Ex Parte Patricio Estrada

573 S.W.3d 884
Court of Appeals of Texas·Decided March 28, 2019·No. 01-18-00792-CR·Published·Cited by 13 cases

Opinion

Opinion issued March 28, 2019

In The

Court of Appeals

For The

First District of Texas

immediate release from custody on the following five grounds: (1) a violation of the Fifth Amendment Double Jeopardy Clause; (2) a Sixth Amendment violation for ineffective assistance of counsel; (3) a violation of the Fifth Amendment Due Process Clause; (4) vindictive prosecution; and (5) a Sixth Amendment violation of the Speedy Trial Clause.

We affirm.

Background

A. Procedural History in Harris County On April 17, 2014, after Estrada pleaded guilty to the first-degree felony offense of aggravated sexual assault of a child under fourteen years of age, a Harris County district court signed an order of deferred adjudication placing him on community supervision for six years under trial court cause number 1404467.2 Two of the conditions of Estrada’s deferred adjudication required him to comply with the sex offender registration requirements provided in Chapter 62 of the Texas Code of Criminal Procedure and to attend a substance abuse residential treatment facility.3 On August 29, 2016, after the State’s third motion to adjudicate was filed, Estrada pleaded true to the violation alleging that he had left a substance abuse

2 See Estrada v. State, No. 14-17-00410-CR, 2018 WL 5914504, at *1 (Tex. App.—

Houston [14th Dist.] Nov. 13, 2018, pet. ref’d) (mem. op., not designated for publication).

3 See id.

treatment facility without court approval in March 2016.4 The district court revoked Estrada’s community supervision, adjudicated him guilty of the underlying felony offense of aggravated sexual assault of a child under fourteen years of age, and assessed his punishment at twelve years’ confinement.5 On direct appeal, the Fourteenth Court of Appeals affirmed Estrada’s conviction on November 13, 2018, and the Court of Criminal Appeals refused his petition for discretionary review.6 B. Procedural History in Fort Bend County On April 17, 2017, in Fort Bend County, Estrada was indicted for the third-

degree felony offense of failure to comply with the sex offender registration requirements under trial court cause number 17-DCR-77572.7 Because Estrada had been previously convicted of aggravated sexual assault of a child in Harris County, he had been required to comply with the sex offender registration requirements. Specifically, Estrada was charged with failing to report in person, on or about April 4, 2016, to the Fort Bend County Sheriff’s Office to provide his anticipated move date and new address, as required by article 62.055, no later than the seventh day

4 See id.

5 See id. at *3.

6 See id. at *6; Estrada v. State, PD-1330-18 (Tex. Crim. App. Jan. 16, 2019).

7 See TEX. CODE CRIM. PROC. ANN. art. 62.102(a), (b)(2) (West 2006 and Supp.

2018).

before the intended change.8 On July 16, 2018, Estrada filed a pro se pretrial habeas corpus application arising from trial court cause number 17-DCR- 77572 in Fort Bend County district court. Estrada’s pretrial habeas application raised the following five grounds: (1) violation of the Fifth Amendment Double Jeopardy Clause; (2) Sixth Amendment violation for ineffective assistance of counsel; (3) violation of the Fifth Amendment Due Process Clause; (4) vindictive prosecution; and (5) a Sixth Amendment violation of the Speedy Trial Clause.

On July 23, 2018, the habeas judge held a non-evidentiary writ hearing on Estrada’s pro se pretrial habeas application in which his appointed counsel for trial, Mark Racer, and the prosecutor appeared, but no witnesses were called. Estrada’s counsel stated that he was not adopting his client’s pro se habeas application because counsel did not believe there was a double-jeopardy argument to be made in good faith, and Estrada proceeded to argue his claims pro se. At the end of the hearing, the habeas court orally denied Estrada’s writ after denying each claim individually. C. The Habeas Court’s Findings of Fact and Conclusions of Law On August 19, 2018, the habeas court signed findings of fact and conclusions of law and an order denying Estrada’s pretrial habeas application. The pertinent findings and conclusions are, as follows:

8 See TEX. CODE CRIM. PROC. ANN. art. 62.055(a) (West 2006 and Supp. 2018).

FINDINGS OF FACT

... 2. The defendant was subsequently charged with Failure to Comply with the Sex Offender Registration Program in Fort Bend County in cause no. 17-DCR-077572 in the 268th District Court of Fort Bend County and a bench warrant was issued. The indictment alleges that the defendant failed to comply with the registration requirements of Chapter 62, Sex Offender Registration Program, of the Texas Code of Criminal Procedure on April 4, 2016 by failing to report to the Fort Bend County Sheriff’s Office an anticipated move date and new address not later than the seventh day before the intended change.

... 6. The defendant’s counsel, Mark Racer, advised the Court that he was not adopting the pro se motions of the defendant, specifically because he believed them to be baseless claims not supported by the law.

7. The Court permitted the defendant the opportunity to present his legal arguments supporting his belief that the present charge of Failure to Comply with Sex Offender Registration should be dismissed.

8. The defendant informed the Court that he is being prosecuted for the same actions that led to his probated sentence in Harris County being adjudicated and resulted in his 12-year-sentence and that this constitutes double jeopardy. The defendant further claimed in his motion that due to this violation, the Fort Bend County charge constitutes vindictive prosecution. The defendant also presented a claim of ineffective assistance of counsel which he agreed had been previously heard and denied by the Court. The defendant further presented a request for dismissal due to violation of the Speedy Trial Act because the State had waited 13 months after his alleged violation for Failure to Comply with Sex Offender Registration to bring charges.

9. When the Court asked the defendant what prejudice he had []

suffered due to the failure of the State to promptly charge him after the commission of his alleged offense, the defendant said that he was unable to locate his landlady who would testify in his behalf.

The State indicated that they had as much of an interest in locating the defendant’s landlady as the defendant, as she would be a fact witness for the State in his impending trial.

10. Defense counsel informed the Court that he had met with the defendant in the Fort Bend County Jail as well as at each of the court settings for this case. He further explained that he had attempted to contact the landlady where the defendant had allegedly been residing prior to his arrest.

CONCLUSIONS OF LAW

Alleged Double Jeopardy Claim

1. The Court finds that there is no evidence that the elements of Aggravated Sexual Assault of a Child under Fourteen and those for Failure to Comply with Sex Offender Registration are the same or similar, nor is one offense the lesser-included offense of the other.

The Court further finds that the punishment the defendant received as a result of the motion to adjudicate was for Aggravated Sexual Assault of a Child and not for failing to comply with the requirements of the sex offender statute.

2. The Court further finds that failing to report for a substance abuse treatment facility is not the same act as failing to comply with the sex offender statute.

3. Based on the record, the Court concludes that the defendant has provided no evidence that a subsequent charge of Failure to Comply with Sex Offender Registration after sentencing for a charge of Aggravated Sexual Assault of a Child under Fourteen placed the defendant in double jeopardy. See Stafford v. State, 2011 WL 341386 (not reported in S.W. 3d), Ct. App. Texarkana, 2011 [sic].

Alleged Vindictive Prosecution

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Ex Parte Patricio Estrada, 573 S.W.3d 884 (Tex. Ct. App. 2019).

573 S.W.3d 884 (Ex Parte Patricio Estrada) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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