Tavakkoli, Ex Parte Amir

Court of Appeals of Texas·Decided April 22, 2015·No. PD-0448-15·Published

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

Tavakkoli, Amir – Petition For Discretionary Review Page 6 proceeding was effective. 133 S.Ct. 1911, 1921 (2013).

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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)