
Appeals should intervene and resolve this conflict with
an independent review of the record.
III.
PRAYER
The State requests that the Court of Criminal
Appeals find that the habeas record does not support
the habeas court’s November 23, 2021 findings of fact
and conclusions of law granting habeas relief.
Accordingly, the State asks the Court of Criminal
Appeals to exercise its authority to make contrary
findings of fact and conclusions of law, and to enter an
order denying the applicant habeas relief on the
grounds urged in his post- conviction habeas petition.
SIGNED this 9TH day of DECEMBER, 2021.
Resp’t App’x. 27b
Respectfully submitted,
/s/ REHANA VOHRA
Rehana Vohra
Assistant District Attorney
Harris County, Texas 1201
Franklin, Ste. 600
Houston, Texas 77002
Texas Bar ID #24070806
vohra_rehana@dao.hctx.net
Tel: 713.274.5990
CERTIFICATE OF SERVICE
Service has been accomplished on this the 9TH
day of DECEMBER, 2021, by e- mailing a copy of these
Objections to habeas counsel for the applicant,
Jonathan Landers, at Jlanders.law@gmail.com.
SIGNED this 9TH day of DECEMBER, 2021.
Respectfully submitted,
/s/ REHANA VOHRA
Rehana Vohra
Assistant District Attorney
Harris County, Texas 1201
Franklin, Ste. 600
Houston, Texas 77002
Texas Bar ID #24070806
vohra_rehana@dao.hctx.net
Tel: 713.274.5990
Respondent’s Appendix C
(Affidavit by Second-Chair Trial Counsel
Sarah S. Doezema)
Resp’t App’x. 1c
No. 1312173 A
EX PARTE
VICTOR SANTANA
§
IN THE 174TH
§
§
DISTRICT COURT
§
§ HARRIS COUNTY, TEXAS
__________________________________________________
AFFIDAVIT OF. SARAH S. DOEZEMA
I, SARAH S, DOEZEMA, file this affidavit the
information contained herein is within my personal
knowledge 'and is true and correct to the best of my
recollection. This affidavit is purposed to summarize
the actions taken to represent Applicant in cause
number 1312173, respond to the allegations of
ineffective assistance of counsel contained in the
instant application for writ of habeas corpus, and
specifically answer the following questions:
In the above captioned matter, I was second
chair to George Powell. I was not under the
employment of Mr. Powell at the time. This was a
client of Mr. Powell’s. I am not in the possession of any
records or files for this Defendant. In compliance with
the Court’s order, Please see answers to the questions
listed below:
1. Do you have your file related to this case? If not,
where was the file stored, and what happened to that
file? This was a client of Mr. Powell’s. All records
Resp’t App’x. 2c
and files would have been maintained by his
office.
2. Describe your preparation for trial in Mr. Santana’s
case. What research was performed prior to trial?
What witnesses were interviewed prior to trial? I was
not the lead on this matter. However, I reviewed
all of the discovery materials provided by the
State of Texas, reviewed the file maintained by
the office of Mr. Powell. I only personally
interviewed the Defendant.
3. At the time of Mr. Santana’s trial, how many
criminal trials had you been lead attorney in? I was
not the lead in this trial. I believe at this time I
had participated in 8 criminal trials; I was lead
in 2-3.
4. At the time of Mr. Santana’s trial describe your
nature of your law practice and how long yon had been
practicing criminal defense? I began practicing law
in 2008. I began my practice in criminal law.
5. Why did you not object to hearsay statements during
the testimony of Henry Anderson or Officer Hope
related to the cause of Ms. Gonzalez’s injuries, (3 RR at
18, 19, 28-30), but object to the same hearsay
statements contained in state’s exhibit 8 (3 RR at 41)?
The statements did not contradict the theory of
the defense. For the cross-examination, I did not
believe a hearsay objection to be appropriate or
required. I was not in the best interest of theory
of the defense that the complaining witness
Resp’t App’x. 3c
made several unreliable statements the
exclusion of said statements did not bolster said
theory.
6. Do you believe you properly requested notice of the
state’s intent to use prior bad acts pursuant to Texas
Rule of Evidence 404? What is your understanding of
how to properly requested Notice under Rule 404? This
would have been handled by Mr. Powell.
7. What is your understanding of how a defendant can
“open the door”' to prior bad acts in Texas? Presenting
an argument, or line of questioning that allows
the opposing counsel to present evidence that
may not otherwise be admissible.
8. Under what circumstances can prior had act
evidence be admitted against a defendant in Texas?
Please see Texas Rules of Civil Procedure 404.
9. Why didn’t you object to the prosecution’s questions
concerning Mr. Santana’s forcing Ms. Gonzalez to call
the prosecutor to change her story and request that
charges be dropped? 3 RR at 61-64. Do you believe this
evidence was prior bad act evidence? If so, why do you
believe the evidence was admissible? I did not crossexamine Ms. Gonzalez.
l0. Why did you ask Ms. Gonzalez questions about why
she did not like Mr. Santana? 3 RR at 65-67. Did you
expect this line of questions to “open the door” to prior
bad acts by Mr. Santana? I did not cross-examine
Ms. Gonzalez.
Resp’t App’x. 4c
11. After the trial, court ruled you had opened the door
to prior bad act evidence, (3 RR at 69-72), why did you
attempt to withdraw your previous questions? Also,
since the door was already open, why did you abandon
your previous line of questions about why Ms.
Gonzalez did not like Mr. Santana? I did not crossexamine Ms. Gonzalez.
12.Why didn’t you request a limiting instruction when
the prosecution admitted prior bad. act evidence
showing that Mr. Santana had abused Ms. Gonzalez in
the past, was controlling and abusive, was always
physically violent, spied on her at work, punched her
in the ribs, paddled her with an old school paddle,
would hit her and her sister for not properly preparing
his food, made her and her sister eat jalapenos and reeat them if they were spit back up, and paddled their,
feet with a paddle? 3 RR at 77-83? I did not crossexamine Ms. Gonzalez.
13.Why didn’t you request a limiting instruction when
Ms. Gonzalez testified that Mr, Santana threatened to
harm her relatives if she ever called the police about
abuse? 3 RR at 85. I did not cross-examine Ms.
Gonzalez.
14. Why didn’t you request a limiting instruction when Ms. Gonzalez testified that Mr. Santana refused
to let her sister retrieve her personal belongings after
her sister moved out of the family home? 3 RR at 85. I
did not cross-examine Ms. Gonzalez.
Resp’t App’x. 5c
15. Why didn’t you request a limiting instruction when
Ms. Gonzalez testified Mr. Santana offered to pay a
friend $500 to keep Ms. Gonzalez quiet? 3 RR at 85. I
did not cross-examine Ms. Gonzalez.
16. What is your understanding of the permissible
bounds of opening statements? An opening
statement is purposed to provide a trier of fact a
road map of what evidence is to be presented.
17. At the beginning of trial, did you intend to put on
any evidence at Mr. Santana’s trialck? I do not
believe that it was the intention of the defense to
make a presentation.
18. What is an extraneous offense, or prior bad act? An
act or offense committed by the Defendant that
is not included in the indictment against the
Defendant.
19. Do you still believe that no extraneous offense
evidence was presented by the State at Mr. Santana’s
trial? See 3 RR at 95-96. Please reference the
responses of Mr. Powell.
20. Why did you object to the extraneous offense
instruction which was included in the original jury
charge? See 3 RR at 95–96. Please reference the
responses of Mr. Powell.
21. Do you believe the definition of serious bodily injury
should have been included in the jury charge? Please
reference the responses of Mr. Powell.
Resp’t App’x. 6c
22. Why didn’t you request a jury instruction regarding
the definition of serious bodily injury? Please refer to
the responses of Mr. Powell.
23. What is your understanding of when it is
permissible to read testimony back to a jury during
jury deliberations? It is permissible to read
testimony back to jurors, if the jurors disagree
about the testimony that was provided by a
particular witness.
24. Why didn’t you object to the jury being read back
testimony related to the prior bad act evidence
admitted against Mr. Santana. CR at 464; 6 R.R. at 416. Please refer to Mr. Powell’s responses.
25. Are prosecutors permitted to inject personal
opinions concerning the truthfulness of the
complainant into statements made to die jury? No.
26. Are prosecutors permitted to rely upon
inadmissible evidence during their arguments to the
jury? No.
27. Why didn’t you object to the prosecutors opening
statement when the prosecutor explained that witness
Henry Anderson “continued to press Kristine
Gonzalez. And he’s going to tell you that eventually she
said, ‘My stepfather did it.’” 3 RR at 9. Is this statement
hearsay? Please refer to Mr. Powell’s responses.
Resp’t App’x. 7c
28. Why didn’t you object to the prosecutors opening
statement when the prosecutor explained that witness
“Officer Hope went to the hospital, the hospital that
Kristine Gonzalez had to go to because of her injuries
and there she finally told Officer Hope who had done
it. It was her stepfather.” Id. Is this statement
hearsay? Please refer to Mr. Powell’s responses.
29. Why didn’t you object to the following statement by
the prosecutor in opening statements: “But what you’re
going to hear from her on the stand today is the truth
about what happened on July 5th, the truth about this
man assaulting her.” Id at 10. Was this opinion by the
prosecutor admissible in opening statement? An
opening statement is not evidence, so no is not
admissible. I am not sure what this question is
asking.
30. Why didn’t you object to witness Henry Anderson’s
statement that “[s]he said it happened at home. Her
stepfather hit her upside the head with a stick.” Id. at
18. Was this statement hearsay? Please refer to Mr.
Powell’s responses.
31. Why didn’t you object to the following statement by
Mr. Anderson: “At first she told us that, Yeah, I slipped
and fell, but when we looked at it, we knew it wasn’t.
And so we kept talking to her and she finally admitted
and told us that her stepfather hit her in the head with
a stick.” Id. at 19. Was this statement based upon
hearsay? Also, was this statement improper bolstering
evidence? Please refer to Mr. Powell’s responses.
Resp’t App’x. 8c
32. Why did you not object when Officer Hope testified
that Ms. Gonzalez was “she was extremely fearful. She
was afraid of getting in trouble at home and she was
afraid of her mother and daughter - or mother and
sister being -- coming up injured ‘cause of the
defendant.” 3 RR at 29. Is this testimony based upon
hearsay? Does the testimony involve inadmissible
prior bad acts? It could he argued as such.
However, the testimony was not contrary to the
defense strategy in this matter.
33. Why did you not object when Officer Hope testified
that Ms. Gonzalez had “described it as a large stick
that her stepfather had kept in the bedroom of his
house.” 3 RR at 30. Was this inadmissible hearsay?
Because it was not a statement that qualified as
hearsay. No. And the testimony was not adverse
to the defense strategy.
34. Why did you not object when Officer Hope testified
that Ms. Gonzalez "said it [the large stick] was in the
bedroom next to a dresser right near the door.” Id. Was
this inadmissible hearsay? Because it was not a
statement that qualified as hearsay. No. And the
testimony was not averse to the defense strategy.
35. Why did you not object when Officer Hope testified
that Henry Anderson told her Kristine’s injuries looked
“very different” on July 5th? Id. at 39. The statement
was not contrary to the defense strategy. The
witness was clearly exaggerating or being
untruthful.
Resp’t App’x. 9c
36. What witnesses, if any, had the defense planned to
call after the opening statement? Please refer to Mr.
Powell’s Responses.
37. Do you believe you can give an opening statement
when you do not intend to prove anything through
evidence? Yes.
38. Why did you tell the trial judge that no extraneous
offenses had been presented? Id. at 95. Please refer
to the responses of Mr. Powell.
39. Had you prepared any witnesses for the
punishment phase of the trial? Yes, there were
witnesses prepared and present. Please refer to Mr.
Powell’s responses.
40. Had you interviewed or investigated mitigation
evidence for the punishment phase of the trial? Yes.
Please refer to Mr. Powell’s responses.
41. Describe what efforts you undertook in mitigation
investigation, if any.
42. Did you have witnesses at court for the punishment
phase who were ready to testify? Yes.
43. If not, why not? N/A
Resp’t App’x. 10c
/s/
Sarah Sue Doezema
SIGNED under oath before me on this 15th day of
April, 2021.
/s/
Margue A. Fountain
Notary Public, State of Texas
Respondent’s Appendix D
(Excerpts from the Clerk’s Record for
Petitioner’s Trial)
Resp’t App’x. 1d
CLERK’S RECORD
VOLUME I of I
Trial Court Cause No. 1312173
In the County Criminal Court at Law #____ of
Harris County, Texas
In the 174th District Court of
Harris County, Texas
Honorable RUBEN GUERRERO,
Judge Presiding
VICTOR SANTANA, APPELLANT
VS
THE STATE OF TEXAS
Appealed to the Court of Appeals for the Fourteenth
District of Texas, At Houston, Texas
Attorney for Appellant(s)
MARK KRATOVIL
ATTORNEY OF RECORD
Resp’t App’x. 2d
1201 FRANKLIN 13TH FL HOUSTON, TX 77002
Telephone No: 713-368-0016
SBOT No: 24076098
Delivered to the Court of Appeals for the
Fourteenth District of Texas, at Houston, Texas on
the 24TH day of March, 2014.
Chris Daniel, District Clerk
Harris County, Texas
By: “/s/” Lisa Arriaga, Deputy
Resp’t App’x. 3d
Resp’t App’x. 4d
Resp’t App’x. 5d
Resp’t App’x. 6d
Resp’t App’x. 7d
Resp’t App’x. 8d
Respondent’s Appendix E
(Excerpts from the Reporter’s Record for
Petitioner’s Trial)
Resp’t App’x. 1e
[Line numbers and received date removed]
REPORTER’S RECORD
VOLUME 3 OF 7 VOLUMES
APPELLATE CASE NO. 14-14-00130-CR
TRIAL COURT CAUSE NO. 1312173-A
VICTOR SANTANA
Appellant
§ IN THE DISTRICT COURT
§
§
VS.
§ HARRIS COUNTY, TEXAS
§
THE STATE OF TEXAS §
Appellee
§ 174TH JUDICIAL DISTRICT
******************************
GUILT AND INNOCENCE PHASE
TESTIMONY
******************************
On the 29th day of January, 2014, the following
proceedings came on to be heard in the above-titled and
numbered cause before the Honorable Ruben
Guerrero, Judge presiding, held in Houston, Harris
County, Texas;
Proceedings reported by computer-aided
transcription/stenoraph shorthand.
ORIGINAL
Resp’t App’x. 2e
[Powell’s Cross-Examination of Henry Anderson]
*
*
*
Q. Okay. At any point during the conversations you
had with her about this incident, did she ever mention
a boyfriend?
A. No.
Q. Did she ever mention any problems she was
having not necessarily with a boyfriend but any other
boy?
A. No.
Q. At any point since the time this took place did
you learn of any complications she had with a boy?
A. No.
Q. Okay. Now, you mentioned that this is not the
first story that she gave you, right? The story
concerning her stepfather was not the first one she
gave you that day, is it?
A. The first -- no.
Q. Thank you, sir.
MR. POWELL: Pass the witness.
*
*
*
Resp’t App’x. 3e
[State’s Direct Examination of Officer Stephen Hope]
*
*
*
MS. GAIDO: Your Honor, at this time state
would offer into evidence State’s Exhibit No. 10 and
tender to defense counsel for objection.
(State’s Exhibit No. 10 was offered.)
MS. DOEZEMA: No objection.
THE COURT: Admitted without objection.
(State’s Exhibit No. 10 was admitted.)
Q. Can you tell the jury one more time where you
found State’s Exhibit No. 10?
A. It was in the defendant’s bedroom next to a
dresser.
Q. Can you describe for the jury sort of because
they won’t be able to feel it just yet, sort of the heft of
State’s Exhibit No. 10?
A. It’s a, uh, it’s a sledgehammer or ax handle
hickory stick. So, it weighs a good couple of pounds.
*
*
*
Resp’t App’x. 4e
*
*
*
CROSS- EXAMINATION
[of Officer Hope]
BY MS . DO EZ EM A:
Q. Hello, officer. I’m Sarah Doezema. Nice to meet
you.
A. Uh-huh.
Q. I just have a few questions for you. One, that
the only information outside of this stick that you
received is the story from Kristine -A. No.
Q. Okay. Did you ever have knowledge of her
changing that story?
A. No.
Q. So, there’s no -- you don’t have any firsthand
personal knowledge of what happened other than the
statement from Kristine?
A. No, ma’am, just her statement.
*
*
*
Resp’t App’x. 5e
*
*
*
KR IS TI NE GON ZA LE Z,
having been first duly sworn, testified as follows:
DI RE CT EXAMINATION
BY MS. GAIDO:
Q. Good morning.
A. Good morning.
Q. Would you please, introduce yourself to the
ladies and gentlemen of our jury?
A. Yes, ma’am. My name is Kristine Gonzalez.
Q. And, Ms. Gonzalez, how old are you?
A. I’m 27 years old.
Q. Where were you born?
A. Houston, Texas.
Q. And where did you grow up, what part of town?
A. Um, southeast.
*
*
*
Resp’t App’x. 6e
[Direct Examination of Kristine Gonzalez, continued]
*
*
*
Q. When you say that you were called to a room,
to which room were you called?
A. To the defendant’s room.
Q. The room that he shared with your mother?
A. Yes, ma’am.
Q. And you said that y’all got into an argument.
A. Yes, ma’am.
Q. Was it a big argument or a little argument?
A. To me, it was a little argument, but other than
that, I don’t remember.
Q. Do you remember what happened uring the
argument? Was the defendant angry or was he calm?
A. He was angry.
Q. And how could you tell that he was angry?
A. Just by the color in his face. He turned red and
– he had just turned red.
Q. What happened during the argument?
A. He picked up the weapon, which is the hickory
stick on the table.
Resp’t App’x. 7e
[Direct Examination of Kristine Gonzalez, continued]
Q. Was July 5th of 2011 the first time that you
had ever laid eyes on the stick?
A. No, ma’am.
Q. Where was the stick normally kept?
A. By the bedside where he could reach it by the
dresser and the bed or if no, tucked underneath the
bed.
Q. On the morning of July 5th during the
argument, you said he picked up this stick.
A. Getting knocked in the head with it.
Q. Was July 5th of 2011 the first time that you
had ever laid eyes on the stick.
A. Yes, ma’am.
Q. What did the defendant do with the stick that
morning?
A. Striked me twice on the head.
Q. Would you say that he used a little force or that
he used a lot of force?
A. For me, he used all the force he had, his
natural force.
Q. This might sound silly, but did it hurt?
A. Yes, ma’am, very much.
Resp’t App’x. 8e
[Powell’s Cross-Examination of Kristine Gonzalez]
Q. Okay. When your grandfather died, did he
leave a van to Mr. Santana?
A. Yes, sir.
Q. How come you don’t like Mr. Santana?
MS. GAIDO: Your Honor, may we approach?
THE COURT: You may.
(At the bench)
THE COURT: Did he leave a van?
MS. GAIDO: Your Honor, I think they’ve opened
the door. They’ve clearly – I think they’ve opened the
door to all the prior assault history. I know that we
admonished – I know –
MR. POWELL: We have not, Judge.
MS. GAIDO: Your Honor, he just asked the
witness why she doesn’t like Mr. Santana. If she is
not able to answer honestly, it will leave a bias in
their mind that she has some bias against him.
MS. DOEZEMA: We withdraw the question.
MS. GAIDO: No, Your Honor, it’s already been
opened.
MR. POWELL: Judge, it has not been – been
opened.
Resp’t App’x. 9e
MS. GAIDO: Your Honor, the first question that
they asked on cross-examination was you don’t like
the defendant; correct?
*
*
*
THE COURT: I agree. Anything else?
MR. POWELL: Nothing further, Judge.
MS. GAIDO: Thank you, Your Honor.
THE COURT: She answers correctly or she answers
– I’m not going to be abel to judge whether she’s telling
the truth or no. So, it doesn’t matter.
MS. GAIDO: Sure, Judge, but she is allowed to get
into things that were previously limined out.
THE COURT: Yes.
MS. GAIDO: Thank you, Your Honor.
THE COURT: Let’s get the jury back in here so we
can finish. We’ll be breaking about 11:30 to take some
pleas.
*
*
*
Resp’t App’x. 10e
[Cross-Examination of Kristine Gonzalez, continued]
*
*
*
Q. (By Mr. Powell) I withdraw the previous
question and I’d like to ask you, ma’am, you mentioned
that you were in the doorway when you were struck.
Were you facing the doorway or did you have your back
to the doorway?
A. My back was towards the door.
Q. Okay. And you said that you were struck how
many times?
A. Twice.
Q. You mentioned that the pain was like did you say
recovering from surgery?
A. Yes, sir, like I was – I don’t know how –
recovering like in so much pain I couldn’t even move
and just – it just hurt so bad, so much.
Q. But you went to work that day; right?
A. Yes, sir. Well, I attempted to work, but they told
me they had called somebody in to cover my shift.
Q. But you actually got to work; right?
A. I went back to work, yes.
Q. Okay. And you were performing your job at the
time that you were approached by the manager?
Resp’t App’x. 11e
A. No. I was about to clock in. I was getting ready,
fixing my shirt about to go back downstairs and clock
in.
Q. So, you weren’t working at the time he
approached you?
A. No. The manager, no.
Q. But after you were struck, immediately after
you were struck, you said you continued to take care of
your grandmother?
A. Yes, went about the normal day.
Q. Okay. And you didn’t call the police; right?
A. No. No, sir.
Q. And so you first told the manager you got hit by
a door; right?
A. Yes, sir.
Q. And then the story became that Victor did it;
right?
A. Yes, sir.
Q. And then you called in and said it didn’t happen
like that and you wanted to withdraw your story; right?
A. Yes, sir.
Q. And now we’re back to Victor doing it again;
right?
Resp’t App’x. 12e
A. Yes, sir.
Q. Where – where did you live during the time that
this case was pending?
A. 106 Altic.
Q. But that’s the -- that’s the address of the
occurrence; right?
A. Yes.
Q. Okay. But after that time, you continued to work
for Fiesta; right?
A. For a brief period of time, yes, sir.
Q. Okay. And then where did you work after that?
A. I was off for about a year, maybe, pretty close to
two years.
Q. And you weren’t still living at the Altic address;
right?
A. No, sir.
Q. Okay. Where were you living after that?
A. An apartment in Texas City.
Q. Okay. Was that the apartment with your mom?
A. With my mom and grandmother, yes sir.
*
*
*
Resp’t App’x. 13e
[Kristine Gonzalez excused as a witness]
MR. POWELL: Thank you, Judge. We have no
further questions for the witness.
THE COURT: All right. What says the state?
MS. GAIDO: Your Honor, the state has no more
questions for this witness.
*
*
*
THE COURT: All right. You may step down.
THE WITNESS: Yes, sir.
THE COURT: May this witness be excused?
MS. GAIDO: She may by the state, Your Honor.
MR. POWELL: She may by the defense, Judge.
THE COURT: All right. You are excused. Thank
you.
THE WITNESS: Thank you, sir.
THE COURT: Call your next witness.
MS. GAIDO: Your Honor, the state rests.
*
*
*
Resp’t App’x. 14e
*
*
*
CLOSING ARGUMENT
*
*
*
MS. DOEZEMA: . . . . I want to talk to you a little
bit about the credibility of Kristine, the person who is
alleging that Victor Santana assaulted her.
. . . She described to you that she was – had her
back up against a door (indicating), that that door was
closed, that Victor Santana then took this object
(indicating) and hit her twice with it.
*
*
*
Now, Kristin submitted multiple stories to the
prosecutor, multiple stories to the officer about what
happened. The first story was that she fell. The second
story was that Mr. Santana assaulted her. The third
story was that it was a boyfriend. Now, this boyfriend
was identified as Oscar in the beginning. We never
heard anything else about this boyfriend. Don’t know
if a boyfriend existed… Then she comes back and says
that I want you to drop the case… And then she comes
back again and says, okay, I want you to pursue the
case against Victor Santana.
Resp’t App’x. 15e
We don’t know the truth. We have – we have no idea
what happened. She’s said so many different stories,
how do we know that what she’s telling us today is the
truth?
*
*
*
Now, let’s talk about the injuries. If you have a large
man and a large stick and he’s hitting you hard, I
submitted to you that it makes sense that the injuries
would be greater than what they were… In the
bedroom, she’s hit with a huge stick on the head twice.
She’s said that she suffered such…a horrible pain that
she felt like she was recovering from surgery.
Well, it doesn’t make sense then that she would not
try to go to the hospital, not call anybody to help her,
not even reach out to the people outside of the bedroom
… She doesn’t…disclose the fact that she was hit to the
other family members. And then where are those
family members...[w]hy isn’t the sister here to testify
on her behalf to say that I heard it, I saw her
afterwards, that something happened…?
*
*
*
Now, back to her timeline. So, she says it happened
at 5:30. She sent out and assisted the grandmother in
getting something to eat and going to the bathroom and
went on her daily activities. Okay. Then at about 12:00
Resp’t App’x. 16e
p.m., she took the Metro to Fiesta where she worked.
She did all those things and then submit to you that
the injury was so bad that it felt like she was leaving
surgery…
The next thing that doesn’t make sense, this is not
a child we’re talking about. Okay? This is a 24 year old
…that is employed that didn’t complain of any
economic hardship, that could move out of this house
…If she was being abused by this person, if this person
was hitting her over the head with objects or abusing
her in any other way, leave! Why didn’t you tell on this
guy?
*
*
*
MS. DOEZEMA: …I encourage you to look and
back me up and consider if you’re a big person and how
those injuries would have occurred…And then consider
who would stay in a home if you had the opportunity to
leave.
*
*
*
The witnesses that were there were not presented
to you. They could have been. The prosecution has the
power to subpoena those people. They were not
presented to you.
*
*
*
Resp’t App’x. 17e
*
*
*
CLOSING ARGUMENT
MR. POWELL: …I thank you for your attention
that you give in this case and the attention that you’’ll
give during the time of your deliberations. The store
manager, Mr. Anderson, and Officer hope, while very
presentable witnesses, could not give you anything
beyond what they’d been told by the witness you last
saw up there and that’s Kristine...
So, let’s look closely at her and her credibility ‘cause
that’s the only evidence upon which you can base your
decision.
*
*
*
Kristine said that Victor became abuse after her
grandfather died in 2011. She said that she’s 27 now.
So, that would put her around 24. And at 24, there was
no one she could reach out to according to her, not the
police, not a friend, not a co-worker, not a family
member, not a boyfriend. And that just doesn’t sound
credible that there wouldn’t be one person, not one
person you could confide in about what goes on in your
life.
*
*
*
Resp’t App’x. 18e
…Victor is Kristine’s mother’s boyfriend. She’s
made it clear that she did not like him. I can’t be
exactly sure why ‘cause so many of the stories have
changed so many different times, but I do know she
doesn’t like him. And I think one convenient way to get
rid of somebody that you don’t like is to accuse them of
a crime and hopefully they’ll go to jail and you won’t
have to worry about it ‘cause they won’t be around.
*
*
*
(Jury begins deliberations)
THE BAILIFF: All rise for the jury.
(Jury present)
THE COURT: Be seated, please. It’s almost five
o’clock. So, it’s time to let y’all go because my – my car
turns into a pumpkin – no, we’ll, uh, let you go for the
day and come back tomorrow at nine o’clock and just
go straight to the jury room and start deliberating. You
know where it is; right?
JURORS: Yes, sir.
THE COURT: Okay. So, I’ll see
morning at nine o’clock.
*
*
*
y’all tomorrow
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.