Timothy Owen Bailey v. State

Court of Appeals of Texas·Decided June 18, 2010·No. 03-09-00276-CR·Published

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN




NO. 03-09-00276-CR

Timothy Owen Bailey, Appellant



v.



The State of Texas, Appellee



FROM THE DISTRICT COURT OF TRAVIS COUNTY, 147TH JUDICIAL DISTRICT

NO. D-1-DC-08-205742, HONORABLE FRED A. MOORE, JUDGE PRESIDING

M E M O R A N D U M O P I N I O N



Appellant Timothy Owen Bailey was arrested and charged with driving while intoxicated (DWI), enhanced to a second-degree felony. See Tex. Penal Code Ann. § 12.42 (West Supp. 2009), § 49.04 (West 2003), § 49.09(b)(2) (West Supp. 2009). A jury found Bailey guilty of the offense and assessed punishment at fifteen years' imprisonment. We affirm the judgment of conviction.



BACKGROUND Austin police officer Sophia Loera testified at trial that on the evening of September 24, 2008, she observed a vehicle screeching its tires, changing lanes in an unsafe manner, failing to signal before making lane changes, and driving in two lanes at one time. (1) Loera initiated a traffic stop and approached the vehicle, where she discovered Bailey, the driver of the vehicle, with his shirt inside out and his pants unzipped. Loera testified that she detected a strong smell of alcoholic beverages coming from the vehicle and that Bailey seemed confused by her questions, answering "home" both times when asked where he was coming from and where he was going. Bailey denied having consumed any alcoholic beverages that night, but refused to submit to a breath test. Loera then performed a number of field sobriety tests. According to Loera, Bailey exhibited six out of six clues for intoxication on the horizontal-gaze-nystagmus test, six out of eight clues on the walk-and-turn test, and three out of four clues on the one-leg-stand test. Based on his failure of field sobriety tests, Loera arrested Bailey for DWI.

Before trial, Bailey filed a number of pro se motions, including two motions to recuse. Bailey was represented by appointed counsel at the time these motions were filed. The day before trial, Bailey filed a motion to waive appointed counsel, which the trial court considered during a pretrial hearing. The trial court granted the motion and allowed Bailey to represent himself at trial, with appointed counsel remaining to handle voir dire. Both the pretrial hearing and the trial itself were conducted by a visiting judge, rather than the judge Bailey sought to recuse. During the pretrial hearing, the following exchange occurred:



Bailey: I filed a motion to recuse the Trial Court, and the Court has failed to refer this motion for another presiding judge to hear the motion. . . . I mean, recusal is a mandatory duty, and this Court has just thrown it aside.



Court: You've got a new [j]udge, me.



. . . .

Court: I will be glad to rule on all your pro se motions.



Bailey: Okay.



Court: They're all denied.



The trial court then granted Bailey's motion to waive appointed counsel and addressed his concerns related to the enhancement provision applicable to his case, the issue upon which all of the pro se motions had been predicated.

Bailey represented himself during both the guilt/innocence phase and the punishment phase of trial. The jury ultimately found him guilty and assessed punishment at fifteen years' imprisonment. This appeal followed.



DISCUSSION

Bailey's points of error on appeal can be summarized as four distinct issues. He argues (1) that the trial court erred in failing to refer his motions to recuse to the presiding judge for assignment, (2) that the trial court violated his due-process rights by refusing to rule on his pro se pretrial motions, (3) that the trial court erred in allowing certain prior DWI convictions to be used for enhancement purposes, and (4) that he received ineffective assistance of counsel.



Recusal

In connection with his recusal motions, Bailey argues that the trial court erred by refusing to comply with the requirement of Texas Rule of Civil Procedure 18a. Rule 18a, which applies to criminal cases, dictates that when a motion to recuse has been filed, "the judge shall either recuse himself or request the presiding judge of the administrative judicial district to assign a judge to hear such motion." Tex. R. Civ. P. 18a(c); see also De Leon v. Aguilar, 127 S.W.3d 1, 5 (Tex. Crim. App. 2004) (Rule 18a applies to criminal cases). It is undisputed that the trial court did not comply with this requirement. However, Rule 18a also requires a motion to recuse to be timely, verified, and to state with particularity the grounds for recusal. See Tex. R. Civ. P. 18a(a). These procedural requisites for recusal are mandatory, so that a party who fails to comply waives his right to complain of a judge's failure to either recuse himself or refer the motion to the presiding judge. See Barron v. State of Tex. Attorney Gen., 108 S.W.3d 379, 382 (Tex. App.--Tyler 2003, no pet.).

The record reflects that Bailey's motions to recuse were not verified as required by Rule 18a(a). Because Bailey was an inmate at the time his motions were filed, he was entitled to use an unsworn declaration under chapter 132 of the civil practice and remedies code in lieu of a verification. See Tex. Civ. Prac. & Rem. Code Ann. § 132.001(a) (West Supp. 2009). The court of criminal appeals has held that in allowing inmates to use unsworn declarations, "[t]he only phrase that the Legislature actually mandates should be included in such declarations is 'under penalty of perjury.'" Bahm v. State, 219 S.W.3d 391, 394 (Tex. Crim. App. 2007); see also Tex. Civ. Prac. & Rem. Code Ann. § 132.002(2) (West 2005) (unsworn declaration must be "subscribed by the person making the declaration as true under penalty of perjury"). While Bailey's motions to recuse did include language stating, "I do swear that all contained herein is true and correct," they do not include the phrase "under penalty of perjury." As such, they were not verified as required by Rule 18a(a), even under the lower standard applicable to inmates. See id.

Because Bailey's motions to recuse did not comply with the requirements of Rule 18a(a), the trial court's obligations under Rule 18a(c) were never triggered. See Barron, 108 S.W.3d at 383 ("[T]he provisions of Rule 18a obligating a trial judge to either recuse himself or refer the motion to the presiding judge of the administrative judicial district never come into play unless and until a formal timely, written and verified motion to recuse is filed."). Furthermore, Bailey's motion to recuse became moot when his trial was conducted by a visiting judge, rather than the judge Bailey sought to recuse. We overrule this issue on appeal.



Bailey's Pretrial Motions

Free access — add to your briefcase to read the full text and ask questions with AI

Timothy Owen Bailey v. State, (Tex. Ct. App. 2010).

Timothy Owen Bailey v. State (Timothy Owen Bailey v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Graham v. West Virginia
224 U.S. 616 (Supreme Court, 1912)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Barron v. State Atty. Gen.
108 S.W.3d 379 (Court of Appeals of Texas, 2003)
Bahm v. State
219 S.W.3d 391 (Court of Criminal Appeals of Texas, 2007)
State v. Pieper
231 S.W.3d 9 (Court of Appeals of Texas, 2007)
Hernandez v. State
726 S.W.2d 53 (Court of Criminal Appeals of Texas, 1986)
State v. Verhoeven
151 S.W.3d 637 (Court of Appeals of Texas, 2004)
Ex Parte Cash
178 S.W.3d 816 (Court of Criminal Appeals of Texas, 2005)
Phifer v. State
787 S.W.2d 395 (Court of Criminal Appeals of Texas, 1990)
De Leon v. Aguilar
127 S.W.3d 1 (Court of Criminal Appeals of Texas, 2004)
Thomas v. State
286 S.W.3d 109 (Court of Appeals of Texas, 2009)
Ex Parte Serrato
3 S.W.3d 41 (Court of Criminal Appeals of Texas, 1999)
Uriega v. State
136 S.W.3d 258 (Court of Appeals of Texas, 2004)
Rodriguez v. State
93 S.W.3d 60 (Court of Criminal Appeals of Texas, 2002)
Andrews v. State
159 S.W.3d 98 (Court of Criminal Appeals of Texas, 2005)
Thompson v. State
9 S.W.3d 808 (Court of Criminal Appeals of Texas, 1999)
Tietz v. State
256 S.W.3d 377 (Court of Appeals of Texas, 2008)
Vasquez v. State
477 S.W.2d 629 (Court of Criminal Appeals of Texas, 1972)
Robert P. Sepeda v. State
280 S.W.3d 398 (Court of Appeals of Texas, 2008)