The State of Texas Ex Rel Stephanie Newell v. the State of Texas

Court of Appeals of Texas·Decided April 25, 2025·No. 03-25-00096-CV·Published

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-25-00096-CV

The State of Texas ex rel Stephanie Newell

ORIGINAL PROCEEDING FROM BELL COUNTY

OPINION

Relator the State of Texas, acting by and through Stephanie Newell, the Criminal District Attorney for Bell County, Texas, filed a petition for writ of mandamus and application for emergency temporary stay with this Court seeking mandamus relief against Respondent, the Honorable Wade Nicholas Faulkner, presiding judge of the 478th District Court of Bell County, Texas, who denied the State a jury instruction on the law of parties during the murder trial of Nakealon Mosley, real party in interest. We granted the emergency motion and stayed the proceedings in the court below. Having considered the petition, the response, the reply, the records provided, and supplemental briefing from the parties, we will conditionally grant the petition.

BACKGROUND

The State charged Mosley with the murder of Francine Martinez. In a two-paragraph indictment, the State alleged that Mosley:

Paragraph A

did then and there, individually and as a party with an unknown individual, intentionally and knowingly commit an act clearly dangerous to human life, to-

wit: fire a firearm in the direction of Francine Martinez, that caused the death of Francine Martinez, and the defendant was then and there in the course of intentionally and knowingly committing a felony, to-wit: Deadly Conduct, and said death of Francine Martinez was caused while the defendant was in the course of and in furtherance of the commission of said felony

Paragraph B

did then and there, individually and as a party with an unknown individual, intentionally and knowingly cause the death of an individual, namely Francine Martinez, by shooting the said Francine Martinez with a firearm.

Although the State alleged that Mosley committed the offense “individually and as a party with an unknown individual,” there was evidence presented at trial that the “unknown individual” was Demetrious Jones, whom the State had also charged with Martinez’s murder The evidence showed that on the night of the murder, someone in a white Chrysler shot Martinez while she was a passenger in another vehicle, that Mosley was in the Chrysler at the time of the shooting, and that in phone calls made from jail, Mosley had named Jones as the shooter and the driver of the Chrysler. In its opening statement, the State acknowledged that it suspected Jones was the driver:

[The State]: And I believe that you’ll see some video that shows Nakealon Mosley following Francine to the car, Francine getting in the passenger side of that vehicle, Tireen Wright [Francine’s boyfriend] driving away. And Nakealon Mosley runs and gets into another car, a white Chrysler 300, that we believe was driven by Demetrious Jones. And they chased –

[Defense counsel]: Judge, I’m going to object. The State has alleged a party unknown. They have not alleged a specific name. Case law on this matters. And so I would object to any representation beyond a person unknown because that is what the State has plead.

[The Court]: State?

[The State]: Your Honor, it’s suspected to be Demetrious Jones. I think that I can say that.

[The Court]: Objection’s overruled. Go ahead.

[The State]: And you will see that that white Chrysler 300 follows Mr.

Wright’s red Dodge Challenger out of that parking lot.

Seconds later shots rang out. Eight shots hit that red Challenger. One shot hit Francine in the head. Francine is taken to the hospital. She survives for a few days. And ultimately she succumbs to those injuries.

Other evidence presented at trial relating to Jones’s identity as the “unknown individual” included that officers had performed a digital extraction of a phone belonging to Jones, that in an interview with police, Mosley had named Jones as the driver of the Chrysler, and that the lead detective in the case, when speaking to the grand jury about Mosley’s case, had mentioned Jones’s name.

After the close of evidence, defense counsel moved for a directed verdict on the ground that “the jury has no evidence before it regarding an unknown person that was not known to the grand jury at the time” of the indictment or that “the grand jury use[d] due diligence to try and ascertain or properly indict an unknown person.” Counsel continued, “As a result, pursuant to Polk v. State, 749 S.W.2d 813 [(Tex. Crim. App. 1988)], it creates a fatal variance in their indictment that cannot be cured.” The prosecutor responded, “I think I would agree that if the

indictment was returned alleging—you know, charging an unknown individual, they would need—we would need to exercise due diligence to find out who that person is.” “But,” the prosecutor continued, “in the law of parties, this is about whether or not Nakealon Mosley acted individually or as a party with another person. So identifying that individual is not required as an element in the proof against Nakealon Mosley.” Mosley replied that the State’s position was contrary to Polk and related cases, and the prosecutor asked for an opportunity to review those cases. The district court stated that it had reviewed the cases and tended to agree with Mosley’s position:

And, State, as [defense counsel] indicated, I don’t think he’s—he’s not making a law of parties argument. It would appear to me—and I don’t want to put words in your mouth, [defense counsel]—but he’s arguing that the grand jury indicted [Mosley] saying that he acted with an unknown party and that at the time they indicted him, they knew or with reasonable diligence could have known the name or names of those unknown party or parties and failed to indict it. And the cases that I read indicate that that is a fatal variance.

However, the district court added that it would give the State the opportunity to review the cases cited by defense counsel, and the parties moved on to discussing other charge-related matters. Following a short recess, the parties continued discussing whether Jones was “unknown” to the grand jury when it indicted Mosley. At no point during the discussion did defense counsel argue that Mosley lacked notice of the charged offense because the State alleged an “unknown individual” rather than Jones. Instead, defense counsel framed his argument as a failure of the State to meet its evidentiary burden of proof.

At the conclusion of the discussion, the district court informed the parties that it would issue its ruling on Monday morning after “tak[ing] the weekend to do—to read the cases that everybody cited and perhaps do some research of [its] own.” On Saturday night, the district

court sent an email to the parties informing them that it was “granting the defense’s request for a directed verdict as to party liability” and that it would not include an instruction on party liability in the jury charge. The district court added that it would “follow up with written findings of fact and conclusions of law.” In response, the State sent the court an email asking it to reconsider its ruling and informing it that if the court did not submit an instruction on party liability to the jury, the State intended to seek a writ of mandamus. On Monday morning, the district court announced that although it had reconsidered its ruling, its ruling would remain the same. The district court explained,

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