Lori Beth Wiles v. the State of Texas

CourtCourt of Appeals of Texas
DecidedNovember 27, 2024
Docket02-24-00046-CR
StatusPublished

This text of Lori Beth Wiles v. the State of Texas (Lori Beth Wiles v. the State of Texas) 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
Lori Beth Wiles v. the State of Texas, (Tex. Ct. App. 2024).

Opinion

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

No. 02-24-00046-CR No. 02-24-00047-CR ___________________________

LORI BETH WILES, Appellant

V.

THE STATE OF TEXAS

On Appeal from the 415th District Court Parker County, Texas Trial Court Nos. CR22-0918, CR22-0957

Before Birdwell, Bassel, and Wallach, JJ. Memorandum Opinion by Justice Wallach MEMORANDUM OPINION

Appellant Lori Beth Wiles appeals two convictions. First, in appellate cause

number 02-24-00046-CR (trial court cause number CR22-0918), a jury found Wiles

guilty of fraudulent use or possession of identifying information of an elderly person.

See Tex. Penal Code Ann. §§ 22.04(c)(2), 32.51(c)(1), (c-1)(1). Second, in appellate

cause number 02-24-00047-CR (trial court cause number CR22-0957), a jury found

Wiles guilty of attempted theft of $150,000 or more but less than $300,000 from an

elderly person. See id. §§ 15.03, 31.03.

In both cases, the jury found two enhancement paragraphs true. In the

fraudulent-use case, the jury assessed a punishment of forty years’ confinement, and

in the attempted-theft case, the jury assessed a punishment of sixty-five years’

confinement. The trial court sentenced Wiles in accordance with the jury verdicts and

ordered the sentences to run concurrently.

On appeal, Wiles raises two issues: (1) whether the trial court abused its

discretion by denying her first and second motions to exclude evidence, and

(2) whether the trial court abused its discretion by denying her motion to disqualify

the prosecuting attorney. In both instances, we hold that the trial court did not abuse

its discretion, and we overrule her issues. Having overruled Wiles’s issues, we affirm

both convictions.

2 I. BACKGROUND

The police arrested Wiles as she was trying to purchase a $229,556 motorhome

via an electronic transfer using the routing and accounting numbers of an elderly

person’s bank account. Wiles gave the police consent to search her purse and her cell

phone. When searching the purse, the police found a check that had Wiles’s name and

address at the top, but the elderly person’s account number and routing number were

taped over the bottom of it. On appeal, Wiles does not contest the sufficiency of the

evidence.

II. DISCUSSION

A. First and Second Motions to Exclude Evidence

In Wiles’s first issue, she contends that the trial court abused its discretion by

denying her first and second motions to exclude evidence. Specifically, Wiles argues

that the State violated Article 39.14 of the Texas Code of Criminal Procedure when it

failed to provide her with a copy of her cell-phone data. The trial court denied both

motions.

When a trial court excludes evidence, we review its decision for an abuse of

discretion. State v. Heath, 696 S.W.3d 677, 688 (Tex. Crim. App. 2024); Hart v. State,

688 S.W.3d 883, 891 (Tex. Crim. App. 2024). Only if the trial court’s decision lies

outside the zone of reasonable disagreement will we conclude that it abused its

discretion and reverse its ruling. Heath, 696 S.W.3d at 688–89; Hart, 688 S.W.3d at

891.

3 Here, the State possessed Wiles’s cell phone but did not possess a copy of it.

The State may, but is not required to, make copies: “The [S]tate may provide to the

defendant electronic duplicates of any documents or other information described by

this article.” Tex. Code Crim. Proc. Ann. art. 39.14(a); see Coleman v. State, 577 S.W.3d

623, 634 (Tex. App.—Fort Worth 2019, no pet.). In any event, when asked, Wiles said

that she did not want the State to make a copy of her cell-phone data.

The State did, however, make Wiles’s cell phone available to her for inspection.

By making the cell phone available to Wiles for inspection, the State complied with

Article 39.14: “This article does not authorize the removal of the documents, items, or

information from the possession of the [S]tate, and any inspection shall be in the

presence of a representative of the [S]tate.” See Tex. Code Crim. Proc. Ann. art.

39.14(a).

We hold that the trial court did not abuse its discretion by denying Wiles’s first

and second motions to exclude evidence. See Hart, 688 S.W.3d at 891. We overrule

her first issue.

B. Motion to Disqualify the Prosecutor

In Wiles’s second issue, she maintains that the trial court abused its discretion

by denying her motion to disqualify the prosecutor in her case. Wiles has two specific

complaints regarding the prosecutor: first, she asserts that he failed to comply with

Article 39.14, and second, she contends that he illegally searched her phone and took

photos of certain screen shots and, in the process, became a witness in her case.

4 When the trial court rules on a motion to disqualify a prosecutor, we review its

ruling for an abuse of discretion. Buntion v. State, 482 S.W.3d 58, 76 (Tex. Crim. App.

2016). A trial court abuses its discretion when its ruling lies outside the zone of

reasonable disagreement. Id.

A trial court has limited authority to disqualify an elected district attorney and

assistant district attorneys from prosecuting a criminal case. Id. The district attorney’s

office is constitutionally created and protected; thus, its authority cannot be

diminished or taken away. Id. In a particular case, to avoid conflicts of interest and the

appearance of impropriety, a district attorney is responsible for recusing himself. Id.

A district attorney’s duties are set out in the Texas Code of Criminal Procecure,

which provides that a district attorney “shall represent the State in all criminal cases in

the district courts . . . except in cases where he has been, before his election, employed

adversely.” Tex. Code Crim. Proc. Ann. art. 2.01. Article 2.01 thus focuses on a

conflict of interest. Only when the conflict of interest rises to the level of a due-

process violation may a trial court disqualify a district attorney. Buntion, 482 S.W.3d at

76.

Here, Wiles contends that the prosecutor—with the help of another officer—

became a witness in her case when he conducted a warrantless search of her cell

phone by using the password that she had given to a different officer at the time of

5 her initial arrest. Wiles asserts that the prosecutor took thirty-six photographs of text

messages, call logs, and other information without her consent.1

The prosecutor, for his part, said that he was looking for potentially

exculpatory evidence. “[T]he individual prosecutor has a duty to learn of any favorable

evidence known to others acting on the government’s behalf in the case, including the

police.” Kyles v. Whitley, 514 U.S. 419, 437, 115 S. Ct. 1555, 1567 (1995). The

prosecutor also asserted that he had forwarded the thirty-six photographs to defense

counsel.2

As explained in the analysis of Wiles’s first argument, the State did not violate

Article 39.14. The State was not required to make a copy of Wiles’s cell-phone data,

and Wiles was free to inspect her cell phone. See Tex. Code Crim. Proc. Ann. art.

39.14(a). Thus, Wiles’s first contention has no merit.

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Related

Kyles v. Whitley
514 U.S. 419 (Supreme Court, 1995)
Alejandro Leal Pena v. State
467 S.W.3d 71 (Court of Appeals of Texas, 2015)
Waylon Chaz Standmire v. State
475 S.W.3d 336 (Court of Appeals of Texas, 2014)
Buntion v. State
482 S.W.3d 58 (Court of Criminal Appeals of Texas, 2016)
Coleman v. State
577 S.W.3d 623 (Court of Appeals of Texas, 2019)

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