Timothy Wheat v. State

Court of Appeals of Texas·Decided December 29, 2014·No. 03-14-00703-CR·Published

Opinion

ACCEPTED

03-14-00703-cr

3609471

THIRD COURT OF APPEALS

AUSTIN, TEXAS

12/29/2014 11:24:10 PM

JEFFREY D. KYLE

CLERK

NO. 03-14-00703-CR

IN THE COURT OF APPEALS FILED IN 3rd COURT OF APPEALS

AUSTIN, TEXAS

FOR THE THIRD DISTRICT OF TEXAS 12/29/2014 11:24:10 PM

JEFFREY D. KYLE

AT AUSTIN Clerk

TIMOTHY WHEAT, Appellant

V.

THE STATE OF TEXAS, Appellee

FROM THE 21ST DISTRICT COURT OF BASTROP COUNTY; NO. 15,333; HONORABLE CHRISTOPHER D. DUGGAN, JUDGE

APPELLANT’S BRIEF

LAW OFFICE OF CHRIS M. “MATT” DILLON

Chris M. Dillon State Bar No. 24025328 P.O. Box 446 Bastrop, Texas 78602 Telephone (512) 303-ATTY (2889) Telecopy (866) 375-1815 dillonlaw@yahoo.com ATTORNEY FOR APPELLANT

ORAL ARGUMENT NOT REQUESTED

IDENTITIES OF PARTIES AND COUNSEL

Appellant Timothy Wheat

Appellant’s Attorney Chris M. Dillon State Bar No. 24025328 P.O. Box 446 Bastrop, Texas 78602 Telephone (512) 303-2889 Telecopy (866) 375-1815

Appellant’s Attorney at Trial Neal Pfeiffer State Bar No. 15883500 807 Pecan Bastrop, Texas 78602 Telephone (512) 303-6963

Appellee The State of Texas

Attorney for the State of Texas Bryan Goertz Bastrop County Criminal District Attorney 804 Pecan Bastrop, Texas 78602 Telephone (512) 581-7125

Trial Court Judge Honorable Christopher D. Duggan Bastrop County Courthouse 804 Pecan Bastrop, Texas 78602 Telephone (512) 581-7137

TABLE OF CONTENTS

Identity of Parties and Counsel………………………………………… 2

Table of Contents………………………………………………………. 3

Index of Authorities……………………………………………………. 4

Statement of the Case…………………………………………………... 5

Issues Presented………………………………………………………… 6

Statement of Facts……………………………………………………… 7

Summary of the Argument……………………………………………... 15

Argument……………………………………………………………….. 16 Issues Presented

1. Appellant received ineffective assistance of counsel 16

Prayer…………………………………………………………………… 23

Certificate of Service…………………………………………………… 23

Certificate of Compliance……………………………………………… 23

INDEX OF AUTHORITIES

Statutory Law and Court Rules and Treatises Tex. Code Crim. Proc. art. 62.102………………………………………… 7

Case Law

Strickland v. Washington, 466 U.S. 668 (1984)…………………………... 16

Ex parte Martinez, 330 S.W.3d 891 (Tex.Crim.App. 2011)………………. 17 Goodspeed v. State, 187 S.W.3d 390 (Tex.Crim.App. 2005)……………... 17 Hunnicutt v. State, 531 S.W.2d 618 (Tex.Crim.App.1976)……………….. 18 King v. State, 649 S.W.2d 42 (Tex.Crim.App.1983)……………………… 18 Lopez v. State, 343 S.W.3d 137 (Tex.Crim.App. 2011)…………………... 17 Menefield v. State, 363 S.W.3d 591 (Tex.Crim.App. 2012)……………… 17 Nava v. State, 415 S.W.3d 289 (Tex.Crim.App. 2013)…………………… 16 Perez v. State, 310 S.W.3d 890 (Tex.Crim.App. 2010)…………………… 16 Salinas v. State, 163 S.W.3d 734 (Tex.Crim.App. 2005)…………………. 17 Cochran v. State, 78 S.W.3d 20 (Tex.App.—Tyler 2002, no pet .)……….. 17

STATEMENT OF THE CASE

Appellant Timothy Wheat was convicted by a jury for the second

degree felony offense of failure to register as a sex offender. This offense

was enhanced by appellant’s prior criminal history such that the punishment

range for appellant would be 25 – 99 years or life under the habitual statute.

The jury assessed appellant’s punishment at 28 years in the Texas

Department of Criminal Justice – Institutional Division.

Appellant presents one issue complaining of ineffective assistance of

counsel. This complaint is based on the failure of trial counsel to adequately

investigate appellant’s case and present favorable testimony at trial.

ISSUES PRESENTED

1. Appellant received ineffective assistance of counsel.

STATEMENT OF FACTS

Appellant was convicted in this case for failing to register as a sex

offender. The allegations at trial were not that appellant had failed to

register completely but that he had failed to comply with the registration

requirements. See Tex. Code Crim. Proc. art. 62.102. The basis of the

allegations were that appellant had changed his residence without notifying

the authorities of such change.

Appellant registered his residence address as 204 BJ Mayes Road on

June 14, 2013, as required and just as he had for years prior. (R.R. Vol. 5,

pp. 52-53). A week later, Investigator Randall Looney of the Bastrop

County Sheriff’s Department performed a compliance check on appellant’s

address. (R.R. Vol. 5, pp. 62-63). Investigator Looney visited the residence

at 204 BJ Mayes Road on June 21, 2013. (R.R. Vol. 5. p. 63). Appellant

was not home at the time of Investigator Looney’s visit. Id. This fact was

not unexpected as appellant had also reported his employment in the

registration paperwork as being a flagger for Nixon Enterprises and that his

work required him to travel. (R.R. Vol. 5, p. 59).

At the time of Investigator Looney’s compliance check, appellant’s

half-brother, Jonah Bates, Jr. (“Jr.” is used throughout this brief to

differentiate between Jonah Bates the father who did testify at trial while Jr.

did not), was home and spoke with Investigator Looney. The relevant

testimony of the conversation between Investigator Looney and Jonah Bates,

Jr. is as follows:

Q. MS. METCALF: And when you arrived at 204 BJ Mayes Road was Mr. Wheat at the home?

A. LOONEY: No, he wasn't. Q. Was there someone else at the home? A. Yes, his brother. Q. What was his brother's name? A. Jonah Bates. Q. Were you able to obtain any information from Mr. Bates with regards to whether or not Mr. Wheat lived in that home?

A. Yes, ma'am, I was. Q. Did Mr. Wheat live in that home at 204 BJ Mayes Road? A. No, ma'am, he didn't. At the time of my visit, he did not, according to Mr. Bates.

Q. How long had it been since Mr. Wheat lived at 204 -- MR. PFEIFFER: I object to that as being something that calls for a hearsay response based on the information that Mr. Bates told him.

THE COURT: Response, State. MS. METCALF: Your Honor, this is information that this officer acted upon in order to evaluate and investigate his case. Therefore, it's not offered for the truth of the matter asserted. But it's offered to show what this officer did in order to investigate his case. So by definition it is not hearsay under the Rules of Evidence.

THE COURT: All right. I'll allow it for that purpose. Q. MS. METCALF: According to Mr. Bates, how long had it been since Mr. Wheat lived at 204 BJ Mayes Road?

A. Let's see. Mr. Bates said that it had been towards the end of May, close to the end of May 2013, when Mr. Wheat had moved out of the residence and he hadn't seen nor heard from him since that date.

(R.R. Vol. 5, pp. 63-64) (Emphasis added).

Jonah Bates, Jr. subsequently provided a written affidavit of fact to

Investigator Looney. The relevant portion of this affidavit is stated here:

I understand that my brother, who is Timothy L. Wheat B/M 6-27-62, moved into 204 BJ Mayes when he got out of prison on or around 2000. Timothy Wheat had lived @ 204 BJ Mayes up until the end of May 2013. He moved out at the end of May 2013 after an incident occurred. I have not seen or heard from Timothy since he moved out in May 2013. I do not know where he is residing now. (C.R. p. 91).

This affidavit was written by Investigator Looney and signed by Jonah

Bates, Jr. The affidavit was not admitted into evidence but was included as

an attachment to an affidavit attached to and incorporated in the motion for

new trial.

Based on the information obtained, Investigator Looney secured an

arrest warrant for appellant for the offense of failure to register as a sex

offender. Appellant was arrested on June 29, 2013 in Dewitt County. (R.R.

Vol. 5, p. 66). After his arrest, appellant was transported to Bastrop County.

Id. On July 10, 2013, Investigator Looney met with appellant while he was

still in custody. This meeting was video recorded and a written voluntary

statement was also obtained from appellant. The substance of that

voluntary statement is recited here:

I, Timothy L. Wheat used to reside @ 204 BJ Mayes Rd.

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Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Perez v. State
310 S.W.3d 890 (Court of Criminal Appeals of Texas, 2010)
King v. State
649 S.W.2d 42 (Court of Criminal Appeals of Texas, 1983)
Salinas v. State
163 S.W.3d 734 (Court of Criminal Appeals of Texas, 2005)
Cochran v. State
78 S.W.3d 20 (Court of Appeals of Texas, 2002)
Hunnicutt v. State
531 S.W.2d 618 (Court of Criminal Appeals of Texas, 1976)
Goodspeed v. State
187 S.W.3d 390 (Court of Criminal Appeals of Texas, 2005)
Ex Parte Martinez
330 S.W.3d 891 (Court of Criminal Appeals of Texas, 2011)
Lopez v. State
343 S.W.3d 137 (Court of Criminal Appeals of Texas, 2011)
Menefield v. State
363 S.W.3d 591 (Court of Criminal Appeals of Texas, 2012)
Nava, Andres Maldonado
415 S.W.3d 289 (Court of Criminal Appeals of Texas, 2013)