Tavakkoli, Ex Parte Amir

CourtCourt of Appeals of Texas
DecidedApril 22, 2015
DocketPD-0448-15
StatusPublished

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Bluebook
Tavakkoli, Ex Parte Amir, (Tex. Ct. App. 2015).

Opinion

PD-0448-15

IN THE TEXAS COURT OF CRIMINAL APPEALS

Ex Parte Amir Tavakkoli Appellant,

vs. April 22, 2015

The State of Texas, Appellee.

PETITION FOR DISCRETIONARY REVIEW

Amir Tavakkoli 17101 Kuykendahl Rd Houston, TX 77068 Tel: (281) 537-2171 Fax: (832) 787-0313 State Bar No. 24093240 info@atlawoffice.com

William J. Delmore III Assistant District Attorney Montgomery County 207 W Phillips St. 2nd Floor Conroe, TX 77301 Tel. (936) 539-7979 Fax (936) 760-6940 Attorney for Appellee, The State of Texas

APPELLANT REQUESTS ORAL ARGUMENT TABLE OF CONTENTS

Page(s)

Index of authorities 2

Statement regarding oral argument 3

Statement of the case 3

Statement of procedural history 5

Grounds for review 5

Argument 6

a) Reviewing courts cannot grant deference to ‘implied factual findings’ not supported in the record. The Ninth Court of Appeals erred in implying that the habeas court found appellant’s testimony unreliable and failed to consider that the court admonishments regarding consequences to pleading guilty were also misadvice.

b) Reviewing courts cannot grant deference to ‘implied factual findings’ not supported in the record. The Ninth Court of Appeals erred in implying that the writ counsel was no ineffective.

Statement Requesting Nondisclosure of Records to Public 10

Prayer for relief 11

Certificate of Service 12

Tavakkoli, Amir – Petition For Discretionary Review Page 2 INDEX OF AUTHORITIES

Ex Parte Peterson, 117 S.W. 3d 804, 819 (Tex. Crim. App. 2003) 6, 9

Ex parte Wheeler, 203 S.W. 3d 317, 324 (Tex. Crim. App. 2006) 6, 9

Martinez v. Ryan, 132 S.Ct. 1309 (2012) 4-6, 8

Trevino v. Thaler, 133 S.Ct. 1911 (2013) 4-8

STATEMENT REGARDING ORAL ARGUMENT

Appellant requests oral argument. Because of the complexities of this case

the Court of Criminal Appeals will benefit from oral argument.

STATEMENT OF THE CASE

On January 4, 2013, appellant filed an Application for writ of habeas corpus

in County Court at Law #1 in Montgomery County, Cause No. CR 13-26,808

claiming ineffective assistance of counsel under Padilla v. Kentucky from his 2006

class B misdemeanor conviction for possession of marijuana; the court denied his

writ On January 22, 20131. The findings of fact and conclusions of law of the lower

court show that appellant was denied relief solely for the reason that under Chaidez

v. United States, 133 S.Ct. 1103 (2013) the ruling of Padilla v. Kentucky, 130 S. Ct.

1473 (2010) does not apply retroactively.

On appeal to this court, appellant raised the arguments that his trial counsel,

William Pattillo (“Pattillo”) was ineffective because of lack of proper investigation

and also because he made appellant take the worst possible plea bargaining

Tavakkoli, Amir – Petition For Discretionary Review Page 3 agreement, considering the circumstance and the fact that appellant was an

immigrant. The Ninth Court of Appeals did not consider those arguments when they

were raised on appeal because they were not raised at the writ hearing.

Consequently, appellant filed another writ of habeas corpus in July of 2014 claiming

that his writ counsel was ineffective for not raising the proper arguments, and that

there was new testimony available to allow for a second writ of habeas corpus under

Article 11.59 of the Texas Code of Criminal Procedure.

Appellant relied on his writ counsel to raise all proper arguments available at

his previous writ of habeas corpus. Appellant’s writ counsel’s failure to raise the

proper arguments is ineffective assistance of counsel in itself which requires a new

writ hearing to determine the basis of appellant’s claim based on the merits of the

case and not a procedural issue. In Martinez v. Ryan, 132 S.Ct. 1309 (2012) and

Trevino v. Thaler, 133 S.Ct. 1911 (2013) the Supreme Court of the United States

made clear that the right to effective assistance of counsel applies to the first writ of

habeas corpus and counsel’s failure to be effective at a writ of habeas corpus gives

cause for remand of the case to determine whether writ counsel was ineffective and

a new hearing is necessary. The trail court never considered or addressed whether

Martinez v. Ryan and Trevino v. Thaler were applicable and whether Appellant’s

writ counsel was ineffective for not raising all proper arguments in his first writ. On

appeal, the Ninth Court of Appeals also failed to address whether Martinez and

Tavakkoli, Amir – Petition For Discretionary Review Page 4 Trevino applied; instead waiting on this Honorable Court of Appeals to make that

decision. A motion for en banc reconsideration was filed with the Ninth Court of

Criminal Appeals to make a ruling on the issue of whether Martinez and Trevino

apply; the motion was denied.

STATEMENT OF PROCEDURAL HISTORY

On 08/28/2014 Notice of Appeal filed in habeas court.

On 11/03/2014 Case began in Ninth Court of Appeals.

On 03/04/2015 Opinion was issued.

On 03/17/2015 Motion for En Banc Reconsideration was filed.

On 03/17/2015 Motion for En Banc reconsideration was denied.

GROUNDS FOR REVIEW

1.- Whether Ryan and Martinez apply to this case so the record is clear for

appellate review. Martinez v. Ryan, 132 S.Ct. 1309, 1320 (2012) (“[A] procedural

default will not bar a federal habeas court from hearing a substantial claim of

ineffective assistance at trial if, in the [state’s] initial-review collateral proceeding,

there was no counsel or counsel in that proceeding was 8 ineffective.”); see also

Trevino v. Thaler, 133 S.Ct. 1911, 1920-21 (2013) (applying the rule of Martinez to

federal review of Texas state court convictions).

2.- The Ninth Court of Appeals incorrectly implied facts not found in the record.

The Appellate Court is not free to defer to the trial Court’s implied factual findings

Tavakkoli, Amir – Petition For Discretionary Review Page 5 “if they are unable to determine from the record what the trial court’s implied factual

findings are.” Ex Parte Peterson, 117 S.W. 3d 804, 819 (Tex. Crim. App. 2003)

(per curiam), overruled on other grounds by Ex Parte Lewis, 219 S.W. 3d 335 (Tex.

Crim. App. 2007); Ex parte Wheeler, 203 S.W. 3d 317, 324 (Tex. Crim. App. 2006).

The findings of facts and conclusions of law of the habeas court state the only

reasons for denying appellant’s relief as laches and no evidence of new testimony.

The habeas court did not even consider whether Appellant’s first writ counsel was

ineffective and whether Martinez and Trevino applied. The Ninth Court of Appeals

incorrectly held (implied) that Appellant did not prove that his habeas counsel was

ineffective even after habeas counsel failed to raise crucial arguments in the habeas

hearing.

ARGUMENT

c) Reviewing courts cannot grant deference to ‘implied factual findings’ not supported in the record. The Ninth Court of Appeals erred in implying that the habeas court found appellant’s testimony unreliable and failed to consider that the court admonishments regarding consequences to pleading guilty were also misadvice.

In Trevino v. Thaler, the Supreme Court held that ineffective assistance of

counsel at initial-review collateral proceedings may establish cause for a defendant’s

procedural default of a claim of ineffective assistance of counsel and remand was

required to determine whether petitioner’s attorney in his first state collateral

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Related

Padilla v. Kentucky
559 U.S. 356 (Supreme Court, 2010)
Martinez v. Ryan
132 S. Ct. 1309 (Supreme Court, 2012)
Rebecca C. Smith v. Caterpillar, Inc.
338 F.3d 730 (Seventh Circuit, 2003)
Chaidez v. United States
133 S. Ct. 1103 (Supreme Court, 2013)
Trevino v. Thaler
133 S. Ct. 1911 (Supreme Court, 2013)
Ex Parte Lewis
219 S.W.3d 335 (Court of Criminal Appeals of Texas, 2007)
Ex Parte Peterson
117 S.W.3d 804 (Court of Criminal Appeals of Texas, 2003)
Ex Parte Graves
70 S.W.3d 103 (Court of Criminal Appeals of Texas, 2002)
Ex Parte Wheeler
203 S.W.3d 317 (Court of Criminal Appeals of Texas, 2006)
In Re Parte Klem
269 S.W.3d 711 (Court of Appeals of Texas, 2008)
Perez, Ex Parte Alberto Giron
398 S.W.3d 206 (Court of Criminal Appeals of Texas, 2013)

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