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

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

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 accepted and usual course of judicial proceedings by effectively holding that there is a lower burden of proof for a conviction than there would be to make an arrest and that an identification from a suggestive show-up constitutes more than a modicum of evidence. Statement of the evidence at trial The only evidence that suggested that Mikel could have been involved in the robbery was his presence in the neighborhood the afternoon of the robbery and the identification by Officer Robles. Briefly, the evidence at trial showed the following:

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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)