William Joseph Lee v. State

Court of Appeals of Texas·Decided November 21, 2012·No. 13-10-00555-CR·Published

Opinion

NUMBER 13-10-00555-CR

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI - EDINBURG

WILLIAM JOSEPH LEE, Appellant, v.

THE STATE OF TEXAS, Appellee.

On appeal from the 221st District Court of Montgomery County, Texas.

MEMORANDUM OPINION

Before Chief Justice Valdez and Justices Rodriguez and Garza Memorandum Opinion by Chief Justice Valdez Appellant, William Joseph Lee, appeals his conviction of failure to register as a

sex offender. See TEX. CODE CRIM. PROC. ANN. arts. 62.051 (West Supp. 2011), 62.102 (West 2006). Lee was sentenced to life imprisonment. By eight issues, which we have regrouped and renumbered, Lee contends that: (1) the evidence was legally insufficient to show that he failed to register as a sex offender; (2) the trial court erred by failing to

provide a mistake of fact jury instruction; (3) the trial court failed to “charge the [j]ury, as requested, on the [p]rovisions of [a]rticle 63.051(a) and (f)”; (4) the trial court erred by overruling his objection to evidence “concerning [his] personality as evidence of guilt”; (5) he is entitled to a new punishment hearing because the evidence was insufficient to show that a 1969 conviction was final; (6) the life sentence is illegal; (7) during the punishment phase, the trial court erred by overruling his objection that the State’s

argument was improper; and (8) the charge on punishment was erroneous. We reverse

1

and remand.

I. THE EVIDENCE

Dana Wilson, the administrative technician with the Texas Department of Criminal Justice, testified that although registration of sex offenders begins in prison, the process is not completed until that person reports to the designated local law enforcement agency upon release. Wilson stated that in this case, Lee began the registration process with her on March 12, 2010. However, Lee was not officially registered on that date. Wilson explained that State’s exhibit number 1 clearly states, “Not later than the 7th day after 3-19-2010 (date of release/placement on community supervision or juvenile probation), I [Lee] must personally appear at the following local law enforcement authority to verify and complete my registration . . . .” State’s exhibit number 1, entitled “Pre-release Notification Form Texas Sex Offender Registration Program” and identified as a “CR-32” form, shows that Lee was required to register with the Montgomery County Sheriff’s Office. This provision was initialed by Lee, and the

document was signed by Lee. When asked whether a person who does not appear at 1 This case is before this Court on transfer from the Ninth Court of Appeals in Beaumont pursuant to an order issued by the Supreme Court of Texas. See TEX. GOV’T CODE ANN. § 73.001 (West 2005).

the Montgomery County Sheriff’s Office has failed to verify or failed to register, Wilson replied, “They have failed to register.”

Melvin Wood, Lee’s parole officer, testified that Lee was provided a Certificate of Parole which set out the general rules that parolees are required to follow. Wood stated that State’s exhibit 4, the first page of the certificate, contained three of the special conditions required of Lee. Wood explained that special condition “M” required Lee to register as a sex offender pursuant to Chapter 62. Wood stated that Lee signed a document on March 19, 2010, agreeing to register as a sex offender. Wood testified that on March 22, 2010, he conducted a visual search of Lee’s residence, confirmed his next meeting with Lee, and informed Lee that he was required to register as a sex offender with Michelle Wallace of the Montgomery County Sheriff’s Office.

According to Wood, at a meeting with Lee on April 3, 2010, he again informed Lee that he needed to comply with the requirement and report as instructed to Wallace. Wood testified that he was aware that Lee had scheduled a “registration appointment” with Wallace for March 30, 2010. However, Lee informed Wood that he had rescheduled this appointment for April 8. Wood stated that at the April 3 meeting, Lee confirmed that he had a registration appointment with Wallace on April 8, 2010. The evidence also showed that Lee again rescheduled his appointment with Wallace for April 13. After discovering that Lee had missed his rescheduled appointments, Wood submitted a violation report requesting revocation of Lee’s parole. In the report, Wood “alleged two rule 8x violations, failure to register, one being for the appointment on the 13th . . . as he had been directed to by [Wallace]. And then the second allegation in

8M, failure to report on April 8th as he had been directed to by [Wallace].” Wood testified that the next time he met Lee, Lee was arrested for failure to register.

On cross-examination, Wood reiterated that special condition “M” required Lee to register as a sex offender and that Lee “expressed every intention of complying with his parole.” Wood clarified that Lee was arrested on April 23, 2010 in his office. According to Wood, Lee had requested this meeting with Wood to inform Wood that he was taking certain medications. A warrant had already been issued for Lee’s arrest; however, Wood did not ask Lee why he had not appeared for his meeting with Wallace. Wood acknowledged that Lee had attended all his scheduled appointments with him and his appointment with his therapy group.

On redirect examination, Wood stated that Lee lived in Conroe, located in Montgomery County, Texas. Wood explained that Lee was required to register as a sex offender with the Montgomery County Sheriff’s Department.

Michelle Wallace testified that she is the registrar for the Montgomery County Sheriff’s Office sex offender compliance unit. Wallace explained that she ensures “that any and all sex offenders within the county register and report as required.” She then places the “data onto the Texas Department of Public Safety website for other agencies, citizens, general public, and victims to view.” Wallace testified that her duties include ensuring “everybody is registered that is required to register as a sex offender within the state of Texas, if they are living in Montgomery County.” She stated that initial registration “would be your first meeting. And then after that, you have verifications.”

According to Wallace, on March 22, 2010, Wood informed her that Lee had been released from prison and had been placed on his case load. On March 26, 2010, Lee

contacted Wallace by phone, and they “discussed why he had waited until his seventh day for his initial registration appointment and [they] went ahead and set up an appointment.” Wallace stated that Lee informed her that he was aware that he had seven days from his release from prison to register as a sex offender. Wallace testified that they then set Lee’s initial registration appointment for March 30, 2010 at 1:00 p.m. “That same day [Lee] then called back—[Lee] called back. And due to having another appointment, we went ahead. And he asked if he could cancel that specific appointment and make a second appointment.” According to Wallace, the second appointment was set for April 8, 2010 at 8:30 a.m., and Lee was “a no-show” for that appointment; however, later that day, he called to “confirm his 1:00 p.m. appointment for that day.” Wallace stated that she told Lee “that he had already missed his appointment that morning and was a no-show on it and we would need to set another, third appointment.” Wallace affirmed that Lee was in violation of his duty to register on April 8, 2010.

Wallace stated that a third appointment was set for April 13, 2010 at 2:30 p.m.

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