Ex Parte Kimberly Williams v. the State of Texas

Court of Appeals of Texas·Decided August 22, 2024·No. 01-23-00565-CR·Published

Opinion

Opinion issued August 22, 2024

In The

Court of Appeals

For The

First District of Texas

Background

After appellant, with an agreed punishment recommendation from the State, pleaded guilty to the misdemeanor offense of assault of a family member,2 the trial court deferred adjudication of her guilt and placed her on community supervision for two years.

Subsequently, on November 2, 2022, appellant filed her first application for writ of habeas corpus under Texas Code of Criminal Procedure article 11.072.3 On November 22, 2022, appellant amended her first application for writ of habeas corpus.4 In her amended first application, appellant argued that she was entitled to habeas relief because her retained trial counsel provided her with ineffective assistance of counsel. Appellant also asserted that she had entered her guilty plea involuntarily because she was coerced.

After the State responded, the trial court, on February 20, 2023, denied appellant’s requested habeas relief and issued findings of fact and conclusions of law. Appellant did not file a notice of appeal.

2 See TEX. PENAL CODE ANN. § 22.01(a), (b); see also TEX. CODE CRIM. PROC. ANN.

art. 42.013; TEX. FAM. CODE ANN. §§ 71.003–.004.

3 See TEX. CODE CRIM. PROC. ANN. art. 11.072.

4 An “amended application” “entirely replaces the prior [habeas] application.” See Ex parte Speckman, 537 S.W.3d 49, 55 n.9 (Tex. Crim. App. 2017) (“An applicant who files an amended application while his prior application remains pending should anticipate that only the amended application will be considered by the habeas court . . . .”).

On March 16, 2023, appellant filed her second application for writ of habeas corpus under Texas Code of Criminal Procedure article 11.072. 5 On March 31, 2023, appellant amended her second application for writ of habeas corpus.6 In her amended second application, appellant requested habeas relief, although it is unclear from the application the grounds on which appellant’s request was based.

In response to appellant’s amended second application for writ of habeas corpus, the State argued that appellant was not entitled to habeas relief because appellant had filed her amended second application after the final disposition of her first application, in which she challenged the same conviction. And appellant, in her amended second application, failed “to include sufficient specific facts establishing that [her] . . . claims could not have been presented previously [in her amended first application] because the factual or legal basis for the claims was unavailable when [she] filed her [amended first] . . . application.”

The trial court denied appellant’s requested habeas relief and issued the following findings of fact and conclusions of law:

Findings of Fact

1. [Appellant] is presently serving a two-year deferred adjudication community supervision after entering a plea of guilty to the misdemeanor offense of assault – family member in [trial court]

ca[u]se number 1758098 (the primary case).

5 See TEX. CODE CRIM. PROC. ANN. art. 11.072, § 9.

6 See Ex parte Speckman, 537 S.W.3d at 55 n.9.

2. [Appellant’s] community supervision expires on June 2, 2024.

3. On November 2, 2022, [appellant] filed a pro se application for writ of habeas corpus[] in [trial court] ca[u]se number 1758098-A.

4. This [c]ourt denied [appellant’s] first application for writ of habeas corpus[] in [trial court] cause number 1758098-A on February 20, 2023.

5. [Appellant] filed [her] application, which is [appellant’s] second application for writ of habeas corpus[] on March 16, 2023.

6. The Harris County District Attorney’s Office was served with the [second] application for writ of habeas corpus on March 16, 2023.

7. On March 20, 2023, the State filed [its] [o]riginal [a]nswer and [its] [p]roposed [f]indings of [f]act and [c]onclusions of [l]aw.

8. On March 31, 2023, [appellant] filed an amended [second]

application for writ of habeas corpus.

9. This [c]ourt’s deadline to enter an order granting or denying the requested habeas relief is May 19, 2023. . . .

[Appellant’s] Claims

10. [Appellant] claims she received ineffective assistance of counsel.

Specifically, [she] alleges her trial counsel:

a. failed to inform the [c]ourt [that appellant] suffered depression and anxiety prior to entering [her] plea;

b. failed to submit a grand jury packet on [appellant’s]

behalf; and

c. coerced [appellant] into pleading guilty by telling [appellant that] she could be subject to further detention

on a potential violation of protective order charge or a violation of the conditions of her bond.

11. Among other claims, [appellant] allege[d] that on February 4, 2022, the date of the incident, she was at her home and not at the scene of the crime, as reported by the complainant.

12. [Appellant] attaches to her writ application the T-Mobile electronic data associated with her telephone number including incoming and outgoing calls.

13. This [c]ourt finds the T-Mobile electronic data [b]usiness [r]ecord [a]ffidavit provided by [appellant], is dated November 7, 2022.

14. [Appellant] states she received the T-Mobile electronic data on November 18, 2022.

15. This [c]ourt finds that the T-Mobile electronic data documentation was available to [appellant] after November 18, 2022.

16. This [c]ourt finds [that appellant has] fail[ed] to establish sufficient facts that the T-Mobile electronic data could not have been presented in [appellant’s amended] first . . . application [for writ of habeas corpus] in cause number 1758098-A.

17. In her [amended second] application, [appellant] attached the affidavit of her son, Bobby T. Rodney III, dated February 6[], 2023.

18. In his affidavit, Mr. Rodney states that on February 4, 2022, he was at home with [appellant] at 6:00 pm and left the home at approximately 9:00 pm to get dinner.

19. Mr. Rodney further alleges that [appellant] did not leave the home after 6:00 pm on February 4, 2022.

20. This [c]ourt finds [that] the information contained in the affidavit was available to [appellant] before the date [appellant’s

amended] first writ application in case number 1758098-A was filed.

21. In her amended [second] application in the instant case, [appellant] seems to allege that the complainant’s mother reported [that appellant had] threatened to kill her son, the complainant, but showed the police no evidence to prove the allegations.

22. [Appellant] relies on information contained in Houston Police Department offense report #108684-22 and screenshots of text messages.

23. This [c]ourt finds that [appellant has] fail[ed] to establish sufficient specific facts that the current claims have not and could not have been presented previously in [appellant’s amended]

first . . . application in [trial court] ca[u]se number 1758098-A, [filed] under [Texas Code of Criminal Procedure] article 11.072.

24. This [c]ourt finds [that appellant has] fail[ed] to overcome the subsequent writ bar of [Texas Code of Criminal Procedure]

[a]rticle 11.072, § 9(a)-(c).

Conclusions of Law

25. All subsequent writ applications filed after final disposition of an initial application must meet the requirements of [Texas Code of Criminal Procedure] [a]rticle 11.072[,] § 9(a) by including sufficient specific facts establishing that the current claims have not been and could not have been presented previously because the factual or legal basis for the claims was unavailable.

26. This [c]ourt finds that there was a final disposition in [appellant’s amended] first application [for] writ of habeas corpus, in [trial court] cause number 1758098-A, making the instant writ application a subsequent writ application subject to the requirements of [Texas Code of Criminal Procedure] [a]rticle 11.072[,] § 9(a).

27. This [c]ourt finds that the factual basis for [appellant’s] claims in the instant case was available on the dates [appellant] filed her previous application for writ of habeas corpus in [trial court]

ca[u]se number 1758098-A.

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Ex Parte Kimberly Williams v. the State of Texas, (Tex. Ct. App. 2024).

Ex Parte Kimberly Williams v. the State of Texas (Ex Parte Kimberly Williams v. the State of Texas) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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