Anderson, Rodney Young

Opinion

WR-82,828-01 COURT OF CRIMINAL APPEALS AUSTIN, TEXAS Transmitted 10/12/2015 11:32:54 AM Accepted 10/12/2015 2:26:35 PM ABEL ACOSTA NO. 82.828-01 CLERK

THE STATE OF TEXAS § IN THE TEXAS COURTRECEIVED COURT OF CRIMINAL APPEALS § OF CRIMINAL APPEALS10/12/2015 vs. § ABEL ACOSTA, CLERK § [Cause No. 09-07-07255 in the RODNEY ANDERSON § 359th Judicial District Court § Montgomery County, Texas]

PRELIMINARY PROTECTIVE OBJECTIONS TO TRIAL COURT’S FINDINGS OF FACT AND CONCLUSIONS OF LAW

TO THE HONORABLE COURT OF CRIMINAL APPEALS:

NOW COMES Rodney Young Anderson, Applicant, in the above styled and

numbered cause, through his attorneys of record, Cynthia E. Orr and Christopher

M. Griffith, and hereby respectfully submits his Objections to the Trial Court’s

Findings of Fact and Conclusions of Law, under Article 11.07, of the Code of

Criminal Procedure:

Applicant recites each point in the trial Court’s Findings of Fact and

Conclusions of Law in italics and objects to each in regular font as indicated below

each point to which objection is made.1

FINDINGS OF FACT

A. Introduction.

1. “The applicant, Rodney Young Anderson, was charged in a two-count indictment with committing on February 11, 2008, the offenses of

1 Applicant’s counsel does not currently possess a copy of the transcript of the evidentiary hearing ordered by this Honorable Court. Undersigned counsel intends to amend these objections with record citations upon obtaining the transcript of these proceedings.

1 possession of methamphetamine with intent to deliver and aggravated assault of a public servant.”

2. “Upon the applicant's plea of "not guilty," a jury found him guilty as charged; and on November 18, 2009, this Court assessed his punishment at imprisonment for forty years for the offense of possession of methamphetamine, and imprisonment for life for the offense of aggravated assault.”

3. “The Court of Appeals for the Ninth District of Texas affirmed the judgment of conviction on December 21, 2011. See Anderson v. State, No. 09-10-00061-CR, 2011 WL 6743297 (Tex. App.-Beaumont Dec. 21, 2011) (mem. op., not designated for publication).”

4. “The Court of Criminal Appeals granted the applicant’s petition for review, and affirmed the lower courts’ judgments on November 27, 2013. See Anderson v. State, 416 S.W.3d 884 (Tex. Crim. App. 2013).”

5. “On November 4, 2014, the applicant filed his first application for a writ of habeas corpus challenging these convictions, setting out approximately five grounds for relief.”

6. “On December 31, 2014, this Court signed findings of fact and conclusions of law, and recommended to the Court of Criminal Appeals that habeas corpus relief be denied.”

7. “On January 23, 2015, the applicant filed an amended application for a writ of habeas corpus, raising several new claims regarding the State’s alleged failure to disclose exculpatory evidence.”

8. “On February 2, 2015, the case was forwarded to the clerk of the Court of Criminal Appeals, in keeping with this Court’s order of December 31, 2014.”

9. On March 25, 2015, the Court of Criminal Appeals issued an order remanded this case to this Court for resolution of the applicant’s claims that ‘the State withheld favorable evidence from the defense.’”

10. “The Court of Criminal Appeals further directed this Court to make

2 findings of fact and conclusions of law on three specific issues regarding the applicant’s claims that the State failed to disclose exculpatory information:”

The trial court shall make findings of fact and conclusions of law as to whether the State withheld material evidence of Anderson's innocence by failing to disclose that eyewitnesses had given statements at the scene in which they were unable to identify the armed men rushing Applicant as law enforcement officers, tending to show that Applicant and his co-defendant were not aware these men were law enforcement. The trial court shall also make findings of fact and conclusions of law as to whether the State failed to disclose the State’s informant’s contingency fee contract. The trial court shall also make findings of fact regarding whether the prosecutor improperly suppressed evidence in this cause. The trial court shall also make any other findings of fact and conclusions of law that it deems relevant and appropriate to the disposition of Applicant’s claim for habeas corpus relief.

Applicant, Rodney Anderson, does not object to items one through ten of the

trial Court’s Findings of Fact as the dates of the proceedings and decisions are not

at issue.

B. The statements signed by Corey Brummett and Lindsey Paras.

11. “The events which led to the applicant’s arrest and prosecution occurred on February 11, 2008.”

Appellant objects that, while the arrest occurred on February 11, 2008, the

events leading to his arrest began prior to that date. Jeffrey Harmon, the

confidential informant, explains in his interview with writ counsel’s defense

investigator Jerry Potter, that prior to that date, he was contacted by Sergeant

David Womack and told to set up a deal to purchase from Rodney Anderson,

3 specifically. See DX52a at p. 3-5.2 Mr. Harmon also explained that he contacted

Tim Sherber and not Applicant to set up this deal, DX52a at 7, and that they,

presumably law enforcement, convinced Harmon that it was not Tim who was

selling narcotics. See DX52a at 9. Harmon further explained that he did not go to

Applicant’s side of the vehicle, the passenger side, on February 11, 2008, but that

he went to the driver’s side, Tim Sherber’s side, of the vehicle and then Tim

Sherber, not Applicant Rodney Anderson, displayed narcotics to Harmon. See

DX52a at 11. At trial, Sergeant Womack testified that he had observed Applicant,

Rodney Anderson, hold up and display a baggie of narcotics to Harmon. See

6RR84.

As described below, Sergeant Womack also testified that he had given the

original and only of Harmon’s confidential informant contract to Assistant District

Attorney Frances Madden, See 5RR7-8, & 10, that he was certain that it was the

only copy of the contract, and Ms. Madden was blamed for losing the only copy of

the contract. See 6RR65. Defense counsel was only provided a blank confidential

informant contract prior to trial on this premise. At the evidentiary hearing on

Applicant’s Writ of Habeas, Lieutenant Phillip Cash produced a confidential

informant contract purported to be Harmon’s original contract, which he stated was

found in the Sheriff’s Department file of confidential informants. As such,

2 Exhibits for the writ hearing are referred to here as “DX.”

4 Sergeant Womack’s testimony that he produced the only copy of Harmon’s

contract to Frances Madden is incorrect and calls into question much of his

testimony at trial. One part of Sergeant’s Womack’s testimony that seems to be

reliable is his explanation that the amount of money Harmon would ultimately be

paid increased with the amount of narcotics seized. See 6RR112-13.

Trial counsel for Applicant, Chris Tritico, credibly testified that he was not

made aware that Sergeant Womack had approached Harmon to set up a deal

specifically with Applicant. Tritico also stated that this would have affected his

cross-examination of Harmon and Womack, raised defensive issues, and would

have changed how he defended the case at trial. As such, defense counsel was not

apprised of Harmon’s contingency fee contract to specifically target Applicant

prior to trial.

12. “The applicant was initially charged by indictment in Cause No. 08-03- 02607- CR in this Court on March 11, 2008, and his first arraignment setting in this Court was scheduled for March 18, 2008.”

Applicant does not object to item 12 of the trial Court’s Findings of Fact as the

dates of the indictment and the proceedings is not at issue.

13. “From February of 2008 until December of 2008, the State of Texas was represented in this case by former Assistant District Attorney Frances Madden.”

Applicant does not object to item 13 of the trial Court’s Findings of Fact as the

5 identity of State’s counsel is not at issue.

14. “Madden maintained an "open file policy" and permitted defense discovery of the information regarding this case which she received from the sheriff's office.”

Applicant objects to item 14 in that while Ms. Madden may have maintained

an “open file policy,” she was not given the confidential informant contract

Harmon signed. As stated above, at trial, Sergeant Womack testified that he gave

the original and only copy of Harmon’s confidential informant contract to Ms.

Madden. At the evidentiary hearing and when shown the contract produced by

Lieutenant Cash, Ms. Madden credibly testified that she had never seen Mr.

Harmon’s confidential informant contract and had not been given a copy. As

Sergeant Womack’s testimony that the Sheriff’s Department did not have even a

copy of Harmon’s contract is directly contradicted by Lieutenant Cash producing a

contract seven years later, it would follow that his testimony about giving the

contract to Ms. Madden is also incorrect. Regardless, the information about

Harmon’s contingency fee contract should have been tendered to the defense.

Additionally, Ms. Madden did not recall seeing multiple witness statements for any

one witness, such as Cory Brummett or Lindsey Paras, and did not recall having

knowledge that Caryn McAnarney was involved in the investigation of this case.

It is significant that Ms. Madden did not recall that Ms. McAnarney was

6 involved in this case as her testimony indicated that she would have been very

familiar with Ms. McAnarney. Ms. Madden testified that prior to this case, Ms.

McAnanrey was a Trooper with the Texas Department of Public Safety. As a

prosecutor on a case that Ms. McAnarney had been the investigating and arresting

officer, Ms. Madden discovered that Ms. McAnarney had falsified information in

her official report. Ms. Madden herself, as an Assistant District Attorney for

Montgomery County, filed an official complaint with DPS regarding Ms.

McAnarney. Defense counsel testified that he had not been told that the

Montgomery County District Attorney’s Office had called Ms. McAnarney’s

veracity into question. Similarly, Mr. Tritico and Ms. Kolski testified that the

favorable, material statements of Cory Brummet and Lindsey Paras were not

tendered to defense counsel either.

15. “In March of 2008, Kaitlyn Rice, an employee of attorney Andrea Kolski, visited the district attorney's office on at least two occasions, and was permitted to make a verbatim copy of the police offense report supplements and witness statements that the district attorney's office had received from the sheriff's office at that point in time. Rice made a verbatim copy of approximately five police offense report supplements and two witness statements concerning the events of February 11, 2008, and Kolski transmitted those copies by electronic mail to defense counsel Christopher Tritico in March of 2008.”

16. “In March of 2008, the district attorney's office did not possess a complete offense report for this case, and the portions in the possession of the district attorney did not include supplements authored by numerous investigators

7 including lead investigator Jim Glisson and crime scene investigator Caryn McAnarney.”

17. “Glisson subsequently completed the investigation and tendered to the district attorney's office the remainder of the offense report supplements and witness statements.”

Applicant objects to items 15, 16, and 17 together. During the course of the

hearing, evidence was adduced that an employee of defense counsel, Andrea

Kolski, went to the Montgomery County District Attorney’s Office to re-type3

police reports and statements. There was no evidence that this was the only time

that Ms. Kolski’s employee or either defense counsel, Ms. Kolski or Mr.

Tritico, reviewed the materials available to them at the District Attorney’s

office. To the contrary, Mr. Tritico stated that, due to his trial theory, he would

have focused on witness reports describing the officers involved as not being

recognizable as police officers and reports that Ms. McAnarney collected the

majority of the evidence at the scene including the narcotics evidence, had these

materials been made available to the defense. Mr. Tritico testified that he had

not seen a report by Ms. McAnarney, see DX7, indicating that she had collected

the evidence on scene including six white rocks of suspected narcotics.

It was shown at the evidentiary hearing that Ms. McAnarney was allowed

3 Ms. Kolski’s employee was allowed to make verbatim copies of the documents she viewed, but she was required to re-type the reports as the District Attorney’s Office did not make photocopies for defense attorneys at that time. Ms. McAnarney’s report about collecting the drug and other evidence from the scene was not among the reports provided for such copying. See DX 50, Ms. Kolski’s employee’s notes.

8 to resign, in lieu of being fired, from the Montgomery County Sheriff’s Office

for falsifying reports, not conducting testing she claimed to have completed or

attempted, and other violations. See DX8. Mr. Tritico agreed that this evidence

would have heavily impacted the case. As it was necessary for the State to

prove at trial that Applicant was aware the officers involved in the bust were in

fact law enforcement officers, witness statements showing the officers were not

dressed in attire that would identify them as police officers, i.e. badges, vests,

and jackets identifying them as law enforcement, would have been useful to the

defense and would have been utilized by the defense, due to both defense

counsels’ experience and tenure as competent trial attorneys, if these statements

would have been made available to defense counsel.

Furthermore, the testimony of Assistant District Attorney Sherri Culbertson

revealed that the prosecution did not make direct disclosures of favorable, material

evidence as per their duties under Brady and progeny. Ms. Culbertson stated that

the prosecution allowed the defense to review case materials and merely relied on

this to allegedly fulfill their duties under Brady and its progeny. The office did not

notify counsel when new information was placed in the file and Ms. Culbertson

took reports out of the file to make her own copies during the Sherber trial. She

could not account for how the file was maintained and what was provided to Mr.

Tritico and Kolski during Anderson’s earlier trial. No logs were kept to show what

9 documents the defense was given access to. As the defense would have heavily

focused on Ms. McAnarney’s involvement in evidence collection and witness

statements showing the officers involved could not be identified as law

enforcement, had such documents been made available to the defense based upon

the testimony of Mr. Tritico and Ms. Kolski, these documents obviously were not

disclosed to the defense. Additionally, Ms. Culbertson testified that documents

were removed from the files in order for the prosecution team to make copies,

demonstrating that the documents in question would and could have been removed

from materials made available to the defense at various times.

18. In January of 2009, Assistant District Attorney Rob Freyer was assigned to serve as the chief prosecutor in this Court and became responsible for the prosecution of the applicant and his co-defendant.

19. Assistant District Attorney Sheri Culberson was assigned to this Court in 2009 and assisted Freyer in the trial of this case before assuming the role of the lead prosecutor in the co-defendant's trial.

20. Based upon the credible affidavit of Freyer and the credible testimony of Culberson, the· Court finds that the State maintained an "open file policy" both prior to and during the trial of this case, and that the contents of the State's file-including all offense report supplements and witness statements received from the sheriff s office-were available for review by counsel for the defense.

21. There is no evidence that any sheriff’s deputy or prosecutor intentionally or unintentionally withheld from disclosure to the prosecution or the defense any particular offense report supplement or witness statement.

22. The State's file for this case presently contains copies of the four handwritten statements signed by witnesses Corey Brummett and Lindsey

10 Paras on February 11, 2008, and February 12, 2008.

23. Based upon Culberson's credible testimony, including her identification of her handwritten notations on the copies of the statements contained in the State's file, the Court finds that copies of the handwritten statements signed by Paras and Brummett on February 11, 2008, were present in the State's file during her preparation for the trial of this case, and were available for review by counsel for the defense.

Applicant objects to items 18 through 23 together. Ms. Culberson testified

that she was assigned to the 359th Judicial District Court, the Court in which this

trial took place, a few weeks prior to trial, so she was not knowledgeable about

what was in the file or what had been furnished to defense counsel in discovery as

discovery had already been completed with the exception of the specific request

for information about Ms. McAnarney. As such, she agreed that she was not aware

of and had no direct knowledge about the discovery or disclosure practices used in

this case prior to her being assigned to the Court. Ms. Culberson testified that Mr.

Freyer did enjoy showing defense counsel in various cases the amount of

documents, reports, and statements he had in order to intimidate or gain a

psychological advantage over defense counsel. One could infer from this statement

that favorable materials may not have been shared with defense counsel as

disclosing numerous favorable documents would have the opposite effect on

defense counsel as Ms. Culberson described Mr. Freyer intended.

Ms. Culbertson also testified that she was the second chair prosecutor for

11 Applicant’s trial and first chair prosecutor for codefendant, Timothy Sherber.

Because of this, Ms. Culberson would have reviewed and made notations on

documents from the same investigation in two separate trials. Additionally, the

notations Ms. Culberson identified were brightly colored “sticky-tabs,” which she

believed she alone, out of anyone in the Montgomery County District Attorney’s

Office, used. The State did not ask her to identify any written or dated notation. No

evidence was offered to show that the notations made on witness statements by

Ms. Culberson were made in preparation for Applicant’s case and not his

codefendant, who was tried after Applicant. There was also no evidence adduced

that these statements had been made available to the defense due to Ms. Culberson,

the lead prosecutor for Applicant’s codefendant, placing “sticky-tabs” on the

documents at some point in time. There were no other sticky tabs contained on the

documents visible in the State’s file.

The State failed to call Rob Freyer, lead prosecutor in Applicant’s trial, who

would have been responsible for discovery and disclosures of favorable evidence

beginning in January 2009, after the State claimed they did not have a complete

file of the case. No communications between Mr. Freyer and trial defense counsel

regarding favorable evidence disclosures were produced, nor were any alleged to

exist. Mr. Freyer’s affidavit mentions that the State’s consolidated file for the

Anderson and Sherber cases presently contains both the February 11 and February

12 12, 2008 statements of Lindsey Paras and Corey Brummett. Referring to the file as

being consolidated shows that separate files of materials and documents were kept,

separately, for each trial but have now been consolidated into a single file for

storage. Mr. Freyer’s affidavit states he cannot recall these statements specifically

and makes no assurances that they were made available for trial defense counsel to

review. The State also made the representation that he could not represent what

was in the State’s file at any given time.

It is also not determinative that the State’s file now contains multiple

statements by Lindsey Paras and Corey Brummett as it was neither alleged nor

proven when these statements were placed in the State’s file. Furthermore, counsel

for the State at the evidentiary hearing, Bill Delmore admitted on the first day of

the hearings that the State was unable to determine what documents had been in

the State’s file at what time as the file had also been used during Timothy

Sherber’s trial. What can be determined is that these statements were taken on

February 11th and February 12th, 2008, and would have been in possession of law

enforcement, part of the prosecution team, by the time of trial, and would have

been available for disclosure after their creation. But Mr. Tritco and Ms. Kolski

had no trouble recalling that they had not been furnished these statements. This is

because they figured prominently in their defense theory that Anderson had no idea

that the police were approaching Sherber’s truck in the Kroger parking lot. Paras

13 and Brummett’s testimony and statements reveal the same. Amy Vollart also

testified that he could not tell police were involved. Each of these witnesses were

disinterested and credible.

24. The statements signed by Brummett and Paras on February 12, 2008, were slightly longer and more detailed than the statements signed on February 11, 2008.

25. The statements signed on February 11, 2008, do not include any information of significance that is not also included in the statements signed on February 12, 2008.

26. Neither Tritico nor Kolski were able to recall whether or not the statements signed by Paras and Brummett on February 11, 2008, were made available to them prior to or during the trial in this case.

27. Any suggestion that the February 11, 2008, statements were withheld from disclosure is not credible, particularly because the statement given by Brummett on February 12, 2008, begins with the statement, “I am clarifying a previous statement to better help the investigation.”

28. Tritico testified that he delivered his trial filed to Steve Jackson, the attorney who represented the applicant in the direct appeal from his conviction.

29. Jackson produced, in this Court, what appeared to be a file consisting of materials obtained from Tritico and Kolski and materials collected during the appellate process, but neither Tritico nor Kolski were able to state whether Jackson’s file contained all of the materials that were contained in their respective files during the trial of this case.

30. The applicant has not proven by a preponderance of the evidence that the statements signed by Paras and Brummett were withheld from disclosure, prior to and during the trial of this case, by counsel for the State.

31. Neither Paras nor Brummett were called as witnesses during the

14 applicant’s trial, although the applicant did call as a witness Chris Neal, who was also a civilian eyewitness to the events leading to the applicant’s arrest and prosecution.

Applicant objects to items 24 through 31 together. The February 12, 2008

statements of Lindsey Paras and Corey Brummet were longer and more detailed

than their February 11, 2008 statements as both subsequent statements added

details that the officers involved were wearing clothing identifying them as law

enforcement officers, which is noticeably missing from their initial statements.

While the February 11 statements do not include information not found in the

February 12, 2008 statements, it is what their February 11 statements, made

immediately after witnessing the events, lack that is of utmost importance.

Their February 11 statements do not state that the officers involved in the

incident were wearing clothing that indicated that they were law enforcement

officers. In her February 11 statement, see DX13, Paras writes that she observed a

“white man with grey hair pulled back into a ponytail” pull out a gun before

ducking and hearing shots being fired. See DX13. She then writes that she saw

another individual, “a bigger white male,” being pulled out of a silver truck and

being placed on the ground. See DX13. Paras makes no discernable distinction

between the man she observed pulling a gun, ostensibly one of the officers, and the

defendant she saw being taken out of the grey dually other than that one of them

was armed. She does not write that she was aware that the man with a gun was a

15 law enforcement officer or that he was wearing a raid vest or other clothing article

that identified him as a police officer. In fact, it seems that she was quite unaware

that the armed individual was a police officer as she writes that upon seeing the

man pull a weapon she “yelled to [her] other co-workers ‘Oh my god he’s got a

gun’” and ducked. See DX13. Even Brummet’s mention of “undercover” police

officers in his February 11, 2008 statement, see DX3, indicates that the officers

were not wearing clothing or insignias visibly indicating them as police officers.

Lindsey Paras and Amy Vollart, who also worked at the Blockbuster with

Paras, testified at the evidentiary hearing that they observed a man standing near

the entrance of their Blockbuster store on February 11, 2008. The man was not

dressed in a manner that indicated that he was a law enforcement officer. In fact,

both testified that they were apprehensive to go outside the store on break with this

man present because they were worried he might have had the intention to rob the

Blockbuster, reinforcing that he was not dressed in clothing identifying him as law

enforcement. Paras and Vollart testified that they later saw the same man

participate in the arrest of Applicant and his codefendant. Neither Paras nor Vollart

could identify the man, one of the officers involved in the arrest, as a law

enforcement officer by his clothing, an insignia, or his appearance. It was not until

after the bust and arrest were completed, and they were interviewed, that either

understood that this had been an arrest by law enforcement officers.

16 Cory Brummet, who did not have a clear recollection of the events on

February 11, 2008, testified at the evidentiary hearing that in his experience as a

Montgomery County Sheriff’s Deputy, officers from one department do not wear

clothing identifying them as being a member of another department during police

operations. Brummet’s February 12, 2008 statement purports that ten officers

wearing clothing identifying them as Conroe Police Narcotics officers were

involved in the arrest. See DX4. Brummet’s testimony shows his February 12

statement to be inaccurate as only one officer from the Conroe Police Department

was involved in the arrests, not ten. Additionally, while Brummet’s February 12

statement does say that he is clarifying a previous statement, it does not state that

he is clarifying a previous written statement as pointed out by Mr. Tritico. Nothing

in Brummet or Paras’ February 12 statements indicate that they had made prior

written statements, especially prior written statements indicating that the officers

involved in Applicant’s arrest were not wearing clothing identifying them as law

enforcement officers.

Chris Tritico did not recall having seen either Paras or Brummet’s February

11, 2008 statements made on Conroe Police Department forms and neither he nor

Andrea Kolski recalled seeing contravening statements for witnesses. Both Mr.

Tritico and Ms. Kolski made an in camera review of their trial files, and attorney

Steve Jackson’s appellate file, who handled Applicant’s appeal with Ms. Orr who

17 is counsel on the writ, with the Court. All documents and reports that had been

produced for trial by the Montgomery County District Attorney’s Office, and those

non-privileged documents directly relating to same, were produced to Counsel for

the State at the evidentiary hearing in the Court’s presence. The statements in

question by Paras and Brummet were not found in trial defense counsel’s files.

Additionally, trial defense counsel testified and agreed that the February 11, 2008

statements would have allowed them to fully investigate the issue of whether the

officers involved in the bust and arrests were wearing clothing that indicated they

were police officers and make the determination to call Paras and Brummet as

witnesses. Mr. Tritico, lead trial counsel, stated that part of the trial defense was

that the officers were not wearing identifiable clothing and the February 11, 2008

statements would have been material to the defense. So neither he nor Ms. Kolski

had these prior statements at their disposal during trial.

Lindsey Paras and Cory Brummet were not witnesses at trial because their

February 11, 2008 statements were not disclosed to defense counsel. As stated

above, trial defense counsel testified that part of the defensive theory was that the

officers were not dressed in clothing identifying them as law enforcement officers

and that Applicant and his codefendant thought that they were being robbed when

approached by multiple persons armed with handguns and a baseball bat. Paras’

testimony, as shown in the evidentiary hearing, would have aided the defense in

18 proving this theory. Brummet’s testimony presumably would have done the same

upon examination of his February 11, 2008 statement.4 While Chris Neal did

testify at trial, the information he testified to at the evidentiary hearing did not

come out at trial as it was not known to the defense. Neal testified that he too was

unable to identify the persons involved in the event on February 11, 2008 as law

enforcement officers until the man demanding his identification pulled out a badge

from underneath his shirt. Neal recalled telling an investigator this, and clearly

recalled what the investigator looked like, but could not recall who the investigator

worked for. But, from Mr. Tritico’s testimony and description of his investigator

for trial, it is clear that Neal did not tell this to the investigator for Applicant’s case.

Mr. Tritico’s investigator has a full head of hair and Mr. Neal spoke to a balding

investigator. Trial Defense counsel was unaware of these facts and had the defense

been aware, counsel would have inquired about them as one of the defensive

theories was that the officers involved in the incident were not wearing clothing

identifying them as law enforcement officers. What is clear is that as these

4 At the evidentiary hearing, Brummet could not clearly recall the events he witnessed on February 11, 2008. This is understandable, as some seven years has passed since the event. Additionally, Brummet is now employed as a deputy for the Montgomery County Sheriff’s Department, coincidentally the agency in charge of the overall police bust in 2008. In his duties as a deputy, Mr. Brummet has presumably been involved in numerous arrests, which may have made the events he witnessed on February 11, 2008 less remarkable to him now. Had his initial statement been made available to the defense prior to trial, the defense would have been able to interview and call Brummet as a witness prior to his becoming a deputy, which would have meant the events of February 11, 2008 would have been as indelible to him as they are to Paras and Vollart today.

19 witnesses were interviewed by police officers and made written statements, in

addition to any verbal statements made at the time, on official police forms, the

prosecution team was aware of material, favorable information that was withheld

from the defense. Mr. Tritico and Ms. Kolski were emphatic that had they had the

statements of these witnesses they would have recalled seeing them and would

have used these witnesses or their statements at trial.

C. Confidential informant Harmon's "contingency fee contract."

32. Confidential informant Jeffery Harmon did not sign any "contingency fee contract" to provide assistance in connection with the investigation leading to the applicant's arrest, as he was paid a fixed amount for his assistance in advance of the applicant's arrest.

33. Harmon did sign on February 11, 2008, a written agreement to abide by the Montgomery County Sheriff’s Office guidelines for the conduct of confidential informants.

34. Harmon’s agreement to abide by the Montgomery County Sheriff’s Office guidelines was included in a “confidential source packet” prepared by Sergeant David Womack.

Applicant objects to items 32 through 34 of the Findings of Fact and Conclusions

of Law together. Testimony at trial was that the amount of compensation given to a

confidential informant increased with the amount of narcotics seized. See 6RR112.

The informant contract produced by the State for the evidentiary hearing is

problematic for several reasons. At trial, Sergeant Womack and Detective Likens

testified before the trial Court, under oath, that they had given the only copy of the

original contract to the Assistant District Attorney, Frances Madden, who

20 supposedly lost it. They also testified that she was given the only copy of the

contract. 5RR7, 8, & 10; see also 6RR65. Assistant District Attorney Mr. Rob

Freyer, the prosecutor during the trial, advised the trial Court that the contract had

been lost by Ms. Madden. See 5RR7. As stated above, at the evidentiary hearing

Ms. Madden testified that she had not seen this informant contract and it was not

given to her. This is supported by the fact that it was found in the Sheriff’s

Department files and produced by the State.

Lieutenant Cash, of the Montgomery County Sheriff’s Department, testified

that Sergeant Womack utilized another informant’s contract, drew a line through

that informant’s name, and had Jeffery Harmon sign that informant’s contract. He

also testified that the “other informant” is still currently an informant for law

enforcement and that this “other informant’s” name was still legible when Harmon

signed the contract. Lt. Cash stated that the initials on each point of the

Confidential Source Code of Conduct were “J.A.,” which are not Jeffery Harmon’s

initials. Additionally, trial testimony was that Sergeant Womack reviewed the

source packet with Jeffrey Harmon and had Harmon sign the document on the day

of the incident, February 11, 2008. 6RR113-14. The contract produced by the State

is dated either July 23, 2006 or July 23, 2007, as the numerals “6” and “7” are

written in over each other for the year. Also, the blank for “Date of Document” on

the Confidential Source Worksheet page has no indication of the date. The events

21 of this case occurred in 2008.

The contract also indicates that a complete criminal history/RAP sheet, a

drivers license history, a recent photograph/fingerprint card, District Attorney

contract, and a warrant check “is required and shall be attached to the Confidential

Source Packet as part of the permanent file.” The blanks for each of these

documents are unchecked and none of these documents accompany the contract

produced by the State. As such, the packet cannot be said to be complete and any

assertion that no other documents were produced or created in connection with this

contract or the agreement with Harmon is questionable.

Furthermore, the contract does not encompass the agreement that Harmon

described in his statement to the defense investigator, that he was to, not work a

deal for narcotics, but to specifically target Applicant. See DX52a at p.3-5. The

State did also produce a receipt for $200.00 paid to Harmon, signed on February

11, 2008 at 8:00pm, hours after the arrest. As the receipt was signed after the

arrests were complete, it cannot be said that this amount was not the result of a

contingency agreement as it was tendered after the police allegedly found the

narcotics at the scene. Harmon hedged his testimony at trial and it was weak at best

concerning Anderson’s involvement in any phone calls setting up a drug buy, or

any arrangements to provide money for an amount o drugs. Harmon’s recorded

statement, offered as an offer of proof emphasized that he was to target Mr.

22 Anderson for Sgt. Womack.

Within the Confidential Source Code of Conduct is a section stating “I

understand that I am not entitled to, nor do I expect any benefits for the

cooperation and voluntary assistance that I provide to the Special Investigations

Unit unless it is otherwise stated in a written contract from the District Attorney’s

Office.” Sergeant Womack testified at trial that he told Harmon that he would

make money by assisting in the bust. 6RR112-13. Womack also testified that while

he supposedly didn’t directly tell him, Harmon was somehow aware that the

amount he would be paid would increase with the amount of narcotics found. See

id. While the defense was aware that Harmon had been paid a sum of money, they

were not aware that a pending case of his, the one he was granted a personal

recognizance bond for during Applicant’s trial, was going to be dismissed

following his testimony in Applicant and his codefendant’s trials. The defense was

not told about the seriousness of the offense, but were told it was a mere failure to

stop and give information. And no such written agreement by the District

Attorney’s office was provided to the defense.

35. Womack utilized a "confidential source packet" that he previously filled out with the name of another informant, and he scratched out the name of the other informant and wrote Harmon's name above it.

36. The confidential source packet prepared in connection with this investigation also included a receipt reflecting Womack's payment of $200.00 in cash to Harmon, signed by Womack and Harmon.

23 37. The confidential source packet prepared in connection with this investigation could not be located by the Montgomery County Sheriff s Office or counsel for the State prior to or during the applicant's trial, and it was not provided to counsel for the defense at any time prior to or during the trial.

38. In lieu of admitting Harmon's confidential source packet, counsel for the State offered into evidence (as State's exhibit 211) a blank confidential source packet that had not been filled out with the information regarding an informant, but was otherwise identical to the packet which Womack prepared with Harmon (6 R.R. 66-67).

39. According to the credible testimony of Lieutenant Philip Cash of the Montgomery County Sheriff s Office, Cash recently found Harmon's confidential source packet and the receipt prepared in connection with this investigation in a box of confidential informant records in the office of the sheriff s Special Investigation Unit.

Applicant objects to items 35 through 39 together. As stated above, Sergeant

Womack testified before the Court, and during his trial testimony, that he had

given the original and only copy of Harmon’s informant contract to Frances

Madden of the Montgomery County District Attorney’s Office and that she had

lost it. Not only did Ms. Madden testify that she had never seen this contract, the

original was located in the Sheriff’s Department files, proving Sergeant Womack’s

sworn statements to be false. As his statements regarding the whereabouts of the

informant contract were false, his statements that the blank contract was identical

to the one he filled out with Harmon are questionable and the face of the contract

produced seven years after trial also demonstrates this.

Lieutenant Cash did testify that he found Harmon’s informant contract in the

24 records of the Sheriff’s Department. He also stated that he was not aware that the

file was missing at the time of trial. This statement is in contravention to the

statements made within his affidavit that he had made a notation that the file was

missing on “08/09.” Cash also testified that the Special Investigations Unit (SIU)

may, on very rare occasion, keep seized narcotics evidence in their office, separate

from the main Sheriff’s Department headquarters, over a weekend if a seizure

occurred late on a Friday and the amount was small. He emphatically stated that

narcotics would never be kept there for a month or more. A property inventory

report, filled out by Sergeant Womack, indicates that Womack kept the narcotics

allegedly seized on February 11, 2008 at the SIU office (or in his personal

possession) for over a month until March 14, 2008, when he logged them into

evidence. See DX45, tab no.2 in the packet attached to the business records

affidavit signed by Damon W. Hall. This form, used to track evidence, does not

show these narcotics were sent to DPS for testing prior to Applicant’s trial, see id;

see also DX51, calling into question the collection, handling, and storage of this

evidence prior to trial.

40. The receipt produced by Cash, reflecting a payment of $200 to Harmon on February 11, 2008, corroborates Womack's testimony at trial that he paid Harmon $200 for his assistance in this case.

41. The receipt reflecting a payment of $200 to Harmon is slightly inconsistent with Harmon's testimony that he recalled being paid between $300 and $400.

25 42. The receipt could not have been used effectively to impeach Harmon, in light of Harmon's testimony that he did not remember the precise amount of his payment.

43. The jury was informed that Harmon was a paid informant who received $200 for his assistance; and the precise amount of Harmon's compensation was not a significant issue in the case.

Applicant objects to items 40 through 43 of the Findings of Fact and

Conclusions of Law together. As stated above, Sergeant Womack made false

statements when he swore under oath upon specific inquiry by the court that he

gave the original and only copy of Harmon’s informant contract to Ms. Madden

prior to trial. Due to these false statements, the defense was not provided a copy of

this contract prior to or during trial and Womack’s statements regarding his

agreement with Harmon, and other issues, are called into question.

The actual numeric figure of the sum of the amount of money Harmon was

paid is not at issue here. What is at issue is the agreement behind Harmon’s

reward. Harmon recalls being paid one and a half to double the amount the State

claims and Womack testified to. Harmon recalling being paid that much more

indicates that he received more than what is shown on the receipt attached to the

informant contract that is also missing numerous required documents, as discussed

above. The contract and receipt produced by the State and Womack’s testimony at

trial do not account for Harmon being told to specifically target Applicant,

Harmon’s pending serious criminal matter being dismissed, or Harmon being

26 threatened with incarceration should he not cooperate and testify to the story he

told at trial. They also do not account for Womack stating that informants get paid

more for more narcotics being seized and stating Harmon somehow knew he

would be paid an amount of money commensurate to the amount of narcotics

found without being told. See 6RR112-13. And, as mentioned above, Harmon was

paid after the narcotics in this case were to have been seized. No agreement for a

flat fee was made before the seizure. While the jury was informed that Harmon

was paid $200, they were not told his case was going to be dismissed, they were

not told that Harmon had been told to target Applicant, they were not told that

threats had been made against Harmon to cooperate.

D. Crime scene investigator Caryn McAnarney .

44. The prosecution formally notified defense counsel in July of 2009 that the Montgomery County Sheriff had terminated the employment of crime scene investigator Caryn McAnarney because of general incompetence and false statements in her reports of testing of evidence.

45. The defense was provided with access to McAnarney's personnel file (2 R.R. 31, 33).

46. The defense served the sheriff's office with a Public Infonnation Act request for information regarding fifty-five specific cases in which McAnarney was suspected of making false statements in her reports, and moved for a continuance of this case to await the sheriff's response.

47. During the hearing on the motion for continuance, counsel for the State acknowledged that McAnarney assisted in processing the crime scene, and that she handled the methamphetamine recovered at the scene of the offense and logged it into evidence; but a prosecutor informed the Court that she was not necessary to establish a chain of custody and

27 would not be called as a witness (2 R.R. 14, 33-34).

48. The Court denied the applicant's motion for continuance on grounds that the applicant failed to show that any prejudice would result from denial of the motion (2 R.R. 35).

49. McAnarney was not called to testify by either party during the applicant's trial; and the testimony of other witnesses was sufficient to establish the chain of custody of the seized methamphetamine, and revealed that McAnarney did not have a significant role in collecting or processing the evidence in this case.

50. The appellate record of the applicant's trial reflects that counsel for the defense was aware of the video recording made by McAnarney which portrayed the "walk-through" interview of officer Stewart Hightower.

Applicant objects to items 44 through 50 of the Findings of Fact and

Conclusions of Law together. Assistant District Attorney Rob Freyer called

defense counsel toward the end of July 2009 and informed the defense that Caryn

McAnarney had been “let go because of general incompetence and forging lab

results.” 2RR17. There was no formal, written notice given to the defense. See

2RR18. Even the Court stated that it was unaware that “anybody from the Sheriff’s

Department had been dismissed because of incompetence.” 2RR17. Defense

counsel was not told what cases were impacted and had to discover what cases, and

whether the instant case was, on their own. See 2RR15, 18, & 23. Mr. Freyer also

told the Defense that Ms. McAnarney was unnecessary to Anderson’s case because

she played a minor role. As of the Friday preceding trial, which began on Monday,

and at the hearing on their motion for continuance, defense counsel told the Court

28 they had never received “any written Brady notification regarding what Brady

information there is, how extensive it is, [or] where to go to find it.” 2RR23.

Instead of tendering Brady evidence, the State told the Court that they would not

call McAnarney as a witness. See 2RR12.

Defense counsel was able to review a personnel file, or a portion of it, for

McAnarney due to Ms. Kolski’s husband’s involvement in another criminal case.

See 2RR30-31. Defense counsel was able to identify that there were numerous

cases in which McAnarney’s integrity was called into question, and had

subpoenaed further information on those cases. But defense counsel was told by

the Sheriff’s Department that the information could not be gathered in time for

trial. See 2RR6-7. In regards to this, the State argued that “to say that her

credibility has been challenged 55 times, means simply that she has been

confronted 55 times at trial.” 2RR9. At the hearing on the motion to continue,

defense counsel informed the Court that they still had not been able to determine

whether any of the reports in which McAnarney forged lab results applied to this

case as they had only discovered these cases the previous week. See 2RR17-18.

Counsel still did not know that McAnarney collected and processed the drug and

other evidence in this case.

At the hearing on the motion to continue, defense counsel did request

additional time in order to obtain and review records to determine the extent of

29 McAnarney’s misconduct, as well as for other issues including being informed by

the State for the first time that Applicant’s codefendant was to now testify against

him the Thursday before trial. See 2RR8. Absent in the hearing during argument

regarding the codefendant, Tim Sherber’s, potential testimony is any disclosure, or

mention of disclosure by the State, that Sherber had initially given an interview to

Detective Glisson that exculpated Applicant before asking for a cooperation deal in

which he would blame Applicant. The defense had been informed that Detective

Glisson, due to an injury to his son in service to this country, would not be

available for trial. See 2RR8. At the evidentiary hearing, Mr. Tritico stated that the

defense was unaware that Sherber had given a favorable statement regarding

Applicant and had then attempted to elicit a deal and blame Applicant.

Prior to trial, the State told the Court that they could not “imagine how

anything [Caryn McAnarney], no matter how fraudulent she may be, that could

have any influence on the proof of this case.” 2RR33. The State downplayed

McAnarney’s role in the collection of evidence in the case, saying she handled the

drugs in the case “at one time” and logged them into evidence and that other

evidence technicians would be available to explain the collection of evidence at the

scene. See 2RR34. What McAnarney logged into evidence was six white rocks, not

the bags of alleged powdered narcotics used as evidence at trial. See 6RR23;

6RR37; DX7. At the evidentiary hearing, Mr. Tritico testified that he was unaware

30 of six white rocks being collected at the scene and had not seen her report

recounting such.

At trial, Deputy Kellum testified that he, and not McAnarney, collected the

alleged powdered narcotics and placed it into baggies. 8RR62-63. As mentioned

above, it was Sergeant Womack who logged in the alleged powdered narcotics into

evidence over a month after the incident. See DX45, tab no.2 in the packet attached

to the business records affidavit signed by Damon W. Hall. Defense counsel was

not told that McAnarney had been in charge of the scene, had directed the other

evidence technicians, and had collected the vast majority of the evidence at the

scene. They were not told that she collected alleged narcotics evidence that was

vastly different from the evidence brought to trial. More importantly, in an offer of

proof, counsel was able to present DPS lab evidence that the drugs in this case had

changed weight, chemical analysis and character. This calls all of the drugs in this

case into question.

CONCLUSIONS OF LAW

1. There remain no previously unresolved issues of fact material to the legality of the applicant's convictions and sentences, and no additional evidentiary hearing is required.

2. The statements signed by witnesses Brummett and Paras on February 11, 2008, were neither exculpatory nor material to the outcome of the case.

31 The statements of Brummet and Paras on February 11, 2008 were absolutely

exculpatory and material to the outcome of the case. Evidence is material “if the

suppressed evidence undermines confidence in the jury’s verdict.” Kyles v.

Whitley, 514 U.S. 419, 432 (1995); see also Blackmon v. Scott, 22 F.3d 560, 564

(5th Cir. 1994); Ex parte Adams, 768 S.W.2d 281, 290 (Tex. Crim. App. 1989).

The Kyles decision clarifies four significant aspects of materiality analysis under

Brady. First, to demonstrate materiality, Applicant is not required to demonstrate

by a preponderance of the evidence that the suppressed evidence, if known to the

defense, would have resulted in a different outcome. See Kyles, 514 U.S. at 434–

35. The inquiry is, more properly, whether the suppressed evidence undermines

confidence in the jury’s verdict or sentence. Id. Second, materiality analysis “is not

a sufficiency of the evidence test.” Id. The Supreme Court clearly stated, “[a]

defendant need not demonstrate that after discounting the inculpatory evidence in

light of the undisclosed evidence, there would not have been enough left” to

support the jury’s decision. Id. A defendant demonstrates a Brady violation by

“showing that the favorable evidence could reasonably be taken to put the whole

case in such a different light as to undermine confidence in the verdict.” Id. Third,

harmless error analysis is not applicable to Brady violations; thus, once this court

has found constitutional error, there is no need for further harmless error review.

Id. Finally, materiality must be assessed “in terms of the suppressed evidence

32 considered collectively, not item by item.” Id.

In order to be convicted of aggravated assault against a public servant, the

defendant must be found to have known the person is a public servant. See Tex.

Penal Code § 22.02(b)(2)(B). Paras and Brummet’s February 11, 2008 statements

support that Applicant and his co-defendant, Sherber, who was driving, were not

aware that the individuals approaching Sherber’s grey dually were police officers.

The February 11 statements of Paras and Brummet recount a scene

dissimilar to that painted by the prosecution at trial. Paras writes that she observed

a “white man with grey hair pulled back into a ponytail” pull out a gun before

ducking and hearing shots being fired. See DX13. She then writes that she saw

another individual, “a bigger white male,” being pulled out of a silver truck and

being placed on the ground. See id. Paras makes no discernable distinction between

the man she observed pulling a gun, ostensibly one of the officers, and the

defendant she saw being taken out of the grey dually other than that one of them

was armed. She does not write that she was aware that the man with a gun was a

law enforcement officer or that he was wearing a raid vest or other clothing article

that identified him as a police officer. In fact, it seems that she was quite unaware

that the armed individual was a police officer as she writes that upon seeing the

man pull a weapon she “yelled to [her] other co-workers ‘Oh my god he’s got a

gun’” and ducked. See id. While one may fear injury due to an errant shot, people

33 are not usually shocked that someone identifiable as a police officer is armed.

People usually become terrified when random strangers, especially ones who

resemble someone you would cross the street to avoid, brandish firearms and

baseball bats in public. A number of disinterested witnesses testified at the writ

hearing that they could not tell that police officers were involved until after all of

the car colliding and shooting had concluded, but the defense had been chilled

from calling these persons as witnesses at trial as their favorable statements had

been suppressed and not made known to trial defense counsel.

In addition to her February 11, 2008 statement, Paras testified at the

evidentiary hearing, as described above, that she was unable to identify the man

who had stood outside her store and later participated in Applicant and co-

defendant’s arrests as a law enforcement officer. To the contrary, she had been

afraid to exit her workplace, Blockbuster Video, as she feared the man might have

had the intention to rob the store. This is not something someone would think of an

individual dressed in a jacket or shirt and wearing a badge identifying him as a

police officer.

Brummett’s February 11 statement is similarly devoid of any mention that

individuals on the scene were wearing raid vests or other articles of clothing that

would identify these persons as police officers. While Brummet does write that he

observed “undercover cops” pull out their guns and fire on the truck and then

34 surround the defendants, one can assume that as his statement was given to police

officers on a form marked “Conroe Police Department Field Witness Statement,”

that Brummet had been told that the armed individuals he saw were undercover

officers by the time he wrote his statement. See DX3. Nowhere on his February 11

statement does Brummet indicate that he was able to identify the individuals as law

enforcement officers by their clothing or other indicia of law enforcement while

events were unfolding. Brummet’s testimony at the evidentiary hearing that

officers do not wear clothing identifying them as a member of another department

while working directly contradicts the assertion in his February 12, 2009 statement

that ten officers wearing shirts identifying them as Conroe Police Officers were

present at the bust because only one Conroe police officer was involved.

The February 11, 2008 statements of Paras and Brummet, who had no stake

in the outcome of Applicant’s case, contradicted the testimony of the officers

involved in Applicant’s arrest and exculpates Applicant. As such, their statements

were material and exculpatory to the outcome of Appellant’s case.

3. The contents of Harmon's confidential informant packet and the receipt reflecting Womack's payment of $200 to Harmon were neither exculpatory nor material to the outcome of the case.

Jeffery Harmon’s confidential informant packet and the actual agreement

made with him are favorable and exculpatory to Applicant and are material to his

case. As described above, Jeffrey Harmon, the confidential informant, explained in

35 his interview with writ counsel’s defense investigator that prior to February 11,

2008, he was contacted by Sergeant David Womack and told to set up a deal to

purchase from Rodney Anderson specifically. See DX52a at p.3-5. Mr. Harmon

also explained that he contacted Tim Sherber and not Applicant to set up this deal,

DX52a at 7, and that “they,” presumably law enforcement, convinced Harmon that

it was not Tim who was selling narcotics. See DX52a at 9. That Harmon was

directed to target Applicant, instead of being told to just set up a controlled buy of

narcotics, is not reflected in the informant contract.

Trial counsel for Applicant, Chris Tritico, credibly testified that he was not

made aware that Sergeant Womack had approached Harmon to set up a deal

specifically to target Applicant. Tritico also stated that this would have affected

cross-examination, raised defensive issues, and would have changed how he

defended the case at trial.

Sergeant Womack’s testimony at trial was that the amount of compensation

given to a confidential informant increased with the amount of narcotics seized.

See 6RR112. This is not reflected in the confidential informant contract. The State

did also produce a receipt for $200.00 paid to Harmon, signed on February 11,

2008 at 8:00pm, hours after the arrest. As the receipt was signed after the arrests

were complete, it is consistent with the contingency fee agreement that Harmon

said existed. Harmon came to court to testify, but his testimony was not permitted

36 by the trial court. Counsel offered his interview as an offer of proof of what he

would have said had he been called. There is also nothing showing that this amount

was the only amount of money paid to Harmon and that nothing was tendered to

him when he made his subsequent statement inculpating Anderson for officers.

Within the Confidential Source Code of Conduct is a section stating “I

understand that I am not entitled to, nor do I expect any benefits for the

cooperation and voluntary assistance that I provide to the Special Investigations

Unit unless it is otherwise stated in a written contract from the District Attorney’s

Office.” Sergeant Womack testified at trial that he told Harmon that he would

make money by assisting in the bust. 6RR112-13. He also testified that while he

supposedly didn’t directly tell him, Harmon was somehow aware that the amount

he would be paid would increase with the amount of narcotics found. See id.

Harmon was also aware that he was not being charged for driving while

intoxicated and hit and run. And he knew that he would be placed in custody if he

did not testify as he did at trial. While the defense was aware that Harmon had

been paid a sum of money, they were not aware that a pending case of his, the one

he was granted a personal recognizance bond for during Applicant’s trial, was

going to be dismissed following his testimony in Applicant and his codefendant’s

trials and that he had avoided incarceration by testifying. No such agreement by

the District Attorney’s office or law enforcement was provided to the defense.

37 Harmon’s contingency fee agreement to specifically target Applicant was not

memorialized in the written contract produced by the State. But, the contract

produced for the evidentiary hearing itself is material and favorable to Applicant.

Trial defense counsel was chilled from cross-examining Harmon and Womack

regarding their contingency fee agreement because the true nature of their

agreement, which would have been favorable to Applicant, was not disclosed to

the defense and the defense had only been told of the inculpatory statements of

Harmon, which he now recants.

Sergeant Womack testified that he had given the original and only of

Harmon’s confidential informant contract to Assistant District Attorney Frances

Madden, See 5RR7,8, & 10, and Ms. Madden was blamed for losing the only copy

of the contract. See 6RR65. Defense counsel was only provided a blank

confidential informant contract for trial on this premise. At the evidentiary hearing

on Applicant’s Writ of Habeas, Lieutenant Phillip Cash produced a confidential

informant contract purported to be Harmon’s original contract, approximately six

years after Applicant’s trial, which he stated was found in the Sheriff’s Department

file for confidential informants. As such, Sergeant Womack’s testimony that he

produced the only copy of Harmon’s contract to Frances Madden is incorrect and

calls into question much of his testimony at trial.

The contract produced at the evidentiary hearing is problematic for several

38 reasons. Lieutenant Cash, of the Montgomery County Sheriff’s Department,

testified that Sergeant Womack utilized another informant’s contract, drew a line

through that informant’s name, and had Jeffery Harmon sign that informant’s

contract. He also testified that the “other informant” is still currently an informant

for law enforcement and that this “other informant’s” name was still legible when

Harmon signed the contract. Lt. Cash stated that the initials on each point of the

Confidential Source Code of Conduct were “J.A.,” which are not Jeffery Harmon’s

initials. Additionally, trial testimony was that Sergeant Womack reviewed the

source packet with Jeffrey Harmon and had Harmon sign the document on the day

of the incident, February 11, 2008. 6RR113-14. The contract produced by the State

is dated either July 23, 2006 or July 23, 2007, as the numerals “6” and “7” are

written in over each other for the year. Also, the blank for “Date of Document” on

the Confidential Source Worksheet page has no indication of the date.

The informant contract is material and favorable as it demonstrates Sergeant

Womack’s testimony was incorrect. Womack was the officer in charge of the

police operation. As shown above, he logged in the narcotic evidence used at trial a

month after the arrests. When viewed in light of Lieutenant Cash’s emphatic denial

that narcotics would have been maintained by the Special Investigations Unit for a

month, this calls into question the narcotic evidence produced at trial and raises

questions about its source. This is especially true since it nature, weight and

39 character changed. Additionally, and as Mr. Tritico testified the defense was not

told, Caryn McAnarney reported to have collected six white rocks of suspected

narcotics from the scene and that she collected, logged and processed the evidence

in this case.

These six white rocks were sent to the DPS lab to be tested for cocaine

despite this being an operation the officers set up to obtain methamphetamine and

claim that they found methamphetamine at the scene. The test results of these

rocks were negative for narcotics. No report states that the officers also expected to

find cocaine or found what they believed to be cocaine. None of the testimony at

trial mentions this, nor are the six white rocks mentioned.

The contract would have given trial counsel evidence that a “relaxed”

attitude had been taken in the planning and carrying out of the bust “operation.” By

being able to point out that the police officers involved had taken the risk of

exposing the identity, and therefore the safety, of one confidential informant rather

than procuring a blank form for Harmon to sign, the jury would have been able to

make the logical inference that the officers involved would have been lax about

other measures. This would have supported the defensive theories, which have now

been confirmed by testimony at the evidentiary hearing, that the officers involved

were not wearing clothing identifying them as law enforcement or other visible

insignia identifying them as such.

40 The confidential informant contract and receipt and Harmon’s truthful

testimony, as now known through his statements to writ counsel’s investigator,

contradict Sergeant Womack’s testimony regarding Applicant’s arrest and his deal

with Harmon. The mere existence of the informant contract itself contradicts

Womack’s testimony and would have been used to impeach his testimony. The

contingency deal made with Harmon, in which he was directed to specifically

target Applicant and in which the amount of his compensation would increase with

the narcotics seized, as well as his pending criminal case being dismissed would

have impeached, disputed, and contradicted Harmon’s trial testimony.

4. Evidence that crime scene investigator McAnarney made false statements in her reports in other, unrelated cases would not have been relevant or admissible in the trial of this case.

5. The applicant was not deprived of any material information regarding McAnarney's participation in this case or the termination of her employment because of her misconduct in other cases.

Applicant objects to items 4 and 5 of the Conclusions of Law together. As

stated above, the defense was informed that McAnarney handled narcotics

evidence at some point during the collection of evidence and that she had logged

them into evidence, but that other technicians would be available to testify as to the

collection of evidence. Testimony at trial, as shown above, was that Deputy

Kellum physically collected the evidence brought to trial under Womack’s

41 supervision as Womack was in charge of the overall operation. The State did not

disclose that the narcotic evidence that McAnarney handled was not the evidence

brought to trial, but six white rocks. As Mr. Tritico testified in the evidentiary

hearing, the defense was not apprised of this, nor and report documenting such.

McAnarney’s actual involvement, and the depth of her involvement in

collecting evidence at the scene, was not disclosed to the defense either. The

defense was not told, as described above, that McAnarney had collected essentially

all of the physical evidence at the scene. Also, as shown above, it was not

disclosed to the defense whether any of the instances in which McAnarney’s

integrity had been challenged involved this case. It was only disclosed to the

defense that McAnarney was no longer with the Sheriff’s Department due to

general incompetence and forging lab results. It was not disclosed that a decision

had been made to fire her for jeopardizing criminal cases, not being factual and

honest in written and oral correspondence, and not accurately processing and

documenting evidentiary items submitted to the crime lab and that McAnarney had

been allowed to resign in lieu of being terminated. See DX8. Nor was it disclosed

that an Assistant District Attorney with the Montgomery County District

Attorney’s Office had filed a complaint with DPS, McAnarney’s former employer,

that McAnarney had made false statements in incident reports.

Mr. Tritico stated that had he been apprised of these facts, he would not have

42 agreed to not challenge the chain of custody of the narcotics evidence used at trial5.

Trial defense counsel had agreed to not challenge the chain of custody of the

narcotics evidence in return for the State not revealing that the defense had had the

bags of powdered narcotics tested, which showed them to contain

methamphetamine. As such, defense counsel was chilled from pressing into the

origin of the powdered narcotics, when and where they had been collected, when

they had been logged into evidence, and how they had been handled.

Had the State been required to prove chain of custody, it presumably would

have been revealed that the evidence collected by McAnarney at the scene was not

powdered narcotics and that the powdered narcotics had not been logged into

evidence by Womack until a month after the arrests. This would have called the

evidence used against Applicant into direct question. This is especially true since

the drug evidence, the powdered narcotic evidence offered at trial, has changed in

composition, weight and character since Anderson’s trial. And since the evidence

at the scene was collected by McAnarney, the favorable information that was

suppressed regarding her integrity would have been even more important at trial.

The information withheld from the defense about McAnarney’s departure

from the Sheriff’s Department, the breadth of her actual involvement in the case,

5 This agreement now seems disingenuous as it was not disclosed to the defense that the narcotics evidence that McAnarney had collected and logged was not the evidence brought to trial but six white rocks that had tested negative for narcotics.

43 and the evidence that she collected at the scene would have disputed testimony at

trial as to what evidence was collected from the scene of the incident. This

information being disclosed would have also caused the State to have to prove

chain of custody for the narcotics evidence produced at trial and therefore when it

was logged into evidence, which would have disputed its origin, collection, and

handling, exculpating Applicant.

6. The State of Texas did not withhold from the defense any exculpatory information, prior to or during the trial of this case.

7. The State of Texas did not withhold from the defense any information that was material to the outcome of the trial.

8. The applicant was not deprived of due process or due course of law as the result of the State's failure to disclose to the defense any material information or evidence.

In accordance with constitutional due process, the State has an affirmative

duty to disclose evidence that is favorable to the accused and material to either

guilt or punishment. See Brady v. Maryland, 373 U.S. 83, 87 (1963); see also

Wyatt v. State, 23 S.W.3d 18, 27 (Tex. Crim. App. 2000) (citing Brady, 373 U.S. at

87 (1963)). The State’s obligation to disclose Brady evidence and a court’s duty to

enforce this disclosure surpasses statutory discovery procedures. Such a duty

implicates fundamental constitutional rights, since the “[d]enial of access to

information which would have a reasonable probability of affecting the outcome of

a defendant’s trial abridges a defendant’s due process rights and undermines the

44 court’s duty to vindicate Sixth Amendment rights.” Thomas v. State, 837 S.W.2d

106, 113 (Tex. Crim. App. 1992).

This duty is ongoing, and is irrespective of the good or bad-faith of the

prosecution. Brady, 373 U.S. at 87. The scope of the rule in Brady includes

evidence tending to impeach the State’s witness. See U.S. v. Bagley, 473 U.S. 667,

676 (1985); Giglio v. U.S., 405 U.S. 150, 154 (1972). Under Brady, and its

progeny, a proceeding is rendered fundamentally unfair if: (1) the prosecution

suppressed favorable evidence, including impeachment evidence; and (2) the

evidence was material to either the guilt or punishment of the defendant. See

Brady, 373 U.S. at 87; see also Kyles v. Whitley, 514 U.S. 419, 432 (1995), Bagley,

472 U.S. at 683, Blackmon v. Scott, 22 F.3d 560, 564 (5th Cir. 1994), Ex Parte

Adams, 768 S.W.2d 281, 290 (Tex. Crim. App. 1989).

“Favorable evidence is that which, if disclosed and used effectively, ‘may

make the difference between conviction and acquittal.’” Pena v State, 353 S.W.3d

797, 811 (Tex.Crim.App. 2011), citing United States v. Bagley, 473 U.S. at 676.

“Favorable evidence includes exculpatory evidence as well as impeachment

evidence.” Pena v. State, 353 S.W.3d at 811. “Exculpatory evidence is that which

may justify, excuse, or clear the defendant from alleged guilt, and impeachment

evidence is that which disputes, disparages, denies, or contradicts other evidence.”

Id at 811-12. Even if an individual prosecutor is not personally aware of the

45 favorable or exculpatory evidence, the State is not relieved of its duty to disclose as

“the State” includes, “in addition to the prosecutor, other lawyers and employees in

his office and members of law enforcement connected to the investigation and

prosecution of the case.” Id. at 810. Favorable evidence withheld by law

enforcement from both the defense and prosecutor still violates a defendant’s right

to due process. See Ex parte Mitchell, 853 S.W.2d 1, 4-5 (Tex.Crim.App. 1993),

pet. cert. denied Texas v. Mitchell, 510 U.S. 864 (1993).

The State was aware of the February 11, 2008 statements of Paras and

Brummet. The statements were taken by law enforcement officers at the scene of

the offense on Conroe Police Department forms, and a member of the Conroe

Police Department participated, as a member of the Montgomery County Special

Investigations Unit, in the arrests of Applicant and codefendant. The State, as it

includes law enforcement involved in the case, was also been aware that the

officers had not been wearing clothing or insignia identifying them as law

enforcement officers. Furthermore, the State asserts that these statements are

currently in their consolidated file for Applicant and codefendant’s cases. These

statements should have been disclosed to the defense and regardless of when the

prosecution came into possession of them, there is a continuing duty to disclose.

The State was likewise aware of the information behind Caryn McAnarney’s

investigation and departure from the Sheriff’s Department, as well as the prior

46 complaint regarding her integrity filed by the prosecutor’s office. The State would

have also been aware of her actual involvement and reports in Applicant’s case,

and therefore the nature of the alleged narcotics evidence she collected, as

McAnarney was an employee of one of the investigating agencies. Information

regarding when the narcotics evidence produced at trial and Timothy Sherber’s

favorable interview and subsequent request for a deal was also known to the State

as they involved law enforcement officers involved in and investigating

Applicant’s case.

The State was also aware of Harmon’s contingency contract and the threats

preventing his truthful testimony as the law enforcement agencies and/or members

of the prosecutor’s office were involved. And as it was the same District

Attorney’s Office that dismissed the charges against Harmon as prosecuted

Applicant, that information should have been disclosed to Applicant.

WHEREFORE, PREMISES CONSIDERED, Rodney Anderson

respectfully prays that he be granted any and all relief under law and equity to

which he is entitled as the due process rights of an innocent man were violated.

Respectfully Submitted,

CYNTHIA E. ORR Bar No. 15313350 GOLDSTEIN, GOLDSTEIN & HILLEY 310 S. St. Mary’s St. 29th Fl. Tower Life Bldg. San Antonio, Texas 78205

47 whitecollarlaw@gmail.com 210-226-1463 phone 210-226-8367 facsimile

CHRISTOPHER M. GRIFFITH Bar No. 24069072 LAW OFFICE OF CHRISTOPHER M GRIFFITH 310 S. St. Mary’s St., Ste. 1215 San Antonio, Texas 78205 cmarkgriffith@gmail.com 210-229-1444 phone 210-229-1445 facsimile

By:___/s/ Christopher M. Griffith_______ CHRISTOPHER M. GRIFFITH

Attorneys for Applicant, RODNEY ANDERSON

CERTIFICATE OF SERVICE

I hereby certify that a copy of the above foregoing Objections to the

Findings of Fact and Conclusions of Law has been delivered via electronic filing to

Assistant District Attorney Bill Delmore, as a member of eFileTexas.gov filing

system, and via e-mail, on this the 12th day of October, 2015.

By:___/s/ Christopher M. Griffith_______ CHRISTOPHER M. GRIFFITH