Mikel, Shane Allen

Court of Appeals of Texas·Decided June 9, 2015·No. PD-0517-15·Published

Opinion

PD-0517-15 PD-0517-15 COURT OF CRIMINAL APPEALS AUSTIN, TEXAS Transmitted 5/7/2015 1:28:00 PM Accepted 6/10/2015 10:10:32 AM ABEL ACOSTA IN THE TEXAS COURT OF CRIMINAL APPEALS CLERK

Shane Allen Mikel, Petitioner

v.

THE STATE OF TEXAS, Respondent.

From Trial Court Cause Number 1372459 in the 232nd Judicial District of Harris County, Texas, the Honorable Mary Lou Keel Presiding And Appellate Court Cause Number 01-14-00277-CR In the First Court of Appeals, Houston, Texas

Petition for Discretionary Review

The Law Office of Lori Elaine Laird Lori E. Laird State Bar No: 24046260 Emily Foster State Bar No: 24059768 June 10, 2015 711 W. Bay Area Blvd., Suite 420 Webster, TX 77598 Tel: (832) 699-1966 Fax: (832) 699-1965 Lori@LoriLaird.com Attorneys for Petitioner Shane Allen Mikel

ORAL ARGUMENT REQUESTED IDENTITIES OF JUDGE, PARTIES, AND COUNSEL

Trial Court Judge: The Honorable Mary Lou Keel 232nd Criminal District Court Harris County, Texas

Defendant: Shane Allen Mikel

Mikel’s trial counsel: Thomas J. Lewis 1602 Washington Avenue Houston, Texas 77007

Mikel’s appellate counsel: J. Sidney Crowley 214 Morton St. Richmond, Texas 77479

Mikel’s counsel on Petition for Lori Elaine Laird Discretionary Review: Emily Foster 711 W. Bay Area Blvd. Suite 1420 Webster, Texas 77598

Counsel for the State at trial: Markay A. Stroud 1201 Franklin Suite 600 Houston, Texas 77002

Counsel for the State on appeal: Markay A. Stroud Devon Anderson Clinton A. Morgan 1201 Franklin Suite 600 Houston, Texas 77002

ii TABLE OF CONTENTS

Identities of Judge, Parties, and Counsel .................................................ii

Table of Contents .................................................................................... iii

Index of Authorities................................................................................... v

Statement Regarding Oral Argument ...................................................... 1

Statement of the Case ............................................................................... 1

Statement of Procedural History .............................................................. 1

References to the Record ........................................................................... 2

Grounds for Review ................................................................................... 2

Argument ................................................................................................... 2

Statement of the evidence at trial ......................................................... 3

There was insufficient evidence to believe that Mikel was involved in

the robbery.............................................................................................. 5

i. Officer Robles’s description of the suspect was so scant that it

would not have even provided probable cause to arrest a suspect .... 6

iii ii. Officer Robles identification of Mikel was based on a suggestive

procedure and unreliable and as such cannot be considered more

than a modicum of evidence .............................................................. 10

Prayer for Relief ...................................................................................... 17

Appendix .................................................................................................. 19

iv INDEX OF AUTHORITIES

Cases

Goldberg v. State, 95 S.W.3d 345 (Tex. App.—Houston [1st Dist.] 2002,

pet. ref’d) ................................................................................................. 7

Guzman v. State, 955 S.W.2d 85 (Tex. Crim. App. 1997) ........................ 6

Jackson v. Virginia, 443 U.S. 307 (1979) .................................................. 5

McGruder v. State, No. 10-07-00348-CR (Tex. App.—Waco Dec. 17,

2008, pet. ref’d) (not designated for publication) ............................. 7, 12

Moreno v. State, 755 S.W.2d 866 (Tex. Crim. App. 1988) ........................ 5

Neil v. Biggers, 409 U.S. 188 (1972) ............................................... passim

People v. Jones, 429 N.E.2d 1101 (Ill. App. Ct. 1981) .......................... 7, 8

State v. Dubose, 699 N.W.2d 582, 285 Wis.2d 143 (Wis. 2005) ............. 13

Weatherly v. State, No. 04-06-00573-CR (Tex. App.—San Antonio Oct.

31, 2007, pet. ref’d) (not designated for publication) ..................... 11, 12

Williams v. State, 243 S.W.3d 787 (Tex. App.—Amarillo 2007, pet. ref’d)

.............................................................................................................. 13

v STATEMENT REGARDING ORAL ARGUMENT

Petitioner believes that oral argument would be helpful in this case

as it would help Petitioner clarify how the standards for probable cause

or the reliability of a show-up identification relate to his argument that

there was insufficient evidence to support his conviction and allow

Petitioner to respond to the Court’s questions.

STATEMENT OF THE CASE

This case concerns a conviction for aggravated robbery pursuant to

§ 29.03(a)(2) of the Texas Penal Code in cause number 1372459 in the

232nd District Court of Harris County, Texas, the Honorable Mary Lou

Keel, presiding. (RR: vol. 4, p. 35.) Petitioner Shane Allen Mikel was

sentenced to 20 years’ confinement in the Institutional Division of the

Texas Department of Criminal Justice. (RR: vol. 5, p. 37.) The conviction

was appealed to the First Court of Appeals in cause number 01-14-00277-

CR.

STATEMENT OF PROCEDURAL HISTORY

Date of opinion from Court of Appeals: April 7, 2015

Date of Motion for Rehearing: None filed

Date of Motion for Rehearing: N/A

1 REFERENCES TO THE RECORD

For the purposes of the petition, references to the Reporter’s Record

will be made as follows: (RR: vol. ___, p. ___), where the blanks refer to

the volume number and page number, respectively.

GROUNDS FOR REVIEW

1. Whether the Court of Appeals has so far departed from the accepted

course of judicial proceedings by effectively determining that there is a

lower burden of proof for a conviction than there would be to make an

arrest.

2. Whether the Court of Appeals has so far departed from the accepted

course of judicial proceedings by effectively determining that the

identification resulting from a suggestive show-up without indications

that Petitioner had not been misidentified constitutes more than a

modicum of evidence.

ARGUMENT

At trial, the State and the Defense agreed that the only issue in this

case was the identity of the man in the gray sweater who robbed the

Flemingo Supermarket on December 28, 2012. (RR: vol. 4, p. 6-8.) Mikel

2 argued, at trial and on appeal, that the evidence was insufficient to prove

Mikel’s involvement beyond a reasonable doubt. Here Mikel argues that

the evidence linking him to the robbery is so scant that, in affirming the

judgment of the trial court, the Court of Appeals departed from the

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Related

Neil v. Biggers
409 U.S. 188 (Supreme Court, 1972)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Sorto v. State
173 S.W.3d 469 (Court of Criminal Appeals of Texas, 2005)
Williams v. State
235 S.W.3d 742 (Court of Criminal Appeals of Texas, 2007)
State v. Dubose
2005 WI 126 (Wisconsin Supreme Court, 2005)
People v. Jones
429 N.E.2d 1101 (Appellate Court of Illinois, 1981)
Goldberg v. State
95 S.W.3d 345 (Court of Appeals of Texas, 2002)
Williams v. State
243 S.W.3d 787 (Court of Appeals of Texas, 2007)
Moreno v. State
755 S.W.2d 866 (Court of Criminal Appeals of Texas, 1988)
Guzman v. State
955 S.W.2d 85 (Court of Criminal Appeals of Texas, 1997)