State v. Andrew Sutter

Court of Appeals of Texas·Decided September 25, 2019·No. 09-18-00353-CR·Published

Opinion

In The

Court of Appeals

Ninth District of Texas at Beaumont

__________________

NO. 09-18-00353-CR __________________

THE STATE OF TEXAS, Appellant

V.

ANDREW SUTTER, Appellee

__________________________________________________________________

On Appeal from the County Court at Law No. 1 Montgomery County, Texas Trial Cause No. 18-30648 __________________________________________________________________

MEMORANDUM OPINION

Nearly fifteen years after pleading guilty to an information charging him with

assaulting a family member, Andrew Sutter sought to set aside his conviction by

filing a writ of habeas corpus. 1 The habeas court granted Sutter’s application and the

1 See Tex. Code Crim. Proc. Ann. art. 11.072, § 2 (West 2015) (authorizing trial courts, when placing defendants on community supervision, to hear a defendant’s application seeking relief from the conviction in a writ of habeas corpus proceeding). In the opinion, we cite the current version of the Texas Code of 1 State appealed.2 The habeas court found that Sutter was entitled to “relief from the

collateral consequences of his conviction in Cause Number 03-184189 . . . in the

interests of justice.”

After the parties filed their briefs, we abated the appeal to require the habeas

court to supplement its written findings in order to clarify the grounds on which that

court’s conclusions were based. In supplemental findings, the habeas court found

that the attorney who represented Sutter in his criminal case had rendered ineffective

assistance of counsel and that Sutter would not have pleaded guilty had his attorney

fully advised him about all the consequences that could result from his plea.

We conclude the habeas court’s findings are not supported by the pleadings

and the evidence presented to it in the hearing on Sutter’s application. We reverse

the habeas court’s order in Cause Number 18-30648, which set aside Sutter’s

conviction in Cause Number 03-184189, and we render judgment denying Sutter’s

application for habeas relief.3

Criminal Procedure because the amendments are not relevant to the issues addressed in the appeal. 2 Id. art. 11.072, § 8 (West 2015) (providing the State with a right to appeal rulings made by habeas courts on petitions for habeas corpus filed under article 11.072). 3 Tex. R. App. P. 43.2(c). 2 Background

In 2003, Sutter pleaded guilty in Cause Number 03-184189 to an information

charging him with misdemeanor-assault against a family member. 4 The court

sentenced Sutter to one year in jail, suspended the sentence, and placed Sutter on

community supervision for fifteen months. 5

In 2018, Sutter filed an application seeking habeas relief in the court where he

pleaded guilty. In his petition, Sutter alleged he received ineffective assistance of

counsel for three reasons. First, Sutter complained that the attorney who represented

him in his criminal case failed to inform him that if convicted of assaulting a family

member, the conviction would prevent him from possessing firearms. 6 Second,

4 See Act of May 29, 1993, 73rd Leg., R.S., ch. 900, § 1.01, sec. 22.01, 1993 Tex. Gen. Laws 3586, 3616-618, amended by Act of May 26, 1999, 76th Leg. R.S., ch. 1158, § 1, sec. 22.01(b), 1999 Tex. Gen. Laws 4063, 4063 (also amended 2003, 2005, 2007, 2009, 2013, 2017) (current version at Tex. Penal Code Ann. § 22.01). 5 Because the judge who placed Sutter on community supervision retired, the judge who granted Sutter’s application for habeas relief is a different judge than the one who signed the judgment placing Sutter on community supervision. 6 We acknowledge Sutter’s argument that his 2003 conviction affected his ability to possess a firearm. But Sutter overstates the effects on him of that restriction. For a Class A misdemeanor-assault that involved family violence, Texas prohibits possessing firearms in a case involving a person placed on community supervision for a period of five years following the date of the person’s release from community supervision. Tex. Penal Code Ann. § 46.04(b)(2) (West 2011). There are also federal restrictions on possession, as set out in the United States Code, but we need not discuss how the restrictions apply to Sutter to address the issues the State 3 Sutter alleged that his attorney failed to tell him before he pleaded guilty that a

conviction on a charge alleging he assaulted a family member could be used to

enhance the penalty to which he would be exposed should the State, in the future,

charge him with committing a similar crime. Third, Sutter complained his attorney

never informed him that if he went into the military and was later honorably

discharged, he would not be eligible to receive the preference otherwise available to

him if he avoided being convicted in his criminal case. According to Sutter’s

application, if he had “been properly advised of the consequences of his plea, he

would not have [pleaded] guilty.”

The State responded to the application, arguing that because Sutter’s

complaints concerned matters that were collateral to his conviction, his application

failed to state a valid claim for relief. And the State alleged that given the almost

fifteen-year period since Sutter was convicted, the doctrine of laches barred Sutter’s

claims because the State would be at a disadvantage in proving Sutter’s guilt given

the fact the conviction occurred in 2003.

In July 2018, the habeas court conducted the first of two hearings on the merits

of Sutter’s application for relief. During the first hearing, Sutter’s habeas counsel

has raised in its appeal. See 18 U.S.C.S. § 922(g)(9) (LEXIS through Pub. L. No. 116-47); Tex. R. App. P. 47.1. 4 advised the court Sutter could not recall meeting with his attorney before pleading

guilty, no one discussed family violence “or anything along these lines[,]” and the

facts involving the charge arose merely because Sutter “hit [his family member] in

the back with the flat of his hand.” The attorney who represented Sutter in 2018,

however, had no personal knowledge of what Sutter and his attorney discussed in

2003, as the attorney who represents Sutter on his habeas case did not represent

Sutter in 2003.

In the hearings, habeas counsel also argued an ineffective assistance of

counsel claim. He suggested to the court that in 2003, Sutter’s attorney was

ineffective because he failed to fully inform Sutter about the consequences of his

plea because he failed to advise Sutter (1) he could no longer possess a firearm if he

pleaded guilty, (2) the State could use the conviction to enhance future charges if

Sutter committed other similar crimes, and (3) a conviction on a charge of assaulting

a family member could prevent Sutter from getting jobs in areas that he might decide

to pursue.

At the conclusion of the first habeas hearing, the habeas court told the

attorneys to provide the court with any additional evidence they wanted the court to

consider. In response to the court’s statements, Sutter’s habeas counsel advised the

court that he only intended to call one witness in the hearing—Sutter. The State’s

5 attorney responded that it was not planning to call any witnesses. At that point, the

habeas court informed the parties that it would consider Sutter’s petition along with

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