Carmell v. Quarterman

292 F. App'x 317
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 8, 2008
Docket06-40578
StatusUnpublished
Cited by7 cases

This text of 292 F. App'x 317 (Carmell v. Quarterman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carmell v. Quarterman, 292 F. App'x 317 (5th Cir. 2008).

Opinion

PER CURIAM: *

Petitioner-appellant Scott Leslie Car-mell, proceeding pro se, appeals the district court’s denial of his petition for writ of habeas corpus. Carmell argues that his constitutional rights were violated when the Texas Court of Appeals reaffirmed his convictions on remand from the United States Supreme Court, and that he was denied effective assistance of appellate counsel during those remand proceedings. With respect to his first contention, we affirm the district court’s denial of habeas relief. However, we conclude that Car-mell’s claim of ineffective assistance of appellate counsel on remand warrants relief. Thus, we reverse and remand solely on that issue.

I.

Scott Leslie Carmell was convicted of fifteen counts of sexual offenses committed against his step-daughter — eight counts of indecency with a child, five counts of sexual assault, and two counts of aggravated sexual assault. 1 Carmell appealed, arguing, inter alia, that four of his fifteen convictions were obtained without sufficient evidence. See Carmell v. State (Carmell I), 963 S.W.2d 833, 835-36 (Tex. App.-Fort Worth 1998, pet. refd). Carmell’s argument rested on article 38.07 of the Texas Code of Criminal Procedure, which, prior to a 1993 amendment, allowed convictions for indecency with a child and sexual assault to be supported by “the un *320 corroborated testimony of the victim of the sexual offense if the victim informed any person, other than the defendant, of the alleged offense within six months after the date on which the offense is alleged to have occurred.” TexCode Crim. Proc. Ann. art. 38.07 (Vernon 1992) (emphasis added). The pre-1993 statute further provided that “[t]he requirement that the victim inform another person of an alleged offense does not apply if the victim was younger than 14 years of age at the time of the alleged offense.” Id.

Carmell argued that under this statute one of his sexual assault convictions, Count 7, and three of his indecency convictions, Counts 8 through 10, were based on insufficient evidence because they rested only on the uncorroborated testimony of the victim who had failed to make a timely outcry. See Carmell I, 963 S.W.2d at 836. At the time that the sexual conduct underlying the four convictions occurred, Car-mell’s victim was over fourteen years of age, yet she waited more than a year to reveal to her mother what had happened. Consequently, her outcry was not timely under the 1992 version of article 38.07.

The Texas Court of Appeals held that the 1993 version of article 38.07 applied to Carmell’s convictions and rejected Car-mell’s insuffieiency-of-the-evidence claim. Id. The amended version of the statute raised the age of victims who were not required to make a timely outcry from “younger than 14” to “younger than 18” years of age. Act of May 10, 1993, 1993 Tex. Sess. Law Serv. ch. 200, 389 (West) (codified as amended at TexCode Crim. P. Ann. art. 38.07 (Vernon 1993)). Despite the fact that the amended statute took effect after the offense conduct occurred, the Texas Court of Appeals found that it applied to Carmell’s case because it was merely “a rule of procedure.” Camiell I, 963 S.W.2d at 836. As the victim was younger than eighteen years old when the conduct alleged in Counts 7 through 10 occurred, there was no eorroboration-or-outcry requirement under article 38.07, as amended, so the Texas Court of Appeals affirmed Carmell’s convictions. Id. Car-mell’s petition for discretionary review was refused by the Texas Court of Criminal Appeals (the “TCCA”).

The United States Supreme Court granted certiorari and reversed Carmell’s convictions on Counts 7 through 10. See Camrell v. Texas (Carmell II), 529 U.S. 513, 552-53, 120 S.Ct. 1620, 146 L.Ed.2d 577 (2000). The Court compared the 1993 amended version of article 38.07, which was applied by the Texas Court of Appeals in Carmell’s case, with the earlier version that required, for conviction, corroborating evidence or outcry within six months if the victim was over fourteen years old, and concluded that the amended version changed the quantum of evidence necessary to sustain a conviction. Id. at 530, 120 S.Ct. 1620. Thus, because Carmell committed the offenses charged in Counts 7 through 10 before the effective date of the 1993 amendment and his victim was over fourteen years of age at the time of the offenses, the Supreme Court held that Carmell’s convictions on those four counts, “insofar as they are not corroborated by other evidence,” violated the constitutional prohibition on ex post facto laws and could not stand. Id. at 552, 120 S.Ct. 1620. The Court reversed the judgment of the Texas Court of Appeals and remanded for further proceedings not inconsistent with the Court’s opinion. Id. at 553,120 S.Ct. 1620.

Three days after the Supreme Court issued its decision, the Texas Court of Appeals recalled its mandate, and Carmell requested appointment of counsel on remand. By order issued on June 14, 2000, the Texas Court of Appeals granted Car-mell’s request by abating the appeal and *321 remanding the case to the trial court for the appointment of counsel by June 27, 2000. The order also provided for the automatic reinstatement of the appeal upon receipt of the supplemental record. On June 21, 2000, the trial court appointed Tom Whitlock to represent Carmell.

On June 26, 2000, the Texas Court of Appeals received the trial court’s supplemental record reflecting the appointment of Whitlock. At that point, the appeal having been automatically reinstated and submitted to a panel, the State of Texas filed a motion requesting leave to file a supplemental brief. The State argued that “the opinion on remand raised a new issue that the State did not have an opportunity to brief,” namely, whether there was sufficient corroborating evidence adduced at trial to sustain the conviction under the 1992 version of article 38.07. The Texas Court of Appeals granted the motion, and the State filed its supplemental brief on July 24, 2000.

On July 5, 2000, Carmell drafted a letter to Whitlock which set forth certain expectations Carmell had of the representation. These expectations included: maintaining confidentiality and the attorney-client privilege; communicating with Carmell in a timely and direct manner; being willing to file a brief in excess of the 50-page limit as well as a reply to the State’s brief; requesting oral argument; obtaining records still in the custody of trial counsel; and obtaining Carmell’s approval before filing any briefs. Carmell concluded his list of expectations with a conditional request: “If you do not have the time, interest, or orientation to work with me according to the things contained herein, then I respectfully] ask you [to] file a Motion to Withdraw and a Motion to Appoint Appellate Counsel.” The letter also contained a post-script reading: “Do whatever it takes to win. Or, get me another attorney.” Despite the overtone of an ultimatum, Car-mell apparently did not assume that this language would deter Whitlock from representing him because he concluded the letter by saying: “I am looking forward to a phone call (or a visit) in the immediate future.”

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Bluebook (online)
292 F. App'x 317, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carmell-v-quarterman-ca5-2008.