ACCEPTED 03-14-00617-CR 3855582 THIRD COURT OF APPEALS AUSTIN, TEXAS 1/22/2015 9:18:19 AM JEFFREY D. KYLE CLERK IN THE THIRD COURT OF APPEALS
FOR THE STATE OF TEXAS FILED IN 3rd COURT OF APPEALS AUSTIN, TEXAS 1/22/2015 9:18:19 AM NATHANIEL PAUL FOX, JEFFREY D. KYLE Appellant Clerk
NO. 03-14-00617-CR V.
THE STATE OF TEXAS, Appellee
APPELLANT’S BRIEF
On appeal from the 207th Judicial District Court of Comal County, Texas Trial Court Cause No. CR2013-091 Honorable Bruce Boyer, District Judge Presiding
Paul A. Finley State Bar No. 07023300 Reagan Burrus, PLLC 401 Main Plaza, Suite 200 New Braunfels, Texas 78130 Telephone: (830) 625-8026 Facsimile: (830) 625-4433 Email: pfinley@reaganburrus.com
Oral Argument is Respectfully Requested IDENTITIES OF PARTIES AND COUNSEL
Pursuant to the provisions of Rule 38.1(a), Texas Rules of Appellate Procedure, a complete list of the names of all parties to this action and counsel are as follows:
Parties: Nathaniel Paul Fox, Appellant
State of Texas, Appellee
Attorney for the Appellant: Paul A. Finley State Bar No. 07023300 Reagan Burrus PLLC 401 Main Plaza, Suite 200 New Braunfels, Texas 78130 Telephone: (830) 625-8026 Facsimile: (830) 625-4433 Email: pfinley@reaganburrus.com
Attorney for the State: Joshua Presley State Bar No. 24088254 Assistant Criminal District Attorney 150 N. Seguin Avenue, Suite 307 New Braunfels, Texas 78130 Telephone: (830) 221-1300 Facsimile: (830) 608-2008 Email: presleyjo@co.comal.tx.us
i TABLE OF CONTENTS
IDENTITIES OF PARTIES AND COUNSEL .............................................i
TABLE OF CONTENTS ........................................................................... ii
INDEX OF AUTHORITIES ...................................................................... iii
STATEMENT OF THE CASE ................................................................. 1
STATEMENT REGARDING ORAL ARGUMENT ................................... 1
SUMMARY OF FACTS ........................................................................... 3
SUMMARY OF ARGUMENT .................................................................. 6
ISSUE ONE: THE CONVICTION AGAINST THE APPELLANT FOR THE CHARGES OF BOTH MURDER AND FOR AGGRAVATED ASSAULT SUBJECTED APPELLANT TO DOUBLE JEOPARDY...................... 6
ISSUE TWO: COUNSEL FOR APPELLANT RENDERED INEFFECTIVE ASSISTANCE TO THE APPELLANT FOR THE FAILURE TO OBJECT TO THE STATE’S CROSS EXAMINATION OF APPELLANT WITH EVIDENCE OF EXTRANEOUS OFFENSES ............ 10
PRAYER ............................................................................................... 14
CERTIFICATE OF COMPLIANCE ........................................................ 15
CERTIFICATE OF SERVICE ................................................................ 15
ii INDEX OF AUTHORITIES
Alvarez v. State, 511 S.W.2d 493 (Tex. Crim. App. 1973) .................... 11 Blockburger v. United States, 284 U.S. 299 (1932) ................................ 7 Brigon v. State, 252 S.W.3d 360 (Tex. Crim. App. 2008) ....................... 8 Ex parte Cavazos, 203 S.W.3d 333 (Tex. Crim. App. 206) ..................... 9 Gilbert v. State, 808 S.W.2d 467 (Tex. Crim. App. 1991) ..................... 11 Gundy v. State, 213 S.W. 3d 315 (Tex. Crim. App. 2006) ...................... 8 Langs v. State, 183 S.W.3d 680 (Tex. Crim. App. 2006) ........................ 7 Ortiz v. State, 93 S.W.3d 79 (Tex. Crim. App. 2002) ............................ 11 Ramirez v. State, 873 S.W.2d 757 (Tex. App. – El Paso 1994) ............ 12 Ruiz v. State, 579 S.W.2d 206 (Tex. Crim. App. 1979) ......................... 11 Russell v. State, 113 S.W.3d 530 (Tex. App. – Fort Worth 2003) ......... 11 Strickland v. Washington, 466 U.S. 668 (1984) .................................... 12
STATUTES AND RULES
Tex. R. Evid. § 404(b) ........................................................................... 11 Tex. Pen. Code § 19.02 .......................................................................... 8 Tex. Pen. Code § 22.02 .......................................................................... 8
U.S. Const. Amend. V. ............................................................................ 7 U.S. Const. Ament. XIV........................................................................... 7
iii TO THE HONORABLE JUSTICES OF THE THIRD COURT OF APPEALS:
COMES NOW NATHANIEL PAUL FOX, Appellant in this case, by
and through his attorney of record, PAUL A. FINLEY, and, pursuant to the
provisions of Tex. R. App. Pro. 38, et. seq., files this brief on appeal.
STATEMENT OF THE CASE
Appellant was indicted in Cause No. CR 2013-091 for the offense of
Murder and Aggravated Assault (CR Vol. 1, pp. 6-7). He entered pleas of
Not Guilty to both charges. A jury found Appellant guilty of both Murder
and Aggravated Assault of a Family or Household member with a deadly
weapon on August 22, 2014, (CR Vol. 1, pp. 35-36). The Court assessed
punishment at sixty years confinement in the Texas Department of Criminal
Justice—Institutional Division on both charges with sentences to run
concurrently, (CR Vol. 1, pp. 37-43). Appellant gave notice of appeal on
September 14, 2014, (CR Vol. 1, p. 160).
STATEMENT REGARDING ORAL ARGUMENT
Appellant requests oral argument in this case. Oral argument will aid
the Court’s decisional process in this case.
ISSUES PRESENTED
ISSUE ONE: THE CONVICTION AGAINST THE APPELLANT FOR THE CHARGES OF BOTH MURDER AND FOR AGGRAVATED ASSAULT SUBJECTED APPELLANT TO DOUBLE JEOPARDY.
1 ISSUE TWO: COUNSEL FOR APPELLANT RENDERED INEFFECTIVE ASSISTANCE TO THE APPELLANT FOR THE FAILURE TO OBJECT TO THE STATE’S CROSS EXAMINATION OF APPELLANT WITH EVIDENCE OF EXTRANEOUS OFFENSES.
2 SUMMARY OF FACTS
On January 1, 2013, the New Braunfels, Texas, Police Department
received a telephone call from Appellant’s mother alerting that Melissa
Eason, Appellant’s girlfriend, may be deceased at 211 E. Merriweather
Street in New Braunfels. In response, the New Braunfels Police conducted
a welfare check at an apartment at said address. Upon gaining entry,
police officers discovered Melissa Eason deceased. Testimony from
Jessica Villarreal indicated that the deceased had spent the night at Ms.
Villarreal’s home before departing the next morning. According to
Villarreal, Eason was uncertain what the Appellant would do if drunk and
had been concerned about returning to the apartment that she and the
Appellant shared.
According to testimony from various witnesses, the Appellant and the
deceased had a volatile relationship. The decedent’s sister testified that
the deceased told her that the deceased needed to leave the Appellant or
she would “wake up dead.” The deceased made a similar statement to
Officer BoBo of the New Braunfels Police Department that the Appellant
told her if she ever left him he would kill her. Law enforcement had been
called previously to the residence of the couple for disturbances and
3 Appellant, on one occasion, was arrested for the violation of a protective
order that the deceased had entered against him the State of New York.
The Appellant testified that on January 1, 2013, the deceased had
returned to the residence that the Appellant and the deceased shared in
New Braunfels. The Appellant said he was sleeping when the deceased
came in “screaming, yelling, throwing stuff, breaking stuff.” Appellant said
after he awoke the deceased punched him in the face. Appellant testified
he was worried that the deceased could beat him to death and so he put
the deceased in a rear naked choke hold and “choked her out.” Appellant
testified that he put on his clothes and left the apartment. However,
Appellant said before he left, the deceased, who he did not intend to kill,
had a strong pulse and was breathing. Later that morning he said he
returned to the apartment and the deceased was stiff and he then left. That
afternoon according to witnesses Leslie Schmidt and Lisa Raulings the
Appellant also admitted to them that he had “choked out” the deceased.
The medical examiner testified that the cause of death was homicide
and that the decedent died of asphyxiation by strangulation. Appellant
denied that he had crushed the throat of deceased.
The State’s attorney attacked Appellant in cross examination and
called attention to the Appellant’s training as a Marine and a mixed martial
4 arts participant. The prosecutor also questioned about telephone calls from
the jail involving Appellant after his arrest when Appellant boasted he would
seriously injure any inmate who would dare fight him.
At the conclusion of the presentation of the evidence the jury
convicted Appellant of both charges of Murder and Aggravated Assault.
The Court sentenced Appellant to sixty years confinement in the
Institutional Division of the Texas Department of Criminal Justice on both
charges with the sentences to run concurrently.
5 SUMMARY OF ARGUMENT
Appellant was convicted of two offenses arising out of the same
criminal episode, Murder and Aggravated Assault of a Family or Household
Member. Appellant was sentenced to sixty years confinement in the Texas
Department of Criminal Justice – Institutional Division with the sentences to
run concurrently. Appellant contends that the dual convictions subjected
the Appellant to double jeopardy and that the Aggravated Assault
conviction should be set aside.
Additionally, during the guilt-innocence stage of the proceedings,
Appellant took the stand on his own defense. Without objection from
defense counsel, the State cross-examined the Appellant over extraneous
offenses and threats that Appellant made from the jail while awaiting trial
for the case. No limiting instruction on these other acts was requested by
Appellant’s trial counsel. Appellant contends that trial counsel was
ineffective for failing to object to the introduction of said extraneous
offenses or to request a limiting instruction being given to the jury on the
consideration of said acts or offenses.
6 ISSUE NO. ONE (RESTATED): THE CONVICTION AGAINST THE APPELLANT FOR THE CHARGES OF BOTH MURDER AND FOR AGGRAVATED ASSAULT SUBJECTED APPELLANT TO DOUBLE JEOPARDY.
At the conclusion of the trial the Appellant was found guilty by the jury
of both the offenses of Murder and Aggravated Assault of a Family or
Household member with a deadly weapon, (CR Vol. 1, pp. 35-36).
Judgment and sentence was assessed by the Court at sixty years
confinement in the Institutional Division of the Texas Department of
Criminal Justice. Both convictions were from charges brought against the
Appellant growing out of a single transaction and involving the same victim
(CR Vol. 1, pp. 6-7).
Multiple punishments for the same offense are prohibited by the
United States Constitution. U.S. Const. Amend. V. This double jeopardy
clause is made applicable to the states. U.S. Const. Amend. XIV. If both
a greater and a lesser included offense are alleged and the same conduct
is punished once for the greater offense and a second time for the lesser
offense then a multiple punishment double jeopardy violation has occurred.
Langs v. State, 183 S.W.3d 680 (Tex. Crim. App. 2006). Even where there
is a violation of two distinct statutory provisions there still may only be one
offense for the double jeopardy review. Blockburger v. United States, 284
U.S. 299 (1932). The focus is on the elements in the charging instrument 7 when determining whether crimes are the same for double jeopardy
purposes. Brigon v. State, 252 S.W.3d 360 (Tex. Crim. App. 2008).
The elements of Murder as defined in the Texas Penal Code are by a
person either 1) intentionally or knowingly causing the death of an
individual or 2) intending to cause serious bodily injury and committing an
act clearly dangerous to human life that causes the death of an individual
Tex. Pen. Code §19.02.
The elements of Aggravated Assault of a Family or Household
member with a deadly weapon as defined by the Texas Penal Code occur
when a person commits assault as defined in the Texas Penal Code and
the person causes serious bodily injury to another, including the person’s
spouse, uses or exhibits a deadly weapon during the commission of the
assault, and the person assaulted is in a relationship or association with the
defendant as described by section 71.0021(b), 71.003, or 71.005 of the
Texas Family Code. Tex. Pen. Code § 22.02.
If the prosecution in proving the elements of one charged offense
also proves another charged offense the other offense is a lesser included
offense. Gundy v. State, 213 S.W. 3d 315 (Tex Crim. App. 2006). Unless
there is clear legislative intent to punish the offenses separately then
multiple punishments for the same criminal act are barred. Gundy, Ibid.
8 The remedy In the situation where multiple corrections are obtained and
double jeopardy provisions are violated is to return the conviction for the
most serious offense and to set aside the other conviction. Ex parte
Cavazos, 203 S.W.3d 333 (Tex. Crim. App. 206).
Aggravated Assault is a lesser included offense of Murder as plead in
the charging instrument in this case and as such on this issue the less
serious charge of Aggravated Assault should be set aside.
9 ISSUE NO. TWO (RESTATED): COUNSEL FOR APPELLANT RENDERED INEFFECTIVE ASSISTANCE TO THE APPELLANT FOR THE FAILURE TO OBJECT TO THE STATE’S CROSS EXAMINATION OF APPELLANT WITH EVIDENCE OF EXTRANEOUS OFFENSES.
The Appellant testified on his own behalf at the guilt- innocence stage
of the proceedings. During cross examination of the Appellant by the State
the Appellant was questioned about a telephone call he made to his sister
(R.R. Vol. 5 p. 198). The prosecution elicited testimony without objection
from the Appellant’s counsel that while incarcerated at the jail he would
“fuck some guy up” if he didn’t break his neck. (R.R. Vol. 5 p. 198).
Appellant was questioned again about a telephone call to his sister and his
intention to do harm to another inmate he was having trouble with (Vol. 5,
p. 200) and how he wanted to “break him.”
Appellant conceded when asked that he would leave that inmate
“with physical injuries he’d never recover from” and that he would “walk
with a limp the rest of his life” (R.R. Vol. 5, p. 201). The inmate would have
a “break…(to) his arms, leg, jaw, and a couple of ribs.” (R.R. Vol. 5, p.
201). Again without objection he was asked to concede if he admitted to
his sister on October 6, 2013, that he would start “smashing people,” “come
in with a wrath,” and to “get violent” if he wasn’t moved (R.R. Vol. 5, p.
201). Again he was questioned without objection and conceded he was
going to “beat the shit out of…two inmates.” (R.R. Vol. p. 202). Likewise, no
10 limiting instruction was requested by Appellant’s counsel regarding the
admission of the extraneous offenses.
Evidence of other crimes, wrongs, or acts is not admissible to prove
the character of a person in order to show action in conformity therewith.
Tex. R. Evid. § 404(b). There is a general rule against the introduction of
extraneous offenses to show character conformity. Ruiz v. State, 579 S.W.
2d 206 (Tex. Crim. App. 1979). Evidence tending to show that a defendant
committed other offenses wholly disconnected with that for which he is on
trial should not be admitted. Alvarez v. State, 511 S.W. 2d 493 (Tex. Crim.
App. 1973). Extraneous evidence may be inadmissible when its only
relevance is to show that a person is of a particular character. Gilbert v.
State, 808 S. W. 2d 467 (Tex. Crim. App. 1991). Indeed the prejudicial
impact of admitting extraneous offenses can outweigh their probative value
particularly when there is other evidence of intent available. Russell v.
State, 113 S.W. 3d 530 (Tex. App. – Fort Worth 2003).
In order for a defendant to prove ineffective assistance of counsel for
failing to make an objection at trial, the defendant must identify the specific
objection that should have been made at trial and to cite authority that the
objection would have been successful Ortiz v. State, 93 S.W. 3d 79 (Tex.
Crim. App. 2002); Mallet v. State, 9 S.W. 3d 56 (Tex. App.- Fort Worth
11 2000). Likewise failing to request a limiting instruction regarding admission
of an extraneous offense can cause trial counsel’s performance to fall
below an objective standard of reasonableness under prevailing
professional norms. Ramirez v. State, 873 S.W. 2d 757 (Tex. App. –El
Paso 1994).
Ineffective assistance of counsel claims are weighed against the
standard set by the Strickland case. Strickland v. Washington, 466 U.S.
668 (1984). Strickland established that the ineffective assistance inquiry is
measured by two standards, the performance of counsel and the prejudice
to the defendant as a result.
Appellant’s counsel’s trial performance was deficient in failing to
object to the introduction against Appellant of the extraneous offenses
which prejudiced the jury. It allowed the jury to consider acts unrelated to
the crime charged made more particularly erroneous in light of the lack of a
limiting instruction given to the jury which prejudiced the Appellant.
12 ___________________________________________________________
PRAYER
WHEREFORE, PREMISES CONSIDERED, Appellant respectfully
prays that his conviction in the above-entitled and numbered cause be
reversed and that the case be remanded to the trial court for a new trial.
Respectfully submitted,
REAGAN BURRUS PLLC 401 Main Plaza, Suite 200 New Braunfels, Texas 78130 Telephone: (830) 625-8026 Facsimile: (830) 625-4433 Email: pfinley@reaganburrus.com
By: Paul A. Finley /s/
PAUL A. FINLEY State Bar No. 07023300
ATTORNEY FOR APPELLANT, NATHANIEL PAUL FOX
13 CERTIFICATE OF COMPLIANCE
By affixing my signature below, I PAUL A. FINLEY, hereby certify that Appellant’s Brief contains 2690 words.
on the 21st day of January, 2015.
Paul A. Finley /s/
PAUL A. FINLEY
CERTIFICATE OF SERVICE
By affixing my signature below, I, PAUL A. FINLEY, hereby certify that a true copy of “Appellant’s Brief” has been served by electronic delivery to:
Joshua Presley Comal County District Attorney’s Office 150 North Seguin, Suite 307 New Braunfels, Texas 78130
on the 21st day January, 2015.