TRIAL TACTICS INDEX
Lawyer Preparation
Personal Appearance
Voice and Diction
Feeding Your Mind
Suggested Reading List
Learning to Read and Connect to People
Learning to be Charismatic
Learning the Law
Getting And Keeping Clients
How to Get Clients
How to Keep Clients
How to Set and Collect Fees
Organizing Files And Scheduling Work
Sample File
Suggested Electronic and Computer Equipment
Case Review
Investigating A Case
Crime Scene
Interviewing Client
Interviewing Witnesses
Developing Defensive Theories
Statute, Indictment, and Jury Charge
Annotations
Testing Defensive Theory
Trial Notebook
Examining Trials
Article 16.01 V.A.C.C.P.
Guilty Pleas
Evaluating a Case
How to Get a Favorable Plea Agreement
Explaining Plea Agreement to a Client
Pleading Guilty to a Jury
Convincing a Client to Plead Guilty
Pre-Trial Motions
Motion in Limine
Motion in Limine
Notice – Rule 404(b)
Notice – Rule 609(f)
Notice – 37.07 V.A.C.C.P.
Motion for an Ex Parte Appointment of an Expert (2)
Ex parte Briggs, 187 S.W.3d 458 (Tex.Crim.App. 2005)
Mason v. State, ___ S.W.3d ___, No. 07-09-00267-CR (Tex.App.– Amarillo delivered April 14, 2011)
Motion for Discovery
Motion to Inspect Drugs
Motion to Restrict Use of Electronic Devises
Request for Police Personnel Files
Application to Take Depositions
Theus Motion
Davis v. State ___ S.W.3d ___, No. 01-06-00892-CR (Tex.Crim.App. delivered November 1, 2007)
HIPPA Release
Disqualification and Recusal of Judges
Gaal v. State, 332 S.W.3d 448 (Tex.Crim.App. 2011)
Ex parte Sinegar, ___ S.W.3d ____, No. NO. AP-76,340 (Tex.Crim.App. delivered November 3, 2010)
Whitehead v. State, ___ S.W.2d ___, No. No. PD-0713-07 (Tex.Crim.App. delivered May 25, 2008)
Villareal v. State, ___ S.W.3d ___, No. 03-10-00352-CR (Tex.App.– Austin delivered July 20, 2011)
Kuykendall v. State, ___ S.W.3d ___, No. 09-10-00161-CR (Tex.App.– Beaumont delivered March 9, 2011)
Kniatt v. State, ___ S.W.3d ___, No. 10-03-00199-CR (Tex.App.– Waco delivered December 5, 2007)
Rhodes v. State, ___ S.W.3d ___, No. 14-11-00017-CR (Tex.App.– Houston [14th Dist.] delivered December 1, 2011)
Sivack v. Hardison, ___ F.3d ___, No. 08-99006 (9th Cir. 9-7-11)
Motions to Reduce Bond
Sanchez v. State, ___ S.W.3d ___, No. 04-10-00891-CR (Tex.App.– San Antonio delivered March 16, 2011)
Pre-trial Writs in Probation Cases
Ex parte Dangelo, ___ S.W.3d ___, No. 2-09-266-CR (Tex.App.-- Fort Worth delivered June 17,2010)
Simpson v. State, ___ S.W.3d ___, No. 06-08-00032-CR (Tex.App.– Texarkana delivered July 2, 2008)
Ulloa v. State, ___ S.W.3d ___, No. 14-10-00102-CR (Tex.App.– Houston [14th Dist.] delivered April 5, 2011)
Form
Voir Dire
Preparation – the Client
Preparation – the Lawyer
Do’s and Don’ts
Jury Information Forms
General Information
Voir Dire – Specific Topics
Introduction
Bias
Devoe v. State, ___ S.W.2s ___, NO. AP-76,289 (Tex.Crim.App. delivered December 21, 2011)
Gonzales v. State, ___ S.W.3d ___, NO. AP-76,176 (Tex.Crim.App. delivered September 28, 2011)
Davis v. State, ___ S.W.3d ___, AP-74,393 (Tex.Crim.App. delivered September 29, 2010)
State v. Hernandez, ___ S.W.3d ___, No. 03-11-00113-cr (Tex.App.-- Austin delivered December 12-23-11)
Mount v. State, 217 S.W.3d 716(Tex.App.– Houston [14th Dist.] 2007)
Racial Bias
Burden of Proof, Presumption of Innocence, and Defendant’s Failure to Testify
Duffy v. State, ___ S.W.3d ___, No. 10-06-00249-CR (Tex.App.– Waco delivered December 19, 2007)
Child Witness
Escamilla v. State, ___ S.W 3d ___, No. 04-09-00530-CR (Tex.App.– San Antonio delivered October 13, 2010)
Conflict in Testimony and the Credibility of Witnesses
Diminished Capacity
Jackson v. State, 160 S.W.3d 568 (Tex.Crim.App. 2005)
Ruffin v. State, 270 S.W.3d 586, NO. PD-1482-07 through PD-1489-07 (Tex.Crim.App. 2008)
Hung Jury
Identity
No Intent
Objections
One Witness
Probable Cause Jury Charge
Police and Security Guards
Prior Convictions
Probation
Publicity
Punishment
Punishment Questions when the Court Assesses Punishment
McBride v. State, ___ S.W.3d ___, No. 14-10-00975-CR (Tex.App.-- Houston [14th Dist.] delivered November 22, 2011)
Punishment – Range of Punishment
Weaver v. State, ___ S.W.3d ___, No. 07-10-0400-CR (Tex.App.– Amarillo November 28, 2011)
Self Defense
Echavarria v. State, ___ S.W.3d ___, No. 04-10-00623-CR (Tex.App.– San Antonio delivered December 30, 2011)
Venire Member Knows Parties Or Witnesses
Bjorgaard v. State, 220 S.W.3d 555 (Tex.App.– Amarillo 2007)
Weapons
Voir Dire – Objections
Commitment Questions
Commitment Question – Permissible
Davis v. State, ___ S.W.3d ___, No. NO. PD-1400-10 (Tex.Crim.App. delivered March 30, 2011)
Cardenas v. State, ___ S.W.3d ___ NO. PD-1846-09 (Tex.Crim.App. delivered November 10, 2010)
Lee v. State, 206 S.W.3d 620 (Tex.Crim.App. 2006)
Wingo v. State, 189 S.W.3d 270 (Tex.Crim.App. 2006)
Delacerda v. State, ___ S.W.3d ___, No. 01-09-00972-CR (Tex.App.– Houston [1st Dist.] delivered July 21, 2011)
McDonald v. State, 196 S.W.3d 86 (Tex.App.– Houston [1st Dist] 2005)
Blackwell v. State, 193 S.W.3d 1 (Tex.App.– Houston [1st Dist] 2006)
Jones v. State, 179 S.W.3d 772 (Tex.App.– Houston [1st Dist.] 2005)
Urtado v. State, ___ S.W.3d ___, No. 03-09-00646-CR (Tex.App.– Austin delivered February 16, 2011)
Tijerina v. State, 202 S.W.3d. 299 (Tex.App.– Fort Worth 2006)
Harris v. State, 122 S.W.3d 871 (Tex.App.– Fort Worth 2003)
Burkett v. State, 179 S.W.3d 18 (Tex.App.– San Antonio 2005)
Lancaster v. State, ___ S.W.3d ___, No. 10-08-00025-CR (Tex.App.-- Waco delivered May 26, 2010)
Zavala v. State, ___ S.W.3d ___, No. 14-10-00286-CR (Tex.App.-- Houston [14th Dist.] delivered November 1, 2011)
Commitment Question – Impermissible
Sanchez v. State, 165 S.W.3d 707 (Tex.Crim.App 2005)
Lydia v. State, 109 S.W.3d 495 (Tex.Crim.App. 2003)
Standefer v. State, 59 S.W.3d 177 (Tex.Crim.App. 2001)
Ewing v. State, 157 S.W.3d 863 (Tex.App. – Fort Worth 2005)
Burkett v. State, 179 S.W.3d 18 (Tex.App.– San Antonio 2005)
Duffy v. State, ___ S.W.3d ___, No. 10-06-00249-CR (Tex.App.– Waco delivered December 19, 2007)
Non-Commitment Questions
Davis v. State, ___ S.W.3d ___, No. 14-09-00192-CR (Tex.App.-- Houston [14th Dist.] delivered November 8, 2011)
Striking the Panel
Berkley v. State, ___ S.W.3d ___, No. 04-08-00381-CR (Tex.App.– San Antonio delivered August 19, 2009)
Voir Dire – Preserving Error
Article 35.16. V.A.C.C.P.
Article 35.16(c) V.A.C.C.P.
Article 35.16(b) V.A.C.C.P.
When a Challenge for Cause has been Denied
Gonzales v. State, ___ S.W.3d ___, NO. AP-76,176 (Tex.Crim.App. delivered September 28, 2011)
Busby v. State, ___ S.W.3d ___, NO.AP-75,300 (Tex.Crim.App. delivered May 14, 2008)
Barhari v. State, ___ S.W.3d ___, No. 04-08-00913-CR (Tex.App.– San Antonio delivered May 12, 2010)
Rodriguez v. State, ___ S.W.3d ___, No. 10-09-00202-CR (Tex.App.– Waco delivered February 2, 2011)
When the State’s Challenge for Cause has been Granted over your Objection
Barheri v. State, ___ S.W.3d ___, No. 04-08-00913-CR (Tex.App.– San Antonio delivered May 12, 2010)
When the Trial Court Sua Sponte Excuses a Juror
Butler v. State, 830 S.W.2d 125 (Tex.Crim.App. 1992)
When the Trial Court Imposes an Unreasonable Time Limitation
When the Trial Court Imposes Limitations
Freeman v. State, ___ S.W.3d ___, NO. AP-76,052 (Tex.Crim.App. delivered March 16, 2011)
Harrison v. State, ___ S.W. 3d ___, No. 01-09-00611-CR (Tex.App.– Houston [1st Dist.] delivered December 23, 2010)
Cordova v. State, ___ S.W.3d ___, No. 07-08-0142-CR (Tex.App.– Amarillo delivered August 31, 2009)
Voir Dire – Batson Challenge
Miller-El v. Dretke, 545 U.S. 231, 125 S.Ct. 2317, 162 L.Ed.2d 196 (2005)
Johnson v. California 545 U.S. 162, 125 S.Ct. 2410, 162 L.Ed.2d 129 (2005)
Devoe v. State, ___ S.W.2s ___, NO. AP-76,289 (Tex.Crim.App. delivered December 21, 2011)
Grant v. State, ___ S.W.3d ___, PD-1059-09 (Tex.Crim.App. delivered November 18, 2010)
Moore v. State, ___ S.W.3d ___, No. 01-06-00656-CR (Tex.App.-- Houston [1st Dist.] delivered May 1, 2008)
Greer v. State, ___S.W.3d ___, No. 05-08-00146-CR (Tex.App.-- Dallas delivered June 9, 2009)
Hassan v. State, ___ S.W.3d ___, No. 14-10-00067-CR (Tex.App.-- Houston [14th Dist.] delivered July 28, 2011)
McQueen v. State, ___ S.W.3d ___, No. 14-10-00068-CR (Tex.App.– Houston [14th Dist.] delivered December 14, 2010)
Voir Dire – Constitutional or Non-Constitutional Error
Gonzales v. State, 994 S.W.2d 170 (Tex.Crim.App.1999)
Jones v. State, 982 S.W.2d 386 (Tex.Crim.App. 1998)
Sanchez v. State, 165 S.W.3d 707 (Tex.Crim.App. 2005)
Voir Dire – Sample Voir Dire
Target Juror
Introduction
Bias
Probation
Voir Dire – Jury Shuffle
Trejos v. State, ___ S.W.3d ___, No. 01-05-00646-CR (Tex.App.– Houston [1st Dist] delivered May 24, 2007 pet. ref’d)
Opening Statements
Article 36.01
Fisher v. State, 220 S.W.3d 599 (Tex.App.– Texarkana 2007)
Cross Examination
– Irving Younger’s Ten CommandmentsBe Brief
Short Questions and Plain Words
Never Ask Anything but a Leading Question
Ask Only Questions to Which You Already Know the Answers
Listen to the Witness’s Answer
Don’t Argue with the Witness
Do not Permit a Witness to Repeat What was Said on Direct Examination
Never Permit a Witness to Explain Anything
Avoid One Question too Many
Save it for Summation
Ten Commandments of Cross-Examination
Thou Shalt Prepare
Thou Shalt Know Thy Objective
Thou Shalt Take Baby Steps
Thou Shalt Lead the Witness (Usually)
Thou Shalt Know Thy Style and Adapt It to the Occasion
Thou Shalt Know When to Quit
Thou Shalt Know What to Take to the Podium
Thou Shalt Know Thy Audience
Thou Shalt Know the Rules of Evidence
Thou Shalt Know Thy Judge
Cross-Examination – Bills of Exception
Andrade v. State, ___ S.W.3d ___, No. 14-05-01227-CR (Tex.App.– Houston [14th Dist.] delivered November 29, 2007)
Cross-Examination – Bolstering the Defendant’s Case
Secure Positive Agreements
Verify the Defendant’s Theory as a Reasonable Alternative
Predicate the Defendant’s Summation
Cross-Examination – Limitations
Zavala v. State, ___ S.W.3d ___, No. 14-10-00286-CR (Tex.App.-- Houston [14th Dist.] delivered November 1, 2011)
Cross-Examination – Police Officer
When the Officer Contradicts or Adds Additional Facts Not in the Offense Report
Cross Examination Of An Undercover Officer
Cross Examination Of Surveillance Officers
Cross-Examination – Prior Consistent Statements
Hammons v. State, 221 S.W.3d 720 (Tex.App.-- San Antonio 2007)
Hammons v. State, 239 S.W.3d 798 (Tex.Crim.App. 2007)
Ibenyenwa v. State, ___S.W.3d ___, No. 02-10-00142-CR (Tex.App.– Fort Worth delivered December 15, 2011)
Martinez v. State, ___ S.W.3d 798 ___, No. 04-07-00238-CR (Tex.App.-- San Antonio delivered September 24, 2008)
Cross-Examination – Expert Witness
Objectives to Consider in Planning Your Cross-Examination:
Ultimate Issue
Key Points
Discredit the Witness
Obtain Agreement
Appeal to the Jury
Motion for an Ex Parte Appointment of an Expert
Cross-Examination – Preparation for Cross-Examination of Experts
Cross-Examination – Style – Always be Yourself
Cross-Examination of the Expert Witness
Cross-Examination – Demeanor
Cross-examination – Good Faith
Temple v. State, ___ S..W.3d ___, No. 14-08-00074-CR (Tex.App.– Houston [14th Dist.] delivered December 21, 2010)
Cross-Examination of Medical Experts
Qualifications
Testing Medical Knowledge
Bias as Professional Witness
Limitations of Medical Examination
Special Knowledge of Treating Physician
Thoroughness of Examination
Cross-Examination – Complainant ‘s Prior Sexual History
Lapointe v. State, 225 S.W.3d. 513 (Tex.Crim.App. 2007)
Dudley v. State, 223 S.W.3d 717 (Tex.App.– Tyler 2007)
Cross-Examination – Discrediting a Witness
Demonstrate Bias of the Witness
Highlight Error or Confusion
Impeach the Witness
Cross-Examination – Predicate for Prior Inconsistent Statement
Rule 612
Rule 613
Cross-Examination – Predicate for Prior Conviction
Rule 609
Cross-Examination – Impeachment with Testimony from a Prior Trial
Rule 613
Cross-Examination – Impeachment by “opening the door.”
Rule 608
Rule 609
Grant v. State, ___ S.W.3d ___, No. 03-06-00765-CR (Tex.App.– Austin delivered February 15, 2008)
Cross-Examination – The Witness Does Not Remember Prior Question or Answer
Cross-Examination – The Witness Denies Making the Prior Answer
Cross-Examination – Witness’s Prior Written Statements
Roberts v. State, 220 S.W.3d 521 (Tex.Crim.App. 2007)
Freeman v. State, 230 S.W.3d 382(Tex.App.– Eastland 2007)
Cross-Examination – Improper Impeachment – Witness Impeaching Another Witness
Temple v. State, ___ S..W.3d ___, No. 14-08-00074-CR (Tex.App.– Houston [14th Dist.] delivered December 21, 2010)
Direct Examination
Basic Rules
Avoid Absolute Words
Don’t Elaborate or Volunteer
Be Careful When Using Hedge Words
Concessions
“I Don’t Know"
"I Don’’t Recall"
Beware of Open-ended Questions
Avoid Slang
Yes or No Responses
What to Do When You Make a Mistake
Refusal to Speculate
“I Don’t Understand the Question"
Eye Contact
Direct Examination – Predicates
Business Records
Diagrams
Expert Witness
Fax – Rule 901(a)
Guidry v. State, 121 S.W.3d 849 (Tex.App.– Beaumont 2003)
Recordings – Audio
Recordings – Audio Transcripts
Photographs
Video Tape Re-enactment
Dorsey v. State, 117 S.W.3d 332 (Tex.App.– Beaumont 2003)
Direct Examination – Cross-Examination by the State
Impeachment – Prior Inconsistent Statement
Rule 612
Rule 613
Impeachment – Prior Conviction
Rule 609
Rule 609(a) – Crimes of Moral Turpitude
Urtado v. State, ___ S.W.3d ___, No. 03-09-00646-CR (Tex.App.– Austin delivered February 16, 2011)
Direct Examination – Character Evidence
Sims v. State, ___ S.W.3d ___, NO. PD-1575-07 (Tex.Crim.App. delivered July 2, 2008)
Objections and Evidentiary Problems
Discovery Violations
Oprean v. State, ___S.W.3d ___, No. PD-0669-05 (Tex.Crim.App. delivered September 13, 2006)
Menefee v. State, ___ S.W.3d ___, No. 06-05-00204-CR (Tex.App.– Texarkana Delivered December 28, 2006)
Kirksey v. State, 132 S.W.3d 49 (Tex.App.– Beaumont 2004)
Depena v. State, 148 S.W.3d 461 (Tex.App.– Corpus Christi 2004)
Horner v. State, 129 S.W.3d 210 (Tex.App. – Corpus Christi 2004)
Electronic Communications
Tieda v. State, ___ S.W.3d ___, NO. PD-0312-11 (Tex.Crim.App. delivered February 8, 2012)
Expert Witnesses
Rule 701
Osbourn v. State, 92 S.W.3d 531 (Tex.Crim.App. 2002)
Rule 702
Kelly v. State, 824 S.W.2d 568 (Tex.Crim.App.1992)
Muhammad v. State, 46 S.W.3d 493 (Tex.App.– El Paso 2001)
Expert Testimony – Admissible
Morris v. State, ___ S.W.3d ___, NO. PD-0796-10 (Tex.Crim.App. delivered December 7, 2011)
Rodgers v. State, 205 S.W.3d 525 (Tex.Crim.App. 2006)
Madrona v. State, 127 S.W.3d 781 (Tex.Crim.App. 2004)
Wilson v. State, 195 S.W.3d 193 (Tex.App.– San Antonio 2006)
Bhakta v. State, 124 S.W.3d 738 (Tex.App.– Houston [1st Dist.] 2003)
Burns v. State, 122 S.W3d 434 (Tex.App.– Houston [1st Dist] 2003)
De La O v. State, 127 S.W.3d 799 (Tex.App.– San Antonio 2003)
Cuadros-Fernandez v. State, ___ S.W.3d ___, No. 05-06-01464-CR (Tex.App.-- Dallas delivered August 28, 2009)
Sanders v. State, 191 S.W.3d 272 (Tex.App.– Waco 2006)
Urquhart v. State, 128 S.W.3d 701 (Tex.App. – El Paso 2003)
Presswood v. State, 124 S.W.3d 837 (Tex.App.– Eastland 2003)
Shaw v. State, ___S.W.3d ___, No. 14-09-00412-CR (Tex.App.– Houston [14th Dist.] delivered November 9, 2010)
Expert Testimony – Inadmissible
Coble v. State, ___ S.W.3d ___, NO. AP-76,019 (Tex.Crim.App. delivered October 13, 2010)
Delane v. State, ___ S.W.3d ___, No. 01-10-00698-CR (Tex.App.-- Houston [1st Dist.] delivered February 2, 2012)
Hernandez v. State, 127 S.W.3d 206 (Tex.App.– Houston [1st Dist.] 2003)
Pham v. State, 125 S.W.3d 622 (Tex.App.– Houston [1st Dist.] 2003)
Madrona v. State, 127 S.W.3d 781 (Tex.Crim.App. 2004)
Echavarria v. State, ___ S.W.3d ___, No. 04-10-00623-CR (Tex.App.– San Antonio delivered December 30, 2011)
Franco v. State, 180 S.W.3d 219 (Tex.App.– San Antonio 2005)
Escamilla v. State, ___ S.W 3d ___, No. 04-09-00530-CR (Tex.App.– San Antonio delivered October 13, 2010)
Sessums v. State, 129 S.W.3d 242 (Tex.App.– Texarkana 2004)
Owens v. State, 135 S.W.3d 302 (Tex.App.– Houston [14th Dist.] 2004)
Salazar v. State, 127 S.W.3d 355 (Tex.App.– Houston [14th Dist.] 2004)
Gate-Keeper Hearing
Rule 705
Harris v. State, 133 S.W.3d 760 (Tex.App.-- Texarkana 2004)
EXTRANEOUS OFFENSES
Gaytan v. State, ___ S.W.3d ___, No. 03-09-00370-CR (Tex.App.– Austin delivered January 21, 2011)
HEARSAY
Rule 801(b)
Rule 801(e)
Drug Ledgers
Woolverton v. State, ___ S.W.3d ___, No. 06-09-00221-CR (Tex.App.– Texarkana delivered September 14, 2010)
Offered For The Truth Of The Matter Asserted
Mosley v. State, 141 S.W.3d 816 (Tex.App.– Texarkana 2004)
Not Offered For The Truth Of The Matter Asserted
Coble v. State, ___ S.W.3d ___, NO. AP-76,019 (Tex.Crim.App. delivered October 13, 2010)
West v. State, 121 S.W.3d 95 (Tex.App.– Fort Worth 2003)
Woolverton v. State, ___ S.W.3d ___, No. 06-09-00221-CR (Tex.App.– Texarkana delivered September 14, 2010)
Pretrial Testimony – Outcry Witness
Sanchez v. State, ___ S.W.3d ___, No. 04-09-00605-CR (Tex.App.– San Antonio delivered November 3, 2010)
Impeaching the Declarant
Sohail v. State, ___ S.W.3d ___, No. 01-06-00682-CR (Tex.App.– Houston [1st Dist.] delivered February 21, 2008)
Hearsay and the Confrontation Clause
Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004)
Objections
Lane v. State, 151 S.W.3d 188 (Tex.Crim.App. 2004)
Mulvihill v. State, 177 S.W.3d 409 (Tex.App.– Houston [1st Dist] 2005)
Neal v. State, 186 S.W.3d 690 (Tex.App.– Dallas 2006)
Excited Utterance
Rule 803(3)
Gonzalez v. State, 155 S.W.3d 603 (Tex.Crim.App. 2004)
Excited Utterance – Admissible
Coble v. State, ___ S.W.3d ___, NO. AP-76,019 (Tex.Crim.App. delivered October 13, 2010)
McCarthy v. State, ___ S.W.3d ___, NO. PD-1139-07 (Tex.Crim.App. delivered June 25, 2008)
Apolinar v. State, 155 S.W.3d 184 (Tex.Crim.App. 2005)
Mims v. State, ___ S.W.3d ___, No. 01-06-00230-CR (Tex.App.– Houston
[1st Dist] delivered July 12, 2007)
Lagunas v. State, 187 S.W.3d 503 (Tex.App.– Austin 2005)
McCarthy v. State, ___ S.W.3d ___, No. 06-06-00167-CR (Tex.App.– Texarkana June 14, 2007)
Hudson v. State, 179 S.W.3d 731 (Tex.App.– Houston [14th Dist.] 2005)
Excited Utterance – Not Admissible
Harris v. State, 133 S.W.3d 760 (Tex.App.– Texarkana 2004)
Present Sense Impression
Freeman v. State, 230 S.W.3d 392 (Tex.App.– Eastland 2007)
Statements for Purposes of Medical Diagnosis or Treatment
Rule 803(4)
Jones v. State, 92 S.W.3d 619 (Tex.App.– Austin 2002)
Da la Paz v. State, ___S.W.3d ___, No. PD-1168-07 (Tex.Crim.App. delivered June 18, 2008)
Vasquez v. State, ___ S.W.3d ___. No. 11-07-00101-CR (Tex.App.– Eastland delivered June 26, 2008)
Tyler v. State, 167 S.W.3d 550 (Tex. App.– Houston [14th Dist.] 2005)
Statements Made For Medical Diagnosis And Treatment – Admissible
Lane v. State, 111 S.W.3d 203 (Tex.App.– Eastland 2003)
Statements Made For Medical Diagnosis And Treatment – Inadmissible
Rodriguez v. State, ___ S.W.3d ___, 07-05-0304-CR (Tex.App.– Amarillo delivered August 31, 2007)
Crawford v. Washington
911 Calls – Admissible
Davis v. Washington, ___ U.S. ___, 124 S.Ct. 2266, 165 L.Ed.2d 224 (2006)
Campos v. State, 186 S.W.3d 93 (Tex.App.– Houston [1st Dist.] 2005)
Neal v. State, 186 S.W.3d 690 (Tex.App.– Dallas 2006)
Kearney v. State, 181 S.W.3d 438 (Tex.App.– Waco 2005)
Montoya v. State, 43 S.W.3d 568 (Tex.App.– Waco 2001)
Ruth v. State, 167 S.W.3d 560 (Tex.App.– Houston [14th Dist.] 2005)
People v. Johnson (2010), (Cal.App.4th [No. A124362. First Dist., Div. Five. Nov. 5, 2010])
Non-Testimonial
Gongora v. State, 214 S.W.3d 58 (Tex.App. – Fort Worth 2006)
Smith v. State, 187 S.W.3d 186 (Tex.App.– Fort Worth 2006)
Lagunas v. State, 187 S.W.3d 503 (Tex.App.– Austin 2005)
Rodriguez v. State, ___ S.W.3d ___, No. 04-07-00387-CR (Tex.App.– San Antonio delivered October 1, 2008)
Wilson v. State, 195 S.W.3d 193 (Tex.App.– San Antonio 2006)
Spencer v. State, 162 S.W.3d 877 (Tex.App.– Houston [14th Dist.] 2005)
Testimonial
Hammon v. Indiana, ___ U.S. ___, 124 S.Ct. 2266, 165 L.Ed.2d 224 (2006)
Shuffield v. State, 189 S.W.3d 782 (Tex.Crim.App. 2006)
Mason v. State, 173 S.W.3d 105 (Tex.App.– Dallas 2005)
Davis v. State, 169 S.W.3d 660 (Tex.App.– Austin 2005)
Davis v. State, 203 S.W.3d 845 (Tex.Crim.App. delivered 2006)
Moore v. State, 169 S.W.3d 467 (Tex.App.– Texarkana 2005)
Wall v. State, 143 S.W.3d 846 (Tex.App.-- Corpus Christi 2004)
Wall v. State, 184 S.W.3d 720 (Tex.Crim.App. 2006)
Article 38.071 V.A.C.C.P. – Video of Child-Complainant
Mitchell v. State, 238 S.W.3d 405 (Tex.App. – Houston [1st Dist] 2007)
Rangel v. State, 199 S.W.3d 523 (Tex.App.– Fort Worth 2006)
Morales v. State, 222 S.W.3d 134 Tex.App.– Corpus Christi 2006)
Laredo v. State, 194 S.W.3d 637 (Tex.App.– Houston [14th Dist.] 2006)
Article 38.072 V.A.C.C.P. – Outcry Witness
Hanson v. State, 180 S.W.3d 726 (Tex.App.– Waco 2005)
Autopsy and DNA Reports
Mitchell v. State, 191 S.W.3d 219 (Tex.App.– San Antonio 2005)
Campos v. State, ___ S.W.3d ___, No. 14-07-00014-CR (Tex.App. – Houston [14th Dist.] delivered May 27, 2008)
Ballistics Tests
Tollefson v. State, ___ S.W.3d ___, No. 04-10-00286-CR (Tex.App.– San Antonio delivered August 31, 2011)
Breathalyzer and Blood Reports
Derichsweiller v. State, ___ S.W.3d ___, No. 02-08-117-CR REMAND (Tex.App.-- Fort Worth delivered January 19. 2012)
Settlemire v. State, ___ S.W.3d ___, No. 2-09-214-CR (Tex.App.– Fort Worth delivered July 8, 2010)
DNA Reports
Hamilton v. State, ___ S.W.3d ___, No. 04-08-00206-CR (Tex.App.– San Antonio delivered August 31, 2009)
Cuadros-Fernandez v. State, ___ S.W.3d ___, No. 05-06-01464-CR (Tex.App.-- Dallas delivered August 28, 2009)
Impeaching the Declarant
Rule 806
Hernandez v. State, 219 S.W.3d 6 (Tex.App.– San Antonio 2006)
Oval v. State, 164 S.W.3d 735 (Tex.App.– Houston [14th Dist.] 2005)
Ruth v. State, 167 S.W.3d 560 (Tex.App.– Houston [14th Dist.] 2005)
Doctrine Of Forfeiture By Wrongdoing
Giles v. California, ___ U.S. ___, ___ S.Ct. ___, ___L.Ed.2d ___, No. 07–6053 (June 25, 2008)
Gonzalez v. State, 155 S.W.3d 603 (Tex.App.– San Antonio 2004)
Gonzalez v. State, 195 S.W.3d 114 (Tex.Crim.App. 2006)
Sohail v. State, ___ S.W.3d ___, No. 01-06-00682-CR (Tex.App.– Houston [1st Dist.] delivered February 21, 2008)
Render v. State, ___ S.W.3d ___, No. 11-09-00263-CR (Tex.App.– Eastland delivered August 18, 2011)
Lab Reports
Bullcoming v. New Mexico, ___ U.S. ___. 131 S.Ct 2701, ___ L.Ed.2d ___ (No. 09–10876, June 23, 2011)
Medical Records
Berkley v. State, ___ S.W.3d ___, No. 04-08-00381-CR (Tex.App.– San Antonio delivered August 19, 2009)
Revocation Proceedings
Smart v. State, 153 S.W.3d 118 (Tex.App.– Beaumont 2004)
Statements Made to Police During an Investigation
Wilson v. State, ___ S.W.3d ___, No. 14-08-00236-CR (Tex.App.-- Houston [14th Dist.] delivered July 30, 2009)
Supervising Chemist
Blaylock v. State, ___ S.W.3d ___, No. 06-07-00090-CR (Tex.App.– Texarkana delivered May 14, 2008)
CPS Video Tapes
Land v. State, ___ S.W.3d ___, No. 06-09-00034-CR (Tex.App.– Texarkana delivered June 24, 2009)
Appeal
Ex parte Lave, Jr., ___ S.W.3d ___, NO. AP-75,912 (Tex.Crim.App. delivered June 25, 2008)
Hearsay Exceptions
Co-Conspirator’s Statements
Brown v. State, ___ S.W.3d ___, No. 12-08-00370-CR (Tex.App.-- Tyler delivered July 14, 2010)
Identification Exception
Delacerda v. State, ___ S.W.3d ___, No. 01-09-00972-CR (Tex.App.– Houston [1st Dist.] delivered July 21, 2011)
Present Sense Impression
Rule 803(1)
Beauchamp v. State, 870 S.W.2d 649 (Tex.App.– El Paso 1994)
Excited Utterance
Rule 803(2)
Harris v. State, 133 S.W.3d 760 (Tex.App.– Texarkana 2004)
Oval v. State, 164 S.W.3d 735 (Tex.App.– Houston [14th Dist.] 2004)
Then Existing Mental, Emotional, or Physical Condition
Rule 803(3)
Delapaz v. State, 228 S.W.3d 183 (Tex.App.– Dallas 2007)
Dorsey v. State, 117 S.W.3d 332 (Tex.App.– Beaumont 2003)
Statements for Purposes of Medical Diagnosis or Treatment
Rule 803(4)
Burns v. State, 122 S.W.3d 434 (Tex.App.-- Houston [1st Dist] 2003)
Vasquez v. State, ___ S.W.3d ___. No. 11-07-00101-CR (Tex.App.– Eastland delivered June 26, 2008)
Horner v. State, 129 S.W.3d 210 (Tex.App.– Corpus Christi 2004)
Records of Regularly Conducted Activity
Rule 803(6)
Garcia v. State, 126 S.W.3d 921 (Tex.Crim.App. 2004)
West v. State, 124 S.W.3d 732 (Tex.App.– Houston [1st Dist.] 2003)
In the Interest of K.C.P., 142 S.W.3d 574 (Tex.App.– Texarkana 2004)
Statement Against Interest
Rule 803(24)
Lester v. State, 120 S.W.3d 897 (Tex.App.– Texarkana 2003)
Impeaching The Declaring
Rule 806
Oval v. State, 164 S.W.3d 735 (Tex.App.– Houston [14th Dist.] 2004)
Boot-Strap Impeachment
Paita v. State, 125 S.W.3d 708 (Tex.App.– Houston [1st Dist] 2003)
Post Arrest Silence
Salazar v. State, 131 S.W.3d 210 (Tex.App.– Fort Worth 2004)
Ex parte White, 160 S.W.3d 46 (Tex.Crim.App. 2004)
Heidelberg v. State, 144 S.W.3d 535, 537 (Tex.Crim.App. 2004)
Rule of Optional Completeness
Rule 106
Rule 107
Stewart v. State, 221 S.W.3d 306 (Tex.App.– Fort Worth 2007)
Elmore v. State, 116 S.W.3d 809 (Tex.App.– Fort Worth 2003)
Delapaz v. State, 228 S.W.3d 183 (Tex.App.– Dallas 2007)
Rios v. State, 230 S.W.3d 252 (Tex.App.– Waco 2007)
Testimony of Supervising Chemist
Scott v. State, 155 S.W.3d 312 (Tex. App.– El Paso 2004)
Ingram v. State, 124 S.W.3d 672 (Tex.App.– Eastland 2003)
When the State Destroys Evidence
Salazar v. State, ___S.W.3d ___, No. 2-08-111-CR (Tex.App.-- Fort Worth delivered July 23, 2009)
Right to Have Transcript from a Prior Trial
Blackshear v. State, ___ S.W.3d ___, No. 4-09-01059-CR (Tex.App.– Houston [14th Dist.] delivered May 24,2011)
Jury Charges
Accomplice Witness
Druery v. State, 225 S.W.3d 491 (Tex.Crim.App. 2007)
Concurrent Causation
Remsburg v. State, 219 S.W.3d 541, No. 06-06-00157-CR
(Tex.App.– Texarkana delivered March 30, 2007)
Self-Defense
Morales v. State, ___ S.W.3d ___, NO. PD-1155-10 (Tex.Crim.App. delivered November 9, 2011)
Sexual Assault Involving Multiple Acts
Dixon v. State, 171 S.W.3d 432 (Tex.App.– Houston [14th Dist.] 2005)
Martinez v. State, 225 S.W.3d 550, No. PD-0575-05 (Tex.Crim.App. delivered June 6, 2007)
Cueva v. State, ___ S.W.3d ___, No. 13-09-00195-CR (Tex.App, – Corpus Christi delivered May 2, 2011)
Different Manner and Means of Committing an Offense
Garcia v. State, 212 S.W.3d 877 (Tex.App.– Austin 2006)
White v. State, 208 S.W.3d 567 (Tex.Crim.App. 2006)
Jefferson v. State, 189 S.W.3d 305 (Tex.Crim.App. 2006)
Multiple Offenses
Fowler v. State, ___ S.W.3d ___, No. 03-05-00447-CR (Tex.App.– Austin delivered June 21, 2007pet. ref’d)
Marinos v. State, 186 S.W.3d 167 (Tex.App.– Austin 2006)
Rangel v. State, 199 S.W.3d 523 (Tex.App.– Fort Worth 2006)
Fowler v. State, ___ S.W.3d ___, No. 03-05-00447-CR (Tex.App.– Austin delivered June 21, 2007 pet. ref’d)
Defensive Issues and Reasonable Doubt Instruction
Allen v. State, ___ S.W.3d ___, No. 01-04-00235-CR (Tex.App.– Houston [1st Dist] delivered January 11, 2007 pet. granted)
Parole Instructions
Cueva v. State, ___ S.W.3d ___, No. 13-09-00195-CR (Tex.App, – Corpus Christi delivered May 2, 2011)
Jury Charge – Objections – Comment on the Weight of the Evidence
Hernandez v. State, ___ S.W.3d ___, No. 01-09-00631-CR (Tex.App.– Houston [1st Dist.] delivered March 17, 2011)
Hess v. State, 224 S.W.3d 511 (Tex.App.– Fort Worth 2007 pet. ref’d)
Helm v. State, ___ S.W.3d ___, No. 2-07-430-CR (Tex.App.– Fort Worth delivered August 31, 2009)
Jury Charge – Necessity
Wood v. State, ___ S.W.3d ___, No 04-07-00372-CR (Tex.App.– San Antonio delivered July 2, 2008)
Jury Charge – Self Defense
Walters v. State, ___ S.W.3d ___, NO. PD-1952-06 (Tex.Crim.App. delivered December 5, 2007)
Decedent’s Prior Acts of Violence
Smith v. State, ___ S.W.3d ___, No. 01-09-00634-CR (Tex.App.– Houston [1st Dist.] delivered March 31, 2011)
Jury Arguments
Planning and Preparation
Delivery
Practice Expressing Yourself
Enhance the Persuasive Qualities of your Speaking Voice
Maximize the Use of your Body and its Accouterments as Tools to Authenticate your Message
Learn to "Tell and Show"
Use the Right Words at the Right Time
Employ Time-Tested Rhetorical Devices to Arrest the Jurors' Attention and Interact with Them
Begin with Passion, Power, and a Compelling Theme
Understand that the Middle ("The Body") of your Argument is Where you Reason with the Mind and Affect the Emotions of your Jury
Finish Strong with a Call to Action
Keep it Short, and Keep Track of your Time
Jury Arguments – Improper State Arguments
Dudley v. State, 223 S.W.3d 717 (Tex.App.– Tyler 2007)
Jury Arguments – Proper State Arguments
Carmen v. State, ___ S.W.3d ___, No. 01-10-00124-CR (Tex.App.– Houston [1st Dist.] delivered June 30, 2011)
Jury Arguments – Improper State Arguments on Parole
Branch v. State, ___ S.W.3d ___, No. 03-09-00477-CR (Tex.App.– Austin delivered March 18, 2011)
Punishment Hearings
Article 37.07, Sec. 3
Article 37.03(a)(1) Factors
Matters Relevant to Sentencing
Lindsay v. State, 102 S.W3d 223 (Tex.App.– Houston [14th Dist.] 2003)
Strasser v. State, 81 S.W.3d 468 (Tex.App.– Eastland 2002)
Prior Criminal Record
Reed v. State, 811 S.W.2d 582, 586 (Tex.Crim.App.1991)
Willover v. State, 84 S.W.3d 751 (Tex.App.– Houston [1st Dist] 2002)
Cuddy v. State, 107 S.W.3d 92 (Tex.App.– Texarkana 2003)
Reputation and Character
State Witnesses
Defense Witnesses
Circumstances of the Offense
Salazar v. State, 90 S.W.3d 330 (Tex.Crim.App. 2002)
Salazar v. State, 118 S.W.2d 880 (Tex.App.– Corpus Christi 2003)
Karnes v. State, 127 S.W.3d 184 (Tex.App.– Fort Worth 2003)
Eaves v. State, 141 S.W.3d 686 (Tex.App.– Texarkana 2004)
Lindsay v. State, 102 S.W3d 223 (Tex.App.– Houston [14th Dist.] 2003)
Extraneous Offenses and Unadjudicated Offenses
Huizar v. State, 12 S.W.3d 479 (Tex.Crim.App. 2000)
Johnson v. State, 176 S.W.3d 94 (Tex.App.– Houston [1st Dist] 2004)
Apolinar v. State, 106 S.W.3d 407 (Tex.App.– Houston [1st Dist.] 2003)
Hudson v. State, 145 S.W3d 323 (Tex.App.– Fort Worth 2004)
Sims v. State, 84 S.W.3d 768 (Tex.App.– Dallas 2002)
Hernandez v. State, 23 S.W.3d 122 (Tex.App.– Amarillo 2000)
Juvenile Convictions
Sims v. State, 84 S.W.3d 768 (Tex.App.– Dallas 2002)
Miscellaneous Factors
Cumulations Orders
Martin v. State, 143 S.W.3d 412 (Tex.App.– Austin 2004)
Ponce v. State, 89 S.W.3d 110 (Tex.App.– Corpus Christi 2002)
Enhancement Counts
Flowers v. State, 220 S.W.3d 919 (Tex.Crim.App. 2007)
Rhodes v. State, 175 S.W.3d 348 (Tex.App.– Houston [1st Dist] 2004)
Forties v. State, 105 S.W.3d 697 (Tex.App.– Amarillo 2003)
Issues Decided at Punishment
Affirmative Finding of a Deadly Weapon
Flenteroy v. State, 105 S.W.3d 702 (Tex.App.– Austin 2003)
Kidnapping – Release in a Safe Place
Patterson v. State, 84 S.W.3d 326 (Tex.App.– Houston [1st Dist.] 2002)
Storr v. State, 126 S.W.3d 647 (Tex.App.– Houston [14th Dist.] 2004)
Sudden Passion – Sufficient Evidence
Trevino v. State, 100 S.W.3d 232 (Tex.Crim.App. 2003)
Sudden Passion – Insufficient Evidence
Hernandez v. State, 127 S.W.3d 206 (Tex.App.– Houston [1st Dist.] 2003)
Grider v. State, 139 S.W.3d 37 (Tex.App.– Texarkana 2004)
Punishment on a Re-trial
Washington v. State, 127 S.W.3d 197 (Tex.App.– Houston [1st Dist.]
2003)
Patterson v. State, 101 S.W.3d 150 (Tex.App.– Fort Worth 2003)
Enhancement Court Check List
Presentence Investigative Reports
Article 37.07
Hart v. State, ___ S.W.3d ___, No. 14-09-00658-CR (Tex.App.– Houston [14th Dist.] delivered April 5, 2011)
PSI – Deferred
Griffith v. State, 135 S.W.3d 337 (Tex.App.– Houston [14th Dist.] 2004)
PSI – Hearsay
Fryer v. State, 68 S.W.3d 628 (Tex.Crim.App. 2002)
Wilson v. State, 108 S.W.3d 328 (Tex.App.– Fort Worth 2003)
PSI – Jury Argument
Champion v. State, 126 S.W.3d 686 (Tex.App.– Amarillo 2004)