Raouf Ishak Malek v. State

CourtCourt of Appeals of Texas
DecidedFebruary 1, 2012
Docket03-10-00534-CR
StatusPublished

This text of Raouf Ishak Malek v. State (Raouf Ishak Malek v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Raouf Ishak Malek v. State, (Tex. Ct. App. 2012).

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

ON MOTION FOR REHEARING

NO. 03-10-00534-CR NO. 03-10-00535-CR

Raouf Ishak Malek, Appellant

v.

The State of Texas, Appellee

FROM THE COUNTY COURT AT LAW NO. 3 OF TRAVIS COUNTY NOS. C-1-CR-09-213428 AND C-1-CR-09-213429, THE HONORABLE DAVID CRAIN, JUDGE PRESIDING

MEMORANDUM OPINION

We withdraw the opinion and judgments issued herein on December 22, 2011 and

substitute the following in lieu thereof.

Appellant, Raouf Ishak Malek, entered pleas of no contest to the offenses of gambling

promotion and keeping a gambling place, both Class A misdemeanors, and opted for the court to

assess punishment. See Tex. Penal Code Ann. §§ 47.03, 47.07 (West 2011). At the conclusion of

the punishment hearing, the trial court assessed appellant’s punishment for each offense at

confinement for 225 days in the county jail. See id. § 12.21 (West 2011). On appeal, appellant raises two points of error, both complaining that his trial counsel

provided ineffective assistance during the sentencing proceeding. Because appellant fails to meet

his burden of demonstrating ineffective assistance of counsel in either point of error, we affirm the

judgments of the trial court.

I. Background

Appellant left his engineering job and career to establish a full-time illegal gambling

enterprise, the Fun Poker Club, which he operated out of his home. Neighbors repeatedly

complained about the impact of the ongoing gambling activities on the neighborhood—first to the

homeowners association and then, ultimately, to law enforcement. Law enforcement officers

conducted an undercover investigation, eventually obtaining a search warrant for the gambling

house. When officers executed the search warrant, they found evidence of an extensive,

sophisticated, and well-organized gambling operation: multiple poker tables and associated poker

equipment, an employee manual, an operating and security manual, documentation of a financing

partner, a business plan, a marketing plan, a schedule of operations, and revenue projections.

After the raid of the gambling house, appellant was arrested and subsequently charged

by information with gambling promotion and keeping a gambling place. He retained Jesus Gabriel

Hernandez, a defense attorney and former patron of the Fun Poker Club, to represent him on these

charges. The record contains evidence that during the course of his representation, Hernandez

obtained discovery from the State, provided copies of the discovery to appellant for his review,

2 engaged in plea negotiations with the State,1 discussed trial options with appellant, filed pretrial

motions, and prepared for trial.

The record also contains evidence that, throughout his representation, Hernandez

advised appellant that he thought his punishment would most likely be community supervision, from

either a jury or the judge, but that he could not guarantee such a result. He informed appellant that

jail time was a possibility, though he did not think it likely. Hernandez testified that appellant

repeatedly rejected an offer of lengthy community supervision until the weekend just before the case

was set for jury trial, when he informed Hernandez that he would accept the probation offer. Both

appellant and Hernandez thought that the community supervision offer would still be available on

the day of trial; however, the prosecutor informed Hernandez that no offer was available.

On the day of trial, appellant entered pleas of no contest to both offenses and waived

a jury trial, opting for the court to assess his punishment. At the punishment hearing, the State

presented evidence that demonstrated the extensive nature of appellant’s illegal gambling enterprise

as well as the fact that minors routinely smoked marijuana and drank alcohol while they gambled

at the club. The State’s evidence also showed that appellant continued running the illegal operation

even after an incident in which his club patrons were robbed at gunpoint while they were gambling

in his home. Appellant testified on his own behalf, primarily about his educational and employment

background and lack of criminal history. According to his testimony, he has a master’s degree in

1 Although Hernandez testified at the hearing on the motion for new trial that he had received and passed on to appellant plea offers from the State, the State later stipulated that prosecutors had made no offers. The stipulation indicated that Hernandez had made a plea offer, which prosecutors rejected.

3 chemical engineering and worked briefly for IBM and ARCO, but quit his job and gave up his

profession to become a professional gambler. He admitted that he ran his illegal gambling operation

for approximately five or six years—knowing it to be illegal—out of the house his parents owned.

Citing the extensive nature of the gambling operation, appellant’s knowledge of the illegality of the

business, and the negative impact of the poker club on the community, the trial judge sentenced

appellant to serve 225 days in jail for each offense.

After sentencing, appellant retained new counsel who filed a motion for new trial,

alleging that appellant was denied effective assistance of counsel at the punishment hearing. The

trial court conducted a hearing on the motion, but made no ruling. Consequently, the motion was

denied by operation of law. See Tex. R. App. P. 21.8(c). On appeal, appellant complains of

ineffective assistance of counsel.

II. Discussion

In two points of error, appellant asserts that his trial counsel provided ineffective

assistance during the sentencing proceeding. First, appellant argues that his counsel was ineffective

because he failed to adequately prepare for the punishment hearing and, further, failed to call

character witnesses to testify on appellant’s behalf. Second, appellant contends that he suffered

ineffective assistance of counsel because his attorney had a conflict of interest that adversely

impacted counsel’s performance.

4 A. Ineffective Assistance of Counsel

In his first point of error, appellant complains initially that he suffered ineffective

assistance of counsel because his trial counsel failed to prepare for the punishment hearing. He then

asserts that his trial counsel was ineffective for failing to call mitigating character witnesses at the

punishment hearing. However, appellant fails to demonstrate that counsel’s overall performance was

deficient or that any alleged deficiency prejudiced him. Accordingly, appellant did not meet his

burden under the two-prong Strickland v. Washington standard.

1. The Standard of Review

To prevail on a claim of ineffective assistance of counsel, an appellant must show by

a preponderance of the evidence that: (1) the performance of trial counsel was deficient in that

counsel’s representation fell below an objective standard of reasonableness under prevailing

professional norms; and (2) the deficient performance of counsel prejudiced the defense—that is,

there is a reasonable probability, one sufficient to undermine confidence in the outcome, that but for

counsel’s unprofessional errors the result of the proceeding would have been different. Strickland

v. Washington, 466 U.S. 668, 687 (1984); Perez v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cuyler v. Sullivan
446 U.S. 335 (Supreme Court, 1980)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Mickens v. Taylor
535 U.S. 162 (Supreme Court, 2002)
Perez v. State
310 S.W.3d 890 (Court of Criminal Appeals of Texas, 2010)
Mallett v. State
65 S.W.3d 59 (Court of Criminal Appeals of Texas, 2001)
Lair v. State
265 S.W.3d 580 (Court of Appeals of Texas, 2008)
Sessums v. State
129 S.W.3d 242 (Court of Appeals of Texas, 2004)
King v. State
649 S.W.2d 42 (Court of Criminal Appeals of Texas, 1983)
Shanklin v. State
190 S.W.3d 154 (Court of Appeals of Texas, 2005)
Williams v. State
301 S.W.3d 675 (Court of Criminal Appeals of Texas, 2009)
Ex Parte McFarland
163 S.W.3d 743 (Court of Criminal Appeals of Texas, 2005)
Salinas v. State
163 S.W.3d 734 (Court of Criminal Appeals of Texas, 2005)
Routier v. State
112 S.W.3d 554 (Court of Criminal Appeals of Texas, 2003)
Cochran v. State
78 S.W.3d 20 (Court of Appeals of Texas, 2002)
Shanklin v. State
211 S.W.3d 315 (Court of Criminal Appeals of Texas, 2007)
Gaston v. State
136 S.W.3d 315 (Court of Appeals of Texas, 2004)
Bone v. State
77 S.W.3d 828 (Court of Criminal Appeals of Texas, 2002)
Acosta v. State
233 S.W.3d 349 (Court of Criminal Appeals of Texas, 2007)
Ramirez v. State
13 S.W.3d 482 (Court of Appeals of Texas, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
Raouf Ishak Malek v. State, Counsel Stack Legal Research, https://law.counselstack.com/opinion/raouf-ishak-malek-v-state-texapp-2012.