Raleigh Jordan v. State

Court of Appeals of Texas·Decided March 10, 2015·No. 01-13-00775-CR·Published

Opinion

Opinion issued March 10, 2015

In The

Court of Appeals

For The

First District of Texas

the evidence is legally insufficient; the trial court erred in (2) admitting extraneous offense evidence, and (3) denying appellant a hearing on his motion for new trial; (4) the State failed to turn over exculpatory evidence; (5) appellant was denied due process because he was unaware of the charges against him until his arraignment immediately before trial; and (6) appellant received ineffective assistance of counsel because counsel did not seek a limiting instruction for extraneous offense evidence. We affirm.

BACKGROUND

Grand jury subpoenas raise questions In July 2011, Harris County Assistant District Attorney Erin Epley was contacted by a financial institution about a grand jury subpoena the company had received that had been signed by Epley. The financial institution was concerned because the subject of the subpoena, Lisa Heath Jordan, was married to appellant, the police officer to whom the financial institution was ordered to direct its reply to the subpoena.

Epley recalled authorizing the grand jury subpoena, and several others at the same time, because she did not herself prepare the subpoenas, and it was only the second time she had been called upon to sign a grand jury subpoena that someone else had prepared. Before signing the grand jury subpoenas, she had checked to make sure that each had an offense report listed to show that they were being

issued as a part of an ongoing investigation. She would not have authorized the subpoenas for a closed investigation, nor did she know that appellant, the officer requesting the subpoenas, was married to Lisa Jordan, the subject of the subpoenas.

Because of her concerns and those of the financial institution that had received the grand jury subpoena, Epley contacted Internal Affairs at the Houston Police Department [“HPD”], which began an investigation. The 2009 Police Report Officer M. Monte was assigned to investigate the situation. He began by looking at the offense reports used to obtain the grand jury subpoenas. Offense report number 11548609T [“the 2009 report”] was initiated as a forgery investigation on August 7, 2009, the same day appellant’s wife obtained a temporary restraining order against appellant because she had filed for divorce. The complainant on the 2009 report was listed as “Chase Bank,” but the information in the narrative portion of the report was supplied by appellant.

Data entry clerk C. Johnson from the Burglary/Theft division of HPD testified that she took the initial information from appellant for the 2009 report, in which he alleged that his wife was committing fraud in connection with government student loans. Appellant verbally described what he believed to be the offense, and the initial report lists 15 items of evidence. Johnson, however, did not recall that appellant had any evidence at the time she met with him, and the

recovery date of the evidence listed was September 19, 2010. Johnson did not recall meeting with appellant at any time other that the one time in 2009.

The 2009 report contains several supplements in addition to the initial report recorded by Johnson. The first two supplements are by Officer C. Graves1, the officer who was assigned to investigate the financial fraud that appellant alleged his wife had committed. Graves set up a meeting with appellant, to which he said he would bring evidence of his wife’s crimes. However, appellant never produced any documents to Graves. Graves wrote in her final supplement, which is dated August 13, 2009, “I explained [to appellant] that because the suspect was his spouse that he could not file charges on her. I explained to him that this is a community property state and that any monies taken, spent or charged was both of their responsibility. I told him that this is a civil matter and he needed to speak to his attorney about the matter.” Graves’s supplement concluded, “This case will be cleared unfounded because no crime was committed.”

Graves was unaware of any further activity in the case until questioned about it by Officer Monte as a part of his investigation of appellant in 2011. She testified that she never authorized or was aware of any further supplements to the 2009 report, but when she reviewed it at Officer Monte’s request she determined

1 We will refer to this witness as Lt. Graves, as that is how her name appears in the documentary evidence. By the time of trial, she had married and her name appears in the reporter’s record as Lt. Southwell.

that it had been altered and added to. Specifically, evidence was added in 2010. Graves felt harmed by the alterations and additions to the report because it caused HPD to question her credibility. She was aware of no one other than appellant who would have benefited from the altered report. Graves also testified that, had the investigation remained closed, as she intended it to be, appellant could have not used the report to obtain his wife’s financial records via grand jury subpoenas because a police report is necessary for issuing a grand jury subpoena.

There were several other supplements to the 2009 report made after it was closed by Graves. One supplement was made by Officer Karavantos, a patrol officer who had worked some extra jobs with appellant, but who had moved to Florida by the time of trial. Four of these supplemental reports appeared to have been made by Officer R.T. Lewis. Lewis’s name is on the supplemental reports, as well as his employee payroll number identifying him as the officer making the report. The first of Lewis’s supplemental reports is dated September 20, 2010, and the last of his supplemental reports is dated June 10, 2011. Each of the supplements adds information or articles of evidence relating to Lisa Jordan’s alleged crimes.

Officer Lewis was appellant’s partner at HPD at the time of the supplements, and he testified at trial that he never investigated appellant’s wife or wrote any of the supplemental reports about appellant’s wife. Lewis further testified that

appellant knew his payroll number, which was used to identify Lewis as the officer writing the supplement. Lewis never authorized appellant to use his payroll number and enter the supplemental reports. In fact, Lewis testified that he advised appellant not to investigate his wife himself. The 2011 Police Report In the course of his investigation regarding the grand jury subpoenas, Officer Monte also discovered that police report 023382611T [“the 2011 report”] had been used to support appellant’s request for issuance of the grand jury subpoenas. This police report was dated April 12, 2011, listed appellant as the complainant, and alleged that Douglas Ray York and Stephen Kent Leatherman, attorneys who represented appellant and his wife in their pending divorce proceeding, had “intentionally and knowingly passed [] fraudulent court documents for the sole purpose to defraud and deceive [appellant].” Again, Officer R.T. Lewis, appellant’s partner at HPD, was listed as the officer making the report and his employee payroll number appears on the report.

At trial, Officer Lewis denied making this report, giving appellant the authority to use his name and payroll number in making this report, or conducting any investigation relating to appellant’s wife.

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