Odelugo, Aghaegbuna

443 S.W.3d 131, 2014 Tex. Crim. App. LEXIS 965, 2014 WL 4627249
CourtCourt of Criminal Appeals of Texas
DecidedSeptember 17, 2014
DocketPD-1198-13
StatusPublished
Cited by67 cases

This text of 443 S.W.3d 131 (Odelugo, Aghaegbuna) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Odelugo, Aghaegbuna, 443 S.W.3d 131, 2014 Tex. Crim. App. LEXIS 965, 2014 WL 4627249 (Tex. 2014).

Opinions

OPINION

PRICE, J.,

delivered the opinion of the Court

in which KELLER, P.J., and WOMACK, JOHNSON, KEASLER, HERVEY, COCHRAN, and ALCALA, JJ., joined.

After pleading guilty to the offense of engaging in organized criminal activity on the advice of his retained trial counsel, the appellant filed a motion for new trial alleging a conflict of interest on counsel’s part. At the trial court’s hearing on the motion, trial counsel, accused of having misappropriated certain funds entrusted to him by his client, invoked his Fifth Amendment right to refuse “to be a witness against himself.”1 In response, the appellant argued to the trial court that “[a]n inference can be taken from that” that trial counsel had misappropriated the funds. The trial court declined to adopt that inference and denied the motion.

In a published opinion, the First Court of Appeals, noting that the entirety of the evidence offered by the appellant in support of his motion for new trial was “un-controverted due to [trial counsels invocation of his Fifth Amendment right not to incriminate himself,” held that the trial court had abused its discretion in denying the motion.2 It reversed the trial court’s judgment (thereby effectively vacating the. appellant’s conviction) and remanded the matter back to that court for a new trial.3 The State has petitioned this Court for discretionary review of the court of appeals’s opinion. We will reverse and remand.

I. FACTS AND PROCEDURAL POSTURE

A. Plea

The appellant retained trial counsel in the summer of 2008 to defend him against charges of engaging in organized criminal activity by committing, along with several co-conspirators, aggregate theft in an amount over two hundred thousand dollars.4 On the advice of trial counsel, and without an agreed recommendation on punishment from the State, the appellant entered a plea of guilty to that offense on February 1, 2010. Pursuant to his plea, the appellant agreed to pay $600,000 in restitution by April 30, 2010, the originally scheduled sentencing date. Over the next [134]*134two years, however, the appellant filed several successful motions to reset the sentencing date as he attempted to resolve a related federal proceeding. During that time, he also filed a motion to withdraw his plea “because he was not apprised of the mandatory immigration consequences of his plea[,]”5 but the trial court denied this motion.6 Finally, on March 5, 2012, the trial court entered a judgment of conviction and sentenced the appellant to an eighteen-year term of imprisonment.

B. Motion for New Trial

On March 22, 2012, the appellant, now represented by appellate counsel, filed a motion for new trial in which he alleged that he had “received ineffective assistance of counsel ... because trial counsel had an actual conflict of interest[J” According to the appellant, trial counsel “transferred to himself, without Defendant’s permission, a pecuniary interest in funds Defendant provided [to counsel] for restitution payments[.]” Attached to this motion was an affidavit, signed by the appellant, wherein he stated the following:

[Trial counsel] ... informed me that if I plead guilty and paid $600,000 in restitution I would receive deferred adjudication on the state case. I delivered to [trial counsel] a check for $160,000 on January 27, 2010. On February 1, 2010, I entered a plea of guilty to the first degree felony charge. * * * My sentencing was postponed repeatedly so that the federal charges could be resolved. No restitution was paid to the State. During the summer of 2010, I delivered to [trial counsel] an additional $125,000 to be used for restitution. The funds were to be held in trust to be paid to the State of Texas pursuant to the original plea agreement.
During the summer of 2011, I asked for the return of the funds since no restitution had been paid. * * * I received between $60,000 and $80,000 from [trial counsel]. He told me that he sent the money to Colombia and the money was gone. * * * I was concerned that he spent all of the money that I had given him for restitution. I was told the money that I had given him that was earmarked for restitution was spent. He has given me no accounting of how or when he spent my money. * * * During the three years that he represented me, he never asked me for money nor did he tell me that he was applying the money being held in trust for restitution to his fees.

The appellant went on to assert in his affidavit that when he retained “new counsel” — that is, appellate counsel — he was “immediately” able to pay $200,000 in restitution and that he “could have paid the $600,000” were it not for trial counsel’s malfeasance.

[135]*135The trial court held a hearing on the motion for new trial, at which time the appellant offered into evidence “copies of three checks that were delivered to [trial counsel] from Mr. Odelugo totaling $285,000.” The appellant also took the ■witness stand to testify in support of his motion and reasserted many of the claims he had made in his affidavit. Near the end of the hearing, the State acceded to an oral stipulation that “[trial counsel] ... did receive a substantial amount of money from Mr. Odelugo that was placed in trust[.]”7

However, when appellate counsel sought to call trial counsel as a witness “and question him about the deposit in the IOLTA account and expenditures[,]” trial counsel’s attorney informed the trial court that trial counsel “would be invoking” his Fifth Amendment right to refuse to provide incriminating testimony against himself. Thus unable to question trial counsel as to why the funds placed in trust had not been applied toward the appellant’s restitution, appellate counsel could only argue that “[a]n inference can be taken from” trial counsel’s invocation of his Fifth Amendment right “that ... an actual conflict” existed between trial counsel’s interests and those of the appellant. The trial court disagreed; observing that “[s]ilenee is not evidence of guilt,” and ultimately denied the appellant’s motion for new trial. Appeal was taken to the First Court of Appeals.

C. On Appeal

Starting from the premise that “[a] lawyer’s self-interest can constitute an ‘actual conflict of interest’ when trial counsel makes a choice between advancing his own interest and ‘advancing his client’s interest in a fair trial,’ ” the court of appeals reasoned that, “if [trial counsel] used the money given to him by appellant for his own interests rather than paying appellant’s restitution, as alleged by appellant, he would be advancing his own interests ahead of appellant’s constituting an actual conflict of interest.”8 -In this regard, the court of appeals found it crucially significant that “appellant’s testimony ... was uncontroverted due to [trial counsel]’s invocation of his Fifth Amendment right not to incriminate himself.”9 Thus, while acknowledging that “a trial court may choose to believe or disbelieve all or any part of the witnesses’ testimony,”10

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Cite This Page — Counsel Stack

Bluebook (online)
443 S.W.3d 131, 2014 Tex. Crim. App. LEXIS 965, 2014 WL 4627249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/odelugo-aghaegbuna-texcrimapp-2014.