Shircliff v. State

• Citation: 654 S.W.3d 788
• Decision Date: 21 September 2022
• Docket Number: 10-18-00206-CR
• Parties: Michelle SHIRCLIFF, Appellant v. The STATE of Texas, Appellee
• Court: Court of Appeals of Texas

654 S.W.3d 788

Michelle SHIRCLIFF, Appellant

v.The STATE of Texas, Appellee

No. 10-18-00206-CR

Court of Appeals of Texas, Waco.

Opinion delivered and filed September 21, 2022

W. Cody Stapp, Callahan & King PLLC, Waco, for Appellant.

Barry N. Johnson, McLennan County District Attorney, Waco, for Appellee.

Michelle Shircliff, Pro Se.

Before Chief Justice Gray, Justice Johnson, and Justice Smith

STEVE SMITH, Justice

Appellant, Michelle Shircliff, was charged by indictment with unlawful possession of a controlled substance, methamphetamine, in an amount less than one gram—a state-jail felony. See TEX. HEALTH & SAFETY CODE ANN. § 481.115. Appellant entered an open plea of guilty without the benefit of a plea bargain.

At a subsequent hearing, the trial court accepted appellant's guilty plea, found her guilty, and sentenced her to fifteen months’ incarceration in the State Jail Division of the Texas Department of Criminal Justice. The trial court certified appellant's right of appeal, and this appeal followed. We affirm the trial court's judgment as modified.

Pertinent Procedural Background

• Appellant's appointed counsel has filed a motion to withdraw and what we now call an Allison brief in support of the motion asserting that he has diligently reviewed the appellate record and that, in his opinion, the appeal is frivolous. SeeAllison v. State , 609 S.W.3d 624, 628 (Tex. App.—Waco 2020, order).

• In his Allison brief, appellant's appointed counsel did not raise any potential reversible error, but he did present several nonreversible errors in the judgment.

• In his motion to withdraw, appellant's appointed counsel indicated that he provided appellant with a copy of the motion to withdraw and the Allison brief, and he provided appellant with a copy of the record, as well as instructions regarding how to continue this appeal pro se and her right to file a petition for discretionary review.

• Appellant has not filed a pro se response.

• The State has indicated that it will not file a response to appointed counsel's Allison brief.¹

Counsel's brief evidences a professional evaluation of the record for error and compliance with the other duties of appointed counsel. We conclude that counsel has performed the duties required of appointed counsel. See Anders v. California , 386 U.S. 738, 744, 87 S. Ct. 1396, 1400, 18 L. Ed. 2d 493 (1967) ; see also Kelly v. State , 436 S.W.3d 313, 319-20 (Tex. Crim. App. 2014) ; In re Schulman , 252 S.W.3d 403, 407 (Tex. Crim. App. 2008).

In reviewing an Anders appeal, we must "after a full examination of all the proceedings ... decide whether the case is wholly frivolous." Anders , 386 U.S. at 744, 87 S. Ct. at 1400 ; see Penson v. Ohio , 488 U.S. 75, 82-83, 109 S. Ct. 346, 351, 102 L. Ed. 2d 300 (1988) ; accord Stafford v. State , 813 S.W.2d 503, 509-11 (Tex. Crim. App. 1991). An appeal is "wholly frivolous" or "without merit" when it lacks any basis in law or fact." McCoy v. Court of Appeals , 486 U.S. 429, 439 n.10, 108 S.Ct. 1895, 100 L.Ed.2d 440 (1988). After a review of the entire record in this appeal, we have determined that the appeal is wholly frivolous, meaning that there is no reversible error in this record. See Bledsoe v. State , 178 S.W.3d 824, 826-27 (Tex. Crim. App. 2005) ; see also Cummins v. State , 646 S.W.3d 605, –––– (Tex. App.—Waco 2022, pet. filed). Counsel's motion to withdraw from representation is granted.

Nonreversible Error Detected

Despite finding no reversible error, appointed counsel has presented several nonreversible errors that we recognize as Category 2 nonreversible errors that are unpreserved, but not subject to procedural default. See London v. State , 490 S.W.3d 503, 507 (Tex. Crim. App. 2016) ; Johnson v. State , 423 S.W.3d 385, 390-91 (Tex. Crim. App. 2014) ; see also Cummins , 646 S.W.3d 605, –––– – ––––.

Specifically, counsel asserts that the judgment and bill of costs should be modified to delete the $180 DPS lab fee, the time-payment fee, and the fugitive-apprehension fee. We first address appellant's complaint about the portion of the trial court's judgment that assessed $180 as reparations to the Texas Department of Public Safety for a DPS lab fee. Specifically, the $180 fee is listed in the judgment as "Restitution/Reparation," and the judgment stated that appellant "[be] required to make full reparation in the amount of $180.00 ... in favor of the Texas Department of Public Safety ...." The characterization of this fee is important regarding how we review appointed counsel's brief. If the $180 fee is indeed restitution, it is a part of the sentence, and counsel's brief is really a brief on the merits. See Burt v. State , 445 S.W.3d 752, 757 (Tex. Crim. App. 2014) (stating that an order of restitution must be contained in the trial court's oral pronouncement of sentence in order to be included in the written judgment); Ex parte Cavazos , 203 S.W.3d 333, 338 (Tex. Crim. App. 2006) (noting that "restitution is punishment"); see also Hines v. State , Nos. 10-13-00286-CR & 10-13-00292-CR, 2014 WL 2466562, at *1–2, 2014 Tex. App. LEXIS 5768, at *4 (Tex. App.—Waco May 29, 2014, pet. ref'd) (concluding that appointed counsel's Anders brief was really a brief on the merits). As such, appellant would not be entitled to an independent review of the record under Anders . See Hines , 2014 WL 2466562, at *1–2, 2014 Tex. App. LEXIS 5768, at *4.

On the other hand, if the $180 fee is more in the nature of a nonpunitive recoupment of the costs of judicial resources expended in connection with the trial of the case, then appellant's brief is an Allison brief, thus entitling her to an Anders review for reversible error and a merits review of the alleged nonreversible error. See Allison , 609 S.W.3d at 628 ; see also Cummins , 646 S.W.3d 605, ––––, ––––. This is where we begin our analysis of the $180 fee.

In August 2021, a majority of the panel, including a visiting justice, concluded that extradition expenses and unpaid community-supervision fees that were listed in the judgment as "restitution" should be deleted because they were a part of the punishment and were not orally pronounced on the record. See Smith v. State , 640 S.W.3d 885, 885 (Tex. App.—Waco 2021, pet. ref'd).

In a dissenting and concurring opinion, Justice Johnson concluded that, regardless of the characterization in the judgment, if an assessed fee is in the nature of reimbursement or "a nonpunitive recoupment of the costs of judicial resources expended in connection with the trial of the case," then the assessed fee is not part of punishment and need not be orally pronounced.² Id. at 886-87 (Johnson, J., concurring) (citing Allen v. State , 614 S.W.3d 736, 744 (Tex. Crim. App. 2019)) ; Johnson , 423 S.W.3d at 389 ; Weir v. State , 278 S.W.3d 364, 366-67 (Tex. Crim. App. 2009) ; Washington v. State , 594 S.W.3d 784, 789 (Tex. App.—Waco 2019, no pet.) ; Jackson v. State , 565 S.W.3d 900, 909-10 (Tex. App.—Houston [14th Dist.] 2018, pet. ref'd) ; Habib v. State , 431 S.W.3d 737, 743 (Tex. App.—Amarillo 2014, pet. ref'd). Rather, the assessed fee is a court cost. Id. at 887.

The dissent further noted that the Court of Criminal Appeals has stated that restitution is punitive in nature and that the purpose of restitution is to restore the victim of a criminal offense to the "status quo ante" position he was in before the offense. Id. (citing TEX. CODE CRIM. PROC. ANN. art. 42.037(a) ; Burt v. State , 445 S.W.3d 752, 756 (Tex. Crim. App. 2014) ; Weir , 278 S.W.3d at 366 ).

We believe that the $180 DPS lab fee is not restitution or reparations, but rather a nonpunitive recoupment of the costs of judicial resources expended in connection with the trial of the case. This is especially true because the $180 DPS lab fee is not designed to restore any victim of the criminal offense to the "status quo ante" position he was in before the offense; rather, it is intended to reimburse DPS for the cost of laboratory testing. See id. Thus, we conclude that the $180 DPS lab fee is a court cost, which is nonreversible error that does not impact appellant's punishment, and to that extent, our decision in Smith is overruled. See, e.g., Smith , 640 S.W.3d at 885. As such, new appointed counsel's brief was properly filed as an Allison brief. See Allison , 609 S.W.3d at 628.

With respect to the merits of whether the $180 DPS lab fee was validly assessed, both appellant and the State argue that this amount should be deleted from the judgment because appellant was sentenced to confinement and was not placed on community supervision. See Aguilar v. State , 279 S.W.3d 350, 353 (Tex. App.—Austin 2007, no pet.) ("A trial court can also order a defendant to pay lab fees, but only as a condition of community supervision."

(citation omitted)); see also Ortega v. State , No. 11-19-00081-CR, 2021 WL 2836799, at *1, 2021 Tex. App. LEXIS 5427, at *2 (Tex. App.—Eastland July 8, 2021, no pet.) (mem. op. on remand, not designated for publication) ("Although a trial court has authority to assess DPS lab fees as a condition of community supervision, a trial court has no authority to assess DPS lab fees when a defendant is sentenced to imprisonment." (citations omitted)). We agree. Accordingly, we modify the trial court's written judgment to delete the $180 "reparation" for the DPS lab fees. See TEX. R. APP. P. 43.2(b) ; see also Taylor v. State , 131 S.W.3d 497, 502 (Tex.Cirm.App.2004) ; Alexander , 301 S.W.3d at 364.

Regarding the time-payment fee, the Court of Criminal Appeals has recently held that the pendency of an appeal stops the clock for purposes of the time-payment fee. Dulin v. State , 620 S.W.3d 129, 133 (Tex. Crim. App. 2021). Consequently, the assessment of the time-payment fee in this case is premature and should be struck in its entirety. See id. We therefore modify the trial court's judgment and the bill of costs to delete the time-payment fee of $25, without prejudice to a time-payment fee being assessed later "if, more than 30...