Michael Allen Lee v. the State of Texas

Court of Appeals of Texas·Decided January 23, 2024·No. 01-22-00836-CR·Published

Opinion

Opinion issued January 23, 2024

In The

Court of Appeals

For The

First District of Texas

Background

Lee and the complainant, Kayla Emmons, met in 2017 and began dating in early 2018. According to Emmons, Lee became violent within a few months, throwing objects and breaking things in her home. She also contends that Lee’s violence turned physical toward her. In early 2020, the couple began dating other people but continued to discuss reconciliation.

One day in April 2020, Emmons was at her boyfriend’s house when Lee began calling and texting her cell phone. When Emmons did not answer, Lee left her a voicemail. Emmons did not listen to the voicemail right away. Lee then sent a text message to her, stating: “I’ll be waiting for you, check your voicemail.” Emmons did not initially see the text message. Later, Emmons received another text message from Lee, asking, “Have you had a dog in your bed?” Emmons became suspicious that Lee was in her home, because her boyfriend had a large dog, and it had slept in her bed. Emmons asked her grandmother to drive by to see if Lee was there, and according to Emmons, her grandmother observed Lee’s truck in her driveway. Emmons then called Lee and told him to leave. Lee told her he wanted to see her and was waiting for her. Emmons then checked her voicemail and heard the message Lee left earlier. In the voicemail, Lee said he would see Emmons when she got home.1 He left the message at approximately 5:30 a.m. Because her conversation

1 This voicemail was admitted at trial.

with Lee occurred between 10:00 a.m. and 11:00 a.m., she believed he had been inside her home for several hours.

After speaking with Lee, Emmons called her mother, Tina, and asked her to go by Emmons’s house to make sure her firearms were still in her gun safe. Against Emmons’s wishes, Tina called police. With Emmons’s permission, officers entered her home and confirmed her guns were still in the safe. Emmons also gave officers permission to call Lee and issue a criminal trespass warning, instructing him not to return to her home.

Lee and Emmons subsequently began speaking again. By July 2020, the two spent “almost every other day together.” On the evening of July 6, 2020, Emmons invited Lee over to watch a movie. Emmons believed Lee had been drinking. At some point in the evening, Lee became “aggravated” following a telephone call with his brother. According to Emmons, Lee walked into her bedroom, picked up her gun safe, and began “banging” the safe on her bedside table. He then grabbed a lamp and began hitting himself in the head with it. Emmons took the lamp from Lee, and as she turned to place it back on the table, she saw him move his hand to move his shirt, which was covering a gun he was wearing on his hip. Lee then put the gun to Emmons’s head for approximately fifteen seconds. Emmons was able to persuade Lee to lower the gun, and she took it from him. When Lee walked into another room, Emmons unloaded the gun and hid it in a drawer. Lee refused to leave the home and

fell asleep on the couch. The next morning, after an argument, Lee left Emmons’s home. Emmons then left the home to stay with family and friends.

On July 10, 2020, Emmons called police and asked them to come pick up Lee’s gun. During the call, Emmons mentioned that Lee had put the gun to her head days earlier. Officers arrived at Emmons’s home, and in explaining why she needed police to take Lee’s gun, Emmons described the assault. Though she expressed reluctance to press charges, officers collected the gun as evidence and advised Emmons they would be pursuing aggravated assault charges against Lee.

When Lee returned to Emmons’s home on July 26, 2020, asking Emmons to return his gun, Emmons again called police. Later that day, officers arrested Lee for trespassing. In October 2020, a grand jury indicted Lee for aggravated assault with a deadly weapon.

At trial, the State presented testimony from various police officers involved in the investigation, Emmons, and her mother. The defense presented testimony from a former girlfriend, Lee’s brother, and his father in support of his alibi that he was not with Emmons on July 6, 2020. Following deliberations, the jury convicted Lee of aggravated assault and sentenced him to ten years’ confinement in the Institutional Division of the Texas Department of Criminal Justice. The trial court signed a judgment of conviction on November 10, 2022. Lee did not file a motion for new trial or other post-judgment motion. This appeal followed.

Ineffective Assistance of Counsel Each of Lee’s nine issues raised on appeal concerns allegations of ineffective assistance of counsel. In his first six issues, Lee claims he received ineffective assistance of counsel during the guilt phase of his trial. In his last three issues, Lee argues that his counsel provided ineffective assistance during the punishment proceedings. We address Lee’s allegations in turn below. A. Standard of Review and Applicable Law The Sixth Amendment of the United States Constitution and the Texas Constitution guarantee a criminal defendant the right to reasonably effective assistance of counsel. U.S. CONST. amend. VI; TEX. CONST. art. 1, § 10; see Lopez v. State, 343 S.W.3d 137, 142 (Tex. Crim. App. 2011). The right to effective assistance of counsel requires objectively reasonable representation, not errorless performance. Lopez, 343 S.W.3d at 142 (citing Strickland v. Washington, 466 U.S. 668, 686 (1984); Robertson v. State, 187 S.W.3d 475, 483 (Tex. Crim. App. 2006)).

To establish that trial counsel provided ineffective assistance, an appellant bears the burden to demonstrate by a preponderance of the evidence that (1) counsel’s performance was deficient, and (2) the deficient performance prejudiced the defense. Strickland, 466 U.S. at 687; Lopez, 343 S.W.3d at 142. An appellant must establish both prongs before an appellate court will find counsel’s representation to be ineffective. Lopez, 343 S.W.3d at 142 (citing Strickland, 466

U.S. at 687); see Williams v. State, 301 S.W.3d 675, 687 (Tex. Crim. App. 2009) (“An appellant’s failure to satisfy one prong of the Strickland test negates a court’s need to consider the other prong.”).

To satisfy the first prong, an appellant must show that his trial counsel’s performance fell below an objective standard of reasonableness under the prevailing professional norms. Strickland, 466 U.S. at 687–88; Lopez, 343 S.W.3d at 142. Under the second prong, an appellant must demonstrate prejudice or “a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.” Strickland, 466 U.S. at 694; see Lopez, 343 S.W.3d at 142. A reasonable probability is one sufficient to undermine confidence in the outcome. Lopez, 343 S.W.3d at 142.

For an appellate court to find that counsel was ineffective, “counsel’s deficiency must be affirmatively demonstrated in the trial record; the court must not engage in retrospective speculation.” Id. “It is not sufficient that appellant show, with the benefit of hindsight, that his counsel’s actions or omissions during trial were merely of questionable competence.” Id. at 142–43 (quoting Mata v. State, 226 S.W.3d 425, 430 (Tex. Crim. App. 2007)). Furthermore, a claim of ineffective assistance of counsel also requires proof of prejudice. Bone v. State, 77 S.W.3d 828, 837 (Tex. Crim. App. 2002).

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Michael Allen Lee v. the State of Texas, (Tex. Ct. App. 2024).

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