MEMORANDUM
OPINION
After
entering a plea of guilty, Stephanie Kay Bells was sentenced by the trial court
to five years’ incarceration for the crime of possession of more than four
ounces but less than five pounds of marihuana in a drug-free zone. Tex.
Health & Safety Code Ann. §§ 481.121(b)(3), 481.134(d) (Vernon 2010). At the same hearing, Bells also entered a plea
of “true” to a motion to revoke community supervision (addressed in our opinion
this date in cause number 06-10-00153-CR) and a plea of guilty to a charge of
second-degree possession of cocaine with the intent to deliver (our cause
number 06-10-00154-CR). Her point of
appeal rests upon a claim that her retained trial counsel provided ineffective
representation at the punishment hearing.
After reviewing the record and applicable law, we overrule Bells’ point
of error and affirm the trial court’s judgment and sentence.
The Punishment Hearing and Bells’ Complaint
At
the sentencing hearing for Bells’ three felony convictions, the State called
Paris Police Department investigator Leigh Foreman, who described the
circumstances leading up to and surrounding a search of Bells’ home and
car. Approximately 5.6 ounces of
marihuana, 2.78 grams of cocaine, and numerous items, which suggested the
intent to repackage and sell the drugs, were discovered as a result of that
search. During its questioning of Foreman,
the State asked him whether he interviewed Bells at the time of the search, to
which Foreman replied that he did not, because he had “[d]ealt with her” on a “prior
investigation” and found “she was uncooperative.” On cross-examination, Bells’ attorney asked
Foreman about this prior investigation.
This inquiry led Foreman to describe an earlier investigation which led
to the indictment of thirty-three people for narcotics sales. Foreman went on to explain that the previous
investigation produced information that on about five occasions, Bells had
driven from Dallas to Paris, carrying a total of about five pounds of
cocaine. Foreman said that earlier
investigation was focused on the parties who actually sold the drugs, and as a
result, Bells was not arrested or charged.
Bells’
appellate argument is that had trial counsel’s cross-examination not caused the
introduction of testimony about her earlier uncharged drug trafficking
activities, she might have been sentenced to only two years’ confinement, rather
than the five-year sentence she was assessed.
Ineffective Assistance of Counsel?
Ineffective
assistance of counsel claims are evaluated under the two-part test formulated
by the United States Supreme Court in Strickland
v. Washington, 466 U.S. 668 (1984), requiring a showing of both deficient
performance and prejudice. Id. at 689; Thompson v. State, 9 S.W.3d 808, 812 (Tex. Crim. App. 1999); Fox v. State, 175 S.W.3d 475, 485 (Tex.
App.––Texarkana 2005, pet. ref’d). Ineffective
assistance of counsel claims “are not built on retrospective speculation,” but
must be firmly rooted in the record, with the record itself affirmatively
demonstrating the alleged ineffectiveness. Bone v.
State, 77 S.W.3d 828, 835 (Tex. Crim. App. 2002). First, Bells must show that her counsel’s
representation fell below an objective standard of reasonableness. Fox,
175 S.W.3d at 485 (citing Tong v. State,
25 S.W.3d 707, 712 (Tex. Crim. App. 2000)). We indulge a strong presumption that counsel’s
conduct falls within the wide range of reasonable, professional assistance and
was motivated by sound trial strategy. See Jackson
v. State, 877 S.W.2d 768, 771 (Tex. Crim. App. 1994). “If counsel’s reasons for his conduct do not
appear in the record and there is at least the possibility that the conduct
could have been legitimate trial strategy, we will defer to counsel’s decisions
and deny relief on an ineffective assistance claim on direct appeal.” Ortiz v.
State, 93 S.W.3d 79, 88–89 (Tex. Crim. App. 2002).
Under
normal circumstances, the record on direct appeal will not be sufficient to
show that counsel’s representation was so deficient and so lacking in tactical
or strategic decision making as to overcome the presumption that counsel’s
conduct was reasonable and professional. Mallett
v. State, 65 S.W.3d 59, 63 (Tex. Crim. App. 2001); Fuller v. State, 224 S.W.3d 823, 828–29 (Tex. App.––Texarkana 2007,
no pet.). In addressing this reality,
the Texas Court of Criminal Appeals has explained that appellate courts can
rarely decide the issue of ineffective assistance of counsel because the record
almost never speaks to the strategic reasons that trial counsel may have
considered. The proper procedure for
raising this claim is therefore almost always by application for writ of habeas
corpus. Freeman v. State, 125 S.W.3d 505, 511 (Tex. Crim. App. 2003); Aldrich v. State, 104 S.W.3d 890, 896
(Tex. Crim. App. 2003). A record may
also be developed at a hearing on a motion for new trial. Batiste
v. State, 217 S.W.3d 74, 83 (Tex. App.––Houston [1st Dist.] 2006, no
pet.). Only when “counsel’s
ineffectiveness is so apparent from the record” will an appellant prevail on
direct appeal absent a hearing on a motion for new trial asserting an
ineffective assistance of counsel claim. Freeman,
125 S.W.3d at 506–07.
The
second Strickland prong requires a
showing that the deficient performance prejudiced the defense to the degree
that there is a reasonable probability that, but for the attorney’s deficiency,
the result of the trial would have been different. Strickland,
466 U.S. at 689; Tong, 25 S.W.3d at
712. Failure to satisfy either part of
the Strickland test is fatal. Ex parte
Martinez, 195 S.W.3d 713, 730 (Tex. Crim. App. 2006). It is not necessary to conduct the Strickland analysis in any particular
order; if an appellant cannot demonstrate sufficient prejudice, a court may
dispose of the claim on that ground. Strickland, 466 U.S. 697; Hagens v. State, 979 S.W.2d 788, 793–94
(Tex. App.––Houston [14th Dist.] 1998, pet. ref’d); Gamboa v. State, 822 S.W.2d 328, 330 (Tex. App.––Beaumont 1992,
pet. ref’d).
We
have been provided with no record (such as that which would be produced in a
hearing on a motion for new trial or a habeas corpus hearing or by affidavit)
whereby Bells attempted to obtain an explanation of trial counsel’s
strategy––or lack of strategy––in having opened the door to allow Foreman’s
testimony. Bells testified at the
sentencing hearing that she was taking college classes, that she had learned
lessons from her prior criminal convictions (summarized below), and that she intended
to henceforth “follow the letter of the law.”
Defense counsel’s first statement in closing argument was that Bells had
not “hid from her past background or past history.” This is evidence supporting the presumption
that counsel had some strategy in mind; we find nothing in the record before us
to rebut that presumption. Bells has not
established her counsel rendered deficient performance.
Even
had Bells successfully established that her trial counsel’s performance was
deficient, she has not proved a reasonable probability that she would have
received a lesser sentence but for counsel’s cross-examination. Bells had a fairly extensive criminal record,
including six previous convictions, of which one was a felony, dating from
1995. It appears from the record that on
at least three of those prior offenses, including the felony, she had been
placed on community supervision, which had been subsequently revoked, or that
she at least had been found to have violated the supervision’s terms and
conditions. She was in possession of a
not-inconsequential amount of drugs, and the circumstances (including her own
admission) established that she was a drug dealer.[1] The record suggests that she sold drugs from
her home, a residence shared with six children, one of whom was as young as
three years.[2] She admitted to using both cocaine and
marihuana while on community supervision; her community supervision officer
testified that although she reported regularly as required, she was almost
$600.00 delinquent in the payment of her supervision fees.
Further,
while on the instant case Bells was sentenced to five years for a third-degree
felony, it must be remembered she was simultaneously being sentenced for a
second-degree felony violation (see our opinion in cause number 06-10-00154-CR),
plus a state-jail felony (see our opinion in cause number 06-10-00153-CR). As detailed in our opinion in cause number
06-10-00154-CR, there was an initial misunderstanding about the impact which a
drug-free-zone finding would have on that case’s charge of possession with
intent to deliver cocaine.[3] The trial court stated it was his preference
to sentence Bells to five years’ incarceration. In light of that statement by the trial court in
the combined hearing of all three cases, the large amount of drugs found in
Bells’ possession, the fact that she was selling illicit drugs from a house
which she shared with six children, her documented criminal history, and the
fact she received the instant sentence as part of a unitary proceeding
sentencing her for two other pending cases (the consequences, if followed to
the fullest, could have resulted in a harsher sentence), we cannot say that she
has demonstrated a reasonable probability that the outcome of her sentencing
proceeding would have been different had her trial counsel not asked questions
which allowed introduction of evidence regarding prior criminal offenses
pertaining to drug trafficking for which she was neither charged nor convicted.
Bells
has failed to meet the requirements of Strickland. We overrule her point of error and affirm the
trial court’s judgment and sentence.
Consecutive or Concurrent Sentence?
Finally,
we feel compelled to draw attention to a potential irregularity in the trial
court’s judgment. At the conclusion of
the punishment hearing, the trial court ordered Bells’ three sentences to be
served concurrently. We have previously
described how the State agreed to abandon the allegation of a drug-free-zone
allegation in cause number 06-10-00154-CR because the inclusion of the
drug-free-zone finding would mandate a larger sentence than the five-year
penalty the trial court expressed that it believed appropriate. Although the drug-free-zone allegation was
dropped from the other case, it remained in this one and the judgment reflects
that Bells was convicted of possession of the alleged amount of marihuana in a
drug-free zone.[4] With that observation, we note that there is
another subsection in the drug-free-zone statute that does not appear to have
been contemplated by the parties when the sentence was announced:
Punishment that is increased for a conviction for
an offense listed under this section may not run concurrently with punishment
for a conviction under any other criminal statute.
Tex.
Health & Safety Code Ann. § 481.134(h) (Vernon 2010). It appears this subsection is mandatory and
would require that Bells’ sentence for possession of marihuana in a drug-free
zone––the offense which is the subject of the instant appeal––would be required
to be served consecutively to (and not concurrently with) her sentence for the
revoked community supervision for the state-jail felony of use or possession of
fraudulent identifying information (our cause number 06-10-00153-CR). See
Newman v. State, 268 S.W.3d 266, 269
(Tex. App.––Amarillo 2008, pet. ref’d) (defendant convicted of possession of
controlled substance and engaging in organized criminal activity, consecutive
sentences required); see also Williams v. State, 253 S.W.3d 673, 677–78
(Tex. Crim. App. 2008) (reconciling Tex.
Health & Safety Code Ann. §§ 481.132, 481.134(h)).
Neither
party has raised this matter and there was no appeal by the State challenging
the trial court’s sentence. We have the
authority to modify incorrect judgments when the necessary information is
available to do so. See Tex. R. App. P.
43.2(b); Bigley v. State, 865 S.W.2d
26, 27–28 (Tex. Crim. App. 1993); Asberry
v. State, 813 S.W.2d 526, 529 (Tex. App.––Dallas 1991, pet. ref’d). We may reform a judgment even where the error
is not pointed out or urged by a party. Asberry, 813 S.W.2d at 529–30. In the instant situation, though, we are not
convinced we have all the necessary information compelling a reformation of
Bells’ sentence for the conviction of possession of marihuana in a drug-free
zone. We have pointed out there was some
confusion among the parties at the time of sentencing regarding the effect of a
drug-free-zone finding and the trial court clearly stated its preference
regarding the sentence to be imposed (i.e., to impose a sentence of five years
for both possession cases and for all three sentences to be served
concurrently). Further complicating this
issue is the fact that the trial court’s imposition of concurrent sentences,
while possibly not congruent with Section 481.134(h), was nevertheless
pronounced in front of Bells, and then reflected in the trial court’s judgment.
A defendant has a due process “legitimate
expectation” that the sentence he heard orally pronounced in the courtroom is
the same sentence that he will be required to serve. Ex
parte Madding, 70 S.W.3d 131, 136 (Tex. Crim. App. 2002).[5] In light of the circumstances present, we
find that reformation of Bells’ sentence in cause number 06-10-00155-CR is not
appropriate.
As explained above, we overrule
Bells’ point of error and affirm the trial court’s judgment and sentence.
Bailey
C. Moseley
Justice
Date Submitted: February 8, 2011
Date Decided: February 23, 2011
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