Carter Carol Cervantez v. State

CourtCourt of Appeals of Texas
DecidedOctober 25, 2018
Docket02-16-00224-CR
StatusPublished

This text of Carter Carol Cervantez v. State (Carter Carol Cervantez v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carter Carol Cervantez v. State, (Tex. Ct. App. 2018).

Opinion

In the Court of Appeals Second Appellate District of Texas at Fort Worth ___________________________

No. 02-16-00224-CR ___________________________

CARTER CAROL CERVANTEZ, Appellant

V.

THE STATE OF TEXAS

On Appeal from the 297th District Court Tarrant County, Texas Trial Court No. 1395158D

Before Walker and Pittman, JJ., and Charles Bleil, Senior Justice, Retired Memorandum Opinion by Justice Pittman MEMORANDUM OPINION

Carter Carol Cervantez appeals from her jury conviction for capital murder and

automatic life sentence. She raises three points on appeal: (1) the trial court erred by

denying her counsel’s motion to withdraw based on the State’s failure to comply with

the Michael Morton Act; (2) the trial court erred by admitting recorded statements of

her accomplice when he was not available for cross-examination; and (3) the trial

court erred by denying her motions to suppress. We affirm.

BACKGROUND

Cervantez does not challenge the sufficiency of the evidence to support her

conviction. Because her issues on appeal are procedural, we provide only a short

background.

Our review of the record shows sufficient evidence to prove that Cervantez

and her boyfriend Clarence David Mallory––former employees of an American Eagle

Outfitters (AEO) store at Hulen Mall who had been suspected of stealing almost

$18,000 from the store’s safe and were subsequently fired––drove to the assistant

store manager Ashlea Harris’s apartment, hit and choked her, bound her hands and

feet with duct tape, and set fire to the apartment and her body. The evidence also

supports a reasonable inference that they stole Harris’s keys, which included the AEO

store keys, and attempted to burglarize the store again early the next morning, the day

after Black Friday sales. Fort Worth police, who had been staking out Cervantez’s

residence, followed the pair to the mall and arrested Mallory in his car outside after

2 Cervantez went inside. Police could not find Cervantez inside the mall but found her

later in the laundry room at her apartment; surveillance video confirmed she had

walked the two miles home.

The police’s investigation of the crime scene had quickly led to Cervantez and

Mallory because

• one witness at Harris’s apartment complex saw a 2008 black Infiniti with a

toll tag parked next to Harris’s car at 7:00 a.m. and 7:30 a.m. the morning of

the murder;

• a second witness who lived in the apartment below Harris’s saw a 2008 black

Infiniti G351 leaving the apartment complex around 7:30 a.m. after hearing a

prolonged loud scream or yell, followed by a thud, labored breathing, and the

door slamming, from Harris’s apartment; and

• the AEO store manager told police that Harris had been responsible for

reporting Cervantez and Mallory as suspects in the prior theft and that

Cervantez drove a black Infiniti.

After a grand jury indicted Cervantez, the State waived the death penalty and

tried Cervantez before Mallory.

1 Cervantez drove an Infiniti G37, which a witness testified look alike.

3 DISCUSSION

I. Denial of Attorney Ray’s Motion to Withdraw Was Not An Abuse of Discretion

In her first point, Cervantez complains that the trial court erred by denying a

motion to withdraw by one of her trial attorneys, Bill Ray,2 which was based on the

State’s alleged delay in providing discovery items in violation of the Michael Morton

Act. According to Cervantez, “[t]his is a case of first impression . . . as to what should

happen when the State does not provide a significant percentage of its case and the

defense is compelled to review the matters provided late, and continue without the

adequate time to examine the case as a whole.” Although her argument appears to

primarily complain about the trial court’s denial of her verbal motion for continuance,

we cannot review that ruling on appeal. See Blackshear v. State, 385 S.W.3d 589, 591

(Tex. Crim. App. 2012). Thus, we will instead review whether the trial judge abused

his discretion by denying Ray’s motion to withdraw.

A. Law Applicable to Attorney Ray’s Motion to Withdraw

We review a trial court’s decision on a motion to withdraw for an abuse of

discretion. King v. State, 29 S.W.3d 556, 566 (Tex. Crim. App. 2000); Johnson v. State,

352 S.W.3d 224, 227 (Tex. App.—Houston [14th Dist.] 2011, pet. ref’d). The trial

court should balance the matters asserted with the potential for obstruction to the

judicial process or interference with the administration of justice. King, 29 S.W.3d at

2 The trial court had appointed Steve Gordon as Cervantez’s other trial counsel.

4 566; Ibarra v. State, 456 S.W.3d 349, 355 (Tex. App.—Houston [14th Dist.] 2015, pet.

ref’d).

The Michael Morton Act amended and enlarged article 39.14 of the code of

criminal procedure relating to the State’s duty to provide discovery to criminal

defendants. See Act of May 14, 2013, 83rd Leg., R.S., ch. 49, §§ 1–2, 2013 Tex. Sess.

Law Serv. 106, 106–08; Moody v. State, 551 S.W.3d 167, 171 (Tex. App.––Fort Worth

2017, no pet.). Article 38.14(a) requires the State to provide discoverable material “as

soon as practicable” upon receiving a defendant’s timely request, and subsection (j)

requires that before trial the parties must “acknowledge in writing or on the record in

open court the disclosure, receipt, and list of all documents, items, and information

provided to the defendant” in accordance with the statute. Tex. Code Crim. Proc.

Ann. art. 39.14(a), (j) (West Supp. 2018). Article 39.14 does not contain an express

remedy for the State’s delay in providing discovery items. See id. art. 39.14.

B. Background Facts Applicable to Attorney Ray’s Motion to Withdraw

Immediately before trial began, Attorney Ray informed the trial court in the

context of arguing a motion to suppress that the State had not made 162 discoverable

items available to the defense until less than 40 days before trial and had not made

46 or 48 of those items available to the defense until less than 30 days before trial.

Ray did not list the specific items, and the State responded by identifying some items

that had been available to the defense since 2014 and 2015. The prosecutor also told

the trial judge that the State had transitioned to a different electronic discovery system

5 while the case had been pending, that the transition had been “rocky,” and that in the

past couple of months before trial––when Ray informed the State he was having

trouble accessing documents––the State was able to show him where they were

located in the system. But the prosecutor could not verify that every document had

been made accessible to the defense.

Attorney Ray referred specifically to a GPS unit upon which he was trying to

obtain testing; he asserted that although the State had possessed the unit since January

2015, he did not know about its existence until April 15, 2016, a month before trial.

He had filed a motion to suppress any information from the GPS and any cell phone

and cell tower data that testing of the GPS unit could possibly support or contradict.

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